json_array_encoded: [null,{"birth_dates":[{"quality":"strong","date":"1964-07-17"}],"id":"un-sc-sanctions.6908555","program":"DPRK (KPi.033)","type":"individual","timestamp":"2018-02-01T23:13:36.963893","listed_at":"2016-11-30","identifiers":[{"type":"passport","number":"381310014"}],"source":"un-sc-sanctions","first_name":"RI","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"DPRK Ministry of State Security Official","second_name":"WON HO","summary":"Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.","name":"RI WON HO"},{"birth_dates":[{"quality":"strong","date":"1964-01-10"}],"id":"un-sc-sanctions.6908570","program":"DPRK (KPi.037)","type":"individual","timestamp":"2018-02-01T23:13:36.965819","aliases":[{"quality":"strong","name":"Jang Chang Ha"}],"listed_at":"2016-11-30","source":"un-sc-sanctions","first_name":"CHANG","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"President of the Second Academy of Natural Sciences (SANS)","second_name":"CHANG HA","name":"CHANG CHANG HA"},{"birth_dates":[{"quality":"strong","date":"1960-04-04"}],"id":"un-sc-sanctions.6908571","program":"DPRK (KPi.038)","type":"individual","timestamp":"2018-02-01T23:13:36.966845","aliases":[{"quality":"strong","name":"Jo Chun Ryong"}],"listed_at":"2016-11-30","source":"un-sc-sanctions","first_name":"CHO","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Chairman of the Second Economic Committee (SEC)","second_name":"CHUN RYONG","name":"CHO CHUN RYONG"},{"birth_dates":[{"quality":"strong","date":"1973-09-30"}],"id":"un-sc-sanctions.6908565","program":"DPRK (KPi.034)","type":"individual","timestamp":"2018-02-01T23:13:36.967875","aliases":[{"quality":"strong","name":"Cho Yong Chol"}],"listed_at":"2016-11-30","source":"un-sc-sanctions","first_name":"JO","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"DPRK Ministry of State Security Official","second_name":"YONG CHOL","summary":"Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.","name":"JO YONG CHOL"},{"birth_dates":[{"quality":"strong","date":"1971-03-11"}],"id":"un-sc-sanctions.6908566","program":"DPRK (KPi.035)","type":"individual","timestamp":"2018-02-01T23:13:36.969358","listed_at":"2016-11-30","source":"un-sc-sanctions","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Representative for Daedong Credit Bank (DCB)","second_name":"CHOL SAM","summary":"Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear\/missile programs.","name":"KIM CHOL SAM"},{"birth_dates":[{"quality":"strong","date":"1955-05-08"}],"id":"un-sc-sanctions.6908568","program":"DPRK (KPi.036)","type":"individual","timestamp":"2018-02-01T23:13:36.971075","listed_at":"2016-11-30","identifiers":[{"type":"passport","number":"472310082"}],"source":"un-sc-sanctions","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Acted as the DPRK Ambassador to Burma","second_name":"SOK CHOL","summary":"Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator.  He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.","name":"KIM SOK CHOL"},{"birth_dates":[{"quality":"strong","date":"1968-03-26"},{"quality":"strong","date":"1970-10-15"}],"id":"un-sc-sanctions.6908558","program":"DPRK (KPi.030)","type":"individual","timestamp":"2018-02-01T23:13:36.972571","aliases":[{"quality":"strong","name":"Kim Hak Song"}],"listed_at":"2016-11-30","identifiers":[{"type":"passport","number":"381420565"},{"type":"passport","number":"654120219"}],"source":"un-sc-sanctions","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"SONG CHOL","summary":"Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID\u2019s interests.","name":"KIM SONG CHOL"},{"birth_dates":[{"quality":"strong","date":"1969-11-13"}],"id":"un-sc-sanctions.6908573","program":"DPRK (KPi.032)","type":"individual","timestamp":"2018-02-01T23:13:36.973890","listed_at":"2016-11-30","identifiers":[{"type":"passport","number":"PD472310104"}],"source":"un-sc-sanctions","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"SE GON","summary":"Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.","name":"KIM SE GON"},{"birth_dates":[{"quality":"strong","date":"1980-05-20"}],"id":"un-sc-sanctions.6908564","program":"DPRK (KPi.031)","type":"individual","timestamp":"2018-02-01T23:13:36.974796","aliases":[{"quality":"strong","name":"Son Min"}],"listed_at":"2016-11-30","source":"un-sc-sanctions","first_name":"SON","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"JONG HYOK","summary":"Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID\u2019s interests.","name":"SON JONG HYOK"},null,null,{"birth_dates":[{"quality":"strong","date":"1984"}],"timestamp":"2018-02-01T23:13:36.976747","id":"un-sc-sanctions.6908434","program":"Yemen (YEi.001)","type":"individual","third_name":"AL-HOUTHI","aliases":[{"quality":"strong","name":"Abd-al-Khaliq al-Huthi"},{"quality":"strong","name":"Abd-al-Khaliq Badr-al-Din al Huthi"},{"quality":"strong","name":"\u2018Abd al-Khaliq Badr al-Din al-Huthi"},{"quality":"strong","name":"Abd al-Khaliq al-Huthi"},{"quality":"weak","name":"Abu-Yunus"}],"listed_at":"2014-11-07","source":"un-sc-sanctions","updated_at":"2014-11-20","first_name":"ABD","nationalities":[{"country_code":"YE","country":"Yemen"}],"function":"Huthi military commander","second_name":"AL-KHALIQ","summary":"Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5837297","name":"\u0639\u0628\u062f\u0627\u0644\u062e\u0627\u0644\u0642 \u0627\u0644\u062d\u0648\u062b\u064a"},{"birth_dates":[{"quality":"strong","date":"1974"}],"id":"un-sc-sanctions.6908576","program":"Al-Qaida (QDi.400)","type":"individual","third_name":"SALIH","birth_places":[{"country_code":"SY","country":"Syrian Arab Republic"}],"aliases":[{"quality":"strong","name":"Ayyad Nazmi Salih Khalil"},{"quality":"strong","name":"Eyad Nazmi Saleh Khalil"},{"quality":"weak","name":"Iyad al-Toubasi"},{"quality":"weak","name":"Iyad al-Tubasi"},{"quality":"weak","name":"Abu al-Darda'"},{"quality":"weak","name":"Abu-Julaybib al-Urduni"},{"quality":"weak","name":"Abu-Julaybib"}],"listed_at":"2017-02-22","identifiers":[{"type":"passport","number":"Jordan 654781","description":"approximately issued in 2009"},{"type":"passport","number":"Jordan 286062","description":"issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:36.979087","addresses":[{"country_code":"SY","note":"Coastal area of. Location as of April 2016","country":"Syrian Arab Republic"}],"first_name":"IYAD","nationalities":[{"country_code":"JO","country":"Jordan"}],"second_name":"NAZMI","summary":"Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/6013286","name":"\u0625\u064a\u0627\u062f \u0646\u0638\u0645\u064a \u0635\u0627\u0644\u062d \u062e\u0644\u064a\u0644"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1961"}],"timestamp":"2018-02-01T23:13:36.989701","id":"un-sc-sanctions.111900","program":"Al-Qaida (QDi.012)","type":"individual","third_name":"ABD AL-BAQI","birth_places":[{"country_code":"IQ","place":"Mosul","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Abdal Al-Hadi Al-Iraqi"},{"quality":"strong","name":"Abd Al-Hadi Al-Iraqi"},{"quality":"weak","name":"Abu Abdallah"},{"quality":"strong","name":"Omar Uthman Mohammed"},{"quality":"strong","name":"Abdul Hadi Arif Ali"},{"quality":"weak","name":"Abdul Hadi al-Taweel"},{"quality":"weak","name":"Abd al-Hadi al-Ansari"},{"quality":"weak","name":"Abd al-Muhayman"},{"quality":"weak","name":"Abu Ayub"}],"listed_at":"2001-10-06","identifiers":[{"type":"nationalid","number":"0094195"}],"source":"un-sc-sanctions","updated_at":"2007-05-14","first_name":"NASHWAN","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"ABD AL-RAZZAQ","summary":"Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father\u2019s name: Abd al-Razzaq Abd al-Baqi. Mother\u2019s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1475995","name":"\u0646\u0634\u0648\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0631\u0632\u0627\u0642 \u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0642\u064a"},{"birth_dates":[{"quality":"strong","date":"1945"}],"id":"un-sc-sanctions.6908090","program":"Iraq (IQi.043)","type":"individual","third_name":"ABD-AL-GHAFUR","birth_places":[{"country_code":"IQ","place":"Ar-Ramadi","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Humam 'Abd al-Khaliq 'Abd al-Rahman"},{"quality":"strong","name":"Humam 'Abd-al-Khaliq Rashid"}],"listed_at":"2003-06-27","identifiers":[{"type":"passport","number":"0018061\/104","issued_at":"1993-09-12"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:36.993264","first_name":"HUMAM","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"ABD-AL-KHALIQ","name":"\u0647\u0645\u0627\u0645 \u0639\u0628\u062f \u0627\u0644\u062e\u0627\u0644\u0642 \u0639\u0628\u062f \u0627\u0644\u063a\u0641\u0648\u0631"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"un-sc-sanctions.6908057","program":"Iraq (IQi.010)","type":"individual","third_name":"ABDALLAH","birth_places":[{"country_code":"IQ","place":"Tikrit","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Kamal Mustafa Abdallah Sultan al-Tikriti"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:36.994886","first_name":"KAMAL","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"MUSTAFA","name":"\u0643\u0645\u0627\u0644 \u0645\u0635\u0637\u0641\u0649 \u0639\u0628\u062f \u0627\u0644\u0644\u0647"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1984-05-28"},{"quality":"strong","date":"1979-12-03"},{"quality":"strong","date":"1979-03-03"}],"id":"un-sc-sanctions.2972739","program":"Al-Qaida (QDi.295)","type":"individual","third_name":"ABDUL RAHMAN","birth_places":[{"country_code":"ID","place":"East Lombok (West Nusa Tenggara)","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Mohammad Jibril Abdurrahman"},{"quality":"strong","name":"Muhammad Jibriel Abdul Rahman"},{"quality":"strong","name":"Mohammad Jibriel Abdurrahman"},{"quality":"strong","name":"Muhamad Ricky Ardhan"},{"quality":"strong","name":"Muhammad Ricky Ardhan bin Muhammad Iqbal"},{"quality":"strong","name":"Muhammad Ricky Ardhan bin Abu Jibril"},{"quality":"weak","name":"Muhammad Yunus"},{"quality":"weak","name":"Heris Syah"}],"listed_at":"2011-08-12","identifiers":[{"type":"nationalid","number":"3219222002.2181558"},{"type":"nationalid","number":"2181558"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.013643","addresses":[{"country_code":"ID","city":"South Jakarta","street":"Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan","country":"Indonesia"},{"country_code":"ID","city":"Pamulang","region":"Banten","street":"Jalan Nakula of Witana Harja Complex Block C","country":"Indonesia"}],"first_name":"MUHAMMAD","nationalities":[{"country_code":"ID","country":"Indonesia"}],"second_name":"JIBRIL","summary":"Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father\u2019s name is Mohamad Iqbal Abdurrahman (QDi.086). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4555825","name":"MUHAMMAD JIBRIL ABDUL RAHMAN"},{"birth_dates":[{"quality":"strong","date":"1969"}],"timestamp":"2018-02-01T23:13:37.016098","id":"un-sc-sanctions.2786469","program":"Al-Qaida (QDi.229)","type":"individual","third_name":"MASSOUD","birth_places":[{"country_code":"LY","place":"Tripoli","country":"Libya"}],"aliases":[{"quality":"weak","name":"Adam"},{"quality":"strong","name":"Ibn El Qaim"},{"quality":"strong","name":"Mohamed Osman"}],"listed_at":"2007-06-08","identifiers":[{"country_code":"LY","type":"passport","number":"Libyan Passport No. 96\/184442","country":"Libya"}],"source":"un-sc-sanctions","updated_at":"2011-12-13","addresses":[{"country_code":"LY","city":"Tripoli","street":"Ghout El Shamal","country":"Libya"}],"first_name":"ALY","nationalities":[{"country_code":"LY","country":"Libya"}],"second_name":"SOLIMAN","summary":"Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1479979","name":"ALY SOLIMAN MASSOUD"},null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1974-11-24"}],"id":"un-sc-sanctions.6908487","program":"Al-Qaida (QDi.363)","type":"individual","third_name":"ABDURAKHMANOV","birth_places":[{"country_code":"RU","place":"Khadzhalmahi Village, Levashinskiy District (Republic of Dagestan)","country":"Russian Federation"}],"aliases":[{"quality":"weak","name":"Abu Banat"},{"quality":"weak","name":"Abu al Banat"}],"listed_at":"2015-10-02","identifiers":[{"type":"passport","number":"Russian foreign travel passport number 515458008","description":"expires 30 May 2017"},{"country_code":"RU","type":"nationalid","number":"8200203535","country":"Russian Federation"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.023775","addresses":[{"country_code":"TR","note":"possible location","country":"Turkey"},{"country_code":"SY","note":"previous confirmed location since Sep. 2012","country":"Syrian Arab Republic"}],"first_name":"MAGHOMED","nationalities":[{"country_code":"RU","country":"Russian Federation"}],"second_name":"MAGHOMEDZAKIROVICH","summary":"As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5899816","name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432 \u041c\u0430\u0433\u043e\u043c\u0435\u0434 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0437\u0430\u043a\u0438\u0440\u043e\u0432\u0438\u0447"},{"birth_dates":[{"quality":"strong","date":"1957-08-17"}],"timestamp":"2018-02-01T23:13:37.025743","id":"un-sc-sanctions.111451","program":"Al-Qaida (QDi.086)","type":"individual","third_name":"ABDURRAHMAN","birth_places":[{"country_code":"ID","place":"Korleko-Lombok Timur","country":"Indonesia"},{"country_code":"ID","place":"Tirpas-Selong Village (East Lombok)","country":"Indonesia"},{"country_code":"ID","place":"Korleko-Lombok Timur","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Rahman, Mohamad Iqbal"},{"quality":"strong","name":"A Rahman, Mohamad Iqbal"},{"quality":"strong","name":"Abu Jibril Abdurrahman"},{"quality":"strong","name":"Fikiruddin Muqti"},{"quality":"strong","name":"Fihiruddin Muqti"},{"quality":"strong","name":"Abdul Rahman, Mohamad Iqbal"}],"listed_at":"2003-01-28","identifiers":[{"type":"nationalid","number":"3603251708570001"}],"source":"un-sc-sanctions","updated_at":"2004-11-26","addresses":[{"country_code":"ID","city":"Tangerang","street":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107","country":"Indonesia"}],"first_name":"MOHAMAD","nationalities":[{"country_code":"ID","country":"Indonesia"}],"second_name":"IQBAL","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1422958","name":"MOHAMAD IQBAL ABDURRAHMAN"},{"birth_dates":[{"quality":"strong","date":"1970"}],"id":"un-sc-sanctions.2983128","program":"Taliban (TAi.160)","type":"individual","timestamp":"2018-02-01T23:13:37.030385","birth_places":[{"country_code":"AF","country":"Afghanistan"}],"aliases":[{"quality":"strong","name":"Abdul Samad"}],"listed_at":"2012-03-02","source":"un-sc-sanctions","first_name":"ABDUL SAMAD","nationalities":[{"country_code":"AF","country":"Afghanistan"}],"second_name":"ACHEKZAI","summary":"Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4652670","name":"\u0639\u0628\u062f \u0627\u0644\u0635\u0645\u062f \u0627\u0686\u06a9\u0632\u06cc"},null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1970"},{"quality":"strong","date":"1969"},{"quality":"strong","date":"1971"},{"quality":"strong","date":"1970-01-01"}],"id":"un-sc-sanctions.690728","program":"CAR (CFi.002)","type":"individual","timestamp":"2018-02-01T23:13:37.038633","birth_places":[{"country_code":"CF","place":"Ndele","country":"Central African Republic"}],"aliases":[{"quality":"strong","name":"Nureldine Adam"},{"quality":"strong","name":"Nourreldine Adam"},{"quality":"strong","name":"Nourreddine Adam"},{"quality":"strong","name":"Mahamat Nouradine Adam"}],"listed_at":"2014-05-09","identifiers":[{"type":"passport","number":"D00001184"}],"source":"un-sc-sanctions","updated_at":"2014-11-04","addresses":[{"country_code":"CF","city":"Birao","country":"Central African Republic"}],"first_name":"NOURREDINE","nationalities":[{"country_code":"CF","country":"Central African Republic"}],"function":"General","second_name":"ADAM","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5802798","name":"NOURREDINE ADAM"},{"birth_dates":[{"quality":"strong","date":"1958"}],"id":"un-sc-sanctions.3012677","program":"Al-Qaida (QDi.316)","type":"individual","timestamp":"2018-02-01T23:13:37.041561","birth_places":[{"country_code":"ML","place":"Abeibara (Kidal Region)","country":"Mali"}],"aliases":[{"quality":"strong","name":"Sidi Mohamed Arhali"}],"listed_at":"2013-02-25","identifiers":[{"issued_at":"2001-08-10","country_code":"ML","type":"passport","number":"A1037434","description":"expires on 31 Dec. 2014","country":"Mali"},{"country_code":"ML","type":"nationalid","number":"012546","country":"Mali"}],"source":"un-sc-sanctions","updated_at":"2014-09-23","addresses":[{"country_code":"ML","country":"Mali"}],"first_name":"IYAD","nationalities":[{"country_code":"ML","country":"Mali"}],"second_name":"AG GHALI","summary":"Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5278332","name":"\u0627\u064a\u0627\u062f \u0627\u063a \u063a\u0627\u0644\u064a"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1960"},{"quality":"strong","date":"1962"},{"quality":"weak","date":"1965"}],"id":"un-sc-sanctions.6908491","program":"Taliban (TAi.174)","type":"individual","timestamp":"2018-02-01T23:13:37.047038","birth_places":[{"country_code":"AF","place":"Kandahar Province","country":"Afghanistan"},{"country_code":"PK","place":"Pishin (Baluchistan Province)","country":"Pakistan"}],"aliases":[{"quality":"strong","name":"Sayed Mohammed Hashan"},{"quality":"weak","name":"Torak Agha"},{"quality":"weak","name":"Toriq Agha"},{"quality":"weak","name":"Toriq Agha Sayed"}],"listed_at":"2015-11-02","identifiers":[{"country_code":"PK","type":"nationalid","number":"5430312277059","description":"fraudulently obtained and since cancelled by the Government of Pakistan","country":"Pakistan"}],"source":"un-sc-sanctions","addresses":[{"country_code":"PK","city":"Pashtunabad, Quetta","region":"Baluchistan Province","country":"Pakistan"}],"first_name":"TOREK","title":"Haji","second_name":"AGHA","summary":"Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5905294","name":"\u062a\u0648\u0631\u06a9 \u0622\u063a\u0627"},null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1971-07-01"}],"timestamp":"2018-02-01T23:13:37.049282","id":"un-sc-sanctions.111953","program":"Al-Qaida (QDi.203)","type":"individual","third_name":"AHMAD","birth_places":[{"country_code":"IQ","place":"Arbil","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Kaua Omar Achmed"},{"quality":"strong","name":"Kawa Hamawandi"},{"quality":"strong","name":"Kawa Omar Ahmed"}],"listed_at":"2005-12-06","identifiers":[{"type":"passport","number":"German travel document (\u201cReiseausweis\u201d) A 0139243","description":"revoked as at Sep. 2012"}],"source":"un-sc-sanctions","updated_at":"2006-07-31","addresses":[{"country_code":"IQ","street":"Arbil \u2013 Qushtuba \u2013 house no. SH 11, alley 5380","country":"Iraq"}],"first_name":"FARHAD","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"KANABI","summary":"Mother\u2019s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1423935","name":"\u0641\u0631\u0647\u0627\u062f \u0643\u0646\u0627\u0628\u064a \u0623\u062d\u0645\u062f"},{"birth_dates":[{"quality":"strong","date":"1949"}],"id":"un-sc-sanctions.6908127","program":"Iraq (IQi.080)","type":"individual","third_name":"AHMAD","birth_places":[{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Muhammad Yunis Al-Ahmed"},{"quality":"strong","name":"Muhammad Yunis Ahmed"},{"quality":"strong","name":"Muhammad Yunis Ahmad Al-Badrani"},{"quality":"strong","name":"Muhammad Yunis Ahmed Al-Moali"}],"listed_at":"2004-06-22","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.050292","addresses":[{"country_code":"SY","city":"Bludan","street":"Al-Dawar Street","country":"Syrian Arab Republic"},{"country_code":"SY","city":"Damascus","country":"Syrian Arab Republic"},{"country_code":"IQ","city":"Mosul","country":"Iraq"},{"country_code":"IQ","city":"Wadi Al-Hawi","country":"Iraq"},{"country_code":"AE","city":"Dubai","country":"United Arab Emirates"},{"country_code":"SY","city":"Al-Hasaka","country":"Syrian Arab Republic"}],"first_name":"MUHAMMAD","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"YUNIS","name":"\u0645\u062d\u0645\u062f \u064a\u0648\u0646\u0633 \u0623\u062d\u0645\u062f"},{"birth_dates":[{"quality":"strong","date":"1956-07-07"},{"quality":"strong","date":"1963-06-17"}],"timestamp":"2018-02-01T23:13:37.051700","id":"un-sc-sanctions.2762998","program":"Al-Qaida (QDi.226)","type":"individual","third_name":"AHMAD","birth_places":[{"country_code":"IQ","place":"Olaqloo Sharbajer (Al-Sulaymaniyah Governorate)","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Mullah Krekar"},{"quality":"strong","name":"Fateh Najm Eddine Farraj"},{"quality":"strong","name":"Faraj Ahmad Najmuddin"}],"listed_at":"2006-12-07","identifiers":[{"type":"nationalid","number":"0075258"}],"source":"un-sc-sanctions","updated_at":"2015-12-10","addresses":[{"country_code":"NO","city":"Oslo","street":"Heimdalsgate 36-V","country":"Norway"}],"first_name":"NAJMUDDIN","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"FARAJ","summary":"Mother\u2019s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1453897","name":"NAJMUDDIN FARAJ AHMAD"},{"birth_dates":[{"quality":"strong","date":"1984-09-03"}],"id":"un-sc-sanctions.6908541","program":"Al-Qaida (QDi.391)","type":"individual","third_name":"ABDULLAH","birth_places":[{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"}],"aliases":[{"quality":"strong","name":"Turki Mubarak Abdullah Al Binali"},{"quality":"strong","name":"Turki Mubarak al-Binali"},{"quality":"strong","name":"Turki al-Benali"},{"quality":"strong","name":"Turki al-Binali"},{"quality":"weak","name":"Abu Human Bakr ibn Abd al-Aziz al-Athari"},{"quality":"weak","name":"Abu Bakr al-Athari"},{"quality":"weak","name":"Abu Hazm al-Salafi"},{"quality":"weak","name":"Abu Hudhayfa al-Bahrayni"},{"quality":"weak","name":"Abu Khuzayma al-Mudari"},{"quality":"weak","name":"Abu Sufyan al-Sulami"},{"quality":"weak","name":"Abu Dergham"},{"quality":"weak","name":"Abu Human al-Athari"}],"listed_at":"2016-04-20","identifiers":[{"issued_at":"2013-01-02","country_code":"BH","type":"passport","number":"2231616","description":"expires on 2 Jan. 2023","country":"Bahrain"},{"issued_at":"2003-04-01","country_code":"BH","type":"passport","number":"1272611","description":"previous","country":"Bahrain"},{"type":"nationalid","number":"840901356"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.052821","first_name":"TURKI","nationalities":[{"country":"Bahrain (citizenship revoked in Jan. 2015)"}],"second_name":"MUBARAK","summary":"Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May 2015.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5943047","name":"TURKI MUBARAK ABDULLAH"},null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"un-sc-sanctions.110443","program":"Iran (IRi.004)","type":"individual","timestamp":"2018-02-01T23:13:37.058114","birth_places":[{"country_code":"IR","place":"Kerman","country":"Iran (Islamic Republic of)"}],"aliases":[{"quality":"strong","name":"Ali Akbar Ahmedian"}],"listed_at":"2007-03-24","source":"un-sc-sanctions","updated_at":"2014-12-17","first_name":"ALI AKBAR","function":"Vice Admiral","second_name":"AHMADIAN","summary":"Position changed. [Old Reference # I.47.D.2]","name":"ALI AKBAR AHMADIAN"},{"birth_dates":[{"quality":"strong","date":"1962"},{"quality":"strong","date":"1967"}],"id":"un-sc-sanctions.6908044","program":"Somalia (SOi.012)","type":"individual","third_name":"AHMED","birth_places":[{"country_code":"KE","country":"Kenya"}],"aliases":[{"quality":"strong","name":"Makaburi"},{"quality":"strong","name":"Sheikh Abubakar Ahmed"},{"quality":"strong","name":"Abubaker Shariff Ahmed"},{"quality":"strong","name":"Abu Makaburi Shariff"},{"quality":"strong","name":"Abubaker Shariff"},{"quality":"strong","name":"Abubakar Ahmed"}],"listed_at":"2012-08-23","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.058724","addresses":[{"country_code":"KE","city":"Majengo area, Mombasa","country":"Kenya"}],"first_name":"ABUBAKER","second_name":"SHARIFF","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5775564","name":"ABUBAKER SHARIFF AHMED"},{"id":"un-sc-sanctions.6908120","program":"Iraq (IQi.073)","type":"individual","third_name":"HASAN","aliases":[{"quality":"strong","name":"Hasan Ahmed S. Adnan"},{"quality":"strong","name":"Ahmed Sultan"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.059875","addresses":[{"country_code":"JO","city":"Amman","country":"Jordan"}],"first_name":"ADNAN","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"S.","name":"\u0639\u062f\u0646\u0627\u0646 \u0633. \u062d\u0633\u0646 \u0623\u062d\u0645\u062f"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1985-07-13"}],"id":"un-sc-sanctions.6908400","program":"Al-Qaida (QDi.324)","type":"individual","third_name":"IBRAHIM","birth_places":[{"country_code":"SA","place":"Saqra","country":"Saudi Arabia"}],"aliases":[{"quality":"strong","name":"Abdul Mohsen Abdullah Ibrahim Al-Sharikh"},{"quality":"strong","name":"Sanafi al Nasr"}],"listed_at":"2014-08-15","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.076410","first_name":"ABDUL MOHSEN","nationalities":[{"country_code":"SA","country":"Saudi Arabia"}],"second_name":"ABDALLAH","summary":"A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5809944","name":"ABDUL MOHSEN ABDALLAH IBRAHIM"},null,null,null,{"birth_dates":[{"quality":"weak","date":"1985"}],"timestamp":"2018-02-01T23:13:37.078082","id":"un-sc-sanctions.6908435","program":"Yemen (YEi.002)","type":"individual","third_name":"AL HAKIM","birth_places":[{"country_code":"YE","place":"Dahyan","country":"Yemen"},{"country_code":"YE","place":"Sa'dah Governorate","country":"Yemen"}],"aliases":[{"quality":"strong","name":"Abu Ali al Hakim"},{"quality":"strong","name":"Abu-Ali al-Hakim"},{"quality":"strong","name":"Abdallah al-Hakim"},{"quality":"strong","name":"Abu Ali Alhakim"},{"quality":"strong","name":"Abdallah al-Mu\u2019ayyad"}],"listed_at":"2014-11-07","source":"un-sc-sanctions","updated_at":"2014-11-20","addresses":[{"country_code":"YE","city":"Dahyan","region":"Sa\u2019dah Governorate","country":"Yemen"}],"first_name":"ABDULLAH","nationalities":[{"country_code":"YE","country":"Yemen"}],"function":"Huthi group second-in-command","second_name":"YAHYA","summary":"Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5837273","name":"\u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u064a\u062d\u064a\u0649 \u0627\u0644\u062d\u0627\u0643\u0645"},null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1966"}],"id":"un-sc-sanctions.6908121","program":"Iraq (IQi.074)","type":"individual","timestamp":"2018-02-01T23:13:37.082729","birth_places":[{"country_code":"IQ","place":"Heet","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Munir Al-Kubaysi"},{"quality":"strong","name":"Muneer Al-Kubaisi"},{"quality":"strong","name":"Munir Awad"},{"quality":"strong","name":"Munir A Mamduh. Awad"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"MUNIR","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"AL QUBAYSI","name":"\u0645\u0646\u064a\u0631 \u0627\u0644\u0642\u0628\u064a\u0633\u064a"},{"birth_dates":[{"quality":"weak","date":"1979"}],"id":"un-sc-sanctions.6908477","program":"Al-Qaida (QDi.361)","type":"individual","timestamp":"2018-02-01T23:13:37.083807","birth_places":[{"country_code":"SA","country":"Saudi Arabia"}],"aliases":[{"quality":"strong","name":"Amr al Absi"},{"quality":"strong","name":"Abu al Athir Amr al Absi"},{"quality":"weak","name":"Abu al-Athir"},{"quality":"weak","name":"Abu al-Asir"},{"quality":"weak","name":"Abu Asir"},{"quality":"weak","name":"Abu Amr al Shami"},{"quality":"weak","name":"Abu al-Athir al-Shami"},{"quality":"weak","name":"Abu-Umar al-Absi"}],"listed_at":"2015-09-29","source":"un-sc-sanctions","addresses":[{"country_code":"SY","city":"Homs","note":"location as at Sep. 2015","country":"Syrian Arab Republic"}],"first_name":"AMRU","second_name":"AL-ABSI","summary":"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL\u2019s media arm. ISIL\u2019s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL\u2019s \u201ckidnapper-in-chief\u201d. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5896778","name":"AMRU AL-ABSI"},{"birth_dates":[{"quality":"strong","date":"1953"}],"id":"un-sc-sanctions.6908076","program":"Iraq (IQi.029)","type":"individual","third_name":"AL-AHMED","birth_places":[{"country_code":"IQ","place":"Baghdad","country":"Iraq"},{"country_code":"IQ","place":"Mosul","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.085304","first_name":"MAHMUD","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"DHIYAB","name":"\u0645\u062d\u0645\u0648\u062f \u0630\u064a\u0627\u0628 \u0627\u0644\u0623\u062d\u0645\u062f"},null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1969-02-07"}],"id":"un-sc-sanctions.6908537","program":"Al-Qaida (QDi.389)","type":"individual","third_name":"AL-ANABI","birth_places":[{"country_code":"DZ","place":"Annaba","country":"Algeria"}],"aliases":[{"quality":"strong","name":"Abou Obeida Youssef Al-Annabi"},{"quality":"strong","name":"Abu-Ubaydah Yusuf Al-Inabi"},{"quality":"weak","name":"Mebrak Yazid"},{"quality":"weak","name":"Youcef Abu Obeida"},{"quality":"weak","name":"Mibrak Yazid"},{"quality":"weak","name":"Yousif Abu Obayda Yazid"},{"quality":"weak","name":"Yazid Mebrak"},{"quality":"weak","name":"Yazid Mabrak"},{"quality":"weak","name":"Yusuf Abu Ubaydah"},{"quality":"weak","name":"Abou Youcef"}],"listed_at":"2016-02-29","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.089779","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"ABU UBAYDAH","nationalities":[{"country_code":"DZ","country":"Algeria"}],"second_name":"YUSUF","summary":"A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5930738","name":"ABU UBAYDAH YUSUF AL-ANABI"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"un-sc-sanctions.6908123","program":"Iraq (IQi.076)","type":"individual","third_name":"AL-ANI","aliases":[{"quality":"strong","name":"Dr. Adib Sha\u2019ban"},{"quality":"strong","name":"Adib Shaban"}],"listed_at":"2004-06-02","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.091593","first_name":"ADIB","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SHABAN","name":"\u0623\u062f\u064a\u0628 \u0634\u0639\u0628\u0640\u0627\u0646 \u0627\u0644\u0639\u0627\u0646\u0640\u0640\u064a"},{"birth_dates":[{"quality":"strong","date":"1974-12-11"}],"timestamp":"2018-02-01T23:13:37.092270","id":"un-sc-sanctions.111735","program":"Al-Qaida (QDi.060)","type":"individual","third_name":"BEN ABDALLAH","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"aliases":[{"quality":"strong","name":"Mohamed Ben Belkacem Aouadi"},{"quality":"strong","name":"Fathi Hannachi"}],"listed_at":"2002-04-24","source":"un-sc-sanctions","updated_at":"2003-04-10","addresses":[{"country_code":"TN","city":"Tunis","street":"50th Street, Number 23, Zehrouni","country":"Tunisia"}],"first_name":"MOHAMED","nationalities":[{"country_code":"TN","country":"Tunisia"}],"second_name":"BEN BELGACEM","summary":"Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-\u2018Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1122314","name":"\u0645\u062d\u0645\u062f \u0628\u0646 \u0628\u0644\u0642\u0627\u0633\u0645 \u0628\u0646 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0627\u0644\u0639\u0648\u0627\u062f\u064a"},null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1971-04-21"},{"quality":"strong","date":"1971-04-22"}],"timestamp":"2018-02-01T23:13:37.095115","id":"un-sc-sanctions.2913655","program":"Al-Qaida (QDi.283)","type":"individual","third_name":"ABDULLA","birth_places":[{"country_code":"US","place":"Las Cruces (New Mexico)","country":"United States of America"}],"aliases":[{"quality":"strong","name":"Anwar al-Aulaqi"},{"quality":"strong","name":"Anwar al-Awlaki"},{"quality":"strong","name":"Anwar al-Awlaqi"},{"quality":"strong","name":"Anwar Nasser Aulaqi"},{"quality":"strong","name":"Anwar Nasser Abdullah Aulaqi"},{"quality":"strong","name":"Anwar Nasser Abdulla Aulaqi"}],"listed_at":"2010-07-20","source":"un-sc-sanctions","updated_at":"2011-11-30","first_name":"ANWAR","nationalities":[{"country_code":"US","country":"United States of America"},{"country_code":"YE","country":"Yemeni"}],"second_name":"NASSER","summary":"Confirmed to have died on 30 Sep. 2011 in Yemen. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1621291","name":"\u0627\u0646\u0648\u0631 \u0646\u0627\u0635\u0631 \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0627\u0644\u0639\u0648\u0644\u0642\u064a"},{"id":"un-sc-sanctions.6908100","program":"Iraq (IQi.053)","type":"individual","third_name":"AL-AWADI","listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.096349","first_name":"QAID","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"HUSSEIN","name":"\u0642\u0627\u0626\u062f \u062d\u0633\u064a\u0646 \u0627\u0644\u0639\u0648\u0627\u062f\u064a"},{"birth_dates":[{"quality":"strong","date":"1934"}],"id":"un-sc-sanctions.6908075","program":"Iraq (IQi.028)","type":"individual","third_name":"IBRAHIM","birth_places":[{"country_code":"IQ","place":"Diyala","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.096668","first_name":"HIKMAT","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"MIZBAN","name":"\u062d\u0643\u0645\u062a \u0645\u0632\u0628\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0627\u0644\u0639\u0632\u0627\u0648\u064a"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1969-06-16"}],"nationalities":[{"country_code":"IQ","country":"Iraq"}],"timestamp":"2018-02-01T23:13:37.103593","id":"un-sc-sanctions.2894441","program":"Al-Qaida (QDi.278)","type":"individual","third_name":"AL-DARI","birth_places":[{"country_code":"IQ","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Dr. Muthanna Al Dari"},{"quality":"strong","name":"Muthana Harith Al Dari"},{"quality":"strong","name":"Muthanna Harith Sulayman Al-Dari"},{"quality":"strong","name":"Muthanna Harith Sulayman Al-Dhari"},{"quality":"strong","name":"Muthanna Hareth Al-Dhari"},{"quality":"strong","name":"Muthana Haris Al-Dhari"},{"quality":"strong","name":"Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'"},{"quality":"strong","name":"Muthanna Harith Sulayman Al-Dari Al-Zobai"},{"quality":"strong","name":"Muthanna Harith Sulayman Al-Dari al-Zawba'i"},{"quality":"strong","name":"Muthanna Hareth al-Dari"},{"quality":"strong","name":"Muthana Haris al-Dari"},{"quality":"strong","name":"Doctor Muthanna al-Dari"},{"quality":"strong","name":"Dr. Muthanna Harith al-Dari al-Zowbai"}],"listed_at":"2010-03-25","identifiers":[{"type":"nationalid","number":"1729765"}],"source":"un-sc-sanctions","updated_at":"2015-12-10","addresses":[{"country_code":"JO","city":"Amman","country":"Jordan"},{"country_code":"IQ","city":"Khan Dari","note":"previous","country":"Iraq"},{"country_code":"IQ","city":"Asas Village","region":"Abu Ghurayb","note":"previous","country":"Iraq"},{"country_code":"EG","note":"previous","country":"Egypt"}],"first_name":"MUTHANNA","title":"Doctor","second_name":"HARITH","summary":"Mother\u2019s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1605628","name":"\u0645\u062b\u0646\u0649 \u062d\u0627\u0631\u062b \u0627\u0644\u0636\u0627\u0631\u064a"},null,null,null,{"birth_dates":[{"quality":"strong","date":"1932-01-25"}],"id":"un-sc-sanctions.6908119","program":"Iraq (IQi.072)","type":"individual","third_name":"M.","aliases":[{"quality":"strong","name":"Khalaf Al Dulaimi"}],"listed_at":"2004-04-26","identifiers":[{"type":"passport","number":"No. H0044232 (Iraqi)"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.106768","first_name":"KHALAF","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"M.","name":"\u062e\u0644\u0641 \u0645. \u0645. \u0627\u0644\u062f\u0644\u064a\u0645\u064a"},{"birth_dates":[{"quality":"weak","date":"1941"}],"id":"un-sc-sanctions.6908065","program":"Iraq (IQi.018)","type":"individual","third_name":"JASIM","birth_places":[{"country_code":"IQ","place":"ar-Rashidiyah, suburb of Baghdad","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.107300","first_name":"LATIF","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"NUSAYYIF","name":"\u0644\u0637\u064a\u0641 \u0646\u0635\u064a\u0641 \u062c\u0627\u0633\u0645 \u0627\u0644\u062f\u0644\u064a\u0645\u064a"},{"birth_dates":[{"quality":"strong","date":"1942"}],"id":"un-sc-sanctions.6908053","program":"Iraq (IQi.006)","type":"individual","third_name":"AL-DURI","birth_places":[{"country_code":"IQ","place":"al-Dur","country":"Iraq"}],"aliases":[{"quality":"weak","name":"Abu Brays"},{"quality":"weak","name":"Abu Ahmad"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.107815","first_name":"IZZAT","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"IBRAHIM","name":"\u0639\u0632\u062a \u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0627\u0644\u062f\u0648\u0631\u064a"},{"birth_dates":[{"quality":"weak","date":"1942"}],"id":"un-sc-sanctions.6908115","program":"Iraq (IQi.068)","type":"individual","third_name":"AL-DURI","birth_places":[{"country_code":"IQ","place":"Al-Dur","country":"Iraq"}],"listed_at":"2004-04-07","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.108608","addresses":[{"country_code":"IQ","country":"Iraq"}],"first_name":"JAWHAR","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"MAJID","name":"\u062c\u0648\u0647\u0631 \u0645\u062c\u064a\u062f \u0627\u0644\u062f\u0648\u0631\u064a"},{"birth_dates":[{"quality":"strong","date":"1981-08-27"}],"id":"un-sc-sanctions.6908469","program":"Al-Qaida (QDi.379)","type":"individual","third_name":"ZIMIN","birth_places":[{"country_code":"KW","country":"Kuwait"}],"aliases":[{"quality":"strong","name":"Abd al-Aziz Udai Samin al-Fadhli"},{"quality":"strong","name":"Abd al-Aziz Udai Samin al-Fadhl"},{"quality":"strong","name":"Abd al-Aziz Adhay Zimin al-Fadhli"},{"quality":"strong","name":"Abdalaziz Ad'ai Samin Fadhli al-Fadhali"}],"listed_at":"2015-09-21","identifiers":[{"type":"nationalid","number":"281082701081"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.109161","first_name":"ABD AL-AZIZ","second_name":"ADAY","summary":"Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5896797","name":"\u0639\u0628\u062f\u0627\u0644\u0639\u0632\u06cc\u0632 \u0639\u062f\u064a \u0632\u0645\u06cc\u0646 \u0627\u0644\u0641\u0636\u06cc\u0644"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1969-01-01"},{"quality":"weak","date":"1971"}],"id":"un-sc-sanctions.6908575","program":"Al-Qaida (QDi.399)","type":"individual","third_name":"AL-HASRI","birth_places":[{"country_code":"SY","place":"Qalamun ( Damascus Province)","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Ghutah (Damascus Province)","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Tadamon (Rif Dimashq)","country":"Syrian Arab Republic"}],"aliases":[{"quality":"strong","name":"Bassam Ahmad Husari"},{"quality":"weak","name":"Abu Ahmad Akhlaq"},{"quality":"weak","name":"Abu Ahmad al-Shami"}],"listed_at":"2017-02-22","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.116934","addresses":[{"country_code":"SY","note":"Southern. Location as of July 2016","country":"Syrian Arab Republic"}],"first_name":"BASSAM","nationalities":[{"country_code":"SY","country":"Syrian Arab Republic"},{"country":"State of Palestine"}],"second_name":"AHMAD","summary":"Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/6013284","name":"\u0628\u0633\u0627\u0645 \u0623\u062d\u0645\u062f \u0627\u0644\u062d\u0635\u0631\u064a"},null,null,{"birth_dates":[{"quality":"strong","date":"1968-01-25"}],"timestamp":"2018-02-01T23:13:37.118530","id":"un-sc-sanctions.111784","program":"Al-Qaida (QDi.176)","type":"individual","third_name":"BEN HAMDA","birth_places":[{"country_code":"TN","place":"Manzal Tmim (Nabul)","country":"Tunisia"}],"listed_at":"2004-06-23","identifiers":[{"issued_at":"1999-04-23","country_code":"TN","type":"passport","number":"K693812","description":"expired on 22 Apr. 2004","country":"Tunisian"},{"type":"nationalid","number":"01846592"}],"source":"un-sc-sanctions","updated_at":"2005-12-20","addresses":[{"country_code":"TN","region":"Nabul","street":"4 Al-Habib Thamir Street","city":"Manzal Tmim","country":"Tunisia","note":"home address"}],"first_name":"IMAD","nationalities":[{"country_code":"TN","country":"Tunisia"}],"second_name":"BEN BECHIR","summary":"Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007. Imprisoned in Sousse Prison on 28 Jul. 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan. 2011 under a general amnesty. Mother\u2019s name is Jamilah. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1272790","name":"\u0639\u0645\u0627\u062f \u0628\u0646 \u0627\u0644\u0628\u0634\u064a\u0631 \u0628\u0646 \u062d\u0645\u062f\u0627 \u0627\u0644\u062c\u0645\u0627\u0644\u064a"},{"id":"un-sc-sanctions.3020633","program":"Al-Qaida (QDi.317)","type":"individual","timestamp":"2018-02-01T23:13:37.119240","birth_places":[{"country_code":"SY","country":"Syrian Arab Republic"}],"aliases":[{"quality":"strong","name":"Abu Mohamed al-Jawlani"},{"quality":"weak","name":"\u0634\u064a\u062e \u0627\u0644\u0641\u0627\u062a\u062d \u060c \u0627\u0644\u0641\u0627\u062a\u062d"},{"quality":"strong","name":"Amjad Muzaffar Hussein Ali al-Naimi"},{"quality":"weak","name":"Abu Ashraf"}],"listed_at":"2013-07-24","source":"un-sc-sanctions","updated_at":"2014-06-02","addresses":[{"note":"Active in Syria as at Jun. 2013"}],"first_name":"ABU MOHAMMED","nationalities":[{"country_code":"SY","country":"Syrian Arab Republic"}],"second_name":"AL-JAWLANI","summary":"Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5513535","name":"\u0623\u0628\u0648 \u0645\u062d\u0645\u062f \u0627\u0644\u062c\u0648\u0644\u0627\u0646\u064a"},{"birth_dates":[{"quality":"weak","date":"1938"}],"id":"un-sc-sanctions.6908067","program":"Iraq (IQi.020)","type":"individual","third_name":"RAMADAN","birth_places":[{"country_code":"IQ","place":"Mosul","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.120075","first_name":"TAHA","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"YASSIN","name":"\u0637\u0647 \u064a\u0627\u0633\u064a\u0646 \u0631\u0645\u0636\u0627\u0646 \u0627\u0644\u062c\u0632\u0631\u0627\u0648\u064a"},null,null,{"birth_dates":[{"quality":"strong","date":"1972-02-15"}],"id":"un-sc-sanctions.6908472","program":"Al-Qaida (QDi.382)","type":"individual","third_name":"MUHAMMAD SHARIYAN","aliases":[{"quality":"strong","name":"Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi"},{"quality":"strong","name":"Sa'd Sa'd Muhammad Shiryan al-Ka'bi"},{"quality":"strong","name":"Sa'd al-Sharyan al-Ka'bi"},{"quality":"weak","name":"Abu Haza'"},{"quality":"weak","name":"Abu Hazza'"},{"quality":"weak","name":"Umar al-Afghani"},{"quality":"weak","name":"Abu Sa'd"},{"quality":"weak","name":"Abu Suad"}],"listed_at":"2015-09-21","identifiers":[{"country_code":"QA","type":"passport","number":"00966737","country":"Qatar"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.122069","first_name":"SA'D","nationalities":[{"country_code":"QA","country":"Qatar"}],"second_name":"BIN SA'D","summary":"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5896810","name":"\u0633\u0639\u062f \u0628\u0646 \u0633\u0639\u062f \u0645\u062d\u0645\u062f \u0634\u0631\u06cc\u0627\u0646 \u0627\u0644\u0643\u0639\u0628\u064a"},null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1973-09-28"}],"id":"un-sc-sanctions.6908470","program":"Al-Qaida (QDi.380)","type":"individual","third_name":"SALIH MUHAMMAD","aliases":[{"quality":"strong","name":"Abd-al-Latif Abdallah Salih al-Kawari"},{"quality":"strong","name":"Abd-al-Latif Abdallah Salih al-Kuwari"},{"quality":"strong","name":"Abd-al-Latif Abdallah al-Kawwari"},{"quality":"strong","name":"Abd-al-Latif Abdallah al-Kawari"},{"quality":"strong","name":"Abu Ali al-Kawari"}],"listed_at":"2015-09-21","identifiers":[{"country_code":"QA","type":"passport","number":"01020802","country":"Qatar"},{"country_code":"QA","type":"passport","number":"00754833","issued_at":"2007-05-20","country":"Qatar"},{"country_code":"QA","type":"passport","number":"00490327","issued_at":"2001-07-28","country":"Qatar"},{"country_code":"QA","type":"nationalid","number":"27363400684","country":"Qatar"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.126405","addresses":[{"country_code":"QA","city":"Al-Laqtah","country":"Qatar"}],"first_name":"ABD AL-LATIF","nationalities":[{"country_code":"QA","country":"Qatar"}],"second_name":"BIN ABDALLAH","summary":"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5896805","name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0637\u06cc\u0641 \u0628\u0646 \u0639\u0628\u062f\u0644\u0644\u0647 \u0635\u0627\u0644\u062d \u0645\u062d\u0645\u062f \u0627\u0644\u0643\u0648\u0627\u0631\u064a"},{"id":"un-sc-sanctions.6908095","program":"Iraq (IQi.048)","type":"individual","third_name":"AL-KHAFAJI","listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.127701","first_name":"MUHSIN","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"KHADR","name":"\u0645\u062d\u0633\u0646 \u062e\u0636\u0631 \u0627\u0644\u062e\u0641\u0627\u062c\u064a"},{"birth_dates":[{"quality":"strong","date":"1961-11-17"}],"timestamp":"2018-02-01T23:13:37.128111","id":"un-sc-sanctions.111785","program":"Al-Qaida (QDi.177)","type":"individual","third_name":"AHMED","birth_places":[{"country_code":"TN","place":"Manzal Tmim (Nabul)","country":"Tunisia"}],"aliases":[{"quality":"strong","name":"Al-Habib ben Ahmad ben al-Tayib al-Lubiri"}],"listed_at":"2004-06-23","identifiers":[{"issued_at":"2001-10-20","country_code":"TN","type":"passport","number":"M788439","description":"expires on 19 Oct. 2006","country":"Tunisian"},{"type":"nationalid","number":"01817002"}],"source":"un-sc-sanctions","updated_at":"2005-12-20","addresses":[{"country_code":"TN","city":"Sidi Mesoud","street":"Salam Marnaq Ben Arous district","country":"Tunisia"}],"first_name":"HABIB","nationalities":[{"country_code":"TN","country":"Tunisia"}],"second_name":"BEN","summary":"Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother\u2019s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1418944","name":"\u062d\u0628\u064a\u0628 \u0628\u0646 \u0627\u062d\u0645\u062f \u0627\u0644\u0644\u0648\u0628\u064a\u0631\u064a"},null,null,null,{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"un-sc-sanctions.6908093","program":"Iraq (IQi.046)","type":"individual","timestamp":"2018-02-01T23:13:37.130828","birth_places":[{"country_code":"IQ","place":"Baghdad","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","first_name":"SAIF-AL-DIN","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"AL-MASHHADANI","name":"\u0633\u064a\u0641 \u0627\u0644\u062f\u064a\u0646 \u0627\u0644\u0645\u0634\u0647\u062f\u0627\u0646\u064a"},null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1974"},{"quality":"strong","date":"1975"}],"timestamp":"2018-02-01T23:13:37.135566","id":"un-sc-sanctions.2892252","program":"Al-Qaida (QDi.277)","type":"individual","third_name":"HISHAN","aliases":[{"quality":"strong","name":"Ghazy Fezzaa Hishan"},{"quality":"strong","name":"Mushari Abd Aziz Saleh Shlash"},{"quality":"weak","name":"Abu Faysal"},{"quality":"weak","name":"Abu Ghazzy"}],"listed_at":"2010-03-11","source":"un-sc-sanctions","updated_at":"2015-12-10","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"IQ","country":"Iraq"}],"first_name":"GHAZY","second_name":"FEZZA","summary":"He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1516793","name":"\u063a\u0627\u0632\u064a \u0641\u064a\u0632\u0627 \u0647\u0627\u0634\u0645 \u0627\u0644\u0645\u0632\u064a\u062f\u0647"},{"id":"un-sc-sanctions.6908101","program":"Iraq (IQi.054)","type":"individual","third_name":"AL-MUHAMMAD","aliases":[{"quality":"strong","name":"Dr. Fnu Mnu Khamis"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.136477","first_name":"KHAMIS","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SIRHAN","name":"\u062e\u0645\u064a\u0633 \u0633\u0631\u062d\u0627\u0646 \u0627\u0644\u0645\u062d\u0645\u062f"},{"birth_dates":[{"quality":"strong","date":"1984-05-19"}],"id":"un-sc-sanctions.6908530","program":"Al-Qaida (QDi.377)","type":"individual","timestamp":"2018-02-01T23:13:37.136965","birth_places":[{"country_code":"SA","place":"al-Duwadmi","country":"Saudi Arabia"}],"aliases":[{"quality":"strong","name":"'Ali Manahi 'Ali al-Mahaydali al-'Utaybi"},{"quality":"weak","name":"Ghassan al-Tajiki"}],"listed_at":"2016-02-29","source":"un-sc-sanctions","first_name":"MUHANNAD","nationalities":[{"country_code":"SA","country":"Saudi Arabia"}],"second_name":"AL-NAJDI","summary":"Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5930722","name":"MUHANNAD AL-NAJDI"},{"birth_dates":[{"quality":"strong","date":"1937"},{"quality":"strong","date":"1938"}],"id":"un-sc-sanctions.6908089","program":"Iraq (IQi.042)","type":"individual","third_name":"AL-NAJIM","birth_places":[{"country_code":"IQ","place":"Baghdad","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.137654","first_name":"SAMIR","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"ABD AL-AZIZ","name":"\u0633\u0645\u064a\u0631 \u0639\u0628\u062f \u0627\u0644\u0639\u0632\u064a\u0632 \u0627\u0644\u0646\u062c\u0645"},{"birth_dates":[{"quality":"weak","date":"1948"}],"id":"un-sc-sanctions.6908078","program":"Iraq (IQi.031)","type":"individual","third_name":"ABD-AL-SATTAR","listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.138119","first_name":"ZUHAIR","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"TALIB","name":"\u0632\u0647\u064a\u0631 \u0637\u0627\u0644\u0628 \u0639\u0628\u062f \u0627\u0644\u0633\u062a\u0627\u0631 \u0627\u0644\u0646\u0642\u064a\u0628"},{"birth_dates":[{"quality":"strong","date":"1941"},{"quality":"strong","date":"1945"}],"id":"un-sc-sanctions.6908055","program":"Iraq (IQi.008)","type":"individual","third_name":"AL-NUMAN","birth_places":[{"place":"An Nasiriyah"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.138494","first_name":"AZIZ","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SALIH","name":"\u0639\u0632\u064a\u0632 \u0635\u0627\u0644\u062d \u0627\u0644\u0646\u0648\u0645\u0627\u0646"},null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1983"}],"id":"un-sc-sanctions.6908578","program":"Al-Qaida (QDi.402)","type":"individual","third_name":"SALIM","birth_places":[{"country_code":"YE","place":"Al Baydah Governorate","country":"Yemen"}],"aliases":[{"quality":"strong","name":"Naif Saleh Salem al Qaisi"},{"quality":"weak","name":"Nayif al-Ghaysi"}],"listed_at":"2017-02-22","identifiers":[{"type":"passport","number":"Yemen 04796738"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.143880","addresses":[{"country_code":"YE","region":"Al-Baydah Governorate","country":"Yemen"},{"country_code":"YE","city":"Sana\u2019a","note":"previous location","country":"Yemen"}],"first_name":"NAYIF","nationalities":[{"country_code":"YE","country":"Yemen"}],"second_name":"SALIH","summary":"Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).  Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015.   INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/6013291","name":"\u0646\u0627\u064a\u0641 \u0635\u0627\u0644\u062d \u0633\u0627\u0644\u0645 \u0627\u0644\u0642\u064a\u0633\u064a"},{"birth_dates":[{"quality":"weak","date":"1965"}],"id":"un-sc-sanctions.6908117","program":"Iraq (IQi.070)","type":"individual","timestamp":"2018-02-01T23:13:37.144831","birth_places":[{"country_code":"IQ","place":"Al-Dur","country":"Iraq"}],"listed_at":"2004-04-07","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","country":"Iraq"}],"first_name":"NIDAL","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"AL-RABI'I","name":"\u0646\u0636\u0627\u0644 \u0627\u0644\u0631\u0628\u064a\u0639\u064a"},{"birth_dates":[{"quality":"strong","date":"1942"}],"id":"un-sc-sanctions.6908077","program":"Iraq (IQi.030)","type":"individual","third_name":"KHALIFA","birth_places":[{"country_code":"IQ","place":"Rawah","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.145371","first_name":"AYAD","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"FUTAYYIH","name":"\u0639\u064a\u0627\u062f \u0641\u062a\u064a\u062d \u062e\u0644\u064a\u0641\u0629 \u0627\u0644\u0631\u0627\u0648\u064a"},{"birth_dates":[{"quality":"strong","date":"1953"}],"id":"un-sc-sanctions.6908061","program":"Iraq (IQi.014)","type":"individual","third_name":"HASSAN TAHA","birth_places":[{"country_code":"IQ","place":"Ramadi","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Ayad Futayyih Al-Rawi"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.145807","first_name":"SAIF-AL-DIN","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"FULAYYIH","name":"\u0633\u064a\u0641 \u0627\u0644\u062f\u064a\u0646 \u0641\u0644\u064a\u062d \u062d\u0633\u0646 \u0637\u0647 \u0627\u0644\u0631\u0627\u0648\u064a"},{"birth_dates":[{"quality":"strong","date":"1978-06-05"}],"timestamp":"2018-02-01T23:13:37.146487","id":"un-sc-sanctions.2903810","program":"Al-Qaida (QDi.282)","type":"individual","third_name":"MAHDI","birth_places":[{"country_code":"YE","place":"Raymah village, Sanaa Governorate (\u0631\u064a\u0645\u0629)","country":"Yemen"}],"aliases":[{"quality":"strong","name":"Qasim Al-Rimi"},{"quality":"strong","name":"Qasim al-Raymi"},{"quality":"strong","name":"Qassim al-Raymi"},{"quality":"strong","name":"Qasim al-Rami"},{"quality":"strong","name":"Qasim Mohammed Mahdi Al Remi"},{"quality":"strong","name":"Qassim Mohammad Mahdi Al Rimi"},{"quality":"weak","name":"Qasim Yahya Mahdi 'Abd al-Rimi"},{"quality":"weak","name":"Abu Hurayah al-Sana'ai"},{"quality":"weak","name":"Abu 'Ammar"},{"quality":"weak","name":"Abu Hurayrah"}],"listed_at":"2010-05-11","identifiers":[{"country_code":"YE","type":"passport","number":"00344994","issued_at":"1999-07-03","country":"Yemeni"},{"type":"nationalid","number":"Yemeni national identification number 973406","issued_at":"1996-07-03"}],"source":"un-sc-sanctions","updated_at":"2014-04-15","addresses":[{"country_code":"YE","country":"Yemen"}],"first_name":"QASIM","nationalities":[{"country_code":"YE","country":"Yemen"}],"second_name":"MOHAMED","summary":"Mother\u2019s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006).  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4470245","name":"\u0642\u0627\u0633\u0645 \u0645\u062d\u0645\u062f \u0645\u0647\u062f\u064a \u0627\u0644\u0631\u064a\u0645\u064a"},{"birth_dates":[{"quality":"strong","date":"1973-01-04"}],"id":"un-sc-sanctions.6908478","program":"Al-Qaida (QDi.369)","type":"individual","third_name":"\u2018ALI","birth_places":[{"country_code":"SA","place":"Jeddah","country":"Saudi Arabia"}],"aliases":[{"quality":"weak","name":"Rayhanah"},{"quality":"weak","name":"Abu-Rayhanah"},{"quality":"weak","name":"Handalah"},{"quality":"weak","name":"Abu-Rayhanah al-'Ansari al-Jeddawi"}],"listed_at":"2015-09-29","identifiers":[{"country_code":"YE","type":"passport","number":"01055336","country":"Yemen"},{"country_code":"SA","type":"nationalid","number":"alien registration number 2054275397","issued_at":"1998-07-22","country":"Saudi Arabia"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.148147","first_name":"MU\u2019TASSIM","nationalities":[{"country_code":"YE","country":"Yemen"}],"second_name":"YAHYA","summary":"Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5897317","name":"MU\u2019TASSIM YAHYA \u2018ALI"},{"birth_dates":[{"quality":"strong","date":"1938-04-05"}],"id":"un-sc-sanctions.6908079","program":"Iraq (IQi.032)","type":"individual","third_name":"HASSAN","birth_places":[{"country_code":"IQ","place":"Baghdad","country":"Iraq"}],"listed_at":"2003-06-27","identifiers":[{"type":"passport","number":"NO33301\/862","issued_at":"1997-10-17","description":"expired on 1 Oct. 2005"},{"type":"passport","number":"M0003264580"},{"type":"passport","number":"H0100009","description":"issued on May 2001"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.149124","first_name":"AMIR","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"HAMUDI","name":"\u0639\u0627\u0645\u0631 \u062d\u0645\u0648\u062f\u064a \u062d\u0633\u0646 \u0627\u0644\u0633\u0639\u062f\u064a"},{"birth_dates":[{"quality":"strong","date":"1947"}],"id":"un-sc-sanctions.6908087","program":"Iraq (IQi.040)","type":"individual","third_name":"ABDALLAH","listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.149750","first_name":"ABD-AL-BAQI","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"ABD-AL-KARIM","name":"\u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0642\u064a \u0639\u0628\u062f \u0627\u0644\u0643\u0631\u064a\u0645 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0627\u0644\u0633\u0639\u062f\u0648\u0646"},{"birth_dates":[{"quality":"strong","date":"1942"}],"id":"un-sc-sanctions.6908088","program":"Iraq (IQi.041)","type":"individual","third_name":"ABD-AL-RAZZAQ","birth_places":[{"country_code":"IQ","place":"Suq Ash-Shuyukh District, Dhi-Qar","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.150150","first_name":"MUHAMMAD","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"ZIMAM","name":"\u0645\u062d\u0645\u062f \u0632\u0645\u0627\u0645 \u0639\u0628\u062f \u0627\u0644\u0631\u0632\u0627\u0642 \u0627\u0644\u0633\u0639\u062f\u0648\u0646"},{"birth_dates":[{"quality":"strong","date":"1947"},{"quality":"strong","date":"1949"}],"id":"un-sc-sanctions.6908082","program":"Iraq (IQi.035)","type":"individual","third_name":"AL-SALIH","birth_places":[{"country_code":"IQ","place":"al-Anbar Governorate","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.150600","first_name":"MUHAMMAD","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"MAHDI","name":"\u0645\u062d\u0645\u062f \u0645\u0647\u062f\u064a \u0627\u0644\u0635\u0627\u0644\u062d"},null,null,{"birth_dates":[{"quality":"strong","date":"1984-01-31"}],"id":"un-sc-sanctions.6908471","program":"Al-Qaida (QDi.381)","type":"individual","third_name":"DAHI SARHAN","aliases":[{"quality":"weak","name":"Abu Uqlah al-Kuwaiti"}],"listed_at":"2015-09-21","identifiers":[{"country_code":"KW","type":"passport","number":"155454275","country":"Kuwait"},{"country_code":"KW","type":"nationalid","number":"284013101406","country":"Kuwait"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.152090","first_name":"HAMAD","nationalities":[{"country_code":"KW","country":"Kuwait"}],"second_name":"AWAD","summary":"Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5896809","name":"\u062d\u0645\u062f \u0639\u0648\u0636 \u0636\u0627\u062d\u064a \u0633\u0631\u062d\u0627\u0646 \u0627\u0644\u0634\u0645\u0631\u064a"},{"birth_dates":[{"quality":"strong","date":"1973"}],"id":"un-sc-sanctions.6908532","program":"Al-Qaida (QDi.384)","type":"individual","timestamp":"2018-02-01T23:13:37.152800","birth_places":[{"country_code":"SY","place":"Sahl Village (Raqqa Province)","country":"Syrian Arab Republic"}],"aliases":[{"quality":"strong","name":"'Ali Musa al-Shawagh"},{"quality":"strong","name":"'Ali Musa al-Shawagh"},{"quality":"strong","name":"Ali al-Hamoud al-Shawakh"},{"quality":"strong","name":"Ibrahim al-Shawwakh"},{"quality":"strong","name":"Muhammad 'Ali al-Shawakh"},{"quality":"weak","name":"Abu Luqman"},{"quality":"weak","name":"Ali Hammud"},{"quality":"weak","name":"Abdullah Shuwar al-Aujayd"},{"quality":"weak","name":"Ali Awas"},{"quality":"weak","name":"'Ali Derwish"},{"quality":"weak","name":"'Ali al-Hamud"},{"quality":"weak","name":"Abu Luqman al-Sahl"},{"quality":"weak","name":"Abu Luqman al-Suri"},{"quality":"weak","name":"Abu Ayyub"}],"listed_at":"2016-02-29","source":"un-sc-sanctions","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"ALI MUSA","nationalities":[{"country_code":"SY","country":"Syrian Arab Republic"}],"second_name":"AL-SHAWAKH","summary":"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5930729","name":"ALI MUSA AL-SHAWAKH"},{"birth_dates":[{"quality":"strong","date":"1975"}],"id":"un-sc-sanctions.6908533","program":"Al-Qaida (QDi.385)","type":"individual","third_name":"SALIH","birth_places":[{"country_code":"LY","place":"Derna","country":"Libya"}],"aliases":[{"quality":"strong","name":"Husayn al-Salihin Salih al-Sha\u2018iri"},{"quality":"weak","name":"Abu Habib al-Libi"},{"quality":"weak","name":"Hasan Abu Habib"}],"listed_at":"2016-02-29","identifiers":[{"country_code":"LY","type":"passport","number":"542858","country":"Libya"},{"country_code":"LY","type":"nationalid","number":"national identification number 55252","country":"Libya"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.154677","addresses":[{"country_code":"LY","country":"Libya"}],"first_name":"HASAN","nationalities":[{"country_code":"LY","country":"Libya"}],"second_name":"AL-SALAHAYN","summary":"Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5930734","name":"HASAN AL-SALAHAYN SALIH"},null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1944"}],"id":"un-sc-sanctions.6908074","program":"Iraq (IQi.027)","type":"individual","third_name":"AHMAD","birth_places":[{"country_code":"IQ","place":"Mosul","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.157037","first_name":"SULTAN","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"HASHIM","name":"\u0633\u0644\u0637\u0627\u0646 \u0647\u0627\u0634\u0645 \u0623\u062d\u0645\u062f \u0627\u0644\u0637\u0627\u0626\u064a"},{"birth_dates":[{"quality":"weak","date":"1957"}],"id":"un-sc-sanctions.6908051","program":"Iraq (IQi.004)","type":"individual","third_name":"MAHMUD","birth_places":[{"country_code":"IQ","place":"al-Awja, near Tikrit","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Abid Hamid Bid Hamid Mahmud"},{"quality":"strong","name":"Col Abdel Hamid Mahmoud"},{"quality":"strong","name":"Abed Mahmoud Hammud"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.157510","first_name":"ABID","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"HAMID","name":"\u0639\u0627\u0628\u062f \u062d\u0627\u0645\u062f \u0645\u062d\u0645\u0648\u062f \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1943"}],"id":"un-sc-sanctions.6908052","program":"Iraq (IQi.005)","type":"individual","third_name":"AL-MAJID","birth_places":[{"country_code":"IQ","place":"al-Awja, near Tikrit","country":"Iraq"}],"aliases":[{"quality":"weak","name":"Al-Kimawi"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.158233","first_name":"ALI","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"HASSAN","name":"\u0639\u0644\u064a \u062d\u0633\u0646 \u0627\u0644\u0645\u062c\u064a\u062f \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1980"},{"quality":"strong","date":"1983"}],"id":"un-sc-sanctions.6908108","program":"Iraq (IQi.061)","type":"individual","third_name":"HUSSEIN","birth_places":[{"country_code":"IQ","country":"Iraq"}],"aliases":[{"quality":"weak","name":"Hassan"}],"listed_at":"2004-04-07","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.158793","first_name":"ALI","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SADDAM","name":"\u0639\u0644\u064a \u0635\u062f\u0627\u0645 \u062d\u0633\u064a\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1960"}],"id":"un-sc-sanctions.6908058","program":"Iraq (IQi.011)","type":"individual","third_name":"SULAIMAN MAJID","birth_places":[{"country_code":"IQ","place":"Salah al-Din","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Barzan Razuki Abd al-Ghafur"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.159382","first_name":"BARZAN","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"ABD AL-GHAFUR","name":"\u0628\u0631\u0632\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u063a\u0641\u0648\u0631 \u0633\u0644\u064a\u0645\u0627\u0646 \u0645\u062c\u064a\u062f \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1951"}],"id":"un-sc-sanctions.6908085","program":"Iraq 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Provided AQAP with weapons, funding and recruits. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/6013288","name":"\u063a\u0627\u0644\u0628 \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0627\u0644\u0632\u064a\u062f\u064a"},null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1944"}],"id":"un-sc-sanctions.6908097","program":"Iraq (IQi.050)","type":"individual","third_name":"SAKR","birth_places":[{"country_code":"IQ","place":"Kubaisi, al-Anbar","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Saqr al-Kabisi Abd Aqala"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.188536","first_name":"UGLA","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"ABID","name":"\u0639\u0643\u0644\u0629 \u0639\u0628\u062f \u0635\u0643\u0631 \u0627\u0644\u0642\u0628\u064a\u0633\u064a"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1979-11-20"}],"id":"un-sc-sanctions.6908479","program":"Al-Qaida (QDi.370)","type":"individual","third_name":"ALJARBA","birth_places":[{"country_code":"IQ","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Tarad Aljarba"},{"quality":"weak","name":"Abu-Muhammad al-Shimali"}],"listed_at":"2015-09-29","identifiers":[{"type":"passport","number":"E704088","issued_at":"2003-08-26","description":"expired on 2 Jul. 2008"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.196662","first_name":"TARAD","nationalities":[{"country_code":"SA","country":"Saudi Arabia"}],"second_name":"MOHAMMAD","summary":"Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL\u2019s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL\u2019s guesthouse in Azaz, Syrian Arabic Republic as of 2014. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5897318","name":"TARAD MOHAMMAD ALJARBA"},null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1964-01-01"},{"quality":"strong","date":"1959"}],"timestamp":"2018-02-01T23:13:37.198088","id":"un-sc-sanctions.690785","program":"Sudan (SDi.002)","type":"individual","third_name":"ABDALLA","birth_places":[{"place":"Kutum"}],"aliases":[{"quality":"weak","name":"(Sheikh) Musa Hilal"},{"quality":"weak","name":"Abd Allah"},{"quality":"weak","name":"Abdallah"},{"quality":"weak","name":"AlNasim"},{"quality":"weak","name":"Al Nasim"},{"quality":"weak","name":"AlNaseem"},{"quality":"weak","name":"Al Naseem"},{"quality":"weak","name":"AlNasseem"},{"quality":"weak","name":"Al Nasseem"}],"listed_at":"2006-04-25","identifiers":[{"type":"passport","number":"Diplomatic Passport D014433","issued_at":"2013-02-21","description":"Expired on 21 Feb. 2015"},{"type":"passport","number":"Diplomatic Passport D009889","issued_at":"2011-02-17","description":"Expired on 17 Feb. 2013"},{"type":"nationalid","number":"A0680623"}],"source":"un-sc-sanctions","updated_at":"2017-10-17","addresses":[{"country_code":"SD","city":"Kabkabiya","country":"Sudan"},{"country_code":"SD","city":"Kutum","note":"Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.","country":"Sudan"}],"first_name":"MUSA","nationalities":[{"country_code":"SD","country":"Sudan"}],"function":"formerly Member of the National Assembly of Sudan from Al-Waha district","second_name":"HILAL","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5795065","name":"MUSA HILAL ABDALLA"},null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1953"}],"id":"un-sc-sanctions.6908086","program":"Iraq (IQi.039)","type":"individual","third_name":"MAHDI","birth_places":[{"country_code":"IQ","place":"Baghdad","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.202572","first_name":"HUDA","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SALIH","name":"\u0647\u062f\u0649 \u0635\u0627\u0644\u062d \u0645\u0647\u062f\u064a \u0639\u0645\u0627\u0634"},null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1981-04-24"}],"timestamp":"2018-02-01T23:13:37.207029","id":"un-sc-sanctions.111704","program":"Al-Qaida (QDi.184)","type":"individual","third_name":"AYED","birth_places":[{"country_code":"KW","country":"Kuwait"}],"aliases":[{"quality":"strong","name":"Muhsin Fadhil \u2018Ayyid al Fadhli"},{"quality":"strong","name":"Muhsin Fadil Ayid Ashur al Fadhli"},{"quality":"strong","name":"Abu Majid Samiyah"},{"quality":"strong","name":"Abu Samia"}],"listed_at":"2005-02-17","identifiers":[{"country_code":"KW","type":"passport","number":"106261543","country":"Kuwait"},{"country_code":"KW","type":"passport","number":"1420529","description":"and expired on 31 Mar. 2006","country":"Kuwait"}],"source":"un-sc-sanctions","updated_at":"2008-07-23","addresses":[{"country_code":"KW","city":"Kuwait City","region":"Al-Riqqa area","street":"Block Four, Street 13, House #179","country":"Kuwait"}],"first_name":"MUHSIN","nationalities":[{"country_code":"KW","country":"Kuwait"}],"second_name":"FADHIL","summary":"Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4484905","name":"\u0645\u062d\u0633\u0646 \u0641\u0627\u0636\u0644 \u0639\u0627\u064a\u062f \u0639\u0627\u0634\u0648\u0631 \u0627\u0644\u0641\u0636\u0644\u064a"},null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1977-07-10"}],"id":"un-sc-sanctions.6908036","program":"Somalia (SOi.004)","type":"individual","third_name":"AW-MOHAMED","birth_places":[{"country_code":"SO","place":"Hargeysa","country":"Somalia"}],"aliases":[{"quality":"strong","name":"ABU ZUBEYR, Muktar Abdirahman"},{"quality":"strong","name":"ABUZUBAIR, Muktar Abdulrahim"},{"quality":"strong","name":"AW MOHAMMED, Ahmed Abdi"},{"quality":"strong","name":"AW-MOHAMUD, Ahmed Abdi"},{"quality":"strong","name":"\"GODANE\""},{"quality":"strong","name":"\"GODANI\""},{"quality":"strong","name":"\"MUKHTAR, Shaykh\""},{"quality":"strong","name":"\"ZUBEYR, Abu\""}],"listed_at":"2010-04-12","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.210340","first_name":"AHMED","nationalities":[{"country_code":"SO","country":"Somalia"}],"second_name":"ABDI","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5774684","name":"AHMED ABDI AW-MOHAMED"},null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1935"}],"id":"un-sc-sanctions.6908034","program":"Somalia (SOi.002)","type":"individual","third_name":"AWEYS","aliases":[{"quality":"strong","name":"ALI, Sheikh Hassan Dahir Aweys"},{"quality":"strong","name":"AWES, Hassan Dahir"},{"quality":"strong","name":"AWES, Shaykh Hassan Dahir"},{"quality":"strong","name":"AWEYES, Hassen Dahir"},{"quality":"strong","name":"AWEYS, Ahmed Dahir"},{"quality":"strong","name":"AWEYS, Sheikh"},{"quality":"strong","name":"AWEYS, Sheikh Hassan Dahir"},{"quality":"strong","name":"DAHIR, Aweys Hassan"},{"quality":"strong","name":"IBRAHIM, Mohammed Hassan"},{"quality":"strong","name":"OAIS, Hassan Tahir"},{"quality":"strong","name":"UWAYS, Hassan Tahir"},{"quality":"strong","name":"\"HASSAN, Sheikh\""}],"listed_at":"2010-04-12","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.214377","addresses":[{"country_code":"SO","country":"Somalia"}],"first_name":"HASSAN","nationalities":[{"country_code":"SO","country":"Somalia"}],"second_name":"DAHIR","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5774682","name":"HASSAN DAHIR AWEYS"},null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1936-07-01"}],"id":"un-sc-sanctions.6908072","program":"Iraq (IQi.025)","type":"individual","timestamp":"2018-02-01T23:13:37.217785","birth_places":[{"country_code":"IQ","place":"Mosul","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Tariq Mikhail Aziz"}],"listed_at":"2003-06-27","identifiers":[{"type":"passport","number":"No34409\/129","description":"(July 1997)"}],"source":"un-sc-sanctions","first_name":"TARIQ","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"AZIZ","name":"\u0637\u0627\u0631\u0642 \u0639\u0632\u064a\u0632"},{"birth_dates":[{"quality":"strong","date":"1966-02-07"}],"id":"un-sc-sanctions.6908525","program":"Al-Qaida (QDi.371)","type":"individual","timestamp":"2018-02-01T23:13:37.218508","birth_places":[{"country_code":"LY","place":"Doma","country":"Libya"}],"aliases":[{"quality":"strong","name":"Abdelbassed Azouz"},{"quality":"strong","name":"Abdul Baset Azouz"},{"quality":"weak","name":"AA"}],"listed_at":"2016-02-29","identifiers":[{"country_code":"LY","type":"passport","number":"223611","country":"Libya"},{"type":"passport","number":"British passport number C00146605"}],"source":"un-sc-sanctions","addresses":[{"country_code":"LY","note":"last known location","country":"Libya"}],"first_name":"ABD AL-BASET","nationalities":[{"country_code":"LY","country":"Libya"}],"second_name":"AZZOUZ","summary":"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","name":"ABD AL-BASET AZZOUZ"},{"birth_dates":[{"quality":"weak","date":"1967"}],"id":"un-sc-sanctions.6908116","program":"Iraq (IQi.069)","type":"individual","timestamp":"2018-02-01T23:13:37.219452","birth_places":[{"country_code":"IQ","place":"Kirkuk","country":"Iraq"}],"listed_at":"2004-04-07","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","country":"Iraq"}],"first_name":"Sundus","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Abd Al-Ghafur","name":"\u0633\u0646\u062f\u0633 \u0639\u0628\u062f \u0627\u0644\u063a\u0641\u0648\u0631"},{"birth_dates":[{"quality":"strong","date":"1983-09-06"}],"id":"un-sc-sanctions.6908600","program":"Al-Qaida (QDi.404)","type":"individual","third_name":"Naim","birth_places":[{"country_code":"ID","place":"Surakarta","country":"Indonesia"},{"country_code":"ID","place":"Pekalongan","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Bahrun Naim"},{"quality":"strong","name":"Anggih Tamtomo"},{"quality":"weak","name":"Abu Rayyan"},{"quality":"weak","name":"Abu Rayan"},{"quality":"weak","name":"Abu Aisyah"}],"listed_at":"2017-07-20","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.220037","addresses":[{"country_code":"SY","city":"Aleppo","country":"Syrian Arab Republic"},{"country_code":"SY","city":"Raqqa","country":"Syrian Arab Republic"}],"first_name":"Muhammad","nationalities":[{"country_code":"ID","country":"Indonesia"}],"second_name":"Bahrum","summary":"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/6116575","name":"Muhammad Bahrum Naim"},null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1938-08-17"}],"id":"un-sc-sanctions.111792","program":"Al-Qaida (QDi.217)","type":"individual","timestamp":"2018-02-01T23:13:37.222185","birth_places":[{"country_code":"ID","place":"Jombang (East Java)","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Abu Bakar Baasyir"},{"quality":"strong","name":"Abu Bakar Bashir"},{"quality":"strong","name":"Abdus Samad"},{"quality":"strong","name":"Abdus Somad"}],"listed_at":"2006-04-21","source":"un-sc-sanctions","updated_at":"2015-10-14","addresses":[{"country_code":"ID","note":"in prison","country":"Indonesia"}],"first_name":"ABU BAKAR","nationalities":[{"country_code":"ID","country":"Indonesia"}],"second_name":"BA'ASYIR","summary":"Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1428633","name":"ABU BAKAR BA'ASYIR"},null,null,{"birth_dates":[{"quality":"strong","date":"1971"}],"id":"un-sc-sanctions.6907993","program":"DRC (CDi.001)","type":"individual","timestamp":"2018-02-01T23:13:37.225193","listed_at":"2012-12-31","source":"un-sc-sanctions","updated_at":"2016-10-13","addresses":[{"country_code":"RW","note":"as of early 2016","country":"Rwanda"}],"first_name":"ERIC","nationalities":[{"country_code":"CD","country":"Democratic Republic of the Congo"}],"second_name":"BADEGE","summary":"He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5272441","name":"ERIC BADEGE"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1983-08-01"}],"timestamp":"2018-02-01T23:13:37.235959","id":"un-sc-sanctions.6908481","program":"Al-Qaida (QDi.375)","type":"individual","third_name":"BEN AL-HAKIM","birth_places":[{"country_code":"FR","place":"Paris","country":"France"}],"aliases":[{"quality":"strong","name":"Boubakeur el-Hakim"},{"quality":"strong","name":"Boubaker el Hakim"},{"quality":"weak","name":"Abou al Moukatel"},{"quality":"weak","name":"Abou Mouqatel"},{"quality":"weak","name":"Abu-Muqatil al-Tunisi"},{"quality":"weak","name":"El Hakim Boubakeur"}],"listed_at":"2015-09-29","source":"un-sc-sanctions","updated_at":"2016-06-24","addresses":[{"country_code":"SY","note":"as at Sep. 2015","country":"Syrian Arab Republic"}],"first_name":"BOUBAKER","nationalities":[{"country_code":"FR","country":"France"},{"country_code":"TN","country":"Tunisia"}],"second_name":"BEN HABIB","summary":"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5897328","name":"BOUBAKER BEN HABIB BEN AL-HAKIM"},{"birth_dates":[{"quality":"strong","date":"1959-06-26"}],"id":"un-sc-sanctions.6908468","program":"Al-Qaida (QDi.355)","type":"individual","timestamp":"2018-02-01T23:13:37.237536","birth_places":[{"country_code":"LY","place":"Derna","country":"Libya"}],"aliases":[{"quality":"weak","name":"Abou Fares al Libi"},{"quality":"strong","name":"Sufyan bin Qumu"}],"listed_at":"2015-09-03","source":"un-sc-sanctions","addresses":[{"country_code":"LY","country":"Libya"}],"first_name":"SOFIANE","nationalities":[{"country_code":"LY","country":"Libya"}],"second_name":"BEN GOUMO","summary":"Leader of Ansar al Charia Derna (QDe.145). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5893103","name":"SOFIANE BEN GOUMO"},null,null,null,{"birth_dates":[{"quality":"strong","date":"1983-05-10"}],"id":"un-sc-sanctions.6908534","program":"Al-Qaida (QDi.386)","type":"individual","third_name":"BEN BRAHIM","birth_places":[{"country_code":"TN","place":"Ben Guerdane","country":"Tunisia"}],"aliases":[{"quality":"weak","name":"Mounir Helel"},{"quality":"weak","name":"Mounir Hilel"},{"quality":"weak","name":"Abu Rahmah"},{"quality":"weak","name":"Abu Maryam al-Tunisi"}],"listed_at":"2016-02-29","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.241332","first_name":"MOUNIR","nationalities":[{"country_code":"TN","country":"Tunisia"}],"second_name":"BEN DHAOU","summary":"Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters\u2019 travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5930735","name":"MOUNIR BEN DHAOU BEN BRAHIM"},{"birth_dates":[{"quality":"strong","date":"1980-07-06"}],"id":"un-sc-sanctions.6908536","program":"Al-Qaida (QDi.388)","type":"individual","timestamp":"2018-02-01T23:13:37.242550","birth_places":[{"country_code":"FR","place":"Bourg la Reine","country":"France"}],"listed_at":"2016-02-29","source":"un-sc-sanctions","addresses":[{"country_code":"SY","note":"as at Sep. 2015","country":"Syrian Arab Republic"}],"first_name":"SALIM","nationalities":[{"country_code":"FR","country":"France"}],"second_name":"BENGHALEM","summary":"Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5930707","name":"SALIM BENGHALEM"},{"birth_dates":[{"quality":"strong","date":"1967"}],"id":"un-sc-sanctions.6908124","program":"Iraq (IQi.077)","type":"individual","timestamp":"2018-02-01T23:13:37.243113","aliases":[{"quality":"strong","name":"Dr. Sahir Barhan"},{"quality":"strong","name":"Saher Burhan Al-Deen"},{"quality":"strong","name":"Sahir Burhan"}],"listed_at":"2004-06-02","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","country":"Iraq"},{"country_code":"AE","note":"possibly","country":"United Arab Emirates"}],"first_name":"SAHIR","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"BERHAN","name":"\u0627\u0644\u062f\u0643\u062a\u0648\u0631 \u0633\u0627\u0647\u0640\u0640\u0631 \u0628\u0631\u0647\u0640\u0640\u0627\u0646"},null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1957-04-15"}],"id":"un-sc-sanctions.6908503","program":"DPRK (KPi.016)","type":"individual","timestamp":"2018-02-01T23:13:37.247929","aliases":[{"quality":"strong","name":"Jang Pom Su"},{"quality":"strong","name":"Jang Hyon U"}],"listed_at":"2016-03-02","source":"un-sc-sanctions","updated_at":"2017-08-05","first_name":"JANG","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Tanchon Commercial Bank Representative in Syria","second_name":"BOM SU","summary":"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.","name":"JANG BOM SU"},{"birth_dates":[{"quality":"strong","date":"1969-05-06"}],"id":"un-sc-sanctions.6908650","program":"DPRK (KPi.073)","type":"individual","timestamp":"2018-02-01T23:13:37.248514","aliases":[{"quality":"strong","name":"Lui Wai Ming"},{"quality":"strong","name":"Pak Pong Nam"},{"quality":"strong","name":"Pak Pong-nam"}],"listed_at":"2017-12-22","source":"un-sc-sanctions","first_name":"PAK","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Pak Bong Nam is an overseas Ilsim International Bank representative","second_name":"BONG NAM","summary":"Gender: male","name":"PAK BONG NAM"},null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1970-02-13"}],"id":"un-sc-sanctions.111902","program":"Al-Qaida (QDi.058)","type":"individual","timestamp":"2018-02-01T23:13:37.252181","birth_places":[{"country_code":"DZ","place":"Rouiba (Algiers)","country":"Algeria"}],"aliases":[{"quality":"strong","name":"Boubakeur Boulghit"},{"quality":"weak","name":"Abu Bakr al-Jaziri"},{"quality":"weak","name":"Abou Bakr Al Djazairi"},{"quality":"weak","name":"Abou Yasser El Djazairi"},{"quality":"weak","name":"Yasir Al-Jazari"},{"quality":"weak","name":"Abou Yasser Al-Jaziri"}],"listed_at":"2002-01-11","source":"un-sc-sanctions","updated_at":"2007-07-18","first_name":"BOUBEKEUR","nationalities":[{"country_code":"DZ","country":"Algeria"},{"country":"Palestinian"}],"second_name":"BOULGHITI","summary":"Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/6104674","name":"BOUBEKEUR BOULGHITI"},null,null,{"birth_dates":[{"quality":"strong","date":"1946-10-14"}],"timestamp":"2018-02-01T23:13:37.254379","id":"un-sc-sanctions.690727","program":"CAR (CFi.001)","type":"individual","third_name":"BOZIZ\u00c9","birth_places":[{"country_code":"GA","place":"Mouila","country":"Gabon"}],"aliases":[{"quality":"strong","name":"Bozize Yangouvonda"}],"listed_at":"2014-05-09","source":"un-sc-sanctions","updated_at":"2014-11-04","addresses":[{"country_code":"UG","country":"Uganda"}],"first_name":"FRAN\u00c7OIS","nationalities":[{"country_code":"CF","country":"Central African Republic"}],"second_name":"YANGOUVONDA","summary":"Mother\u2019s name is Martine Kofio INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5802796","name":"FRAN\u00c7OIS YANGOUVONDA BOZIZ\u00c9"},null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1974-10-22"}],"id":"un-sc-sanctions.6908547","program":"Al-Qaida (QDi.396)","type":"individual","third_name":"BYUTUKAEV","birth_places":[{"country_code":"RU","place":"Kitaevka, Novoselitskiy District (Stavropol Region)","country":"Russian Federation"}],"aliases":[{"quality":"weak","name":"Amir Khazmat (original script: \u0410\u043c\u0438\u0440 \u0425\u0430\u0437\u043c\u0430\u0442)"},{"quality":"weak","name":"Abubakar (original script: \u0410\u0431\u0443\u0431\u0430\u043a\u0430\u0440)"}],"listed_at":"2016-08-03","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.256954","addresses":[{"country_code":"RU","city":"Achkhoy-Martanovskiy District","region":"Republic of Chechnya","street":"Akharkho Street, 11, Katyr-Yurt","country":"Russian Federation"}],"first_name":"ASLAN","nationalities":[{"country_code":"RU","country":"Russian Federation"}],"second_name":"AVGAZAROVICH","summary":"Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5966084","name":"\u0410\u0441\u043b\u0430\u043d \u0410\u0432\u0433\u0430\u0437\u0430\u0440\u043e\u0432\u0438\u0447 \u0411\u044e\u0442\u0443\u043a\u0430\u0435\u0432"},{"birth_dates":[{"quality":"strong","date":"1992-03-14"}],"id":"un-sc-sanctions.6908601","program":"Al-Qaida (QDi.405)","type":"individual","third_name":"Barkhanoev","birth_places":[{"country_code":"RU","place":"Ordzhonikidzevskaya village (Sunzhenskiy district, Ingushetia)","country":"Russian Federation"}],"aliases":[{"quality":"weak","name":"Saifuddin"},{"quality":"weak","name":"Saifuddin al-Ingushi"},{"quality":"weak","name":"Saifuddin Ingushi"}],"listed_at":"2017-07-20","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.257801","addresses":[{"country_code":"IQ","city":"Mosul","country":"Iraq"}],"first_name":"Malik","nationalities":[{"country_code":"RU","country":"Russian Federation"}],"second_name":"Ruslanovich","summary":"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/6116563","name":"Malik Ruslanovich Barkhanoev"},{"birth_dates":[{"quality":"strong","date":"1965-12-24"}],"id":"un-sc-sanctions.6908032","program":"Somalia (SOi.001)","type":"individual","third_name":"Baynah","aliases":[{"quality":"strong","name":"ALI, Yasin Baynah"},{"quality":"strong","name":"ALI, Yassin Mohamed"},{"quality":"strong","name":"BAYNAH, Yasin"},{"quality":"strong","name":"BAYNAH, Yassin"},{"quality":"strong","name":"BAYNAX, Yasiin Cali"},{"quality":"strong","name":"BEENAH, Yasin"},{"quality":"strong","name":"BEENAH, Yassin"},{"quality":"strong","name":"BEENAX, Yasin"},{"quality":"strong","name":"BEENAX, Yassin"},{"quality":"strong","name":"BENAH, Yasin"},{"quality":"strong","name":"BENAH, Yassin"},{"quality":"strong","name":"BENAX, Yassin"},{"quality":"strong","name":"BEYNAH, Yasin"},{"quality":"strong","name":"BINAH, Yassin"},{"quality":"strong","name":"CALI, Yasiin Baynax"}],"listed_at":"2010-04-12","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.258707","addresses":[{"country_code":"SE","city":"Rinkeby, Stockholm","country":"Sweden"},{"country_code":"SO","city":"Mogadishu","country":"Somalia"}],"first_name":"Yasin","nationalities":[{"country_code":"SO","country":"Somalia"},{"country_code":"SE","country":"Sweden"}],"second_name":"Ali","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5774673","name":"Yasin Ali Baynah"},null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1980-07-04"}],"timestamp":"2018-02-01T23:13:37.262705","id":"un-sc-sanctions.6908489","program":"Al-Qaida (QDi.365)","type":"individual","third_name":"CHATAEV","birth_places":[{"country_code":"RU","place":"Vedeno Village, Vedenskiy District (Republic of Chechnya)","country":"Russian Federation"}],"aliases":[{"quality":"strong","name":"Akhmad Shishani"},{"quality":"strong","name":"David Mayer"},{"quality":"strong","name":"Elmir Sene"},{"quality":"weak","name":"Odnorukiy"}],"listed_at":"2015-10-02","identifiers":[{"country_code":"RU","type":"nationalid","number":"9600133195","description":"issued by Department of Internal Affairs","country":"Russian Federation"}],"source":"un-sc-sanctions","updated_at":"2015-12-30","addresses":[{"country_code":"SY","note":"located in as at Aug. 2015","country":"Syrian Arab Republic"},{"country_code":"IQ","note":"possible alternative location as at Aug. 2015","country":"Iraq"}],"first_name":"AKHMED","nationalities":[{"country_code":"RU","country":"Russian Federation"}],"second_name":"RAJAPOVICH","summary":"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5899829","name":"\u0410\u0445\u043c\u0435\u0434 \u0420\u0430\u0436\u0430\u043f\u043e\u0432\u0438\u0447 \u0427\u0430\u0442\u0430\u0435\u0432"},null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1982-08-26"}],"id":"un-sc-sanctions.6908482","program":"Al-Qaida (QDi.376)","type":"individual","timestamp":"2018-02-01T23:13:37.265656","birth_places":[{"country_code":"FR","place":"Paris, 20th district","country":"France"}],"listed_at":"2015-09-29","source":"un-sc-sanctions","updated_at":"2016-06-24","addresses":[{"country_code":"YE","city":"Al Mukalla","region":"Hadramawt province","country":"Yemen"}],"first_name":"PETER","nationalities":[{"country_code":"FR","country":"France"}],"second_name":"CHERIF","summary":"Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5897329","name":"PETER CHERIF"},null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1967-09-30"}],"id":"un-sc-sanctions.6908646","program":"DPRK (KPi.069)","type":"individual","timestamp":"2018-02-01T23:13:37.266847","aliases":[{"quality":"strong","name":"Ko Ch'o'l-man"}],"listed_at":"2017-12-22","identifiers":[{"type":"passport","number":"472420180"}],"source":"un-sc-sanctions","first_name":"KO","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Ko Chol Man is an overseas Foreign Trade Bank representative","second_name":"CHOL MAN","summary":"Gender: male","name":"KO CHOL MAN"},null,null,null,{"birth_dates":[{"quality":"strong","date":"1984-09-25"}],"id":"un-sc-sanctions.6908617","program":"DPRK (KPi.058)","type":"individual","timestamp":"2018-02-01T23:13:37.267960","aliases":[{"quality":"strong","name":"Cho Ch\u2019o\u2019l-so\u2019ng"}],"listed_at":"2017-08-05","identifiers":[{"type":"passport","number":"654320502","description":"expires on September 16, 2019"}],"source":"un-sc-sanctions","first_name":"JO","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Deputy Representative for the Korea Kwangson Banking Corporation","second_name":"CHOL SONG","summary":"Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.","name":"JO CHOL SONG"},{"birth_dates":[{"quality":"strong","date":"1969-02-13"}],"id":"un-sc-sanctions.6908618","program":"DPRK (KPi.059)","type":"individual","timestamp":"2018-02-01T23:13:37.268557","listed_at":"2017-08-05","identifiers":[{"type":"passport","number":"472234895"}],"source":"un-sc-sanctions","first_name":"KANG","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Official for Korea Ryonbong General Corporation","second_name":"CHOL SU","summary":"Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK\u2019s defense industries and support for the DPRK\u2019s military-related overseas sales. Its procurements also likely support the DPRK\u2019s chemical weapons program.","name":"KANG CHOL SU"},{"id":"un-sc-sanctions.6908515","program":"DPRK (KPi.028)","type":"individual","timestamp":"2018-02-01T23:13:37.268982","listed_at":"2016-03-02","source":"un-sc-sanctions","first_name":"YU","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Director of the National Aerospace Development Administration","second_name":"CHOL U","name":"YU CHOL U"},null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1957-08-21"}],"id":"un-sc-sanctions.6908652","program":"DPRK (KPi.074)","type":"individual","timestamp":"2018-02-01T23:13:37.271435","aliases":[{"quality":"strong","name":"Ri Ch'un-hwan"}],"listed_at":"2017-12-22","identifiers":[{"type":"passport","number":"563233049","description":"Expires 09 May 2018"}],"source":"un-sc-sanctions","first_name":"RI","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Ri Chun Hwan is an overseas Foreign Trade Bank representative","second_name":"CHUN HWAN","summary":"Gender: male","name":"RI CHUN HWAN"},{"birth_dates":[{"quality":"strong","date":"1965-10-30"}],"id":"un-sc-sanctions.6908653","program":"DPRK (KPi.075)","type":"individual","timestamp":"2018-02-01T23:13:37.272003","aliases":[{"quality":"strong","name":"Ri Ch'un-so'ng"}],"listed_at":"2017-12-22","identifiers":[{"type":"passport","number":"654133553","description":"Expires 11 March 2019"}],"source":"un-sc-sanctions","first_name":"RI","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Ri Chun Song is an overseas Foreign Trade Bank representative","second_name":"CHUN SONG","summary":"Gender: male","name":"RI CHUN SONG"},{"id":"un-sc-sanctions.6908613","program":"DPRK (KPi.054)","type":"individual","timestamp":"2018-02-01T23:13:37.272558","aliases":[{"quality":"strong","name":"Ch\u2019oe Ch\u2019un-yo\u2019ng"}],"listed_at":"2017-08-05","identifiers":[{"type":"passport","number":"654410078"}],"source":"un-sc-sanctions","first_name":"CHOE","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Representative for Ilsim International Bank","second_name":"CHUN YONG","summary":"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.  Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.","name":"CHOE CHUN YONG"},{"birth_dates":[{"quality":"strong","date":"1954-10-12"}],"id":"un-sc-sanctions.6908500","program":"DPRK (KPi.013)","type":"individual","timestamp":"2018-02-01T23:13:37.273088","aliases":[{"quality":"strong","name":"Choe Chun Sik"},{"quality":"strong","name":"Ch\u2019oe Ch\u2019un Sik"}],"listed_at":"2016-03-02","source":"un-sc-sanctions","first_name":"CHOE","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Director of the Second Academy of Natural Sciences (SANS)","second_name":"CHUN-SIK","summary":"Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK\u2019s long-range missile program.","name":"CHOE CHUN-SIK"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1978-10-19"}],"id":"un-sc-sanctions.6908411","program":"Al-Qaida (QDi.331)","type":"individual","third_name":"OSTENSVIG","birth_places":[{"country_code":"NO","place":"Oslo","country":"Norway"}],"aliases":[{"quality":"weak","name":"Muslim Abu Abdurrahman"},{"quality":"weak","name":"Abu Abdurrahman the Norwegian"},{"quality":"weak","name":"Abu Abdurrahman the Moroccan"}],"listed_at":"2014-09-23","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.278581","first_name":"ANDERS","nationalities":[{"country_code":"NO","country":"Norway"}],"second_name":"CAMEROON","summary":"Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5817979","name":"ANDERS CAMEROON OSTENSVIG"},null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1957"},{"quality":"strong","date":"1953"}],"id":"un-sc-sanctions.111211","program":"Taliban (TAi.113)","type":"individual","timestamp":"2018-02-01T23:13:37.283161","birth_places":[{"country_code":"AF","place":"Logar Province","country":"Afghanistan"}],"listed_at":"2001-02-23","identifiers":[{"type":"passport","number":"Afghan passport number OA296623"}],"source":"un-sc-sanctions","updated_at":"2003-09-03","nationalities":[{"country_code":"AF","country":"Afghanistan"}],"first_name":"SHAHABUDDIN","title":"Maulavi","function":"Deputy of High Court under the Taliban regime","second_name":"DELAWAR","summary":"Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1427559","name":"\u0634\u0647\u0627\u0628 \u0627\u0644\u062f\u064a\u0646 \u062f\u0644\u0627\u0648\u0631"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"weak","date":"1972"}],"id":"un-sc-sanctions.6908433","program":"Somalia (SOi.014)","type":"individual","timestamp":"2018-02-01T23:13:37.289656","birth_places":[{"country_code":"SO","country":"Somalia"}],"aliases":[{"quality":"strong","name":"Sheikh Ahmed Umar Abu Ubaidah"},{"quality":"strong","name":"Sheikh Omar Abu Ubaidaha"},{"quality":"strong","name":"Sheikh Ahmed Umar"},{"quality":"strong","name":"Sheikh Mahad Omar Abdikarim"},{"quality":"strong","name":"Abu Ubaidah"},{"quality":"strong","name":"Abu Diriye"}],"listed_at":"2014-09-24","source":"un-sc-sanctions","addresses":[{"country_code":"SO","country":"Somalia"}],"first_name":"AHMED","second_name":"DIRIYE","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5818614","name":"AHMED DIRIYE"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1971-01-29"}],"id":"un-sc-sanctions.112038","program":"Al-Qaida (QDi.095)","type":"individual","timestamp":"2018-02-01T23:13:37.297412","birth_places":[{"country_code":"FR","place":"Roubaix","country":"France"}],"aliases":[{"quality":"strong","name":"Jacques Brougere"},{"quality":"strong","name":"Abu Hamza"},{"quality":"strong","name":"Di Karlo Antonio"},{"quality":"strong","name":"Merlin Oliver Christian Rene"},{"quality":"strong","name":"Arfauni Imad Ben Yousset Hamza"},{"quality":"strong","name":"Imam Ben Yussuf Arfaj"},{"quality":"strong","name":"Abou Hamza"},{"quality":"strong","name":"Arfauni Imad"},{"quality":"weak","name":"Bilal"},{"quality":"weak","name":"Hamza"},{"quality":"weak","name":"Koumkal"},{"quality":"weak","name":"Kumkal"},{"quality":"weak","name":"Merlin"},{"quality":"weak","name":"Tinet"},{"quality":"weak","name":"Brugere"},{"quality":"weak","name":"Dimon"}],"listed_at":"2003-06-25","source":"un-sc-sanctions","updated_at":"2004-11-22","addresses":[{"country_code":"FR","country":"France"}],"first_name":"LIONEL","nationalities":[{"country_code":"FR","country":"France"}],"second_name":"DUMONT","summary":"In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4531664","name":"LIONEL DUMONT"},null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1969-12-20"}],"id":"un-sc-sanctions.2830919","program":"Al-Qaida (QDi.262)","type":"individual","timestamp":"2018-02-01T23:13:37.302007","birth_places":[{"country_code":"MA","place":"Casablanca","country":"Morocco"}],"aliases":[{"quality":"strong","name":"Abdelrahman"}],"listed_at":"2008-11-12","identifiers":[{"issued_at":"2001-03-27","country_code":"DE","type":"passport","number":"1005552350","description":"expired on 26 Mar. 2011","country":"Germany"},{"issued_at":"2001-03-27","country_code":"DE","type":"nationalid","number":"1007850441","description":"expired on 26 Mar. 2011","country":"Germany"}],"source":"un-sc-sanctions","updated_at":"2009-01-30","addresses":[{"country_code":"DE","city":"24143 Kiel","street":"lltisstrasse 58","note":"previous address","country":"Germany"}],"first_name":"REDOUANE","nationalities":[{"country_code":"DE","country":"Germany"},{"country_code":"MA","country":"Morocco"}],"second_name":"EL HABHAB","summary":"Released from custody in Germany in Apr. 2012. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4474065","name":"REDOUANE EL HABHAB"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1988-02-02"}],"id":"un-sc-sanctions.6908494","program":"Al-Qaida (QDi.362)","type":"individual","timestamp":"2018-02-01T23:13:37.307510","birth_places":[{"country_code":"TR","place":"Karliova","country":"Turkey"}],"aliases":[{"quality":"weak","name":"Imraan Al-Kurdy"},{"quality":"weak","name":"Imraan"},{"quality":"weak","name":"Imran"},{"quality":"weak","name":"Imran ibn Hassan"},{"quality":"weak","name":"Salahaddin El Kurdy"},{"quality":"weak","name":"Salahaddin Al Kudy"},{"quality":"weak","name":"Salahaddin Al-Kurdy"},{"quality":"weak","name":"Salah Aldin"},{"quality":"weak","name":"Sulaiman"},{"quality":"weak","name":"Ismatollah"},{"quality":"weak","name":"Ismatullah"},{"quality":"weak","name":"Ismatullah Al Kurdy"}],"listed_at":"2015-11-30","identifiers":[{"issued_at":"2010-02-18","country_code":"DE","type":"nationalid","number":"C700RKL8R4","description":"expires on 17 Feb. 2016","country":"Germany"}],"source":"un-sc-sanctions","addresses":[{"country_code":"DE","city":"Werl prison","note":"since May 2015","country":"Germany"}],"first_name":"EMRAH","nationalities":[{"country_code":"DE","country":"Germany"}],"second_name":"ERDOGAN","summary":"Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt\/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. Mother\u2019s name: Emine Erdogan. Father\u2019s name: Sait Erdogan. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5911484","name":"EMRAH ERDOGAN"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"timestamp":"2018-02-01T23:13:37.313590","id":"un-sc-sanctions.111208","program":"Taliban (TAi.106)","type":"individual","third_name":"FATIH KHAN","birth_places":[{"country_code":"AF","place":"Charmistan village, Tirin Kot District (Uruzgan Province)","country":"Afghanistan"},{"country_code":"AF","place":"Marghi village, Nawa District (Ghazni Province)","country":"Afghanistan"}],"aliases":[{"quality":"strong","name":"Mohammad Shafiq Ahmadi"},{"quality":"strong","name":"Mullah Shafiqullah"}],"listed_at":"2001-02-23","source":"un-sc-sanctions","updated_at":"2003-09-03","nationalities":[{"country_code":"AF","country":"Afghanistan"}],"first_name":"MOHAMMAD SHAFIQULLAH","title":"Mullah","function":"Governor of Samangan Province under the Taliban regime","second_name":"AHMADI","summary":"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4706955","name":"\u0645\u062d\u0645\u062f \u0634\u0641\u06cc\u0642 \u0627\u0644\u0644\u0647 \u0627\u062d\u0645\u062f\u06cc \u0641\u0627\u062a\u062d \u062e\u0627\u0646"},null,null,{"birth_dates":[{"quality":"strong","date":"1968-02-18"}],"id":"un-sc-sanctions.6908543","program":"Al-Qaida (QDi.393)","type":"individual","timestamp":"2018-02-01T23:13:37.315133","birth_places":[{"country_code":"ID","place":"Jakarta","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Tuah Febriwansyah bin Arif Hasrudin"},{"quality":"strong","name":"Tuwah Febriwansah"},{"quality":"strong","name":"Muhammad Fachri"},{"quality":"strong","name":"Muhammad Fachria"},{"quality":"strong","name":"Muhammad Fachry"}],"listed_at":"2016-04-20","identifiers":[{"country_code":"ID","type":"nationalid","number":"09.5004.180268.0074","country":"Indonesia"}],"source":"un-sc-sanctions","addresses":[{"country_code":"ID","city":"Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District","region":"Tangerang Selatan, Banten Province","street":"Jalan Baru LUK, No.1, RT 05\/07","country":"Indonesia"}],"first_name":"TUAH","nationalities":[{"country_code":"ID","country":"Indonesia"}],"second_name":"FEBRIWANSYAH","summary":"Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5943052","name":"TUAH FEBRIWANSYAH"},null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1971-04-13"}],"id":"un-sc-sanctions.2816345","program":"Al-Qaida (QDi.251)","type":"individual","timestamp":"2018-02-01T23:13:37.317529","birth_places":[{"country_code":"DZ","place":"Zeribet El Oued (Wilaya (province) of Biskra)","country":"Algeria"}],"aliases":[{"quality":"strong","name":"Abou Mohamed Salah"},{"quality":"weak","name":"Bounouadher"}],"listed_at":"2008-07-03","source":"un-sc-sanctions","updated_at":"2009-03-24","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"SALAH EDDINE","nationalities":[{"country_code":"DZ","country":"Algeria"}],"second_name":"GASMI","summary":"Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother\u2019s name is Yamina Soltane. Father\u2019s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1529206","name":"\u0635\u0627\u0644\u062d \u0642\u0627\u0633\u0645\u064a"},null,null,{"birth_dates":[{"quality":"strong","date":"1965-11-11"}],"timestamp":"2018-02-01T23:13:37.319557","id":"un-sc-sanctions.6908490","program":"Al-Qaida (QDi.366)","type":"individual","third_name":"GAZIEV","birth_places":[{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District (Republic of Chechnya)","country":"Russian Federation"}],"aliases":[{"quality":"strong","name":"Ramzan Oduev"},{"quality":"strong","name":"Tarkhan Isaevich Gaziev"},{"quality":"strong","name":"Husan Isaevich Gaziev"},{"quality":"strong","name":"Umar Sulimov"},{"quality":"weak","name":"Wainakh"},{"quality":"weak","name":"Sever"},{"quality":"weak","name":"Abu Bilal"},{"quality":"weak","name":"Abu Yasir"},{"quality":"weak","name":"Abu Asim"},{"quality":"weak","name":"Husan"},{"quality":"weak","name":"Ab-Bilal"},{"quality":"weak","name":"Abu-Naser"}],"listed_at":"2015-10-02","source":"un-sc-sanctions","updated_at":"2015-12-10","addresses":[{"country_code":"SY","note":"located in as at Aug. 2015","country":"Syrian Arab Republic"},{"country_code":"IQ","note":"possible alternative location as at Aug. 2015","country":"Iraq"}],"first_name":"TARKHAN","nationalities":[{"country_code":"RU","country":"Russian Federation"}],"second_name":"ISMAILOVICH","summary":"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5899822","name":"\u0422\u0430\u0440\u0445\u0430\u043d \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447 \u0413\u0430\u0437\u0438\u0435\u0432"},null,null,null,{"id":"un-sc-sanctions.6908092","program":"Iraq (IQi.045)","type":"individual","third_name":"THAMIR","listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.324411","first_name":"NAYIF","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SHINDAKH","summary":"Died in 2003","name":"\u0646\u0627\u064a\u0641 \u0634\u0646\u062f\u0627\u062e \u062b\u0627\u0645\u0631 \u063a\u0627\u0644\u0628"},{"birth_dates":[{"quality":"strong","date":"1944"}],"id":"un-sc-sanctions.6908094","program":"Iraq (IQi.047)","type":"individual","third_name":"GHARIB","birth_places":[{"country_code":"IQ","place":"Dujail","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.324749","first_name":"FADIL","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"MAHMUD","name":"\u0641\u0627\u0636\u0644 \u0645\u062d\u0645\u0648\u062f \u063a\u0631\u064a\u0628"},null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"weak","date":"1966"},{"quality":"strong","date":"1960"},{"quality":"strong","date":"1953"}],"timestamp":"2018-02-01T23:13:37.326824","id":"un-sc-sanctions.110579","program":"Taliban (TAi.004)","type":"individual","third_name":"GHULAM NABI","birth_places":[{"country_code":"AF","place":"Naw Deh village, Deh Rawud District (Uruzgan Province)","country":"Afghanistan"},{"country_code":"AF","place":"Maiwand District (Kandahar Province)","country":"Afghanistan"}],"listed_at":"2001-01-31","source":"un-sc-sanctions","updated_at":"2003-09-03","nationalities":[{"country_code":"AF","country":"Afghanistan"}],"first_name":"MOHAMMED","title":"Mullah","function":"Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan","second_name":"OMAR","summary":"Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan\/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1427394","name":"\u0645\u062d\u0645\u062f \u0639\u0645\u0631 \u063a\u0644\u0627\u0645 \u0646\u0628\u06cc"},{"birth_dates":[{"quality":"strong","date":"1975-09-07"}],"id":"un-sc-sanctions.6908492","program":"Al-Qaida (QDi.367)","type":"individual","third_name":"GUCHAEV","birth_places":[{"country_code":"RU","place":"Chegem-1 Village, Chegemskiy District (Republic of Kabardino-Balkaria)","country":"Russian Federation"}],"aliases":[{"quality":"weak","name":"Bach"},{"quality":"weak","name":"Fackih"},{"quality":"weak","name":"Vostochniy"},{"quality":"weak","name":"Muslim"},{"quality":"weak","name":"Aziz"},{"quality":"weak","name":"Abdul Aziz"}],"listed_at":"2015-10-02","identifiers":[{"type":"passport","number":"Russian foreign travel passport number 622641887"},{"country_code":"RU","type":"nationalid","number":"8304661431","country":"Russian Federation"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.328007","addresses":[{"country_code":"SY","note":"located in as at Aug. 2015","country":"Syrian Arab Republic"},{"country_code":"IQ","note":"possible alternative location as at Aug. 2015","country":"Iraq"}],"first_name":"ZAURBEK","nationalities":[{"country_code":"RU","country":"Russian Federation"}],"second_name":"SALIMOVICH","summary":"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5899831","name":"\u0417\u0430\u0443\u0440\u0431\u0435\u043a \u0421\u0430\u043b\u0438\u043c\u043e\u0432\u0438\u0447 \u0413\u0443\u0447\u0430\u0435\u0432"},{"birth_dates":[{"quality":"strong","date":"1993-03-12"}],"timestamp":"2018-02-01T23:13:37.329461","id":"un-sc-sanctions.6908421","program":"Al-Qaida (QDi.341)","type":"individual","third_name":"AXEL","birth_places":[{"country_code":"FR","place":"Paris","country":"France"}],"listed_at":"2014-09-23","identifiers":[{"issued_at":"2012-07-31","country_code":"FR","type":"passport","number":"12CP63882.3FRA","description":"valid until 30 Jul. 2022","country":"France"},{"issued_at":"2007-02-16","country_code":"FR","type":"nationalid","number":"070275Q007873","description":"valid until 15 Feb. 2017","country":"France"}],"source":"un-sc-sanctions","updated_at":"2016-06-24","addresses":[{"country_code":"FR","city":"Grenoble","note":"domicile from 1993 to 2012","country":"France"},{"country_code":"SY","note":"located in between 2012 and 2016","country":"Syrian Arab Republic"},{"country_code":"TR","note":"from Jun. 2016 to Jan. 2017","country":"Turkey"},{"country_code":"FR","note":"in detention since Jan. 2017","country":"France"}],"first_name":"KEVIN","nationalities":[{"country_code":"FR","country":"France"}],"second_name":"JORDAN","summary":"French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5818237","name":"KEVIN JORDAN AXEL"},{"birth_dates":[{"quality":"strong","date":"1980"}],"id":"un-sc-sanctions.2989151","program":"Taliban (TAi.161)","type":"individual","timestamp":"2018-02-01T23:13:37.330369","birth_places":[{"country_code":"AF","place":"Aki Village, Zadran District (Paktiya Province)","country":"Afghanistan"}],"aliases":[{"quality":"strong","name":"Bakhta Gul"},{"quality":"strong","name":"Bakht Gul Bahar"},{"quality":"strong","name":"Shuqib"}],"listed_at":"2012-06-27","source":"un-sc-sanctions","updated_at":"2014-02-11","addresses":[{"country_code":"PK","street":"Miram Shah, North Waziristan, Federally Administered Tribal Areas","country":"Pakistan"}],"first_name":"BAKHT","nationalities":[{"country_code":"AF","country":"Afghanistan"}],"second_name":"GUL","summary":"Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan\/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4721045","name":"\u0628\u062e\u062a \u06af\u0644"},null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1938"}],"id":"un-sc-sanctions.6908070","program":"Iraq (IQi.023)","type":"individual","third_name":"HADI","birth_places":[{"country_code":"IQ","place":"Diyala","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.333006","first_name":"MIZBAN","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"KHADR","name":"\u0645\u0632\u0628\u0627\u0646 \u062e\u0636\u0631 \u0647\u0627\u062f\u064a"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"weak","date":"1934"}],"id":"un-sc-sanctions.6908125","program":"Iraq (IQi.078)","type":"individual","third_name":"HAMUDAT","aliases":[{"quality":"strong","name":"Maki Hamudat"},{"quality":"strong","name":"Mackie Hmodat"},{"quality":"strong","name":"General Maki Al-Hamadat"},{"quality":"strong","name":"Macki Hamoudat Mustafa"}],"listed_at":"2004-06-02","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.337983","addresses":[{"country_code":"IQ","city":"Mosul","country":"Iraq"}],"first_name":"MAKI","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"MUSTAFA","name":"\u0645\u0643\u0640\u0640\u064a \u0645\u0635\u0637\u0641\u0640\u0640\u0649 \u062d\u0645\u0640\u0648\u062f\u0629"},null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1966-03-18"},{"quality":"strong","date":"1967-03-10"}],"timestamp":"2018-02-01T23:13:37.340990","id":"un-sc-sanctions.112075","program":"Al-Qaida (QDi.204)","type":"individual","third_name":"HAPILON","birth_places":[{"country_code":"PH","place":"Bulanza, Lantawan (Basilan)","country":"Philippines"}],"aliases":[{"quality":"strong","name":"Isnilon Hapilun"},{"quality":"strong","name":"Isnilun Hapilun"},{"quality":"weak","name":"Abu Musab"},{"quality":"weak","name":"Salahudin"},{"quality":"strong","name":"Tuan Isnilon"}],"listed_at":"2005-12-06","source":"un-sc-sanctions","updated_at":"2017-10-04","addresses":[{"country_code":"PH","region":"Basilan","note":"previous location until 2016","country":"Philippines"},{"country_code":"PH","region":"Lanao del Sur","note":"location since 2016","country":"Philippines"}],"first_name":"ISNILON","nationalities":[{"country_code":"PH","country":"Philippines"}],"second_name":"TOTONI","summary":"Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches \u2013 168 cm; weight: 120 pounds \u2013 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts.  Photos included in  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5950661","name":"ISNILON TOTONI HAPILON"},{"birth_dates":[{"quality":"strong","date":"1971-10-10"}],"id":"un-sc-sanctions.2854925","program":"Al-Qaida (QDi.268)","type":"individual","timestamp":"2018-02-01T23:13:37.342345","birth_places":[{"country_code":"CN","place":"Hetian Area, Xinjiang Uighur Autonomous Region","country":"China"}],"aliases":[{"quality":"strong","name":"Maimaitiming Maimaiti"},{"quality":"strong","name":"Abdul Heq"},{"quality":"strong","name":"Abudu Hake"},{"quality":"strong","name":"Abdul Heq Jundullah"},{"quality":"strong","name":"'Abd Al-Haq"},{"quality":"strong","name":"Memetiming Memeti"},{"quality":"strong","name":"Memetiming Aximu"},{"quality":"strong","name":"Memetiming Qekeman"},{"quality":"strong","name":"Maiumaitimin Maimaiti"},{"quality":"strong","name":"Abdul Saimaiti"},{"quality":"strong","name":"Muhammad Ahmed Khaliq"},{"quality":"weak","name":"Maimaiti Iman"},{"quality":"weak","name":"Muhelisi"},{"quality":"weak","name":"Qerman"},{"quality":"weak","name":"Saifuding"}],"listed_at":"2009-04-15","identifiers":[{"country_code":"CN","type":"nationalid","number":"653225197110100533","description":"Chinese national identity card number","country":"China"}],"source":"un-sc-sanctions","updated_at":"2011-12-13","addresses":[{"country_code":"AF","note":"current location as at Jul. 2016","country":"Afghanistan"},{"country_code":"PK","note":"previous location as at Apr. 2009","country":"Pakistan"}],"first_name":"ABDUL","nationalities":[{"country_code":"CN","country":"China"}],"second_name":"HAQ","summary":"Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1558612","name":"\u963f\u4e0d\u90fd\u00b7\u54c8\u514b"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1981-04-18"}],"id":"un-sc-sanctions.6908111","program":"Iraq (IQi.064)","type":"individual","third_name":"IBRAHIM","listed_at":"2004-04-07","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.352417","addresses":[{"country_code":"CH","city":"Geneva","country":"Switzerland"}],"first_name":"ALI","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"BARZAN","name":"\u0639\u0644\u064a \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1971-10-21"}],"id":"un-sc-sanctions.6908129","program":"Iraq (IQi.083)","type":"individual","third_name":"IBRAHIM","birth_places":[{"country_code":"IQ","place":"Baghdad","country":"Iraq"},{"country_code":"IQ","place":"Al-Owja","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Aiman Sabawi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Ayman Sab\u2019awi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Ayman Sabawi Ibrahim Hassan Al-Tikriti"},{"quality":"strong","name":"Qais Muhammad Salman"}],"listed_at":"2005-07-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.353046","addresses":[{"country_code":"SY","city":"Bludan","country":"Syrian Arab Republic"},{"country_code":"IQ","city":"Baghdad","region":"Baghdad","street":"Mutanabi Area, Al Monsur","country":"Iraq"}],"first_name":"AYMAN","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SABAWI","name":"\u0623\u064a\u0645\u0646 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1970-07-17"}],"id":"un-sc-sanctions.6908131","program":"Iraq (IQi.085)","type":"individual","third_name":"IBRAHIM","aliases":[{"quality":"strong","name":"Bashar Sab\u2019awi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Bashir Sab\u2019awi Ibrahim Al-Hasan Al-Tikriti"},{"quality":"strong","name":"Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti"},{"quality":"strong","name":"Bashar Sabawi Ibrahim Hasan Al-Bayjat"},{"quality":"strong","name":"Ali Zafir \u2018Abdullah\u2019"}],"listed_at":"2005-07-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.354483","addresses":[{"country_code":"SY","city":"Damascus","region":"Damascus","street":"Fuad Dawod Farm, Az Zabadani","country":"Syrian Arab Republic"},{"country_code":"LB","city":"Beirut","country":"Lebanon"}],"first_name":"BASHAR","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SABAWI","name":"\u0628\u0634\u0627\u0631 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1983-10-25"}],"id":"un-sc-sanctions.6908130","program":"Iraq (IQi.084)","type":"individual","third_name":"IBRAHIM","birth_places":[{"country_code":"IQ","place":"Baghdad","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Ibrahim Sab\u2019awi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Ibrahim Sabawi Ibrahim Hassan Al-Tikriti"},{"quality":"strong","name":"Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti"},{"quality":"strong","name":"Muhammad Da\u2019ud Salman"}],"listed_at":"2005-07-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.355592","addresses":[{"country_code":"SY","city":"Az Zabadani","street":"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani","country":"Syrian Arab Republic"},{"country_code":"SY","city":"Damascus","street":"Fuad Dawod Farm, Az Zabadani, Damascus","country":"Syrian Arab Republic"}],"first_name":"IBRAHIM","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SABAWI","name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1986-12-03"}],"id":"un-sc-sanctions.6908113","program":"Iraq (IQi.066)","type":"individual","third_name":"IBRAHIM","listed_at":"2004-04-07","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.356993","addresses":[{"country_code":"CH","city":"Geneva","country":"Switzerland"}],"first_name":"KHAWLA","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"BARZAN","name":"\u062e\u0648\u0644\u0629 \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1972-11-02"}],"id":"un-sc-sanctions.6908109","program":"Iraq (IQi.062)","type":"individual","third_name":"IBRAHIM","listed_at":"2004-04-07","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.357497","addresses":[{"country_code":"CH","city":"Geneva","country":"Switzerland"}],"first_name":"MOHAMMAD","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"BARZAN","name":"\u0645\u062d\u0645\u062f \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1983-11-02"}],"id":"un-sc-sanctions.6908112","program":"Iraq (IQi.065)","type":"individual","third_name":"IBRAHIM","listed_at":"2004-04-07","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.357956","addresses":[{"country_code":"CH","city":"Geneva","country":"Switzerland"}],"first_name":"NOOR","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"BARZAN","name":"\u0646\u0648\u0631 \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"weak","date":"1970"}],"id":"un-sc-sanctions.6908394","program":"Iraq (IQi.082)","type":"individual","third_name":"IBRAHIM","aliases":[{"quality":"strong","name":"Umar Sabawi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Omar Sab\u2019awi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Omar Sabawi Ibrahim Hassan Al-Tikriti"},{"quality":"strong","name":"Umar Ahmad Ali Al-Alusi"}],"listed_at":"2005-07-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.358684","addresses":[{"country_code":"SY","city":"Damascus","country":"Syrian Arab Republic"},{"country_code":"SY","city":"Al-Mahata Neighborhood, Az Zabadani","region":"Az Zabadani","street":"Al-Shahid Street","country":"Syrian Arab Republic"},{"country_code":"YE","country":"Yemen"}],"first_name":"OMAR","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SABAWI","name":"\u0639\u0645\u0631 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1978-01-01"}],"id":"un-sc-sanctions.6908110","program":"Iraq (IQi.063)","type":"individual","third_name":"IBRAHIM","listed_at":"2004-04-07","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.359971","addresses":[{"country_code":"CH","city":"Geneva","country":"Switzerland"}],"first_name":"SAJA","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"BARZAN","name":"\u0633\u062c\u0627 \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1988-09-19"}],"id":"un-sc-sanctions.6908132","program":"Iraq (IQi.086)","type":"individual","third_name":"IBRAHIM","aliases":[{"quality":"strong","name":"Sa\u2019ad Sabawi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Sa\u2019d Sab\u2019awi Hasan Al-Tikriti"}],"listed_at":"2005-07-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.360481","addresses":[{"country_code":"SY","city":"Az Zabadani","region":"Az Zabadani","street":"Al-Shahid Street, Al-Mahata Neighborhood","country":"Syrian Arab Republic"},{"country_code":"YE","country":"Yemen"}],"first_name":"SA\u2019D","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SABAWI","name":"\u0633\u0639\u062f \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1980-12-19"},{"quality":"strong","date":"1980-01-19"}],"id":"un-sc-sanctions.6908114","program":"Iraq (IQi.067)","type":"individual","third_name":"IBRAHIM","listed_at":"2004-04-07","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.361279","addresses":[{"country_code":"IQ","country":"Iraq"}],"first_name":"THORAYA","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"BARZAN","name":"\u062b\u0631\u064a\u0627 \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1968-05-15"}],"id":"un-sc-sanctions.6908128","program":"Iraq (IQi.081)","type":"individual","third_name":"IBRAHIM","birth_places":[{"country_code":"IQ","place":"Al-Owja","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Yassir Sabawi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Yasser Sabawi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Yasir Sab\u2019awi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Yasir Sabawi Ibrahim Hassan Al-Tikriti"},{"quality":"strong","name":"Ali Thafir Abdallah"}],"listed_at":"2005-07-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.361828","addresses":[{"country_code":"IQ","city":"Mosul","country":"Iraq"},{"country_code":"SY","city":"Az Zabadani","country":"Syrian Arab Republic"}],"first_name":"YASIR","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SABAWI","name":"\u064a\u0627\u0633\u0631 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"birth_dates":[{"quality":"strong","date":"1992-03-17"}],"id":"un-sc-sanctions.6908483","program":"Al-Qaida (QDi.378)","type":"individual","timestamp":"2018-02-01T23:13:37.363695","birth_places":[{"country_code":"FR","place":"Saint Aubin les Elbeuf, Normandy","country":"France"}],"aliases":[{"quality":"weak","name":"Abou Abdallah al Faransi"}],"listed_at":"2015-09-29","identifiers":[{"type":"nationalid","number":"French national identity card number 101127200129","description":"issued by the Sous-Pr\u00e9fecture of Bernay, France and expires 4 Nov. 2020"}],"source":"un-sc-sanctions","updated_at":"2016-06-24","addresses":[{"country_code":"SY","note":"as at Sep. 2015","country":"Syrian Arab Republic"}],"first_name":"MAXIME","nationalities":[{"country_code":"FR","country":"France"}],"second_name":"HAUCHARD","summary":"French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor\u2019s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5897332","name":"MAXIME HAUCHARD"},{"birth_dates":[{"quality":"strong","date":"1959"}],"id":"un-sc-sanctions.110430","program":"Iran (IRi.017)","type":"individual","timestamp":"2018-02-01T23:13:37.364430","birth_places":[{"country_code":"IR","place":"Isfahan","country":"Iran (Islamic Republic of)"}],"aliases":[{"quality":"strong","name":"Mohammed Hijazi"}],"listed_at":"2007-03-24","source":"un-sc-sanctions","updated_at":"2014-12-17","first_name":"MOHAMMAD","function":"Brigadier General","second_name":"HEJAZI","summary":"[Old Reference # I.47.D.5]","name":"MOHAMMAD HEJAZI"},null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1968-12-30"}],"timestamp":"2018-02-01T23:13:37.366201","id":"un-sc-sanctions.112078","program":"Al-Qaida (QDi.029)","type":"individual","third_name":"MUHAMMAD","birth_places":[{"country_code":"US","place":"California","country":"United States of America"}],"aliases":[{"quality":"strong","name":"Raed M. Hijazi"},{"quality":"strong","name":"Ri\u2019ad Muhammad Hasan Muhammad Hijazi"},{"quality":"weak","name":"Rashid Al-Maghribi"},{"quality":"weak","name":"Abu-Ahmad Al-Amriki"},{"quality":"weak","name":"Abu-Ahmad Al-Hawen"},{"quality":"weak","name":"Abu-Ahmad Al-Shahid"}],"listed_at":"2001-10-17","identifiers":[{"type":"nationalid","number":"548-91-5411"},{"type":"nationalid","number":"9681029476"}],"source":"un-sc-sanctions","updated_at":"2003-04-10","first_name":"RAED","nationalities":[{"country_code":"JO","country":"Jordan"},{"country_code":"US","country":"United States of America"}],"second_name":"MUHAMMAD HASAN","summary":"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father\u2019s name is Mohammad Hijazi. Mother\u2019s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1419275","name":"\u0631\u0627\u0626\u062f \u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0645\u062d\u0645\u062f \u062d\u062c\u0627\u0632\u064a"},{"birth_dates":[{"quality":"strong","date":"1967"}],"id":"un-sc-sanctions.6908579","program":"CAR (CFi.012)","type":"individual","timestamp":"2018-02-01T23:13:37.367753","birth_places":[{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"}],"aliases":[{"quality":"strong","name":"Abdoulaye Iss\u00e8ne"},{"quality":"strong","name":"Abdoulaye Hissein"},{"quality":"strong","name":"Hissene Abdoulaye"},{"quality":"strong","name":"Abdoulaye Iss\u00e8ne Ramadane"},{"quality":"strong","name":"Abdoulaye Issene Ramadan"},{"quality":"strong","name":"Issene Abdoulaye"}],"listed_at":"2017-05-17","identifiers":[{"type":"passport","number":"CAR diplomatic passport no. D00000897","issued_at":"2013-04-05","description":"valid until 4 April 2018"}],"source":"un-sc-sanctions","addresses":[{"country_code":"CF","city":"KM5, Bangui","country":"Central African Republic"},{"country_code":"CF","city":"Nana-Grebizi","country":"Central African Republic"}],"first_name":"ABDOULAYE","nationalities":[{"country_code":"CF","country":"Central African Republic"}],"second_name":"HISSENE","summary":"Hiss\u00e8ne was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic\u2019s former President Michel Djotodia.  Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party.  He also established himself as a leader of armed militias in Bangui, in particular in the \u201cPK5\u201d (3rd district) neighborhood. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/6098910","name":"ABDOULAYE HISSENE"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1987-03-21"}],"id":"un-sc-sanctions.6908475","program":"Al-Qaida (QDi.359)","type":"individual","third_name":"HUSSAIN","birth_places":[{"country_code":"GB","place":"High Wycombe (Buckinghamshire)","country":"United Kingdom of Great Britain and Northern Ireland"}],"aliases":[{"quality":"weak","name":"Abu-Sa'id Al Britani"}],"listed_at":"2015-09-28","identifiers":[{"issued_at":"2004-07-21","country_code":"GB","type":"passport","number":"205939411","description":"expired on 21 Apr. 2015","country":"United Kingdom of Great Britain and Northern Ireland"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.372425","addresses":[{"country_code":"SY","note":"as at Jan. 2014","country":"Syrian Arab Republic"},{"country_code":"GB","note":"previous address until Jan. 2014","country":"United Kingdom of Great Britain and Northern Ireland"}],"first_name":"OMAR","nationalities":[{"country_code":"GB","country":"United Kingdom of Great Britain and Northern Ireland"}],"second_name":"ALI","summary":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown\/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5897337","name":"OMAR ALI HUSSAIN"},{"birth_dates":[{"quality":"strong","date":"1975-11-01"}],"nationalities":[{"country_code":"IQ","country":"Iraq"}],"timestamp":"2018-02-01T23:13:37.373214","id":"un-sc-sanctions.111810","program":"Al-Qaida (QDi.144)","type":"individual","third_name":"HAMMID","birth_places":[{"country_code":"IQ","place":"Poshok","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Abdelhamid Al Kurdi"}],"listed_at":"2003-11-12","source":"un-sc-sanctions","updated_at":"2005-09-09","addresses":[{"country_code":"IQ","city":"Sulaymaniya","country":"Iraq"}],"first_name":"MOHAMMAD","title":"Imam","second_name":"TAHIR","summary":"Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1424109","name":"\u0645\u062d\u0645\u062f \u0637\u0627\u0647\u0631 \u062d\u0627\u0645\u062f"},{"birth_dates":[{"quality":"strong","date":"1957"},{"quality":"strong","date":"1942-03-14"}],"id":"un-sc-sanctions.6908066","program":"Iraq (IQi.019)","type":"individual","third_name":"HUWAYSH","birth_places":[{"country_code":"IQ","place":"Mosul","country":"Iraq"},{"country_code":"IQ","place":"Baghdad","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.373857","first_name":"ABD-AL-TAWWAB","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"MULLAH","name":"\u0639\u0628\u062f \u0627\u0644\u062a\u0648\u0627\u0628 \u0645\u0644\u0627 \u062d\u0648\u064a\u0634"},null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1958"}],"id":"un-sc-sanctions.6908545","program":"Al-Qaida (QDi.395)","type":"individual","third_name":"IBRAHIM","birth_places":[{"country_code":"ID","place":"Demak","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Mohammad Sholeh Ibrahim"},{"quality":"strong","name":"Muhammad Sholeh Ibrohim"},{"quality":"strong","name":"Muhammad Soleh Ibrahim"},{"quality":"strong","name":"Sholeh Ibrahim"},{"quality":"strong","name":"Muh Sholeh Ibrahim"}],"listed_at":"2016-04-20","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.376985","nationalities":[{"country_code":"ID","country":"Indonesia"}],"first_name":"MUHAMMAD","title":"Ustad","second_name":"SHOLEH","summary":"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5943055","name":"MUHAMMAD SHOLEH IBRAHIM"},null,null,{"birth_dates":[{"quality":"strong","date":"1954-07-28"}],"id":"un-sc-sanctions.6908554","program":"DPRK (KPi.029)","type":"individual","third_name":"IL","listed_at":"2016-11-30","identifiers":[{"type":"passport","number":"563410091"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.378354","first_name":"PAK","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Served as DPRK Ambassador to Egypt","second_name":"CHUN","summary":"Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.","name":"PAK CHUN IL"},{"birth_dates":[{"quality":"strong","date":"1945-05-10"}],"id":"un-sc-sanctions.6908580","program":"DPRK (KPi.040)","type":"individual","timestamp":"2018-02-01T23:13:37.378820","birth_places":[{"country_code":"KP","place":"Musan (North Hamgyo'ng Province)","country":"Democratic People's Republic of Korea"}],"aliases":[{"quality":"strong","name":"Cho Il Woo"}],"listed_at":"2017-06-02","identifiers":[{"type":"passport","number":"736410010"}],"source":"un-sc-sanctions","first_name":"CHO","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Director of the Fifth Bureau of the Reconnaissance General Bureau","second_name":"IL U","summary":"Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.","name":"CHO IL U"},{"birth_dates":[{"quality":"strong","date":"1971-09-26"},{"quality":"strong","date":"1977-09-26"}],"id":"un-sc-sanctions.6908529","program":"Al-Qaida (QDi.374)","type":"individual","timestamp":"2018-02-01T23:13:37.379469","aliases":[{"quality":"strong","name":"Nusret Sulejman Imamovic"}],"listed_at":"2016-02-29","identifiers":[{"country_code":"BA","type":"passport","number":"349054","country":"Bosnia and Herzegovina"},{"country_code":"BA","type":"passport","number":"3490054","country":"Bosnia and Herzegovina"}],"source":"un-sc-sanctions","addresses":[{"country_code":"SY","note":"location as at Sep. 2015","country":"Syrian Arab Republic"}],"first_name":"NUSRET","nationalities":[{"country_code":"BA","country":"Bosnia and Herzegovina"}],"second_name":"IMAMOVIC","summary":"Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5930702","name":"NUSRET IMAMOVIC"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"weak","date":"1959"}],"timestamp":"2018-02-01T23:13:37.384770","id":"un-sc-sanctions.3035478","program":"Al-Qaida (QDi.321)","type":"individual","third_name":"ISHAQ","birth_places":[{"country_code":"PK","place":"Rahim Yar Khan (Punjab Province)","country":"Pakistan"}],"aliases":[{"quality":"strong","name":"Malik Ishaq"}],"listed_at":"2014-03-14","source":"un-sc-sanctions","updated_at":"2017-01-18","addresses":[{"country_code":"PK","country":"Pakistan"}],"first_name":"MALIK","nationalities":[{"country_code":"PK","country":"Pakistan"}],"second_name":"MUHAMMAD","summary":"One of the founders and a current leader of Lashkar i Jhangvi (LJ) (QDe.096). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul. 2015. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5778368","name":"\u0645\u0627\u0644\u06a9 \u0645\u062d\u0645\u062f \u0627\u0633\u062d\u0627\u0642"},{"birth_dates":[{"quality":"strong","date":"1980-10-29"}],"id":"un-sc-sanctions.6908493","program":"Al-Qaida (QDi.368)","type":"individual","third_name":"ISMAILOV","birth_places":[{"country_code":"RU","place":"Astrakhan","country":"Russian Federation"}],"aliases":[{"quality":"strong","name":"Shamil Magomedovich Aliev"},{"quality":"weak","name":"Abu Hanifa"}],"listed_at":"2015-10-02","identifiers":[{"issued_at":"2010-09-08","country_code":"EG","type":"passport","number":"Russian foreign travel passport number 514448632","description":"issued by Consulate General of the Russian Federation","country":"Egypt"},{"issued_at":"2000-12-15","country_code":"RU","type":"nationalid","number":"1200075689","description":"issued by Russian Federation","country":"Russian Federation"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.385502","addresses":[{"country_code":"SY","note":"located in as at Aug. 2015","country":"Syrian Arab Republic"},{"country_code":"IQ","note":"possible alternative location as at Aug. 2015","country":"Iraq"}],"first_name":"SHAMIL","nationalities":[{"country_code":"RU","country":"Russian Federation"}],"second_name":"MAGOMEDOVICH","summary":"As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5899833","name":"\u0428\u0430\u043c\u0438\u043b\u044c \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0418\u0437\u043c\u0430\u0439\u043b\u043e\u0432"},{"birth_dates":[{"quality":"strong","date":"1948"}],"id":"un-sc-sanctions.6907995","program":"DRC (CDi.003)","type":"individual","timestamp":"2018-02-01T23:13:37.386464","birth_places":[{"country_code":"RW","place":"Musanze District (Northern Province)","country":"Rwanda"},{"country_code":"RW","place":"Ruhengeri","country":"Rwanda"}],"aliases":[{"quality":"weak","name":"Rumuli"},{"quality":"strong","name":"Byiringiro Victor Rumuli"},{"quality":"strong","name":"Victor Rumuri"},{"quality":"strong","name":"Michel Byiringiro"}],"listed_at":"2010-12-01","source":"un-sc-sanctions","updated_at":"2016-10-13","addresses":[{"country_code":"CD","region":"North Kivu Province","note":"as of June 2016","country":"Democratic Republic of the Congo"}],"first_name":"GASTON","nationalities":[{"country_code":"RW","country":"Rwanda"}],"function":"FDLR Interim President","second_name":"IYAMUREMYE","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5272456","name":"GASTON IYAMUREMYE"},{"id":"un-sc-sanctions.6908621","program":"DPRK (KPi.062)","type":"individual","timestamp":"2018-02-01T23:13:37.388617","aliases":[{"quality":"strong","name":"Pak Il-Gyu"}],"listed_at":"2017-08-05","identifiers":[{"type":"passport","number":"563120235"}],"source":"un-sc-sanctions","first_name":"Pak","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Official for Korea Ryonbong General Corporation","second_name":"Il Kyu","summary":"Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK\u2019s defense industries and support to Pyongyang\u2019s military-related sales. Its procurements also likely support the DPRK\u2019s chemical weapons program. Gender: male.","name":"Pak Il Kyu"},{"birth_dates":[{"quality":"strong","date":"1957-09-08"}],"id":"un-sc-sanctions.6908647","program":"DPRK (KPi.070)","type":"individual","timestamp":"2018-02-01T23:13:37.389589","aliases":[{"quality":"strong","name":"Ku Cha-hyo'ng"}],"listed_at":"2017-12-22","source":"un-sc-sanctions","addresses":[{"country_code":"LY","country":"Libya"}],"first_name":"KU","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya","second_name":"JA HYONG","summary":"Location Libya. Gender: male","name":"KU JA HYONG"},null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1982"}],"id":"un-sc-sanctions.6908404","program":"Taliban (TAi.170)","type":"individual","timestamp":"2018-02-01T23:13:37.392131","birth_places":[{"country_code":"AF","place":"Giyan District, Paktika Province","country":"Afghanistan"}],"aliases":[{"quality":"strong","name":"Abid Khan"}],"listed_at":"2014-07-31","source":"un-sc-sanctions","first_name":"SAIDULLAH","second_name":"JAN","summary":"Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group\u2019s recruiting efforts as of 2011.  Father\u2019s name is Bakhta Jan.   INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5807179","name":"\u0633\u0639\u064a\u062f\u0627\u0644\u0644\u0647 \u062c\u0627\u0646"},{"birth_dates":[{"quality":"strong","date":"1969-11-08"}],"id":"un-sc-sanctions.6908614","program":"DPRK (KPi.055)","type":"individual","timestamp":"2018-02-01T23:13:37.393109","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"Democratic People's Republic of Korea"}],"aliases":[{"quality":"strong","name":"Chang-Su Han"}],"listed_at":"2017-08-05","identifiers":[{"type":"passport","number":"745420176","description":"expires on October 19, 2020"}],"source":"un-sc-sanctions","first_name":"HAN","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Chief Representative of the Foreign Trade Bank","second_name":"JANG SU","summary":"Gender: male","name":"HAN JANG SU"},null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1965-08-07"}],"id":"un-sc-sanctions.6908514","program":"DPRK (KPi.027)","type":"individual","timestamp":"2018-02-01T23:13:37.395690","listed_at":"2016-03-02","identifiers":[{"type":"passport","number":"563410081"}],"source":"un-sc-sanctions","first_name":"RYU","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"KOMID Representative in Syria","second_name":"JIN","name":"RYU JIN"},null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1968-11-17"}],"id":"un-sc-sanctions.6908476","program":"Al-Qaida (QDi.360)","type":"individual","third_name":"JONES","birth_places":[{"country_code":"GB","place":"Greenwich, Greater London","country":"United Kingdom of Great Britain and Northern Ireland"}],"aliases":[{"quality":"weak","name":"Umm Hussain al-Britani"},{"quality":"weak","name":"Sakinah Hussain"}],"listed_at":"2015-09-28","identifiers":[{"issued_at":"2013-09-23","country_code":"GB","type":"passport","number":"519408086","description":"expires on 23 Sep. 2023","country":"United Kingdom of Great Britain and Northern Ireland"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.397273","addresses":[{"country_code":"SY","note":"as at 2013","country":"Syrian Arab Republic"},{"country_code":"GB","note":"previous location until 2013","country":"United Kingdom of Great Britain and Northern Ireland"}],"first_name":"SALLY-ANNE","nationalities":[{"country_code":"GB","country":"United Kingdom of Great Britain and Northern Ireland"}],"second_name":"FRANCES","summary":"Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband\u2019s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5897339","name":"SALLY-ANNE FRANCES JONES"},{"id":"un-sc-sanctions.6908643","program":"DPRK (KPi.066)","type":"individual","timestamp":"2018-02-01T23:13:37.398147","aliases":[{"quality":"strong","name":"Kim Cho\u2019ng-sik"}],"listed_at":"2017-12-22","source":"un-sc-sanctions","addresses":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"A leading official guiding the DPRK\u2019s WMD development efforts. Serving as Deputy Director of the Workers\u2019 Party of Korea Munitions Industry Department","second_name":"JONG SIK","summary":"Gender: male","name":"KIM JONG SIK"},{"birth_dates":[{"quality":"strong","date":"1977-05-03"}],"id":"un-sc-sanctions.6908544","program":"Al-Qaida (QDi.394)","type":"individual","timestamp":"2018-02-01T23:13:37.398746","birth_places":[{"country_code":"PS","place":"Nuseirat Refugee Camp (Gaza Strip)","country":"Palestinian Territories"}],"aliases":[{"quality":"strong","name":"Hussein Mohammed Hussein Aljeithni"},{"quality":"strong","name":"Husayn Muhammad al-Juaythini"},{"quality":"strong","name":"Husayn Muhammad Husayn al-Juaythini"},{"quality":"strong","name":"Husayn Muhamad Husayn al-Juaythini"},{"quality":"strong","name":"Husayn Muhammad Husayn Juaythini"},{"quality":"weak","name":"Abu Muath al-Juaitni"}],"listed_at":"2016-04-20","identifiers":[{"type":"passport","number":"0363464","description":"issued by Palestinian Authority"}],"source":"un-sc-sanctions","addresses":[{"country_code":"PS","city":"Gaza Strip","country":"Palestinian Territories"}],"first_name":"HUSAYN","nationalities":[{"country":"Palestinian"}],"second_name":"JUAYTHINI","summary":"Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5943053","name":"HUSAYN JUAYTHINI"},null,null,{"birth_dates":[{"quality":"strong","date":"1966-11-07"}],"id":"un-sc-sanctions.6908498","program":"DPRK (KPi.021)","type":"individual","timestamp":"2018-02-01T23:13:37.400629","aliases":[{"quality":"strong","name":"Kim Chung Chong"}],"listed_at":"2016-03-02","identifiers":[{"type":"passport","number":"199421147","description":"Expired 29 Dec. 2014"},{"type":"passport","number":"381110042 (Expired 25 Jan. 2016)"},{"type":"passport","number":"563210184 (Expires 18 Jun. 2018)"}],"source":"un-sc-sanctions","updated_at":"2017-06-01","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Tanchon Commercial Bank Representative","second_name":"JUNG JONG","summary":"Served as the Tanchon Commercial Bank representative in Vietnam.","name":"KIM JUNG JONG"},{"id":"un-sc-sanctions.6907996","program":"DRC (CDi.004)","type":"individual","timestamp":"2018-02-01T23:13:37.401375","birth_places":[{"country_code":"CD","place":"Bunagana (Rutshuru territory)","country":"Democratic Republic of the Congo"}],"aliases":[{"quality":"strong","name":"Colonel Innocent KAINA"},{"quality":"weak","name":"India Queen"}],"listed_at":"2012-11-30","source":"un-sc-sanctions","updated_at":"2016-10-13","addresses":[{"country_code":"UG","note":"as of early 2016","country":"Uganda"}],"first_name":"INNOCENT","function":"Former M23 Deputy Commander","second_name":"KAINA","summary":": Became M23 deputy commander after the flight of Bosco Taganda\u2019s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5776081","name":"INNOCENT KAINA"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"weak","date":"1963"}],"nationalities":[{"country_code":"AF","country":"Afghanistan"}],"id":"un-sc-sanctions.111144","program":"Taliban (TAi.093)","type":"individual","timestamp":"2018-02-01T23:13:37.414197","birth_places":[{"country_code":"AF","place":"Poti village, Arghistan district (Kandahar province)","country":"Afghanistan"}],"aliases":[{"quality":"strong","name":"Mullah Khairullah Khairkhwah"},{"quality":"strong","name":"Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967"}],"listed_at":"2001-01-25","source":"un-sc-sanctions","updated_at":"2003-09-03","addresses":[{"country_code":"QA","country":"Qatar"}],"first_name":"KHAIRULLAH","title":"Maulavi","function":"Governor of Herat Province under the Taliban regime","second_name":"KHAIRKHWAH","summary":"Belongs to Popalzai 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\/notice\/search\/un\/1427436","name":"\u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u062e\u064a\u0631\u062e\u0648\u0627\u0647"},{"id":"un-sc-sanctions.6908037","program":"Somalia (SOi.005)","type":"individual","third_name":"KHALAF","aliases":[{"quality":"strong","name":"Fuad Mohamed Khalif"},{"quality":"strong","name":"Fuad Mohamed Qalaf"},{"quality":"strong","name":"Fuad Mohammed Kalaf"},{"quality":"strong","name":"Fuad Mohamed Kalaf"},{"quality":"strong","name":"Fuad Mohammed Khalif"},{"quality":"strong","name":"Fuad Khalaf"},{"quality":"strong","name":"Fuad Shongale"},{"quality":"strong","name":"Fuad Shongole"},{"quality":"strong","name":"Fuad Shangole"},{"quality":"strong","name":"Fuad Songale"},{"quality":"strong","name":"Fouad Shongale"},{"quality":"strong","name":"Fuad Muhammad Khalaf Shongole"}],"listed_at":"2010-04-12","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.415017","addresses":[{"country_code":"SO","city":"Mogadishu","country":"Somalia"},{"country_code":"SO","country":"Somalia"}],"first_name":"FUAD","nationalities":[{"country_code":"SO","country":"Somali"}],"second_name":"MOHAMED","name":"FUAD MOHAMED KHALAF"},{"birth_dates":[{"quality":"strong","date":"1975-05-14"},{"quality":"weak","date":"1975"}],"id":"un-sc-sanctions.6908527","program":"Al-Qaida (QDi.372)","type":"individual","timestamp":"2018-02-01T23:13:37.416701","birth_places":[{"country_code":"TJ","place":"Varzob area","country":"Tajikistan"},{"country_code":"TJ","place":"Dushanbe","country":"Tajikistan"}],"listed_at":"2016-02-29","source":"un-sc-sanctions","addresses":[{"country_code":"SY","note":"location as at Sep. 2015","country":"Syrian Arab Republic"}],"first_name":"GULMUROD","nationalities":[{"country_code":"TJ","country":"Tajikistan"}],"second_name":"KHALIMOV","summary":"Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5930721","name":"GULMUROD KHALIMOV"},null,null,null,null,null,null,null,null,null,null,null,{"nationalities":[{"country_code":"AF","country":"Afghanistan"}],"timestamp":"2018-02-01T23:13:37.422664","id":"un-sc-sanctions.3000509","program":"Taliban (TAi.165)","type":"individual","third_name":"KHUDAI RAHIM","birth_places":[{"country_code":"AF","place":"Minar village, Garmser District (Helmand Province)","country":"Afghanistan"},{"place":"Darweshan Village, Garmser District (Helmand Province)"}],"aliases":[{"quality":"strong","name":"Muhammad Qasim"},{"quality":"strong","name":"Abdul Salam"}],"listed_at":"2012-11-21","source":"un-sc-sanctions","updated_at":"2013-04-22","addresses":[{"country_code":"AF","city":"Wesh, Spin Boldak District","region":"Kandahar Province","country":"Afghanistan"},{"country_code":"AF","city":"Safaar Bazaar, Garmser District","region":"Helmand Province","country":"Afghanistan"},{"country_code":"AF","city":"Kandahar City","region":"Kandahar Province","street":"Room number 33, 5th Floor Sarafi Market","country":"Afghanistan"}],"first_name":"MOHAMMED QASIM","title":"Haji","second_name":"MIR WALI","summary":"Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5041285","name":"\u0645\u062d\u0645\u062f \u0642\u0627\u0633\u0645 \u0645\u06cc\u0631 \u0648\u0644\u06cc \u062e\u062f\u0627\u064a\u0631\u062d\u064a\u0645"},null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1984-12-09"}],"timestamp":"2018-02-01T23:13:37.426378","id":"un-sc-sanctions.6908420","program":"Al-Qaida (QDi.340)","type":"individual","third_name":"KONIG","birth_places":[{"country_code":"FR","place":"Ploemeur","country":"France"}],"aliases":[{"quality":"weak","name":"Emilie Samra Konig"}],"listed_at":"2014-09-23","identifiers":[{"type":"passport","number":"French passport number 05AT521433","issued_at":"2005-11-30","description":"issued by the sous-prefecture of police of Lorient, France"},{"type":"nationalid","number":"French national identity card number 050456101445","issued_at":"2005-05-19","description":"issued by the sous-prefecture of police of Lorient, France"},{"type":"nationalid","number":"French identity card number 0205561020089","issued_at":"2002-05-30","description":"issued under name Emilie Edwige Konig"}],"source":"un-sc-sanctions","updated_at":"2016-06-24","addresses":[{"country_code":"SY","note":"located in since 2013","country":"Syrian Arab Republic"}],"first_name":"EMILIE","nationalities":[{"country_code":"FR","country":"France"}],"second_name":"EDWIGE","summary":"French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida\u2019s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor\u2019s Office in Paris for her participation in a terrorist criminal association.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5818236","name":"EMILIE EDWIGE KONIG"},{"birth_dates":[{"quality":"strong","date":"1994"},{"quality":"strong","date":"1993"},{"quality":"strong","date":"1995"},{"quality":"strong","date":"1992"}],"id":"un-sc-sanctions.6908549","program":"CAR (CFi.010)","type":"individual","timestamp":"2018-02-01T23:13:37.427305","aliases":[{"quality":"strong","name":"Ali Lalobo"},{"quality":"strong","name":"Ali Mohammad Labolo"},{"quality":"strong","name":"Ali Mohammed"},{"quality":"strong","name":"Ali Mohammed Lalobo"},{"quality":"strong","name":"Ali Mohammed Kony"},{"quality":"strong","name":"Ali Mohammed Labola"},{"quality":"strong","name":"Ali Mohammed Salongo"},{"quality":"strong","name":"Ali Bashir Lalobo"},{"quality":"strong","name":"Ali Lalobo Bashir"},{"quality":"weak","name":"Otim Kapere"},{"quality":"weak","name":"\u201cBashir\u201d"},{"quality":"weak","name":"\u201cCaesar\u201d"},{"quality":"weak","name":"\u201cOne-P\u201d"},{"quality":"weak","name":"\u201c1-P\u201d"}],"listed_at":"2016-08-23","source":"un-sc-sanctions","addresses":[{"street":"Kafia Kingi","note":"a territory on the border of Sudan and South Sudan whose final status has yet to be determined"}],"first_name":"ALI","function":"Deputy, Lord\u2019s Resistance Army","second_name":"KONY","summary":"Ali Kony is a deputy in the Lord\u2019s 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\u2019s 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\/notice\/search\/un\/5971056","name":"ALI KONY"},{"birth_dates":[{"quality":"strong","date":"1959"},{"quality":"strong","date":"1960"},{"quality":"strong","date":"1961"},{"quality":"strong","date":"1963"},{"quality":"strong","date":"1964-09-18"},{"quality":"strong","date":"1965"},{"quality":"strong","date":"1961-01-01"}],"nationalities":[{"country_code":"UG","country":"Uganda"}],"id":"un-sc-sanctions.6908538","program":"CAR (CFi.009)","type":"individual","timestamp":"2018-02-01T23:13:37.429790","birth_places":[{"country_code":"UG","place":"Palaro Village, Palaro Parish, Omoro County, Gulu District","country":"Uganda"},{"country_code":"UG","place":"Odek, Omoro, Gulu","country":"Uganda"},{"country_code":"UG","place":"Atyak","country":"Uganda"}],"aliases":[{"quality":"strong","name":"Kony"},{"quality":"strong","name":"Joseph Rao Kony"},{"quality":"strong","name":"Josef Kony"},{"quality":"weak","name":"Le Messie sanglant"}],"listed_at":"2016-03-07","source":"un-sc-sanctions","addresses":[{"country_code":"CF","city":"Vakaga","country":"Central African Republic"},{"country_code":"CF","city":"Haute-Kotto","country":"Central African Republic"},{"country_code":"CF","city":"Basse-Kotto","country":"Central African Republic"},{"country_code":"CF","city":"Haut-Mbomou","country":"Central African Republic"},{"country_code":"CF","city":"Mbomou","country":"Central African Republic"},{"country_code":"CD","city":"Haut-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","city":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"city":"Reported address: Kafia Kingi","note":"(a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord\u2019s Resistance Army elements were reportedly expelled from the Sudan."}],"first_name":"JOSEPH","title":"General","function":"Commander of the Lord\u2019s Resistance Army","second_name":"KONY","summary":"Kony is the founder and leader of the Lord\u2019s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father\u2019s name is Luizi Obol. Mother\u2019s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5932340","name":"JOSEPH KONY"},{"birth_dates":[{"quality":"strong","date":"1992"},{"quality":"strong","date":"1991"},{"quality":"strong","date":"1993"}],"id":"un-sc-sanctions.6908550","program":"CAR (CFi.011)","type":"individual","timestamp":"2018-02-01T23:13:37.431667","aliases":[{"quality":"strong","name":"Salim Saleh Kony"},{"quality":"strong","name":"Salim Saleh"},{"quality":"strong","name":"Salim Ogaro"},{"quality":"strong","name":"Okolu Salim"},{"quality":"strong","name":"Salim Saleh Obol Ogaro"},{"quality":"strong","name":"Simon Salim Obol"}],"listed_at":"2016-08-23","source":"un-sc-sanctions","addresses":[{"street":"Kafia Kingi","note":"a territory on the border of Sudan and South Sudan whose final status has yet to be determined"},{"country_code":"CF","country":"Central African Republic"}],"first_name":"SALIM","function":"Deputy, Lord\u2019s Resistance Army","second_name":"KONY","summary":"Salim Kony is a deputy in the Lord\u2019s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA\u2019s 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\/notice\/search\/un\/5971058","name":"SALIM KONY"},{"birth_dates":[{"quality":"strong","date":"1983-12-13"}],"id":"un-sc-sanctions.6908608","program":"Al-Qaida (QDi.408)","type":"individual","third_name":"KOTEY","birth_places":[{"country_code":"GB","place":"London","country":"United Kingdom of Great Britain and Northern Ireland"}],"aliases":[{"quality":"strong","name":"Alexe Kotey"},{"quality":"strong","name":"Alexanda Kote"}],"listed_at":"2017-07-20","identifiers":[{"country_code":"GB","type":"passport","number":"094477324","issued_at":"2005-03-05","country":"United Kingdom of Great Britain and Northern Ireland"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.433249","first_name":"ALEXANDA","nationalities":[{"country_code":"GB","country":"United Kingdom of Great Britain and Northern Ireland"}],"second_name":"AMON","summary":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/6116608","name":"ALEXANDA AMON KOTEY"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1967-08-22"}],"id":"un-sc-sanctions.6908648","program":"DPRK (KPi.071)","type":"individual","timestamp":"2018-02-01T23:13:37.436299","aliases":[{"quality":"strong","name":"Mun Kyo'ng-hwan"}],"listed_at":"2017-12-22","identifiers":[{"type":"passport","number":"381120660","description":"Expires 25 March 2016"}],"source":"un-sc-sanctions","first_name":"MUN","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Mun Kyong Hwan is an overseas Bank of East Land representative","second_name":"KYONG HWAN","summary":"Gender: male","name":"MUN KYONG HWAN"},{"birth_dates":[{"quality":"strong","date":"1979-08-01"}],"id":"un-sc-sanctions.6908644","program":"DPRK (KPi.067)","type":"individual","timestamp":"2018-02-01T23:13:37.436936","aliases":[{"quality":"strong","name":"Kim Kyo'ng-il"}],"listed_at":"2017-12-22","identifiers":[{"type":"passport","number":"836210029"}],"source":"un-sc-sanctions","addresses":[{"country_code":"LY","country":"Libya"}],"first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya","second_name":"KYONG IL","summary":"Location Libya. Gender: male","name":"KIM KYONG IL"},null,null,null,null,null,{"id":"un-sc-sanctions.6908096","program":"Iraq (IQi.049)","type":"individual","third_name":"Kathim","listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.438909","first_name":"Rashid","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Taan","name":"\u0631\u0634\u064a\u062f \u0637\u0639\u0627\u0646 \u0643\u0627\u0638\u0645"},{"birth_dates":[{"quality":"strong","date":"1993-02-26"}],"id":"un-sc-sanctions.6908531","program":"Al-Qaida (QDi.383)","type":"individual","timestamp":"2018-02-01T23:13:37.439301","birth_places":[{"country_code":"MA","country":"Morocco"}],"aliases":[{"quality":"weak","name":"Abu Ismail"},{"quality":"weak","name":"Abu Ismail al-Maghribi"}],"listed_at":"2016-02-29","identifiers":[{"country_code":"MA","type":"passport","number":"UZ6430184","country":"Morocco"},{"country_code":"MA","type":"nationalid","number":"CD595054","country":"Morocco"}],"source":"un-sc-sanctions","addresses":[{"country_code":"TR","country":"Turkey"}],"first_name":"MORAD","nationalities":[{"country_code":"MA","country":"Morocco"}],"second_name":"LAABOUDI","summary":"Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5930723","name":"MORAD LAABOUDI"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1924"}],"id":"un-sc-sanctions.6908071","program":"Iraq (IQi.024)","type":"individual","third_name":"MA'RUF","birth_places":[{"country_code":"IQ","place":"Sulaymaniyah","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.449944","first_name":"TAHA","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"MUHYI-AL-DIN","name":"\u0637\u0647 \u0645\u062d\u064a \u0627\u0644\u062f\u064a\u0646 \u0645\u0639\u0631\u0648\u0641"},null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908122","program":"Iraq (IQi.075)","type":"individual","third_name":"MOHAMMAD","birth_places":[{"country_code":"IQ","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Asil Tabra"}],"listed_at":"2004-06-02","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.451430","first_name":"ASIL","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SAMI","name":"\u0623\u0635\u064a\u0644 \u0633\u0627\u0645\u0640\u064a \u0645\u062d\u0645\u062f \u0645\u0627\u0636\u0640\u064a \u0637\u0628\u0640\u0631\u0647"},{"birth_dates":[{"quality":"strong","date":"1979"},{"quality":"strong","date":"1980"},{"quality":"strong","date":"1981"},{"quality":"strong","date":"1982"}],"id":"un-sc-sanctions.6908038","program":"Somalia (SOi.006)","type":"individual","third_name":"MAHAMOUD","aliases":[{"quality":"strong","name":"Bashir Mohamed Mahmoud"},{"quality":"strong","name":"Bashir Mahmud Mohammed"},{"quality":"strong","name":"Bashir Mohamed Mohamud"},{"quality":"strong","name":"Bashir Mohamed Mohamoud"},{"quality":"strong","name":"Bashir Yare"},{"quality":"strong","name":"Bashir Qorgab"},{"quality":"strong","name":"Gure Gap"},{"quality":"strong","name":"\"Abu Muscab\""},{"quality":"strong","name":"\"Qorgab\""}],"listed_at":"2010-04-12","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.452115","addresses":[{"country_code":"SO","city":"Mogadishu","country":"Somalia"}],"first_name":"BASHIR","nationalities":[{"country_code":"SO","country":"Somalia"}],"second_name":"MOHAMED","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5774965","name":"BASHIR MOHAMED MAHAMOUD"},{"birth_dates":[{"quality":"strong","date":"1945"}],"id":"un-sc-sanctions.6908099","program":"Iraq (IQi.052)","type":"individual","third_name":"MAHDI","birth_places":[{"place":"al-Dur"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.453576","first_name":"ADIL","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"ABDALLAH","name":"\u0639\u0627\u062f\u0644 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0645\u0647\u062f\u064a"},{"birth_dates":[{"quality":"strong","date":"1994-05-11"}],"id":"un-sc-sanctions.6908473","program":"Al-Qaida (QDi.356)","type":"individual","timestamp":"2018-02-01T23:13:37.454122","birth_places":[{"country_code":"GB","place":"Glasgow (Scotland)","country":"United Kingdom of Great Britain and Northern Ireland"}],"aliases":[{"quality":"weak","name":"Umm Layth"}],"listed_at":"2015-09-28","identifiers":[{"issued_at":"2012-06-27","country_code":"GB","type":"passport","number":"720134834","description":"expires on 27 Jun. 2022","country":"United Kingdom of Great Britain and Northern Ireland"}],"source":"un-sc-sanctions","addresses":[{"country_code":"SY","note":"as at Nov. 2013","country":"Syrian Arab Republic"},{"country_code":"GB","note":"previous address","country":"United Kingdom of Great Britain and Northern Ireland"}],"first_name":"AQSA","nationalities":[{"country_code":"GB","country":"United Kingdom of Great Britain and Northern Ireland"}],"second_name":"MAHMOOD","summary":"Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL\u2019s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5897334","name":"AQSA MAHMOOD"},null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1945-10-29"}],"id":"un-sc-sanctions.6908513","program":"DPRK (KPi.026)","type":"individual","timestamp":"2018-02-01T23:13:37.456248","listed_at":"2016-03-02","identifiers":[{"type":"passport","number":"PO381230469","description":"Expires 6 Apr. 2016"}],"source":"un-sc-sanctions","first_name":"RI","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Minister of the Munitions Industry Department","second_name":"MAN GON","name":"RI MAN GON"},{"birth_dates":[{"quality":"strong","date":"1965-02-08"}],"id":"un-sc-sanctions.6908040","program":"Somalia (SOi.008)","type":"individual","third_name":"MANA'A","birth_places":[{"country_code":"YE","place":"Sadah","country":"Yemen"}],"aliases":[{"quality":"strong","name":"Faris Mana'a"},{"quality":"strong","name":"Fares Mohammed Manaa"}],"listed_at":"2010-04-12","identifiers":[{"country_code":"YE","type":"passport","number":"00514146","description":"Date of issue 7 January 1996","country":"Yemen"},{"country_code":"YE","type":"nationalid","number":"1417576","description":"issued on 7 Jan. 1996","country":"Yemen"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.456731","first_name":"FARES","second_name":"MOHAMMED","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5774972","name":"FARES MOHAMMED MANA'A"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"nationalities":[{"country_code":"AF","country":"Afghanistan"}],"id":"un-sc-sanctions.110899","program":"Taliban (TAi.023)","type":"individual","timestamp":"2018-02-01T23:13:37.464772","birth_places":[{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"}],"aliases":[{"quality":"strong","name":"Molah Fazl"},{"quality":"strong","name":"Fazel Mohammad Mazloom"}],"listed_at":"2001-02-23","source":"un-sc-sanctions","updated_at":"2003-09-03","addresses":[{"country_code":"QA","country":"Qatar"}],"first_name":"FAZL MOHAMMAD","title":"Mullah","function":"Deputy Chief of Army Staff of the Taliban regime","second_name":"MAZLOOM","summary":"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\/notice\/search\/un\/4707186","name":"\u0641\u0636\u0644 \u0645\u062d\u0645\u062f \u0645\u0638\u0644\u0648\u0645"},{"birth_dates":[{"quality":"strong","date":"1963-07-24"}],"id":"un-sc-sanctions.6908001","program":"DRC (CDi.010)","type":"individual","timestamp":"2018-02-01T23:13:37.465621","birth_places":[{"country_code":"RW","place":"Ndusu \/ Ruhengeri (Northern Province)","country":"Rwanda"}],"listed_at":"2009-03-03","source":"un-sc-sanctions","updated_at":"2016-10-13","first_name":"CALLIXTE","nationalities":[{"country_code":"RW","country":"Rwanda"}],"function":"FDLR Executive Secretary","second_name":"MBARUSHIMANA","summary":"Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009.  Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5224649","name":"CALLIXTE MBARUSHIMANA"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1960-11-11"},{"quality":"strong","date":"1967-11-11"},{"quality":"strong","date":"1969-11-11"},{"quality":"strong","date":"1969-01-01"}],"id":"un-sc-sanctions.6908043","program":"Somalia (SOi.011)","type":"individual","third_name":"MOHAMMED","birth_places":[{"country_code":"KE","place":"Lamu Island","country":"Kenya"}],"aliases":[{"quality":"strong","name":"Aboud Mohammad Rogo"},{"quality":"strong","name":"Aboud Seif Rogo"},{"quality":"strong","name":"Aboud Mohammed Rogo"},{"quality":"strong","name":"Sheikh Aboud Rogo"},{"quality":"strong","name":"Aboud Rogo Muhammad"},{"quality":"strong","name":"Aboud Rogo Mohamed"}],"listed_at":"2012-07-25","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.471500","first_name":"ABOUD","second_name":"ROGO","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5775562","name":"ABOUD ROGO MOHAMMED"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1954"}],"id":"un-sc-sanctions.6908003","program":"DRC (CDi.012)","type":"individual","timestamp":"2018-02-01T23:13:37.481581","birth_places":[{"country_code":"RW","place":"Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture","country":"Rwanda"}],"aliases":[{"quality":"weak","name":"Pharaoh"},{"quality":"weak","name":"Radja"},{"quality":"strong","name":"Mupenzi Bernard"},{"quality":"strong","name":"General Major Mupenzi"},{"quality":"strong","name":"General Mudacumura"}],"listed_at":"2005-11-01","source":"un-sc-sanctions","updated_at":"2016-10-13","addresses":[{"country_code":"CD","region":"North Kivu Province","note":"as of June 2016","country":"Democratic Republic of the Congo"}],"first_name":"SYLVESTRE","nationalities":[{"country_code":"RW","country":"Rwanda"}],"function":"FDLR-FOCA Commander","second_name":"MUDACUMURA","summary":"The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.","name":"SYLVESTRE MUDACUMURA"},{"birth_dates":[{"quality":"strong","date":"1954"},{"quality":"strong","date":"1953"}],"id":"un-sc-sanctions.6908004","program":"DRC (CDi.013)","type":"individual","timestamp":"2018-02-01T23:13:37.482652","birth_places":[{"country_code":"RW","place":"Kigali","country":"Rwanda"},{"country_code":"RW","place":"Rushashi (Northern Province)","country":"Rwanda"}],"aliases":[{"quality":"strong","name":"Manzi Leon"},{"quality":"strong","name":"Leo Manzi"}],"listed_at":"2010-12-01","source":"un-sc-sanctions","addresses":[{"country_code":"CD","city":"FDLR HQ at Kikoma forest, Bogoyi, Walikale","region":"North Kivu","note":"As of June 2011.","country":"Democratic Republic of the Congo"}],"first_name":"LEODOMIR","nationalities":[{"country_code":"RW","country":"Rwanda"}],"second_name":"MUGARAGU","summary":"FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5270747","name":"LEODOMIR MUGARAGU"},null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1989-12-03"},{"quality":"weak","date":"1987"}],"id":"un-sc-sanctions.6908480","program":"Al-Qaida (QDi.373)","type":"individual","timestamp":"2018-02-01T23:13:37.485718","birth_places":[{"place":"Kaqanik\/Kacanik"}],"aliases":[{"quality":"weak","name":"Abu Abdullah al Kosova"},{"quality":"weak","name":"Abu Abdallah al-Kosovi"},{"quality":"weak","name":"Abu Abdallah al-Kosovo"}],"listed_at":"2015-09-29","source":"un-sc-sanctions","addresses":[{"country_code":"SY","note":"location as at Sep. 2015","country":"Syrian Arab Republic"}],"first_name":"LAVDRIM","second_name":"MUHAXHERI","summary":"Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5896179","name":"LAVDRIM MUHAXHERI"},null,null,{"birth_dates":[{"quality":"strong","date":"1962-03-17"},{"quality":"weak","date":"1966"}],"id":"un-sc-sanctions.6908006","program":"DRC (CDi.014)","type":"individual","timestamp":"2018-02-01T23:13:37.487333","birth_places":[{"country_code":"RW","place":"Kigali","country":"Rwanda"}],"aliases":[{"quality":"weak","name":"Musenyeri"},{"quality":"weak","name":"Achille"},{"quality":"weak","name":"Frere Petrus Ibrahim"}],"listed_at":"2009-03-03","source":"un-sc-sanctions","updated_at":"2016-10-13","addresses":[{"country_code":"CD","region":"Kinshasa","note":"as of June 2016","country":"Democratic Republic of the Congo"}],"first_name":"LEOPOLD","nationalities":[{"country_code":"RW","country":"Rwanda"}],"function":"FDLR-FOCA Chief of Staff","second_name":"MUJYAMBERE","summary":"Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5224709","name":"LEOPOLD MUJYAMBERE"},{"birth_dates":[{"quality":"strong","date":"1965"},{"quality":"strong","date":"1964-01-01"}],"id":"un-sc-sanctions.6908005","program":"DRC (CDi.015)","type":"individual","timestamp":"2018-02-01T23:13:37.488317","birth_places":[{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County (Kayunga District)","country":"Uganda"}],"aliases":[{"quality":"weak","name":"Professor Musharaf"},{"quality":"strong","name":"Steven Alirabaki"},{"quality":"strong","name":"David Kyagulanyi"},{"quality":"strong","name":"Musezi Talengelanimiro"},{"quality":"strong","name":"Mzee Tutu"},{"quality":"strong","name":"Abdullah Junjuaka"},{"quality":"strong","name":"Alilabaki Kyagulanyi"},{"quality":"strong","name":"Hussein Muhammad"},{"quality":"strong","name":"Nicolas Luumu"},{"quality":"strong","name":"Julius Elius Mashauri"},{"quality":"strong","name":"David Amos Mazengo"},{"quality":"weak","name":"Talengelanimiro"}],"listed_at":"2011-10-12","source":"un-sc-sanctions","updated_at":"2016-10-13","addresses":[{"street":"Reportedly in prison in Uganda","note":"as of September 2016"}],"first_name":"JAMIL","nationalities":[{"country_code":"UG","country":"Uganda"}],"function":"Head of the Allied Democratic Forces (ADF)","second_name":"MUKULU","summary":"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5270670","name":"JAMIL MUKULU"},{"birth_dates":[{"quality":"strong","date":"1957-03-25"}],"id":"un-sc-sanctions.6908619","program":"DPRK (KPi.060)","type":"individual","timestamp":"2018-02-01T23:13:37.490379","aliases":[{"quality":"strong","name":"Kim Mun-ch\u2019o\u2019l"}],"listed_at":"2017-08-05","source":"un-sc-sanctions","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Representative for Korea United Development Bank","second_name":"MUN CHOL","name":"KIM MUN CHOL"},{"birth_dates":[{"quality":"strong","date":"1965-01-01"}],"id":"un-sc-sanctions.6908651","program":"DPRK (KPi.079)","type":"individual","timestamp":"2018-02-01T23:13:37.490897","aliases":[{"quality":"strong","name":"Pak Mun-il"}],"listed_at":"2017-12-22","identifiers":[{"type":"passport","number":"563335509","description":"Expires 27 August 2018"}],"source":"un-sc-sanctions","first_name":"PAK","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Pak Mun Il is an overseas official of Korea Daesong Bank","second_name":"MUN IL","summary":"Gender: male","name":"PAK MUN IL"},{"id":"un-sc-sanctions.6908507","program":"DPRK (KPi.019)","type":"individual","timestamp":"2018-02-01T23:13:37.491479","aliases":[{"quality":"strong","name":"Jiang Wen-ji"}],"listed_at":"2016-03-02","identifiers":[{"type":"passport","number":"PS 472330208","description":"Expires 4 Jul. 2017"}],"source":"un-sc-sanctions","first_name":"KANG","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"MUN KIL","summary":"Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.","name":"KANG MUN KIL"},null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1963-05-14"}],"nationalities":[{"country_code":"RW","country":"Rwanda"}],"id":"un-sc-sanctions.6908007","program":"DRC (CDi.016)","type":"individual","timestamp":"2018-02-01T23:13:37.493731","birth_places":[{"country_code":"RW","place":"Butera","country":"Rwanda"},{"country_code":"RW","place":"Ngoma, Butare","country":"Rwanda"}],"aliases":[{"quality":"weak","name":"Dr. Ignace"}],"listed_at":"2005-11-01","source":"un-sc-sanctions","updated_at":"2016-10-13","addresses":[{"country_code":"DE","note":"in prison","country":"Germany"}],"first_name":"IGNACE","title":"Dr.","function":"FDLR President","second_name":"MURWANASHYAKA","summary":"Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5272382","name":"IGNACE MURWANASHYAKA"},{"birth_dates":[{"quality":"strong","date":"1961-04-06"},{"quality":"strong","date":"1961-06-04"}],"id":"un-sc-sanctions.6908008","program":"DRC (CDi.017)","type":"individual","timestamp":"2018-02-01T23:13:37.494590","birth_places":[{"country_code":"RW","place":"Mugambazi, Kigali","country":"Rwanda"}],"aliases":[{"quality":"strong","name":"IO Musoni"}],"listed_at":"2007-03-29","source":"un-sc-sanctions","updated_at":"2016-10-13","first_name":"STRATON","nationalities":[{"country_code":"RW","country":"Rwanda"}],"function":"Former FDLR Vice President","second_name":"MUSONI","summary":"Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5272354","name":"STRATON MUSONI"},null,null,null,{"birth_dates":[{"quality":"strong","date":"1964"}],"id":"un-sc-sanctions.6908009","program":"DRC (CDi.018)","type":"individual","timestamp":"2018-02-01T23:13:37.495916","birth_places":[{"country_code":"CD","place":"Minembwe (South Kivu)","country":"Democratic Republic of the Congo"}],"aliases":[{"quality":"strong","name":"Jules Mutebusi"},{"quality":"strong","name":"Jules Mutebuzi"},{"quality":"strong","name":"Colonel Mutebutsi"}],"listed_at":"2005-11-01","source":"un-sc-sanctions","updated_at":"2016-10-13","first_name":"JULES","nationalities":[{"country_code":"CD","country":"Democratic Republic of the Congo"}],"second_name":"MUTEBUTSI","summary":"Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5272093","name":"JULES MUTEBUTSI"},{"birth_dates":[{"quality":"strong","date":"1996-11-22"}],"id":"un-sc-sanctions.6908484","program":"Al-Qaida (QDi.357)","type":"individual","timestamp":"2018-02-01T23:13:37.496723","birth_places":[{"country_code":"GB","place":"Cardiff","country":"United Kingdom of Great Britain and Northern Ireland"}],"listed_at":"2015-09-30","identifiers":[{"issued_at":"2014-01-07","country_code":"GB","type":"passport","number":"516088643","description":"expires on 7 Jan. 2024","country":"United Kingdom of Great Britain and Northern Ireland"}],"source":"un-sc-sanctions","addresses":[{"country_code":"SY","note":"as at Feb. 2014","country":"Syrian Arab Republic"},{"country_code":"GB","note":"previous address","country":"United Kingdom of Great Britain and Northern Ireland"}],"first_name":"ASEEL","nationalities":[{"country_code":"GB","country":"United Kingdom of Great Britain and Northern Ireland"}],"second_name":"MUTHANA","summary":"Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown\/black. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5897335","name":"ASEEL MUTHANA"},{"birth_dates":[{"quality":"strong","date":"1994-04-29"}],"id":"un-sc-sanctions.6908474","program":"Al-Qaida (QDi.358)","type":"individual","third_name":"MUTHANA","birth_places":[{"country_code":"GB","place":"Heath (Cardiff)","country":"United Kingdom of Great Britain and Northern Ireland"}],"aliases":[{"quality":"strong","name":"Nasir Muthana"},{"quality":"weak","name":"Abdul Muthana"},{"quality":"weak","name":"Abu Muthana"},{"quality":"weak","name":"Abu Al-Yemeni Muthana"},{"quality":"weak","name":"Abu Muthanna"}],"listed_at":"2015-09-28","identifiers":[{"issued_at":"2010-07-27","country_code":"GB","type":"passport","number":"210804241","description":"expires on 27 Jul. 2020","country":"United Kingdom of Great Britain and Northern Ireland"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.497519","addresses":[{"country_code":"SY","note":"as at Nov. 2013","country":"Syrian Arab Republic"},{"country_code":"GB","note":"previous address until Nov. 2013","country":"United Kingdom of Great Britain and Northern Ireland"}],"first_name":"NASSER","nationalities":[{"country_code":"GB","country":"United Kingdom of Great Britain and Northern Ireland"}],"second_name":"AHMED","summary":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown\/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5897336","name":"NASSER AHMED MUTHANA"},{"birth_dates":[{"quality":"strong","date":"1976-10-18"}],"id":"un-sc-sanctions.6908506","program":"DPRK (KPi.018)","type":"individual","timestamp":"2018-02-01T23:13:37.499198","aliases":[{"quality":"strong","name":"Cho\u2019n Myo\u2019ng-kuk"},{"quality":"strong","name":"Jon Yong Sang"}],"listed_at":"2016-03-02","identifiers":[{"type":"passport","number":"4721202031","description":"Expires 21 Feb. 2017"}],"source":"un-sc-sanctions","updated_at":"2017-08-05","first_name":"JON","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Tanchon Commercial Bank Representative in Syria","second_name":"MYONG GUK","summary":"Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.","name":"JON MYONG GUK"},null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1970-01-15"}],"id":"un-sc-sanctions.6908602","program":"Al-Qaida (QDi.406)","type":"individual","third_name":"Margoshvili","birth_places":[{"country_code":"RU","place":"Grozny (Chechen Republic)","country":"Russian Federation"}],"aliases":[{"quality":"strong","name":"Zurab Iraklievich Margoshvili"},{"quality":"strong","name":"Murad Akhmedovich Madayev"},{"quality":"strong","name":"Lova Madayev"},{"quality":"strong","name":"Abu-Muslim Al-Shishani"},{"quality":"weak","name":"Muslim"},{"quality":"weak","name":"Lava"},{"quality":"weak","name":"John"},{"quality":"weak","name":"George"},{"quality":"weak","name":"Arthur"},{"quality":"weak","name":"Sedoy"}],"listed_at":"2017-07-20","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.500758","first_name":"Murad","nationalities":[{"country_code":"RU","country":"Russian Federation"},{"country_code":"GE","country":"Georgia"}],"second_name":"Iraklievich","summary":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/6116583","name":"Murad Iraklievich Margoshvili"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908620","program":"DPRK (KPi.061)","type":"individual","timestamp":"2018-02-01T23:13:37.505006","listed_at":"2017-08-05","identifiers":[{"type":"passport","number":"654110043"}],"source":"un-sc-sanctions","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Representative for Ilsim International Bank","second_name":"NAM UNG","summary":"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.  Ilsim International Bank has attempted to evade United Nations sanctions.","name":"KIM NAM UNG"},null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1970-10-08"}],"id":"un-sc-sanctions.6908011","program":"DRC (CDi.020)","type":"individual","timestamp":"2018-02-01T23:13:37.509186","birth_places":[{"country_code":"CD","place":"Bunia, Ituri Province","country":"Democratic Republic of the Congo"}],"aliases":[{"quality":"strong","name":"Cui Ngudjolo"}],"listed_at":"2005-11-01","source":"un-sc-sanctions","updated_at":"2016-10-13","addresses":[{"country_code":"CD","country":"Democratic Republic of the Congo"}],"first_name":"MATHIEU, CHUI","nationalities":[{"country_code":"CD","country":"Democratic Republic of the Congo"}],"second_name":"NGUDJOLO","summary":"Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5776118","name":"MATHIEU, CHUI NGUDJOLO"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1967"}],"id":"un-sc-sanctions.6908014","program":"DRC (CDi.023)","type":"individual","timestamp":"2018-02-01T23:13:37.516633","birth_places":[{"country_code":"RW","place":"Murama, Kigali","country":"Rwanda"},{"country_code":"RW","place":"Rubungo, Kigali","country":"Rwanda"},{"country_code":"RW","place":"Kinyinya, Kigali","country":"Rwanda"}],"aliases":[{"quality":"strong","name":"Fred Irakeza"}],"listed_at":"2010-12-01","source":"un-sc-sanctions","updated_at":"2016-10-13","addresses":[{"country_code":"CD","region":"South Kivu Province","note":"As of June 2016","country":"Democratic Republic of the Congo"}],"first_name":"FELICIEN","nationalities":[{"country_code":"RW","country":"Rwanda"}],"function":"FDLR-FOCA Subsector Commander","second_name":"NSANZUBUKIRE","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5269078","name":"FELICIEN NSANZUBUKIRE"},{"birth_dates":[{"quality":"strong","date":"1964-01-01"},{"quality":"weak","date":"1964"}],"id":"un-sc-sanctions.6908015","program":"DRC (CDi.024)","type":"individual","timestamp":"2018-02-01T23:13:37.517448","birth_places":[{"country_code":"RW","place":"Gaseke (Gisenyi Province)","country":"Rwanda"}],"aliases":[{"quality":"weak","name":"Colonel Omega"},{"quality":"weak","name":"Nzeri"},{"quality":"weak","name":"Israel"},{"quality":"strong","name":"Pacifique Ntawungula"}],"listed_at":"2009-03-03","source":"un-sc-sanctions","updated_at":"2016-10-13","addresses":[{"country_code":"CD","city":"Rutshuru Territory","region":"North Kivu","note":"As of June 2016","country":"Democratic Republic of the Congo"}],"first_name":"PACIFIQUE","nationalities":[{"country_code":"RW","country":"Rwanda"}],"function":"FDLR-FOCA \u201cSONOKI\u201d Sector Commander","second_name":"NTAWUNGUKA","summary":"Received military training in Egypt.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5269021","name":"PACIFIQUE NTAWUNGUKA"},{"birth_dates":[{"quality":"weak","date":"1958"},{"quality":"strong","date":"1967-01-01"}],"nationalities":[{"country_code":"AF","country":"Afghanistan"}],"id":"un-sc-sanctions.110948","program":"Taliban (TAi.089)","type":"individual","timestamp":"2018-02-01T23:13:37.518445","birth_places":[{"country_code":"AF","place":"Shahjoe District (Zabul Province)","country":"Afghanistan"}],"aliases":[{"quality":"strong","name":"Norullah Noori"}],"listed_at":"2001-01-25","source":"un-sc-sanctions","updated_at":"2003-09-03","addresses":[{"country_code":"QA","country":"Qatar"}],"first_name":"NURULLAH","title":"Maulavi","function":"Governor of Balkh Province under the Taliban Regime","second_name":"NURI","summary":"Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1427439","name":"\u0646\u0648\u0631 \u0627\u0644\u0644\u0647 \u0646\u0648\u0631\u06cc"},{"id":"un-sc-sanctions.6908016","program":"DRC (CDi.025)","type":"individual","timestamp":"2018-02-01T23:13:37.519109","listed_at":"2005-11-01","source":"un-sc-sanctions","first_name":"JAMES","nationalities":[{"country_code":"UG","country":"Uganda"}],"second_name":"NYAKUNI","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5776374","name":"JAMES NYAKUNI"},null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1979-04-10"}],"id":"un-sc-sanctions.6908041","program":"Somalia (SOi.009)","type":"individual","third_name":"OMAR","birth_places":[{"country_code":"KE","place":"Garissa","country":"Kenya"}],"aliases":[{"quality":"strong","name":"Hassaan Hussein Adam"},{"quality":"strong","name":"Hassane Mahad Omar"},{"quality":"strong","name":"Xassaan Xuseen Adan"},{"quality":"strong","name":"Asan Mahad Cumar"},{"quality":"strong","name":"Abu Salman"},{"quality":"strong","name":"Abu Salmaan"},{"quality":"strong","name":"Sheikh Hassaan Hussein"}],"listed_at":"2011-07-28","identifiers":[{"country_code":"KE","type":"passport","number":"A1180173","description":"exp. 20 Aug 2017","country":"Kenya"},{"type":"nationalid","number":"23446085","description":"National ID Card"}],"source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.522884","addresses":[{"country_code":"KE","city":"Nairobi","country":"Kenya"}],"first_name":"HASSAN","nationalities":[{"country":"Possibly Ethiopian"}],"second_name":"MAHAT","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5774975","name":"HASSAN MAHAT OMAR"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1986-03-09"}],"timestamp":"2018-02-01T23:13:37.529902","id":"un-sc-sanctions.6908453","program":"Al-Qaida (QDi.353)","type":"individual","third_name":"BEN FALEH","birth_places":[{"country_code":"TN","place":"Ariana","country":"Tunisia"}],"aliases":[{"quality":"weak","name":"Abou Zoubair"}],"listed_at":"2015-04-10","identifiers":[{"description":"expires on 13 Mar 2016","type":"passport","number":"W342058","issued_at":"2011-03-14","country":"Tunisian passport"},{"country_code":"TN","type":"nationalid","number":"08705184","issued_at":"2011-02-24","country":"Tunisia"}],"source":"un-sc-sanctions","updated_at":"2016-09-14","addresses":[{"country_code":"TN","city":"Ariana","street":"18 Mediterranean Street","country":"Tunisia"},{"country_code":"SY","note":"located in as at Mar. 2015","country":"Syrian Arab Republic"},{"country_code":"IQ","note":"possible alternative location as at Mar. 2015","country":"Iraq"},{"country_code":"LY","note":"previously located in","country":"Libya"}],"first_name":"ALI","nationalities":[{"country_code":"TN","country":"Tunisia"}],"second_name":"BEN TAHER","summary":"Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation:  trading agent. A member of Ansar al-Shari\u2019a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father\u2019s name is  Taher Ouni Harzi, mother\u2019s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5860630","name":"\u0639\u0644\u064a \u0628\u0646 \u0627\u0644\u0637\u0627\u06be\u0631 \u0628\u0646 \u0627\u0644\u0641\u0627\u0644\u062d \u0627\u0644\u0639\u0648\u0646\u064a \u0627\u0644\u062d\u0631\u0632\u064a"},{"birth_dates":[{"quality":"strong","date":"1982-05-03"}],"timestamp":"2018-02-01T23:13:37.531020","id":"un-sc-sanctions.6908454","program":"Al-Qaida (QDi.354)","type":"individual","third_name":"BEN FALEH","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"aliases":[{"quality":"weak","name":"Abou Omar Al Tounisi"}],"listed_at":"2015-04-10","identifiers":[{"issued_at":"2003-12-09","country_code":"TN","type":"passport","number":"Z050399","description":"expired on 8 Dec. 2008","country":"Tunisia"},{"country_code":"TN","type":"nationalid","number":"04711809","issued_at":"2003-11-13","country":"Tunisia"}],"source":"un-sc-sanctions","updated_at":"2016-09-14","addresses":[{"country_code":"TN","city":"Ariana","street":"18 Mediterranean Street","country":"Tunisia"},{"country_code":"SY","note":"located in as at Mar. 2015","country":"Syrian Arab Republic"},{"country_code":"IQ","note":"possible alternative location as at Mar. 2015","country":"Iraq"},{"country_code":"LY","note":"previously located in","country":"Libya"}],"first_name":"TARAK","nationalities":[{"country_code":"TN","country":"Tunisia"}],"second_name":"BEN TAHER","summary":"Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation:  worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari\u2019a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father\u2019s name is Taher Ouni Harzi, mother\u2019s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5860633","name":"\u0637\u0627\u0631\u0642 \u0628\u0646 \u0627\u0644\u0637\u0627\u06be\u0631 \u0628\u0646 \u0627\u0644\u0641\u0627\u0644\u062d \u0627\u0644\u0639\u0648\u0646\u064a \u0627\u0644\u062d\u0631\u0632\u064a"},null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1966-07-20"}],"id":"un-sc-sanctions.2971762","program":"Al-Qaida (QDi.294)","type":"individual","timestamp":"2018-02-01T23:13:37.536297","birth_places":[{"country_code":"ID","place":"Central Java","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Omar Patek"},{"quality":"strong","name":"Mike Arsalan"},{"quality":"strong","name":"Hisyam Bin Zein"},{"quality":"strong","name":"Anis Alawi Jafar"},{"quality":"weak","name":"Pa'tek"},{"quality":"weak","name":"Pak Taek"},{"quality":"weak","name":"Umar Kecil"},{"quality":"weak","name":"Al Abu Syekh Al Zacky"},{"quality":"weak","name":"Umangis Mike"}],"listed_at":"2011-07-19","source":"un-sc-sanctions","updated_at":"2012-02-23","addresses":[{"country_code":"ID","country":"Indonesia"}],"first_name":"UMAR","nationalities":[{"country_code":"ID","country":"Indonesia"}],"second_name":"PATEK","summary":"Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012.  Remains in custody in Indonesia as at May 2015 Photos included in INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4173385","name":"UMAR PATEK"},null,null,null,{"birth_dates":[{"quality":"strong","date":"1948"}],"id":"un-sc-sanctions.6908654","program":"DPRK (KPi.076)","type":"individual","timestamp":"2018-02-01T23:13:37.538604","aliases":[{"quality":"strong","name":"Ri Pyo\u2019ng-ch\u2019o\u2019l"}],"listed_at":"2017-12-22","source":"un-sc-sanctions","addresses":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"first_name":"RI","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Alternate Member of the Political Bureau of the Workers\u2019 Party of Korea and First Vice Director of the Munitions Industry Department","second_name":"PYONG CHUL","summary":"Gender: male","name":"RI PYONG CHUL"},null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1976"},{"quality":"strong","date":"1974-02-05"}],"id":"un-sc-sanctions.690775","program":"Libya (LYi.014)","type":"individual","timestamp":"2018-02-01T23:13:37.542513","birth_places":[{"country_code":"LY","place":"Tripoli","country":"Libya"}],"aliases":[{"quality":"strong","name":"Almuatesem Bellah Muammer Qadhafi"},{"quality":"strong","name":"Mutassim Billah Abuminyar Qadhafi"},{"quality":"weak","name":"Muatasmblla"},{"quality":"weak","name":"Muatasimbllah"},{"quality":"weak","name":"Moatassam"}],"listed_at":"2011-02-26","identifiers":[{"country_code":"LY","type":"passport","number":"B\/001897","country":"Libya"}],"source":"un-sc-sanctions","updated_at":"2016-04-01","first_name":"MUTASSIM","function":"National Security Adviser","second_name":"QADHAFI","summary":"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status\/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5525915","name":"MUTASSIM QADHAFI"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"weak","date":"1963"}],"id":"un-sc-sanctions.110960","program":"Taliban (TAi.096)","type":"individual","timestamp":"2018-02-01T23:13:37.551863","birth_places":[{"country_code":"AF","place":"Deh Rawud District (Uruzgan Province)","country":"Afghanistan"},{"country_code":"AF","place":"Chora District (Uruzgan Province)","country":"Afghanistan"},{"country_code":"AF","place":"Charchino District (Uruzgan Province)","country":"Afghanistan"}],"aliases":[{"quality":"strong","name":"Gud Mullah Mohammad Hassan"}],"listed_at":"2001-02-23","source":"un-sc-sanctions","updated_at":"2003-09-03","nationalities":[{"country_code":"AF","country":"Afghanistan"}],"first_name":"MOHAMMAD HASAN","title":"Mullah","function":"Governor of Kandahar Province under the Taliban regime","second_name":"RAHMANI","summary":"Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan\/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1427431","name":"\u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0631\u062d\u0645\u0627\u0646\u06cc"},null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"un-sc-sanctions.110414","program":"Iran (IRi.033)","type":"individual","timestamp":"2018-02-01T23:13:37.553762","aliases":[{"quality":"strong","name":"Mortaza Rezaie"},{"quality":"strong","name":"Mortaza Rezai"},{"quality":"strong","name":"Morteza Rezai"}],"listed_at":"2007-03-24","source":"un-sc-sanctions","updated_at":"2014-12-17","first_name":"MORTEZA","function":"Brigadier General","second_name":"REZAIE","summary":"[Old Reference # I.47.D.1]","name":"MORTEZA REZAIE"},null,null,{"birth_dates":[{"quality":"strong","date":"1972-01-05"}],"nationalities":[{"country_code":"ID","country":"Indonesia"}],"id":"un-sc-sanctions.6908603","program":"Al-Qaida (QDi.407)","type":"individual","timestamp":"2018-02-01T23:13:37.556824","birth_places":[{"country_code":"ID","place":"Sumedang","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Oman Rahman"},{"quality":"strong","name":"Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy"},{"quality":"strong","name":"Aman Abdul Rahman"},{"quality":"strong","name":"Aman Abdurahman"},{"quality":"strong","name":"Aman Abdurrachman"},{"quality":"strong","name":"Oman Abdulrohman"},{"quality":"strong","name":"Oman Abdurrahman"},{"quality":"strong","name":"Aman Abdurrahman"}],"listed_at":"2017-07-20","source":"un-sc-sanctions","addresses":[{"country_code":"ID","region":"Nusa Kambangan Island","street":"Pasir Putih Prison","country":"Indonesia"}],"first_name":"OMAN","title":"Ustadz","second_name":"ROCHMAN","summary":"De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/6116589","name":"OMAN ROCHMAN"},null,null,null,null,null,null,null,{"birth_dates":[{"quality":"weak","date":"1960"},{"quality":"strong","date":"1966-09-09"}],"id":"un-sc-sanctions.6908019","program":"DRC (CDi.028)","type":"individual","timestamp":"2018-02-01T23:13:37.559085","birth_places":[{"country_code":"CD","place":"Bukavu","country":"Democratic Republic of the Congo"}],"aliases":[{"quality":"strong","name":"Jean-Marie Rugerero"}],"listed_at":"2012-12-31","source":"un-sc-sanctions","updated_at":"2016-10-13","addresses":[{"country_code":"RW","city":"Rubavu \/ Mudende","country":"Rwanda"}],"first_name":"JEAN-MARIE LUGERERO","function":"M23, President","second_name":"RUNIGA","summary":"Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5274633","name":"JEAN-MARIE LUGERERO RUNIGA"},null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1989-02-18"}],"id":"un-sc-sanctions.6908598","program":"Al-Qaida (QDi.403)","type":"individual","timestamp":"2018-02-01T23:13:37.561379","birth_places":[{"country_code":"DE","place":"Bonn","country":"Germany"}],"aliases":[{"quality":"weak","name":"Abu Luqmaan Al Almani"},{"quality":"weak","name":"Abu Lugmaan"}],"listed_at":"2017-06-16","identifiers":[{"country_code":"DE","type":"nationalid","number":"national identity card number 5802098444","description":"on 15 Apr. 2010, expired on 14 Apr. 2016","country":"Germany"}],"source":"un-sc-sanctions","first_name":"FARED","nationalities":[{"country_code":"DE","country":"Germany"},{"country_code":"DZ","country":"Algeria"}],"second_name":"SAAL","summary":"German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/6104049","name":"FARED SAAL"},null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1950-06-05"}],"timestamp":"2018-02-01T23:13:37.564373","id":"un-sc-sanctions.2833107","program":"Al-Qaida (QDi.263)","type":"individual","third_name":"SAEED","birth_places":[{"country_code":"PK","place":"Sargodha (Punjab)","country":"Pakistan"}],"aliases":[{"quality":"strong","name":"Hafiz Mohammad Sahib"},{"quality":"strong","name":"Hafiz Mohammad Sayid"},{"quality":"strong","name":"Hafiz Muhammad"},{"quality":"strong","name":"Hafiz Saeed"},{"quality":"strong","name":"Hafez Mohammad Saeed"},{"quality":"strong","name":"Hafiz Mohammad Sayeed"},{"quality":"strong","name":"Tata Mohammad Syeed"},{"quality":"strong","name":"Mohammad Sayed"},{"quality":"strong","name":"Muhammad Saeed"},{"quality":"weak","name":"Hafiz Ji"}],"listed_at":"2008-12-10","identifiers":[{"country_code":"PK","type":"nationalid","number":"3520025509842-7","country":"Pakistan"}],"source":"un-sc-sanctions","updated_at":"2009-07-17","addresses":[{"country_code":"PK","region":"Lahore District","street":"House No. 116E, Mohalla Johar, Lahore, Tehsil","city":"Lahore City","country":"Pakistan","note":"location as at May 2008"}],"first_name":"HAFIZ","nationalities":[{"country_code":"PK","country":"Pakistan"}],"second_name":"MUHAMMAD","summary":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1543488","name":"HAFIZ MUHAMMAD SAEED"},{"id":"un-sc-sanctions.110412","program":"Iran (IRi.035)","type":"individual","timestamp":"2018-02-01T23:13:37.566028","aliases":[{"quality":"strong","name":"Mortaza Safari"},{"quality":"strong","name":"Morteza Saferi"},{"quality":"strong","name":"Murtaza Saferi"},{"quality":"strong","name":"Murtaza Safari"}],"listed_at":"2007-03-24","source":"un-sc-sanctions","updated_at":"2014-12-17","first_name":"MORTEZA","function":"Rear Admiral","second_name":"SAFARI","summary":"[Old Reference #I.47.D.4]","name":"MORTEZA SAFARI"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"un-sc-sanctions.110411","program":"Iran (IRi.036)","type":"individual","timestamp":"2018-02-01T23:13:37.566745","birth_places":[{"country_code":"IR","place":"Isfahan","country":"Iran (Islamic Republic of)"}],"aliases":[{"quality":"strong","name":"Yahya Raheem Safavi"}],"listed_at":"2006-12-23","source":"un-sc-sanctions","updated_at":"2014-12-17","first_name":"YAHYA RAHIM","function":"Major General","second_name":"SAFAVI","summary":"[Old Reference # I.37.E.1]","name":"YAHYA RAHIM SAFAVI"},{"birth_dates":[{"quality":"strong","date":"1955"}],"id":"un-sc-sanctions.113323","program":"Al-Qaida (QDi.208)","type":"individual","timestamp":"2018-02-01T23:13:37.567322","birth_places":[{"country_code":"PH","place":"Kaunayan (Patikul, Jolo Island)","country":"Philippines"}],"aliases":[{"quality":"strong","name":"Radullan Sahiron"},{"quality":"strong","name":"Radulan Sahirun"},{"quality":"strong","name":"Radulan Sajirun"},{"quality":"weak","name":"Commander Putol"}],"listed_at":"2005-12-06","source":"un-sc-sanctions","updated_at":"2017-09-22","addresses":[{"country_code":"PH","region":"Sulu region","note":"reported location","country":"Philippines"}],"first_name":"RADULAN","nationalities":[{"country_code":"PH","country":"Philippines"}],"second_name":"SAHIRON","summary":"Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches \u2013 168 cm; weight: 140 pounds \u2013 64 kg; build: slight; right arm is amputated above his elbow.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences  and by authorities of the United States of America for involvement in the kidnapping of its national.   Photos included in INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1424857","name":"RADULAN SAHIRON"},null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1945-03-21"},{"quality":"strong","date":"1946-03-21"},{"quality":"strong","date":"1942-03-21"},{"quality":"strong","date":"1947-03-21"}],"timestamp":"2018-02-01T23:13:37.571041","id":"un-sc-sanctions.6908436","program":"Yemen (YEi.003)","type":"individual","third_name":"SALEH","birth_places":[{"country_code":"YE","place":"Bayt al-Ahmar (Sana\u2019a Governorate)","country":"Yemen"},{"country_code":"YE","place":"Sana'a","country":"Yemen"},{"place":"Sana'a, Sanhan, Al-Rib' al-Sharqi"}],"aliases":[{"quality":"strong","name":"Ali Abdallah Salih"}],"listed_at":"2014-11-07","identifiers":[{"type":"passport","number":"00016161 (Yemen)"},{"type":"nationalid","number":"01010744444"}],"source":"un-sc-sanctions","updated_at":"2014-11-20","first_name":"ALI","nationalities":[{"country_code":"YE","country":"Yemen"}],"function":"President of Yemen\u2019s General People\u2019s Congress party","second_name":"ABDULLAH","summary":"Gender [Male]. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5837306","name":"\u0639\u0644\u064a \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0635\u0627\u0644\u062d"},{"birth_dates":[{"quality":"strong","date":"1988-09-22"},{"quality":"strong","date":"1989-09-22"}],"id":"un-sc-sanctions.6908535","program":"Al-Qaida (QDi.387)","type":"individual","third_name":"HEMAIDA","birth_places":[{"country_code":"EG","place":"Alexandria","country":"Egypt"}],"aliases":[{"quality":"strong","name":"Muhammad Hameida Saleh"},{"quality":"strong","name":"Muhammad Abd-al-Halim Humaydah"},{"quality":"strong","name":"Faris Baluchistan"}],"listed_at":"2016-02-29","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.572113","addresses":[{"country_code":"EG","country":"Egypt"}],"first_name":"MOHAMMED","nationalities":[{"country_code":"EG","country":"Egypt"}],"second_name":"ABDEL-HALIM","summary":"Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5930736","name":"MOHAMMED ABDEL-HALIM HEMAIDA"},null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.110409","program":"Iran (IRi.038)","type":"individual","timestamp":"2018-02-01T23:13:37.575044","aliases":[{"quality":"strong","name":"Husain Salimi"},{"quality":"strong","name":"Hosain Salimi"},{"quality":"strong","name":"Hussain Salimi"},{"quality":"strong","name":"Hosein Saleemi; Husain Saleemi"},{"quality":"strong","name":"Hosain Saleemi"},{"quality":"strong","name":"Hussain Saleemi"},{"quality":"strong","name":"Hossein Salimi"},{"quality":"strong","name":"Hossein Saleemi"}],"listed_at":"2006-12-23","identifiers":[{"country_code":"IR","type":"passport","number":"D08531177","country":"Iran (Islamic Republic of)"}],"source":"un-sc-sanctions","updated_at":"2014-12-17","first_name":"HOSEIN","function":"General","second_name":"SALIMI","summary":"[Old Reference # I.37.D.1]","name":"HOSEIN SALIMI"},{"birth_dates":[{"quality":"weak","date":"1979"}],"id":"un-sc-sanctions.6908432","program":"Somalia (SOi.013)","type":"individual","timestamp":"2018-02-01T23:13:37.576506","birth_places":[{"country_code":"KE","place":"Nairobi","country":"Kenya"}],"aliases":[{"quality":"strong","name":"Mu\u2019alim Salman"},{"quality":"strong","name":"Mualem Suleiman"},{"quality":"strong","name":"Ameer Salman"},{"quality":"strong","name":"Ma\u2019alim Suleiman"},{"quality":"strong","name":"Maalim Salman Ali"},{"quality":"strong","name":"Maalim Selman Ali"},{"quality":"strong","name":"Ma\u2019alim Selman"},{"quality":"strong","name":"Ma\u2019alin Sulayman"}],"listed_at":"2014-09-23","source":"un-sc-sanctions","addresses":[{"country_code":"SO","country":"Somalia"}],"first_name":"MAALIM","second_name":"SALMAN","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5818613","name":"MAALIM SALMAN"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1938-03-21"}],"id":"un-sc-sanctions.6908588","program":"DPRK (KPi.048)","type":"individual","timestamp":"2018-02-01T23:13:37.582854","listed_at":"2017-06-02","source":"un-sc-sanctions","first_name":"PAEK","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"SE BONG","summary":"Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)","name":"PAEK SE BONG"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1981"},{"quality":"strong","date":"1982"}],"nationalities":[{"country_code":"AF","country":"Afghanistan"}],"id":"un-sc-sanctions.6908406","program":"Taliban (TAi.172)","type":"individual","timestamp":"2018-02-01T23:13:37.585514","birth_places":[{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"}],"aliases":[{"quality":"strong","name":"Qari Rahmat"},{"quality":"strong","name":"Kari Rahmat"}],"listed_at":"2014-08-21","source":"un-sc-sanctions","updated_at":"2016-07-21","addresses":[{"country_code":"AF","city":"Kamkai Village, Achin District","region":"Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","city":"Kamkai Village, Achin District","region":"Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","city":"Surkhel village, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","city":"Batan village, Achin District, Nangarhar Province","country":"Afghanistan"}],"first_name":"RAHMATULLAH","title":"Alhaj","second_name":"SHAH NAWAZ","summary":"Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe.  A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5810480","name":"\u0631\u062d\u0645\u062a \u0627\u0644\u0644\u0647 \u0634\u0627\u0647 \u0646\u0648\u0627\u0632"},{"birth_dates":[{"quality":"strong","date":"1946"}],"id":"un-sc-sanctions.6908107","program":"Iraq (IQi.060)","type":"individual","timestamp":"2018-02-01T23:13:37.586629","birth_places":[{"country_code":"IQ","place":"Baghdad","country":"Iraq"}],"aliases":[{"quality":"weak","name":"Chadian"}],"listed_at":"2004-04-07","source":"un-sc-sanctions","first_name":"SAMIRA","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SHAHBANDAR","name":"\u0633\u0645\u064a\u0631\u0629 \u0627\u0644\u0634\u0627\u0647\u0628\u0646\u062f\u0631"},null,null,null,null,null,null,null,{"birth_dates":[{"quality":"weak","date":"1976"}],"id":"un-sc-sanctions.690787","program":"Sudan (SDi.003)","type":"individual","third_name":"SHARIF","aliases":[{"quality":"strong","name":"Adam Yacub Shant"},{"quality":"strong","name":"Adam Yacoub"}],"listed_at":"2006-04-25","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.588323","first_name":"ADAM","function":"Sudanese Liberation Army (SLA) Commander","second_name":"YACUB","summary":"Reportedly deceased on 7 June 2012. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5283783","name":"ADAM YACUB SHARIF"},null,null,{"birth_dates":[{"quality":"strong","date":"1969"}],"id":"un-sc-sanctions.6908425","program":"Al-Qaida (QDi.322)","type":"individual","third_name":"SHEKAU","birth_places":[{"country_code":"NG","place":"Shekau Village (Yobe State)","country":"Nigeria"}],"aliases":[{"quality":"strong","name":"Abubakar Shekau"},{"quality":"weak","name":"Abu Mohammed Abubakar bin Mohammed"},{"quality":"weak","name":"Abu Muhammed Abubakar bi Mohammed"},{"quality":"weak","name":"Shekau"},{"quality":"weak","name":"Shehu"},{"quality":"weak","name":"Shayku"},{"quality":"weak","name":"Imam Darul Tauhid"},{"quality":"weak","name":"Imam Darul Tawheed"}],"listed_at":"2014-06-26","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.589382","addresses":[{"country_code":"NG","country":"Nigeria"}],"first_name":"ABUBAKAR","nationalities":[{"country_code":"NG","country":"Nigeria"}],"second_name":"MOHAMMED","summary":"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau\u2019s leadership, Boko Haram has been responsible for a series of major terrorist attacks. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5800048","name":"\u0623\u0628\u0648 \u0628\u0643\u0631 \u0645\u062d\u0645\u062f \u0627\u0644\u0634\u0643\u0648\u0649"},null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908126","program":"Iraq (IQi.079)","type":"individual","timestamp":"2018-02-01T23:13:37.593686","aliases":[{"quality":"strong","name":"Rudi Slaiwah"},{"quality":"strong","name":"Rudi Untaywan Slaywah"},{"quality":"strong","name":"Rudi Saliwa"}],"listed_at":"2004-06-02","source":"un-sc-sanctions","first_name":"ROODI","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"SLEWA","name":"\u0631\u0648\u062f\u064a \u0633\u0644\u064a\u0640\u0640\u0648\u0629"},null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1967-03-12"}],"id":"un-sc-sanctions.6908615","program":"DPRK (KPi.056)","type":"individual","timestamp":"2018-02-01T23:13:37.596422","listed_at":"2017-08-05","source":"un-sc-sanctions","first_name":"JANG","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas","second_name":"SONG CHOL","name":"JANG SONG CHOL"},{"birth_dates":[{"quality":"strong","date":"1965-03-19"}],"id":"un-sc-sanctions.6908655","program":"DPRK (KPi.077)","type":"individual","timestamp":"2018-02-01T23:13:37.596823","aliases":[{"quality":"strong","name":"Li Cheng He"}],"listed_at":"2017-12-22","source":"un-sc-sanctions","first_name":"RI","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank","second_name":"SONG HYOK","summary":"Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male","name":"RI SONG HYOK"},{"id":"un-sc-sanctions.6908501","program":"DPRK (KPi.014)","type":"individual","timestamp":"2018-02-01T23:13:37.597335","listed_at":"2016-03-02","identifiers":[{"type":"passport","number":"472320665","description":"Expires 26 Sep. 2017"},{"type":"passport","number":"563120356"}],"source":"un-sc-sanctions","updated_at":"2017-06-01","first_name":"CHOE","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Tanchon Commercial Bank Representative","second_name":"SONG IL","summary":"Served as the Tanchon Commercial Bank representative in Vietnam.","name":"CHOE SONG IL"},null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1978-07-25"}],"id":"un-sc-sanctions.6908640","program":"DPRK (KPi.064)","type":"individual","timestamp":"2018-02-01T23:13:37.598634","listed_at":"2017-12-22","source":"un-sc-sanctions","first_name":"CH'OE","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Ch\u2019oe So\u2019k-min is an overseas Foreign Trade Bank representative","second_name":"SO\u2019K MIN","summary":"In 2016, Ch\u2019oe So\u2019k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location.  He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017","name":"CH'OE SO\u2019K MIN"},null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1964-01-20"}],"id":"un-sc-sanctions.113439","program":"Al-Qaida (QDi.124)","type":"individual","timestamp":"2018-02-01T23:13:37.599656","birth_places":[{"country_code":"MY","place":"Johor","country":"Malaysia"}],"aliases":[{"quality":"weak","name":"Joe"},{"quality":"weak","name":"Abu Zufar"}],"listed_at":"2003-09-09","identifiers":[{"type":"passport","number":"A 10472263"},{"type":"nationalid","number":"640120-01-5529"}],"source":"un-sc-sanctions","updated_at":"2004-05-03","addresses":[{"country_code":"MY","region":"State of Selangor","street":"Taman Bukit Ampang","note":"previous address","country":"Malaysia"},{"country_code":"MY","note":"in prison since 2013","country":"Malaysia"}],"first_name":"YAZID","nationalities":[{"country_code":"MY","country":"Malaysia"}],"second_name":"SUFAAT","summary":"Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida\u2019s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida\u2019s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photos included in INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1424794","name":"YAZID SUFAAT"},null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1970-07-14"}],"id":"un-sc-sanctions.6908616","program":"DPRK (KPi.057)","type":"individual","timestamp":"2018-02-01T23:13:37.602072","listed_at":"2017-08-05","identifiers":[{"type":"passport","number":"563120368","issued_at":"2013-03-22","description":"Passport expiration date: March 22, 2018"}],"source":"un-sc-sanctions","first_name":"JANG","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Chief of an overseas Tangun Trading Corporation branch","second_name":"SUNG NAM","summary":"Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK\u2019s defense research and development programs. Gender: male","name":"JANG SUNG NAM"},null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1972-05-25"}],"id":"un-sc-sanctions.6908512","program":"DPRK (KPi.025)","type":"individual","timestamp":"2018-02-01T23:13:37.605215","aliases":[{"quality":"strong","name":"Kim Myong Gi"}],"listed_at":"2016-03-02","identifiers":[{"type":"passport","number":"563120630","description":"Expires 20 Mar. 2018"}],"source":"un-sc-sanctions","first_name":"KO","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Tanchon Commercial Bank Representative","second_name":"TAE HUN","name":"KO TAE HUN"},{"id":"un-sc-sanctions.6908021","program":"DRC (CDi.030)","type":"individual","timestamp":"2018-02-01T23:13:37.605875","birth_places":[{"country_code":"RW","place":"Bigogwe","country":"Rwanda"}],"aliases":[{"quality":"strong","name":"Bosco Ntaganda"},{"quality":"strong","name":"Bosco Ntagenda"},{"quality":"strong","name":"General Taganda"},{"quality":"weak","name":"Lydia"},{"quality":"weak","name":"Terminator"},{"quality":"weak","name":"Tango Romeo"},{"quality":"weak","name":"Romeo"},{"quality":"weak","name":"Major"}],"listed_at":"2005-11-01","source":"un-sc-sanctions","updated_at":"2016-10-13","addresses":[{"country_code":"NL","city":"The Hague","note":"As of June 2016","country":"Netherlands"}],"first_name":"BOSCO","nationalities":[{"country_code":"CD","country":"Democratic Republic of the Congo"}],"second_name":"TAGANDA","summary":"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations \u2018Umoja Wetu\u2019, \u2018Kimia II\u2019, and \u2018Amani Leo\u2019 in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5274913","name":"BOSCO TAGANDA"},null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1966-02-02"}],"timestamp":"2018-02-01T23:13:37.607840","id":"un-sc-sanctions.111639","program":"Al-Qaida (QDi.057)","type":"individual","third_name":"ABU BAKR","birth_places":[{"country_code":"LY","place":"al Aziziyya","country":"Libya"}],"aliases":[{"quality":"strong","name":"Abd al-Muhsin"},{"quality":"strong","name":"Ibrahim Ali Muhammad Abu Bakr"},{"quality":"strong","name":"Abdul Rahman"},{"quality":"strong","name":"Abu Anas"},{"quality":"strong","name":"Ibrahim Abubaker Tantouche"},{"quality":"strong","name":"Ibrahim Abubaker Tantoush"},{"quality":"strong","name":"\u2018Abd al-Muhsi"},{"quality":"strong","name":"\u2018Abd al-Rahman"},{"quality":"strong","name":"Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated)"},{"quality":"weak","name":"Al-Libi"}],"listed_at":"2002-01-11","identifiers":[{"country_code":"LY","type":"passport","number":"203037","country":"Libya"}],"source":"un-sc-sanctions","updated_at":"2006-07-31","addresses":[{"country_code":"LY","city":"Tripoli","note":"as at Feb. 2014","country":"Libya"}],"first_name":"IBRAHIM","nationalities":[{"country_code":"LY","country":"Libya"}],"second_name":"ALI","summary":"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to  Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1446790","name":"\u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0639\u0644\u064a \u0623\u0628\u0648 \u0628\u0643\u0631 \u062a\u0646\u062a\u0648\u0634"},{"birth_dates":[{"quality":"strong","date":"1937"}],"id":"un-sc-sanctions.6908103","program":"Iraq (IQi.056)","type":"individual","third_name":"TILFAH","birth_places":[{"country_code":"IQ","place":"Al-Awja, near Tikrit","country":"Iraq"}],"listed_at":"2004-04-07","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.609420","first_name":"SAJIDA","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"KHAYRALLAH","name":"\u0633\u0627\u062c\u062f\u0629 \u062e\u064a\u0631 \u0627\u0644\u0644\u0647 \u0637\u0644\u0641\u0627\u062d"},{"birth_dates":[{"quality":"strong","date":"1944-03-09"}],"id":"un-sc-sanctions.6908590","program":"DPRK (KPi.050)","type":"individual","timestamp":"2018-02-01T23:13:37.609855","aliases":[{"quality":"strong","name":"Pak Do Chun"}],"listed_at":"2017-06-02","source":"un-sc-sanctions","first_name":"PAK","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"TO CHUN","summary":"Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers\u2019 Party of Korea Political Bureau.","name":"PAK TO CHUN"},null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1966-01-28"}],"id":"un-sc-sanctions.6908645","program":"DPRK (KPi.068)","type":"individual","timestamp":"2018-02-01T23:13:37.611454","aliases":[{"quality":"strong","name":"Kim Tong-ch'o'l"}],"listed_at":"2017-12-22","source":"un-sc-sanctions","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Kim Tong Chol is an overseas Foreign Trade Bank representative","second_name":"TONG CHOL","summary":"Gender: male","name":"KIM TONG CHOL"},{"birth_dates":[{"quality":"strong","date":"1964"}],"id":"un-sc-sanctions.6908497","program":"DPRK (KPi.023)","type":"individual","timestamp":"2018-02-01T23:13:37.611964","aliases":[{"quality":"strong","name":"Kim Chin-So\u2019k"},{"quality":"strong","name":"Kim Tong-Myong"},{"quality":"strong","name":"Kim Jin-Sok"},{"quality":"strong","name":"Kim Hyok-Chol"}],"listed_at":"2016-03-02","source":"un-sc-sanctions","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"President of Tanchon Commercial Bank","second_name":"TONG MY\u2019ONG","summary":"Kim Tong My\u2019ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang\u2019s affairs.","name":"KIM TONG MY\u2019ONG"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1969-07-23"}],"id":"un-sc-sanctions.6908656","program":"DPRK (KPi.078)","type":"individual","timestamp":"2018-02-01T23:13:37.619767","aliases":[{"quality":"strong","name":"Ri Eun Song"},{"quality":"strong","name":"Ri Un Song"}],"listed_at":"2017-12-22","source":"un-sc-sanctions","first_name":"RI","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Ri U\u2019n-so\u2019ng is an overseas Korea Unification Development Bank representative","second_name":"U\u2019N SO\u2019NG","summary":"Gender: male","name":"RI U\u2019N SO\u2019NG"},{"birth_dates":[{"quality":"strong","date":"1977-03-27"}],"id":"un-sc-sanctions.6908548","program":"Al-Qaida (QDi.397)","type":"individual","third_name":"VAKHITOV","birth_places":[{"country_code":"RU","place":"Naberezhnye Chelny, Republic of Tatarstan","country":"Russian Federation"}],"aliases":[{"quality":"strong","name":"Salman Bulgarskiy"}],"listed_at":"2016-08-03","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.620388","first_name":"AYRAT","nationalities":[{"country_code":"RU","country":"Russian Federation"}],"second_name":"NASIMOVICH","summary":"May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), \u201cBulgar Group\u201d, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5966088","name":"\u0410\u0439\u0440\u0430\u0442 \u041d\u0430\u0441\u0438\u043c\u043e\u0432\u0438\u0447 \u0412\u0430\u0445\u0438\u0442\u043e\u0432"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1969-08-22"}],"id":"un-sc-sanctions.6908649","program":"DPRK (KPi.072)","type":"individual","timestamp":"2018-02-01T23:13:37.627102","aliases":[{"quality":"strong","name":"Pae Wo'n-uk"}],"listed_at":"2017-12-22","identifiers":[{"type":"passport","number":"472120208","description":"Expires 22 Feb 2017"}],"source":"un-sc-sanctions","first_name":"PAE","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"Pae Won Uk is an overseas Daesong Bank representative","second_name":"WON UK","summary":"Gender: male","name":"PAE WON UK"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1962-02-18"}],"id":"un-sc-sanctions.6908511","program":"DPRK (KPi.024)","type":"individual","timestamp":"2018-02-01T23:13:37.633618","listed_at":"2016-03-02","source":"un-sc-sanctions","updated_at":"2017-06-01","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"function":"KOMID Representative","second_name":"YONG CHOL","summary":"Served as the KOMID representative in Iran.","name":"KIM YONG CHOL"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1958"}],"id":"un-sc-sanctions.6908405","program":"Taliban (TAi.171)","type":"individual","timestamp":"2018-02-01T23:13:37.641308","birth_places":[{"country_code":"AF","place":"Sultan Kheyl Village, Spera District, Khost Province","country":"Afghanistan"}],"aliases":[{"quality":"strong","name":"Mohammad-Omar Jadran"}],"listed_at":"2014-07-31","source":"un-sc-sanctions","addresses":[{"note":"Afghanistan\/Pakistan Border Area"}],"first_name":"MUHAMMAD","title":"Maulavi","second_name":"OMAR","summary":"Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5807181","name":"\u0645\u062d\u0645\u062f \u0639\u0645\u0631 \u0681\u062f\u0631\u0627\u0646"},null,null,null,{"birth_dates":[{"quality":"strong","date":"1944"}],"id":"un-sc-sanctions.110405","program":"Iran (IRi.042)","type":"individual","timestamp":"2018-02-01T23:13:37.642523","birth_places":[{"country_code":"IR","place":"Isfahan","country":"Iran (Islamic Republic of)"}],"aliases":[{"quality":"strong","name":"Mohammad Reza Zahidi"},{"quality":"strong","name":"Mohammad Raza Zahedi"}],"listed_at":"2007-03-24","source":"un-sc-sanctions","updated_at":"2014-12-17","first_name":"MOHAMMAD REZA","function":"Brigadier General","second_name":"ZAHEDI","summary":"[Old Reference # I.47.D.3]","name":"MOHAMMAD REZA ZAHEDI"},{"birth_dates":[{"quality":"strong","date":"1971"}],"id":"un-sc-sanctions.111234","program":"Taliban (TAi.127)","type":"individual","timestamp":"2018-02-01T23:13:37.643276","birth_places":[{"country_code":"AF","place":"Logar Province","country":"Afghanistan"}],"aliases":[{"quality":"strong","name":"Jan Agha Ahmadzai"},{"quality":"strong","name":"Zahid Ahmadzai"}],"listed_at":"2001-01-25","identifiers":[{"country_code":"AF","type":"passport","number":"D 001206","issued_at":"2000-07-17","country":"Afghanistan"}],"source":"un-sc-sanctions","updated_at":"2003-09-03","nationalities":[{"country_code":"AF","country":"Afghanistan"}],"first_name":"MOHAMMAD","title":"Mullah","function":"Third Secretary, Taliban Embassy, Islamabad, Pakistan","second_name":"ZAHID","summary":"Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1446039","name":"\u0645\u062d\u0645\u062f \u0632\u0627\u0647\u062f"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1969-04-04"},{"quality":"strong","date":"1960-04-04"},{"quality":"strong","date":"1960-06-04"}],"timestamp":"2018-02-01T23:13:37.647318","id":"un-sc-sanctions.2758288","program":"Al-Qaida (QDi.223)","type":"individual","third_name":"KHALIL","birth_places":[{"country_code":"LY","place":"Bengasi","country":"Libya"}],"aliases":[{"quality":"weak","name":"F\u2019raji di Singapore"},{"quality":"weak","name":"F\u2019raji il Libico"},{"quality":"strong","name":"Mohamed Lebachir"},{"quality":"strong","name":"Meri Albdelfattah Zgbye"},{"quality":"strong","name":"Zoghbai Merai Abdul Fattah"},{"quality":"strong","name":"Lazrag Faraj"},{"quality":"strong","name":"Larzg Ben Ila"},{"quality":"weak","name":"Farag"},{"quality":"weak","name":"Fredj"},{"quality":"strong","name":"Muhammed El Besir"},{"quality":"strong","name":"Merai Zoghbai"}],"listed_at":"2006-08-02","source":"un-sc-sanctions","updated_at":"2009-06-03","first_name":"MERAI","nationalities":[{"country_code":"LY","country":"Libya"}],"second_name":"ABDEFATTAH","summary":"Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1440426","name":"\u0645\u0631\u0639\u064a \u0639\u0628\u062f\u0641\u062a\u0627\u062d \u062e\u0644\u064a\u0644 \u0632\u063a\u0628\u064a"},{"id":"un-sc-sanctions.110404","program":"Iran (IRi.043)","type":"individual","timestamp":"2018-02-01T23:13:37.649118","aliases":[{"quality":"strong","name":"Mohammad Bakr Zolqadr"},{"quality":"strong","name":"Mohammad Bakr Zolkadr"},{"quality":"strong","name":"Mohammad Baqer Zolqadir"},{"quality":"strong","name":"Mohammad Baqer Zolqader"}],"listed_at":"2007-03-24","source":"un-sc-sanctions","updated_at":"2014-12-17","first_name":"MOHAMMAD BAQER","function":"General","second_name":"ZOLQADR","summary":"[Old Reference # I.47.D.7]","name":"MOHAMMAD BAQER ZOLQADR"},{"birth_dates":[{"quality":"strong","date":"1938"}],"id":"un-sc-sanctions.6908056","program":"Iraq (IQi.009)","type":"individual","third_name":"ZUBAIDI","birth_places":[{"country_code":"IQ","place":"Babylon, Babil","country":"Iraq"}],"listed_at":"2003-06-27","source":"un-sc-sanctions","timestamp":"2018-02-01T23:13:37.649823","first_name":"MUHAMMAD","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"HAMZA","name":"\u0645\u062d\u0645\u062f \u062d\u0645\u0632\u0629 \u0632\u0628\u064a\u062f\u064a"},null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908629","program":"DPRK (KPe.053)","type":"entity","listed_at":"2017-09-11","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"PROPAGANDA AND AGITATION DEPARTMENT (PAD)","timestamp":"2018-02-01T23:13:37.655687","summary":"The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.","name":"PROPAGANDA AND AGITATION DEPARTMENT (PAD)"},null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908510","program":"DPRK (KPe.021)","type":"entity","listed_at":"2016-03-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"ACADEMY OF NATIONAL DEFENSE SCIENCE","timestamp":"2018-02-01T23:13:37.657724","summary":"The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.","name":"ACADEMY OF NATIONAL DEFENSE SCIENCE"},{"id":"un-sc-sanctions.6908402","program":"DRC (CDe.001)","type":"entity","aliases":[{"quality":"strong","name":"Allied Democratic Forces"},{"quality":"weak","name":"Forces D\u00e9mocratiques Alli\u00e9es-Arm\u00e9e Nationale de Lib\u00e9ration de l\u2019Ouganda"},{"quality":"weak","name":"ADF\/NALU"},{"quality":"weak","name":"NALU"}],"listed_at":"2014-06-30","source":"un-sc-sanctions","updated_at":"2016-10-19","addresses":[{"country_code":"CD","region":"North Kivu","country":"Democratic Republic of the Congo"}],"first_name":"ADF","timestamp":"2018-02-01T23:13:37.658110","summary":"ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5864623","name":"ADF"},null,null,null,{"id":"un-sc-sanctions.6908139","program":"Iraq (IQe.007)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Bagdad","region":"Baghdad,","street":"Baghdad International Airport, General Street","country":"Iraq"}],"first_name":"AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB","timestamp":"2018-02-01T23:13:37.659878","name":"AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB"},null,null,null,null,null,null,{"id":"un-sc-sanctions.6908140","program":"Iraq (IQe.008)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Al Hassaka Al Azizeh","street":"P.O. Box 46","country":"Iraq"}],"first_name":"AL HASSAKA SPINNING PROJECT","timestamp":"2018-02-01T23:13:37.663861","name":"AL HASSAKA SPINNING PROJECT"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908332","program":"Iraq (IQe.197)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"AE","city":"Dubai","region":"Dubai","street":"Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya","country":"United Arab Emirates"},{"country_code":"AE","city":"Dubai","street":"Lootah Building, Airport Road, near Aviation Club, Rashidya","country":"United Arab Emirates"},{"country_code":"IQ","city":"Baghdad","street":"Villa in the Harasiyah area","country":"Iraq"}],"first_name":"AL WASEL AND BABEL GENERAL TRADING LLC","timestamp":"2018-02-01T23:13:37.668794","name":"AL WASEL AND BABEL GENERAL TRADING LLC"},null,null,null,null,null,null,{"id":"un-sc-sanctions.6908339","program":"Iraq (IQe.204)","type":"entity","aliases":[{"quality":"strong","name":"AL-BASHAER TRADING COMPANY, LTD"},{"quality":"strong","name":"AL-BASHIR TRADING COMPANY, LTD"},{"quality":"strong","name":"AL-BASHA'IR TRADING COMPANY, LTD"},{"quality":"strong","name":"AL-BASHAAIR TRADING COMPANY, L TD"},{"quality":"strong","name":"AL-BUSHAIR TRADING COMPANY, LTD"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Bagdad","street":"Sadoon St, Al-Ani Building, first floor","country":"Iraq"}],"first_name":"AL-BASHAIR TRADING COMPANY, LTD","timestamp":"2018-02-01T23:13:37.670506","name":"AL-BASHAIR TRADING COMPANY, LTD"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908333","program":"Iraq (IQe.198)","type":"entity","aliases":[{"quality":"strong","name":"AL-HUDA FOR RELIGIOUS TOURISM COMPANY"},{"quality":"strong","name":"AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM"},{"quality":"strong","name":"AL-HODA FOR RELIGIOUS TOURISM COMPANY"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","country":"Iraq"}],"first_name":"AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM","timestamp":"2018-02-01T23:13:37.678016","name":"AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM"},null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908429","program":"Al-Qaida (QDe.137)","type":"entity","aliases":[{"quality":"strong","name":"\u062c\u0628\u0647\u0629 \u0627\u0644\u0646\u0635\u0631\u0629 (the Victory Front"},{"quality":"strong","name":"Jabhat al-Nusrah; Jabhet al-Nusra"},{"quality":"strong","name":"Al-Nusrah Front"},{"quality":"strong","name":"Al-Nusra Front)"},{"quality":"strong","name":"\u062c\u0628\u0647\u0629 \u0641\u062a\u062d \u0627\u0644\u0634\u0627\u0645 (Jabhat Fath al Sham"},{"quality":"strong","name":"Jabhat Fath al-Sham"},{"quality":"strong","name":"Jabhat Fatah al-Sham"},{"quality":"strong","name":"Jabhat Fateh Al-Sham"},{"quality":"strong","name":"Fatah al-Sham Front; Fateh al-Sham Front)"},{"quality":"strong","name":"Conquest of the Levant Front"},{"quality":"strong","name":"The Front for the Liberation of al Sham"},{"quality":"strong","name":"Front for the Conquest of Syria\/the Levant"},{"quality":"strong","name":"Front for the Liberation of the Levant"},{"quality":"strong","name":"Front for the Conquest of Syria"},{"quality":"strong","name":"\u0634\u0628\u0643\u0629 \u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0645\u062c\u0627\u0647\u062f\u064a\u0646 (Ansar al-Mujahideen Network - sub-unit name)"},{"quality":"strong","name":"\u0645\u062c\u0627\u0647\u062f\u0648 \u0627\u0644\u0634\u0627\u0645 \u0641\u064a \u0633\u0627\u062d\u0627\u062a \u0627\u0644\u062c\u0647\u0627\u062f (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name)"}],"listed_at":"2014-05-14","source":"un-sc-sanctions","updated_at":"2017-06-07","addresses":[{"country_code":"SY","note":"Operates in","country":"Syrian Arab Republic"},{"country_code":"IQ","note":"Support network","country":"Iraq"}],"first_name":"AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT","timestamp":"2018-02-01T23:13:37.679194","summary":"Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5790822","name":"\u062c\u0628\u0647\u0629 \u0627\u0644\u0646\u0635\u0631\u0629 \u0644\u0623\u0647\u0644 \u0627\u0644\u0634\u0627\u0645"},null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908033","program":"Somalia (SOe.001)","type":"entity","aliases":[{"quality":"strong","name":"AL-SHABAB"},{"quality":"strong","name":"SHABAAB"},{"quality":"strong","name":"THE YOUTH"},{"quality":"strong","name":"MUJAHIDIN AL-SHABAAB MOVEMENT"},{"quality":"strong","name":"MUJAHIDEEN YOUTH MOVEMENT"},{"quality":"strong","name":"MUJAHIDIN YOUTH MOVEMENT"},{"quality":"strong","name":"MYM"},{"quality":"strong","name":"HARAKAT SHABAB AL-MUJAHIDIN"},{"quality":"strong","name":"HIZBUL SHABAAB"},{"quality":"strong","name":"HISB\u2019UL SHABAAB"},{"quality":"strong","name":"AL-SHABAAB AL-ISLAMIYA"},{"quality":"strong","name":"YOUTH WING"},{"quality":"strong","name":"AL-SHABAAB AL-ISLAAM"},{"quality":"strong","name":"AL-SHABAAB AL-JIHAAD"},{"quality":"strong","name":"THE UNITY OF ISLAMIC YOUTH"},{"quality":"strong","name":"HARAKAT AL - SHABAAB AL - MUJAAHIDIIN"},{"quality":"strong","name":"HARAKATUL SHABAAB AL MUJAAHIDIIN"},{"quality":"strong","name":"MUJAAHIDIIN YOUTH MOVEMENT"}],"listed_at":"2010-04-12","source":"un-sc-sanctions","first_name":"AL-SHABAAB","timestamp":"2018-02-01T23:13:37.685751","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5775567","name":"AL-SHABAAB"},{"id":"un-sc-sanctions.6908341","program":"Iraq (IQe.206)","type":"entity","aliases":[{"quality":"strong","name":"ALFA TRADING COMPANY"},{"quality":"strong","name":"ALFA INVESTMENT AND INTERNATIONAL TRADING"}],"listed_at":"2004-06-02","source":"un-sc-sanctions","addresses":[{"country_code":"JO","city":"Amman","street":"P.O. Box 910606","country":"Jordan"}],"first_name":"ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING","timestamp":"2018-02-01T23:13:37.687817","name":"ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING"},null,null,null,null,null,null,null,{"id":"un-sc-sanctions.690760","program":"DPRK (KPe.009)","type":"entity","aliases":[{"quality":"strong","name":"AMROGGANG Development Bank"},{"quality":"strong","name":"Amnokkang Development Bank"}],"listed_at":"2012-05-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Tongan-dong","country":"Democratic People's Republic of Korea"}],"first_name":"AMROGGANG DEVELOPMENT BANKING CORPORATION","timestamp":"2018-02-01T23:13:37.689677","summary":"Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID\u2019s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran\u2019s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran\u2019s ballistic missile programme.","name":"AMROGGANG DEVELOPMENT BANKING CORPORATION"},{"id":"un-sc-sanctions.6908143","program":"Iraq (IQe.011)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","region":"Baghdad","street":"P.O. Box 22055, Al-Shaikh Omar Street","country":"Iraq"}],"first_name":"ANIMAL HEALTH DEPARTMENT","timestamp":"2018-02-01T23:13:37.690172","name":"ANIMAL HEALTH DEPARTMENT"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908144","program":"Iraq (IQe.012)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","region":"Baghdad","street":"P.O. Box 29041","country":"Iraq"}],"first_name":"ARAB IraqI COMPANY FOR LIVESTOCK DEVELOPMENT","timestamp":"2018-02-01T23:13:37.696947","name":"ARAB IraqI COMPANY FOR LIVESTOCK DEVELOPMENT"},{"id":"un-sc-sanctions.6908145","program":"Iraq (IQe.013)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Ninevah","region":"Ninevah","street":"P.O. Box 293","country":"Iraq"}],"first_name":"ARAB WOOD MANUFACTURING COMPANY","timestamp":"2018-02-01T23:13:37.697303","name":"ARAB WOOD MANUFACTURING COMPANY"},null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908146","program":"Iraq (IQe.014)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","region":"Baghdad","street":"P.O. Box 2009, Uqba Bin Nafia Square","country":"Iraq"}],"first_name":"ATH THAWRA HOUSE FOR PRESS AND PUBLISHING","timestamp":"2018-02-01T23:13:37.699263","name":"ATH THAWRA HOUSE FOR PRESS AND PUBLISHING"},{"id":"un-sc-sanctions.6908147","program":"Iraq (IQe.015)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Bagdad","region":"Bagdad","street":"Near Andulus Square, off Nidal Street, P.O. Box 3270","country":"Iraq"}],"first_name":"AUTOMOBILE STATE ENTERPRISE","timestamp":"2018-02-01T23:13:37.699609","name":"AUTOMOBILE STATE ENTERPRISE"},{"id":"un-sc-sanctions.6908334","program":"Iraq (IQe.199)","type":"entity","aliases":[{"quality":"strong","name":"AVIATRANS ESTABLISHMENT"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"LI","city":"Ruggell","country":"Liechtenstein"}],"first_name":"AVIATRANS ANSTALT","timestamp":"2018-02-01T23:13:37.699904","name":"AVIATRANS ANSTALT"},{"id":"un-sc-sanctions.6908338","program":"Iraq (IQe.203)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Bagdad","street":"Hai Babil, Lane 11, District 929","country":"Iraq"},{"country_code":"IQ","city":"Baghdad","street":"Hai Al-Wahda, Lane 15, Area 902, Office 10","country":"Iraq"},{"country_code":"IQ","city":"Bagdad","street":"P.O. Box 2337, Alwiyah","country":"Iraq"}],"first_name":"Al-ARABI TRADING COMPANY","timestamp":"2018-02-01T23:13:37.700464","name":"Al-ARABI TRADING COMPANY"},{"id":"un-sc-sanctions.6908148","program":"Iraq (IQe.016)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Babylon","region":"Babylon","street":"Hashmiya District, Babylon","country":"Iraq"}],"first_name":"BABYLON PROJECT","timestamp":"2018-02-01T23:13:37.700930","name":"BABYLON PROJECT"},{"id":"un-sc-sanctions.6908150","program":"Iraq (IQe.017)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","region":"Baghdad","street":"Khulafa Street, Khulafa Square","country":"Iraq"}],"first_name":"BAGHDAD MUNICIPALITY","timestamp":"2018-02-01T23:13:37.701283","name":"BAGHDAD MUNICIPALITY"},{"id":"un-sc-sanctions.6908151","program":"Iraq (IQe.018)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","region":"Baghdad","street":"The White Palace, Al Nidhal Street, P.O. Box 5157","country":"Iraq"}],"first_name":"BAGHDAD STOCK EXCHANGE","timestamp":"2018-02-01T23:13:37.701622","name":"BAGHDAD STOCK EXCHANGE"},{"id":"un-sc-sanctions.690764","program":"DPRK (KPe.013)","type":"entity","aliases":[{"quality":"strong","name":"Dongbang BANK"},{"quality":"strong","name":"TONGBANG U\u2019NHAENG"},{"quality":"strong","name":"TONGBANG BANK"}],"listed_at":"2013-01-22","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"PO Box 32, BEL Building, Jonseung-Dung, Moranbong District","country":"Democratic People's Republic of Korea"}],"first_name":"BANK OF EAST LAND","timestamp":"2018-02-01T23:13:37.702061","summary":"DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran\u2019s ballistic missile program. Green Pine was designated by the Committee in April 2012.","name":"BANK OF EAST LAND"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908024","program":"DRC (CDe.002)","type":"entity","listed_at":"2007-03-29","source":"un-sc-sanctions","addresses":[{"country_code":"CD","city":"Butembo","country":"Democratic Republic of the Congo"}],"first_name":"BUTEMBO AIRLINES (BAL)","timestamp":"2018-02-01T23:13:37.705423","summary":"Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5278478","name":"BUTEMBO AIRLINES (BAL)"},{"id":"un-sc-sanctions.6908610","program":"Libya (LYe.004)","type":"entity","listed_at":"2017-07-21","source":"un-sc-sanctions","updated_at":"2017-10-20","first_name":"CAPRICORN","timestamp":"2018-02-01T23:13:37.705770","summary":"IMO: 8900878. Listed pursuant to paragraphs 10 (a) and 10 (b) of resolution 2146 (2014), as extended and modified by paragraph 2 of resolution 2362 (2017) (prohibition to load, transport or discharge; prohibition to enter ports). Pursuant to paragraph 11 of resolution 2146, this designation was renewed by the Committee on 18 January 2018 and is valid until 17 April 2018, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146. Flag State: unknown. As of 21 September 2017, the vessel was located in international waters off the United Arab Emirates.","name":"CAPRICORN"},null,null,null,null,{"id":"un-sc-sanctions.6908152","program":"Iraq (IQe.019)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","region":"Baghdad","street":"P.O. Box 5271, Khulafa Street, Khuilani Square","country":"Iraq"}],"first_name":"CENTRAL PETROLEUM ENTERPRISE","timestamp":"2018-02-01T23:13:37.706724","name":"CENTRAL PETROLEUM ENTERPRISE"},null,null,{"id":"un-sc-sanctions.6908516","program":"DPRK (KPe.022)","type":"entity","aliases":[{"quality":"strong","name":"Chong Chon Gang Shipping Co. Ltd."}],"listed_at":"2016-03-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"817 Haeun, Donghung-dong, Central District","country":"Democratic People's Republic of Korea"},{"country_code":"KP","city":"Pyongyang","street":"817, Haeum, Tonghun-dong, Chung-gu","country":"Democratic People's Republic of Korea"}],"first_name":"CHONGCHONGANG SHIPPING COMPANY","timestamp":"2018-02-01T23:13:37.707637","summary":"IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.","name":"CHONGCHONGANG SHIPPING COMPANY"},null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908499","program":"DPRK (KPe.023)","type":"entity","aliases":[{"quality":"strong","name":"DCB"},{"quality":"strong","name":"Taedong Credit Bank"}],"listed_at":"2016-03-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District","country":"Democratic People's Republic of Korea"},{"country_code":"KP","city":"Pyongyang","street":"Ansan-dong, Botonggang Hotel, Pongchon","country":"Democratic People's Republic of Korea"}],"first_name":"DAEDONG CREDIT BANK (DCB)","timestamp":"2018-02-01T23:13:37.709618","summary":"SWIFT: DCBK KPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.","name":"DAEDONG CREDIT BANK (DCB)"},{"id":"un-sc-sanctions.6908556","program":"DPRK (KPe.040)","type":"entity","listed_at":"2016-11-30","source":"un-sc-sanctions","addresses":[{"country_code":"VG","region":"24 de Castro Street, Wickhams Cay I, Road Town, Tortola","street":"Akara Building","country":"British Virgin Islands"},{"country_code":"CN","region":"Dalian","country":"China"}],"first_name":"DCB FINANCE LIMITED","timestamp":"2018-02-01T23:13:37.710405","summary":"DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.","name":"DCB FINANCE LIMITED"},null,null,null,null,null,null,{"id":"un-sc-sanctions.6908154","program":"Iraq (IQe.021)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","region":"Baghdad","street":"P.O. Box 24042, Al-Jumhuriya Street, Building 66","country":"Iraq"}],"first_name":"DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION","timestamp":"2018-02-01T23:13:37.711506","name":"DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION"},{"id":"un-sc-sanctions.6908155","program":"Iraq (IQe.022)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"P.O. Box 552","country":"Iraq"}],"first_name":"DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING","timestamp":"2018-02-01T23:13:37.711859","name":"DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING"},null,null,null,null,{"id":"un-sc-sanctions.6908159","program":"Iraq (IQe.026)","type":"entity","aliases":[{"quality":"strong","name":"Directorate General of Medical Appliances"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","region":"Baghdad","street":"P.O. Box 17041","country":"Iraq"},{"country_code":"IQ","city":"Al-Hurriya, Baghdad","region":"Baghdad","street":"P.O. Box 17014","country":"Iraq"}],"first_name":"DIRECTORATE GENERAL OF MEDICAL SUPPLIES","timestamp":"2018-02-01T23:13:37.712913","name":"DIRECTORATE GENERAL OF MEDICAL SUPPLIES"},null,null,{"id":"un-sc-sanctions.6908161","program":"Iraq (IQe.028)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Basrah","region":"Basrah","street":"P.O. Box 421, Basrah Khor Al-Zubair","country":"Iraq"}],"first_name":"DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL","timestamp":"2018-02-01T23:13:37.713807","name":"DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL"},{"id":"un-sc-sanctions.6908162","program":"Iraq (IQe.029)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baquba","region":"Diala","street":"P.O. Box 21","country":"Iraq"}],"first_name":"DIRECTORATE OF TRANSFORMERS PROJECT","timestamp":"2018-02-01T23:13:37.714173","name":"DIRECTORATE OF TRANSFORMERS PROJECT"},{"id":"un-sc-sanctions.6908163","program":"Iraq (IQe.030)","type":"entity","aliases":[{"quality":"strong","name":"DIWANIYA COTTON STATE COMPANY"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Diwaniya","region":"Qadisiya","street":"P.O. Box 79","country":"Iraq"},{"country_code":"IQ","city":"Diwaniyah","region":"Diwaniyah","street":"P.O. Box 15","country":"Iraq"}],"first_name":"DIWANIYA STATE COTTON TEXTILE COMPANY","timestamp":"2018-02-01T23:13:37.714564","name":"DIWANIYA STATE COTTON TEXTILE COMPANY"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.110387","program":"Iran (IRe.017)","type":"entity","aliases":[{"quality":"weak","name":"Instrumentation Factory Plant"}],"listed_at":"2006-12-23","source":"un-sc-sanctions","first_name":"FAJR INDUSTRIAL GROUP","timestamp":"2018-02-01T23:13:37.718856","summary":"Subordinate entity of AIO. [Old Reference # E.37.B.3]","name":"FAJR INDUSTRIAL GROUP"},null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908166","program":"Iraq (IQe.033)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Hilla","street":"P.O. Box 2","country":"Iraq"}],"first_name":"FINE TEXTILE STATE COMPANY","timestamp":"2018-02-01T23:13:37.720159","name":"FINE TEXTILE STATE COMPANY"},null,null,{"id":"un-sc-sanctions.6908622","program":"DPRK (KPe.047)","type":"entity","listed_at":"2017-08-05","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"FTB Building, Jungsong-dong, Central District","country":"Democratic People's Republic of Korea"}],"first_name":"FOREIGN TRADE BANK (FTB)","timestamp":"2018-02-01T23:13:37.721468","summary":"Foreign Trade Bank is a state-owned bank and acts as the DPRK\u2019s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.","name":"FOREIGN TRADE BANK (FTB)"},{"id":"un-sc-sanctions.6908167","program":"Iraq (IQe.034)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Ahrar","region":"Kut","country":"Iraq"}],"first_name":"GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG","timestamp":"2018-02-01T23:13:37.721808","name":"GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG"},{"id":"un-sc-sanctions.6908168","program":"Iraq (IQe.035)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Diala Muhafadha","region":"Al-Khalis","street":"P.O. Box 564, Al-Khalis","country":"Iraq"}],"first_name":"GENERAL AGRICULTURAL ORGANIZATION IN KHALIS","timestamp":"2018-02-01T23:13:37.722160","name":"GENERAL AGRICULTURAL ORGANIZATION IN KHALIS"},{"id":"un-sc-sanctions.690758","program":"DPRK (KPe.007)","type":"entity","aliases":[{"quality":"strong","name":"General Department of Atomic Energy (GDAE)"}],"listed_at":"2009-07-16","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Haeudong, Pyongchen District","country":"Democratic People's Republic of Korea"}],"first_name":"GENERAL BUREAU OF ATOMIC ENERGY (GBAE)","timestamp":"2018-02-01T23:13:37.722557","summary":"The GBAE is responsible for the DPRK\u2019s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.","name":"GENERAL BUREAU OF ATOMIC ENERGY (GBAE)"},{"id":"un-sc-sanctions.6908170","program":"Iraq (IQe.037)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Battawin","region":"Baghdad","street":"P.O. Box 21015","country":"Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS","timestamp":"2018-02-01T23:13:37.723008","name":"GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS"},{"id":"un-sc-sanctions.6908171","program":"Iraq (IQe.038)","type":"entity","aliases":[{"quality":"strong","name":"GENERAL ESTABLISHMENT OF BAKERIES AND OVENS"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"Al Nidhal Street, near Saddoun Park, P.O. Box 109","country":"Iraq"},{"country_code":"IQ","city":"Milla","country":"Iraq"},{"country_code":"IQ","city":"Basrah","country":"Iraq"},{"country_code":"IQ","city":"Kerbala","country":"Iraq"},{"country_code":"IQ","city":"Diwaniya","country":"Iraq"},{"country_code":"IQ","city":"Najaf","country":"Iraq"},{"country_code":"IQ","city":"Mosul","country":"Iraq"},{"country_code":"IQ","city":"Arbil","country":"Iraq"},{"country_code":"IQ","city":"Kirkuk","country":"Iraq"},{"country_code":"IQ","city":"Nasiriya","country":"Iraq"},{"country_code":"IQ","city":"Samawa","country":"Iraq"},{"country_code":"IQ","city":"Baquba","country":"Iraq"},{"country_code":"IQ","city":"Amara","country":"Iraq"},{"country_code":"IQ","city":"Sulaimaniya","country":"Iraq"},{"country_code":"IQ","city":"Dohuk","country":"Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","timestamp":"2018-02-01T23:13:37.723553","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"id":"un-sc-sanctions.6908172","program":"Iraq (IQe.039)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Aamiriya","street":"P.O. Box 6061, Aamiriya, 7 Nisan","country":"Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH","timestamp":"2018-02-01T23:13:37.725202","name":"GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH"},{"id":"un-sc-sanctions.6908174","program":"Iraq (IQe.040)","type":"entity","aliases":[{"quality":"strong","name":"STATE ENTERPRISE OF FLOUR MILLS"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"P.O. Box 170, entrance to Hurriyah City","country":"Iraq"},{"country_code":"IQ","city":"Baghdad","street":"P.O. Box 17011, entrance of Huriah City","country":"Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR FLOUR MILLS","timestamp":"2018-02-01T23:13:37.725617","name":"GENERAL ESTABLISHMENT FOR FLOUR MILLS"},{"id":"un-sc-sanctions.6908175","program":"Iraq (IQe.041)","type":"entity","aliases":[{"quality":"strong","name":"GRAIN BOARD OF Iraq"},{"quality":"strong","name":"STATE ORGANIZATION OF GRAIN"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"P.O. Box 329, Bab Al Mouadham-Midan","country":"Iraq"},{"country_code":"IQ","city":"Baghdad","street":"P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira","country":"Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR GRAIN TRADING","timestamp":"2018-02-01T23:13:37.726212","name":"GENERAL ESTABLISHMENT FOR GRAIN TRADING"},{"id":"un-sc-sanctions.6908176","program":"Iraq (IQe.042)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"P.O. Box 240, Hay Al-Wihda, Al-Wathik Square","country":"Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS","timestamp":"2018-02-01T23:13:37.726838","name":"GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS"},{"id":"un-sc-sanctions.6908177","program":"Iraq (IQe.043)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Nassiriyah","street":"P.O. Box 113","country":"Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN","timestamp":"2018-02-01T23:13:37.727125","name":"GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN"},{"id":"un-sc-sanctions.6908169","program":"Iraq (IQe.036)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","region":"Baghdad","street":"P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street","country":"Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR STATE FARMS","timestamp":"2018-02-01T23:13:37.727537","name":"\u0627\u0644\u0645\u0635\u0644\u062d\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u0644\u0645\u0632\u0627\u0631\u0639 \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629"},{"id":"un-sc-sanctions.6908178","program":"Iraq (IQe.044)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Fallouja","street":"P.O. Box 21","country":"Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR THARTHAR PROJECT","timestamp":"2018-02-01T23:13:37.727847","name":"GENERAL ESTABLISHMENT FOR THARTHAR PROJECT"},{"id":"un-sc-sanctions.6908180","program":"Iraq (IQe.046)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904)","country":"Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES","timestamp":"2018-02-01T23:13:37.728177","name":"GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES"},{"id":"un-sc-sanctions.6908181","program":"Iraq (IQe.047)","type":"entity","aliases":[{"quality":"strong","name":"WOOLLEN TEXTILE STATE COMPANY"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"P.O. Box 9114, Khadhumiya","country":"Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE","timestamp":"2018-02-01T23:13:37.728550","name":"GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE"},{"id":"un-sc-sanctions.6908182","program":"Iraq (IQe.048)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"P.O. Box 1033, Al-Tahreer Square, South Gate,","country":"Iraq"}],"first_name":"GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING","timestamp":"2018-02-01T23:13:37.728994","name":"GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING"},{"id":"un-sc-sanctions.110382","program":"Iran (IRe.022)","type":"entity","listed_at":"2010-06-09","source":"un-sc-sanctions","first_name":"GHARAGAHE SAZANDEGI GHAEM","timestamp":"2018-02-01T23:13:37.729355","summary":"Owned or controlled by KAA. [Old Reference # E.29.II.2]","name":"GHARAGAHE SAZANDEGI GHAEM"},{"id":"un-sc-sanctions.110381","program":"Iran (IRe.023)","type":"entity","listed_at":"2010-06-09","source":"un-sc-sanctions","first_name":"GHORB KARBALA","timestamp":"2018-02-01T23:13:37.729559","summary":"Owned or controlled by KAA. [Old Reference # E.29.II.3]","name":"GHORB KARBALA"},{"id":"un-sc-sanctions.110380","program":"Iran (IRe.024)","type":"entity","listed_at":"2010-06-09","source":"un-sc-sanctions","first_name":"GHORB NOOH","timestamp":"2018-02-01T23:13:37.729801","summary":"Owned or controlled by KAA. [Old Reference # E.29.II.4]","name":"GHORB NOOH"},null,null,null,null,{"id":"un-sc-sanctions.690761","program":"DPRK (KPe.010)","type":"entity","aliases":[{"quality":"strong","name":"CHO'NGSONG UNITED TRADING COMPANY"},{"quality":"strong","name":"CHONGSONG YONHAP"},{"quality":"strong","name":"CH'O'NGSONG YO'NHAP"},{"quality":"strong","name":"CHOSUN CHAWO'N KAEBAL T'UJA HOESA"},{"quality":"strong","name":"JINDALLAE"},{"quality":"strong","name":"KU'MHAERYONG COMPANY LTD."},{"quality":"strong","name":"NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION"},{"quality":"strong","name":"SAEINGP'IL COMPANY"},{"quality":"strong","name":"National Resources Development and Investment Corporation"},{"quality":"strong","name":"Saeng Pil Trading Corporation"}],"listed_at":"2012-05-02","source":"un-sc-sanctions","updated_at":"2017-06-05","addresses":[{"country_code":"KP","city":"Pyongyang","street":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok","country":"Democratic People's Republic of Korea"},{"country_code":"KP","city":"Pyongyang","street":"Nungrado","country":"Democratic People's Republic of Korea"},{"country_code":"KP","city":"Pyongyang","street":"Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District","country":"Democratic People's Republic of Korea"}],"first_name":"GREEN PINE ASSOCIATED CORPORATION","timestamp":"2018-02-01T23:13:37.731067","summary":"Green Pine Associated Corporation (\u201cGreen Pine\u201d) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.","name":"GREEN PINE ASSOCIATED CORPORATION"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.110379","program":"Iran (IRe.025)","type":"entity","listed_at":"2010-06-09","source":"un-sc-sanctions","first_name":"HARA COMPANY","timestamp":"2018-02-01T23:13:37.739590","summary":"Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]","name":"HARA COMPANY"},{"id":"un-sc-sanctions.6908521","program":"Al-Qaida (QDe.149)","type":"entity","aliases":[{"quality":"strong","name":"Haraket Sham al-Islam"},{"quality":"strong","name":"Sham al-Islam"},{"quality":"strong","name":"Sham al-Islam Movement"}],"listed_at":"2016-02-29","source":"un-sc-sanctions","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"HARAKAT SHAM AL-ISLAM","timestamp":"2018-02-01T23:13:37.740085","summary":"Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137).  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5930739","name":"HARAKAT SHAM AL-ISLAM"},null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908517","program":"DPRK (KPe.024)","type":"entity","listed_at":"2016-03-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"HESONG TRADING COMPANY","timestamp":"2018-02-01T23:13:37.745320","summary":"The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.","name":"HESONG TRADING COMPANY"},null,null,null,null,null,{"id":"un-sc-sanctions.690755","program":"DPRK (KPe.005)","type":"entity","aliases":[{"quality":"strong","name":"HONG KONG ELECTRONICS KISH CO."}],"listed_at":"2009-07-16","source":"un-sc-sanctions","addresses":[{"country_code":"IR","region":"Kish Island","street":"Sanaee Street","country":"Iran"}],"first_name":"HONG KONG ELECTRONICS","timestamp":"2018-02-01T23:13:37.746665","summary":"Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.","name":"HONG KONG ELECTRONICS"},{"id":"un-sc-sanctions.6908183","program":"Iraq (IQe.049)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Idleb","street":"P.O. Box 9","country":"Iraq"}],"first_name":"IDLEB COMPANY FOR SPINNING","timestamp":"2018-02-01T23:13:37.747112","name":"IDLEB COMPANY FOR SPINNING"},{"id":"un-sc-sanctions.6908184","program":"Iraq (IQe.050)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"Museum Square, Karkh, P.O. Box 14077","country":"Iraq"}],"first_name":"IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)","timestamp":"2018-02-01T23:13:37.747521","name":"IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)"},{"id":"un-sc-sanctions.6908551","program":"DPRK (KPe.034)","type":"entity","listed_at":"2016-11-30","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"ILSIM INTERNATIONAL BANK","timestamp":"2018-02-01T23:13:37.747888","summary":"Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY","name":"ILSIM INTERNATIONAL BANK"},null,null,null,null,{"id":"un-sc-sanctions.6908188","program":"Iraq (IQe.054)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"Broadcasting & TV Building, Salihiya, Karkh","country":"Iraq"}],"first_name":"IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT","timestamp":"2018-02-01T23:13:37.748878","name":"IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT"},{"id":"un-sc-sanctions.6908190","program":"Iraq (IQe.056)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"P.O. Box 29029, Za'Faraniya,","country":"Iraq"}],"first_name":"IRAQI COMPANY FOR CARTON MANUFACTURIES","timestamp":"2018-02-01T23:13:37.749175","name":"IRAQI COMPANY FOR CARTON MANUFACTURIES"},{"id":"un-sc-sanctions.6908191","program":"Iraq (IQe.057)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Bagdad","street":"Baghdad International Fair, Al Mansour, P.O. Box 6188","country":"Iraq"}],"first_name":"IRAQI FAIRS ADMINISTRATION","timestamp":"2018-02-01T23:13:37.749556","name":"IRAQI FAIRS ADMINISTRATION"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908192","program":"Iraq (IQe.058)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"Aqaba Bin Nafie Square, P.O. Box 989","country":"Iraq"},{"country_code":"IQ","city":"Baghdad","street":"P.O. Box 989, Karradah Al Sharkiya","country":"Iraq"}],"first_name":"IraqI LIFE INSURANCE COMPANY","timestamp":"2018-02-01T23:13:37.755746","name":"IraqI LIFE INSURANCE COMPANY"},{"id":"un-sc-sanctions.6908194","program":"Iraq (IQe.060)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Al Salihiya","region":"Baghdad","street":"28 Nissan Complex","country":"Iraq"}],"first_name":"IraqI NEWS AGENCY","timestamp":"2018-02-01T23:13:37.756730","name":"IraqI NEWS AGENCY"},{"id":"un-sc-sanctions.6908196","program":"Iraq (IQe.062)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Industrial Area","region":"Baghdad","street":"P.O. Box 2339, Alwiyah, Za'Faraniya","country":"Iraq"}],"first_name":"IraqI REFRESHMENT COMPANY","timestamp":"2018-02-01T23:13:37.757295","name":"IraqI REFRESHMENT COMPANY"},{"id":"un-sc-sanctions.6908197","program":"Iraq (IQe.063)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Sadoon Street","region":"Baghdad","street":"P.O. Box 5670","country":"Iraq"}],"first_name":"IraqI STATE EXPORT ORGANIZATION","timestamp":"2018-02-01T23:13:37.757931","name":"IraqI STATE EXPORT ORGANIZATION"},{"id":"un-sc-sanctions.6908198","program":"Iraq (IQe.064)","type":"entity","aliases":[{"quality":"strong","name":"IraqI STATE ORGANIZATION OF IMPORTS"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"16 Building no. 5","region":"Baghdad","street":"P.O. Box 5642, Al Masbah, Hay Babile Area, 29 Street","country":"Iraq"}],"first_name":"IraqI STATE IMPORT ORGANIZATION","timestamp":"2018-02-01T23:13:37.760047","name":"IraqI STATE IMPORT ORGANIZATION"},{"id":"un-sc-sanctions.6908199","program":"Iraq (IQe.065)","type":"entity","aliases":[{"quality":"strong","name":"IraqI STATE TEXTILE COMPANY"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"P.O. Box 9106","region":"Baghdad","street":"Al Nawab Street, Khadhumiya","country":"Iraq"}],"first_name":"IraqI TEXTILE STATE ESTABLISHMENT","timestamp":"2018-02-01T23:13:37.761045","name":"IraqI TEXTILE STATE ESTABLISHMENT"},{"id":"un-sc-sanctions.6908200","program":"Iraq (IQe.066)","type":"entity","aliases":[{"quality":"strong","name":"IraqI TOBACCO STATE ENTERPRISE"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"P.O. Box 10026","region":"Baghdad","street":"Karrada Al Sharkiya, Nadhimiya","country":"Iraq"},{"country_code":"IQ","city":"Khallani Square","region":"Baghdad","street":"P.O. Box 10026, Jumhuriya Street","country":"Iraq"}],"first_name":"IraqI TOBACCO STATE ESTABLISHMENT","timestamp":"2018-02-01T23:13:37.762008","name":"IraqI TOBACCO STATE ESTABLISHMENT"},{"id":"un-sc-sanctions.6908201","program":"Iraq (IQe.067)","type":"entity","aliases":[{"quality":"strong","name":"IraqI TRADING STATE ESTABLISHMENT"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Al Masbah","region":"Baghdad","street":"P.O. Box 17","country":"Iraq"}],"first_name":"IraqI TRADING STATE COMPANY","timestamp":"2018-02-01T23:13:37.763026","name":"IraqI TRADING STATE COMPANY"},null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908431","program":"Al-Qaida (QDe.138)","type":"entity","aliases":[{"quality":"strong","name":"Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad"},{"quality":"strong","name":"Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad"},{"quality":"strong","name":"\u062c\u0645\u0627\u0639\u0629 \u0623\u0647\u0644 \u0627\u0644\u0633\u0646\u0629 \u0644\u0644\u062f\u0639\u0648\u0629 \u0648\u0627\u0644\u062c\u0647\u0627\u062f"},{"quality":"strong","name":"Boko Haram"},{"quality":"strong","name":"Western Education is a Sin"}],"listed_at":"2014-05-22","source":"un-sc-sanctions","addresses":[{"country_code":"NG","country":"Nigeria"}],"first_name":"JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD","timestamp":"2018-02-01T23:13:37.764824","summary":"Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5792299","name":"JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD"},null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908486","program":"Al-Qaida (QDe.151)","type":"entity","aliases":[{"quality":"strong","name":"Jund al Khalifa"},{"quality":"strong","name":"Jund al-Khilafah fi Ard al-Jaza\u2019ir"},{"quality":"strong","name":"Jund al-Khalifa fi Ard al-Jazayer"},{"quality":"strong","name":"Soldiers of the Caliphate in Algeria"},{"quality":"strong","name":"Soldiers of the Caliphate of Algeria"},{"quality":"strong","name":"Soldiers of the Caliphate in the Land of Algeria"}],"listed_at":"2015-09-29","source":"un-sc-sanctions","addresses":[{"country_code":"DZ","region":"Kabylie region","country":"Algeria"}],"first_name":"JUND AL-KHILAFAH IN ALGERIA (JAK-A)","timestamp":"2018-02-01T23:13:37.769623","summary":"Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5919300","name":"JUND AL-KHILAFAH IN ALGERIA (JAK-A)"},{"id":"un-sc-sanctions.6908606","program":"Al-Qaida (QDe.155)","type":"entity","aliases":[{"quality":"strong","name":"Khalid ibn al-Walid Army"},{"quality":"strong","name":"Liwa Shuhada al-Yarmouk"},{"quality":"strong","name":"Harakat al-Muthanna al-Islamia"}],"listed_at":"2017-07-20","source":"un-sc-sanctions","first_name":"Jaysh Khalid Ibn al Waleed","timestamp":"2018-02-01T23:13:37.771645","summary":"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/6116594","name":"Jaysh Khalid Ibn al Waleed"},{"id":"un-sc-sanctions.6908607","program":"Al-Qaida (QDe.156)","type":"entity","aliases":[{"quality":"strong","name":"The Soldiers of Aqsa"},{"quality":"strong","name":"Soldiers of Aqsa"},{"quality":"strong","name":"Sarayat Al Quds"}],"listed_at":"2017-07-20","source":"un-sc-sanctions","addresses":[{"country_code":"SY","region":"Idlib Governorate","country":"Syrian Arab Republic"},{"country_code":"SY","region":"Hama Governorate","country":"Syrian Arab Republic"}],"first_name":"Jund Al Aqsa","timestamp":"2018-02-01T23:13:37.772685","summary":"Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/6116596","name":"Jund Al Aqsa"},{"id":"un-sc-sanctions.110372","program":"Iran (IRe.032)","type":"entity","aliases":[{"quality":"strong","name":"Kalaye Electric"}],"listed_at":"2006-12-23","source":"un-sc-sanctions","first_name":"KALA-ELECTRIC","timestamp":"2018-02-01T23:13:37.774039","summary":"Provider for PFEP - Natanz. [Old Reference # E.37.A.3]","name":"KALA-ELECTRIC"},{"id":"un-sc-sanctions.6908594","program":"DPRK (KPe.043)","type":"entity","listed_at":"2017-06-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"first_name":"KANGBONG TRADING CORPORATION","timestamp":"2018-02-01T23:13:37.774723","summary":"The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers\u2019 Party of Korea. The Kangbong Trading Corporation\u2019s parent is the Ministry of People\u2019s Armed Forces","name":"KANGBONG TRADING CORPORATION"},null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.690770","program":"DPRK (KPe.019)","type":"entity","listed_at":"2013-03-07","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Rakwon-dong, Pothonggang District","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA COMPLEX EQUIPMENT IMPORT CORPORATION","timestamp":"2018-02-01T23:13:37.777946","summary":"Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country\u2019s military-related sales.","name":"KOREA COMPLEX EQUIPMENT IMPORT CORPORATION"},{"id":"un-sc-sanctions.6908552","program":"DPRK (KPe.035)","type":"entity","aliases":[{"quality":"strong","name":"Choson Taesong Unhaeng"},{"quality":"strong","name":"Taesong Bank"}],"listed_at":"2016-11-30","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Segori-dong, Gyongheung St. Potonggang District","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA DAESONG BANK","timestamp":"2018-02-01T23:13:37.778664","summary":"Daesong Bank is owned and controlled by Office 39 of the Korea Workers\u2019 Party. SWIFT\/BIC: KDBKKPPY","name":"KOREA DAESONG BANK"},{"id":"un-sc-sanctions.6908560","program":"DPRK (KPe.042)","type":"entity","aliases":[{"quality":"strong","name":"Daesong Trading"},{"quality":"strong","name":"Daesong Trading Company"},{"quality":"strong","name":"Korea Daesong Trading Company"},{"quality":"strong","name":"Korea Daesong Trading Corporation"}],"listed_at":"2016-11-30","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang City","street":"Pulgan Gori Dong 1, Potonggang District","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA DAESONG GENERAL TRADING CORPORATION","timestamp":"2018-02-01T23:13:37.779766","summary":"Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.","name":"KOREA DAESONG GENERAL TRADING CORPORATION"},{"id":"un-sc-sanctions.6908557","program":"DPRK (KPe.037)","type":"entity","listed_at":"2016-11-30","source":"un-sc-sanctions","addresses":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA FOREIGN TECHNICAL TRADE CENTER","timestamp":"2018-02-01T23:13:37.780553","summary":"Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.","name":"KOREA FOREIGN TECHNICAL TRADE CENTER"},null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.690756","program":"DPRK (KPe.006)","type":"entity","aliases":[{"quality":"strong","name":"KOREA HYOKSIN EXPORT AND IMPORT CORPORATION"}],"listed_at":"2009-07-16","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Rakwon-dong, Pothonggang District","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA HYOKSIN TRADING CORPORATION","timestamp":"2018-02-01T23:13:37.781724","summary":"A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.","name":"KOREA HYOKSIN TRADING CORPORATION"},{"id":"un-sc-sanctions.6908562","program":"DPRK (KPe.039)","type":"entity","aliases":[{"quality":"strong","name":"Choson International Chemicals Joint Operation Company"},{"quality":"strong","name":"Chosun International Chemicals Joint Operation Company"},{"quality":"strong","name":"International Chemical Joint Venture Company"}],"listed_at":"2016-11-30","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Hamhung","region":"South Hamgyong Province","country":"Democratic People's Republic of Korea"},{"country_code":"KP","city":"Pyongyang","street":"Man gyongdae-kuyok","country":"Democratic People's Republic of Korea"},{"country_code":"KP","city":"Pyongyang","street":"Mangyungdae-gu","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY","timestamp":"2018-02-01T23:13:37.782242","summary":"Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation \u2013 DPRK\u2019s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang\u2019s military related sales \u2013 and has engaged in proliferation-related transactions.","name":"KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY"},{"id":"un-sc-sanctions.690765","program":"DPRK (KPe.014)","type":"entity","listed_at":"2013-01-22","source":"un-sc-sanctions","first_name":"KOREA KUMRYONG TRADING CORPORATION","timestamp":"2018-02-01T23:13:37.783081","summary":"Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"KOREA KUMRYONG TRADING CORPORATION"},{"id":"un-sc-sanctions.6908595","program":"DPRK (KPe.044)","type":"entity","listed_at":"2017-06-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA KUMSAN TRADING CORPORATION","timestamp":"2018-02-01T23:13:37.783394","summary":"Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK\u2019s nuclear programme","name":"KOREA KUMSAN TRADING CORPORATION"},{"id":"un-sc-sanctions.6908518","program":"DPRK (KPe.025)","type":"entity","aliases":[{"quality":"strong","name":"KKBC"}],"listed_at":"2016-03-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Jungson-dong, Sungri Street, Central District","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA KWANGSON BANKING CORPORATION (KKBC)","timestamp":"2018-02-01T23:13:37.783751","summary":"KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.","name":"KOREA KWANGSON BANKING CORPORATION (KKBC)"},{"id":"un-sc-sanctions.6908519","program":"DPRK (KPe.026)","type":"entity","listed_at":"2016-03-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Rakwon-dong, Pothonggang District","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA KWANGSONG TRADING CORPORATION","timestamp":"2018-02-01T23:13:37.784284","summary":"The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.","name":"KOREA KWANGSONG TRADING CORPORATION"},null,null,{"id":"un-sc-sanctions.6908561","program":"DPRK (KPe.038)","type":"entity","listed_at":"2016-11-30","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Rakwon-dong, Pothonggang District","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA PUGANG TRADING CORPORATION","timestamp":"2018-02-01T23:13:37.786487","summary":"Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK\u2019s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang\u2019s military related sales.","name":"KOREA PUGANG TRADING CORPORATION"},null,null,{"id":"un-sc-sanctions.690767","program":"DPRK (KPe.016)","type":"entity","aliases":[{"quality":"strong","name":"Chosun Yunha Machinery Joint Operation Company"},{"quality":"strong","name":"Korea Ryenha Machinery J\/V Corporation"},{"quality":"strong","name":"Ryonha Machinery Joint Venture Corporation"},{"quality":"strong","name":"Ryonha Machinery Corporation"},{"quality":"strong","name":"Ryonha Machinery"},{"quality":"strong","name":"Ryonha Machine Tool"},{"quality":"strong","name":"Ryonha Machine Tool Corporation"},{"quality":"strong","name":"Ryonha Machinery Corp."},{"quality":"strong","name":"Ryonhwa Machinery Joint Venture Corporation"},{"quality":"strong","name":"Ryonhwa Machinery JV"},{"quality":"strong","name":"Huichon Ryonha Machinery General Plant"},{"quality":"strong","name":"Unsan"},{"quality":"strong","name":"Unsan Solid Tools"},{"quality":"strong","name":"Millim Technology Company"},{"quality":"strong","name":"\u671d\u9c9c\u8054\u5408\u673a\u68b0\u8d38\u6613\u4f1a\u793e"}],"listed_at":"2013-01-22","source":"un-sc-sanctions","updated_at":"2014-01-07","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Tongan-dong, Central District","country":"Democratic People's Republic of Korea"},{"country_code":"KP","city":"Pyongyang","street":"Mangungdae-gu","country":"Democratic People's Republic of Korea"},{"country_code":"KP","city":"Pyongyang","street":"Mangyongdae District","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION","timestamp":"2018-02-01T23:13:37.788669","summary":"Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410","name":"KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION"},{"id":"un-sc-sanctions.6908559","program":"DPRK (KPe.041)","type":"entity","listed_at":"2016-11-30","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA TAESONG TRADING COMPANY","timestamp":"2018-02-01T23:13:37.792400","summary":"Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.","name":"KOREA TAESONG TRADING COMPANY"},{"id":"un-sc-sanctions.6908563","program":"DPRK (KPe.033)","type":"entity","listed_at":"2016-11-30","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"KOREA UNITED DEVELOPMENT BANK","timestamp":"2018-02-01T23:13:37.792992","summary":"Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT\/BIC: KUDBKPPY","name":"KOREA UNITED DEVELOPMENT BANK"},{"id":"un-sc-sanctions.690763","program":"DPRK (KPe.012)","type":"entity","aliases":[{"quality":"strong","name":"DPRK Committee for Space Technology"},{"quality":"strong","name":"Department of Space Technology of the DPRK"},{"quality":"strong","name":"Committee for Space Technology"},{"quality":"strong","name":"KCST"}],"listed_at":"2013-01-22","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"KOREAN COMMITTEE FOR SPACE TECHNOLOGY","timestamp":"2018-02-01T23:13:37.793633","summary":"The Korean Committee for Space Technology (KCST) orchestrated the DPRK\u2019s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.","name":"KOREAN COMMITTEE FOR SPACE TECHNOLOGY"},{"id":"un-sc-sanctions.6908623","program":"DPRK (KPe.048)","type":"entity","aliases":[{"quality":"strong","name":"Korea Foreign Insurance Company"}],"listed_at":"2017-08-05","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Central District","country":"Democratic People's Republic of Korea"}],"first_name":"KOREAN NATIONAL INSURANCE COMPANY (KNIC)","timestamp":"2018-02-01T23:13:37.795118","summary":"The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.","name":"KOREAN NATIONAL INSURANCE COMPANY (KNIC)"},{"id":"un-sc-sanctions.690759","program":"DPRK (KPe.008)","type":"entity","listed_at":"2009-07-16","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"KOREAN TANGUN TRADING CORPORATION","timestamp":"2018-02-01T23:13:37.796131","summary":"Korea Tangun Trading Corporation is subordinate to DPRK\u2019s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK\u2019s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.","name":"KOREAN TANGUN TRADING CORPORATION"},{"id":"un-sc-sanctions.6908596","program":"DPRK (KPe.045)","type":"entity","listed_at":"2017-06-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"KORYO BANK","timestamp":"2018-02-01T23:13:37.796614","summary":"Koryo Bank operates in the financial services industry in the DPRK\u2019s economy and is associated with Office 38 and Office 39 of the KWP","name":"KORYO BANK"},{"id":"un-sc-sanctions.6908624","program":"DPRK (KPe.049)","type":"entity","aliases":[{"quality":"strong","name":"Daesong Credit Development Bank"},{"quality":"strong","name":"Koryo Global Credit Bank"},{"quality":"strong","name":"Koryo Global Trust Bank"}],"listed_at":"2017-08-05","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"KORYO CREDIT DEVELOPMENT BANK","timestamp":"2018-02-01T23:13:37.797141","summary":"Koryo Credit Development Bank operates in the financial services industry in the DPRK\u2019s economy.","name":"KORYO CREDIT DEVELOPMENT BANK"},{"id":"un-sc-sanctions.6908202","program":"Iraq (IQe.068)","type":"entity","aliases":[{"quality":"strong","name":"TRAINING CENTRE FOR TEXTILE INDUSTRIES\/KUT"},{"quality":"strong","name":"KUT INDUSTRIAL COMPANY"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"P.O. Box 25","region":"Kut","country":"Iraq"},{"country_code":"IQ","city":"Kut Opp","region":"Al-Zahra TownAl-Zahra Town","country":"Iraq"},{"country_code":"IQ","city":"South Gate","region":"Kut","street":"P.O. Box 5613","country":"Iraq"}],"first_name":"KUT COTTON TEXTILE STATE COMPANY","timestamp":"2018-02-01T23:13:37.797933","name":"KUT COTTON TEXTILE STATE COMPANY"},{"id":"un-sc-sanctions.114089","program":"Al-Qaida (QDe.096)","type":"entity","listed_at":"2003-02-03","source":"un-sc-sanctions","updated_at":"2011-12-13","first_name":"LASHKAR I JHANGVI (LJ)","timestamp":"2018-02-01T23:13:37.798646","summary":"Based primarily in Pakistan\u2019s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5282017","name":"LASHKAR I JHANGVI (LJ)"},null,null,null,{"id":"un-sc-sanctions.690768","program":"DPRK (KPe.017)","type":"entity","aliases":[{"quality":"strong","name":"Leader International Trading Limited"},{"quality":"strong","name":"Leader (Hong Kong) International Trading Limited"}],"listed_at":"2013-01-22","source":"un-sc-sanctions","updated_at":"2014-06-20","addresses":[{"street":"LM-873, RM B, 14\/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai","country":"Hong Kong Special Administrative Region"}],"first_name":"LEADER (HONG KONG) INTERNATIONAL","timestamp":"2018-02-01T23:13:37.802915","summary":"Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.","name":"LEADER (HONG KONG) INTERNATIONAL"},null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908335","program":"Iraq (IQe.200)","type":"entity","aliases":[{"quality":"weak","name":"LOGARCHEO AG"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"CH","city":"1661 Le Paquier-Montbarry","street":"Chemin du Carmel","country":"Switzerland"}],"first_name":"LOGARCHEO S.A.","timestamp":"2018-02-01T23:13:37.806380","summary":"Federal No.: CH-2 17-0-431-423-3 (Switzerland)","name":"LOGARCHEO S.A."},{"id":"un-sc-sanctions.6908539","program":"CAR (CFe.002)","type":"entity","aliases":[{"quality":"strong","name":"LRA"},{"quality":"strong","name":"Lord\u2019s Resistance Movement (LRM)"},{"quality":"strong","name":"Lord\u2019s Resistance Movement\/Army (LRM\/A)"}],"listed_at":"2016-03-07","source":"un-sc-sanctions","addresses":[{"country_code":"CF","street":"Vakaga","country":"Central African Republic"},{"country_code":"CF","street":"Haute-Kotto","country":"Central African Republic"},{"country_code":"CF","street":"Basse-Kotto","country":"Central African Republic"},{"country_code":"CF","street":"Haut-Mbomou","country":"Central African Republic"},{"country_code":"CF","street":"Mbomou","country":"Central African Republic"},{"country_code":"CD","street":"Haut-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","street":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"street":"Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined).","note":"As of January 2015, 500 Lord\u2019s Resistance Army  elements were reportedly expelled from the Sudan."}],"first_name":"LORD\u2019S RESISTANCE ARMY","timestamp":"2018-02-01T23:13:37.807427","summary":"Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5932344","name":"LORD\u2019S RESISTANCE ARMY"},{"id":"un-sc-sanctions.6908612","program":"Libya (LYe.005)","type":"entity","listed_at":"2017-08-02","source":"un-sc-sanctions","updated_at":"2017-10-31","first_name":"Lynn S","timestamp":"2018-02-01T23:13:37.809668","summary":"IMO: 8706349 Listed pursuant to paragraphs 10 (a) and 10 (b) of resolution 2146 (2014), as extended and modified by paragraph 2 of resolution 2362 (2017) (prohibition to load, transport or discharge; prohibition to enter ports). Pursuant to paragraph 11 of resolution 2146, this designation was renewed by the Committee on 26 January 2018 (previous extension valid until 29 January 2018) and is valid until 28 April 2018, unless terminated earlier by the Committee pursuant to paragraph 12 of resolution 2146. Flag State: Saint Vincent and the Grenadines. As of 6 October 2017, the vessel was located in the territorial waters of Lebanon, when it set sail heading West.","name":"Lynn S"},null,null,null,null,null,{"id":"un-sc-sanctions.6908028","program":"DRC (CDe.006)","type":"entity","aliases":[{"quality":"strong","name":"Mouvement du 23 mars"}],"listed_at":"2012-12-31","source":"un-sc-sanctions","first_name":"M23","timestamp":"2018-02-01T23:13:37.810743","summary":"e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5277973","name":"M23"},null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908625","program":"DPRK (KPe.050)","type":"entity","aliases":[{"quality":"strong","name":"Mansudae Art Studio"}],"listed_at":"2017-08-05","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES","timestamp":"2018-02-01T23:13:37.815850","summary":"Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers\u2019 Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.","name":"MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES"},{"id":"un-sc-sanctions.6908208","program":"Iraq (IQe.074)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Amara","region":"Maysan","street":"P.O. Box 9","country":"Iraq"},{"country_code":"IQ","city":"Maysan","street":"P.O. Box 3028","country":"Iraq"}],"first_name":"MAYSAN SUGAR STATE ENTERPRISE","timestamp":"2018-02-01T23:13:37.816340","name":"MAYSAN SUGAR STATE ENTERPRISE"},{"id":"un-sc-sanctions.6908204","program":"Iraq (IQe.070)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Nassiriyah","region":"Nassiriyah","street":"P.O. Box 65","country":"Iraq"}],"first_name":"MECHANICAL TRAINING CENTRE\/NASSIRIYA","timestamp":"2018-02-01T23:13:37.816773","name":"MECHANICAL TRAINING CENTRE\/NASSIRIYA"},{"id":"un-sc-sanctions.6908336","program":"Iraq (IQe.201)","type":"entity","aliases":[{"quality":"strong","name":"MIDCO FINANCE, S.A."}],"listed_at":"2004-04-26","source":"un-sc-sanctions","first_name":"MIDCO FINANCIAL, S.A.","timestamp":"2018-02-01T23:13:37.817320","summary":"Federal No. CH-660-0-469-982-0 (Switzerland)","name":"MIDCO FINANCIAL, S.A."},{"id":"un-sc-sanctions.6908520","program":"DPRK (KPe.027)","type":"entity","aliases":[{"quality":"strong","name":"MAEI"}],"listed_at":"2016-03-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Haeun-2-dong, Pyongchon District","country":"Democratic People's Republic of Korea"}],"first_name":"MINISTRY OF ATOMIC ENERGY INDUSTRY","timestamp":"2018-02-01T23:13:37.817809","summary":"The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK\u2019s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK\u2019s development of nuclear weapons and is in charge of day-to-day operation of the country\u2019s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.","name":"MINISTRY OF ATOMIC ENERGY INDUSTRY"},null,null,null,{"id":"un-sc-sanctions.6908657","program":"DPRK (KPe.054)","type":"entity","listed_at":"2017-12-22","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"MINISTRY OF THE PEOPLE\u2019S ARMED FORCES (MPAF)","timestamp":"2018-02-01T23:13:37.818845","summary":"The Ministry of the People\u2019s Armed Forces manages the general administrative and logistical needs of the Korean People\u2019s Army","name":"MINISTRY OF THE PEOPLE\u2019S ARMED FORCES (MPAF)"},null,null,{"id":"un-sc-sanctions.6908209","program":"Iraq (IQe.075)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Al Ishraq-Ninawa","region":"Mosul","street":"P.O. Box 54","country":"Iraq"}],"first_name":"MISHRAQ SULPHUR STATE ENTERPRISE","timestamp":"2018-02-01T23:13:37.819563","name":"MISHRAQ SULPHUR STATE ENTERPRISE"},null,null,{"id":"un-sc-sanctions.6908337","program":"Iraq (IQe.202)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"PA","country":"Panama"}],"first_name":"MONTANA MANAGEMENT, INC.","timestamp":"2018-02-01T23:13:37.820326","name":"MONTANA MANAGEMENT, INC."},null,null,null,{"id":"un-sc-sanctions.6908211","program":"Iraq (IQe.077)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"P.O. Box 13","region":"Mosul","country":"Iraq"}],"first_name":"MOSUL BUILDING MATERIALS STATE COMPANY","timestamp":"2018-02-01T23:13:37.821296","name":"MOSUL BUILDING MATERIALS STATE COMPANY"},{"id":"un-sc-sanctions.6908212","program":"Iraq (IQe.078)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"P.O. Box 18","region":"Mosul","country":"Iraq"}],"first_name":"MOSUL STATE COMPANY FOR TEXTILE","timestamp":"2018-02-01T23:13:37.821703","name":"MOSUL STATE COMPANY FOR TEXTILE"},{"id":"un-sc-sanctions.6908213","program":"Iraq (IQe.079)","type":"entity","aliases":[{"quality":"strong","name":"MOSUL SUGAR STATE ENTERPRISE"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Gizlany Street","region":"Mosul","street":"P.O. Box 42","country":"Iraq"}],"first_name":"MOSUL SUGAR STATE COMPANY","timestamp":"2018-02-01T23:13:37.822069","name":"MOSUL SUGAR STATE COMPANY"},null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908485","program":"Al-Qaida (QDe.150)","type":"entity","aliases":[{"quality":"strong","name":"Mujahidin of Eastern Indonesia"},{"quality":"strong","name":"East Indonesia Mujahideen"},{"quality":"strong","name":"Mujahidin Indonesia Timor"},{"quality":"strong","name":"Mujahidin Indonesia Barat (MIB)"},{"quality":"strong","name":"Mujahidin of Western Indonesia"}],"listed_at":"2015-09-29","source":"un-sc-sanctions","updated_at":"2017-03-30","addresses":[{"country_code":"ID","country":"Indonesia"}],"first_name":"MUJAHIDIN INDONESIAN TIMUR (MIT)","timestamp":"2018-02-01T23:13:37.823428","summary":"Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia\u2019s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased).  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5919482","name":"MUJAHIDIN INDONESIAN TIMUR (MIT)"},{"id":"un-sc-sanctions.6908522","program":"DPRK (KPe.028)","type":"entity","aliases":[{"quality":"strong","name":"Military Supplies Industry Department"},{"quality":"strong","name":"MID"}],"listed_at":"2016-03-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"MUNITIONS INDUSTRY DEPARTMENT","timestamp":"2018-02-01T23:13:37.824338","summary":"The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences \u2013 also designated in August 2010 \u2013 are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM.","name":"MUNITIONS INDUSTRY DEPARTMENT"},null,null,{"id":"un-sc-sanctions.6908214","program":"Iraq (IQe.080)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Nahrawan","region":"Baghdad","street":"P.O. Box 20195, New Baghdad","country":"Iraq"}],"first_name":"NAHRAWAN AGRICULTURAL ESTABLISHMENT","timestamp":"2018-02-01T23:13:37.825363","name":"NAHRAWAN AGRICULTURAL ESTABLISHMENT"},{"id":"un-sc-sanctions.690753","program":"DPRK (KPe.004)","type":"entity","aliases":[{"quality":"strong","name":"NCG"},{"quality":"strong","name":"NAMCHONGANG TRADING"},{"quality":"strong","name":"NAM CHON GANG CORPORATION"},{"quality":"strong","name":"NOMCHONGANG TRADING CO."},{"quality":"strong","name":"NAM CHONG GAN TRADING CORPORATION"},{"quality":"strong","name":"Namhung Trading Corporation"},{"quality":"strong","name":"Korea Daeryonggang Trading Corporation"},{"quality":"strong","name":"Korea Tearyonggang Trading Corporation"}],"listed_at":"2009-07-16","source":"un-sc-sanctions","updated_at":"2016-03-02","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","city":"Pyongyang","street":"Sengujadong 11-2\/(or Kwangbok-dong), Mangyongdae District","country":"Democratic People's Republic of Korea"}],"first_name":"NAMCHONGANG TRADING CORPORATION","timestamp":"2018-02-01T23:13:37.825797","summary":"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK\u2019s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK\u2019s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.","name":"NAMCHONGANG TRADING CORPORATION"},{"id":"un-sc-sanctions.6908215","program":"Iraq (IQe.081)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"P.O. Box 31","region":"Nassiriyah","country":"Iraq"}],"first_name":"NASSIRITYAH THERMAL POWER STATION","timestamp":"2018-02-01T23:13:37.826984","name":"NASSIRITYAH THERMAL POWER STATION"},{"id":"un-sc-sanctions.6908523","program":"DPRK (KPe.029)","type":"entity","aliases":[{"quality":"strong","name":"NADA"}],"listed_at":"2016-03-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"first_name":"NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION","timestamp":"2018-02-01T23:13:37.827347","summary":"NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.","name":"NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION"},null,null,{"id":"un-sc-sanctions.6908218","program":"Iraq (IQe.084)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Za'faraniya","region":"Baghdad","street":"P.O. Box 3210 Baghdad","country":"Iraq"}],"first_name":"NATIONAL COMPANY FOR FOOD INDUSTRIES","timestamp":"2018-02-01T23:13:37.828172","name":"NATIONAL COMPANY FOR FOOD INDUSTRIES"},{"id":"un-sc-sanctions.6908219","program":"Iraq (IQe.085)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Saadoun Nafoora Square","region":"Baghdad","street":"P.O. Box 3267","country":"Iraq"}],"first_name":"NATIONAL COMPUTER CENTRE","timestamp":"2018-02-01T23:13:37.828537","name":"NATIONAL COMPUTER CENTRE"},null,null,null,null,{"id":"un-sc-sanctions.6908222","program":"Iraq (IQe.088)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"P.O. Box 248","region":"Baghdad","street":"Khullani Street","country":"Iraq"},{"country_code":"IQ","city":"Khullani Square","region":"Baghdad","street":"Aman Building","country":"Iraq"}],"first_name":"NATIONAL INSURANCE COMPANY [Iraq]","timestamp":"2018-02-01T23:13:37.829607","name":"NATIONAL INSURANCE COMPANY [Iraq]"},{"id":"un-sc-sanctions.6908223","program":"Iraq (IQe.089)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Kadhumia","region":"Baghdad","street":"P.O. Box 5664","country":"Iraq"}],"first_name":"NATIONAL STATE COMPANY FOR TEXTILE","timestamp":"2018-02-01T23:13:37.829982","name":"NATIONAL STATE COMPANY FOR TEXTILE"},{"id":"un-sc-sanctions.6908224","program":"Iraq (IQe.090)","type":"entity","aliases":[{"quality":"strong","name":"NATIONAL TOBACCO STATE ENTERPRISE"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Arbil","street":"P.O. Box 6","country":"Iraq"}],"first_name":"NATIONAL TOBACCO STATE COMPANY","timestamp":"2018-02-01T23:13:37.830338","name":"NATIONAL TOBACCO STATE COMPANY"},{"id":"un-sc-sanctions.6908225","program":"Iraq (IQe.091)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Mosul","street":"P.O. Box 13","country":"Iraq"}],"first_name":"NENAWA GENERAL STATE ENTERPRISE","timestamp":"2018-02-01T23:13:37.831007","name":"NENAWA GENERAL STATE ENTERPRISE"},null,null,{"id":"un-sc-sanctions.6908229","program":"Iraq (IQe.095)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Sulaimaniyah","street":"P.O. Box 1","country":"Iraq"}],"first_name":"NORTHERN CEMENT STATE ENTERPRISE","timestamp":"2018-02-01T23:13:37.831686","name":"NORTHERN CEMENT STATE ENTERPRISE"},{"id":"un-sc-sanctions.6908046","program":"DPRK (KPe.020)","type":"entity","listed_at":"2014-07-28","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Donghung Dong, Central District, PO Box 120","country":"Democratic People's Republic of Korea"},{"country_code":"KP","city":"Pyongyang","street":"Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125","country":"Democratic People's Republic of Korea"}],"first_name":"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)","timestamp":"2018-02-01T23:13:37.832078","summary":"Ocean Maritime Management Company, Limited is the operator\/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.","name":"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)"},{"id":"un-sc-sanctions.6908524","program":"DPRK (KPe.030)","type":"entity","aliases":[{"quality":"strong","name":"Office #39"},{"quality":"strong","name":"Office No. 39"},{"quality":"strong","name":"Bureau 39"},{"quality":"strong","name":"Central Committee Bureau 39"},{"quality":"strong","name":"Third Floor"},{"quality":"strong","name":"Division 39"}],"listed_at":"2016-03-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"first_name":"OFFICE 39","timestamp":"2018-02-01T23:13:37.832540","summary":"DPRK government entity","name":"OFFICE 39"},{"id":"un-sc-sanctions.110356","program":"Iran (IRe.048)","type":"entity","listed_at":"2010-06-09","source":"un-sc-sanctions","first_name":"OMRAN SAHEL","timestamp":"2018-02-01T23:13:37.833472","summary":"Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]","name":"OMRAN SAHEL"},{"id":"un-sc-sanctions.6908628","program":"DPRK (KPe.052)","type":"entity","listed_at":"2017-09-11","source":"un-sc-sanctions","addresses":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"first_name":"ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)","timestamp":"2018-02-01T23:13:37.833736","summary":"The Organization and Guidance Department is a very powerful body of the Worker\u2019s Party of Korea. It directs key personnel appointments for the Workers\u2019 Party of Korea, the DPRK\u2019s military, and the DPRK\u2019s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK\u2019s censorship policies.","name":"ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)"},null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908135","program":"Iraq (IQe.003)","type":"entity","aliases":[{"quality":"strong","name":"AL-RAFIDAIN BANK"}],"listed_at":"2003-11-21","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"Rashid Street","country":"Iraq"}],"first_name":"RAFIDAIN BANK","timestamp":"2018-02-01T23:13:37.837361","summary":"Activity: General purpose bank","name":"RAFIDAIN BANK"},{"id":"un-sc-sanctions.6908230","program":"Iraq (IQe.096)","type":"entity","aliases":[{"quality":"strong","name":"STATE ORGANIZATION FOR DAMS"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"Saddoun St.","country":"Iraq"},{"country_code":"IQ","city":"Al-Masbah","region":"Baghdad","street":"P.O. Box 5982","country":"Iraq"}],"first_name":"RAFIDAIN COMPANY FOR BUILDING DAMS","timestamp":"2018-02-01T23:13:37.838218","name":"RAFIDAIN COMPANY FOR BUILDING DAMS"},{"id":"un-sc-sanctions.6908231","program":"Iraq (IQe.097)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad-Bab-Al-Mu'adham, near Engineering College","region":"Baghdad","street":"P.O. Box 14186","country":"Iraq"}],"first_name":"RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS","timestamp":"2018-02-01T23:13:37.838992","name":"RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS"},null,null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908136","program":"Iraq (IQe.004)","type":"entity","aliases":[{"quality":"strong","name":"Al-Rashid Bank"},{"quality":"strong","name":"Al-Rasheed Bank"}],"listed_at":"2003-11-21","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Bagdad","region":"Baghdad","street":"P.O. Box 7177, Haifa Street","country":"Iraq"},{"country_code":"IQ","city":"Baghdad","street":"Al Masarif Street","country":"Iraq"}],"first_name":"RASHEED BANK","timestamp":"2018-02-01T23:13:37.842282","summary":"Activity: General purpose bank.","name":"RASHEED BANK"},{"id":"un-sc-sanctions.6908232","program":"Iraq (IQe.098)","type":"entity","aliases":[{"quality":"strong","name":"RAYON STATE COMPANY"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Hindiya","region":"Babylon","street":"P.O. Box 11230","country":"Iraq"}],"first_name":"RAYON STATE ESTABLISHMENT","timestamp":"2018-02-01T23:13:37.842895","name":"RAYON STATE ESTABLISHMENT"},{"id":"un-sc-sanctions.6908526","program":"DPRK (KPe.031)","type":"entity","aliases":[{"quality":"strong","name":"Chongch\u2019al Ch\u2019ongguk"},{"quality":"strong","name":"KPA Unit 586"},{"quality":"strong","name":"RGB"}],"listed_at":"2016-03-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Hyongjesan-Guyok","country":"Democratic People's Republic of Korea"},{"country_code":"KP","city":"Pyongyang","street":"Nungrado","country":"Democratic People's Republic of Korea"}],"first_name":"RECONNAISSANCE GENERAL BUREAU","timestamp":"2018-02-01T23:13:37.843406","summary":"The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.","name":"RECONNAISSANCE GENERAL BUREAU"},null,null,null,null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.110346","program":"Iran (IRe.058)","type":"entity","listed_at":"2010-06-09","source":"un-sc-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Damavand Tehran Highway","country":"Iran (Islamic Republic of)"}],"first_name":"SABALAN COMPANY","timestamp":"2018-02-01T23:13:37.850003","summary":"Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]","name":"SABALAN COMPANY"},null,null,null,null,null,{"id":"un-sc-sanctions.110343","program":"Iran (IRe.061)","type":"entity","listed_at":"2010-06-09","source":"un-sc-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Damavand Tehran Highway","country":"Iran (Islamic Republic of)"}],"first_name":"SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)","timestamp":"2018-02-01T23:13:37.851045","summary":"SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]","name":"SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)"},{"id":"un-sc-sanctions.110342","program":"Iran (IRe.062)","type":"entity","listed_at":"2010-06-09","source":"un-sc-sanctions","first_name":"SAHEL CONSULTANT ENGINEERS","timestamp":"2018-02-01T23:13:37.851401","summary":"Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]","name":"SAHEL CONSULTANT ENGINEERS"},null,null,{"id":"un-sc-sanctions.6908234","program":"Iraq (IQe.100)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Sarchina","region":"Sulaimaniya","street":"P.O. Box 1","country":"Iraq"}],"first_name":"SARCHINAR STATE CEMENT ENTERPRISE","timestamp":"2018-02-01T23:13:37.851970","name":"SARCHINAR STATE CEMENT ENTERPRISE"},{"id":"un-sc-sanctions.690769","program":"DPRK (KPe.018)","type":"entity","aliases":[{"quality":"strong","name":"2ND ACADEMY OF NATURAL SCIENCES"},{"quality":"strong","name":"CHE 2 CHAYON KWAHAKWON"},{"quality":"strong","name":"ACADEMY OF NATURAL SCIENCES"},{"quality":"strong","name":"CHAYON KWAHAK-WON"},{"quality":"strong","name":"NATIONAL DEFENSE ACADEMY"},{"quality":"strong","name":"KUKPANG KWAHAK-WON"},{"quality":"strong","name":"SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE"},{"quality":"strong","name":"SANSRI"}],"listed_at":"2013-03-07","source":"un-sc-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"Democratic People's Republic of Korea"}],"first_name":"SECOND ACADEMY OF NATURAL SCIENCES","timestamp":"2018-02-01T23:13:37.852422","summary":"The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK\u2019s 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\u2019s 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\u2019s 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.","name":"SECOND ACADEMY OF NATURAL SCIENCES"},{"id":"un-sc-sanctions.6908528","program":"DPRK (KPe.032)","type":"entity","listed_at":"2016-03-02","source":"un-sc-sanctions","addresses":[{"country_code":"KP","street":"Kangdong","country":"Democratic People's Republic of Korea"}],"first_name":"SECOND ECONOMIC COMMITTEE","timestamp":"2018-02-01T23:13:37.853561","summary":"The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.","name":"SECOND ECONOMIC COMMITTEE"},{"id":"un-sc-sanctions.6908605","program":"Al-Qaida (QDe.154)","type":"entity","aliases":[{"quality":"strong","name":"Silsilet al Thahab"},{"quality":"strong","name":"Selselat al Thahab For Money Exchange"},{"quality":"strong","name":"Silsilat Money Exchange Company"},{"quality":"strong","name":"Silsilah Money Exchange Company"},{"quality":"strong","name":"Al Silsilah al Dhahaba"},{"quality":"strong","name":"Silsalat al Dhab"}],"listed_at":"2017-07-20","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Baghdad","street":"Al-Kadhumi Complex, Al-Harthia","country":"Iraq"},{"country_code":"IQ","city":"Karbala","street":"Al-Abbas Street","country":"Iraq"}],"first_name":"SELSELAT AL-THAHAB","timestamp":"2018-02-01T23:13:37.853979","summary":"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/6116598","name":"\u0633\u0644\u0633\u0644\u0629 \u0627\u0644\u0630\u0647\u0628 \u0644\u0644\u0635\u0631\u0627\u0641\u0629"},null,null,null,null,{"id":"un-sc-sanctions.110338","program":"Iran (IRe.066)","type":"entity","listed_at":"2006-12-23","source":"un-sc-sanctions","first_name":"SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)","timestamp":"2018-02-01T23:13:37.855510","summary":"Subordinate entity of AIO. [Old Reference # E.37.B.2]","name":"SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)"},{"id":"un-sc-sanctions.110337","program":"Iran (IRe.067)","type":"entity","listed_at":"2006-12-23","source":"un-sc-sanctions","first_name":"SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)","timestamp":"2018-02-01T23:13:37.855764","summary":"Subordinate entity of AIO. [Old Reference # E.37.B.1]","name":"SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)"},null,null,null,null,null,null,null,null,{"id":"un-sc-sanctions.6908553","program":"DPRK (KPe.036)","type":"entity","listed_at":"2016-11-30","source":"un-sc-sanctions","addresses":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"first_name":"SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION","timestamp":"2018-02-01T23:13:37.857643","summary":"Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal.  DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.","name":"SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION"},{"id":"un-sc-sanctions.110331","program":"Iran (IRe.073)","type":"entity","listed_at":"2010-06-09","source":"un-sc-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Pasdaran Avenue, PO Box 19585\/777","country":"Iran (Islamic Republic of)"}],"first_name":"SPECIAL INDUSTRIES GROUP (SIG)","timestamp":"2018-02-01T23:13:37.857988","summary":"Subordinate of DIO. [Old Reference # E.29.I.20]","name":"SPECIAL INDUSTRIES GROUP (SIG)"},null,null,null,null,{"id":"un-sc-sanctions.6908238","program":"Iraq (IQe.104)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Dujail - Salah Eldin","country":"Iraq"}],"first_name":"STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI","timestamp":"2018-02-01T23:13:37.858971","name":"STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI"},{"id":"un-sc-sanctions.6908239","program":"Iraq (IQe.105)","type":"entity","listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Babylon","street":"Mussayib Establishment","country":"Iraq"}],"first_name":"STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB","timestamp":"2018-02-01T23:13:37.859332","name":"STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB"},{"id":"un-sc-sanctions.6908240","program":"Iraq (IQe.106)","type":"entity","aliases":[{"quality":"strong","name":"STATE BATTERY MANUFACTURING ENTERPRISE"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Safi El-Din, Al-Hilli St.","region":"Baghdad","street":"P.O. Box 190, Al-Waziriyah","country":"Iraq"}],"first_name":"STATE BATTERY MANUFACTURING ESTABLISHMENT","timestamp":"2018-02-01T23:13:37.859674","name":"STATE BATTERY MANUFACTURING ESTABLISHMENT"},{"id":"un-sc-sanctions.6908243","program":"Iraq (IQe.109)","type":"entity","aliases":[{"quality":"strong","name":"STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES"},{"quality":"strong","name":"STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES\/ELECTRICAL LAMPS"},{"quality":"strong","name":"STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY"}],"listed_at":"2004-04-26","source":"un-sc-sanctions","addresses":[{"country_code":"IQ","city":"Waziria","region":"Baghdad","street":"P.O. Box 1118","country":"Iraq"},{"country_code":"IQ","city":"Al-Taji","region":"Baghdad","street":"P.O. Box 9145, Al-Kadhmiyah","country":"Iraq"},{"country_code":"IQ","city":"P.O. 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CHIKWINYA"},{"id":"us-cia-world-leaders.3529bdbc77076097e189d98712526620b13995c5","program":"Zimbabwe","type":"individual","updated_at":"2015-07-22","url":"https:\/\/www.cia.gov\/library\/publications\/resources\/world-leaders-1\/ZI.html","source":"us-cia-world-leaders","nationalities":[{"country_code":"ZW","country":"Zimbabwe"}],"function":"Min. of Youth Development, Indigenization, & Economic Empowerment","timestamp":"2018-02-01T23:13:47.543070","name":"Christopher MUSHOWE"},{"id":"us-cia-world-leaders.50e3371bd6f8974eb7aac79261f20af42d0c37fe","program":"Zimbabwe","type":"individual","updated_at":"2015-07-22","url":"https:\/\/www.cia.gov\/library\/publications\/resources\/world-leaders-1\/ZI.html","source":"us-cia-world-leaders","nationalities":[{"country_code":"ZW","country":"Zimbabwe"}],"function":"Governor, Reserve Bank of Zimbabwe","timestamp":"2018-02-01T23:13:47.543413","name":"John Panonetsa 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SHAVA"},{"birth_dates":[{"date":"1971-11-19"}],"identifiers":[{"type":"passport","number":"541939"},{"type":"nationalid","description":"Yemeni identity card number 216040"}],"id":"ua-sdfm-blacklist.3","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"MOHAMMAD","birth_places":[{"place":"Medina, Saudi Arabia"}],"aliases":[{"first_name":"Al-Hamati, Muhammad","type":"aka","description":"PE","quality":"strong","name":"Al-Hamati, Muhammad"},{"first_name":"Muhammad Muhammad Abdullah Al-Ahdal","type":"aka","description":"PE","quality":"strong","name":"Muhammad Muhammad Abdullah Al-Ahdal"},{"first_name":"Mohamed Mohamed Abdullah Al-Ahdal","type":"aka","description":"PE","quality":"strong","name":"Mohamed Mohamed Abdullah Al-Ahdal"},{"first_name":"Abu Asim Al-Makki","type":"aka","description":"PE","quality":"weak","name":"Abu Asim 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Responsible for the finances of Al-Qa\u2019ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence.","name":"MOHAMMAD HAMDI MOHAMMAD SADIQ AL-AHDAL"},{"birth_dates":[{"date":"1969-12-18"}],"id":"ua-sdfm-blacklist.4","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"BEN SASSI","birth_places":[{"place":"Asima-Tunis, Tunisia"},{"place":"born 25 May 1968 in Naples, Italy"},{"place":"born 18 Dec. 1968 in Tunisia"},{"place":"born 25 May 1968 in Algeria"},{"place":"born 14 Jul. 1969 in Tunisia"}],"aliases":[{"type":"aka","description":"PE","first_name":"Fabio","second_name":"Fusco","quality":"strong","name":"Fabio Fusco"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Thale","quality":"weak","name":"Abu Thale"},{"type":"aka","description":"PE","first_name":"Mohamed","second_name":"Hassan","quality":"strong","name":"Mohamed Hassan"},{"third_name":"ben Tah","quality":"strong","description":"PE","first_name":"Amdouni","second_name":"Mehrez","type":"aka","name":"Amdouni Mehrez ben Tah"},{"third_name":"ben Amdouni","quality":"strong","description":"PE","first_name":"Meherez","second_name":"ben Ahdoud","type":"aka","name":"Meherez ben Ahdoud ben Amdouni"},{"type":"aka","description":"PE","first_name":"Fabio","second_name":"Fusco","quality":"strong","name":"Fabio Fusco"},{"type":"aka","description":"PE","first_name":"Fabio","second_name":"Fusco","quality":"strong","name":"Fabio Fusco"},{"type":"aka","description":"PE","first_name":"Meherez","second_name":"Hamdouni","quality":"strong","name":"Meherez Hamdouni"}],"updated_at":"2011-05-20","last_name":"AL-AMDOUNI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.487823","first_name":"MEHREZ","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN MAHMOUD","summary":"Father\u2019s name is Mahmoud ben Sasi. Mother\u2019s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.","name":"MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI"},{"birth_dates":[{"date":"1963-06-28"},{"date":"1963-03-28"}],"identifiers":[{"country_code":"TN","type":"passport","number":"L183017","description":"issued on 14 Feb. 1996 , expired on 13 Feb. 2001","country":"Tunisian"},{"type":"nationalid","description":"Italian Fiscal Code: HDDFTH63H28Z352V."}],"id":"ua-sdfm-blacklist.5","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"BEN SALEM","birth_places":[{"place":"Tataouene, Tunisia"}],"aliases":[{"third_name":"Haddad","quality":"strong","description":"PE","first_name":"Fethi","second_name":"ben Assen","type":"aka","name":"Fethi ben Assen Haddad"},{"third_name":"al Haddad","quality":"strong","description":"PE","first_name":"Fathy","second_name":"Hassan","type":"aka","name":"Fathy Hassan al Haddad"}],"updated_at":"2011-05-20","last_name":"AL-HADDAD","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.490261","addresses":[{"text":"Number 184 Via Fulvio Testi, \u2013 Cinisello Balsamo (MI), Italy"},{"text":"Number 1 Via Porte Giove \u2013 1 Mortara (PV), Italy, (Domicile)"}],"first_name":"FETHI","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN HASSEN","summary":"17 Mar. 2004 (amended on 26 Nov. 2004, 20 Dec. 2005, 21 Dec. 2007, 25 Jan. 2010, 16 May 2011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.","name":"FETHI BEN HASSEN BEN SALEM AL-HADDAD"},{"birth_dates":[{"date":"1968-01-01"},{"date":"1968-04-24"}],"id":"ua-sdfm-blacklist.8","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","timestamp":"2018-02-01T23:13:53.492440","birth_places":[{"place":"Kef Rih, Algeria"},{"place":"Guelma, Algeria"}],"aliases":[{"first_name":"Abdalarak","type":"aka","description":"PE","quality":"strong","name":"Abdalarak"},{"type":"aka","description":"PE","first_name":"Abou","second_name":"Haidara","quality":"strong","name":"Abou Haidara"},{"type":"aka","description":"PE","first_name":"Abderrezak","second_name":"Zaimeche","quality":"strong","name":"Abderrezak Zaimeche"},{"third_name":"ammane Abu Haidra","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Rasak","type":"aka","name":"Abdul Rasak ammane Abu Haidra"},{"first_name":"El Para","type":"aka","description":"PE","quality":"strong","name":"El Para"},{"type":"aka","description":"PE","first_name":"Abderrezak","second_name":"Le Para","quality":"strong","name":"Abderrezak Le Para"},{"first_name":"El Ourassi","type":"aka","description":"PE","quality":"strong","name":"El Ourassi"}],"updated_at":"2011-05-20","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Algeria"}],"first_name":"SAIFI","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"AMMARI","summary":"4 Dec. 2003 (amended on 7 Apr. 2008, 16 May 2011). In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"SAIFI AMMARI"},{"birth_dates":[{"date":"1958-02-01"}],"id":"ua-sdfm-blacklist.9","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.494860","birth_places":[{"place":"Pacitan, East Java, Indonesia"}],"aliases":[{"first_name":"Toyib, Ibnu","type":"aka","description":"PE","quality":"strong","name":"Toyib, Ibnu"},{"first_name":"Abu Fathi","type":"aka","description":"PE","quality":"strong","name":"Abu Fathi"},{"first_name":"Thoyib, Ibnu","type":"aka","description":"PE","quality":"strong","name":"Thoyib, Ibnu"},{"first_name":"Abu Fatih","type":"aka","description":"PE","quality":"strong","name":"Abu Fatih"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDULLAH","nationalities":[{"country_code":"ID","country":"Indonesian"}],"second_name":"ANSHORI","name":"ABDULLAH ANSHORI"},{"id":"ua-sdfm-blacklist.10","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Al-Akhtar Medical Centre","type":"aka","description":"PE","quality":"strong","name":"Al-Akhtar Medical Centre"},{"first_name":"Azmat Pakistan Trust","type":"aka","description":"PE","quality":"strong","name":"Azmat Pakistan Trust"},{"first_name":"Pakistan Relief Foundation","type":"aka","description":"PE","quality":"strong","name":"Pakistan Relief Foundation"},{"first_name":"Pakistani Relief Foundation","type":"aka","description":"PE","quality":"strong","name":"Pakistani Relief Foundation"},{"first_name":"Azmat-e-Pakistan Trust","type":"aka","description":"PE","quality":"strong","name":"Azmat-e-Pakistan Trust"},{"first_name":"Al Akhtar Trust","type":"aka","description":"PE","quality":"strong","name":"Al Akhtar Trust"},{"first_name":"Akhtarabad Medical Camp","type":"aka","description":"PE","quality":"strong","name":"Akhtarabad Medical Camp"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"ST-1\/A, Gulsahn-e-Iqbal, Block 2, Karachi, 25300, Pakistan"},{"text":"Gulistan-e-Jauhar, Block 12, Karachi, Pakistan"}],"first_name":"AL-AKHTAR TRUST INTERNATIONAL","timestamp":"2018-02-01T23:13:53.496625","summary":"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin\/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.","name":"AL-AKHTAR TRUST INTERNATIONAL"},{"id":"ua-sdfm-blacklist.11","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2012-03-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Woreda District 24 Kebele Section 13, Addis Ababa, Ethiopia (at time of listing)"}],"first_name":"AL-HARAMAIN: ETHIOPIA BRANCH","timestamp":"2018-02-01T23:13:53.498517","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.","name":"AL-HARAMAIN: ETHIOPIA BRANCH"},{"id":"ua-sdfm-blacklist.12","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2012-03-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Nairobi, Kenya, (at time of listing)"},{"text":"Garissa, Kenya, (at time of listing)"},{"text":"Dadaab, Kenya, (at time of listing)"}],"first_name":"AL-HARAMAYN FOUNDATION (KENYA)","timestamp":"2018-02-01T23:13:53.499056","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.","name":"AL-HARAMAYN FOUNDATION (KENYA)"},{"id":"ua-sdfm-blacklist.15","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ISLAMIC ARMY OF ADEN","timestamp":"2018-02-01T23:13:53.499822","name":"ISLAMIC ARMY OF ADEN"},{"id":"ua-sdfm-blacklist.16","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Lashkar-e-Toiba","type":"aka","description":"PE","quality":"strong","name":"Lashkar-e-Toiba"},{"first_name":"al Mansooreen","type":"aka","description":"PE","quality":"strong","name":"al Mansooreen"},{"first_name":"Army of the Pure","type":"aka","description":"PE","quality":"strong","name":"Army of the Pure"},{"first_name":"Army of the Righteous","type":"aka","description":"PE","quality":"strong","name":"Army of the Righteous"},{"first_name":"Army of the Pure and Righteous","type":"aka","description":"PE","quality":"strong","name":"Army of the Pure and Righteous"},{"first_name":"Paasban-e-Kashmir","type":"aka","description":"PE","quality":"strong","name":"Paasban-e-Kashmir"},{"first_name":"Paasban-i-Ahle- Hadith","type":"aka","description":"PE","quality":"strong","name":"Paasban-i-Ahle- Hadith"},{"first_name":"Pasban-e-Kashmir","type":"aka","description":"PE","quality":"strong","name":"Pasban-e-Kashmir"},{"first_name":"Pasban-e-Ahle-Hadith","type":"aka","description":"PE","quality":"strong","name":"Pasban-e-Ahle-Hadith"},{"first_name":"Paasban-e-Ahle-Hadis","type":"aka","description":"PE","quality":"strong","name":"Paasban-e-Ahle-Hadis"},{"first_name":"Pashan-e-ahle Hadis","type":"aka","description":"PE","quality":"strong","name":"Pashan-e-ahle Hadis"},{"first_name":"Lashkar e Tayyaba","type":"aka","description":"PE","quality":"strong","name":"Lashkar e Tayyaba"},{"first_name":"LET","type":"aka","description":"PE","quality":"strong","name":"LET"},{"first_name":"Jamaat-ud-Dawa","type":"aka","description":"PE","quality":"strong","name":"Jamaat-ud-Dawa"},{"first_name":"JUD","type":"aka","description":"PE","quality":"strong","name":"JUD"},{"first_name":"Jama,at al-Dawa","type":"aka","description":"PE","quality":"strong","name":"Jama,at al-Dawa"},{"first_name":"Jamaat ud- Daawa","type":"aka","description":"PE","quality":"strong","name":"Jamaat ud- Daawa"},{"first_name":"Jamaat ul-Dawah","type":"aka","description":"PE","quality":"strong","name":"Jamaat ul-Dawah"},{"first_name":"Jamaat-ul-Dawa","type":"aka","description":"PE","quality":"strong","name":"Jamaat-ul-Dawa"},{"first_name":"Jama,at-i-Dawat","type":"aka","description":"PE","quality":"strong","name":"Jama,at-i-Dawat"},{"first_name":"Jamaiat-ud-Dawa","type":"aka","description":"PE","quality":"strong","name":"Jamaiat-ud-Dawa"},{"first_name":"Jama,at-ud-Da,awah","type":"aka","description":"PE","quality":"strong","name":"Jama,at-ud-Da,awah"},{"first_name":"Jama,at-ud-Da,awa","type":"aka","description":"PE","quality":"strong","name":"Jama,at-ud-Da,awa"},{"first_name":"Jamaati-ud-Dawa","type":"aka","description":"PE","quality":"strong","name":"Jamaati-ud-Dawa"},{"first_name":"Falah-i-Insaniat Foundation (FIF)","type":"aka","description":"PE","quality":"strong","name":"Falah-i-Insaniat Foundation (FIF)"},{"first_name":"Lashkar-i-Taiba","type":"aka","description":"PE","quality":"strong","name":"Lashkar-i-Taiba"},{"first_name":"al Mansoorian","type":"aka","description":"PE","quality":"strong","name":"al Mansoorian"}],"updated_at":"2012-03-19","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"LASHKAR-E-TAYYIBA","timestamp":"2018-02-01T23:13:53.501276","summary":"Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.","name":"LASHKAR-E-TAYYIBA"},{"id":"ua-sdfm-blacklist.17","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2012-07-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOVEMENT FOR REFORM IN ARABIA","timestamp":"2018-02-01T23:13:53.505931","name":"MOVEMENT FOR REFORM IN ARABIA"},{"birth_dates":[{"date":"1980-06-01"}],"id":"ua-sdfm-blacklist.19","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.506386","birth_places":[{"place":"Damascus, Syrian Arab Republic"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"East London, United Kingdom"}],"first_name":"MOHAMMED","nationalities":[{"country_code":"GB","country":"British"}],"second_name":"AL GHABRA","summary":"Father\u2019s name is Mohamed Ayman Ghabra. Mother\u2019s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.","name":"MOHAMMED AL GHABRA"},{"birth_dates":[{"date":"1956-07-07"},{"date":"1963-06-17"}],"id":"ua-sdfm-blacklist.20","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"AHMAD","birth_places":[{"place":"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate, Iraq"}],"aliases":[{"first_name":"Mullah Krekar","type":"aka","description":"PE","quality":"strong","name":"Mullah Krekar"},{"first_name":"Fateh Najm Eddine Farraj","type":"aka","description":"PE","quality":"strong","name":"Fateh Najm Eddine Farraj"},{"first_name":"Faraj Ahmad Najmuddin","type":"aka","description":"PE","quality":"strong","name":"Faraj Ahmad Najmuddin"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.507370","addresses":[{"text":"Heimdalsgate 36-V, 0578 Oslo, Norway"}],"first_name":"NAJMUDDIN","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"FARAJ","name":"NAJMUDDIN FARAJ AHMAD"},{"birth_dates":[{"date":"1934-02-01"}],"id":"ua-sdfm-blacklist.22","program":"\u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.511294","birth_places":[{"place":"Ghazni Province, Afghanistan"},{"place":"Logar Province, Afghanistan"}],"updated_at":"2012-08-20","identifiers":[{"type":"passport","number":"Afghan passport number SE 011252"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD SADIQ","title":"Maulavi","second_name":"AMIR MOHAMMAD","summary":"25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012) Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"MOHAMMAD SADIQ AMIR MOHAMMAD"},{"birth_dates":[{"date":"1958-02-01"}],"id":"ua-sdfm-blacklist.23","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.512856","birth_places":[{"place":"Zere Kohi area, Shindand District, Farah Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Najib","second_name":"Ullah","quality":"weak","name":"Najib Ullah"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"NAJIBULLAH","nationalities":[{"country":"Afghan"}],"second_name":"MUHAMMAD JUMA","summary":"Consul General, Taliban Consulate General, Peshawar, Pakistan  Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"NAJIBULLAH MUHAMMAD JUMA"},{"birth_dates":[{"date":"1964-02-01"}],"id":"ua-sdfm-blacklist.24","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","birth_places":[{"place":"Nangarhar, Afghanistan"}],"updated_at":"2010-10-13","identifiers":[{"type":"passport","number":"Afghan passport number D 000974"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL QADEER","title":"General","timestamp":"2018-02-01T23:13:53.513909","name":"ABDUL QADEER"},{"birth_dates":[{"date":"1965-02-01"}],"identifiers":[{"type":"passport","number":"Yemeni passport number 00385937"}],"id":"ua-sdfm-blacklist.28","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"SALIM","birth_places":[{"place":"Al-Mukalla, Yemen,  AI-Mukala, Yemen"}],"aliases":[{"first_name":"Saqar Aljawadi","type":"aka","description":"PE","quality":"strong","name":"Saqar Aljawadi"},{"first_name":"Saqr Al-Jaddawi","type":"aka","description":"PE","quality":"strong","name":"Saqr Al-Jaddawi"},{"first_name":"Salem Ahmed Salem Hamdan","type":"aka","description":"PE","quality":"strong","name":"Salem Ahmed Salem Hamdan"},{"first_name":"Saqar Al Jadawi","type":"aka","description":"PE","quality":"strong","name":"Saqar Al Jadawi"}],"updated_at":"2010-10-13","last_name":"HAMDAN","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.514864","addresses":[{"text":"Shari Tunis, Sana'a, Yemen, (previous address)"},{"text":"Located in Yemen since Nov. 2008"}],"first_name":"SALIM","nationalities":[{"country_code":"YE","country":"Yemeni"}],"second_name":"AHMAD","summary":"Driver and private bodyguard to Usama bin Laden (QI.B.8.01) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008.","name":"SALIM AHMAD SALIM HAMDAN"},{"birth_dates":[{"date":"1961-02-01"}],"id":"ua-sdfm-blacklist.29","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"ABDAL-BAQI","birth_places":[{"place":"Mosul, Iraq"}],"aliases":[{"first_name":"Abd Al-Hadi Al-Iraqi","type":"aka","description":"PE","quality":"strong","name":"Abd Al-Hadi Al-Iraqi"},{"first_name":"Abu Abdallah","type":"aka","description":"PE","quality":"weak","name":"Abu Abdallah"},{"first_name":"Abdal Al-Hadi Al-Iraqi","type":"aka","description":"PE","quality":"strong","name":"Abdal Al-Hadi Al-Iraqi"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.516654","first_name":"NASHWAN","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"ABD AL-RAZZAQ","summary":"Al-Qaida senior official. In custody of the United States of America, as of July 2007.","name":"NASHWAN ABD AL-RAZZAQ ABDAL-BAQI"},{"birth_dates":[{"date":"1975-01-01"}],"id":"ua-sdfm-blacklist.30","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1904 (2009)","type":"individual","third_name":"AL-WALID","birth_places":[{"place":"Mauritania"}],"aliases":[{"type":"aka","description":"PE","first_name":"Khalid","second_name":"Al-Shanqiti","quality":"strong","name":"Khalid Al-Shanqiti"},{"third_name":"the Mauritanian","quality":"strong","description":"PE","first_name":"Abu","second_name":"Hafs","type":"aka","name":"Abu Hafs the Mauritanian"},{"first_name":"Mauritanian","type":"aka","description":"PE","quality":"weak","name":"Mauritanian"},{"third_name":"Al-Walid","quality":"strong","description":"PE","first_name":"Mafouz","second_name":"Walad","type":"aka","name":"Mafouz Walad Al-Walid"}],"updated_at":"2011-06-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.517900","first_name":"MAHFOUZ","second_name":"OULD","summary":"6 Oct. 2001 (amended on 1 Jun. 2007, 10 Jun. 2011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.","name":"MAHFOUZ OULD AL-WALID"},{"birth_dates":[{"date":"1969-10-13"}],"identifiers":[{"type":"passport","number":"Tunisian passport number K754050","description":"issued on 26 May 1999 , expired on 25 May 2004"},{"type":"nationalid","description":"04756904, issued on 14 Sep. 1984"}],"id":"ua-sdfm-blacklist.31","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"BEN AL-MOKHTAR","birth_places":[{"place":"Tunis, Tunisia"}],"aliases":[{"type":"aka","description":"PE","first_name":"Bushusha","second_name":"Mokhtar","quality":"strong","name":"Bushusha Mokhtar"}],"updated_at":"2010-12-31","last_name":"BOUCHOUCHA","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.519238","addresses":[{"text":"Via Milano Number 38, Spinadesco, (CR), Italy"}],"first_name":"AL-MOKHTAR","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN MOHAMED","summary":"24 Apr. 2002 (amended on 10 Apr. 2003, 26 Nov. 2004, 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010). Italian Fiscal Code: BCHMHT69R13Z352T. Mother\u2019s name is Hedia Bannour. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.","name":"AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA"},{"birth_dates":[{"date":"1968-02-10"}],"identifiers":[{"type":"passport","number":"Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000"}],"id":"ua-sdfm-blacklist.32","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN SALEH","birth_places":[{"place":"MenzelJemil, Bizerte, Tunisia"}],"aliases":[{"first_name":"Omar El Mouhajer","type":"aka","description":"PE","quality":"strong","name":"Omar El Mouhajer"},{"first_name":"Saber","type":"aka","description":"PE","quality":"weak","name":"Saber"}],"updated_at":"2014-12-01","last_name":"ELSSEID","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.520848","addresses":[{"text":"Ibn Al-Haythman Street, Number 6, Manubah, Tunis, Tunisia"}],"first_name":"SAMI","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN KHAMIS","summary":"Mother`s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008.Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.","name":"SAMI BEN KHAMIS BEN SALEH ELSSEID"},{"birth_dates":[{"date":"1962-12-26"}],"identifiers":[{"type":"nationalid","description":"Italian Fiscal Code: SSYBLK62T26Z336L."}],"id":"ua-sdfm-blacklist.33","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"MOHAMED","birth_places":[{"place":"Egypt"}],"aliases":[{"type":"aka","description":"PE","first_name":"Es Sayed","second_name":"Kader","quality":"strong","name":"Es Sayed Kader"},{"third_name":"Mahmoud","type":"aka","description":"PE","last_name":"Mohamed el Sayed","first_name":"Abdel","second_name":"Khader","quality":"strong","name":"Abdel Khader Mahmoud Mohamed el Sayed"}],"updated_at":"2011-05-20","last_name":"EL SAYED","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.522165","first_name":"ABD EL KADER","second_name":"MAHMOUD","summary":"Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Fugitive. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.","name":"ABD EL KADER MAHMOUD MOHAMED EL SAYED"},{"birth_dates":[{"date":"1970-07-14"}],"identifiers":[{"type":"passport","number":"Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005"},{"type":"nationalid","description":"Tunisian national identity number W334061 issued on 9 March 2011; Italian Fiscal Code: BNSDLA70L14Z352B"}],"id":"ua-sdfm-blacklist.34","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN YOUSSEF","birth_places":[{"place":"Tunis, Tunisia"}],"aliases":[{"first_name":"Zakariya","type":"aka","description":"PE","quality":"weak","name":"Zakariya"},{"first_name":"Adel ben al-Azhar ben Youssef ben Soltane, born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as)","type":"aka","description":"PE","quality":"strong","name":"Adel ben al-Azhar ben Youssef ben Soltane, born 14 Jul. 1970 in Tunis, Tunisia (formerly listed as)"}],"updated_at":"2014-12-01","last_name":"HAMDI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.523360","addresses":[{"text":"Tunisia"}],"first_name":"ADEL","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN AL-AZHAR","summary":"Deported from Italy to Tunisia on 28 February 2004.Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010.Arrested in Tunisia in 2013.Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"ADEL BEN AL-AZHAR BEN YOUSSEF HAMDI"},{"birth_dates":[{"date":"1966-10-06"}],"id":"ua-sdfm-blacklist.35","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.525037","birth_places":[{"place":"Safi, Morocco"}],"updated_at":"2010-12-31","identifiers":[{"type":"passport","number":"Moroccan passport number F46947"},{"type":"nationalid","description":"Moroccan national identity card H-135467"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"7th Street, Number 7, Hay Anas Safi, Morocco"}],"first_name":"YASSINE","nationalities":[{"country_code":"MA","country":"Moroccan"}],"second_name":"CHEKKOURI","summary":"3 Sep. 2002 (amended on 7 Jun. 2007, 23 Dec. 2010). Mother\u2019s name is Feue Hlima Bent Barka and father\u2019s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. February 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"YASSINE CHEKKOURI"},{"birth_dates":[{"date":"1968-04-03"}],"identifiers":[{"type":"passport","number":"Tunisian passport number M307707","description":"issued on 12 Apr. 2000, expired on 11 Apr. 2005"}],"id":"ua-sdfm-blacklist.36","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"BEN MOHAMED","birth_places":[{"place":"Tunis, Tunisia"}],"aliases":[{"first_name":"Salmane","type":"aka","description":"PE","quality":"weak","name":"Salmane"}],"updated_at":"2010-12-31","last_name":"KAMMOUN","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.526279","addresses":[{"text":"Via Masina Number 7, Milan, Italy"}],"first_name":"MEHDI","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN MOHAMED","summary":"3 Sep. 2002 (amended on 20 Dec. 2005, 7 Jun. 2007, 23 Dec. 2010). Italian Fiscal Code: KMMMHD68D03Z352N. . Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"MEHDI BEN MOHAMED BEN MOHAMED KAMMOUN"},{"birth_dates":[{"date":"1971-11-01"}],"identifiers":[{"type":"passport","number":"Tunisian passport number Z417830, issued on 4 Oct. 2004, expires on 3 Oct. 2009"}],"id":"ua-sdfm-blacklist.38","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"BEN ABDALLAH","birth_places":[{"place":"Ben Aoun, Tunisia"}],"updated_at":"2010-10-13","last_name":"AL-TLILI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.528334","addresses":[{"text":"Via Carlo Porta n. 97, Legnano, Italy"}],"first_name":"AL-AZHAR","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN AMMAR","summary":"Italian Fiscal Code: TLLLHR69C26Z352G. Convicted in France on 14 October 2002. Extradited to Italy on 6 September 2006. Currently detained in Italy.","name":"AL-AZHAR BEN AMMAR BEN ABDALLAH AL-TLILI"},{"birth_dates":[{"date":"1975-10-11"}],"id":"ua-sdfm-blacklist.39","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MOSTAFA","birth_places":[{"place":"Kirkuk, Iraq"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.529297","first_name":"MOHAMED","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"AMIN","summary":"Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"MOHAMED AMIN MOSTAFA"},{"birth_dates":[{"date":"1966-10-28"}],"id":"ua-sdfm-blacklist.41","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.530081","birth_places":[{"place":"Tunis, Tunisia"}],"aliases":[{"type":"aka","description":"PE","first_name":"Faysal","second_name":"al-Bughanimi","quality":"strong","name":"Faysal al-Bughanimi"},{"type":"aka","description":"PE","first_name":"Faical","second_name":"Boughanmi","quality":"strong","name":"Faical Boughanmi"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Number 5\/B viale Cambonino, Cremona, Italy"}],"first_name":"FAYCAL","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BOUGHANEMI","summary":"Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 8 7 years imprisonment in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.","name":"FAYCAL BOUGHANEMI"},{"birth_dates":[{"date":"1963-02-01"}],"identifiers":[{"type":"nationalid","description":"Libyan national identification number 220334"}],"id":"ua-sdfm-blacklist.42","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"AMOHAMED","birth_places":[{"place":"Tripoli, Libyan Arab Jamahiriya"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abdallah","second_name":"al- Masri","quality":"weak","name":"Abdallah al- Masri"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Naim","quality":"weak","name":"Abu Naim"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Al-Ward","quality":"strong","name":"Abu Al-Ward"},{"type":"aka","description":"PE","first_name":"Abdullah","second_name":"Ragab","quality":"strong","name":"Abdullah Ragab"}],"updated_at":"2011-12-21","last_name":"AL-DABSKI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.531459","addresses":[{"text":"Bab Ben Ghasheer, Tripoli, Libyan Arab Jamahiriya"}],"first_name":"SALEM","nationalities":[{"country_code":"LY","country":"Libyan"}],"second_name":"NOR ELDIN","summary":"Mother's name is Kalthoum Abdul Salam Al al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.","name":"SALEM NOR ELDIN AMOHAMED AL-DABSKI"},{"birth_dates":[{"date":"1969-02-01"}],"id":"ua-sdfm-blacklist.44","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MASSOUD","birth_places":[{"place":"Tripoli, Libyan Arab Jamahiriya"}],"aliases":[{"type":"aka","description":"PE","first_name":"Mohamed","second_name":"Osman","quality":"strong","name":"Mohamed Osman"},{"first_name":"Adam","type":"aka","description":"PE","quality":"weak","name":"Adam"},{"third_name":"Qaim","quality":"strong","description":"PE","first_name":"Ibn","second_name":"El","type":"aka","name":"Ibn El Qaim"}],"updated_at":"2011-12-21","last_name":"ABDUL SAYED","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.533084","addresses":[{"text":"Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya"}],"first_name":"ALY","nationalities":[{"country_code":"LY","country":"Libyan"}],"second_name":"SOLIMAN","summary":"Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.","name":"ALY SOLIMAN MASSOUD ABDUL SAYED"},{"birth_dates":[{"date":"1970-04-20"}],"id":"ua-sdfm-blacklist.45","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.534685","birth_places":[{"place":"Meftah, Wilaya of Blida, Algeria"}],"aliases":[{"third_name":"Abdelouadoud","quality":"strong","description":"PE","first_name":"Abou","second_name":"Mossaab","type":"aka","name":"Abou Mossaab Abdelouadoud"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Algeria"}],"first_name":"ABDELMALEK","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"DROUKDEL","summary":"Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's full name is: Rabah Droukdel. Mother's full name is: Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.","name":"ABDELMALEK DROUKDEL"},{"birth_dates":[{"date":"1977"}],"id":"ua-sdfm-blacklist.46","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"HAQQANI","birth_places":[{"place":"Danda, Miramshah, North Waziristan, Pakistan;Srana village, Garda Saray district, Paktia province, Afghanistan;Neka district, Paktika province, Afghanistan;Khost province, Afghanistan."}],"aliases":[{"type":"aka","description":"PE","first_name":"Siraj","second_name":"Haqani","quality":"strong","name":"Siraj Haqani"},{"type":"aka","description":"PE","first_name":"Siraj","second_name":"Haqqani","quality":"strong","name":"Siraj Haqqani"},{"first_name":"Khalifa","type":"aka","description":"PE","quality":"weak","name":"Khalifa"},{"type":"aka","description":"PE","first_name":"Serajuddin","second_name":"Haqani","quality":"strong","name":"Serajuddin Haqani"},{"type":"aka","description":"PE","first_name":"Saraj","second_name":"Haqani","quality":"strong","name":"Saraj Haqani"}],"updated_at":"2013-04-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.535856","addresses":[{"text":"Kela neighborhood\/Danda neighborhood, Miramshah, North Waziristan, Pakistan."},{"text":"Manba'ul uloom Madrasa, Miramshah, North Waziristan, Pakistan."},{"text":"Dergey Manday Madrasa, Miramshah, North Waziristan, Pakistan."}],"first_name":"SIRAJUDDIN","nationalities":[{"country":"Afghan"}],"second_name":"JALLALOUDINE","summary":"Heading the Haqqani Network (TE.H.12.12.) as of late 2012. Son of Jallaloudine Haqani (TI.H.40.01.). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"SIRAJUDDIN JALLALOUDINE HAQQANI"},{"birth_dates":[{"date":"1960"}],"id":"ua-sdfm-blacklist.47","program":"\u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"AWAL SHAH","birth_places":[{"place":"Jalalabad City, Nangarhar Province, Afghanistan"},{"place":"Shinwar District, Nangarhar Province, Afghanistan"}],"aliases":[{"first_name":"Abdul Baqi","type":"aka","description":"PE","quality":"strong","name":"Abdul Baqi"}],"updated_at":"2012-08-20","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.538036","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL BAQI","title":"Mullah","second_name":"BASIR","summary":"23 Feb. 2001 (amended on 3 Sep. 2003, 7 Sep. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012)  Believed to be in Afghanistan\/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"ABDUL BAQI BASIR AWAL SHAH"},{"birth_dates":[{"date":"1964-02-01"}],"id":"ua-sdfm-blacklist.48","program":"\u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"ABDUL BASEER","birth_places":[{"place":"Surkh Rod District, Nangarhar Province, Afghanistan"},{"place":"Hisarak District, Nangarhar Province, Afghanistan"}],"aliases":[{"first_name":"Abdul Qadir Basir","type":"aka","description":"PE","quality":"strong","name":"Abdul Qadir Basir"},{"first_name":"Abdul Qadir Haqqani","type":"aka","description":"PE","quality":"strong","name":"Abdul Qadir Haqqani"},{"first_name":"Abdul Qadir","type":"aka","description":"PE","quality":"strong","name":"Abdul Qadir"},{"first_name":"Ahmad Haji","type":"aka","description":"PE","quality":"strong","name":"Ahmad Haji"}],"updated_at":"2012-08-20","identifiers":[{"type":"passport","number":"Afghan passport number D 000974"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.539096","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL QADEER","title":"Maulavi","second_name":"BASIR","summary":"25 Jan. 2001 (amended on 3 Sep. 2003, 25 Jul. 2006, 23 Apr. 2007, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012). Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"ABDUL QADEER BASIR ABDUL BASEER"},{"birth_dates":[{"date":"1940"}],"id":"ua-sdfm-blacklist.50","program":"\u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.540868","birth_places":[{"place":"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan"}],"updated_at":"2012-08-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL MANAN","title":"Maulavi","second_name":"MOHAMMAD ISHAK","summary":"First Secretary, Taliban Embassy, Riyadh, Saudi Arabia  Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates 25 Jan. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 15 Aug. 2012) Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"ABDUL MANAN MOHAMMAD ISHAK"},{"birth_dates":[{"date":"1966"}],"id":"ua-sdfm-blacklist.53","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"AZIM","birth_places":[{"place":"Panjwai District,Kandahar Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Agha","second_name":"Saheb","quality":"strong","name":"Agha Saheb"},{"third_name":"Azim","type":"aka","description":"PE","last_name":"Agha","first_name":"Sayed","second_name":"Mohammad","quality":"strong","name":"Sayed Mohammad Azim Agha"}],"updated_at":"2014-01-09","last_name":"AGHA","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.541682","nationalities":[{"country":"Afghan"}],"first_name":"SAYED","title":"Maulavi","second_name":"MOHAMMAD","summary":"Directs a Taliban \"front\"(mahaz) and serves as member of the military commission of the Taliban as of mid-2013.   Believed to be in Afghanistan\/Pakistan border area.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"SAYED MOHAMMAD AZIM AGHA"},{"birth_dates":[{"date":"1956"}],"id":"ua-sdfm-blacklist.54","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.542760","birth_places":[{"place":"Tirin Kot District, Uruzgan Province, Afghanistan"}],"updated_at":"2012-06-11","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD SHAFIQ","title":"Mullah","second_name":"AHMADI","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"MOHAMMAD SHAFIQ AHMADI"},{"birth_dates":[{"date":"1972"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.56","program":"\u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"SHER MOHAMMAD","birth_places":[{"place":"Sarpolad village, Washer District, Helmand Province, Afghanistan"},{"place":"Arghandab District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Hamidullah Akhund","type":"aka","description":"PE","quality":"strong","name":"Hamidullah Akhund"},{"first_name":"Janat Gul","type":"aka","description":"PE","quality":"strong","name":"Janat Gul"}],"updated_at":"2012-08-20","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.543560","addresses":[{"text":"Afghanistan"}],"first_name":"HAMIDULLAH","title":"Mullah","second_name":"AKHUND","summary":"25 Jan. 2001 (amended on 3 Sep. 2003, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012). Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"HAMIDULLAH AKHUND SHER MOHAMMAD"},{"birth_dates":[{"date":"1953"}],"id":"ua-sdfm-blacklist.57","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.544906","birth_places":[{"place":"Kadani village,  Spin Boldak District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Akhund","type":"aka","description":"PE","quality":"weak","name":"Akhund"},{"first_name":"Allahdad","type":"aka","description":"PE","quality":"strong","name":"Allahdad"},{"first_name":"Shahidwror","type":"aka","description":"PE","quality":"strong","name":"Shahidwror"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ALLAH DAD","title":"Mullah","second_name":"MATIN","summary":"One foot lost in landmine explosion.  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Nurzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"ALLAH DAD MATIN"},{"birth_dates":[{"date":"1961"}],"id":"ua-sdfm-blacklist.58","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"ANWARI","birth_places":[{"place":"Zurmat District, Paktia Province, Afghanistan"}],"aliases":[{"first_name":"Mullah","type":"aka","description":"PE","quality":"strong","name":"Mullah"},{"third_name":"Anwari","quality":"strong","description":"PE","first_name":"Mohammad","second_name":"Tahre","type":"aka","name":"Mohammad Tahre Anwari"},{"type":"aka","description":"PE","first_name":"Haji","second_name":"Mudir","quality":"weak","name":"Haji Mudir"},{"third_name":"Anwari","quality":"strong","description":"PE","first_name":"Mohammad","second_name":"Taher","type":"aka","name":"Mohammad Taher Anwari"},{"third_name":"Anwari","quality":"strong","description":"PE","first_name":"Muhammad","second_name":"Tahir","type":"aka","name":"Muhammad Tahir Anwari"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.546183","first_name":"MUHAMMAD","nationalities":[{"country":"Afghan"}],"second_name":"TAHER","summary":"Director of Administrative Affairs under the Taliban regime Minister of Finance under the Taliban regime Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"MUHAMMAD TAHER ANWARI"},{"birth_dates":[{"date":"1962"}],"id":"ua-sdfm-blacklist.59","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.547763","birth_places":[{"place":"Tirin Kot District, Uruzgan Province, Afghanistan; Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Atiqullah","type":"aka","description":"PE","quality":"strong","name":"Atiqullah"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ATIQULLAH","title":"Mullah","second_name":"WALI MOHAMMAD","summary":"Originally from Uruzgan, settled and lived later in Kandahar.  Was a member of Taliban Supreme Council Political Commissionin 2010.  No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013.  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Alizai tribe.  Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01).  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"ATIQULLAH WALI MOHAMMAD"},null,null,null,{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.62","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","birth_places":[{"place":"Nawi Deh village, Daman District, Kandahar Province, Afghanistan  ;Marghankecha village, Daman District, Kandahar Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Doost","second_name":"Mohammad","quality":"strong","name":"Doost Mohammad"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"DOST MOHAMMAD","title":"Maulavi","timestamp":"2018-02-01T23:13:53.549512","summary":"Associated with Mullah Jalil Haqqani (TI.H.34.01).  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Popalzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"DOST MOHAMMAD"},{"birth_dates":[{"date":"1969"}],"id":"ua-sdfm-blacklist.63","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","birth_places":[{"place":"Ghazni Province, Afghanistan"}],"aliases":[{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"FAIZ","nationalities":[{"country":"Afghan"}],"timestamp":"2018-02-01T23:13:53.550354","summary":"Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"FAIZ"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.64","program":"\u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"HABIBULLAH","birth_places":[{"place":"Dara Kolum, Do Aab District, Nuristan Province, Afghanistan"}],"updated_at":"2012-08-20","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.551426","nationalities":[{"country":"Afghan"}],"first_name":"RUSTUM","title":"Maulavi","second_name":"HANAFI","summary":"25 Jan. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012, 13 Aug. 2012). Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"RUSTUM HANAFI HABIBULLAH"},{"birth_dates":[{"date":"1973-02-01"}],"id":"ua-sdfm-blacklist.65","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.552151","birth_places":[{"place":"District Number 6, Kandahar City, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","identifiers":[{"type":"nationalid","description":"Afghan identification card (tazkira) number 4414"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"HAMDULLAH","nationalities":[{"country":"Afghan"}],"second_name":"ALLAH NOOR","summary":"Repatriation Attache, Taliban Consulate General, Quetta, Pakistan  Believed to be in Afghanistan\/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Alternative Title: Hafiz.","name":"HAMDULLAH ALLAH NOOR"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.66","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"LALA AKHUND","birth_places":[{"place":"Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.553484","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL RAZAQ","title":"Mullah","second_name":"AKHUND","summary":"Member of Taliban Supreme Council as at June 2008.  Deputy of Mullah Mohammed Omar (TI.O.4.01.) as at Mar. 2010.  Member of the Supervision Commission of the Taliban as of mid-2013.  Involved in drug trafficking.  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"ABDUL RAZAQ AKHUND LALA AKHUND"},{"birth_dates":[{"date":"1923"}],"id":"ua-sdfm-blacklist.70","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.554309","birth_places":[{"place":"Dai Chopan District, Zabul Province, Afghanistan"}],"aliases":[{"first_name":"Sanani","type":"aka","description":"PE","quality":"strong","name":"Sanani"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"HAMDULLAH","nationalities":[{"country":"Afghan"}],"second_name":"SUNANI","summary":"Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"HAMDULLAH SUNANI"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.71","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","birth_places":[{"place":"Keshim District, Badakhshan Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Pahlawan","second_name":"Shamsuddin","quality":"strong","name":"Pahlawan Shamsuddin"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"SHAMSUDDIN","title":"Qari","timestamp":"2018-02-01T23:13:53.555439","summary":"Believed to be in Afghanistan\/Pakistan\/Iran border area.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010","name":"SHAMSUDDIN"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.73","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","birth_places":[{"place":"Quetta, Pakistan"},{"place":"Nimroz Province, Afghanistan"}],"aliases":[{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"WALIJAN","nationalities":[{"country":"Afghan"}],"timestamp":"2018-02-01T23:13:53.556393","summary":"Governor of Jawzjan Province under the Taliban regime Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"WALIJAN"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.75","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"WALI MOHAMMAD","birth_places":[{"place":"Kandahar City, Kandahar Province, Afghanistan ; Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan"}],"aliases":[{"third_name":"son of Noor Mohmad","quality":"strong","description":"PE","first_name":"Akhter","second_name":"Mohmad","type":"aka","name":"Akhter Mohmad son of Noor Mohmad"},{"third_name":"Haqqani (previously listed as)","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Jalil","type":"aka","name":"Abdul Jalil Haqqani (previously listed as)"},{"third_name":"Akhund","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Jalil","type":"aka","name":"Abdul Jalil Akhund"},{"type":"aka","description":"PE","first_name":"Nazar","second_name":"Jan","quality":"weak","name":"Nazar Jan"},{"third_name":"Gul","type":"aka","description":"PE","last_name":"son of Haji Hazrat Gul","first_name":"Haji","second_name":"Gulab","quality":"strong","name":"Haji Gulab Gul son of Haji Hazrat Gul"}],"updated_at":"2014-05-21","identifiers":[{"type":"passport","number":"OR1961825","description":"Afghan passport number OR1961825 issued on 4 Feb. 2003 expired 2 Feb. 2006 under the name of Akhter Mohmad"},{"type":"passport","number":"TR024417","description":"Afghan passport number TR024417 issued 20 Dec. 2003 expired 29 Dec. 2006 under the name of Haji Gulab Gul"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.557732","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL JALIL","title":"Mullah","second_name":"HAQQANI","summary":"Believed to be in Afghanistan\/Pakistan border area.  Member of the Taliban Supreme Council as of May 2007.  Member of the Financial Commission of the Taliban Council.  Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013.  Belongs to Alizai tribe.  Brother of Atiqullah Wali Mohammad (TI.A.70.01).  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010","name":"ABDUL JALIL HAQQANI WALI MOHAMMAD"},{"birth_dates":[{"date":"1957"}],"id":"ua-sdfm-blacklist.76","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"KHAN SAYYID","birth_places":[{"place":"Alingar District, Laghman Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Ezatullah","second_name":"Haqqani","quality":"strong","name":"Ezatullah Haqqani"}],"updated_at":"2012-05-24","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.559658","nationalities":[{"country":"Afghan"}],"first_name":"EZATULLAH","title":"Maulavi","second_name":"HAQQANI","summary":"Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"EZATULLAH HAQQANI KHAN SAYYID"},{"birth_dates":[{"date":"1935-02-01"}],"nationalities":[{"country_code":"SO","country":"Somali"}],"id":"ua-sdfm-blacklist.79","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"AWEYS","birth_places":[{"place":"Somalia"}],"aliases":[{"third_name":"Aweyes","quality":"strong","description":"PE","first_name":"Hassen","second_name":"Dahir","type":"aka","name":"Hassen Dahir Aweyes"},{"third_name":"Aweys","quality":"strong","description":"PE","first_name":"Ahmed","second_name":"Dahir","type":"aka","name":"Ahmed Dahir Aweys"},{"third_name":"Ibrahim","quality":"strong","description":"PE","first_name":"Mohammed","second_name":"Hassan","type":"aka","name":"Mohammed Hassan Ibrahim"},{"third_name":"Dahir","type":"aka","description":"PE","last_name":"Aweys","first_name":"Sheikh","second_name":"Hassan","quality":"weak","name":"Sheikh Hassan Dahir Aweys"},{"third_name":"Dahir","quality":"strong","description":"PE","first_name":"Aweys","second_name":"Hassan","type":"aka","name":"Aweys Hassan Dahir"},{"third_name":"Uways","quality":"strong","description":"PE","first_name":"Hassan","second_name":"Tahir","type":"aka","name":"Hassan Tahir Uways"},{"third_name":"Awes","quality":"strong","description":"PE","first_name":"Hassan","second_name":"Dahir","type":"aka","name":"Hassan Dahir Awes"},{"type":"aka","description":"PE","first_name":"Sheikh","second_name":"Aweys","quality":"weak","name":"Sheikh Aweys"},{"type":"aka","description":"PE","first_name":"Sheikh","second_name":"Hassan","quality":"weak","name":"Sheikh Hassan"},{"third_name":"Dahir Aweys","quality":"strong","description":"PE","first_name":"Ali","second_name":"Sheikh Hassan","type":"aka","name":"Ali Sheikh Hassan Dahir Aweys"},{"third_name":"Hassan","type":"aka","description":"PE","last_name":"Dahir","first_name":"Awes","second_name":"Shaykh","quality":"strong","name":"Awes Shaykh Hassan Dahir"},{"third_name":"Oais","quality":"strong","description":"PE","first_name":"Hassan","second_name":"Tahir","type":"aka","name":"Hassan Tahir Oais"}],"updated_at":"2013-03-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.560805","addresses":[{"text":"Active in Southern Somalia as of Nov. 2012"},{"text":"Also reported to be in Eritrea as of Nov. 2007"}],"first_name":"HASSAN","title":"Sheikh, Colonel","second_name":"DAHIR","summary":"Family background: from the Hawiye`s Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea.","name":"HASSAN DAHIR AWEYS"},{"birth_dates":[{"date":"1960-01-20"}],"id":"ua-sdfm-blacklist.80","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","aliases":[{"first_name":"Hamed bin 'Abdallah Al-'Ali","type":"aka","description":"PE","quality":"strong","name":"Hamed bin 'Abdallah Al-'Ali"},{"first_name":"Hamid 'Abdallah Al-'Ali","type":"aka","description":"PE","quality":"strong","name":"Hamid 'Abdallah Al-'Ali"},{"first_name":"Hamid bin Abdallah Ahmed Al-Ali","type":"aka","description":"PE","quality":"strong","name":"Hamid bin Abdallah Ahmed Al-Ali"},{"first_name":"Dr. Hamed Abdullah Al-Ali","type":"aka","description":"PE","quality":"strong","name":"Dr. Hamed Abdullah Al-Ali"},{"first_name":"Hamed Al-'Ali","type":"aka","description":"PE","quality":"strong","name":"Hamed Al-'Ali"},{"first_name":"Abu Salim","type":"aka","description":"PE","quality":"strong","name":"Abu Salim"},{"first_name":"Hamid 'Abdallah Ahmad Al-'Ali","type":"aka","description":"PE","quality":"strong","name":"Hamid 'Abdallah Ahmad Al-'Ali"}],"updated_at":"2010-10-13","last_name":"AL-ALI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"HAMID","nationalities":[{"country_code":"KW","country":"Kuwaiti"}],"timestamp":"2018-02-01T23:13:53.563796","name":"HAMID AL-ALI"},{"birth_dates":[{"date":"1959-09-24"}],"id":"ua-sdfm-blacklist.81","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","aliases":[{"first_name":"Jabir 'Abdallah Jabir Ahmad Al-Jalamah","type":"aka","description":"PE","quality":"strong","name":"Jabir 'Abdallah Jabir Ahmad Al-Jalamah"},{"first_name":"Jabir Al-Jalhami","type":"aka","description":"PE","quality":"strong","name":"Jabir Al-Jalhami"},{"first_name":"Abu Muhammad","type":"aka","description":"PE","quality":"weak","name":"Abu Muhammad"},{"first_name":"Jaber Al-Jalahmah","type":"aka","description":"PE","quality":"strong","name":"Jaber Al-Jalahmah"},{"first_name":"Abu Muhammad Al-Jalahmah","type":"aka","description":"PE","quality":"strong","name":"Abu Muhammad Al-Jalahmah"},{"first_name":"Jabir Abdallah Jabir Ahmad Jalahmah","type":"aka","description":"PE","quality":"strong","name":"Jabir Abdallah Jabir Ahmad Jalahmah"},{"first_name":"Abdul-Ghani","type":"aka","description":"PE","quality":"weak","name":"Abdul-Ghani"}],"updated_at":"2010-10-13","last_name":"AL-JALAMAH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"JABER","nationalities":[{"country_code":"KW","country":"Kuwaiti"}],"timestamp":"2018-02-01T23:13:53.565623","identifiers":[{"type":"passport","number":"101423404"}],"name":"JABER AL-JALAMAH"},{"birth_dates":[{"date":"1961-10-01"}],"identifiers":[{"type":"passport","number":"Kuwaiti passport number 101856740, issued on 12 May 2005 and expired on 11 May 2007"},{"type":"passport","number":"Kuwaiti passport number 002955916"},{"type":"nationalid","description":"Kuwaiti national identification number 261122400761"}],"id":"ua-sdfm-blacklist.82","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"SANAD","birth_places":[{"place":"Kuwait"}],"aliases":[{"first_name":"Mubarak Mishkhas Sanad Al-Bathali","type":"aka","description":"PE","quality":"strong","name":"Mubarak Mishkhas Sanad Al-Bathali"},{"first_name":"Mubarak Mishkhas Sanad Al-Bazali","type":"aka","description":"PE","quality":"strong","name":"Mubarak Mishkhas Sanad Al-Bazali"},{"first_name":"Mubarak Mishkhis Sanad Al-Bathali","type":"aka","description":"PE","quality":"strong","name":"Mubarak Mishkhis Sanad Al-Bathali"},{"first_name":"Mubarak Mishkhis Sanad Al-Badhali","type":"aka","description":"PE","quality":"strong","name":"Mubarak Mishkhis Sanad Al-Badhali"},{"first_name":"Abu Abdulrahman","type":"aka","description":"PE","quality":"weak","name":"Abu Abdulrahman"},{"first_name":"Mubarak Al-Bathali","type":"aka","description":"PE","quality":"strong","name":"Mubarak Al-Bathali"},{"first_name":"Mobarak Meshkhas Sanad Al-Bthaly","type":"aka","description":"PE","quality":"strong","name":"Mobarak Meshkhas Sanad Al-Bthaly"}],"updated_at":"2010-10-13","last_name":"MUBARAK AL-BATHALI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.567712","addresses":[{"text":"Al-Salibekhat area, Kuwait (residence as at Mar. 2009)"}],"first_name":"MUBARAK","nationalities":[{"country_code":"KW","country":"Kuwaiti"}],"second_name":"MUSHAKHAS","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.","name":"MUBARAK MUSHAKHAS SANAD MUBARAK AL-BATHALI"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.83","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.570419","birth_places":[{"place":"Arghistan district, Kandahar province, Afghanistan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"KHAIRULLAH MOHAMMAD","title":"Maulavi","second_name":"KHAIRKHWAH","name":"KHAIRULLAH MOHAMMAD KHAIRKHWAH"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.84","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.571249","birth_places":[{"place":"Pul-e-Khumri or Baghlan Jadid District, Baghlan Province, Afghanistan"}],"aliases":[{"first_name":"Kabir","type":"aka","description":"PE","quality":"strong","name":"Kabir"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL KABIR","title":"Maulavi","second_name":"MOHAMMAD JAN","summary":"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","name":"ABDUL KABIR MOHAMMAD JAN"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.85","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.572219","birth_places":[{"place":"Robat village, Spin Boldak District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Gurg","type":"aka","description":"PE","quality":"strong","name":"Gurg"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOHAMMAD RASUL","nationalities":[{"country":"Afghan"}],"second_name":"AYYUB","summary":"Governor of Nimroz Province under the Taliban regime Member of the Taliban Quetta Shura. Believed to be in Afghanistan\/Pakistan border area. Belongs to Nurzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"MOHAMMAD RASUL AYYUB"},{"birth_dates":[{"date":"1965"}],"id":"ua-sdfm-blacklist.86","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.573340","birth_places":[{"place":"Jelawur village, Arghandab District, Kandahar Province, Afghanistan ;Siyachoy village, Panjwai District, Kandahar Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Mohammad","second_name":"Wali","quality":"strong","name":"Mohammad Wali"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD WALI","title":"Maulavi","second_name":"MOHAMMAD EWAZ","summary":"Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan.  Belonged to Ghilzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"MOHAMMAD WALI MOHAMMAD EWAZ"},{"birth_dates":[{"date":"1966"}],"id":"ua-sdfm-blacklist.87","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","birth_places":[{"place":"Shahjoi District, Zabul Province, Afghanistan  ;Janda District, Ghazni Province, Afghanistan"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOHAMMAD YAQOUB","title":"Maulavi","timestamp":"2018-02-01T23:13:53.574305","summary":"Member of Taliban Cultural Commission.  Directs a Taliban \"front\" and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013.  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Kharoti (Taraki) tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"MOHAMMAD YAQOUB"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.88","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"WALI","birth_places":[{"place":"Ghorak District, Kandahar Province, Afghanistan; Nesh District, Uruzgan Province, Afghanistan"}],"aliases":[{"first_name":"Allah Dad Tayyab","type":"aka","description":"PE","quality":"strong","name":"Allah Dad Tayyab"},{"first_name":"Allah Dad Tabeeb","type":"aka","description":"PE","quality":"strong","name":"Allah Dad Tabeeb"}],"updated_at":"2016-10-06","last_name":"MUHAMMAD","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.575014","nationalities":[{"country":"Afghan"}],"first_name":"ALLAH DAD","title":"Haji","second_name":"TAYEB","summary":"Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015.","name":"ALLAH DAD TAYEB WALI MUHAMMAD"},{"birth_dates":[{"date":"1957"}],"id":"ua-sdfm-blacklist.89","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.576255","birth_places":[{"place":"Zangi Abad village, Panjwai District, Kandahar Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Nik","second_name":"Mohammad","quality":"strong","name":"Nik Mohammad"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"NIK MOHAMMAD","title":"Maulavi","second_name":"DOST MOHAMMAD","summary":"Leads a commission to register enemies of the Taliban as of mid-2013.  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Nurzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010","name":"NIK MOHAMMAD DOST MOHAMMAD"},{"birth_dates":[{"date":"1961-12-08"}],"id":"ua-sdfm-blacklist.90","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","birth_places":[{"place":"Al-Shefa, Al-Taif, Saudi Arabia"}],"aliases":[{"third_name":"Hamad","type":"aka","description":"PE","last_name":"al-Tahi","first_name":"Abd\u2019","second_name":"Al-Rahim","quality":"strong","name":"Abd\u2019 Al-Rahim Hamad al-Tahi"},{"third_name":"A Altalhi","quality":"strong","description":"PE","first_name":"Abdulrheem","second_name":"Hammad","type":"aka","name":"Abdulrheem Hammad A Altalhi"},{"third_name":"al-Talahi","quality":"strong","description":"PE","first_name":"Abe","second_name":"Al-Rahim","type":"aka","name":"Abe Al-Rahim al-Talahi"},{"third_name":"Al","type":"aka","description":"PE","last_name":"Tahli","first_name":"Abd","second_name":"Al-Rahim","quality":"strong","name":"Abd Al-Rahim Al Tahli"},{"type":"aka","description":"PE","first_name":"Shuwayb","second_name":"Junayd","quality":"weak","name":"Shuwayb Junayd"},{"third_name":"Tahi","quality":"strong","description":"PE","first_name":"Abdulrahim","second_name":"Al","type":"aka","name":"Abdulrahim Al Tahi"},{"type":"aka","description":"PE","first_name":"Abdulrahim","second_name":"al-Talji","quality":"strong","name":"Abdulrahim al-Talji"},{"third_name":"Talji","quality":"strong","description":"PE","first_name":"'Abd-Al-Rahim","second_name":"al","type":"aka","name":"'Abd-Al-Rahim al Talji"},{"third_name":"Ahmad","type":"aka","description":"PE","last_name":"Al-Talhi","first_name":"Abdul Rahim","second_name":"Hammad","quality":"strong","name":"Abdul Rahim Hammad Ahmad Al-Talhi"},{"type":"aka","description":"PE","first_name":"Abdul","second_name":"Rahim","quality":"weak","name":"Abdul Rahim"},{"third_name":"Al Naji","quality":"weak","description":"PE","first_name":"Abu","second_name":"Al Bara\u2019a","type":"aka","name":"Abu Al Bara\u2019a Al Naji"},{"third_name":"al-Talhi","quality":"strong","description":"PE","first_name":"'Abdul-Rahim","second_name":"Hammad","type":"aka","name":"'Abdul-Rahim Hammad al-Talhi"},{"third_name":"al-Talhi","quality":"strong","description":"PE","first_name":"Abd","second_name":"al-Rahim","type":"aka","name":"Abd al-Rahim al-Talhi"}],"updated_at":"2011-12-21","last_name":"AL-TALHI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Buraydah, Saudi Arabia"}],"first_name":"ABDUL RAHIM","nationalities":[{"country_code":"SA","country":"Saudi Arabian"}],"timestamp":"2018-02-01T23:13:53.577504","summary":"Involved in the financing of, arms supply to and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.","name":"ABDUL RAHIM AL-TALHI"},{"birth_dates":[{"date":"1968-12-30"}],"identifiers":[{"type":"nationalid","description":"United States Social Security Number: 548-91-5411, National number 9681029476"}],"id":"ua-sdfm-blacklist.91","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"MUHAMMAD","birth_places":[{"place":"California, United States of America"}],"aliases":[{"first_name":"Al-Shahid, Abu-Ahmad","type":"aka","description":"PE","quality":"strong","name":"Al-Shahid, Abu-Ahmad"},{"first_name":"Raed Muhammad Hasan Muhammad Hijazi","type":"aka","description":"PE","quality":"strong","name":"Raed Muhammad Hasan Muhammad Hijazi"},{"first_name":"Hijazi, Raed","type":"aka","description":"PE","quality":"strong","name":"Hijazi, Raed"},{"first_name":"Al-Hawen, Abu-Ahmad","type":"aka","description":"PE","quality":"strong","name":"Al-Hawen, Abu-Ahmad"},{"first_name":"Al-Amriki, Abu-Ahmad (The American)","type":"aka","description":"PE","quality":"weak","name":"Al-Amriki, Abu-Ahmad (The American)"},{"first_name":"Al-Maghribi, Rashid (The Moroccan)","type":"aka","description":"PE","quality":"weak","name":"Al-Maghribi, Rashid (The Moroccan)"}],"updated_at":"2011-05-20","last_name":"HIJAZI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.580601","first_name":"RI'AD","nationalities":[{"country_code":"JO","country":"Jordanian"}],"second_name":"MUHAMMAD HASAN","summary":"In custody in Jordan as at Mar. 2010. Father\u2019s name is Mohammad Hijazi. Mother\u2019s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"RI'AD MUHAMMAD HASAN MUHAMMAD HIJAZI"},{"id":"ua-sdfm-blacklist.93","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Libyan Society","type":"aka","description":"PE","quality":"strong","name":"Libyan Society"},{"first_name":"Kazakh Jama\u2019at","type":"aka","description":"PE","quality":"strong","name":"Kazakh Jama\u2019at"},{"first_name":"Jamaat Mojahedin","type":"aka","description":"PE","quality":"strong","name":"Jamaat Mojahedin"},{"first_name":"Islamic Jihad Union","type":"aka","description":"PE","quality":"strong","name":"Islamic Jihad Union"},{"first_name":"Jamiat al-Jihad al-Islami","type":"aka","description":"PE","quality":"strong","name":"Jamiat al-Jihad al-Islami"},{"first_name":"Dzhamaat Modzhakhedov","type":"aka","description":"PE","quality":"strong","name":"Dzhamaat Modzhakhedov"},{"first_name":"Islamic Jihad Group of Uzbekistan","type":"aka","description":"PE","quality":"strong","name":"Islamic Jihad Group of Uzbekistan"},{"first_name":"al-Djihad al-Islami","type":"aka","description":"PE","quality":"strong","name":"al-Djihad al-Islami"},{"first_name":"Zamaat Modzhakhedov Tsentralnoy Asii","type":"aka","description":"PE","quality":"strong","name":"Zamaat Modzhakhedov Tsentralnoy Asii"},{"first_name":"Jama\u2019at al-Jihad","type":"aka","description":"PE","quality":"strong","name":"Jama\u2019at al-Jihad"},{"first_name":"Jamiyat","type":"aka","description":"PE","quality":"strong","name":"Jamiyat"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ISLAMIC JIHAD GROUP","timestamp":"2018-02-01T23:13:53.582641","summary":"Founded and led by Najmiddin Kamolitdinovich Jalolov (QI.J.240.08) and Suhayl Fatilloevich Buranov (QI.B.239.08). Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan\/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","name":"ISLAMIC JIHAD GROUP"},{"id":"ua-sdfm-blacklist.94","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Mezhdunarodnyj Blagotvoritel'nyl Fond","type":"aka","description":"PE","quality":"strong","name":"Mezhdunarodnyj Blagotvoritel'nyl Fond"},{"first_name":"BIF-USA","type":"aka","description":"PE","quality":"strong","name":"BIF-USA"},{"first_name":"Al Bir Al Dawalia","type":"aka","description":"PE","quality":"strong","name":"Al Bir Al Dawalia"},{"first_name":"BIF","type":"aka","description":"PE","quality":"strong","name":"BIF"}],"updated_at":"2012-05-24","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453, United States of America"},{"text":"P.O. Box 548, Worth, Illinois, 60482, United States of America"},{"text":"(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465, United States of America"},{"text":"(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102, United States of America"},{"text":"P.O. Box 1937, Khartoum, Sudan"},{"text":"Bangladesh"},{"text":"Gaza Strip"},{"text":"Yemen"}],"first_name":"BENEVOLENCE INTERNATIONAL FOUNDATION","timestamp":"2018-02-01T23:13:53.585029","summary":"Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund (QE.B.94.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.","name":"BENEVOLENCE INTERNATIONAL FOUNDATION"},{"id":"ua-sdfm-blacklist.95","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2014-02-18","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America"},{"text":"P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America"}],"first_name":"GLOBAL RELIEF FOUNDATION (GRF)","timestamp":"2018-02-01T23:13:53.588584","summary":"Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria.  Federal Employer Identification Number (United States of America): 36-3804626.Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"GLOBAL RELIEF FOUNDATION (GRF)"},{"id":"ua-sdfm-blacklist.96","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2013-03-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"AL-ITIHAAD AL-ISLAMIYA \/ AIAI","timestamp":"2018-02-01T23:13:53.589197","summary":"Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea. Leadership includeds Hassan Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation ( Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"AL-ITIHAAD AL-ISLAMIYA \/ AIAI"},{"id":"ua-sdfm-blacklist.97","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"GIA","type":"aka","description":"PE","quality":"strong","name":"GIA"},{"first_name":"Group Islamique Arme","type":"aka","description":"PE","quality":"strong","name":"Group Islamique Arme"},{"first_name":"Al Jamm\u2019ah Al-Islamiah Al- Musallah","type":"aka","description":"PE","quality":"strong","name":"Al Jamm\u2019ah Al-Islamiah Al- Musallah"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Algeria"}],"first_name":"ARMED ISLAMIC GROUP","timestamp":"2018-02-01T23:13:53.589690","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"ARMED ISLAMIC GROUP"},{"id":"ua-sdfm-blacklist.98","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Katibat el Ahouel","type":"fka","description":"PE","quality":"strong","name":"Katibat el Ahouel"},{"first_name":"Djamaat Houmah Al-Dawah Al-Salafiat","type":"aka","description":"PE","quality":"strong","name":"Djamaat Houmah Al-Dawah Al-Salafiat"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Algeria"}],"first_name":"DJAMAT HOUMAT DAAWA SALAFIA (DHDS)","timestamp":"2018-02-01T23:13:53.590507","summary":"Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.","name":"DJAMAT HOUMAT DAAWA SALAFIA (DHDS)"},{"id":"ua-sdfm-blacklist.99","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Salafist Group For Call and Combat","type":"fka","description":"PE","quality":"strong","name":"Salafist Group For Call and Combat"},{"first_name":"Le Groupe Salafiste pour La Predication et le Combat (GSPC)","type":"fka","description":"PE","quality":"strong","name":"Le Groupe Salafiste pour La Predication et le Combat (GSPC)"},{"first_name":"AQIM","type":"aka","description":"PE","quality":"strong","name":"AQIM"},{"first_name":"Al Qaida au Maghreb islamique (AQMI)","type":"aka","description":"PE","quality":"strong","name":"Al Qaida au Maghreb islamique (AQMI)"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Algeria"},{"text":"Mali"},{"text":"Mauritania"},{"text":"Morocco"},{"text":"Niger"},{"text":"Tunisia"}],"first_name":"THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB","timestamp":"2018-02-01T23:13:53.591375","summary":"Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB"},{"birth_dates":[{"date":"1981-04-24"}],"identifiers":[{"type":"passport","number":"Kuwaiti passport number 106261543"},{"type":"passport","number":"Kuwaiti passport number 1420529 issued in Kuwait and expired on 31 Mar. 2006"}],"id":"ua-sdfm-blacklist.102","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"AYED","birth_places":[{"place":"Kuwait"}],"aliases":[{"first_name":"Muhsin Fadhil 'Ayyid al Fadhli","type":"aka","description":"PE","quality":"strong","name":"Muhsin Fadhil 'Ayyid al Fadhli"},{"first_name":"Abu Samia","type":"aka","description":"PE","quality":"strong","name":"Abu Samia"},{"first_name":"Muhsin Fadil Ayid Ashur al Fadhli","type":"aka","description":"PE","quality":"strong","name":"Muhsin Fadil Ayid Ashur al Fadhli"},{"first_name":"Abu Majid Samiyah","type":"aka","description":"PE","quality":"strong","name":"Abu Majid Samiyah"}],"updated_at":"2010-10-13","last_name":"ASHOUR AL-FADHLI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.592631","addresses":[{"text":"Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait"}],"first_name":"MUHSIN","nationalities":[{"country_code":"KW","country":"Kuwaiti"}],"second_name":"FADHIL","summary":"Wanted by the Kuwaiti Security Authorities. Fugitive as of Jul. 2008.","name":"MUHSIN FADHIL AYED ASHOUR AL-FADHLI"},{"birth_dates":[{"date":"1966-02-02"}],"identifiers":[{"type":"passport","number":"Libyan passport number 203037, issued in Tripoli, Libya"},{"type":"passport","number":"Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014"},{"type":"nationalid","description":"False identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated"}],"id":"ua-sdfm-blacklist.103","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457\u0420\u0411\u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ABU BAKR","birth_places":[{"place":"al Aziziyya, Libyan Arab Jamahiriya"}],"aliases":[{"first_name":"Abu Anas","type":"aka","description":"PE","quality":"strong","name":"Abu Anas"},{"first_name":"Al-Libi","type":"aka","description":"PE","quality":"weak","name":"Al-Libi"},{"first_name":"Ibrahim AbubakerTantouche","type":"aka","description":"PE","quality":"strong","name":"Ibrahim AbubakerTantouche"},{"first_name":"Ibrahim AbubakerTantoush","type":"aka","description":"PE","quality":"strong","name":"Ibrahim AbubakerTantoush"},{"first_name":"'Abd al-Rahman","type":"aka","description":"PE","quality":"strong","name":"'Abd al-Rahman"},{"first_name":"Abdel IlahSabri","type":"aka","description":"PE","quality":"strong","name":"Abdel IlahSabri"},{"first_name":"Abd al-Muhsin","type":"aka","description":"PE","quality":"strong","name":"Abd al-Muhsin"},{"first_name":"Ibrahim Ali Muhammad Abu Bakr","type":"aka","description":"PE","quality":"strong","name":"Ibrahim Ali Muhammad Abu Bakr"},{"first_name":"Abdul Rahman","type":"aka","description":"PE","quality":"strong","name":"Abdul Rahman"},{"first_name":"'Abd al-Muhsi","type":"aka","description":"PE","quality":"strong","name":"'Abd al-Muhsi"}],"updated_at":"2015-07-14","last_name":"TANTOUSH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.594046","addresses":[{"text":"Tripoli, Libya (as at Feb. 2014)"},{"text":"Johannesburg, South Africa"}],"first_name":"IBRAHIM","nationalities":[{"country_code":"LY","country":"Libyan"}],"second_name":"ALI","summary":"Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.","name":"IBRAHIM ALI ABU BAKR TANTOUSH"},{"id":"ua-sdfm-blacklist.109","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"entity","aliases":[{"first_name":"Sirat","type":"aka","description":"PE","quality":"strong","name":"Sirat"},{"first_name":"Association for Education, Culture and Building Society-Sirat","type":"aka","description":"PE","quality":"strong","name":"Association for Education, Culture and Building Society-Sirat"},{"first_name":"Association for Education, Cultural, and to Create Society -Sirat","type":"aka","description":"PE","quality":"strong","name":"Association for Education, Cultural, and to Create Society -Sirat"},{"first_name":"Istikamet","type":"aka","description":"PE","quality":"strong","name":"Istikamet"},{"first_name":"Dzemi'jjetul Furqan","type":"aka","description":"PE","quality":"strong","name":"Dzemi'jjetul Furqan"},{"first_name":"Association for Citizens Rights and Resistance to Lies","type":"aka","description":"PE","quality":"strong","name":"Association for Citizens Rights and Resistance to Lies"},{"first_name":"Dzemijetul Furkan","type":"aka","description":"PE","quality":"strong","name":"Dzemijetul Furkan"},{"first_name":"In Siratel","type":"aka","description":"PE","quality":"strong","name":"In Siratel"},{"first_name":"Association of Citizens for the Support of Truth and Supression of Lies","type":"aka","description":"PE","quality":"strong","name":"Association of Citizens for the Support of Truth and Supression of Lies"},{"first_name":"Dzemilijati Furkan","type":"aka","description":"PE","quality":"strong","name":"Dzemilijati Furkan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Put Mladih Muslimana 30a, 71 000 Sarajevo, Bosnia and Herzegovina"},{"text":"ul.Strossmajerova 72, Zenica, Bosnia and Herzegovina"},{"text":"Muhameda Hadzijahica #42, Sarajevo, Bosnia and Herzegovina"}],"first_name":"AL FURQAN","timestamp":"2018-02-01T23:13:53.596141","name":"AL FURQAN"},{"id":"ua-sdfm-blacklist.110","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"entity","aliases":[{"first_name":"Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation","type":"aka","description":"PE","quality":"strong","name":"Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation"},{"first_name":"Al Haramain Al Masjed Al Aqsa","type":"aka","description":"PE","quality":"strong","name":"Al Haramain Al Masjed Al Aqsa"},{"first_name":"Al Haramayn Al Masjid Al Aqsa","type":"aka","description":"PE","quality":"strong","name":"Al Haramayn Al Masjid Al Aqsa"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Branch Address: Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina"},{"text":"Bihacka St. 14, Sarajevo, Bosnia and Herzegovina"},{"text":"Travnick, Potur mahala St. 64, Bosnia and Herzegovina"}],"first_name":"AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION","timestamp":"2018-02-01T23:13:53.597919","summary":"Closed by Bosnian Authorities.","name":"AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION"},{"id":"ua-sdfm-blacklist.111","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Jama\u2019ah Islamiyah","type":"aka","description":"PE","quality":"strong","name":"Jama\u2019ah Islamiyah"},{"first_name":"Jemaah Islamiah","type":"aka","description":"PE","quality":"strong","name":"Jemaah Islamiah"},{"first_name":"Jamaah Islamiyah","type":"aka","description":"PE","quality":"strong","name":"Jamaah Islamiyah"},{"first_name":"Jema\u2019ah Islamiyah","type":"aka","description":"PE","quality":"strong","name":"Jema\u2019ah Islamiyah"},{"first_name":"Jemaah Islamiya","type":"aka","description":"PE","quality":"strong","name":"Jemaah Islamiya"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"JEMAAH ISLAMIYAH","timestamp":"2018-02-01T23:13:53.599126","summary":"Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","name":"JEMAAH ISLAMIYAH"},{"id":"ua-sdfm-blacklist.112","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"entity","aliases":[{"first_name":"Taibah International Aid Association","type":"aka","description":"PE","quality":"strong","name":"Taibah International Aid Association"},{"first_name":"Taibah International Aid Agency","type":"aka","description":"PE","quality":"strong","name":"Taibah International Aid Agency"},{"first_name":"Taibah International Aide Association","type":"aka","description":"PE","quality":"strong","name":"Taibah International Aide Association"},{"first_name":"Al Taibah, Intl.","type":"aka","description":"PE","quality":"strong","name":"Al Taibah, Intl."}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Avde Smajlovic 6, Sarajevo, Bosnia and Herzegovina"},{"text":"26 Tabhanska Street, Visoko, Bosnia and Herzegovina"},{"text":"No.3 Velika Cilna Ulica, Visoko, Bosnia and Herzegovina"},{"text":"No. 26 Tahbanksa Ulica, Sarajevo, Bosnia and Herzegovina"}],"first_name":"TAIBAH INTERNATIONAL-BOSNIA OFFICES","timestamp":"2018-02-01T23:13:53.600290","name":"TAIBAH INTERNATIONAL-BOSNIA OFFICES"},{"birth_dates":[{"date":"1978-03-20"}],"id":"ua-sdfm-blacklist.113","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"TRINIDAD","birth_places":[{"place":"Gattaran, Cagayan Province, Philippines"}],"aliases":[{"type":"aka","description":"PE","first_name":"Kalib","second_name":"Trinidad","quality":"strong","name":"Kalib Trinidad"},{"first_name":"Anis","type":"aka","description":"PE","quality":"weak","name":"Anis"},{"first_name":"Abdukahlil","type":"aka","description":"PE","quality":"weak","name":"Abdukahlil"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Khalil","quality":"weak","name":"Abu Khalil"},{"type":"aka","description":"PE","first_name":"Calib","second_name":"Trinidad","quality":"strong","name":"Calib Trinidad"},{"type":"aka","description":"PE","first_name":"Abdul","second_name":"Khalil","quality":"weak","name":"Abdul Khalil"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.601567","addresses":[{"text":"3111 Ma. Bautista, Punta, Santa Ana, Manila, Philippines"}],"first_name":"ANGELO","nationalities":[{"country_code":"PH","country":"Filipino"}],"second_name":"RAMIREZ","summary":"Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QE.R.128.08.), and associated with the Abu Sayyaf Group (QE.A.1.01.) and the Jemaah Islamiyah (listed under permanent reference numberQE.J.92.02.). In detention in the Philippines as of Jun. 2008May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","name":"ANGELO RAMIREZ TRINIDAD"},{"birth_dates":[{"date":"1981-07-19"}],"id":"ua-sdfm-blacklist.114","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"PAREJA","birth_places":[{"place":"Cebu City, Philippines"}],"aliases":[{"type":"aka","description":"PE","first_name":"Khalil","second_name":"Pareja","quality":"strong","name":"Khalil Pareja"},{"first_name":"Rash","type":"aka","description":"PE","quality":"weak","name":"Rash"},{"first_name":"Akmad","type":"aka","description":"PE","quality":"weak","name":"Akmad"},{"first_name":"Mighty","type":"aka","description":"PE","quality":"weak","name":"Mighty"},{"type":"aka","description":"PE","first_name":"Johnny","second_name":"Pareja","quality":"strong","name":"Johnny Pareja"},{"first_name":"Mohammad","type":"aka","description":"PE","quality":"weak","name":"Mohammad"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.602787","addresses":[{"text":"Atimonana, Quezon Province, Philippines"}],"first_name":"DINNO AMOR","nationalities":[{"country_code":"PH","country":"Filipino"}],"second_name":"ROSALEJOS","summary":"Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","name":"DINNO AMOR ROSALEJOS PAREJA"},{"birth_dates":[{"date":"1963-11-04"}],"id":"ua-sdfm-blacklist.115","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"DELOS REYES JR.","birth_places":[{"place":"Arco, Lamitan, Basilan, Philippines"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abdul","second_name":"Abdillah","quality":"strong","name":"Abdul Abdillah"},{"type":"aka","description":"PE","first_name":"Abubakar","second_name":"Abdillah","quality":"strong","name":"Abubakar Abdillah"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.603971","addresses":[{"text":"Philippines"}],"first_name":"FELICIANO","nationalities":[{"country_code":"PH","country":"Filipino"}],"second_name":"SEMBORIO","summary":"Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","name":"FELICIANO SEMBORIO DELOS REYES JR."},{"birth_dates":[{"date":"1966-03-12"}],"nationalities":[{"country_code":"PH","country":"Philippines"}],"id":"ua-sdfm-blacklist.116","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"SANTOS","birth_places":[{"place":"686 A. Mabini Street, Sangandaan, Caloocan City, Philippines"}],"aliases":[{"first_name":"Hilarion Santos, III (third)","type":"aka","description":"PE","quality":"strong","name":"Hilarion Santos, III (third)"},{"first_name":"Abu Hamsa","type":"aka","description":"PE","quality":"weak","name":"Abu Hamsa"},{"first_name":"Hilarion Del Rosario Santos, III (third)","type":"aka","description":"PE","quality":"strong","name":"Hilarion Del Rosario Santos, III (third)"},{"first_name":"Abu Abdullah Santos","type":"aka","description":"PE","quality":"strong","name":"Abu Abdullah Santos"},{"first_name":"Lakay","type":"aka","description":"PE","quality":"weak","name":"Lakay"},{"first_name":"Aki","type":"aka","description":"PE","quality":"weak","name":"Aki"},{"first_name":"Aqi","type":"aka","description":"PE","quality":"weak","name":"Aqi"},{"first_name":"Akmad Santos","type":"aka","description":"PE","quality":"strong","name":"Akmad Santos"},{"first_name":"Ahmed Islam","type":"aka","description":"PE","quality":"strong","name":"Ahmed Islam"},{"first_name":"Ahmad Islam Santos","type":"aka","description":"PE","quality":"strong","name":"Ahmad Islam Santos"},{"first_name":"Faisal Santos","type":"aka","description":"PE","quality":"strong","name":"Faisal Santos"}],"updated_at":"2017-10-03","identifiers":[{"type":"passport","number":"Philippines AA780554"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.604959","addresses":[{"text":"50, Purdue Street, Cubao, Quezon City, Philippines"}],"first_name":"HILARION","title":"\"Amir\"","second_name":"DEL ROSARIO","summary":"Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1523805 click here","name":"HILARION DEL ROSARIO SANTOS"},{"birth_dates":[{"date":"1969-12-19"}],"id":"ua-sdfm-blacklist.117","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"DE VERA","birth_places":[{"place":"Bagac, Bagamanok, Catanduanes, Philippines"}],"aliases":[{"first_name":"Khalid","type":"aka","description":"PE","quality":"weak","name":"Khalid"},{"first_name":"Ismael","type":"aka","description":"PE","quality":"weak","name":"Ismael"},{"first_name":"Leo","type":"aka","description":"PE","quality":"weak","name":"Leo"},{"first_name":"Manex","type":"aka","description":"PE","quality":"weak","name":"Manex"},{"type":"aka","description":"PE","first_name":"Tito","second_name":"Art","quality":"weak","name":"Tito Art"},{"first_name":"Dave","type":"aka","description":"PE","quality":"weak","name":"Dave"},{"third_name":"Vera","quality":"strong","description":"PE","first_name":"Ismael","second_name":"De","type":"aka","name":"Ismael De Vera"},{"first_name":"Ismail","type":"aka","description":"PE","quality":"weak","name":"Ismail"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.607016","addresses":[{"text":"Concepcion, Zaragosa, Nueva Ecija, Philippines"}],"first_name":"PIO","nationalities":[{"country_code":"PH","country":"Filipino"}],"second_name":"ABOGNE","summary":"Member of the Rajah Solaiman Movement (QE.R.128.08.), Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","name":"PIO ABOGNE DE VERA"},{"birth_dates":[{"date":"1972-05-15"}],"id":"ua-sdfm-blacklist.118","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"DELLOSA","birth_places":[{"place":"Punta, Santa Ana, Manila, Philippines"}],"aliases":[{"type":"aka","description":"PE","first_name":"Brandon","second_name":"Berusa","quality":"strong","name":"Brandon Berusa"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Muadz","quality":"strong","name":"Abu Muadz"},{"first_name":"Uthman","type":"aka","description":"PE","quality":"weak","name":"Uthman"},{"third_name":"Dellosa","quality":"strong","description":"PE","first_name":"Habil","second_name":"Ahmad","type":"aka","name":"Habil Ahmad Dellosa"},{"first_name":"Dodong","type":"aka","description":"PE","quality":"weak","name":"Dodong"},{"first_name":"Troy","type":"aka","description":"PE","quality":"weak","name":"Troy"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Ilonggo","quality":"strong","name":"Abu Ilonggo"},{"type":"aka","description":"PE","first_name":"Arnulfo","second_name":"Alvarado","quality":"strong","name":"Arnulfo Alvarado"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.608525","addresses":[{"text":"3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines"}],"first_name":"REDENDO","nationalities":[{"country_code":"PH","country":"Filipino"}],"second_name":"CAIN","summary":"Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","name":"REDENDO CAIN DELLOSA"},{"birth_dates":[{"date":"1972-10-04"}],"id":"ua-sdfm-blacklist.119","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"LAVILLA, JR","birth_places":[{"place":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines"}],"aliases":[{"type":"aka","description":"PE","first_name":"Sheik","second_name":"Omar","quality":"strong","name":"Sheik Omar"},{"third_name":"Lavilla","quality":"strong","description":"PE","first_name":"Mile","second_name":"D","type":"aka","name":"Mile D Lavilla"},{"type":"aka","description":"PE","first_name":"Reymund","second_name":"Lavilla","quality":"strong","name":"Reymund Lavilla"},{"type":"aka","description":"PE","first_name":"Ramo","second_name":"Lavilla","quality":"strong","name":"Ramo Lavilla"},{"first_name":"Junjun","type":"aka","description":"PE","quality":"weak","name":"Junjun"},{"type":"aka","description":"PE","first_name":"Abdullah","second_name":"Muddaris","quality":"strong","name":"Abdullah Muddaris"},{"type":"aka","description":"PE","first_name":"Ali","second_name":"Omar","quality":"strong","name":"Ali Omar"},{"type":"aka","description":"PE","first_name":"Omar","second_name":"Lavilla","quality":"strong","name":"Omar Lavilla"},{"type":"aka","description":"PE","first_name":"Omar","second_name":"Labella","quality":"strong","name":"Omar Labella"},{"first_name":"So","type":"aka","description":"PE","quality":"weak","name":"So"},{"first_name":"Eso","type":"aka","description":"PE","quality":"weak","name":"Eso"},{"type":"aka","description":"PE","first_name":"Reuben","second_name":"Lavilla","quality":"strong","name":"Reuben Lavilla"},{"type":"aka","description":"PE","first_name":"Mike","second_name":"de Lavilla","quality":"strong","name":"Mike de Lavilla"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.610072","addresses":[{"text":"10th Avenue, Caloocan City, Philippines"}],"first_name":"RUBEN","nationalities":[{"country_code":"PH","country":"Filipino"}],"second_name":"PESTANO","summary":"Spiritual leader of the Rajah Solaiman Movement (QE.R.128.08.). Associated with Khadafi Abubakar Janjalani (QI.J.180.04.) and the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","name":"RUBEN PESTANO LAVILLA, JR"},{"birth_dates":[{"date":"1973-09-15"}],"id":"ua-sdfm-blacklist.120","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"AYERAS","birth_places":[{"place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Philippines"}],"aliases":[{"third_name":"Ayeras","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Karim","type":"aka","name":"Abdul Karim Ayeras"},{"type":"aka","description":"PE","first_name":"Abdul","second_name":"Mujib","quality":"weak","name":"Abdul Mujib"},{"first_name":"Jimboy","type":"aka","description":"PE","quality":"weak","name":"Jimboy"},{"third_name":"Galang","type":"aka","description":"PE","last_name":"Perez","first_name":"Isaac","second_name":"Jay","quality":"weak","name":"Isaac Jay Galang Perez"},{"third_name":"Ayeras","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Kareem","type":"aka","name":"Abdul Kareem Ayeras"},{"type":"aka","description":"PE","first_name":"Ricky","second_name":"Ayeras","quality":"weak","name":"Ricky Ayeras"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.612223","addresses":[{"text":"Barangay Mangayao, Tagkawayan, Quezon, Philippines"},{"text":"Barangay Tigib, Ayungon, Negros Oriental, Philippines"}],"first_name":"RICARDO","nationalities":[{"country_code":"PH","country":"Filipino"}],"second_name":"PEREZ","summary":"Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","name":"RICARDO PEREZ AYERAS"},{"birth_dates":[{"date":"1960-01-20"}],"identifiers":[{"type":"passport","number":"Kuwaiti passport number 1739010 issued in Kuwait, issued on 26 May 2003 and expired on 25 May 2008"}],"id":"ua-sdfm-blacklist.121","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"AHMAD","birth_places":[{"place":"Kuwait"}],"aliases":[{"first_name":"Hamid 'Abdallah Ahmad Al-'Ali","type":"aka","description":"PE","quality":"strong","name":"Hamid 'Abdallah Ahmad Al-'Ali"},{"first_name":"Hamid bin Abdallah Ahmed Al-Ali","type":"aka","description":"PE","quality":"strong","name":"Hamid bin Abdallah Ahmed Al-Ali"},{"first_name":"Hamid Abdallah Ahmed Al-Ali","type":"aka","description":"PE","quality":"strong","name":"Hamid Abdallah Ahmed Al-Ali"},{"first_name":"Hamed Al-'Ali","type":"aka","description":"PE","quality":"strong","name":"Hamed Al-'Ali"},{"first_name":"Hamed bin 'Abdallah Al-'Ali","type":"aka","description":"PE","quality":"strong","name":"Hamed bin 'Abdallah Al-'Ali"},{"first_name":"Abu Salim","type":"aka","description":"PE","quality":"weak","name":"Abu Salim"},{"first_name":"Hamid 'Abdallah Al-'Ali","type":"aka","description":"PE","quality":"strong","name":"Hamid 'Abdallah Al-'Ali"},{"first_name":"Dr. Hamed Abdullah Al-Ali","type":"aka","description":"PE","quality":"strong","name":"Dr. Hamed Abdullah Al-Ali"}],"updated_at":"2010-10-13","last_name":"AL-ALI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.613539","addresses":[{"text":"Kuwait (residence as at Mar. 2009)"}],"first_name":"HAMID","nationalities":[{"country_code":"KW","country":"Kuwaiti"}],"second_name":"ABDALLAH","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.","name":"HAMID ABDALLAH AHMAD AL-ALI"},{"birth_dates":[{"date":"1959-09-24"}],"identifiers":[{"type":"passport","number":"101423404"},{"type":"nationalid","description":"Kuwaiti national identification number 259092401188"}],"id":"ua-sdfm-blacklist.122","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"JABER","birth_places":[{"place":"Al-Khitan area, Kuwait"}],"aliases":[{"third_name":"Al-Jalahmah","quality":"strong","description":"PE","first_name":"Abu","second_name":"Muhammad","type":"aka","name":"Abu Muhammad Al-Jalahmah"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Muhammad","quality":"weak","name":"Abu Muhammad"},{"third_name":"Al-Jalamah","quality":"strong","description":"PE","first_name":"Jabir 'Abdallah","second_name":"Jabir Ahmad","type":"aka","name":"Jabir 'Abdallah Jabir Ahmad Al-Jalamah"},{"type":"aka","description":"PE","first_name":"Jabir","second_name":"Al-Jalhami","quality":"strong","name":"Jabir Al-Jalhami"},{"first_name":"Abdul-Ghani","type":"aka","description":"PE","quality":"weak","name":"Abdul-Ghani"},{"type":"aka","description":"PE","first_name":"Jaber","second_name":"Al-Jalamah","quality":"strong","name":"Jaber Al-Jalamah"},{"third_name":"Jabir Ahmad","type":"aka","description":"PE","last_name":"Jalahmah","first_name":"Jabir","second_name":"Abdallah","quality":"strong","name":"Jabir Abdallah Jabir Ahmad Jalahmah"}],"updated_at":"2014-01-09","last_name":"AHMAD AL-JALAHMAH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.615377","addresses":[{"text":"Kuwait, (residence as at March 2009 and at December 2013)"}],"first_name":"JABER","nationalities":[{"country_code":"KW","country":"Kuwaiti"}],"second_name":"ABDALLAH","summary":"Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010).  Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009.","name":"JABER ABDALLAH JABER AHMAD AL-JALAHMAH"},{"birth_dates":[{"date":"1967-01-01"}],"id":"ua-sdfm-blacklist.123","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.616780","birth_places":[{"place":"M`Hamid, Wilaya (province) of Sidi Bel Abbes, Algeria"}],"aliases":[{"third_name":"Ammar","quality":"strong","description":"PE","first_name":"Yahia","second_name":"Abou","type":"aka","name":"Yahia Abou Ammar"},{"type":"aka","description":"PE","first_name":"Abou","second_name":"Ala","quality":"strong","name":"Abou Ala"}],"updated_at":"2012-11-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"YAHIA","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"DJOUADI","summary":"Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01.). Located in Northern Mali as of Jun. 2008. Mother`s name: is Zohra Fares. Father`s name: is Mohamed.","name":"YAHIA DJOUADI"},{"birth_dates":[{"date":"1958"},{"date":"1965-12-12"}],"id":"ua-sdfm-blacklist.124","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"GHEDEIR","birth_places":[{"place":"Deb-Deb, Amenas, Wilaya (province) of Illizi, Algeria"},{"place":"Touggourt, Wilaya (province) of Ouargla, Algeria"}],"aliases":[{"type":"aka","description":"PE","first_name":"Youcef","second_name":"Adel","quality":"strong","name":"Youcef Adel"},{"third_name":"Zeid","quality":"strong","description":"PE","first_name":"Abdelhamid","second_name":"Abou","type":"aka","name":"Abdelhamid Abou Zeid"},{"type":"aka","description":"PE","first_name":"Abid","second_name":"Hammadou","quality":"strong","name":"Abid Hammadou"},{"type":"aka","description":"PE","first_name":"Abou","second_name":"Abdellah","quality":"strong","name":"Abou Abdellah"}],"updated_at":"2012-11-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.617559","first_name":"AMOR","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"MOHAMED","summary":"Associated with the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of Jun. 2008. Mother`s name is Benarouba Bachira. Father`s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.","name":"AMOR MOHAMED GHEDEIR"},{"birth_dates":[{"date":"1971-04-13"}],"id":"ua-sdfm-blacklist.125","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.618881","birth_places":[{"place":"Zeribet El Oued, Wilaya (province) of Biskra, Algeria"}],"aliases":[{"first_name":"Bounouadher","type":"aka","description":"PE","quality":"weak","name":"Bounouadher"},{"third_name":"Salah","quality":"strong","description":"PU","first_name":"Abou","second_name":"Mohamed","type":"aka","name":"Abou Mohamed Salah"}],"updated_at":"2013-03-18","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Algeria"}],"first_name":"SALAH EDDINE","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"GASMI","summary":"Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.).  Mother`s name is Yamina Soltane.  Father`s name is Abdelaziz.  Associated with Abdelmalek Droukdel (QI.D.232.07).  Arrested in Algeria on 16 Dec. 2012.","name":"SALAH EDDINE GASMI"},{"birth_dates":[{"date":"1967-01-17"}],"id":"ua-sdfm-blacklist.126","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.619798","birth_places":[{"place":"Anser, Wilaya (province) of Jijel, Algeria"}],"aliases":[{"third_name":"Illah","quality":"strong","description":"PE","first_name":"Abd","second_name":"El","type":"aka","name":"Abd El Illah"},{"third_name":"Ahmed dit","type":"aka","description":"PE","last_name":"Said","first_name":"Abdellillah dit","second_name":"Abdellah","quality":"strong","name":"Abdellillah dit Abdellah Ahmed dit Said"}],"updated_at":"2012-11-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Algeria"}],"first_name":"AHMED","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"DEGHDEGH","summary":"Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Mother`s name: is Zakia Chebira. Father`s name: is Lakhdar.","name":"AHMED DEGHDEGH"},{"id":"ua-sdfm-blacklist.127","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Rajah Solaiman Revolutionary Movement","type":"aka","description":"PE","quality":"strong","name":"Rajah Solaiman Revolutionary Movement"},{"first_name":"Rajah Solaiman Islamic Movement","type":"aka","description":"PE","quality":"strong","name":"Rajah Solaiman Islamic Movement"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Barangay Mal-Ong, Anda, Pangasinan Province, Philippines"},{"text":"Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines"},{"text":"Number 50, Purdue Street, Cubao, Quezon City, Philippines"}],"first_name":"RAJAH SOLAIMAN MOVEMENT","timestamp":"2018-02-01T23:13:53.620622","summary":"Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices (QE.I.126.06.) and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","name":"RAJAH SOLAIMAN MOVEMENT"},{"birth_dates":[{"date":"1965-02-01"}],"identifiers":[{"type":"nationalid","description":"Afghan national identification card (tazkira) number 1136"}],"id":"ua-sdfm-blacklist.129","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"HAQQANI","birth_places":[{"place":"Gawargan village, Pul-e-Khumri District, Baghlan Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Moslim","second_name":"Haqqani","quality":"strong","name":"Moslim Haqqani"}],"updated_at":"2014-01-09","last_name":"MUHAMMADI GUL","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.621743","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD","title":"Maulavi","second_name":"MOSLIM","summary":"Ethnic Pashtun from Baghlan Province.  Believed to be in Afghanistan\/Pakistan border area.  Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010","name":"MOHAMMAD MOSLIM HAQQANI MUHAMMADI GUL"},{"birth_dates":[{"date":"1963"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.130","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.622544","birth_places":[{"place":"Uruzgan, Afghanistan"}],"aliases":[{"first_name":"Fazel Mohammad Mazloom","type":"aka","description":"PE","quality":"strong","name":"Fazel Mohammad Mazloom"},{"first_name":"Molah Fazl","type":"aka","description":"PE","quality":"strong","name":"Molah Fazl"}],"updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Qatar"}],"first_name":"FAZL MOHAMMAD","title":"Mullah","second_name":"MAZLOOM","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"FAZL MOHAMMAD MAZLOOM"},{"birth_dates":[{"date":"1973"}],"id":"ua-sdfm-blacklist.132","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","birth_places":[{"place":"Daman District, Kandahar Province, Afghanistan"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MATIULLAH","title":"Mullah","timestamp":"2018-02-01T23:13:53.623409","summary":"Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan\/Pakistan border area.  Belongs to Popalzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"MATIULLAH"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.133","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","birth_places":[{"place":"Arghandab District, Kandahar Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abu","second_name":"Turab","quality":"strong","name":"Abu Turab"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"HIDAYATULLAH","nationalities":[{"country":"Afghan"}],"timestamp":"2018-02-01T23:13:53.623899","summary":"Deputy Minister of Civil Aviation and Tourismofunder the Taliban regime Believed to be in Afghanistan\/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"HIDAYATULLAH"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.134","program":"\u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"ABDUL QADIR","birth_places":[{"place":"Nangarhar Province, Afghanistan"},{"place":"Khost Province, Afghanistan"},{"place":"Siddiq Khel village, Naka District, Paktia Province, Afghanistan"}],"updated_at":"2012-08-20","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.624563","nationalities":[{"country":"Afghan"}],"first_name":"AHMAD TAHA","title":"Maulavi","second_name":"KHALID","summary":"23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 3 Oct. 2008, 29 Nov. 2011, 13 Aug. 2012). Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan\/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"AHMAD TAHA KHALID ABDUL QADIR"},{"id":"ua-sdfm-blacklist.135","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1904 (2009)","type":"entity","aliases":[{"first_name":"Vezir","type":"aka","description":"PE","quality":"strong","name":"Vezir"},{"first_name":"Vazir","type":"aka","description":"PE","quality":"strong","name":"Vazir"}],"updated_at":"2011-06-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"64 Poturmahala, Travnik, Bosnia and Herzegovina"},{"text":"Sarajevo, Bosnia and Herzegovina"}],"first_name":"AL-HARAMAIN ISLAMIC FOUNDATION","timestamp":"2018-02-01T23:13:53.625340","summary":"Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov. 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.) and Safet Durguti (listed under permanent reference number QI.D.153.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.","name":"AL-HARAMAIN ISLAMIC FOUNDATION"},{"id":"ua-sdfm-blacklist.136","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"entity","aliases":[{"first_name":"Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation","type":"aka","description":"PE","quality":"strong","name":"Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation"},{"first_name":"Al Haramain Al Masjed Al Aqsa","type":"aka","description":"PE","quality":"strong","name":"Al Haramain Al Masjed Al Aqsa"},{"first_name":"Al HaramaynAl Masjid Al Aqsa","type":"aka","description":"PE","quality":"strong","name":"Al HaramaynAl Masjid Al Aqsa"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Branch Address: Hasiba Brankovica No. 2A, Sarajevo, Bosnia and Herzegovina"},{"text":"Bihacka St. 14, Sarajevo, Bosnia and Herzegovina"},{"text":"Travnick, Potur mahala St. 64, Bosnia and Herzegovina"}],"first_name":"AL-HARAMAIN & AL MASJED AL-AQSACHARITY FOUNDATION","timestamp":"2018-02-01T23:13:53.626071","summary":"Closed by the authorities of Bosnia and Herzegovina. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.","name":"AL-HARAMAIN & AL MASJED AL-AQSACHARITY FOUNDATION"},{"id":"ua-sdfm-blacklist.137","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Djamaat Turkistan","type":"aka","description":"PE","quality":"strong","name":"Djamaat Turkistan"},{"first_name":"Islamic Party of Turkestan","type":"aka","description":"PE","quality":"strong","name":"Islamic Party of Turkestan"},{"first_name":"The Eastern Turkistan Islamic Party","type":"aka","description":"PE","name":"The Eastern Turkistan Islamic Party"},{"first_name":"The Eastern Turkistan Islamic Party of Allah","type":"aka","description":"PE","quality":"strong","name":"The Eastern Turkistan Islamic Party of Allah"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)","timestamp":"2018-02-01T23:13:53.626943","summary":"Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","name":"EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)"},{"birth_dates":[{"date":"1965-01-01"}],"identifiers":[{"type":"nationalid","description":"Qatari identity card number 26563400140"}],"id":"ua-sdfm-blacklist.138","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"TURKI","birth_places":[{"place":"Doha, Qatar"}],"aliases":[{"first_name":"Khalifa Mohd Turki al-Subaie","type":"aka","description":"PE","quality":"strong","name":"Khalifa Mohd Turki al-Subaie"},{"first_name":"Katrina","type":"aka","description":"PE","quality":"weak","name":"Katrina"},{"first_name":"Khalifa Turki bin Muhammad bin al-Suaiy","type":"aka","description":"PE","quality":"strong","name":"Khalifa Turki bin Muhammad bin al-Suaiy"},{"first_name":"Abu Mohammed al-Qatari","type":"aka","description":"PE","quality":"weak","name":"Abu Mohammed al-Qatari"},{"first_name":"Khalifa Mohd Turki Alsubaie","type":"aka","description":"PE","quality":"strong","name":"Khalifa Mohd Turki Alsubaie"},{"first_name":"Khalifa Al-Subayi","type":"aka","description":"PE","quality":"strong","name":"Khalifa Al-Subayi"}],"updated_at":"2015-02-26","last_name":"AL-SUBAIY","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.627856","addresses":[{"text":"Doha, Qatar"}],"first_name":"KHALIFA","nationalities":[{"country_code":"QA","country":"Qatari"}],"second_name":"MUHAMMAD","summary":"Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida (QE.A.4.01.), including moving recruits to Al-Qaida training camps in South Asia.  In Jan. 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad and for membership in a terrorist organization.  Arrested in Qatar in Mar. 2008.  Served his sentence in Qatar and has been released from detention.  Mother\u2019s name is Hamdah Ahmad Haidoos.","name":"KHALIFA MUHAMMAD TURKI AL-SUBAIY"},{"birth_dates":[{"date":"1978-11-04"}],"id":"ua-sdfm-blacklist.146","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.629434","birth_places":[{"place":"Bayburt, Turkey"}],"aliases":[{"first_name":"Talha","type":"aka","description":"PE","quality":"weak","name":"Talha"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"In prison in Germany (since Sep. 2007)."},{"text":"Sudliche Ringstrasse 133, 63225 Langen, Germany (previous address)"}],"first_name":"ADEM","nationalities":[{"country_code":"TR","country":"Turkish"}],"second_name":"YILMAZ","summary":"Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Daniel Martin Schneider (QI.S.260.08.). In detention in Germany as of Jun. 2010.","name":"ADEM YILMAZ"},{"birth_dates":[{"date":"1969-12-20"}],"id":"ua-sdfm-blacklist.147","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.630170","birth_places":[{"place":"Casablanca, Morocco"}],"aliases":[{"first_name":"Abdelrahman","type":"aka","description":"PE","quality":"strong","name":"Abdelrahman"}],"updated_at":"2012-11-21","identifiers":[{"type":"passport","number":"German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany"},{"type":"nationalid","description":"German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"lltisstrasse 58, 24143 Kiel, Germany (previous address)"}],"first_name":"REDOUANE","nationalities":[{"country":"German, Moroccan"}],"second_name":"EL HABHAB","summary":"Released from custody in Germany in Apr. 2012.","name":"REDOUANE EL HABHAB"},{"birth_dates":[{"date":"1974-03-21"},{"date":"1972-02-01"}],"id":"ua-sdfm-blacklist.148","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"MOHAMED","birth_places":[{"place":"Baghdad, Iraq"}],"aliases":[{"first_name":"Mansour Thaer","type":"aka","description":"PE","quality":"strong","name":"Mansour Thaer"}],"updated_at":"2010-10-13","last_name":"ALOUCHE","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.631029","first_name":"ISAM","nationalities":[{"country_code":"JO","country":"Jordanian"}],"second_name":"ALI","summary":"Was deported from Germany to Jordan in Feb. 2005","name":"ISAM ALI MOHAMED ALOUCHE"},{"birth_dates":[{"date":"1962-02-01"}],"id":"ua-sdfm-blacklist.150","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","timestamp":"2018-02-01T23:13:53.631688","birth_places":[{"place":"Algiers, Algeria"}],"aliases":[{"type":"aka","description":"PE","first_name":"Jamal","second_name":"Lounici","quality":"strong","name":"Jamal Lounici"}],"updated_at":"2011-05-20","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"DJAMEL","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"LOUNICI","summary":"16 Jan. 2004 (amended on 7 Apr. 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011). Father`s name is Abdelkader Mother`s name is Johra Birouh. Returned from Italy to Algeria where he resides as at since Nov. 2008. Son in law of Othman Deramchi (QI.D.164.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"DJAMEL LOUNICI"},{"id":"ua-sdfm-blacklist.152","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Egyptian Islamic Movement","type":"aka","description":"PE","quality":"strong","name":"Egyptian Islamic Movement"},{"first_name":"New Jihad","type":"aka","description":"PE","quality":"strong","name":"New Jihad"},{"first_name":"Al-Jihad","type":"aka","description":"PE","quality":"strong","name":"Al-Jihad"},{"first_name":"Egyptian Al-Jihad","type":"aka","description":"PE","quality":"strong","name":"Egyptian Al-Jihad"},{"first_name":"Jihad Group","type":"aka","description":"PE","quality":"strong","name":"Jihad Group"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"EGYPTIAN ISLAMIC JIHAD","timestamp":"2018-02-01T23:13:53.632281","summary":"Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"EGYPTIAN ISLAMIC JIHAD"},{"id":"ua-sdfm-blacklist.153","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"The Group for the Preservation of the Holy Sites","type":"aka","description":"PE","quality":"strong","name":"The Group for the Preservation of the Holy Sites"},{"first_name":"Al Qa'ida\/Islamic Army (formerly listed as)","type":"aka","description":"PE","quality":"strong","name":"Al Qa'ida\/Islamic Army (formerly listed as)"},{"first_name":"The Islamic Army for the Liberation of Holy Places","type":"aka","description":"PE","quality":"strong","name":"The Islamic Army for the Liberation of Holy Places"},{"first_name":"The World Islamic Front for Jihad Against Jews and Crusaders","type":"aka","description":"PE","quality":"strong","name":"The World Islamic Front for Jihad Against Jews and Crusaders"},{"first_name":"Usama Bin Laden Organization","type":"aka","description":"PE","quality":"strong","name":"Usama Bin Laden Organization"},{"first_name":"Al Qa'ida","type":"aka","description":"PE","quality":"strong","name":"Al Qa'ida"},{"first_name":"\"The Base\"","type":"aka","description":"PE","quality":"strong","name":"\"The Base\""},{"first_name":"Al Qaeda","type":"aka","description":"PE","quality":"strong","name":"Al Qaeda"},{"first_name":"Islamic Salvation Foundation","type":"aka","description":"PE","quality":"strong","name":"Islamic Salvation Foundation"},{"first_name":"Usama Bin Laden Network","type":"aka","description":"PE","quality":"strong","name":"Usama Bin Laden Network"}],"updated_at":"2012-03-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"AL-QAIDA","timestamp":"2018-02-01T23:13:53.633350","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"AL-QAIDA"},{"id":"ua-sdfm-blacklist.154","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"al-Tawhid","type":"aka","description":"PE","quality":"strong","name":"al-Tawhid"},{"first_name":"the Monotheism and Jihad Group","type":"aka","description":"PE","quality":"strong","name":"the Monotheism and Jihad Group"},{"first_name":"Qaida of the Jihad in the Land of the Two Rivers","type":"aka","description":"PE","quality":"strong","name":"Qaida of the Jihad in the Land of the Two Rivers"},{"first_name":"Al-Qaida of Jihad in the Land of the Two Rivers","type":"aka","description":"PE","quality":"strong","name":"Al-Qaida of Jihad in the Land of the Two Rivers"},{"first_name":"The Organization of Jihad\u2019s Base in the Country of the Two Rivers","type":"aka","description":"PE","quality":"strong","name":"The Organization of Jihad\u2019s Base in the Country of the Two Rivers"},{"first_name":"The Organization Base of Jihad\/Country of the Two Rivers","type":"aka","description":"PE","quality":"strong","name":"The Organization Base of Jihad\/Country of the Two Rivers"},{"first_name":"The Organization Base of Jihad\/Mesopotamia","type":"aka","description":"PE","quality":"strong","name":"The Organization Base of Jihad\/Mesopotamia"},{"first_name":"Tanzim Qa\u2019idat Al-Jihad fi Bilad al-Rafidayn","type":"aka","description":"PE","quality":"strong","name":"Tanzim Qa\u2019idat Al-Jihad fi Bilad al-Rafidayn"},{"first_name":"Tanzeem Qa\u2019idat al Jihad\/Bilad al Raafidaini","type":"aka","description":"PE","quality":"strong","name":"Tanzeem Qa\u2019idat al Jihad\/Bilad al Raafidaini"},{"first_name":"Jama\u2019at Al-Tawhid Wa\u2019al-Jihad","type":"aka","description":"PE","quality":"strong","name":"Jama\u2019at Al-Tawhid Wa\u2019al-Jihad"},{"first_name":"JTJ","type":"aka","description":"PE","quality":"strong","name":"JTJ"},{"first_name":"Islamic State of Iraq","type":"aka","description":"PE","quality":"strong","name":"Islamic State of Iraq"},{"first_name":"ISI","type":"aka","description":"PE","quality":"strong","name":"ISI"},{"first_name":"al-Zarqawi network","type":"aka","description":"PE","quality":"strong","name":"al-Zarqawi network"},{"first_name":"Islamic State in Iraq and the Levant","type":"aka","description":"PE","quality":"strong","name":"Islamic State in Iraq and the Levant"},{"first_name":"AQI","type":"aka","description":"PE","quality":"strong","name":"AQI"}],"updated_at":"2014-06-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"AL-QAIDA IN IRAQ","timestamp":"2018-02-01T23:13:53.635075","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","name":"AL-QAIDA IN IRAQ"},{"id":"ua-sdfm-blacklist.155","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Jund al-Islam","type":"aka","description":"PE","quality":"strong","name":"Jund al-Islam"},{"first_name":"Soldiers of Islam","type":"aka","description":"PE","quality":"strong","name":"Soldiers of Islam"},{"first_name":"Kurdistan Supporters of Islam","type":"aka","description":"PE","quality":"strong","name":"Kurdistan Supporters of Islam"},{"first_name":"Ansar al-Sunna","type":"aka","description":"PE","quality":"strong","name":"Ansar al-Sunna"},{"first_name":"Followers of Islam in Kurdistan","type":"aka","description":"PE","quality":"strong","name":"Followers of Islam in Kurdistan"},{"first_name":"Kurdish Taliban","type":"aka","description":"PE","quality":"strong","name":"Kurdish Taliban"},{"first_name":"Soldiers of God","type":"aka","description":"PE","quality":"strong","name":"Soldiers of God"},{"first_name":"Ansar al-Sunna Army","type":"aka","description":"PE","quality":"strong","name":"Ansar al-Sunna Army"},{"first_name":"Jaish Ansar al-Sunna","type":"aka","description":"PE","quality":"strong","name":"Jaish Ansar al-Sunna"},{"first_name":"Devotees of Islam","type":"aka","description":"PE","quality":"strong","name":"Devotees of Islam"},{"first_name":"Supporters of Islam in Kurdistan","type":"aka","description":"PE","quality":"strong","name":"Supporters of Islam in Kurdistan"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ANSAR AL-ISLAM","timestamp":"2018-02-01T23:13:53.637360","summary":"The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"ANSAR AL-ISLAM"},{"birth_dates":[{"date":"1966-07-07"}],"id":"ua-sdfm-blacklist.156","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MOKLIS","birth_places":[{"place":"Lanao del Sur, Philippines"}],"aliases":[{"first_name":"Mukhlis Yunos (previously listed as)","type":"aka","description":"PE","quality":"strong","name":"Mukhlis Yunos (previously listed as)"},{"first_name":"Saifulla Moklis Yunos","type":"aka","description":"PE","quality":"strong","name":"Saifulla Moklis Yunos"},{"first_name":"Muklis Yunos","type":"aka","description":"PE","quality":"strong","name":"Muklis Yunos"},{"first_name":"Hadji Onos","type":"aka","description":"PE","quality":"weak","name":"Hadji Onos"},{"first_name":"Saifullah Mukhlis Yunos","type":"aka","description":"PE","quality":"strong","name":"Saifullah Mukhlis Yunos"}],"updated_at":"2017-10-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.638930","addresses":[{"text":"Philippines (remains incarcerated as of May 2017)"}],"first_name":"YUNOS","nationalities":[{"country_code":"PH","country":"Philippines"}],"second_name":"UMPARA","summary":"Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Photos included in INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1427252 click here","name":"YUNOS UMPARA MOKLIS"},{"birth_dates":[{"date":"1944"}],"id":"ua-sdfm-blacklist.158","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.640250","birth_places":[{"place":"Pakistan"}],"aliases":[{"first_name":"Mohammad Arif Qasmani","type":"aka","description":"PE","quality":"strong","name":"Mohammad Arif Qasmani"},{"first_name":"Arif Umer","type":"aka","description":"PE","quality":"strong","name":"Arif Umer"},{"first_name":"Memon Baba","type":"aka","description":"PE","quality":"strong","name":"Memon Baba"},{"first_name":"Muhammad Arif Qasmani","type":"aka","description":"PE","quality":"strong","name":"Muhammad Arif Qasmani"},{"first_name":"Muhammad 'Arif Qasmani","type":"aka","description":"PE","quality":"strong","name":"Muhammad 'Arif Qasmani"},{"first_name":"Baba Ji","type":"aka","description":"PE","quality":"strong","name":"Baba Ji"},{"first_name":"Qasmani Baba","type":"aka","description":"PE","quality":"strong","name":"Qasmani Baba"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Pakistan"}],"first_name":"ARIF","nationalities":[{"country_code":"PK","country":"Pakistani"}],"second_name":"QASMANI","summary":"Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at June 2009.","name":"ARIF QASMANI"},{"birth_dates":[{"date":"1961-03-12"}],"id":"ua-sdfm-blacklist.159","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"MUJAHID","birth_places":[{"place":"Lahore, Punjab Province, Pakistan"}],"aliases":[{"first_name":"Mohammad Yahya Aziz","type":"aka","description":"PE","quality":"strong","name":"Mohammad Yahya Aziz"}],"updated_at":"2010-10-13","identifiers":[{"type":"nationalid","description":"Pakistani national identification number 35404-1577309-9"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.641678","first_name":"MOHAMMED","nationalities":[{"country_code":"PK","country":"Pakistani"}],"second_name":"YAHYA","summary":"Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009.","name":"MOHAMMED YAHYA MUJAHID"},{"birth_dates":[{"date":"1967"}],"id":"ua-sdfm-blacklist.160","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"AMEEN","birth_places":[{"place":"Shunkrai village, Sarkani District, Konar Province, Afghanistan"}],"aliases":[{"third_name":"Al-Peshawari","quality":"strong","description":"PE","first_name":"Shaykh","second_name":"Aminullah","type":"aka","name":"Shaykh Aminullah Al-Peshawari"},{"third_name":"Aminullah","type":"aka","description":"PE","last_name":"Peshawari","first_name":"Abu","second_name":"Mohammad","quality":"strong","name":"Abu Mohammad Aminullah Peshawari"},{"third_name":"Shaykh","type":"aka","description":"PE","last_name":"Aminullah Al-Bishauri","first_name":"Abu","second_name":"Mohammad","quality":"strong","name":"Abu Mohammad Shaykh Aminullah Al-Bishauri"},{"third_name":"Mohammed","type":"aka","description":"PE","last_name":"Ameen al-Peshawari","first_name":"Shaykh","second_name":"Abu","quality":"strong","name":"Shaykh Abu Mohammed Ameen al-Peshawari"},{"type":"aka","description":"PE","first_name":"Shaykh","second_name":"Aminullah","quality":"strong","name":"Shaykh Aminullah"},{"type":"aka","description":"PE","first_name":"Sheik","second_name":"Aminullah","quality":"strong","name":"Sheik Aminullah"},{"third_name":"Amin","type":"aka","description":"PE","last_name":"Bishawri","first_name":"Abu","second_name":"Mohammad","quality":"strong","name":"Abu Mohammad Amin Bishawri"}],"updated_at":"2013-07-25","last_name":"AL-PESHAWARI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.642681","addresses":[{"text":"Ganj District, Peshawar, Pakistan"}],"first_name":"FAZEEL-A-TUL","nationalities":[{"country":"Afghan"}],"second_name":"SHAYKH ABU MOHAMMED","summary":"Associated with Al-Qaida. Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan","name":"FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI"},{"birth_dates":[{"date":"1950-06-05"}],"id":"ua-sdfm-blacklist.161","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"SAEED","birth_places":[{"place":"Sargodha, Punjab, Pakistan"}],"aliases":[{"first_name":"Hafiz Ji","type":"aka","description":"PE","quality":"weak","name":"Hafiz Ji"},{"first_name":"Hafez Mohammad Saeed","type":"aka","description":"PE","quality":"strong","name":"Hafez Mohammad Saeed"},{"first_name":"Hafiz Mohammad Sayeed","type":"aka","description":"PE","quality":"strong","name":"Hafiz Mohammad Sayeed"},{"first_name":"Tata Mohammad Syeed","type":"aka","description":"PE","quality":"strong","name":"Tata Mohammad Syeed"},{"first_name":"Muhammad Saeed","type":"aka","description":"PE","quality":"strong","name":"Muhammad Saeed"},{"first_name":"Hafiz Mohammad Sahib","type":"aka","description":"PE","quality":"strong","name":"Hafiz Mohammad Sahib"},{"first_name":"Hafiz Mohammad Sayid","type":"aka","description":"PE","quality":"strong","name":"Hafiz Mohammad Sayid"},{"first_name":"Hafiz Muhammad","type":"aka","description":"PE","quality":"strong","name":"Hafiz Muhammad"},{"first_name":"Hafiz Saeed","type":"aka","description":"PE","quality":"strong","name":"Hafiz Saeed"},{"first_name":"Mohammad Sayed","type":"aka","description":"PE","quality":"strong","name":"Mohammad Sayed"}],"updated_at":"2010-10-13","identifiers":[{"type":"nationalid","description":"Pakistani national identification number 3520025509842-7"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.644118","addresses":[{"text":"House No. 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District, Pakistan, (location as at May 2008)"}],"first_name":"HAFIZ","nationalities":[{"country_code":"PK","country":"Pakistani"}],"second_name":"MUHAMMAD","summary":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba(QE.L.118.05.)","name":"HAFIZ MUHAMMAD SAEED"},{"birth_dates":[{"date":"1965-03-01"}],"id":"ua-sdfm-blacklist.162","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ASHRAF","birth_places":[{"place":"Faisalabad, Pakistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Haji","second_name":"M. Ashraf","quality":"strong","name":"Haji M. Ashraf"},{"third_name":"Manshah","quality":"strong","description":"PE","first_name":"Muhammad","second_name":"Ashraf","type":"aka","name":"Muhammad Ashraf Manshah"},{"third_name":"Munsha","quality":"strong","description":"PE","first_name":"Muhammad","second_name":"Ashraf","type":"aka","name":"Muhammad Ashraf Munsha"}],"updated_at":"2013-07-25","identifiers":[{"type":"passport","number":"Pakistani passport number AT0712501, issued on 12 Mar. 2008 , expired 11 Mar 2013"},{"type":"passport","number":"Pakistani passport number A-374184"},{"type":"nationalid","description":"Pakistani national identification number 6110125312507, Pakistani national identification number 24492025390"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.646087","first_name":"HAJI","nationalities":[{"country_code":"PK","country":"Pakistani"}],"second_name":"MUHAMMAD","summary":"Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father`s name is Noor Muhammad","name":"HAJI MUHAMMAD ASHRAF"},{"id":"ua-sdfm-blacklist.165","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1989 (2011) \u0442\u0430 2253","type":"entity","aliases":[{"first_name":"Ansar al-Shari'a (AAS)","type":"aka","description":"PE","name":"Ansar al-Shari'a (AAS)"},{"first_name":"Al-Qaida of Jihad Organization in the Arabian Peninsula","type":"aka","description":"PE","name":"Al-Qaida of Jihad Organization in the Arabian Peninsula"},{"first_name":"Al-Qaida in the South Arabian Peninsula","type":"aka","description":"PE","name":"Al-Qaida in the South Arabian Peninsula"},{"first_name":"Al-Qaida in Yemen (AQY)","type":"fka","description":"PE","name":"Al-Qaida in Yemen (AQY)"},{"first_name":"Al-Qaida Organization in the Arabian Peninsula (AQAP)","type":"aka","description":"PE","name":"Al-Qaida Organization in the Arabian Peninsula (AQAP)"},{"first_name":"Tanzim Qa\u2019idat al-Jihad fi Jazirat al-Arab","type":"aka","description":"PE","name":"Tanzim Qa\u2019idat al-Jihad fi Jazirat al-Arab"}],"updated_at":"2016-07-02","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)","timestamp":"2018-02-01T23:13:53.647129","summary":"AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 \u2013 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari`a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.","name":"AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)"},{"birth_dates":[{"date":"1960"}],"id":"ua-sdfm-blacklist.167","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"UTHMAN","birth_places":[{"place":"Bethlehem, West Bank, Palestinian Territories"}],"aliases":[{"third_name":"Othman","quality":"strong","description":"PE","first_name":"Omar","second_name":"Mohammed","type":"aka","name":"Omar Mohammed Othman"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Ismail","quality":"weak","name":"Abu Ismail"},{"third_name":"Al-Filistini","quality":"weak","description":"PE","first_name":"Abu","second_name":"Qatada","type":"aka","name":"Abu Qatada Al-Filistini"},{"third_name":"Abu","type":"aka","description":"PE","last_name":"Umar","first_name":"Abu","second_name":"Omar","quality":"weak","name":"Abu Omar Abu Umar"},{"third_name":"Umar","quality":"weak","description":"PE","first_name":"Abu","second_name":"Umar","type":"aka","name":"Abu Umar Umar"},{"type":"aka","description":"PE","first_name":"Al-Samman","second_name":"Uthman","quality":"strong","name":"Al-Samman Uthman"},{"type":"aka","description":"PE","first_name":"Umar","second_name":"Uthman","quality":"strong","name":"Umar Uthman"},{"third_name":"Takfiri","quality":"weak","description":"PE","first_name":"Abu","second_name":"Umr","type":"aka","name":"Abu Umr Takfiri"}],"updated_at":"2013-07-24","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.648238","addresses":[{"text":"Jordan (since July 2013)"}],"first_name":"OMAR","nationalities":[{"country_code":"JO","country":"Jordanian"}],"second_name":"MAHMOUD","summary":"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.","name":"OMAR MAHMOUD UTHMAN"},{"birth_dates":[{"date":"1974"}],"id":"ua-sdfm-blacklist.168","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"HISHAN","aliases":[{"first_name":"Akram Turki Al-Hishan","type":"aka","description":"PE","quality":"strong","name":"Akram Turki Al-Hishan"},{"first_name":"Abu Jarrah","type":"aka","description":"PE","quality":"strong","name":"Abu Jarrah"},{"first_name":"Abu Akram","type":"aka","description":"PE","quality":"strong","name":"Abu Akram"}],"updated_at":"2010-10-13","last_name":"AL-MAZIDIH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.649651","addresses":[{"text":"Zabadani, Syrian Arab Republic"}],"first_name":"AKRAM","second_name":"TURKI","summary":"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10).","name":"AKRAM TURKI HISHAN AL-MAZIDIH"},{"birth_dates":[{"date":"1974"}],"id":"ua-sdfm-blacklist.169","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"HISHAN","aliases":[{"first_name":"Abu Ghazzy","type":"aka","description":"PE","quality":"weak","name":"Abu Ghazzy"},{"first_name":"Abu Faysal","type":"aka","description":"PE","quality":"weak","name":"Abu Faysal"},{"first_name":"Ghazy Fezzaa Hishan","type":"aka","description":"PE","quality":"strong","name":"Ghazy Fezzaa Hishan"},{"first_name":"Mushari Abd Aziz Saleh Shlash","type":"aka","description":"PE","quality":"strong","name":"Mushari Abd Aziz Saleh Shlash"}],"updated_at":"2010-10-13","last_name":"AL-MAZIDIH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.650396","addresses":[{"text":"Zabadani, Syrian Arab Republic"}],"first_name":"GHAZY","second_name":"FEZZA","summary":"He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10).","name":"GHAZY FEZZA HISHAN AL-MAZIDIH"},{"birth_dates":[{"date":"1972"}],"id":"ua-sdfm-blacklist.170","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.651301","birth_places":[{"place":"Faidh El Batma, Djelfa, Algeria"}],"aliases":[{"first_name":"Djaafar Abou Mohamed","type":"aka","description":"PE","quality":"strong","name":"Djaafar Abou Mohamed"},{"first_name":"Abou Mouhadjir","type":"aka","description":"PE","quality":"strong","name":"Abou Mouhadjir"},{"first_name":"Mohamed Ould Ahmed Ould Ali, born in 1976","type":"aka","description":"PE","quality":"strong","name":"Mohamed Ould Ahmed Ould Ali, born in 1976"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"TAYEB","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"NAIL","summary":"Convicted in absentia by Algerian tribunal on 28 Mar. 1996.  Algerian international arrest warrant number 04\/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria.  Algerian extradition request number 2307\/09 of 3 Sep. 2009, presented to Malian authorities.  INTERPOL File No. 19230\/2009 of 26 June 2009; Control No. A-1818\/6-2009.  Father\u2019s name was Benazouz Nail.  Mother\u2019s name is Belkheiri Oum El Kheir.  Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)","name":"TAYEB NAIL"},{"birth_dates":[{"date":"1978-06-05"}],"identifiers":[{"type":"passport","number":"Yemeni passport number 00344994, issued on 3 Jul. 1999 in Sanaa"},{"type":"nationalid","description":"Yemeni national identification number 973406, issued on 3 Jul. 1996"}],"id":"ua-sdfm-blacklist.172","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1989 (2011) \u0442\u0430 2253","type":"individual","third_name":"MAHDI","birth_places":[{"place":"Raymah village, Sanaa Governorate (????), Yemen"}],"aliases":[{"first_name":"Qassim al-Raymi","type":"aka","description":"PE","quality":"strong","name":"Qassim al-Raymi"},{"first_name":"Qasim al-Rami","type":"aka","description":"PE","quality":"strong","name":"Qasim al-Rami"},{"first_name":"Abu Hurayrah","type":"aka","description":"PE","quality":"weak","name":"Abu Hurayrah"},{"first_name":"Qasim Mohammed Mahdi Al Remi","type":"aka","description":"PE","quality":"strong","name":"Qasim Mohammed Mahdi Al Remi"},{"first_name":"Qasim Yahya Mahdi 'Abd al-Rimi","type":"aka","description":"PE","quality":"weak","name":"Qasim Yahya Mahdi 'Abd al-Rimi"},{"first_name":"Abu Hurayrah al-Sana'ai","type":"aka","description":"PE","quality":"weak","name":"Abu Hurayrah al-Sana'ai"},{"first_name":"Abu 'Ammar","type":"aka","description":"PE","quality":"weak","name":"Abu 'Ammar"},{"first_name":"Qasim Al-Rimi","type":"aka","description":"PE","quality":"strong","name":"Qasim Al-Rimi"},{"first_name":"Qasim al-Raymi","type":"aka","description":"PE","quality":"strong","name":"Qasim al-Raymi"},{"first_name":"Qassim Mohammad Mahdi Al Rimi","type":"aka","description":"PE","quality":"strong","name":"Qassim Mohammad Mahdi Al Rimi"}],"updated_at":"2016-07-02","last_name":"AL-RIMI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.652414","addresses":[{"text":"Yemen"}],"first_name":"QASIM","nationalities":[{"country_code":"YE","country":"Yemeni"}],"second_name":"MOHAMED","summary":"Mother`s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006).","name":"QASIM MOHAMED MAHDI AL-RIMI"},{"birth_dates":[{"date":"1972"}],"id":"ua-sdfm-blacklist.173","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.654161","birth_places":[{"place":"Paktika Province, Afghanistan"}],"aliases":[{"third_name":"Sahib","quality":"weak","description":"PE","first_name":"Amir","second_name":"Abdullah","type":"aka","name":"Amir Abdullah Sahib"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Karachi, Pakistan"}],"first_name":"AMIR","nationalities":[{"country":"Afghan"}],"second_name":"ABDULLAH","summary":"Former Kandahar Province Deputy Taliban Governor Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan\/Pakistan border area.","name":"AMIR ABDULLAH"},{"birth_dates":[{"date":"1970"}],"id":"ua-sdfm-blacklist.174","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.654939","birth_places":[{"place":"Neka District, Paktika Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Dr. Naseer","second_name":"Haqqani","quality":"strong","name":"Dr. Naseer Haqqani"},{"type":"aka","description":"PE","first_name":"Nassir","second_name":"Haqqani","quality":"strong","name":"Nassir Haqqani"},{"type":"aka","description":"PE","first_name":"Dr. Alim","second_name":"Ghair","quality":"strong","name":"Dr. Alim Ghair"},{"type":"aka","description":"PE","first_name":"Naseer","second_name":"Haqqani","quality":"strong","name":"Naseer Haqqani"},{"first_name":"Naseruddin","type":"aka","description":"PE","quality":"weak","name":"Naseruddin"},{"type":"aka","description":"PE","first_name":"Nashir","second_name":"Haqqani","quality":"strong","name":"Nashir Haqqani"}],"updated_at":"2014-02-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pakistan"}],"first_name":"NASIRUDDIN","nationalities":[{"country":"Afghan"}],"second_name":"HAQQANI","summary":"A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.  Son of Jalaluddin Haqqani (TI.H.40.01).  Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.","name":"NASIRUDDIN HAQQANI"},{"birth_dates":[{"date":"1972"}],"id":"ua-sdfm-blacklist.175","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"ISHAKZAI","birth_places":[{"place":"Band-e Temur, Maiwand District, Kandahar Province, Afghanistan"}],"aliases":[{"third_name":"Agha","type":"aka","description":"PE","last_name":"Akhund","first_name":"Mullah","second_name":"Gul","quality":"strong","name":"Mullah Gul Agha Akhund"},{"type":"aka","description":"PE","first_name":"Haji","second_name":"Hidayatullah","quality":"weak","name":"Haji Hidayatullah"},{"third_name":"Agha","quality":"strong","description":"PE","first_name":"Mullah","second_name":"Gul","type":"aka","name":"Mullah Gul Agha"},{"first_name":"Hayadatullah","type":"aka","description":"PE","quality":"weak","name":"Hayadatullah"},{"first_name":"Hidayatullah","type":"aka","description":"PE","quality":"weak","name":"Hidayatullah"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.659300","addresses":[{"text":"Pakistan"}],"first_name":"GUL","second_name":"AGHA","summary":"Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan.  Head of Taliban Financial Commission as at mid-2013.  Associated with Mullah Mohammed Omar (TI.O.4.01).  Served as Omar\u2019s principal finance officer and one of his closest advisors.  Belongs to Ishaqzai tribe.","name":"GUL AGHA ISHAKZAI"},{"birth_dates":[{"date":"1971-04-21"},{"date":"1971-04-22"}],"id":"ua-sdfm-blacklist.176","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ABDULLA","birth_places":[{"place":"Las Cruces, New Mexico, United States of America"}],"aliases":[{"type":"aka","description":"PE","first_name":"Anwar","second_name":"al-Awlaki","quality":"strong","name":"Anwar al-Awlaki"},{"third_name":"Abdulla","type":"aka","description":"PE","last_name":"Aulaqi","first_name":"Anwar","second_name":"Nasser","quality":"strong","name":"Anwar Nasser Abdulla Aulaqi"},{"third_name":"Aulaqi","quality":"strong","description":"PE","first_name":"Anwar","second_name":"Nasser","type":"aka","name":"Anwar Nasser Aulaqi"},{"third_name":"Abdullah","type":"aka","description":"PE","last_name":"Aulaqi","first_name":"Anwar","second_name":"Nasser","quality":"strong","name":"Anwar Nasser Abdullah Aulaqi"},{"type":"aka","description":"PE","first_name":"Anwar","second_name":"al-Aulaqi","quality":"strong","name":"Anwar al-Aulaqi"},{"type":"aka","description":"PE","first_name":"Anwar","second_name":"al-Awlaqi","quality":"strong","name":"Anwar al-Awlaqi"}],"updated_at":"2011-12-06","last_name":"AL-AULAQI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.660433","first_name":"ANWAR","nationalities":[{"country":"United States of America, Yemeni"}],"second_name":"NASSER","summary":"Confirmed to have died on 30 Sep. 2011 in Yemen.","name":"ANWAR NASSER ABDULLA AL-AULAQI"},{"id":"ua-sdfm-blacklist.179","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Movement of Islamic Holy War","type":"aka","description":"PE","quality":"strong","name":"Movement of Islamic Holy War"},{"first_name":"Harkat-ul-Jihad-al Islami","type":"aka","description":"PE","quality":"strong","name":"Harkat-ul-Jihad-al Islami"},{"first_name":"HUA","type":"fka","description":"PE","quality":"strong","name":"HUA"},{"first_name":"Harkat-ul-Jehad-al-Islami","type":"aka","description":"PE","quality":"strong","name":"Harkat-ul-Jehad-al-Islami"},{"first_name":"Harakat ul Jihad-e-Islami","type":"aka","description":"PE","quality":"strong","name":"Harakat ul Jihad-e-Islami"},{"first_name":"Harakat-ul-Ansar","type":"fka","description":"PE","quality":"strong","name":"Harakat-ul-Ansar"},{"first_name":"HUJI","type":"aka","description":"PE","quality":"strong","name":"HUJI"},{"first_name":"Harkat-al-Jihad-ul Islami","type":"aka","description":"PE","quality":"strong","name":"Harkat-al-Jihad-ul Islami"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"HARAKAT-UL JIHAD ISLAMI","timestamp":"2018-02-01T23:13:53.661688","summary":"Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan.","name":"HARAKAT-UL JIHAD ISLAMI"},{"birth_dates":[{"date":"1969-06-16"}],"id":"ua-sdfm-blacklist.180","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"AL-DARI","birth_places":[{"place":"Iraq"}],"aliases":[{"first_name":"Muthanna Hareth Al-Dhari","type":"aka","description":"PE","quality":"strong","name":"Muthanna Hareth Al-Dhari"},{"first_name":"Dr. Muthanna Harith al-Dari al-Zowbai","type":"aka","description":"PE","quality":"strong","name":"Dr. Muthanna Harith al-Dari al-Zowbai"},{"first_name":"Muthana Haris Al-Dhari","type":"aka","description":"PE","quality":"strong","name":"Muthana Haris Al-Dhari"},{"first_name":"Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'","type":"aka","description":"PE","quality":"strong","name":"Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'"},{"first_name":"Muthanna Harith Sulayman Al-Dari Al-Zobai","type":"aka","description":"PE","quality":"strong","name":"Muthanna Harith Sulayman Al-Dari Al-Zobai"},{"first_name":"Muthanna Hareth al-Dari","type":"aka","description":"PE","quality":"strong","name":"Muthanna Hareth al-Dari"},{"first_name":"Muthana Haris al-Dari","type":"aka","description":"PE","quality":"strong","name":"Muthana Haris al-Dari"},{"first_name":"Doctor Muthanna al-Dari","type":"aka","description":"PE","quality":"strong","name":"Doctor Muthanna al-Dari"},{"first_name":"Dr. Muthanna Al Dari","type":"aka","description":"PE","quality":"strong","name":"Dr. Muthanna Al Dari"},{"first_name":"Muthana Harith Al Dari","type":"aka","description":"PE","quality":"strong","name":"Muthana Harith Al Dari"},{"first_name":"Muthanna Harith Sulayman Al-Dari","type":"aka","description":"PE","quality":"strong","name":"Muthanna Harith Sulayman Al-Dari"},{"first_name":"Muthanna Harith Sulayman Al-Dhari","type":"aka","description":"PE","quality":"strong","name":"Muthanna Harith Sulayman Al-Dhari"},{"first_name":"Muthanna Harith Sulayman Al-Dari al-Zawba'i","type":"aka","description":"PE","quality":"strong","name":"Muthanna Harith Sulayman Al-Dari al-Zawba'i"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.663036","addresses":[{"text":"Amman, Jordan"},{"text":"Khan Dari, Iraq (previous)"},{"text":"Asas Village, Abu Ghurayb, Iraq (previous)"},{"text":"Egypt (previous)"}],"first_name":"MUTHANNA","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"HARITH","summary":"Provided operational guidance financial support and other services to or in support of Al-Qaida in Iraq (QE.J.115.04.).","name":"MUTHANNA HARITH AL-DARI"},{"birth_dates":[{"date":"1969-12-19"}],"id":"ua-sdfm-blacklist.181","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.665133","birth_places":[{"place":"Hussein Dey, Algiers, Algeria"}],"aliases":[{"first_name":"El Harrachi","type":"aka","description":"PE","quality":"weak","name":"El Harrachi"},{"first_name":"Abdelali Abou Dher","type":"aka","description":"PE","quality":"weak","name":"Abdelali Abou Dher"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOHAMED","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"BELKALEM","summary":"Convicted in absentia by Algerian tribunal on 28 Mar. 1996.  Algerian international arrest warrant number 03\/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria.  Algerian extradition request number 2307\/09 of 3 Sep. 2009, presented to Malian authorities.  INTERPOL File No. 19231\/2009 of 26 June 2009; Control No. A-1819\/6-2009.  Father\u2019s name is Ali Belkalem.  Mother\u2019s name is Fatma Saadoudi.  Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)","name":"MOHAMED BELKALEM"},{"birth_dates":[{"date":"1975"}],"id":"ua-sdfm-blacklist.183","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.665809","birth_places":[{"place":"Spandeh (Espandi `Olya ) village, Andar District, Ghazni Province, Afghanistan"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"SAID AHMED","title":"Maulavi","second_name":"SHAHIDKHEL","summary":"In July 2003 he was in custody in Kabul, Afghanistan.  Released from custody in 2007.  Believed to be in Afghanistan\/Pakistan border area.  Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"SAID AHMED SHAHIDKHEL"},{"birth_dates":[{"date":"1971-02-01"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.184","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.666297","birth_places":[{"place":"Gharib village, Khogyani District, Ghazni Province, Afghanistan"}],"aliases":[{"first_name":"Abdul-Haq Wasseq","type":"aka","description":"PE","quality":"strong","name":"Abdul-Haq Wasseq"},{"first_name":"Abdul Haq Wasiq","type":"aka","description":"PE","quality":"strong","name":"Abdul Haq Wasiq"}],"updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Qatar"}],"first_name":"ABDUL-HAQ","title":"Maulavi","second_name":"WASSIQ","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"ABDUL-HAQ WASSIQ"},{"birth_dates":[{"date":"1960"}],"id":"ua-sdfm-blacklist.185","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.667007","birth_places":[{"place":"Jaghatu District, Maidan Wardak Province, Afghanistan"},{"place":"Sharana District, Paktia Province, Afghanistan"}],"updated_at":"2012-05-24","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOHAMMAD JAWAD","nationalities":[{"country":"Afghan"}],"second_name":"WAZIRI","summary":"Believed to be in Afghanistan\/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"MOHAMMAD JAWAD WAZIRI"},{"birth_dates":[{"date":"1965-02-01"}],"id":"ua-sdfm-blacklist.191","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.667699","birth_places":[{"place":"Al-Mukalla, Yemen"}],"aliases":[{"first_name":"Saqr Al-Jaddawi","type":"aka","description":"PE","quality":"strong","name":"Saqr Al-Jaddawi"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Previous"},{"text":"Shari Tunis, Sanaa, Yemen"},{"text":"Yemeni passport number 00385937"}],"first_name":"SAQAR","nationalities":[{"country_code":"YE","country":"Yemeni"}],"second_name":"AL-JADAWI","summary":"Driver and private bodyguard to Usama bin Laden from 1996 until 2001","name":"SAQAR AL-JADAWI"},{"birth_dates":[{"date":"1944"}],"nationalities":[{"country_code":"SO","country":"Somali"}],"id":"ua-sdfm-blacklist.192","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"HERSI","birth_places":[{"place":"Region V, Ethiopia, (the Ogaden Region in eastern Ethiopia)"}],"aliases":[{"third_name":"Abdullah","type":"aka","description":"PE","last_name":"Fahaih","first_name":"Sheikh","second_name":"Hassan","quality":"strong","name":"Sheikh Hassan Abdullah Fahaih"},{"third_name":"Xirsi","quality":"strong","description":"PE","first_name":"Xasan","second_name":"Cabdulle","type":"aka","name":"Xasan Cabdulle Xirsi"},{"type":"aka","description":"PE","first_name":"Hassan","second_name":"Al-Turki","quality":"strong","name":"Hassan Al-Turki"},{"third_name":"Turki","quality":"strong","description":"PE","first_name":"Sheikh","second_name":"Hassan","type":"aka","name":"Sheikh Hassan Turki"},{"third_name":"Xirsi","quality":"strong","description":"PE","first_name":"Xasan","second_name":"Cabdilaahi","type":"aka","name":"Xasan Cabdilaahi Xirsi"},{"type":"aka","description":"PE","first_name":"Hassan","second_name":"Turki","quality":"strong","name":"Hassan Turki"},{"third_name":"Fihiye","quality":"strong","description":"PE","first_name":"Hassen","second_name":"Abdelle","type":"aka","name":"Hassen Abdelle Fihiye"},{"third_name":"Hersi","type":"aka","description":"PE","last_name":"Turki","first_name":"Hassan","second_name":"Abdillahi","quality":"strong","name":"Hassan Abdillahi Hersi Turki"}],"updated_at":"2013-03-21","last_name":"AL-TURKI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.668879","addresses":[{"text":"Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov.2012"}],"first_name":"HASSAN","title":"Colonel","second_name":"ABDULLAH","summary":"Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea.","name":"HASSAN ABDULLAH HERSI AL-TURKI"},{"birth_dates":[{"date":"1970-02-05"}],"id":"ua-sdfm-blacklist.195","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.670439","birth_places":[{"place":"Tunis, Tunisia"}],"aliases":[{"first_name":"Abu Obeida","type":"aka","description":"PE","quality":"weak","name":"Abu Obeida"},{"first_name":"Mohamed Ben BelgacemAwani","type":"aka","description":"PE","quality":"strong","name":"Mohamed Ben BelgacemAwani"},{"first_name":"Mohamed Abu Abda","type":"aka","description":"PE","quality":"weak","name":"Mohamed Abu Abda"},{"first_name":"Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya","type":"aka","description":"PE","quality":"strong","name":"Lased Ben Heni, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya"},{"first_name":"Al-As'ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya","type":"aka","description":"PE","quality":"strong","name":"Al-As'ad Ben Hani, born 5 Feb. 1969 in Tripoli, Libyan Arab Jamahiriya"},{"first_name":"Mohamed Aouani, born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as)","type":"aka","description":"PE","quality":"strong","name":"Mohamed Aouani, born 5 Feb. 1970 in Tunis, Tunisia (formerly listed as)"}],"updated_at":"2014-12-01","identifiers":[{"type":"passport","number":"Tunisian national identity number W374031, issued on 11 April 2011"},{"type":"nationalid","description":"Tunisian national identity number W374031, issued on 11 April 2011"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOHAMED","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"LAKHAL","summary":"Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.","name":"MOHAMED LAKHAL"},{"id":"ua-sdfm-blacklist.198","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Stichting Al Haramain Humanitarian Aid","type":"aka","description":"PE","quality":"strong","name":"Stichting Al Haramain Humanitarian Aid"}],"updated_at":"2015-06-18","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Jan Hanzenstraat 114, 1053SV, Amsterdam, The Netherlands (at time of listing)"}],"first_name":"AL-HARAMAIN: THE NETHERLANDS BRANCH","timestamp":"2018-02-01T23:13:53.671692","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun. 2010.","name":"AL-HARAMAIN: THE NETHERLANDS BRANCH"},{"id":"ua-sdfm-blacklist.202","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"entity","aliases":[{"first_name":"Le Groupe Salafiste Pour La Prediction et le Combat","type":"aka","description":"PE","quality":"strong","name":"Le Groupe Salafiste Pour La Prediction et le Combat"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"SALAFIST GROUP FOR CALL AND COMBAT\/ GSPC","timestamp":"2018-02-01T23:13:53.672145","name":"SALAFIST GROUP FOR CALL AND COMBAT\/ GSPC"},{"birth_dates":[{"date":"2712"}],"id":"ua-sdfm-blacklist.204","program":"\u041b\u0438\u0441\u0442 \u0421\u0411 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432\u0456\u0434 25.12.2017 \u21168\/1\/3-15849","type":"individual","third_name":"\u0412\u0456\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u043c. \u041a\u0440\u0430\u0441\u043d\u0438\u0439 \u041b\u0443\u0447, \u041b\u0443\u0433\u0430\u043d\u0441\u044c\u043a\u0430 \u043e\u0431\u043b."}],"updated_at":"2018-01-04","identifiers":[{"type":"nationalid","description":"2191012090"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.672641","addresses":[{"text":"\u0414\u043e\u043d\u0435\u0446\u044c\u043a\u0430 \u043e\u0431\u043b., \u043c. \u041a\u0440\u0430\u0441\u043d\u043e\u0433\u043e\u0440\u043b\u0456\u0432\u043a\u0430, \u0432\u0443\u043b. \u041c\u0430\u044f\u043a\u043e\u0432\u0441\u044c\u043a\u043e\u0433\u043e, 6"}],"first_name":"\u0428\u0435\u0441\u0442\u0430\u043a\u043e\u0432","nationalities":[{"country":"\u0443\u043a\u0440\u0430\u0457\u043d\u0435\u0446\u044c"}],"second_name":"\u0421\u0435\u0440\u0433\u0456\u0439","name":"\u0428\u0435\u0441\u0442\u0430\u043a\u043e\u0432 \u0421\u0435\u0440\u0433\u0456\u0439 \u0412\u0456\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"1974-11-30"},{"date":"1974-11-20"}],"identifiers":[{"country_code":"TN","type":"passport","number":"M788331","description":"issued on 28 Sep. 2001 , expired 27 Sep. 2006","country":"Tunisian"}],"id":"ua-sdfm-blacklist.205","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"AL-CHERIF BEN MOHAMED","birth_places":[{"place":"Haidra Al-Qasreen, Tunisia"},{"place":"Lebanon"},{"place":"Algeria"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abu","second_name":"Anis","quality":"weak","name":"Abu Anis"},{"third_name":"George","quality":"strong","description":"PE","first_name":"Diael","second_name":"Haak","type":"aka","name":"Diael Haak George"},{"type":"aka","description":"PE","first_name":"Abou","second_name":"Anis","quality":"weak","name":"Abou Anis"},{"type":"aka","description":"PE","first_name":"Nassim","second_name":"Saadi","quality":"strong","name":"Nassim Saadi"},{"third_name":"George","quality":"strong","description":"PE","first_name":"Dia","second_name":"el Haak","type":"aka","name":"Dia el Haak George"},{"third_name":"George","quality":"strong","description":"PE","first_name":"El Dia","second_name":"Haak","type":"aka","name":"El Dia Haak George"}],"updated_at":"2011-05-20","last_name":"SALEH AL-SAADI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.673411","addresses":[{"text":"Via Monte Grappa 15, Arluno (Milan), Italy"},{"text":"Via Cefalonia 11, Milan, Italy (Domicile, last known address)"}],"first_name":"NESSIM","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN MOHAMED","summary":"12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 3 Jun. 2009, 16 May 2011). Arrested on 9 Oct. 2002. In detention in Italy until 27 Apr. 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father`s name is Mohamed Sharif. Mother`s name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI"},{"birth_dates":[{"date":"1974-12-11"}],"identifiers":[{"type":"passport","number":"(Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001)"},{"type":"nationalid","description":"04643632 issued on 18 Jun. 1999"},{"type":"nationalid","description":"Italian Fiscal Code: DAOMMD74T11Z352Z"}],"id":"ua-sdfm-blacklist.207","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN ABDALLAH","birth_places":[{"place":"Tunis, Tunisia"}],"aliases":[{"first_name":"Mohamed Ben Belkacem Aouadi","type":"aka","description":"PE","quality":"strong","name":"Mohamed Ben Belkacem Aouadi"},{"first_name":"Fathi Hannachi","type":"aka","description":"PE","quality":"strong","name":"Fathi Hannachi"}],"updated_at":"2016-03-11","last_name":"AL-AOUADI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.674945","addresses":[{"text":"50th Street, Number 23, Zehrouni, Tunis, Tunisia"}],"first_name":"MOHAMED","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN BELGACEM","summary":"Head of security wing of Ansar al-Shari`a in Tunisia (AAS-T) (QDe.143). Mother`s name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013.Imprisoned in the civilian prison of Burj al-\u2018Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.","name":"MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI"},{"birth_dates":[{"date":"1953"}],"id":"ua-sdfm-blacklist.208","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.676777","birth_places":[{"place":"Baghran District, Helmand Province, Afghanistan"},{"place":"Now Zad District, Helmand Province, Afghanistan"}],"aliases":[{"first_name":"Zakir","type":"aka","description":"PE","quality":"weak","name":"Zakir"},{"third_name":"Sahib","quality":"strong","description":"PE","first_name":"Haji","second_name":"Mullah","type":"aka","name":"Haji Mullah Sahib"}],"updated_at":"2012-02-17","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDUL BARI","nationalities":[{"country":"Afghan"}],"second_name":"AKHUND","summary":"Member of the Taliban Supreme Council as of 2009. Believed to be in the Afghanistan\/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"ABDUL BARI AKHUND"},{"birth_dates":[{"date":"1962-02-01"}],"id":"ua-sdfm-blacklist.210","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"WALIULLAH","birth_places":[{"place":"Spin Boldak District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Haji","type":"aka","description":"PE","quality":"strong","name":"Haji"},{"third_name":"Waliullah","quality":"strong","description":"PE","first_name":"Nazirullah","second_name":"Aanafi","type":"aka","name":"Nazirullah Aanafi Waliullah"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.677610","first_name":"NAZIRULLAH","nationalities":[{"country":"Afghan"}],"second_name":"HANAFI","summary":"Commercial Attache, Taliban Embassy, Islamabad, Pakistan  Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"NAZIRULLAH HANAFI WALIULLAH"},{"birth_dates":[{"date":"1953"}],"id":"ua-sdfm-blacklist.211","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.678361","birth_places":[{"place":"Helmand province, Afghanistan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"BARI","title":"Maulavi","second_name":"ABDUL","name":"BARI ABDUL"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.213","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"WALI MOHAMMAD","birth_places":[{"place":"Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan; Kandahar City, Kandahar Province, Afghanistan; Kandahar, Afghanistan"}],"aliases":[{"first_name":"Akhter Mohmad son of Noor Mohmad","type":"aka","description":"PE","quality":"strong","name":"Akhter Mohmad son of Noor Mohmad"},{"first_name":"Abdul Jalil Haqqani","type":"aka","description":"PE","quality":"strong","name":"Abdul Jalil Haqqani"},{"first_name":"Abdul Jalil Akhund","type":"aka","description":"PE","quality":"strong","name":"Abdul Jalil Akhund"},{"first_name":"Nazar Jan","type":"aka","description":"PE","quality":"weak","name":"Nazar Jan"},{"first_name":"Haji Gulab Gul","type":"aka","description":"PE","quality":"strong","name":"Haji Gulab Gul"}],"updated_at":"2018-01-24","identifiers":[{"type":"passport","number":"Afghanistan number OR1961825, issued on 4 Feb. 2003","description":"by the Afghan Consulate in Quetta, Pakistan, expired 2 Feb. 2006"},{"type":"passport","number":"Afghanistan number TR024417, issued on 20 Dec. 2003","description":"by Central Passport Department in Kabul, Afghanistan, expired 29 Dec. 2006"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.678915","first_name":"ABDUL JALIL","title":"Maulavi; Mullah","second_name":"HAQQANI","summary":"Believed to be in Afghanistan\/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1427402 click here","name":"ABDUL JALIL HAQQANI WALI MOHAMMAD"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.214","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.680134","birth_places":[{"place":"Zardran tribe, Paktja province, Afghanistan"}],"aliases":[{"first_name":"A. Kabir","type":"aka","description":"PE","quality":"strong","name":"A. Kabir"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"KABIR","title":"Maulavi","second_name":"ABDUL","summary":"Active in terrorist operations in Eastern Afghanistan","name":"KABIR ABDUL"},{"id":"ua-sdfm-blacklist.215","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.680784","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MANAN","title":"Mawlawi","second_name":"ABDUL","name":"MANAN ABDUL"},{"birth_dates":[{"date":"1967-02-01"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.216","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.681119","birth_places":[{"place":"Nangarhar, Afghanistan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Afghan passport number D 000974"}],"first_name":"QADEER","title":"General","second_name":"ABDUL","name":"QADEER ABDUL"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.218","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.681679","birth_places":[{"place":"Arghandab District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDUL RAHMAN","nationalities":[{"country":"Afghan  Pakistani"}],"second_name":"AGHA","summary":"Chief Justice of Military Court under the Taliban regime Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"ABDUL RAHMAN AGHA"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.219","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.682267","birth_places":[{"place":"Tirin Kot city, Uruzgan Province, Afghanistan"}],"aliases":[{"third_name":"Agha","quality":"strong","description":"PE","first_name":"Abdullah","second_name":"Jan","type":"aka","name":"Abdullah Jan Agha"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"JANAN","title":"Mullah","second_name":"AGHA","summary":"Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010.  Leads a Taliban \"front\" (mahaz) as of mid-2013.  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Sadat ethnic group.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010","name":"JANAN AGHA"},{"birth_dates":[{"date":"1966"}],"id":"ua-sdfm-blacklist.220","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"AZIM","birth_places":[{"place":"Kandahar province, Afghanistan"}],"updated_at":"2010-10-13","last_name":"AGHA","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.682810","nationalities":[{"country":"Afghan"}],"first_name":"SAED","title":"Maulavi","second_name":"MOHAMMAD","name":"SAED MOHAMMAD AZIM AGHA"},{"birth_dates":[{"date":"1961"}],"id":"ua-sdfm-blacklist.221","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.683335","birth_places":[{"place":"Kohistan District, Faryab Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Sayyed","second_name":"Ghayasudin","quality":"strong","name":"Sayyed Ghayasudin"},{"third_name":"Sayed","type":"aka","description":"PE","last_name":"Ghousuddin","first_name":"Sayed","second_name":"Ghiasuddin","quality":"strong","name":"Sayed Ghiasuddin Sayed Ghousuddin"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"},{"type":"aka","description":"PE","first_name":"Sayed","second_name":"Ghias","quality":"strong","name":"Sayed Ghias"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"SAYYED GHIASSOUDDINE","nationalities":[{"country":"Afghan"}],"second_name":"AGHA","summary":"Minister of Haj and Religious Affairs under the Taliban regime Education Minister under the Taliban regime Taliban member responsible for Faryab province, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010 Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan\/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"SAYYED GHIASSOUDDINE AGHA"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.222","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.684377","birth_places":[{"place":"Daman District, Kandahar Province, Afghanistan;Pashmul village,  Panjwai District, Kandahar Province, Afghanistan"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD","title":"Haji","second_name":"AHMADI","summary":"Believed to be in Afghanistan\/Pakistan border area.  Belongs to Kakar tribe.  He is a member of the Taliban Supreme Council.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"MOHAMMAD AHMADI"},{"birth_dates":[{"date":"1956"}],"id":"ua-sdfm-blacklist.223","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"FATIH KHAN","birth_places":[{"place":"Charmistan village, Tirin Kot District, Uruzgan Province, Afghanistan; Marghi village, Nawa District, Ghazni Province, Afghanistan"}],"aliases":[{"first_name":"Mullah Shafiqullah","type":"aka","description":"PE","quality":"strong","name":"Mullah Shafiqullah"},{"first_name":"Mohammad Shafiq Ahmadi (previously listed as)","type":"aka","description":"PE","quality":"strong","name":"Mohammad Shafiq Ahmadi (previously listed as)"}],"updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.684876","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD SHAFIQULLAH","title":"Mullah","second_name":"AHMADI","summary":"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"MOHAMMAD SHAFIQULLAH AHMADI FATIH KHAN"},{"birth_dates":[{"date":"1953"}],"id":"ua-sdfm-blacklist.225","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"WAZIR","birth_places":[{"place":"Kandahar Province, Afghanistan"},{"place":"Tirin Kot District, Uruzgan Province, Afghanistan"}],"aliases":[{"third_name":"Jan","quality":"strong","description":"PE","first_name":"Haji","second_name":"Ahmad","type":"aka","name":"Haji Ahmad Jan"},{"third_name":"Akhund","quality":"strong","description":"PE","first_name":"Ahmed","second_name":"Jan","type":"aka","name":"Ahmed Jan Akhund"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.685587","first_name":"AHMED JAN","nationalities":[{"country":"Afghan"}],"second_name":"AKHUNDZADA","summary":"Minister of Water and Electricity under the Taliban regime Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"AHMED JAN AKHUNDZADA WAZIR"},{"birth_dates":[{"date":"1953"}],"id":"ua-sdfm-blacklist.226","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.686415","birth_places":[{"place":"Shah Wali Kot District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ATTIQULLAH","nationalities":[{"country":"Afghan"}],"second_name":"AKHUND","summary":"Deputy Minister of Agriculture under the Taliban regime Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"ATTIQULLAH AKHUND"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.227","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.686970","birth_places":[{"place":"Khas Uruzgan District, Uruzgan Province, Afghanistan"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD ABBAS","title":"Mullah","second_name":"AKHUND","summary":"Member of Taliban Supreme Council in charge of the Medical Committee as of Jan. 2011.  Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013.  Believed to be in Afghanistan\/Pakistan border area. Belongs to Barakzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"MOHAMMAD ABBAS AKHUND"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.228","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.687527","birth_places":[{"place":"Mial area, Spin Boldak District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Mullah","type":"aka","description":"PE","quality":"strong","name":"Mullah"},{"first_name":"Alhaj","type":"aka","description":"PE","quality":"strong","name":"Alhaj"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOHAMMAD ESSA","nationalities":[{"country":"Afghan"}],"second_name":"AKHUND","summary":"Minister of Water, Sanitation and Electricity under the Taliban regime Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"MOHAMMAD ESSA AKHUND"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.229","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"YAR MOHAMMAD AKHUND","birth_places":[{"place":"Sangisar village, Panjwai District, Kandahar Province, Afghanistan ;Arghandab District, Kandahar Province, Afghanistan;Nalgham area, Zheray District, Kandahar Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Obaidullah","second_name":"Akhund","quality":"strong","name":"Obaidullah Akhund"},{"third_name":"Akhund","quality":"strong","description":"PE","first_name":"Obaid","second_name":"Ullah","type":"aka","name":"Obaid Ullah Akhund"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.688301","nationalities":[{"country":"Afghan"}],"first_name":"UBAIDULLAH","title":"Maulavi","second_name":"AKHUND","summary":"He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01.) and a member of the Taliban`s Supreme Council, in charge of military operations.  Arrested in 2007 and was in custody in Pakistan.   Confirmed deceased in March 2010 and buried in Karachi, Pakistan.  Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TI.K.149.10).  Belonged to Alokozai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"UBAIDULLAH AKHUND YAR MOHAMMAD AKHUND"},{"birth_dates":[{"date":"1966"}],"id":"ua-sdfm-blacklist.231","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"SHUKOOR","birth_places":[{"place":"Lablan village, Dehrawood District, Uruzgan Province, Afghanistan"},{"place":"Zurmat District, Paktia Province, Afghanistan"}],"aliases":[{"third_name":"Akhund","type":"aka","description":"PE","last_name":"Zada","first_name":"Ahmad","second_name":"Jan","quality":"strong","name":"Ahmad Jan Akhund Zada"},{"third_name":"Akhunzada","quality":"strong","description":"PE","first_name":"Ahmad","second_name":"Jan","type":"aka","name":"Ahmad Jan Akhunzada"}],"updated_at":"2012-06-11","last_name":"AKHUNDZADA","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.689006","nationalities":[{"country":"Afghan"}],"first_name":"AHMAD JAN","title":"Mullah","second_name":"AKHUNDZADA","summary":"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"AHMAD JAN AKHUNDZADA SHUKOOR AKHUNDZADA"},{"birth_dates":[{"date":"1963"},{"date":"1963-02-01"}],"id":"ua-sdfm-blacklist.232","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.689846","birth_places":[{"place":"Andar District, Ghazni Province, Afghanistan"}],"aliases":[{"third_name":"Akhund","quality":"strong","description":"PE","first_name":"Mohammad","second_name":"Ishaq","type":"aka","name":"Mohammad Ishaq Akhund"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOHAMMAD ESHAQ","nationalities":[{"country":"Afghan"}],"second_name":"AKHUNZADA","summary":"Governor of Laghman Province under the Taliban regime Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"MOHAMMAD ESHAQ AKHUNZADA"},{"birth_dates":[{"date":"1953"}],"id":"ua-sdfm-blacklist.233","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.690774","birth_places":[{"place":"Spinboldak district, Kandahar province, Afghanistan"}],"aliases":[{"first_name":"ALLAHDAD","type":"aka","description":"PE","quality":"strong","name":"ALLAHDAD"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"Akhund","title":"Maulavi","second_name":"Dadullah","name":"Akhund Dadullah"},{"birth_dates":[{"date":"1973"}],"id":"ua-sdfm-blacklist.234","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"QUDDUS","birth_places":[{"place":"Loy Karez village, Spin Boldak District, Kandahar Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Muhammad","second_name":"Yusuf","quality":"strong","name":"Muhammad Yusuf"},{"type":"aka","description":"PE","first_name":"Aminullah","second_name":"Amin","quality":"strong","name":"Aminullah Amin"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.691798","first_name":"AMINULLAH","nationalities":[{"country":"Afghan"}],"second_name":"AMIN","summary":"Governor of Saripul Province under the Taliban regime Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"AMINULLAH AMIN QUDDUS"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.235","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"ANWARI","birth_places":[{"place":"Zurmat district, Paktia province, Afghanistan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.693205","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD","title":"Mullah","second_name":"TAHRE","name":"MOHAMMAD TAHRE ANWARI"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.236","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"GHAZI MOHAMMAD","birth_places":[{"place":"Lawang (Lawand) village, Gelan District, Ghazni Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Arefullah","second_name":"Aref","quality":"strong","name":"Arefullah Aref"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.694112","nationalities":[{"country":"Afghan"}],"first_name":"AREFULLAH","title":"Maulavi","second_name":"AREF","summary":"Directs Taliban \"front\" in Gelan District, Ghazni Province, Afghanistan as of mid-2013.   Believed to be in Afghanistan\/Pakistan border area.  Belongs to Andar tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"AREFULLAH AREF GHAZI MOHAMMAD"},{"birth_dates":[{"date":"1967"}],"id":"ua-sdfm-blacklist.237","program":"\u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"ABDUL QUDDUS","birth_places":[{"place":"Qalayi Shaikh, Chaparhar District, Nangarhar Province, Afghanistan"}],"aliases":[{"first_name":"Asmatullah Asem","type":"aka","description":"PE","quality":"strong","name":"Asmatullah Asem"},{"first_name":"Sayed Esmatullah Asem","type":"aka","description":"PE","quality":"strong","name":"Sayed Esmatullah Asem"},{"first_name":"Esmatullah Asem","type":"aka","description":"PE","quality":"strong","name":"Esmatullah Asem"}],"updated_at":"2012-08-20","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.695289","nationalities":[{"country":"Afghan"}],"first_name":"SAYED ESMATULLAH","title":"Maulavi","second_name":"ASEM","summary":"23 Feb. 2001 (amended on 3 Sep. 2003, 18 Jul. 2007, 21 Sep. 2007, 27 Sep. 2007, 29 Nov. 2011, 13 Aug. 2012). Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan\/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"SAYED ESMATULLAH ASEM ABDUL QUDDUS"},{"id":"ua-sdfm-blacklist.239","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ATIQULLAH","title":"Molla","timestamp":"2018-02-01T23:13:53.697339","name":"ATIQULLAH"},{"id":"ua-sdfm-blacklist.240","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"AZIZIRAHMAN","title":"Mr","timestamp":"2018-02-01T23:13:53.697856","name":"AZIZIRAHMAN"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.241","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"ABDUL AHMAD TURK","birth_places":[{"place":"Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan"}],"aliases":[{"third_name":"Akhund","quality":"strong","description":"PE","first_name":"Mullah","second_name":"Baradar","type":"aka","name":"Mullah Baradar Akhund"},{"third_name":"Baradar","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Ghani","type":"aka","name":"Abdul Ghani Baradar"}],"updated_at":"2012-02-17","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.698290","first_name":"ABDUL GHANI","nationalities":[{"country":"Afghan"}],"second_name":"BARADAR","summary":"Arrested in Feb. 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"ABDUL GHANI BARADAR ABDUL AHMAD TURK"},{"birth_dates":[{"date":"1957-02-01"}],"id":"ua-sdfm-blacklist.243","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.699124","birth_places":[{"place":"Logar Province, Afghanistan"}],"updated_at":"2016-10-06","identifiers":[{"type":"passport","number":"Afghan passport number OA296623"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"SHAHABUDDIN","title":"Maulavi","second_name":"DELAWAR","summary":"Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"SHAHABUDDIN DELAWAR"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.244","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.700107","birth_places":[{"place":"Daman district, Kandahar province, Afghanistan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD","title":"Mullah","second_name":"DOST","name":"MOHAMMAD DOST"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.245","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.700842","birth_places":[{"place":"Sayd Karam District, Paktia Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Muhammad","second_name":"Azami","quality":"strong","name":"Muhammad Azami"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOHAMMAD AZAM","nationalities":[{"country":"Afghan"}],"second_name":"ELMI","summary":"Deputy Minister of Mines and Industries under the Taliban regime Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"MOHAMMAD AZAM ELMI"},{"id":"ua-sdfm-blacklist.247","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"FAIZ","title":"Maulavi","timestamp":"2018-02-01T23:13:53.701592","name":"FAIZ"},{"birth_dates":[{"date":"1964-02-01"}],"id":"ua-sdfm-blacklist.250","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.702009","birth_places":[{"place":"Logar Province, Afghanistan"},{"place":"Kabul Province, Afghanistan"}],"aliases":[{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"GUL AHMAD","nationalities":[{"country":"Afghan"}],"second_name":"HAKIMI","summary":"Commercial Attache, Taliban Consulate General, Karachi, Pakistan  Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"GUL AHMAD HAKIMI"},{"birth_dates":[{"date":"1972-02-01"}],"id":"ua-sdfm-blacklist.251","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"MOHAMMAD KARIM","birth_places":[{"place":"Darweshan village, Hazar Juft area, Garmser District, Helmand Province, Afghanistan"}],"aliases":[{"first_name":"al-Hammad","type":"aka","description":"PE","quality":"strong","name":"al-Hammad"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","identifiers":[{"type":"nationalid","description":"Afghan national identification card (tazkira) number 300786"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.702784","first_name":"ABDULLAH","nationalities":[{"country":"Afghan"}],"second_name":"HAMAD","summary":"Consul General, Taliban Consulate General, Quetta, Pakistan  Believed to be in Afghanistan\/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"ABDULLAH HAMAD MOHAMMAD KARIM"},{"id":"ua-sdfm-blacklist.252","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"HAMDULLAH","title":"Maulavi","timestamp":"2018-02-01T23:13:53.703489","name":"HAMDULLAH"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.254","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","birth_places":[{"place":"Kandahar province, Afghanistan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"HAMIDULLAH","title":"Mullah","timestamp":"2018-02-01T23:13:53.703857","name":"HAMIDULLAH"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.255","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"ALI MARDAN","birth_places":[{"place":"Darzab District, Faryab Province, Afghanistan"},{"place":"Qush Tepa District, Jawzjan Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Hanafi","second_name":"Saheb","quality":"strong","name":"Hanafi Saheb"},{"type":"aka","description":"PE","first_name":"Abdussalam","second_name":"Hanifi","quality":"strong","name":"Abdussalam Hanifi"},{"first_name":"Mullah","type":"aka","description":"PE","quality":"strong","name":"Mullah"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","last_name":"QUL","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.704433","first_name":"ABDUL SALAM","nationalities":[{"country":"Afghan"}],"second_name":"HANAFI","summary":"Deputy Minister of Education under the Taliban regime Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"ABDUL SALAM HANAFI ALI MARDAN QUL"},{"birth_dates":[{"date":"1955"}],"id":"ua-sdfm-blacklist.256","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.705632","birth_places":[{"place":"Shakarlab village, Yaftali Pain District, Badakhshan Province, Afghanistan"}],"aliases":[{"first_name":"Qari Din Mohammad","type":"aka","description":"PE","quality":"strong","name":"Qari Din Mohammad"},{"first_name":"Iadena Mohammad, born 1 Jan. 1969 in Badakhshan","type":"aka","description":"PE","quality":"strong","name":"Iadena Mohammad, born 1 Jan. 1969 in Badakhshan"}],"updated_at":"2016-10-06","identifiers":[{"type":"passport","number":"OA 454044, issued in Afghanistan"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"DIN MOHAMMAD","title":"Qari","second_name":"HANIF","summary":"Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"DIN MOHAMMAD HANIF"},{"birth_dates":[{"date":"1942"}],"id":"ua-sdfm-blacklist.257","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.706766","birth_places":[{"place":"Neka District, Paktika Province, Afghanistan; Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Jallalouddine","second_name":"Haqani","quality":"strong","name":"Jallalouddine Haqani"},{"type":"aka","description":"PE","first_name":"Jalaluddin","second_name":"Haqani","quality":"strong","name":"Jalaluddin Haqani"},{"type":"aka","description":"PE","first_name":"Jallalouddin","second_name":"Haqqani","quality":"strong","name":"Jallalouddin Haqqani"}],"updated_at":"2014-02-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"JALALUDDIN","title":"Maulavi","second_name":"HAQQANI","summary":"Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani deceased).  Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11).  He is an active Taliban leader.  Believed to be in Afghanistan\/Pakistan border area.  Head of the Taliban Miram Shah Shura as at 2008.  Belongs to Zadran tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"JALALUDDIN HAQQANI"},{"birth_dates":[{"date":"1966"}],"id":"ua-sdfm-blacklist.259","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.708112","birth_places":[{"place":"Alingar District, Laghman Province, Afghanistan"}],"aliases":[{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOHAMMAD SALIM","nationalities":[{"country":"Afghan"}],"second_name":"HAQQANI","summary":"Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.H.64.01) as at Mar. 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"MOHAMMAD SALIM HAQQANI"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.260","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.709059","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOSLIM","title":"Maulavi Designation","second_name":"HAQQANI","summary":"Ethnic Pashtun from Baghlan province. Believed to be in the Afghanistan\/Pakistan border area.","name":"MOSLIM HAQQANI"},{"birth_dates":[{"date":"1971-02-01"}],"id":"ua-sdfm-blacklist.261","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"HIDAYATULLAH","birth_places":[{"place":"Moni village, Shigal District, Kunar Province"}],"updated_at":"2014-05-21","identifiers":[{"type":"nationalid","description":"Afghan national identification card (tazkira) number 545167, issued in 1974"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.709732","nationalities":[{"country":"Afghan"}],"first_name":"NAJIBULLAH","title":"Maulavi","second_name":"HAQQANI","summary":"Cousin of Moulavi Noor Jalal.  Grandfather`s name is Salam. Taliban member responsible for Laghman Province as of late 2010.   Believed to be in Afghanistan\/Pakistan border area.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"NAJIBULLAH HAQQANI HIDAYATULLAH"},{"birth_dates":[{"date":"1965"}],"id":"ua-sdfm-blacklist.262","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.710672","birth_places":[{"place":"Chaharbagh village, Arghandab District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Sayyed Mohammad Haqqani","type":"aka","description":"PE","quality":"strong","name":"Sayyed Mohammad Haqqani"}],"updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"SAYYED MOHAMMED","title":"Mullah","second_name":"HAQQANI","summary":"Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to be in Afghanistan\/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  Reportedly deceased as of January 2016.","name":"SAYYED MOHAMMED HAQQANI"},{"birth_dates":[{"date":"1955"},{"date":"1945"}],"id":"ua-sdfm-blacklist.263","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"AKHUND","birth_places":[{"place":"Pashmul village, Panjwai District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Mullah","type":"aka","description":"PE","quality":"strong","name":"Mullah"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.711664","first_name":"MOHAMMAD","nationalities":[{"country":"Afghan"}],"second_name":"HASSAN","summary":"First Deputy, Council of Ministers under  the Taliban regime Foreign Minister under the Taliban regime Governor of Kandahar under the Taliban regime Political Advisor of Mullah Mohammed Omar A close associate of Mullah Mohammed Omar (TI.O.4.01). Member of Taliban Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"MOHAMMAD HASSAN AKHUND"},{"birth_dates":[{"date":"1971-02-01"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.264","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"ABDUL QADER","birth_places":[{"place":"Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan"}],"aliases":[{"third_name":"Hazem","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Hai","type":"aka","name":"Abdul Hai Hazem"}],"updated_at":"2012-05-24","identifiers":[{"type":"passport","number":"Afghan passport number D 0001203"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.712718","addresses":[{"text":"Iltifat village, Shakardara District, Kabul Province, Afghanistan"},{"text":"Puli Charkhi Area, District Number 9, Kabul City, Kabul Province"}],"first_name":"ABDUL HAI","title":"Mullah","second_name":"HAZEM","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"ABDUL HAI HAZEM ABDUL QADER"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.265","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.714150","birth_places":[{"place":"Arghandab district, Kandahar province, Afghanistan"}],"aliases":[{"first_name":"HIDAYATULLAH","type":"aka","description":"PE","quality":"strong","name":"HIDAYATULLAH"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Turab","nationalities":[{"country":"Afghan"}],"second_name":"Abu","name":"Turab Abu"},{"birth_dates":[{"date":"1957"}],"id":"ua-sdfm-blacklist.266","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"HOTTAK","birth_places":[{"place":"Ghazni Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Hottak","second_name":"Sahib","quality":"strong","name":"Hottak Sahib"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.715115","first_name":"ABDUL RAHMAN","nationalities":[{"country":"Afghan"}],"second_name":"AHMAD","summary":"Deputy (Cultural) Minister of Information and Culture under the Taliban regime Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime Believed to be in Afghanistan\/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"ABDUL RAHMAN AHMAD HOTTAK"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.268","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.716337","birth_places":[{"place":"Gardez, Paktia Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Haji","second_name":"Sahib","quality":"strong","name":"Haji Sahib"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"QUDRATULLAH","nationalities":[{"country":"Afghan"}],"second_name":"JAMAL","summary":"Minister of Information under the Taliban regime Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"QUDRATULLAH JAMAL"},{"birth_dates":[{"date":"1968-02-01"}],"id":"ua-sdfm-blacklist.269","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.717373","birth_places":[{"place":"Zurmat District, Paktia Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Mullah","second_name":"Nasir","quality":"weak","name":"Mullah Nasir"},{"first_name":"Rehmatullah","type":"aka","description":"PE","quality":"strong","name":"Rehmatullah"},{"first_name":"Kakazada","type":"aka","description":"PE","quality":"strong","name":"Kakazada"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"},{"first_name":"Mullah","type":"aka","description":"PE","quality":"strong","name":"Mullah"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"RAHMATULLAH","nationalities":[{"country":"Afghan"}],"second_name":"KAKAZADA","summary":"Consul General, Taliban Consulate General, Karachi, Pakistan  Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan\/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"RAHMATULLAH KAKAZADA"},{"birth_dates":[{"date":"1958"},{"date":"1970"}],"id":"ua-sdfm-blacklist.270","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.718489","birth_places":[{"place":"Azan village, Kajaki District, Helmand Province, Afghanistan"},{"place":"Spin Boldak District, Kandahar Province, Afghanistan"}],"aliases":[{"third_name":"Rauf","type":"aka","description":"PE","last_name":"Aliza","first_name":"Mullah","second_name":"Abdul","quality":"strong","name":"Mullah Abdul Rauf Aliza"}],"updated_at":"2012-02-17","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDUL RAUF","nationalities":[{"country":"Afghan"}],"second_name":"KHADEM","summary":"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"ABDUL RAUF KHADEM"},{"birth_dates":[{"date":"1963"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.271","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.719173","birth_places":[{"place":"Poti village, Arghistan district, Kandahar province, Afghanistan"}],"aliases":[{"first_name":"Mullah Khairullah Khairkhwah","type":"aka","description":"PE","quality":"strong","name":"Mullah Khairullah Khairkhwah"},{"first_name":"Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967","type":"aka","description":"PE","quality":"strong","name":"Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967"}],"updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Qatar"}],"first_name":"KHAIRULLAH","title":"Mullah","second_name":"KHAIRKHWAH","summary":"Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"KHAIRULLAH KHAIRKHWAH"},{"birth_dates":[{"date":"1954"}],"id":"ua-sdfm-blacklist.273","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"IKRAM","birth_places":[{"place":"Siyachoy village, Panjwai District, Kandahar Province, Afghanistan"}],"updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.719951","nationalities":[{"country":"Afghan"}],"first_name":"JAN MOHAMMAD","title":"Maulavi","second_name":"MADANI","summary":"Believed to be in Afghanistan\/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"JAN MOHAMMAD MADANI IKRAM"},{"birth_dates":[{"date":"1960"}],"id":"ua-sdfm-blacklist.274","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.720701","birth_places":[{"place":"Paliran village, Namakab District, Takhar Province, Afghanistan;Takhar Province, Afghanistan"}],"aliases":[{"third_name":"Madani","quality":"strong","description":"PE","first_name":"Zaia u","second_name":"Rahman","type":"aka","name":"Zaia u Rahman Madani"},{"type":"aka","description":"PE","first_name":"Ziaurrahman","second_name":"Madani","quality":"strong","name":"Ziaurrahman Madani"},{"third_name":"Madani","quality":"strong","description":"PE","first_name":"Diya\u2019","second_name":"al-Rahman","type":"aka","name":"Diya\u2019 al-Rahman Madani"},{"type":"aka","description":"PE","first_name":"Madani","second_name":"Saheb","quality":"strong","name":"Madani Saheb"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ZIA-UR-RAHMAN","title":"Maulavi","second_name":"MADANI","summary":"Involved in drug trafficking.  Taliban member responsible for military affairs in Takhar Province, Afghanistan, as of May 2007.  Facilitated fund raising in the Gulf on behalf of the Taliban since 2003.  Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks.  Believed to be in the Gulf region.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"ZIA-UR-RAHMAN MADANI"},{"birth_dates":[{"date":"1960"}],"identifiers":[{"type":"passport","number":"Afghan SE-011697, issued on 25 Jan. 1988, issued in Kabul, Afghanistan (expired on 23 Feb. 2000)"}],"id":"ua-sdfm-blacklist.275","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"MANSOUR","birth_places":[{"place":"Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Akhtar Muhammad Mansoor","type":"aka","description":"PE","quality":"strong","name":"Akhtar Muhammad Mansoor"},{"first_name":"Akhtar Mohammad Mansour Khan Muhammad","type":"aka","description":"PE","quality":"strong","name":"Akhtar Mohammad Mansour Khan Muhammad"},{"first_name":"Naib Imam","type":"aka","description":"PE","quality":"weak","name":"Naib Imam"},{"first_name":"Akhtar Mohammad Mansoor","type":"aka","description":"PE","quality":"strong","name":"Akhtar Mohammad Mansoor"}],"updated_at":"2017-01-03","last_name":"SHAH MOHAMMED","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.721969","nationalities":[{"country_code":"AF","country":"Afghanistan"}],"first_name":"AKHTAR","title":"Maulavi; Mullah","second_name":"MOHAMMAD","summary":"Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban \"Governor\" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan\/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016.","name":"AKHTAR MOHAMMAD MANSOUR SHAH MOHAMMED"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.276","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.723129","birth_places":[{"place":"Zurmat District, Paktia Province, Afghanistan;Garda Saray District, Paktia Province, Afghanistan."}],"aliases":[{"third_name":"Mansoor","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Latif","type":"aka","name":"Abdul Latif Mansoor"},{"type":"aka","description":"PE","first_name":"Wali","second_name":"Mohammad","quality":"strong","name":"Wali Mohammad"}],"updated_at":"2013-04-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL LATIF","title":"Maulavi","second_name":"MANSUR","summary":"Member of Taliban Miram Shah Shura, as of May 2007. Taliban Shadow Governor for Logar Province as of late 2012.Believed to be in Afghanistan\/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"ABDUL LATIF MANSUR"},{"birth_dates":[{"date":"1961"}],"id":"ua-sdfm-blacklist.278","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.723920","birth_places":[{"place":"Arghandab District, Kandahar Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Mawlawi","second_name":"Nanai","quality":"strong","name":"Mawlawi Nanai"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMADULLAH","title":"Maulavi","second_name":"MATI","summary":"Lost one leg in 1980s.  Interim leader of Taliban Supreme Council from February to April 2010.  In charge of recruitment activities as of mid-2013.  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Isakzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"MOHAMMADULLAH MATI"},{"birth_dates":[{"date":"1970-02-01"}],"id":"ua-sdfm-blacklist.279","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.724872","birth_places":[{"place":"Kunduz Province, Afghanistan"}],"aliases":[{"third_name":"Maz-hari","quality":"strong","description":"PE","first_name":"Akhtar","second_name":"Mohammad","type":"aka","name":"Akhtar Mohammad Maz-hari"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Kushal Khan Mena, District Number 5, Kabul, Afghanistan"}],"first_name":"AKHTAR ABDUL QUDDUS","nationalities":[{"country":"Afghan"}],"second_name":"MAZHARI","summary":"Education Attache, Taliban Consulate General, Peshawar, Pakistan Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"AKHTAR ABDUL QUDDUS MAZHARI"},{"birth_dates":[{"date":"1963"}],"nationalities":[{"country_code":"AF","country":"Afghanistan"}],"id":"ua-sdfm-blacklist.280","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.725929","birth_places":[{"place":"Uruzgan, Afghanistan"}],"aliases":[{"first_name":"Fazel Mohammad Mazloom","type":"aka","description":"PE","quality":"strong","name":"Fazel Mohammad Mazloom"},{"first_name":"Molah Fazl","type":"aka","description":"PE","quality":"strong","name":"Molah Fazl"}],"updated_at":"2018-01-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Qatar"}],"first_name":"FAZL MOHAMMAD","title":"Mullah","second_name":"MAZLOOM","summary":"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\/notice\/search\/un\/4707186 click here","name":"FAZL MOHAMMAD MAZLOOM"},{"birth_dates":[{"date":"1954-02-01"}],"id":"ua-sdfm-blacklist.281","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.726938","birth_places":[{"place":"Malaghi Village, Kunduz District, Kunduz Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Nazar","second_name":"Mohammad","quality":"strong","name":"Nazar Mohammad"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"NAZIR MOHAMMAD","title":"Maulavi","second_name":"ABDUL BASIR","summary":"Alternative title:  Sar Muallim.Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province.  Confirmed assassinated by Taliban on 9 November 2008.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"NAZIR MOHAMMAD ABDUL BASIR"},{"birth_dates":[{"date":"1948"}],"id":"ua-sdfm-blacklist.283","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.727604","birth_places":[{"place":"Tirin Kot District, Uruzgan Province, Afghanistan"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD SHAFIQ","title":"Maulavi","second_name":"MOHAMMADI","summary":"Supervises two military training centers of the Taliban as of mid-2013.  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Hotak tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"MOHAMMAD SHAFIQ MOHAMMADI"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.284","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.728277","birth_places":[{"place":"Spinboldak district, Kandahar province, Afghanistan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"RASUL","title":"Maulavi","second_name":"MOHAMMAD","name":"RASUL MOHAMMAD"},{"birth_dates":[{"date":"1965"}],"id":"ua-sdfm-blacklist.285","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.728718","birth_places":[{"place":"Kandahar province, Afghanistan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"WALI","title":"Maulavi","second_name":"MOHAMMAD","name":"WALI MOHAMMAD"},{"id":"ua-sdfm-blacklist.286","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.729144","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"YAQOUB","title":"Maulavi","second_name":"MOHAMMAD","name":"YAQOUB MOHAMMAD"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.287","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.729735","birth_places":[{"place":"Zurmat District, Paktia Province, Afghanistan"},{"place":"Shin Kalai village, Nad-e-Ali District, Helmand Province, Afghanistan"}],"aliases":[{"third_name":"Muttaqi","quality":"strong","description":"PE","first_name":"Amir","second_name":"Khan","type":"aka","name":"Amir Khan Muttaqi"},{"first_name":"Mullah","type":"aka","description":"PE","quality":"strong","name":"Mullah"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"AMIR KHAN","nationalities":[{"country":"Afghan"}],"second_name":"MOTAQI","summary":"Minister of Education under the Taliban regime Taliban representative in UN-led talks under the Taliban regime Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan\/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"AMIR KHAN MOTAQI"},{"birth_dates":[{"date":"1973"}],"id":"ua-sdfm-blacklist.289","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.730544","birth_places":[{"place":"Shinkalai village, Nad-e-Ali District, Helmand Province, Afghanistan ; Zabul Province, Afghanistan"}],"aliases":[{"third_name":"son of M. Anwar Khan","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Haq","type":"aka","name":"Abdul Haq son of M. Anwar Khan"}],"updated_at":"2014-05-21","identifiers":[{"type":"passport","number":"OA462456","description":"Afghan passport number OA462456, issued on 31 Jan. 2012 (11-11-1390) by the Afghan Consulate General in Peshawar, Pakistan"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ABDULHAI","title":"Maulavi","second_name":"MOTMAEN","summary":"Family is originally from Zabul, but settled later in Helmand.  Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01.) as of 2007.  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Kharoti tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"ABDULHAI MOTMAEN"},{"birth_dates":[{"date":"1975"}],"id":"ua-sdfm-blacklist.293","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"KHUDAIDAD","birth_places":[{"place":"Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province, Afghanistan  ;Laki village, Garmsir District, Helmand Province, Afghanistan ;Lakari village, Garmsir District, Helmand Province, Afghanistan ;Darvishan, Garmsir District, Helmand Province, Afghanistan;De Luy Wiyalah village, Garmsir District, Helmand Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Mullah","second_name":"Naimullah","quality":"strong","name":"Mullah Naimullah"},{"third_name":"Bareh","quality":"strong","description":"PE","first_name":"Mullah","second_name":"Naim","type":"aka","name":"Mullah Naim Bareh"},{"type":"aka","description":"PE","first_name":"Mohammad","second_name":"Naim","quality":"strong","name":"Mohammad Naim"},{"third_name":"Barich","quality":"strong","description":"PE","first_name":"Mullah","second_name":"Naim","type":"aka","name":"Mullah Naim Barich"},{"third_name":"Barech","quality":"strong","description":"PE","first_name":"Mullah","second_name":"Naim","type":"aka","name":"Mullah Naim Barech"},{"third_name":"Barech Akhund","quality":"strong","description":"PE","first_name":"Mullah","second_name":"Naim","type":"aka","name":"Mullah Naim Barech Akhund"},{"third_name":"Baric","quality":"strong","description":"PE","first_name":"Mullah","second_name":"Naeem","type":"aka","name":"Mullah Naeem Baric"},{"type":"aka","description":"PE","first_name":"Naim","second_name":"Berich","quality":"strong","name":"Naim Berich"},{"third_name":"Naim Barich","quality":"strong","description":"PE","first_name":"Haji","second_name":"Gul Mohammed","type":"aka","name":"Haji Gul Mohammed Naim Barich"},{"type":"aka","description":"PE","first_name":"Gul","second_name":"Mohammad","quality":"strong","name":"Gul Mohammad"},{"third_name":"Mohammad","quality":"strong","description":"PE","first_name":"Haji","second_name":"Ghul","type":"aka","name":"Haji Ghul Mohammad"},{"third_name":"Kamran","quality":"strong","description":"PE","first_name":"Gul","second_name":"Mohammad","type":"aka","name":"Gul Mohammad Kamran"},{"third_name":"Mohammad","quality":"strong","description":"PE","first_name":"Mawlawi","second_name":"Gul","type":"aka","name":"Mawlawi Gul Mohammad"},{"type":"aka","description":"PE","first_name":"Spen","second_name":"Zrae","quality":"weak","name":"Spen Zrae"},{"third_name":"Barech","quality":"strong","description":"PE","first_name":"Mullah","second_name":"Naeem","type":"aka","name":"Mullah Naeem Barech"},{"third_name":"Baraich","quality":"strong","description":"PE","first_name":"Mullah","second_name":"Naeem","type":"aka","name":"Mullah Naeem Baraich"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.731563","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD NAIM","title":"Mullah","second_name":"BARICH","summary":"Member of the Taliban Military Commission as at mid-2013.  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Barich tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"MOHAMMAD NAIM BARICH KHUDAIDAD"},{"id":"ua-sdfm-blacklist.294","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.734083","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD","title":"Maulavi","second_name":"NIK","name":"MOHAMMAD NIK"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.295","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.734471","birth_places":[{"place":"Sipayaw village, Andar District, Ghazni Province, Afghanistan"}],"aliases":[{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"HAMDULLAH","nationalities":[{"country":"Afghan"}],"second_name":"NOMANI","summary":"Minister of Higher Education under the Taliban regime Mayor of Kabul City under the Taliban regime Member of the Taliban Supreme Council. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"HAMDULLAH NOMANI"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.296","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"NOORANI","birth_places":[{"place":"Ghazni Province, Afghanistan"}],"aliases":[{"first_name":"Mufti","type":"aka","description":"PE","quality":"strong","name":"Mufti"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.735120","first_name":"MOHAMMAD","nationalities":[{"country":"Afghan"}],"second_name":"ALEEM","summary":"First Secretary, Taliban Consulate General, Karachi, Pakistan Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"MOHAMMAD ALEEM NOORANI"},{"birth_dates":[{"date":"1958"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.297","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.735711","birth_places":[{"place":"Shahjoe District, Zabul Province, Afghanistan"}],"aliases":[{"first_name":"Norullah Noori","type":"aka","description":"PE","quality":"strong","name":"Norullah Noori"}],"updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Qatar"}],"first_name":"NURULLAH","title":"Maulavi","second_name":"NURI","summary":"Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"NURULLAH NURI"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.298","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.736465","birth_places":[{"place":"Nuristan province, Afghanistan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ROSTAM","title":"Maulavi","second_name":"NURISTANI","name":"ROSTAM NURISTANI"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.299","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.737061","birth_places":[{"place":"Pashtoon Zarghoon District, Herat Province, Afghanistan;Sardar village, Kohsan District, Herat Province, Afghanistan"}],"aliases":[{"first_name":"Baryaly","type":"aka","description":"PE","quality":"weak","name":"Baryaly"},{"first_name":"Baryalai","type":"aka","description":"PE","quality":"weak","name":"Baryalai"},{"third_name":"Niazi","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Manan","type":"aka","name":"Abdul Manan Niazi"},{"third_name":"Nayazi","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Manan","type":"aka","name":"Abdul Manan Nayazi"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL MANAN","title":"Mullah","second_name":"NYAZI","summary":"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura.  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Achekzai tribe.  Involved in transporting suicide bombers to Afghanistan.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"ABDUL MANAN NYAZI"},{"birth_dates":[{"date":"1966"}],"id":"ua-sdfm-blacklist.300","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"GHULAM NABI","updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.738088","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMED","title":"Mullah","second_name":"OMAR","summary":"Father`s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan\/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013.","name":"MOHAMMED OMAR GHULAM NABI"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.301","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.738518","birth_places":[{"place":"Zabul Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Mullah","second_name":"Jabbar","quality":"weak","name":"Mullah Jabbar"},{"type":"aka","description":"PE","first_name":"Muawin","second_name":"Jabbar","quality":"weak","name":"Muawin Jabbar"}],"updated_at":"2013-04-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL JABBAR","title":"Maulavi","second_name":"OMARI","summary":"Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"ABDUL JABBAR OMARI"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.302","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.739325","birth_places":[{"place":"Garda Saray, Waza Zadran District, Paktia Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Ibrahim","second_name":"Haqqani","quality":"strong","name":"Ibrahim Haqqani"},{"first_name":"Alhaj","type":"aka","description":"PE","quality":"strong","name":"Alhaj"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOHAMMAD IBRAHIM","nationalities":[{"country":"Afghan"}],"second_name":"OMARI","summary":"Deputy Minister of Frontier Affairs under the Taliban regime Brother of Jalaluddin Haqqani (TI.A.40.01) Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"MOHAMMAD IBRAHIM OMARI"},{"birth_dates":[{"date":"1970-02-01"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.303","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"ABDUL GHANI","birth_places":[{"place":"Turshut village, Wursaj District, Takhar Province, Afghanistan"}],"aliases":[{"third_name":"Qureshi","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Ghaffar","type":"aka","name":"Abdul Ghaffar Qureshi"}],"updated_at":"2014-01-09","identifiers":[{"type":"nationalid","description":"Afghan national identification card (tazkira) number 55130"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.740094","addresses":[{"text":"Khairkhana Section Number 3, Kabul, Afghanistan"}],"first_name":"ABDUL GHAFAR","title":"Maulavi","second_name":"QURISHI","summary":"Involved in drug trafficking.  Belongs to Tajik ethnic group.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"ABDUL GHAFAR QURISHI ABDUL GHANI"},{"birth_dates":[{"date":"1953"}],"id":"ua-sdfm-blacklist.305","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.740981","birth_places":[{"place":"Taluqan village, Panjwai District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Mullah","type":"aka","description":"PE","quality":"strong","name":"Mullah"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"YAR MOHAMMAD","nationalities":[{"country":"Afghan"}],"second_name":"RAHIMI","summary":"Minister of Communication under the Taliban regime Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan\/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"YAR MOHAMMAD RAHIMI"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.307","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.741679","birth_places":[{"place":"Deh Rawud District, Uruzgan Province, Afghanistan; Chora District, Uruzgan Province, Afghanistan; Charchino District, Uruzgan Province, Afghanistan"}],"aliases":[{"first_name":"Gud Mullah Mohammad Hassan","type":"aka","description":"PE","quality":"strong","name":"Gud Mullah Mohammad Hassan"}],"updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD HASAN","title":"Mullah","second_name":"RAHMANI","summary":"Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan\/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016.","name":"MOHAMMAD HASAN RAHMANI"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.308","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.742346","birth_places":[{"place":"Waghaz District, Ghazni Province, Afghanistan"}],"aliases":[{"first_name":"Mullah","type":"aka","description":"PE","quality":"strong","name":"Mullah"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"HABIBULLAH","nationalities":[{"country":"Afghan"}],"second_name":"RESHAD","summary":"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"HABIBULLAH RESHAD"},{"birth_dates":[{"date":"1934-02-01"}],"id":"ua-sdfm-blacklist.309","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.743100","birth_places":[{"place":"Ghazni, Afghanistan"}],"aliases":[{"first_name":"Maulavi Amir Mohammad","type":"aka","description":"PE","quality":"strong","name":"Maulavi Amir Mohammad"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD","title":"Maulavi","second_name":"SADIQ","name":"MOHAMMAD SADIQ"},{"birth_dates":[{"date":"1965"}],"id":"ua-sdfm-blacklist.310","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.743768","birth_places":[{"place":"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province, Afghanistan"}],"updated_at":"2012-05-24","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ABDULHAI","title":"Maulavi","second_name":"SALEK","summary":"Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"ABDULHAI SALEK"},{"birth_dates":[{"date":"1958"}],"id":"ua-sdfm-blacklist.311","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.744314","birth_places":[{"place":"Bagrami District, Kabul Province, Afghanistan"},{"place":"Tarakhel area, Deh Sabz District, Kabul Province, Afghanistan"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"NOOR MOHAMMAD","nationalities":[{"country":"Afghan"}],"second_name":"SAQIB","summary":"Chief Justice of Supreme Court under the Taliban regime Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010.","name":"NOOR MOHAMMAD SAQIB"},{"birth_dates":[{"date":"1962"}],"id":"ua-sdfm-blacklist.312","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"HESAMUDDIN","birth_places":[{"place":"Khatak village,Gelan District, Ghazni Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Ehsanullah","second_name":"Sarfida","quality":"strong","name":"Ehsanullah Sarfida"},{"type":"aka","description":"PE","first_name":"Ehsanullah","second_name":"Sarfadi","quality":"strong","name":"Ehsanullah Sarfadi"}],"updated_at":"2014-01-09","last_name":"AKHUNDZADA","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.745266","nationalities":[{"country":"Afghan"}],"first_name":"EHSANULLAH","title":"Maulavi","second_name":"SARFIDA","summary":"As of mid-2007, he provided support to the Taliban in the form of weapons and money.  Believed to be in the Gulf region.  Belongs to Taraki tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010","name":"EHSANULLAH SARFIDA HESAMUDDIN AKHUNDZADA"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.313","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.746024","birth_places":[{"place":"Chaman District, Pakistan;Spin Boldak District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Sadruddin","type":"aka","description":"PE","quality":"strong","name":"Sadruddin"},{"type":"aka","description":"PE","first_name":"Sadudin","second_name":"Sayed","quality":"strong","name":"Sadudin Sayed"}],"updated_at":"2014-01-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"SADUDDIN","title":"Mullah","second_name":"SAYYED","summary":"Advisor to the Taliban Supreme Council as of mid-2013.  Believed to be in Afghanistan\/Pakistan border area.  Belongs to Barakzai tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"SADUDDIN SAYYED"},null,null,null,{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.315","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.747566","birth_places":[{"place":"Nangarhar Province, Afghanistan"}],"aliases":[{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDUL WAHED","nationalities":[{"country":"Afghan"}],"second_name":"SHAFIQ","summary":"Deputy Governor of Kabul Province under the Taliban regime Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 20","name":"ABDUL WAHED SHAFIQ"},{"birth_dates":[{"date":"1965-03-29"}],"id":"ua-sdfm-blacklist.317","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.748143","birth_places":[{"place":"Nangarhar Province, Afghanistan"}],"aliases":[{"first_name":"Haji","type":"aka","description":"PE","quality":"strong","name":"Haji"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDUL GHAFAR","nationalities":[{"country":"Afghan"}],"second_name":"SHINWARI","summary":"Third Secretary, Taliban Consulate General, Karachi, Pakistan Believed to be in Afghanistan\/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"ABDUL GHAFAR SHINWARI"},{"birth_dates":[{"date":"1963-02-01"}],"identifiers":[{"type":"nationalid","description":"Afghan identification card (tazkira) number 19657"}],"id":"ua-sdfm-blacklist.319","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"SIDDIQMAL","birth_places":[{"place":"Jani Khel District, Paktia Province, Afghanistan"}],"aliases":[{"third_name":"Siddiqmal","quality":"strong","description":"PE","first_name":"Mohammad","second_name":"Sarwar","type":"aka","name":"Mohammad Sarwar Siddiqmal"}],"updated_at":"2011-12-06","last_name":"MOHAMMAD MASOOD","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.748888","first_name":"MOHAMMAD","nationalities":[{"country":"Afghan"}],"second_name":"SARWAR","summary":"Third Secretary, Taliban Embassy, Islamabad, Pakistan Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.320","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"PADSHAH KHAN","birth_places":[{"place":"Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province, Afghanistan"}],"updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.749608","nationalities":[{"country":"Afghan"}],"first_name":"SHER MOHAMMAD ABBAS","title":"Maulavi","second_name":"STANEKZAI","summary":"Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"SHER MOHAMMAD ABBAS STANEKZAI PADSHAH KHAN"},{"birth_dates":[{"date":"1968"}],"id":"ua-sdfm-blacklist.321","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.750081","birth_places":[{"place":"Zardalu Darra village, Kalafgan District, Takhar Province, Afghanistan"}],"updated_at":"2014-05-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL RAQIB","title":"Maulavi","second_name":"TAKHARI","summary":"Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009.  Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010","name":"ABDUL RAQIB TAKHARI"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.322","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.750531","birth_places":[{"place":"Kandahar city, Afghanistan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ALLA DAD","title":"Haji","second_name":"TAYEB","name":"ALLA DAD TAYEB"},{"birth_dates":[{"date":"1963"},{"date":"1955"},{"date":"1956-02-01"}],"id":"ua-sdfm-blacklist.323","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"MUHAMMAD","birth_places":[{"place":"Spin Boldak District, Kandahar Province, Afghanistan"},{"place":"Chora District, Uruzgan Province, Afghanistan"},{"place":"Dehrawood District, Uruzgan Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Haji","second_name":"Karim","quality":"weak","name":"Haji Karim"},{"third_name":"Din","type":"aka","description":"PE","last_name":"Turabi","first_name":"Noor","second_name":"ud","quality":"strong","name":"Noor ud Din Turabi"},{"first_name":"Mullah","type":"aka","description":"PE","quality":"strong","name":"Mullah"},{"first_name":"Maulavi","type":"aka","description":"PE","quality":"strong","name":"Maulavi"}],"updated_at":"2011-12-06","last_name":"QASIM","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.751074","first_name":"NOORUDDIN","nationalities":[{"country":"Afghan"}],"second_name":"TURABI","summary":"Minister of Justice under the Taliban regime Deputy to Mullah Mohammed Omar (TI.O.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"NOORUDDIN TURABI MUHAMMAD QASIM"},{"birth_dates":[{"date":"1954-02-01"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.324","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.752104","birth_places":[{"place":"Farah"}],"aliases":[{"first_name":"Maulvi Muhammad Juma","type":"aka","description":"PE","quality":"strong","name":"Maulvi Muhammad Juma"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Afghan passport number 000737 issued on 20 Oct. 1996"}],"first_name":"NAJIB","title":"Maulavi","second_name":"ULLAH","name":"NAJIB ULLAH"},{"birth_dates":[{"date":"1969-02-01"}],"id":"ua-sdfm-blacklist.325","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"ABDUL ZAHIR","birth_places":[{"place":"Waka Uzbin village, Sarobi District, Kabul Province, Afghanistan"}],"aliases":[{"third_name":"Sher","type":"aka","description":"PE","last_name":"Alam","first_name":"Shams","second_name":"ur-Rahman","quality":"weak","name":"Shams ur-Rahman Sher Alam"},{"type":"aka","description":"PE","first_name":"Shamsurrahman","second_name":"Abdurahman","quality":"strong","name":"Shamsurrahman Abdurahman"},{"first_name":"Shamsurrahman","type":"aka","description":"PE","quality":"strong","name":"Shamsurrahman"},{"first_name":"Shams-u-Rahman","type":"aka","description":"PE","quality":"strong","name":"Shams-u-Rahman"}],"updated_at":"2012-05-24","identifiers":[{"type":"nationalid","description":"Afghan national identification card (tazkira) number 2132370"},{"type":"nationalid","description":"Afghan national identification card (tazkira) number 812673"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.752929","nationalities":[{"country":"Afghan"}],"first_name":"SHAMS","title":"Maulavi","second_name":"UR-RAHMAN","summary":"Believed to be in Afghanistan\/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"SHAMS UR-RAHMAN ABDUL ZAHIR"},{"birth_dates":[{"date":"1963"}],"id":"ua-sdfm-blacklist.327","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.753959","birth_places":[{"place":"Kharwar District, Logar Province, Afghanistan"}],"aliases":[{"third_name":"Zahid","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Rehman","type":"aka","name":"Abdul Rehman Zahid"},{"first_name":"Mullah","type":"aka","description":"PE","quality":"strong","name":"Mullah"}],"updated_at":"2011-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDUL RAHMAN","nationalities":[{"country":"Afghan"}],"second_name":"ZAHED","summary":"Deputy Minister of Foreign Affairs under the Taliban regime Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010.","name":"ABDUL RAHMAN ZAHED"},{"birth_dates":[{"date":"1971-02-01"}],"id":"ua-sdfm-blacklist.328","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.754792","birth_places":[{"place":"Logar Province, Afghanistan"}],"aliases":[{"first_name":"Jan Agha Ahmadzai","type":"aka","description":"PE","quality":"strong","name":"Jan Agha Ahmadzai"},{"first_name":"Zahid Ahmadzai","type":"aka","description":"PE","quality":"strong","name":"Zahid Ahmadzai"}],"updated_at":"2016-10-06","identifiers":[{"type":"passport","number":"Afghan number D 001206, issued on 17 Jul. 2000"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"MOHAMMAD","title":"Mullah","second_name":"ZAHID","summary":"Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"MOHAMMAD ZAHID"},{"id":"ua-sdfm-blacklist.333","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","aliases":[{"third_name":"al-Man","quality":"weak","description":"PE","first_name":"Saiyid","second_name":"Abd","type":"aka","name":"Saiyid Abd al-Man"},{"type":"aka","description":"PE","first_name":"Abdul","second_name":"Manan","quality":"strong","name":"Abdul Manan"},{"third_name":"Saiyid","quality":"weak","description":"PE","first_name":"Abdul","second_name":"Man'am","type":"aka","name":"Abdul Man'am Saiyid"}],"updated_at":"2013-07-01","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDUL MANAN AGHA","title":"Haji","timestamp":"2018-02-01T23:13:53.755957","summary":"Pakistan.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.","name":"ABDUL MANAN AGHA"},{"birth_dates":[{"date":"1957-11-03"}],"id":"ua-sdfm-blacklist.337","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"RAGAB","birth_places":[{"place":"Kafr Al-Shaykh, Egypt"}],"aliases":[{"type":"aka","description":"PE","first_name":"Ahmad","second_name":"Hasan","quality":"strong","name":"Ahmad Hasan"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Jihad","quality":"strong","name":"Abu Jihad"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Al-Khayr","quality":"strong","name":"Abu Al-Khayr"}],"updated_at":"2011-12-21","last_name":"ABDEL RAHMAN","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.756697","addresses":[{"text":"Believed to be in Pakistan, or Afghanistan"}],"first_name":"ABD ALLAH","nationalities":[{"country_code":"EG","country":"Egyptian"}],"second_name":"MOHAMED","summary":"Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN"},{"birth_dates":[{"date":"1939-04-15"},{"date":"1938-02-01"}],"id":"ua-sdfm-blacklist.339","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.757849","aliases":[{"first_name":"Majeed, Abdul","type":"aka","description":"PE","quality":"strong","name":"Majeed, Abdul"},{"first_name":"Majeed Chaudhry Abdul","type":"aka","description":"PE","quality":"strong","name":"Majeed Chaudhry Abdul"},{"first_name":"Majid, Abdul","type":"aka","description":"PE","quality":"strong","name":"Majid, Abdul"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MAJEED","nationalities":[{"country_code":"PK","country":"Pakistani"}],"second_name":"ABDUL CHAUDHRY","name":"MAJEED ABDUL CHAUDHRY"},{"birth_dates":[{"date":"1957-08-17"},{"date":"1958-08-17"}],"id":"ua-sdfm-blacklist.340","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1904 (2009)","type":"individual","third_name":"ABDURRAHMAN","birth_places":[{"place":"a) Korleko-Lombok Timur, Indonesia  b) Tirpas-Selong Village, East Lombok, Indonesia"}],"aliases":[{"third_name":"Iqbal","quality":"strong","description":"PE","first_name":"Abdul Rahman","second_name":"Mohamad","type":"aka","name":"Abdul Rahman Mohamad Iqbal"},{"third_name":"Abdurrahman","quality":"strong","description":"PE","first_name":"Abu","second_name":"Jibril","type":"aka","name":"Abu Jibril Abdurrahman"},{"type":"aka","description":"PE","first_name":"Fihiruddin","second_name":"Muqti","quality":"strong","name":"Fihiruddin Muqti"},{"third_name":"Iqbal","quality":"strong","description":"PE","first_name":"Rahman","second_name":"Mohamad","type":"aka","name":"Rahman Mohamad Iqbal"},{"third_name":"Iqbal","quality":"strong","description":"PE","first_name":"A Rahman","second_name":"Mohamad","type":"aka","name":"A Rahman Mohamad Iqbal"},{"type":"aka","description":"PE","first_name":"Fikiruddin","second_name":"Muqti","quality":"strong","name":"Fikiruddin Muqti"}],"updated_at":"2011-06-16","identifiers":[{"type":"nationalid","description":"3603251708570001"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.759008","addresses":[{"text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia"}],"first_name":"MOHAMAD","nationalities":[{"country_code":"ID","country":"Indonesian"}],"second_name":"IQBAL","summary":"28 Jan. 2003 (amended on 26 Nov. 2004, 16 May 2011, 10 Jun. 2011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.","name":"MOHAMAD IQBAL ABDURRAHMAN"},{"birth_dates":[{"date":"1965-12-14"}],"id":"ua-sdfm-blacklist.341","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1904 (2009)","type":"individual","third_name":"SULAIMAN","birth_places":[{"place":"Kuwait"}],"aliases":[{"first_name":"Abo Ghaith","type":"aka","description":"PE","quality":"weak","name":"Abo Ghaith"}],"updated_at":"2011-06-16","last_name":"ALI ABO GHAITH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.760456","first_name":"SULAIMAN","nationalities":[{"country":"Kuwaiti citizenship withdrawn in 2002"}],"second_name":"JASSEM","summary":"16 Jan. 2004 (amended on 23 Jul. 2008, 10 Jun. 2011). Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"SULAIMAN JASSEM SULAIMAN ALI ABO GHAITH"},{"birth_dates":[{"date":"1973-11-20"}],"identifiers":[{"type":"passport","number":"Passport substitute C00071659 issued by the Federal Republic of Germany"},{"type":"passport","number":"Egyptian passport 0003213"},{"type":"passport","number":"Egyptian travel document 939254"},{"type":"passport","number":"Egyptian passport 981358"}],"id":"ua-sdfm-blacklist.344","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ISMAIL","birth_places":[{"place":"Benghazi, Libyan Arab Jamahiriya"}],"aliases":[{"first_name":"Yasser Mohamed AbouShaweesh","type":"aka","description":"PE","quality":"strong","name":"Yasser Mohamed AbouShaweesh"}],"updated_at":"2015-06-18","last_name":"ABU SHAWEESH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.761104","addresses":[{"text":"Germany (In prison )"}],"first_name":"YASSER","nationalities":[{"country":"Stateless Palestinian"}],"second_name":"MOHAMED","summary":"Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009.","name":"YASSER MOHAMED ISMAIL ABU SHAWEESH"},{"birth_dates":[{"date":"1960-02-01"}],"id":"ua-sdfm-blacklist.345","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"UL HAQ","aliases":[{"type":"aka","description":"PE","first_name":"Ul-Haq","second_name":"Dr. Amin","quality":"weak","name":"Ul-Haq Dr. Amin"},{"first_name":"Dr. Amin","type":"aka","description":"PE","quality":"weak","name":"Dr. Amin"},{"type":"aka","description":"PE","first_name":"Al-Haq","second_name":"Amin","quality":"strong","name":"Al-Haq Amin"},{"type":"aka","description":"PE","first_name":"Amin","second_name":"Muhammad","quality":"strong","name":"Amin Muhammad"}],"updated_at":"2010-12-23","last_name":"SAAM KHAN","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.762322","addresses":[{"text":"Nangarhar Province, Afghanistan"}],"first_name":"AMIN","nationalities":[{"country":"Afghan"}],"second_name":"MUHAMMAD","summary":"25 Jan. 2001 (amended on 18 Jul. 2007, 16 Dec. 2010). Security coordinator for.Usama bin Laden (QI.B.8.01). Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.","name":"AMIN MUHAMMAD UL HAQ SAAM KHAN"},{"birth_dates":[{"date":"1971-07-01"}],"id":"ua-sdfm-blacklist.346","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"AHMAD","birth_places":[{"place":"Arbil, Iraq"}],"aliases":[{"third_name":"Achmed","quality":"strong","description":"PE","first_name":"Kaua","second_name":"Omar","type":"aka","name":"Kaua Omar Achmed"},{"type":"aka","description":"PE","first_name":"Kawa","second_name":"Hamawandi","quality":"strong","name":"Kawa Hamawandi"}],"updated_at":"2012-11-21","identifiers":[{"type":"passport","number":"German travel document (\"Reiseausweis\") A 0139243 (revoked as at Sep. 2012)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.763285","addresses":[{"text":"Iraq"}],"first_name":"FARHAD","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"KANABI","summary":"Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.","name":"FARHAD KANABI AHMAD"},{"birth_dates":[{"date":"1963-03-15"}],"id":"ua-sdfm-blacklist.347","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"EL SAYED","birth_places":[{"place":"Alexandria, Egypt"}],"aliases":[{"first_name":"Tarek Anwar El Sayed Ahmad","type":"aka","description":"PE","quality":"strong","name":"Tarek Anwar El Sayed Ahmad"},{"first_name":"Hamdi Ahmad Farag","type":"aka","description":"PE","quality":"strong","name":"Hamdi Ahmad Farag"},{"first_name":"Amr Al-Fatih Fathi","type":"aka","description":"PE","quality":"strong","name":"Amr Al-Fatih Fathi"}],"updated_at":"2011-05-20","last_name":"AHMED","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.764122","first_name":"TARIQ","nationalities":[{"country_code":"EG","country":"Egyptian"}],"second_name":"ANWAR","summary":"Reportedly deceased in October 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"TARIQ ANWAR EL SAYED AHMED"},{"birth_dates":[{"date":"1960-04-21"}],"id":"ua-sdfm-blacklist.348","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ZAKI","birth_places":[{"place":"Sharqiyah, Egypt"},{"place":"Zaqaziq, Egypt"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abu","second_name":"Usama","quality":"strong","name":"Abu Usama"},{"type":"aka","description":"PE","first_name":"Rif'at","second_name":"Salim","quality":"strong","name":"Rif'at Salim"}],"updated_at":"2011-12-21","last_name":"AHMED","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.764974","addresses":[{"text":"May be on the Pakistani-Afghan border"}],"first_name":"ZAKI","nationalities":[{"country_code":"EG","country":"Egyptian"}],"second_name":"EZAT","summary":"Father\u2019s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"ZAKI EZAT ZAKI AHMED"},{"birth_dates":[{"date":"1974-12-11"}],"identifiers":[{"type":"passport","number":"Tunisian passport number L 191609 issued on 28 Feb. 1996, expired on 27 Feb. 2001"},{"type":"nationalid","description":"04643632 issued on 18 Jun.e 1999; Italian Fiscal Code: DAOMMD74T11Z352Z"}],"id":"ua-sdfm-blacklist.351","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN ABDALLAH","birth_places":[{"place":"Tunis, Tunisia"}],"aliases":[{"first_name":"Mohamed Ben BelkacemAouadi","type":"aka","description":"PE","quality":"strong","name":"Mohamed Ben BelkacemAouadi"},{"first_name":"FathiHannachi","type":"aka","description":"PE","quality":"strong","name":"FathiHannachi"}],"updated_at":"2014-12-01","last_name":"AL-AOUADI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.765842","addresses":[{"text":"50th Street, Number 23, Zehrouni, Tunis, Tunisia"}],"first_name":"MOHAMED","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN BELGACEM","summary":"Head of security wing of Ansar al-Shari`a in Tunisia  (AAS-T) (QE.A.143.14). Mother`s name is OuridaBint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004.Arrested in Tunisia in Aug. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.","name":"MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI"},{"birth_dates":[{"date":"1970-01-25"},{"date":"1971-01-25"},{"date":"1973-12-12"},{"date":"1970"}],"identifiers":[{"country_code":"TN","type":"passport","number":"M307968","description":"issued on 8 Sep. 2001 , expires on 7 Sep. 2006","country":"Tunisian"}],"id":"ua-sdfm-blacklist.356","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"BEN OMAR","birth_places":[{"place":"Manzil Tmim, Tunisia"},{"place":"Sosa, Tunisia"},{"place":"Solisse, Tunisia"},{"place":"Tunis, Tunisia"},{"place":"Algeria"},{"place":"Aras, Algeria"}],"aliases":[{"type":"aka","description":"PE","first_name":"Hcrif","second_name":"Ataf","quality":"strong","name":"Hcrif Ataf"},{"third_name":"Chokri","quality":"strong","description":"PE","first_name":"Bin","second_name":"Homoda","type":"aka","name":"Bin Homoda Chokri"},{"type":"aka","description":"PE","first_name":"Atef","second_name":"Cherif","quality":"strong","name":"Atef Cherif"},{"type":"aka","description":"PE","first_name":"Said","second_name":"Tmimi","quality":"strong","name":"Said Tmimi"},{"type":"aka","description":"PE","first_name":"Sherif","second_name":"Ataf","quality":"strong","name":"Sherif Ataf"},{"type":"aka","description":"PE","first_name":"Cherif","second_name":"Said","quality":"strong","name":"Cherif Said"},{"type":"aka","description":"PE","first_name":"Cherif","second_name":"Said","quality":"strong","name":"Cherif Said"},{"first_name":"Djallal","type":"aka","description":"PE","quality":"weak","name":"Djallal"},{"first_name":"Youcef","type":"aka","description":"PE","quality":"weak","name":"Youcef"},{"type":"aka","description":"PE","first_name":"Abou","second_name":"Salman","quality":"weak","name":"Abou Salman"},{"type":"aka","description":"PE","first_name":"Cherif","second_name":"Said","quality":"strong","name":"Cherif Said"},{"type":"aka","description":"PE","first_name":"Binhamoda","second_name":"Hokri","quality":"strong","name":"Binhamoda Hokri"},{"third_name":"Said","quality":"strong","description":"PE","first_name":"Ataf","second_name":"Cherif","type":"aka","name":"Ataf Cherif Said"}],"updated_at":"2011-05-20","last_name":"AL-CHERIF","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.767240","addresses":[{"text":"Corso Lodi 59, Milan, Italy"}],"first_name":"SAID","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN ABDELHAKIM","summary":"12 Nov. 2003 (amended on 20 Dec. 2005, 21 Dec. 2007, 30 Jan. 2009, 16 May 2011). Mother`s name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan. 2009, which became definitive as of Feb. 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.","name":"SAID BEN ABDELHAKIM BEN OMAR AL-CHERIF"},{"birth_dates":[{"date":"1964-04-30"}],"identifiers":[{"country_code":"TN","type":"passport","number":"L851940,","description":"issued on 9 Sep. 1998 , expired on 8 Sep. 2003","country":"Tunisian"}],"id":"ua-sdfm-blacklist.358","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"BEN BELKASSEM","birth_places":[{"place":"Tunis, Tunisia"}],"aliases":[{"first_name":"Faycal","type":"aka","description":"PE","quality":"weak","name":"Faycal"},{"type":"aka","description":"PE","first_name":"Drissi","second_name":"Noureddine","quality":"strong","name":"Drissi Noureddine"},{"first_name":"Abou Ali","type":"aka","description":"PE","quality":"weak","name":"Abou Ali"}],"updated_at":"2011-05-20","last_name":"AL-DRISSI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.769541","addresses":[{"text":"Via Plebiscito 3, Cermona, Italy"}],"first_name":"NOUREDDINE","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN ALI","summary":"12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011). Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother\u2019s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.","name":"NOUREDDINE BEN ALI BEN BELKASSEM AL-DRISSI"},{"birth_dates":[{"date":"1981-04-24"}],"id":"ua-sdfm-blacklist.359","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.770570","aliases":[{"first_name":"Abu Majid Samiyah","type":"aka","description":"PE","quality":"strong","name":"Abu Majid Samiyah"},{"first_name":"Abu Samia","type":"aka","description":"PE","quality":"strong","name":"Abu Samia"},{"first_name":"Muhsin Fadil Ayid Ashur al Fadhli","type":"aka","description":"PE","quality":"strong","name":"Muhsin Fadil Ayid Ashur al Fadhli"},{"first_name":"Muhsin Fadhil Ayyid al Fadhli","type":"aka","description":"PE","quality":"strong","name":"Muhsin Fadhil Ayyid al Fadhli"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Block Four, Street 13, House #179 Kuwait City, Al-Riqqa area, Kuwait"},{"text":"Kuwaiti 106261543"}],"first_name":"MUHSIN","second_name":"AL-FADHLI","name":"MUHSIN AL-FADHLI"},{"id":"ua-sdfm-blacklist.362","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MOHAMMAD","updated_at":"2012-07-06","last_name":"AL-FAQIH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.771928","first_name":"SAAD","second_name":"RASHED","name":"SAAD RASHED MOHAMMAD AL-FAQIH"},{"birth_dates":[{"date":"1962-08-24"}],"id":"ua-sdfm-blacklist.363","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"HAMD","birth_places":[{"place":"Kuwait"}],"aliases":[{"first_name":"Khalid Abdulrahman H. Al Fawaz","type":"aka","description":"PE","quality":"strong","name":"Khalid Abdulrahman H. Al Fawaz"},{"first_name":"Khalid Al-Fawwaz","type":"aka","description":"PE","quality":"strong","name":"Khalid Al-Fawwaz"},{"first_name":"Khaled Al-Fawwaz","type":"aka","description":"PE","quality":"strong","name":"Khaled Al-Fawwaz"},{"first_name":"Khaled Al Fawwaz","type":"aka","description":"PE","quality":"strong","name":"Khaled Al Fawwaz"},{"first_name":"Khaled Al-Fauwaz","type":"aka","description":"PE","quality":"strong","name":"Khaled Al-Fauwaz"},{"first_name":"Khaled A. Al-Fauwaz","type":"aka","description":"PE","quality":"strong","name":"Khaled A. Al-Fauwaz"},{"first_name":"Khalik Al Fawwaz","type":"aka","description":"PE","quality":"strong","name":"Khalik Al Fawwaz"}],"updated_at":"2014-08-08","last_name":"AL-FAWAZ","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.772492","addresses":[{"text":"United States of America"}],"first_name":"KHALID","nationalities":[{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"ABD AL-RAHMAN","summary":"24 Apr. 2002 (amended on 26 Nov. 2004, 23 Apr. 2007, 21 Oct. 2010, 4 Aug. 2014. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.","name":"KHALID ABD AL-RAHMAN HAMD AL-FAWAZ"},{"birth_dates":[{"date":"1977-10-21"},{"date":"1977-11-21"}],"identifiers":[{"country_code":"TN","type":"passport","number":"P229856,","description":"issued on 1 Nov. 2002, expired on 31 Oct. 2007","country":"Tunisian"}],"id":"ua-sdfm-blacklist.365","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"BEN HASSAN","birth_places":[{"place":"Beja, Tunisia"},{"place":"Morocco"}],"aliases":[{"first_name":"Kimo","type":"aka","description":"PE","quality":"weak","name":"Kimo"},{"type":"aka","description":"PE","first_name":"Hamraoui","second_name":"Kamel","quality":"strong","name":"Hamraoui Kamel"},{"first_name":"Kamel","type":"aka","description":"PE","quality":"weak","name":"Kamel"},{"type":"aka","description":"PE","first_name":"Hamroui Kamel","second_name":"ben Mouldi","quality":"strong","name":"Hamroui Kamel ben Mouldi"},{"type":"aka","description":"PE","first_name":"Hamraoui","second_name":"Kamel","quality":"strong","name":"Hamraoui Kamel"},{"type":"aka","description":"PE","first_name":"Hamraoui","second_name":"Kamel","quality":"strong","name":"Hamraoui Kamel"}],"updated_at":"2011-05-20","last_name":"AL-HAMRAOUI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.774614","addresses":[{"text":"Via Bertesi Number 27, Cremona, Italy"},{"text":"Via Plebiscito Number 3, Cremona, Italy"}],"first_name":"KAMAL","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN MAOELDI","summary":"12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 21 Dec. 2007, 16 May 2011). Mother\u2019s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.","name":"KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI"},{"birth_dates":[{"date":"1960-06-29"}],"id":"ua-sdfm-blacklist.367","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"SHIHATA","birth_places":[{"place":"Egypt"}],"aliases":[{"third_name":"Shihata","type":"aka","description":"PE","last_name":"Ali","first_name":"Tharwat","second_name":"Salah","quality":"strong","name":"Tharwat Salah Shihata Ali"},{"type":"aka","description":"PE","first_name":"Shahata","second_name":"Thirwat","quality":"strong","name":"Shahata Thirwat"},{"third_name":"Abdallah","quality":"strong","description":"PE","first_name":"Tarwat","second_name":"Salah","type":"aka","name":"Tarwat Salah Abdallah"},{"third_name":"Thirwat","quality":"strong","description":"PE","first_name":"Salah","second_name":"Shihata","type":"aka","name":"Salah Shihata Thirwat"}],"updated_at":"2010-12-23","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.777147","first_name":"THARWAT","nationalities":[{"country_code":"EG","country":"Egyptian"}],"second_name":"SALAH","summary":"6 Oct. 2001 (amended on 26 Nov. 2004, 16 Dec. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.","name":"THARWAT SALAH SHIHATA"},{"birth_dates":[{"date":"1981-05-18"},{"date":"1982-01-01"},{"date":"1980-01-01"}],"id":"ua-sdfm-blacklist.368","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MOHAMMED","birth_places":[{"place":"Arbil, Iraq"},{"place":"Baghdad, Iraq"}],"aliases":[{"third_name":"Muhamad","quality":"strong","description":"PE","first_name":"Issa","second_name":"Salah","type":"aka","name":"Issa Salah Muhamad"},{"third_name":"Hussein","quality":"strong","description":"PE","first_name":"Mazen","second_name":"Ali","type":"aka","name":"Mazen Ali Hussein"}],"updated_at":"2012-11-21","identifiers":[{"type":"passport","number":"German travel document (\"Reiseausweis\") A 0144378 (revoked as at Sep. 2012)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.778577","addresses":[{"text":"94051 Hauzenberg, Germany"}],"first_name":"MAZEN","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"SALAH","summary":"Member of Ansar Al-Islam (QE.A.98.03). Released from custody in Germany on 18 May 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.","name":"MAZEN SALAH MOHAMMED"},{"id":"ua-sdfm-blacklist.369","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.780125","aliases":[{"first_name":"Abu Abdallah","type":"aka","description":"PE","quality":"weak","name":"Abu Abdallah"},{"first_name":"Abdal Al-Hadi Al-Iraqi","type":"aka","description":"PE","quality":"strong","name":"Abdal Al-Hadi Al-Iraqi"}],"updated_at":"2010-10-13","identifiers":[{"type":"nationalid","description":"na"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"na"}],"first_name":"ABD AL-HADI","second_name":"AL-IRAQI","name":"ABD AL-HADI AL-IRAQI"},{"birth_dates":[{"date":"1968-01-25"}],"identifiers":[{"type":"passport","number":"Tunisian number K693812, issued on 23 Apr. 1999 (expired on 22 Apr. 2004)"},{"type":"nationalid","description":"01846592"}],"id":"ua-sdfm-blacklist.370","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN HAMDA","birth_places":[{"place":"Manzal Tmim, Nabul, Tunisia"}],"updated_at":"2016-03-11","last_name":"AL-JAMMALI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.780930","addresses":[{"text":"4 Al-Habib ThamirStreet, Manzal Tmim, Nabul,Tunisia (home address)"}],"first_name":"IMAD","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN BECHIR","summary":"Italian Fiscal Code: JMM MDI 68A25 Z352D.Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep. 2007.Imprisoned in Sousse Prison on 28 Jul. 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan. 2011 under a general amnesty. Mother`s name is Jamilah. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.","name":"IMAD BEN BECHIR BEN HAMDA AL-JAMMALI"},{"birth_dates":[{"date":"1970-02-13"}],"id":"ua-sdfm-blacklist.371","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.781729","birth_places":[{"place":"Rouiba, Algiers, Algeria"}],"aliases":[{"first_name":"Abou Yasser El Djazairi","type":"aka","description":"PE","quality":"weak","name":"Abou Yasser El Djazairi"},{"first_name":"Yasir Al-Jazari","type":"aka","description":"PE","quality":"weak","name":"Yasir Al-Jazari"},{"first_name":"Abu Bakr al-Jaziri","type":"aka","description":"PE","quality":"weak","name":"Abu Bakr al-Jaziri"},{"first_name":"Abou Yasser Al-Jaziri","type":"aka","description":"PE","quality":"weak","name":"Abou Yasser Al-Jaziri"},{"first_name":"Abou Bakr Al Djazairi","type":"aka","description":"PE","quality":"weak","name":"Abou Bakr Al Djazairi"},{"first_name":"Boubakeur Boulghit","type":"aka","description":"PE","quality":"strong","name":"Boubakeur Boulghit"}],"updated_at":"2017-06-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"BOUBEKEUR","second_name":"BOULGHITI","summary":"Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"BOUBEKEUR BOULGHITI"},{"birth_dates":[{"date":"1961-11-17"}],"identifiers":[{"type":"passport","number":"Tunisian number M788439, issued on 20 Oct. 2001 (expires on 19 Oct. 2006)"},{"type":"nationalid","description":"01817002"}],"id":"ua-sdfm-blacklist.376","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"AHMED","birth_places":[{"place":"Manzal Tmim, Nabul, Tunisia"}],"aliases":[{"first_name":"Al-Habib ben Ahmad ben al-Tayib al-Lubiri","type":"aka","description":"PE","quality":"strong","name":"Al-Habib ben Ahmad ben al-Tayib al-Lubiri"}],"updated_at":"2016-03-11","last_name":"AL-LOUBIRI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.782918","addresses":[{"text":"Salam Marnaq Ben Arous district, Sidi Mesoud, Tunisia"}],"first_name":"HABIB","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN","summary":"Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother`s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010.","name":"HABIB BEN AHMED AL-LOUBIRI"},{"birth_dates":[{"date":"1965-11-23"}],"identifiers":[{"type":"passport","number":"Tunisian passport number E590976","description":"issued on 19 Jun. 1987 expired on 18 Jun. 1992"}],"id":"ua-sdfm-blacklist.377","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"BEN AL-TOUMI","birth_places":[{"place":"Ghardimaou, Tunisia"}],"aliases":[{"third_name":"el Jendoubi","quality":"strong","description":"PE","first_name":"Abou","second_name":"Ismail","type":"aka","name":"Abou Ismail el Jendoubi"},{"third_name":"Al Djoundoubi","quality":"strong","description":"PE","first_name":"Abou","second_name":"Ismail","type":"aka","name":"Abou Ismail Al Djoundoubi"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Ismail","quality":"strong","name":"Abu Ismail"}],"updated_at":"2010-12-31","last_name":"AL-MAAROUFI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.783811","addresses":[{"text":"Rue Leon Theodore Number 107\/1, 1090 Jette, Brussels, Belgium"}],"first_name":"TAREK","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN HABIB","summary":"3 Sep. 2002 (amended on 26 Nov. 2004, 20 Dec. 2005, 31 Jul. 2006, 3 Jul. 2007, 10 Aug. 2009, 25 Jan. 2010,23 Dec. 2010). Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.","name":"TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI"},{"birth_dates":[{"date":"1961-03-01"},{"date":"1960-06-16"}],"id":"ua-sdfm-blacklist.379","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"AL-SEBAI","birth_places":[{"place":"Qaylubiyah, Egypt"}],"aliases":[{"type":"aka","description":"PE","first_name":"Hani","second_name":"Youssef","quality":"strong","name":"Hani Youssef"},{"type":"aka","description":"PE","first_name":"Hany","second_name":"Youseff","quality":"strong","name":"Hany Youseff"},{"type":"aka","description":"PE","first_name":"Hani","second_name":"Yusef","quality":"strong","name":"Hani Yusef"},{"third_name":"Al-Sabai","quality":"strong","description":"PE","first_name":"Hani","second_name":"al-Sayyid","type":"aka","name":"Hani al-Sayyid Al-Sabai"},{"third_name":"El","type":"aka","description":"PE","last_name":"Sebai","first_name":"Hani","second_name":"al-Sayyid","quality":"strong","name":"Hani al-Sayyid El Sebai"},{"third_name":"Al","type":"aka","description":"PE","last_name":"Siba'i","first_name":"Hani","second_name":"al-Sayyid","quality":"strong","name":"Hani al-Sayyid Al Siba'i"},{"third_name":"El","type":"aka","description":"PE","last_name":"Sabaay","first_name":"Hani","second_name":"al-Sayyid","quality":"strong","name":"Hani al-Sayyid El Sabaay"},{"first_name":"El-Sababt","type":"aka","description":"PE","quality":"strong","name":"El-Sababt"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Tusnin","quality":"strong","name":"Abu Tusnin"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Akram","quality":"strong","name":"Abu Akram"},{"third_name":"Elsebai","type":"aka","description":"PE","last_name":"Yusef","first_name":"Hani","second_name":"El Sayyed","quality":"strong","name":"Hani El Sayyed Elsebai Yusef"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Karim","quality":"strong","name":"Abu Karim"},{"third_name":"Youssef","quality":"strong","description":"PE","first_name":"Hany","second_name":"Elsayed","type":"aka","name":"Hany Elsayed Youssef"},{"third_name":"Al-Sebai","quality":"strong","description":"PE","first_name":"Hani","second_name":"Yousef","type":"aka","name":"Hani Yousef Al-Sebai"}],"updated_at":"2012-02-15","last_name":"YUSIF","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.785648","addresses":[{"text":"London, United Kingdom"}],"first_name":"HANI","nationalities":[{"country_code":"EG","country":"Egyptian"}],"second_name":"AL-SAYYID","summary":"Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010.","name":"HANI AL-SAYYID AL-SEBAI YUSIF"},{"birth_dates":[{"date":"1969-05-20"},{"date":"1966-09-02"},{"date":"1964-09-02"},{"date":"1966-04-02"},{"date":"1966-09-02"},{"date":"1963-02-02"},{"date":"1965-02-04"},{"date":"1965-03-02"},{"date":"1965-02-09"},{"date":"1966-04-01"},{"date":"1972-02-01"},{"date":"1964-02-09"},{"date":"1966-09-02"},{"date":"1964-06-02"},{"date":"1966-06-02"},{"date":"1972-06-02"},{"date":"1966-04-02"},{"date":"1972-02-01"}],"identifiers":[{"type":"passport","number":"Tunisian number G827238, issued on 1 Jun. 1996 (expired on 31 May 2001)"},{"type":"nationalid","description":"05093588"}],"id":"ua-sdfm-blacklist.383","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN AL-BASHEER","birth_places":[{"place":"Manzil Tmim, Tunisia"},{"place":"Libya"},{"place":"Tunisia"},{"place":"Algeria"},{"place":"Morocco"},{"place":"Lebanon"}],"aliases":[{"first_name":"Sassi Adel","type":"aka","description":"PE","quality":"strong","name":"Sassi Adel"},{"first_name":"Salam Kamel","type":"aka","description":"PE","quality":"strong","name":"Salam Kamel"},{"first_name":"Salah Adnan","type":"aka","description":"PE","quality":"strong","name":"Salah Adnan"},{"first_name":"Arouri Faisel","type":"aka","description":"PE","quality":"strong","name":"Arouri Faisel"},{"first_name":"Bentaib Amour","type":"aka","description":"PE","quality":"strong","name":"Bentaib Amour"},{"first_name":"Adnan Salah","type":"aka","description":"PE","quality":"strong","name":"Adnan Salah"},{"first_name":"Hasnaoui Mellit","type":"aka","description":"PE","quality":"strong","name":"Hasnaoui Mellit"},{"first_name":"Arouri Taoufik ben Taieb","type":"aka","description":"PE","quality":"strong","name":"Arouri Taoufik ben Taieb"},{"first_name":"Abouechiba Brahim","type":"aka","description":"PE","quality":"strong","name":"Abouechiba Brahim"},{"first_name":"Farid Arouri","type":"aka","description":"PE","quality":"strong","name":"Farid Arouri"},{"first_name":"Ben Magid","type":"aka","description":"PE","quality":"strong","name":"Ben Magid"},{"first_name":"Maci Ssassi","type":"aka","description":"PE","quality":"strong","name":"Maci Ssassi"},{"first_name":"Salah ben Anan","type":"aka","description":"PE","quality":"strong","name":"Salah ben Anan"},{"first_name":"Hasnaui Mellit","type":"aka","description":"PE","quality":"strong","name":"Hasnaui Mellit"},{"first_name":"Aboue Chiba Brahim","type":"aka","description":"PE","quality":"strong","name":"Aboue Chiba Brahim"},{"first_name":"Arouri Taoufik","type":"aka","description":"PE","quality":"strong","name":"Arouri Taoufik"},{"first_name":"Ben Salah Adnan","type":"aka","description":"PE","quality":"strong","name":"Ben Salah Adnan"}],"updated_at":"2016-03-11","last_name":"AL-TRABELSI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.788024","addresses":[{"text":"Libya Street Number 9, Manzil Tmim, Nabeul, Tunisia"}],"first_name":"MOURAD","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN ALI","summary":"Extradited from Italy to Tunisia on 13 Dec. 2008.Imprisoned in Mornaguia Prison on 29 Nov. 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680\/2011). Released on 27 Dec. 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother`s name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.","name":"MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI"},{"birth_dates":[{"date":"1975-01-01"}],"id":"ua-sdfm-blacklist.384","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"AL-WALID","aliases":[{"first_name":"Mafouz Walad Al-Walid","type":"aka","description":"PE","quality":"strong","name":"Mafouz Walad Al-Walid"},{"first_name":"Mahamedou Ouid Slahi","type":"aka","description":"PE","quality":"strong","name":"Mahamedou Ouid Slahi"},{"first_name":"Khalid Al-Shanqiti","type":"aka","description":"PE","quality":"strong","name":"Khalid Al-Shanqiti"},{"first_name":"Abu Hafs the Mauritanian","type":"aka","description":"PE","quality":"strong","name":"Abu Hafs the Mauritanian"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.792027","first_name":"MAHFOUZ","second_name":"OULD","name":"MAHFOUZ OULD AL-WALID"},{"birth_dates":[{"date":"1973-01-15"},{"date":"1974-01-15"},{"date":"1975-03-31"}],"id":"ua-sdfm-blacklist.386","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"ZARKAOUI","birth_places":[{"place":"Tunis, Tunisia"},{"place":"Morocco"},{"place":"Algeria"}],"aliases":[{"first_name":"Nadra","type":"aka","description":"PE","quality":"strong","name":"Nadra"},{"type":"aka","description":"PE","first_name":"Daour","second_name":"Nadre","quality":"strong","name":"Daour Nadre"},{"first_name":"Zarga","type":"aka","description":"PE","quality":"strong","name":"Zarga"},{"type":"aka","description":"PE","first_name":"Dour","second_name":"Nadre","quality":"strong","name":"Dour Nadre"},{"type":"aka","description":"PE","first_name":"Dour","second_name":"Nadre","quality":"strong","name":"Dour Nadre"},{"third_name":"ben al-Akhdar","type":"aka","description":"PE","last_name":"al-Zarkaoui","first_name":"Imad","second_name":"ben al-Mekki","quality":"strong","name":"Imad ben al-Mekki ben al-Akhdar al-Zarkaoui"}],"updated_at":"2011-05-20","identifiers":[{"country_code":"TN","type":"passport","number":"M174950","description":"issued on 27 Apr. 1999, expired on 26 Apr. 2004","country":"Tunisian"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.793057","addresses":[{"text":"41-45, Rue Estienne d\u2019Orves, Pre Saint Gervais, France"}],"first_name":"IMED","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN MEKKI","summary":"12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 10 Aug. 2009, 16 May 2011). Mother\u2019s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb. 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.","name":"IMED BEN MEKKI ZARKAOUI"},{"birth_dates":[{"date":"1951-06-19"}],"identifiers":[{"type":"passport","number":"Egyptian Passport number 1084010"},{"type":"passport","number":"Passport number 19820215"}],"id":"ua-sdfm-blacklist.387","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"RABI","birth_places":[{"place":"Giza, Egypt"}],"aliases":[{"first_name":"Al Zawahiri Ayman","type":"aka","description":"PE","quality":"strong","name":"Al Zawahiri Ayman"},{"first_name":"Abdul Qader Abdul Aziz Abdul Moez Al Doctor","type":"aka","description":"PE","quality":"strong","name":"Abdul Qader Abdul Aziz Abdul Moez Al Doctor"},{"first_name":"Al ZawahryAiman Mohamed Rabi","type":"aka","description":"PE","quality":"strong","name":"Al ZawahryAiman Mohamed Rabi"},{"first_name":"Al ZawahryAiman Mohamed Rabie","type":"aka","description":"PE","quality":"strong","name":"Al ZawahryAiman Mohamed Rabie"},{"first_name":"Al ZawahryAiman Mohamed Robi","type":"aka","description":"PE","quality":"strong","name":"Al ZawahryAiman Mohamed Robi"},{"first_name":"DhawahriAyman","type":"aka","description":"PE","quality":"strong","name":"DhawahriAyman"},{"first_name":"EddaouahiriAyman","type":"aka","description":"PE","quality":"strong","name":"EddaouahiriAyman"},{"first_name":"Nur Al Deen Abu Mohammed","type":"aka","description":"PE","quality":"strong","name":"Nur Al Deen Abu Mohammed"},{"first_name":"Ayman Al Zawahari","type":"aka","description":"PE","quality":"strong","name":"Ayman Al Zawahari"},{"first_name":"Ahmad FuadSalim","type":"aka","description":"PE","quality":"strong","name":"Ahmad FuadSalim"},{"first_name":"Abu Fatma","type":"aka","description":"PE","quality":"weak","name":"Abu Fatma"},{"first_name":"Abu Mohammed","type":"aka","description":"PE","quality":"weak","name":"Abu Mohammed"},{"first_name":"Ayman Al-Zawahari","type":"aka","description":"PE","quality":"strong","name":"Ayman Al-Zawahari"},{"first_name":"Ahmed FuadSalim","type":"aka","description":"PE","quality":"strong","name":"Ahmed FuadSalim"},{"first_name":"Al ZawahryAiman Mohamed Rabi Abdel Muaz","type":"aka","description":"PE","quality":"strong","name":"Al ZawahryAiman Mohamed Rabi Abdel Muaz"}],"updated_at":"2015-05-28","last_name":"AL-ZAWAHIRI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.794938","first_name":"AIMAN","nationalities":[{"country_code":"EG","country":"Egyptian"}],"second_name":"MUHAMMED","summary":"Leader of Al-Qaida (QDe.004). Former operational and military leader of Egyptian Islamic Jihad (QDe.003),was a close associate of Usama Bin Laden (deceased). Believed to be in the Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"AIMAN MUHAMMED RABI AL-ZAWAHIRI"},{"birth_dates":[{"date":"1950-02-01"}],"id":"ua-sdfm-blacklist.388","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1904 (2009)","type":"individual","third_name":"AL-ZINDANI","birth_places":[{"place":"Yemen"}],"aliases":[{"third_name":"Al-Zandani","quality":"strong","description":"PE","first_name":"Sheikh Abd","second_name":"Al-Meguid","type":"aka","name":"Sheikh Abd Al-Meguid Al-Zandani"},{"type":"aka","description":"PE","first_name":"Abdelmajid","second_name":"Al-Zindani","quality":"strong","name":"Abdelmajid Al-Zindani"},{"third_name":"Al-Zindani","quality":"strong","description":"PE","first_name":"Shaykh 'Abd","second_name":"Al-Majid","type":"aka","name":"Shaykh 'Abd Al-Majid Al-Zindani"}],"updated_at":"2011-06-16","identifiers":[{"type":"passport","number":"Yemeni passport number A005487, issued on 13 Aug. 1995"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.797354","addresses":[{"text":"P.O. Box 8096, Sana'a, Yemen"}],"first_name":"ABD-AL-MAJID","nationalities":[{"country_code":"YE","country":"Yemeni"}],"second_name":"AZIZ","summary":"27 Feb. 2004 (amended on 25 Jul. 2006, 10 Jun. 2011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun. 2010.","name":"ABD-AL-MAJID AZIZ AL-ZINDANI"},{"birth_dates":[{"date":"1938-08-17"}],"id":"ua-sdfm-blacklist.390","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.798514","birth_places":[{"place":"Jombang, East Java, Indonesia"}],"aliases":[{"first_name":"Abu Bakar Bashir born on 17 Aug. 1938 in Jombang, East Java, Indonesia","type":"aka","description":"PE","quality":"strong","name":"Abu Bakar Bashir born on 17 Aug. 1938 in Jombang, East Java, Indonesia"},{"first_name":"Abu BakarBaasyir born on 17 Aug. 1938 in Jombang, East Java, Indonesia","type":"aka","description":"PE","quality":"strong","name":"Abu BakarBaasyir born on 17 Aug. 1938 in Jombang, East Java, Indonesia"},{"first_name":"Abdus Somad","type":"aka","description":"PE","quality":"strong","name":"Abdus Somad"},{"first_name":"Abdus Samad","type":"aka","description":"PE","quality":"strong","name":"Abdus Samad"}],"updated_at":"2015-11-02","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Indonesia (in prison)"}],"first_name":"ABU BAKAR","nationalities":[{"country_code":"ID","country":"Indonesian"}],"second_name":"BA'ASYIR","summary":"Formed JemmahAnshorutTauhid (JAT) (QDe.133) in 2008.  In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.","name":"ABU BAKAR BA'ASYIR"},{"birth_dates":[{"date":"1975-07-15"}],"id":"ua-sdfm-blacklist.392","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.799552","birth_places":[{"place":"Haselunne, Lower Saxony, Germany"}],"aliases":[{"type":"aka","description":"PE","first_name":"Mohamed","second_name":"Abbattay","quality":"strong","name":"Mohamed Abbattay"},{"type":"aka","description":"PE","first_name":"Abderrahmane","second_name":"Al Maghribi","quality":"strong","name":"Abderrahmane Al Maghribi"},{"type":"aka","description":"PE","first_name":"Zouheir","second_name":"Al Maghribi","quality":"strong","name":"Zouheir Al Maghribi"}],"updated_at":"2010-12-31","identifiers":[{"type":"passport","number":"Provisional German Passport No.: 28642163"},{"type":"passport","number":"Moroccan passport number 954242","description":"issued on 28 June 1995 in Meknas, Morocco (expired)"},{"type":"nationalid","description":"BPA Nr. 1336597587"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Formerly resident at: Bunatwiete 23, 21073 Hamburg\/ , Germany"}],"first_name":"SAID","nationalities":[{"country":"German; Moroccan"}],"second_name":"BAHAJI","summary":"30 Sep. 2002 (amended on 26 Nov. 2004, 9 Sep. 2005, 2 Jul. 2007, 23 Dec. 2010). Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Believed to be in the Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","name":"SAID BAHAJI"},{"birth_dates":[{"date":"1937-02-01"},{"date":"1938-02-01"},{"date":"1939-02-01"},{"date":"1940-02-01"},{"date":"1941-02-01"},{"date":"1942-02-01"},{"date":"1943-02-01"},{"date":"1944-02-01"},{"date":"1945-02-01"}],"id":"ua-sdfm-blacklist.394","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"BASHIR-UD-DIN","aliases":[{"first_name":"Mahmood, Sultan Bashiruddin","type":"aka","description":"PE","quality":"strong","name":"Mahmood, Sultan Bashiruddin"},{"first_name":"Mehmood, Dr. Bashir Uddin","type":"aka","description":"PE","quality":"strong","name":"Mehmood, Dr. Bashir Uddin"},{"first_name":"Mekmud, Sultan Baishiruddin","type":"aka","description":"PE","quality":"strong","name":"Mekmud, Sultan Baishiruddin"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.803607","addresses":[{"text":"Street 13, Wazir Akbar Khan, Kabul, Afghanistan"}],"first_name":"MAHMOOD","nationalities":[{"country_code":"PK","country":"Pakistani"}],"second_name":"SULTAN","name":"MAHMOOD SULTAN BASHIR-UD-DIN"},{"birth_dates":[{"date":"1972-06-01"}],"id":"ua-sdfm-blacklist.396","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.805261","birth_places":[{"place":"Ghardaia, Algeria"}],"aliases":[{"first_name":"BelaouerKhaledAbou El Abass","type":"aka","description":"PE","quality":"strong","name":"BelaouerKhaledAbou El Abass"},{"first_name":"BelmokhtarKhaledAbou El Abes","type":"aka","description":"PE","quality":"strong","name":"BelmokhtarKhaledAbou El Abes"},{"first_name":"Belaour","type":"aka","description":"PE","quality":"weak","name":"Belaour"},{"first_name":"KhaledAbou El Abass","type":"aka","description":"PE","quality":"strong","name":"KhaledAbou El Abass"},{"first_name":"KhaledAbou El Abes","type":"aka","description":"PE","quality":"strong","name":"KhaledAbou El Abes"},{"first_name":"KhaledAbulabbas Na Oor","type":"aka","description":"PE","quality":"strong","name":"KhaledAbulabbas Na Oor"},{"first_name":"MukhtarBelmukhtar","type":"aka","description":"PE","quality":"strong","name":"MukhtarBelmukhtar"},{"first_name":"Belaoua","type":"aka","description":"PE","quality":"weak","name":"Belaoua"},{"first_name":"Abou Abbes Khaled","type":"aka","description":"PE","quality":"strong","name":"Abou Abbes Khaled"},{"first_name":"BelaouarKhaledAbou El Abass","type":"aka","description":"PE","quality":"strong","name":"BelaouarKhaledAbou El Abass"},{"first_name":"KhaledAbou El Abbes","type":"aka","description":"PE","quality":"strong","name":"KhaledAbou El Abbes"}],"updated_at":"2014-09-17","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOKHTAR","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"BELMOKHTAR","summary":"11 Nov. 2003 (amended on 12 Apr. 2006, 2 Jul. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 9 Sep. 2014). Father`s name is Mohamed.  Mother`s name is ZohraChemkha.  Member of the Council of Tthe Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM).  Head of AI MouakaouneBiddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009.","name":"MOKHTAR BELMOKHTAR"},{"birth_dates":[{"date":"1970-07-14"}],"id":"ua-sdfm-blacklist.399","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"BEN YOUSSEF","birth_places":[{"place":"Tunis, Tunisia"}],"updated_at":"2010-10-13","last_name":"BEN SOLTANE","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.807656","addresses":[{"text":"Via Latisana n. 6, Milan, Italy"},{"text":"Tunisian passport number M408665, issued on 4 Oct. 2000, expired 3 Oct. 2005"}],"first_name":"ADEL","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN AL-AZHAR","summary":"Italian Fiscal Code: BNSDLA70L14Z352B. Currently jailed in Tunisia.","name":"ADEL BEN AL-AZHAR BEN YOUSSEF BEN SOLTANE"},{"birth_dates":[{"date":"1972-05-01"},{"date":"1973-09-16"}],"identifiers":[{"type":"passport","number":"00085243","description":"issued in Sanaa, Yemen, issued on 17 Nov. 1997"}],"id":"ua-sdfm-blacklist.401","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"ABDULLAH","birth_places":[{"place":"Gheil Bawazir, Hadramawt, Yemen"},{"place":"Khartoum, Sudan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Ramzi","second_name":"Binalshib","quality":"strong","name":"Ramzi Binalshib"},{"third_name":"Abdellah","type":"aka","description":"PE","last_name":"Omar Hassan Alassiri","first_name":"Ramzi","second_name":"Mohamed","quality":"strong","name":"Ramzi Mohamed Abdellah Omar Hassan Alassiri"},{"third_name":"Mohamed","type":"aka","description":"PE","last_name":"Abdullah","first_name":"Binalshibh","second_name":"Ramsi","quality":"strong","name":"Binalshibh Ramsi Mohamed Abdullah"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Ubaydah","quality":"strong","name":"Abu Ubaydah"},{"third_name":"'Abdallah Ba'","type":"aka","description":"PE","last_name":"Amar","first_name":"'Umar","second_name":"Muhammad","quality":"strong","name":"'Umar Muhammad 'Abdallah Ba' Amar"},{"third_name":"Mohamed","type":"aka","description":"PE","last_name":"Abdullah","first_name":"Binalsheidah","second_name":"Ramzi","quality":"strong","name":"Binalsheidah Ramzi Mohamed Abdullah"},{"third_name":"Ramzi","quality":"strong","description":"PE","first_name":"Bin","second_name":"Al Shibh","type":"aka","name":"Bin Al Shibh Ramzi"},{"third_name":"Mohamed","type":"aka","description":"PE","last_name":"Abdellah","first_name":"Omar","second_name":"Ramzi","quality":"strong","name":"Omar Ramzi Mohamed Abdellah"},{"third_name":"Bawazir","quality":"strong","description":"PE","first_name":"Mohamed","second_name":"Ali Abdullah","type":"aka","name":"Mohamed Ali Abdullah Bawazir"},{"third_name":"Mohamed","type":"aka","description":"PE","last_name":"Abdullah","first_name":"Binalsheidah","second_name":"Ramzi","quality":"weak","name":"Binalsheidah Ramzi Mohamed Abdullah"},{"third_name":"Ramzi","quality":"strong","description":"PE","first_name":"Bin","second_name":"Al Shibh","type":"aka","name":"Bin Al Shibh Ramzi"},{"third_name":"Mohamed","type":"aka","description":"PE","last_name":"Abdellah","first_name":"Omar","second_name":"Ramzi","quality":"strong","name":"Omar Ramzi Mohamed Abdellah"},{"third_name":"Bawazir","quality":"strong","description":"PE","first_name":"Mohamed","second_name":"Ali Abdullah","type":"aka","name":"Mohamed Ali Abdullah Bawazir"},{"third_name":"Mohammed","type":"aka","description":"PE","last_name":"Abdullah","first_name":"Binalshibh","second_name":"Ramzi","quality":"weak","name":"Binalshibh Ramzi Mohammed Abdullah"},{"type":"aka","description":"PE","first_name":"Ramzi","second_name":"Binalshib","quality":"weak","name":"Ramzi Binalshib"},{"third_name":"Abdellah Omar","type":"aka","description":"PE","last_name":"Hassan Alassiri","first_name":"Ramzi","second_name":"Mohamed","quality":"strong","name":"Ramzi Mohamed Abdellah Omar Hassan Alassiri"},{"third_name":"Mohamed","type":"aka","description":"PE","last_name":"Abdullah","first_name":"Binalshibh","second_name":"Ramsi","quality":"strong","name":"Binalshibh Ramsi Mohamed Abdullah"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Ubaydah","quality":"strong","name":"Abu Ubaydah"},{"third_name":"Abdallah Ba","type":"aka","description":"PE","last_name":"Amar","first_name":"Umar","second_name":"Muhammad","quality":"strong","name":"Umar Muhammad Abdallah Ba Amar"},{"type":"aka","description":"PE","first_name":"Ramzi","second_name":"Omar","quality":"weak","name":"Ramzi Omar"},{"third_name":"Mohammed","type":"aka","description":"PE","last_name":"Abdullah","first_name":"Binalshibh","second_name":"Ramzi","quality":"strong","name":"Binalshibh Ramzi Mohammed Abdullah"}],"updated_at":"2010-12-31","last_name":"BINALSHIBH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.809149","first_name":"RAMZI","nationalities":[{"country_code":"YE","country":"Yemeni"}],"second_name":"MOHAMED","summary":"30 Sep. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 2 Jul. 2007, 27 Jul. 2007, 23 Dec. 2010). Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","name":"RAMZI MOHAMED ABDULLAH BINALSHIBH"},{"birth_dates":[{"date":"1947-02-01"}],"id":"ua-sdfm-blacklist.403","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.812468","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"BILAL","second_name":"BIN MARWAN","summary":"Senior lieutenant of UBL.","name":"BILAL BIN MARWAN"},{"birth_dates":[{"date":"1969-10-13"}],"identifiers":[{"type":"passport","number":"Tunisian passport number K754050, issuedon 26 May 1999, expired on 25 May 2004"},{"type":"nationalid","description":"04756904, issued on 14 Sep. 1984"}],"id":"ua-sdfm-blacklist.405","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"BEN AL-MOKHTAR","birth_places":[{"place":"Tunis,Tunisia"}],"aliases":[{"first_name":"Bushusha, Mokhtar","type":"aka","description":"PE","quality":"strong","name":"Bushusha, Mokhtar"}],"updated_at":"2010-10-13","last_name":"BOUCHOUCHA","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.812861","addresses":[{"text":"Via Milano n. 38, Spinadesco (CR), Italy"}],"first_name":"AL-MOKHTAR","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN MOHAMED","summary":"Codice Fiscale: BCHMHT69R13Z352T. His mother`s name is Bannour Hedia. Convicted in Italy on 11 Dec. 2002 and received a three and a half year sentence. Released from prison on 3 May 2006, but obligated to regularly report to the Cremona authorities.","name":"AL-MOKHTAR BEN MOHAMED BEN AL-MOKHTAR BOUCHOUCHA"},{"birth_dates":[{"date":"1966-05-29"},{"date":"1966-05-25"},{"date":"1986-05-09"}],"identifiers":[{"country_code":"TN","type":"passport","number":"L723315","description":"issued on 5 May 1998, expired on 4 May 2003","country":"Tunisian"}],"id":"ua-sdfm-blacklist.406","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"BEN ALI","birth_places":[{"place":"Tunis, Tunisia"},{"place":"Morocco"},{"place":"Egypt"}],"aliases":[{"type":"aka","description":"PE","first_name":"Mahmoud","second_name":"Hamid","quality":"weak","name":"Mahmoud Hamid"},{"type":"aka","description":"PE","first_name":"Gamel","second_name":"Mohamed","quality":"strong","name":"Gamel Mohamed"},{"third_name":"Abd el Latif","type":"aka","description":"PE","last_name":"Bahaa","first_name":"Abd el Wanis","second_name":"Abd Gawwad","quality":"strong","name":"Abd el Wanis Abd Gawwad Abd el Latif Bahaa"}],"updated_at":"2011-05-20","last_name":"BOUYEHIA","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.814739","addresses":[{"text":"Corso XXII Marzo Number 39, Milan, Italy"}],"first_name":"HAMADI","second_name":"BEN ABDUL AZIZ","summary":"12 Nov. 2003 (amended on 20 Dec. 2005, 31 Jul. 2006, 30 Jan. 2009, 16 May 2011). In prison in Italy until 28 Jul. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA"},{"birth_dates":[{"date":"1974-10-08"}],"id":"ua-sdfm-blacklist.407","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"CIISE","birth_places":[{"place":"Kismaayo, Somalia"}],"aliases":[{"first_name":"MaxamedCabdullaahiCiise","type":"aka","description":"PE","quality":"strong","name":"MaxamedCabdullaahiCiise"},{"first_name":"MaxammedCabdullaahi","type":"aka","description":"PE","quality":"strong","name":"MaxammedCabdullaahi"},{"first_name":"CabdullahMayamedCiise","type":"aka","description":"PE","quality":"strong","name":"CabdullahMayamedCiise"}],"updated_at":"2015-08-19","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.816687","addresses":[{"text":"Somalia"}],"first_name":"MAXAMED","nationalities":[{"country_code":"SO","country":"Somali"}],"second_name":"CABDULLAAH","summary":"Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"MAXAMED CABDULLAAH CIISE"},{"birth_dates":[{"date":"1935-02-01"}],"id":"ua-sdfm-blacklist.408","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"DAHIR","aliases":[{"first_name":"Awes, Shaykh Hassan Dahir","type":"aka","description":"PE","quality":"strong","name":"Awes, Shaykh Hassan Dahir"},{"first_name":"Ali, Sheikh Hassan Dahir Aweys","type":"aka","description":"PE","quality":"strong","name":"Ali, Sheikh Hassan Dahir Aweys"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.817995","first_name":"AWEYS","nationalities":[{"country_code":"SO","country":"Somalia"}],"second_name":"HASSAN","name":"AWEYS HASSAN DAHIR"},{"birth_dates":[{"date":"1965-10-12"}],"id":"ua-sdfm-blacklist.413","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.819315","birth_places":[{"place":"Oum el Bouaghi, Algeria"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abou","second_name":"Abdeljalil","quality":"strong","name":"Abou Abdeljalil"},{"first_name":"Fodhil","type":"aka","description":"PE","quality":"strong","name":"Fodhil"},{"first_name":"Bilal","type":"aka","description":"PE","quality":"strong","name":"Bilal"},{"first_name":"Adel","type":"aka","description":"PE","quality":"strong","name":"Adel"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Algeria"}],"first_name":"KAMEL","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"DJERMANE","summary":"In detention in Algeria as at April 2010.7 Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.","name":"KAMEL DJERMANE"},{"birth_dates":[{"date":"1971-01-29"}],"id":"ua-sdfm-blacklist.414","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1989 (2011) \u0442\u0430 2253","type":"individual","timestamp":"2018-02-01T23:13:53.821473","birth_places":[{"place":"Roubaix, France"}],"aliases":[{"first_name":"Di Karlo Antonio","type":"aka","description":"PE","quality":"strong","name":"Di Karlo Antonio"},{"first_name":"Merlin Oliver Christian Rene","type":"aka","description":"PE","quality":"strong","name":"Merlin Oliver Christian Rene"},{"first_name":"Arfauni Imad Ben Yousset Hamza","type":"aka","description":"PE","quality":"strong","name":"Arfauni Imad Ben Yousset Hamza"},{"first_name":"Imam Ben Yussuf Arfaj","type":"aka","description":"PE","quality":"strong","name":"Imam Ben Yussuf Arfaj"},{"first_name":"Abou Hamza","type":"aka","description":"PE","quality":"strong","name":"Abou Hamza"},{"first_name":"Arfauni Imad","type":"aka","description":"PE","quality":"strong","name":"Arfauni Imad"},{"first_name":"Bilal","type":"aka","description":"PE","quality":"weak","name":"Bilal"},{"first_name":"Hamza","type":"aka","description":"PE","quality":"weak","name":"Hamza"},{"first_name":"Koumkal","type":"aka","description":"PE","quality":"weak","name":"Koumkal"},{"first_name":"Kumkal","type":"aka","description":"PE","quality":"weak","name":"Kumkal"},{"first_name":"Merlin","type":"aka","description":"PE","quality":"weak","name":"Merlin"},{"first_name":"Tinet","type":"aka","description":"PE","quality":"weak","name":"Tinet"},{"first_name":"Brugere","type":"aka","description":"PE","quality":"weak","name":"Brugere"},{"first_name":"Dimon","type":"aka","description":"PE","quality":"weak","name":"Dimon"},{"first_name":"Jacques Brougere","type":"aka","description":"PE","quality":"strong","name":"Jacques Brougere"},{"first_name":"Abu Hamza","type":"aka","description":"PE","quality":"strong","name":"Abu Hamza"}],"updated_at":"2016-07-02","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"France"}],"first_name":"LIONEL","nationalities":[{"country_code":"FR","country":"French"}],"second_name":"DUMONT","summary":"In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.","name":"LIONEL DUMONT"},{"birth_dates":[{"date":"1964-08-11"}],"id":"ua-sdfm-blacklist.416","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.825157","birth_places":[{"place":"Makassar, South Sulawesi, Indonesia"}],"updated_at":"2014-05-21","identifiers":[{"type":"passport","number":"XD253038","description":"Indonesian travel document"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Indonesia"}],"first_name":"AGUS","second_name":"DWIKARNA","summary":"Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","name":"AGUS DWIKARNA"},null,null,{"birth_dates":[{"date":"1972-01-02"}],"id":"ua-sdfm-blacklist.419","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ABOU EL YAZID","birth_places":[{"place":"El Gharbia Governorate, Egypt"}],"aliases":[{"first_name":"Mera'I","type":"aka","description":"PE","quality":"weak","name":"Mera'I"}],"updated_at":"2017-03-30","last_name":"EL AYASHI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.827602","addresses":[{"text":"Via Cilea 40, Milan, Italy (Domicile)"}],"first_name":"RADI","nationalities":[{"country":"Egypt na"}],"second_name":"ABD EL SAMIE","summary":"Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010 INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1418994","name":"RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI"},{"birth_dates":[{"date":"1974-04-03"}],"id":"ua-sdfm-blacklist.423","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.828750","birth_places":[{"place":"Marrakesh, Morocco"}],"aliases":[{"type":"aka","description":"PE","first_name":"Mounir","second_name":"el Moutassadeq","quality":"strong","name":"Mounir el Moutassadeq"}],"updated_at":"2010-12-31","identifiers":[{"type":"passport","number":"Moroccan Passport H 236483"},{"type":"nationalid","description":"Moroccan national identity card E-491591"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOUNIR","nationalities":[{"country_code":"MA","country":"Moroccan"}],"second_name":"EL MOTASSADEQ","summary":"30 Sep. 2002 (amended on 26 Nov. 2004, 7 Sep. 2007, 23 Dec. 2010). Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. In prison in Germany as of May 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","name":"MOUNIR EL MOTASSADEQ"},{"birth_dates":[{"date":"1962-12-26"}],"id":"ua-sdfm-blacklist.424","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"MOHAMED","birth_places":[{"place":"Egypt"}],"aliases":[{"first_name":"Es Sayed, Kader","type":"aka","description":"PE","quality":"strong","name":"Es Sayed, Kader"}],"updated_at":"2010-10-13","last_name":"EL SAYED","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.829981","addresses":[{"text":"Via del Fosso di Centocelle n.66, Rome, Italy"}],"first_name":"ABD EL KADER","second_name":"MAHMOUD","summary":"Codice Fiscale: SSYBLK62T26Z336L","name":"ABD EL KADER MAHMOUD MOHAMED EL SAYED"},{"birth_dates":[{"date":"1968-02-10"}],"identifiers":[{"type":"passport","number":"Tunisian passport number K929139, issued on 14 Feb. 1995, expired on 13 Feb. 2000"},{"type":"nationalid","description":"00319547 issued on 8 Dec. 1994"}],"id":"ua-sdfm-blacklist.425","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"BEN SALEH","birth_places":[{"place":"Menzel Jemil, Bizerte, Tunisia"}],"aliases":[{"first_name":"Omar El Mouhajer","type":"aka","description":"PE","quality":"strong","name":"Omar El Mouhajer"},{"first_name":"Saber","type":"aka","description":"PE","quality":"weak","name":"Saber"}],"updated_at":"2010-10-13","last_name":"ELSSEID","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.831150","addresses":[{"text":"Via Dubini n. 3, Gallarate (VA), Italy"}],"first_name":"SAMI","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN KHAMIS","summary":"Codice Fiscale: SSDSBN68B10Z352F.  His mother\u2019s name is Beya Al-Saidani.  Sentenced to five years of imprisonment, reduced to one year and eight months by the Court of appeal of Milan on 14 Dec. 2006.  The Milan judicial authority issued an arrest warrant against him on 2 Jun. 2007. Detained in Italy as of Oct. 2007. Was extradited to Tunisia on 3 Jun. 2008.","name":"SAMI BEN KHAMIS BEN SALEH ELSSEID"},{"birth_dates":[{"date":"1964-12-04"}],"identifiers":[{"type":"passport","number":"Tunisian passport number L335915, issued in Milan, Italy on 8 Nov. 1996, expired on 7 Nov. 2001"}],"id":"ua-sdfm-blacklist.426","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN ALI","birth_places":[{"place":"Tabarka, Tunisia"}],"aliases":[{"first_name":"Abdelrahmman","type":"aka","description":"PE","quality":"weak","name":"Abdelrahmman"},{"first_name":"Bechir","type":"aka","description":"PE","quality":"weak","name":"Bechir"},{"type":"aka","description":"PE","first_name":"Dah","second_name":"Dah","quality":"weak","name":"Dah Dah"}],"updated_at":"2012-07-26","last_name":"ESSAADI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.833112","addresses":[{"text":"Tunisia"}],"first_name":"MOUSSA","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN OMAR","summary":"Considered a fugitive from justice by the Italian authorities (as of Nov. 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010.","name":"MOUSSA BEN OMAR BEN ALI ESSAADI"},{"birth_dates":[{"date":"1977-04-03"}],"id":"ua-sdfm-blacklist.427","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1904 (2009)","type":"individual","timestamp":"2018-02-01T23:13:53.834747","birth_places":[{"place":"Essaouria, Morocco"}],"aliases":[{"type":"aka","description":"PE","first_name":"Zakariya","second_name":"Essabar","quality":"strong","name":"Zakariya Essabar"}],"updated_at":"2011-06-16","identifiers":[{"type":"nationalid","description":"a) Moroccan National Identity number E-189935  b) Moroccan National Identity Card number G-0343089"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ZAKARYA","nationalities":[{"country_code":"MA","country":"Moroccan"}],"second_name":"ESSABAR","summary":"30 Sep. 2002 (amended on 26 Nov. 2004, 10 Jun. 2011). Father`s name is Mohamed ben Ahmed. Mother`s name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","name":"ZAKARYA ESSABAR"},{"birth_dates":[{"date":"1974"}],"id":"ua-sdfm-blacklist.430","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0430 \u0456\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u044f \u041e\u041e\u041d","type":"individual","third_name":"GHAILANI","birth_places":[{"place":"Zanzibar, Tanzania"}],"aliases":[{"type":"aka","description":"PE","first_name":"Ahmed","second_name":"Abubakar","quality":"strong","name":"Ahmed Abubakar"},{"type":"aka","description":"PE","first_name":"Ahmed","second_name":"Abubakar K.","quality":"strong","name":"Ahmed Abubakar K."},{"type":"aka","description":"PE","first_name":"Ahmed","second_name":"Abubakar Khalfan","quality":"strong","name":"Ahmed Abubakar Khalfan"},{"type":"aka","description":"PE","first_name":"Ahmed","second_name":"Abubakary K.","quality":"strong","name":"Ahmed Abubakary K."},{"type":"aka","description":"PE","first_name":"Ahmed","second_name":"Ahmed Khalfan","quality":"strong","name":"Ahmed Ahmed Khalfan"},{"type":"aka","description":"PE","first_name":"Ali","second_name":"Ahmed Khalfan","quality":"strong","name":"Ali Ahmed Khalfan"},{"type":"aka","description":"PE","first_name":"Ghailani","second_name":"Abubakary Khalfan Ahmed","quality":"strong","name":"Ghailani Abubakary Khalfan Ahmed"},{"type":"aka","description":"PE","first_name":"Ghailani","second_name":"Ahmed","quality":"strong","name":"Ghailani Ahmed"},{"type":"aka","description":"PE","first_name":"Ghilani","second_name":"Ahmad Khalafan","quality":"strong","name":"Ghilani Ahmad Khalafan"},{"type":"aka","description":"PE","first_name":"Hussein","second_name":"Mahafudh Abubakar Ahmed Abdallah","quality":"strong","name":"Hussein Mahafudh Abubakar Ahmed Abdallah"},{"type":"aka","description":"PE","first_name":"Khalfan","second_name":"Ahmed","quality":"strong","name":"Khalfan Ahmed"},{"type":"aka","description":"PE","first_name":"Mohammed","second_name":"Shariff Omar","quality":"strong","name":"Mohammed Shariff Omar"},{"first_name":"Haythem al-Kini","type":"aka","description":"PE","quality":"strong","name":"Haythem al-Kini"},{"first_name":"Ahmed The Tanzanian","type":"aka","description":"PE","quality":"strong","name":"Ahmed The Tanzanian"},{"first_name":"Foopie","type":"aka","description":"PE","quality":"strong","name":"Foopie"},{"first_name":"Fupi","type":"aka","description":"PE","quality":"strong","name":"Fupi"},{"type":"aka","description":"PE","first_name":"Ahmed","second_name":"A","quality":"strong","name":"Ahmed A"},{"type":"aka","description":"PE","first_name":"Al Tanzani","second_name":"Ahmad","quality":"strong","name":"Al Tanzani Ahmad"},{"type":"aka","description":"PE","first_name":"Bakr","second_name":"Abu","quality":"strong","name":"Bakr Abu"},{"type":"aka","description":"PE","first_name":"Khabar","second_name":"Abu","quality":"strong","name":"Khabar Abu"},{"type":"aka","description":"PE","first_name":"Ahmad","second_name":"Abu Bakr","quality":"strong","name":"Ahmad Abu Bakr"}],"updated_at":"2010-10-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.836252","first_name":"AHMED","nationalities":[{"country_code":"TZ","country":"Tanzanian"}],"second_name":"KHALFAN","summary":"Apprehended in July 2004 and in custody of for trial in the United States of America, as of July 2007 at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"AHMED KHALFAN GHAILANI"},{"birth_dates":[{"date":"1977-07-06"}],"id":"ua-sdfm-blacklist.431","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"GUNAWAN","birth_places":[{"place":"Cianjur, West Java, Indonesia"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abd","second_name":"Al-Hadi","quality":"strong","name":"Abd Al-Hadi"},{"first_name":"Bukhory","type":"aka","description":"PE","quality":"strong","name":"Bukhory"},{"type":"aka","description":"PE","first_name":"Abdul","second_name":"Karim","quality":"strong","name":"Abdul Karim"},{"first_name":"Bukhori","type":"aka","description":"PE","quality":"strong","name":"Bukhori"},{"type":"aka","description":"PE","first_name":"Gunawan","second_name":"Rusman","quality":"strong","name":"Gunawan Rusman"},{"type":"aka","description":"PE","first_name":"Abdul","second_name":"Hadi","quality":"strong","name":"Abdul Hadi"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.840702","first_name":"GUN GUN","nationalities":[{"country_code":"ID","country":"Indonesian"}],"second_name":"RUSMAN","summary":"Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.","name":"GUN GUN RUSMAN GUNAWAN"},{"birth_dates":[{"date":"1975-11-01"}],"id":"ua-sdfm-blacklist.432","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"HAMMID","birth_places":[{"place":"Poshok, Iraq"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abdelhamid","second_name":"Al Kurdi","quality":"strong","name":"Abdelhamid Al Kurdi"}],"updated_at":"2011-05-20","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.842559","first_name":"MOHAMMAD","second_name":"TAHIR","summary":"12 Nov. 2003 (amended on 9 Sep. 2005, 21 Dec. 2007, 16 May 2011). A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.","name":"MOHAMMAD TAHIR HAMMID"},{"birth_dates":[{"date":"1966-03-18"}],"id":"ua-sdfm-blacklist.433","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"HAPILON","birth_places":[{"place":"Bulanza, Lantawan, Basilan, Philippines"}],"aliases":[{"first_name":"Tuan Isnilon","type":"aka","description":"PE","quality":"strong","name":"Tuan Isnilon"},{"first_name":"Salahudin","type":"aka","description":"PE","quality":"weak","name":"Salahudin"},{"first_name":"Isnilon Hapilun","type":"aka","description":"PE","quality":"strong","name":"Isnilon Hapilun"},{"first_name":"Isnilun Hapilun","type":"aka","description":"PE","quality":"strong","name":"Isnilun Hapilun"},{"first_name":"Abu Musab","type":"aka","description":"PE","quality":"weak","name":"Abu Musab"}],"updated_at":"2017-10-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.843673","addresses":[{"text":"Basilan, the Philippines (previous location until 2016)"},{"text":"Lanao del Sur, the Philippines (location since 2016)"}],"first_name":"ISNILON","nationalities":[{"country_code":"PH","country":"Philippines"}],"second_name":"TOTONI","summary":"Senior Leader of the Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliated organizations of the Islamic State in Iraq and the Levant (ISIL), listed as Al Qaeda in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Physical description: eye color: brown; hair color: brown; height: 5 feet 6 inches - 168 cm; weight: 120 pounds - 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on June 8. 2010. Wanted by the Philippines authorities for terrorist offenses and by the authorities of the United States of America for involvement in terrorist acts. Photos included in INTERPOL-UN Security Council Special Notice web link: www.interpol.int\/en\/notice\/search\/un\/5950661","name":"ISNILON TOTONI HAPILON"},{"birth_dates":[{"date":"1968-12-30"}],"identifiers":[{"type":"passport","number":"United States Social Security Number 548-91-5411"},{"type":"passport","number":"Jordanian national number 9681029476"}],"id":"ua-sdfm-blacklist.436","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MUHAMMAD","birth_places":[{"place":"California, United States of America"}],"aliases":[{"first_name":"Abu-Ahmad Al-Hawen","type":"aka","description":"PE","quality":"weak","name":"Abu-Ahmad Al-Hawen"},{"first_name":"Raed M. Hijazi","type":"aka","description":"PE","quality":"strong","name":"Raed M. Hijazi"},{"first_name":"Abu-Ahmad Al-Shahid","type":"aka","description":"PE","quality":"weak","name":"Abu-Ahmad Al-Shahid"},{"first_name":"Rashid Al-Maghribi (The Moroccan)","type":"aka","description":"PE","quality":"weak","name":"Rashid Al-Maghribi (The Moroccan)"},{"first_name":"Abu-Ahmad Al-Amriki (The American)","type":"aka","description":"PE","quality":"weak","name":"Abu-Ahmad Al-Amriki (The American)"},{"first_name":"Ri\u2019ad Muhammad Hasan Muhammad Hijazi","type":"aka","description":"PE","quality":"strong","name":"Ri\u2019ad Muhammad Hasan Muhammad Hijazi"}],"updated_at":"2017-03-27","last_name":"HIJAZI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.845807","first_name":"RAED","second_name":"MUHAMMAD HASAN","summary":"In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as at Mar. 2010. Father`s name is Mohammad Hijazi. Mother\u2019s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int\/en\/notice\/search\/un\/1419275.","name":"RAED MUHAMMAD HASAN MUHAMMAD HIJAZI"},{"birth_dates":[{"date":"1983-02-22"}],"id":"ua-sdfm-blacklist.437","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.847972","birth_places":[{"place":"Morocco"}],"aliases":[{"first_name":"Jamal Al Maghrebi","type":"aka","description":"PE","quality":"strong","name":"Jamal Al Maghrebi"},{"first_name":"Hicham","type":"aka","description":"PE","quality":"strong","name":"Hicham"},{"first_name":"Djamel Il marocchino","type":"aka","description":"PE","quality":"strong","name":"Djamel Il marocchino"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Via Uccelli di Nemi n. 33, Milan"},{"text":"via F. De Lemene n. 50, Milan"}],"first_name":"JAMAL","second_name":"HOUSNI","summary":"He is subject to Tribunale de Milano Custody Order n. 5236\/02 R.G.N.R of 25 Nov. 2003 1511\/02 R.G.GIP. Convicted and sentenced on 21 Sep. 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul. 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.","name":"JAMAL HOUSNI"},{"birth_dates":[{"date":"1958-04-15"}],"id":"ua-sdfm-blacklist.441","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MOSTAFA","birth_places":[{"place":"Alexandria, Egypt"}],"aliases":[{"first_name":"Kamel Mustapha Mustapha","type":"aka","description":"PE","quality":"strong","name":"Kamel Mustapha Mustapha"},{"first_name":"Al-Misri","type":"aka","description":"PE","quality":"weak","name":"Al-Misri"},{"first_name":"Mustapha Kamel Mustapha","type":"aka","description":"PE","quality":"strong","name":"Mustapha Kamel Mustapha"},{"first_name":"Abu Hamza Al-Masri","type":"aka","description":"PE","quality":"weak","name":"Abu Hamza Al-Masri"},{"first_name":"Abu Hamza","type":"aka","description":"PE","quality":"weak","name":"Abu Hamza"},{"first_name":"Mustafa Kamel Mustafa","type":"aka","description":"PE","quality":"strong","name":"Mustafa Kamel Mustafa"},{"first_name":"Adam Ramsey Eaman","type":"aka","description":"PE","quality":"strong","name":"Adam Ramsey Eaman"},{"first_name":"MostafaKamelMostafa","type":"aka","description":"PE","quality":"strong","name":"MostafaKamelMostafa"}],"updated_at":"2014-08-08","last_name":"IBRAHIM","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.849966","addresses":[{"text":"United States of America"}],"first_name":"MOSTAFA","nationalities":[{"country_code":"GB","country":"British"}],"second_name":"KAMEL","summary":"24 Apr. 2002 (amended on 26 Nov. 2004, 25 Jul. 2006, 14 Mar. 2008, 21 Oct. 2010, 4 Aug. 2014. Extradited from the United Kingdom to the United States of America on 5 Oct. 2012.  Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.","name":"MOSTAFA KAMEL MOSTAFA IBRAHIM"},{"id":"ua-sdfm-blacklist.442","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","third_name":"ISAMUDDIN","aliases":[{"third_name":"Riduan","quality":"strong","description":"PE","first_name":"Isomuddin","second_name":"Nurjaman","type":"aka","name":"Isomuddin Nurjaman Riduan"},{"type":"aka","description":"PE","first_name":"Isamudin","second_name":"Ridwan","quality":"strong","name":"Isamudin Ridwan"},{"third_name":"Ending","quality":"strong","description":"PE","first_name":"Hambali","second_name":"Bin","type":"aka","name":"Hambali Bin Ending"},{"third_name":"Hambali","quality":"strong","description":"PE","first_name":"Hambali","second_name":"Ending","type":"aka","name":"Hambali Ending Hambali"},{"type":"aka","description":"PE","first_name":"Isamuddin","second_name":"Riduan","quality":"strong","name":"Isamuddin Riduan"},{"first_name":"Hambali","type":"aka","description":"PE","quality":"strong","name":"Hambali"},{"first_name":"Nurjaman","type":"aka","description":"PE","quality":"strong","name":"Nurjaman"},{"type":"aka","description":"PE","first_name":"Encep","second_name":"Nurjaman","quality":"strong","name":"Encep Nurjaman"}],"updated_at":"2011-05-20","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.852482","first_name":"NURJAMAN","nationalities":[{"country_code":"ID","country":"Indonesian"}],"second_name":"RIDUAN","summary":"Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.).In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010.","name":"NURJAMAN RIDUAN ISAMUDDIN"},{"birth_dates":[{"date":"1969-02-08"}],"identifiers":[{"type":"passport","number":"Tunisian passport number K989895, issued on 26 Jul. 1995 in Genoa, Italy, expired on 25 Jul. 2000"}],"id":"ua-sdfm-blacklist.444","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"BEN MOHAMED","birth_places":[{"place":"Sfax, Tunisia"}],"aliases":[{"first_name":"Ben Narvan Abdel Aziz, born 15 Aug. 1970 in Sereka, former Yugoslavia","type":"aka","description":"PE","quality":"strong","name":"Ben Narvan Abdel Aziz, born 15 Aug. 1970 in Sereka, former Yugoslavia"},{"first_name":"Amr","type":"aka","description":"PE","quality":"weak","name":"Amr"},{"first_name":"Amro","type":"aka","description":"PE","quality":"weak","name":"Amro"},{"first_name":"Omar","type":"aka","description":"PE","quality":"weak","name":"Omar"},{"first_name":"Amrou","type":"aka","description":"PE","quality":"weak","name":"Amrou"},{"first_name":"Khalil Yarraya","type":"aka","description":"PE","quality":"strong","name":"Khalil Yarraya"},{"first_name":"Abdel Aziz Ben Narvan, born 15 Aug. 1970 in Sereka, former Yugoslavia","type":"aka","description":"PE","quality":"strong","name":"Abdel Aziz Ben Narvan, born 15 Aug. 1970 in Sereka, former Yugoslavia"}],"updated_at":"2010-10-13","last_name":"JARRAYA","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.854619","first_name":"KHALIL","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN AHMED","summary":"Detained in Italy since 9 Aug. 2008 for his implication in a case related to terrorism.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010","name":"KHALIL BEN AHMED BEN MOHAMED JARRAYA"},{"birth_dates":[{"date":"1967-06-20"}],"id":"ua-sdfm-blacklist.448","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.856787","birth_places":[{"place":"Tulay, Jolo Sulu, Philippines"}],"aliases":[{"type":"aka","description":"PE","first_name":"Kipli","second_name":"Sali","quality":"strong","name":"Kipli Sali"},{"type":"aka","description":"PE","first_name":"Julkipli","second_name":"Salim","quality":"strong","name":"Julkipli Salim"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"SALIM Y SALAMUDDIN","nationalities":[{"country_code":"PH","country":"Filipino"}],"second_name":"JULKIPLI","summary":"In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","name":"SALIM Y SALAMUDDIN JULKIPLI"},{"birth_dates":[{"date":"1955-12-26"}],"nationalities":[{"country_code":"IN","country":"Indian"}],"id":"ua-sdfm-blacklist.450","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"KASKAR","birth_places":[{"place":"Kher, Ratnagiri, Maharashtra,India"}],"aliases":[{"first_name":"Abdul Hamid Abdul Aziz","type":"aka","description":"PE","quality":"strong","name":"Abdul Hamid Abdul Aziz"},{"first_name":"Anis Ibrahim","type":"aka","description":"PE","quality":"strong","name":"Anis Ibrahim"},{"first_name":"Aziz Dilip","type":"aka","description":"PE","quality":"strong","name":"Aziz Dilip"},{"first_name":"Daud Hasan Shaikh Ibrahim Kaskar","type":"aka","description":"PE","quality":"strong","name":"Daud Hasan Shaikh Ibrahim Kaskar"},{"first_name":"Daud Ibrahim Memon Kaskar","type":"aka","description":"PE","quality":"strong","name":"Daud Ibrahim Memon Kaskar"},{"first_name":"Dawood Hasan Ibrahim Kaskar","type":"aka","description":"PE","quality":"strong","name":"Dawood Hasan Ibrahim Kaskar"},{"first_name":"Dawood Ibrahim Memon","type":"aka","description":"PE","quality":"strong","name":"Dawood Ibrahim Memon"},{"first_name":"Dawood Sabri","type":"aka","description":"PE","quality":"strong","name":"Dawood Sabri"},{"first_name":"Kaskar Dawood Hasan","type":"aka","description":"PE","quality":"strong","name":"Kaskar Dawood Hasan"},{"first_name":"Shaikh Mohd Ismail Abdul Rehman","type":"aka","description":"PE","quality":"strong","name":"Shaikh Mohd Ismail Abdul Rehman"},{"first_name":"Dowood Hassan Shaikh Ibrahim","type":"aka","description":"PE","quality":"strong","name":"Dowood Hassan Shaikh Ibrahim"},{"first_name":"Dawood Bhai","type":"aka","description":"PE","quality":"strong","name":"Dawood Bhai"},{"first_name":"Ibrahim Shaikh Mohd Anis","type":"aka","description":"PE","quality":"weak","name":"Ibrahim Shaikh Mohd Anis"},{"first_name":"Hizrat","type":"aka","description":"PE","quality":"weak","name":"Hizrat"},{"first_name":"Sheikh Farooqi","type":"aka","description":"PE","quality":"weak","name":"Sheikh Farooqi"},{"first_name":"Bada Seth","type":"aka","description":"PE","quality":"weak","name":"Bada Seth"},{"first_name":"Bada Bhai","type":"aka","description":"PE","quality":"weak","name":"Bada Bhai"},{"first_name":"Iqbal Bhai","type":"aka","description":"PE","quality":"weak","name":"Iqbal Bhai"},{"first_name":"Mucchad","type":"aka","description":"PE","quality":"weak","name":"Mucchad"},{"first_name":"Haji Sahab","type":"aka","description":"PE","quality":"weak","name":"Haji Sahab"},{"first_name":"Shaikh Ismail Abdul","type":"aka","description":"PE","quality":"weak","name":"Shaikh Ismail Abdul"},{"first_name":"Dawood Ebrahim","type":"aka","description":"PE","quality":"strong","name":"Dawood Ebrahim"},{"first_name":"Sheikh Dawood Hassan","type":"aka","description":"PE","quality":"strong","name":"Sheikh Dawood Hassan"}],"updated_at":"2016-08-25","identifiers":[{"type":"passport","number":"Indian number A-333602, issued on 4 Jun. 1985, issued in Bombay, India (passport subsequently revoke"},{"type":"passport","number":"Indian number M110522, issued on 13 Nov. 1978, issued in Bombay"},{"type":"passport","number":"Indian number R841697, issued on 26 Nov. 1981, issued in Bombay"},{"type":"passport","number":"Indian number F823692 (JEDDAH) issued by CGI in Jeddah, issued on 2 Sep. 1989"},{"type":"passport","number":"Indian number A501801 (BOMBAY), issued on 26 Jul. 1985"},{"type":"passport","number":"Indian number K560098 (BOMBAY), issued on 30 Jul. 1975"},{"type":"passport","number":"Passport number V57865 (BOMBAY), issued on 3 Oct. 1983"},{"type":"passport","number":"Passport number P537849 (BOMBAY), issued on 30 Jul. 1979"},{"type":"passport","number":"Passport number A717288 (MISUSE), issued on 18 Aug. 1985, issued in Dubai"},{"type":"passport","number":"Pakistani number G866537 (MISUSE), issued on 12 Aug. 1991, issued in Rawalpindi"},{"type":"passport","number":"Passport number C-267185 (issued in Karachi in Jul.1996)"},{"type":"passport","number":"Passport number H-123259 (issued in Rawalpindi in Jul. 2001)"},{"type":"passport","number":"Passport number G-869537 (issued in Rawalpindi)"},{"type":"passport","number":"Passport number KC-285901"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.858633","addresses":[{"text":"Karachi, Pakistan ( White House, Near Saudi Mosque, Clifton)"},{"text":"House Nu 37 - 30th Street - defence, Housing Authority, Karachi, Pakistan"},{"text":"Palatial bungalow in the hilly area of Noorabad in Karachi"}],"first_name":"DAWOOD","title":"Sheikh","second_name":"IBRAHIM","summary":"Father`s name is Sheikh Ibrahim Ali Kaskar, mother`s name is Amina Bi, wife`s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","name":"DAWOOD IBRAHIM KASKAR"},{"birth_dates":[{"date":"1966-04-23"}],"id":"ua-sdfm-blacklist.455","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.865728","birth_places":[{"place":"Casablanca, Morocco"}],"aliases":[{"first_name":"Rachid","type":"aka","description":"PE","quality":"weak","name":"Rachid"}],"updated_at":"2011-12-21","identifiers":[{"type":"nationalid","description":"Moroccan national identity card DE-473900"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Number 4, Via Europa, 4 - Paderno Ponchielli, Cremona, Italy"}],"first_name":"ABDELKADER","nationalities":[{"country_code":"MA","country":"Moroccan"}],"second_name":"LAAGOUB","summary":"Italian Fiscal code: LGBBLK66D23Z330U. Father\u2019s name is Mamoune Mohamed. Mother\u2019s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.","name":"ABDELKADER LAAGOUB"},{"birth_dates":[{"date":"1962-02-01"}],"id":"ua-sdfm-blacklist.457","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.866926","birth_places":[{"place":"Algiers, Algeria"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"JAMEL","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"LOUNICI","summary":"Son of Abdelkader and Johra Birouh. Detained in Italy as of Nov. 2007.","name":"JAMEL LOUNICI"},{"birth_dates":[{"date":"1960-12-30"},{"date":"1960-12-13"}],"id":"ua-sdfm-blacklist.459","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"MAHMOUD","aliases":[{"first_name":"Al-Filistini, Abu Qatada","type":"aka","description":"PE","quality":"weak","name":"Al-Filistini, Abu Qatada"},{"first_name":"Takfiri, Abu Umr","type":"aka","description":"PE","quality":"weak","name":"Takfiri, Abu Umr"},{"first_name":"Umar, Abu Umar","type":"aka","description":"PE","quality":"weak","name":"Umar, Abu Umar"},{"first_name":"Uthman, Al-Samman","type":"aka","description":"PE","quality":"strong","name":"Uthman, Al-Samman"},{"first_name":"Uthman, Umar","type":"aka","description":"PE","quality":"strong","name":"Uthman, Umar"},{"first_name":"Abu Ismail","type":"aka","description":"PE","quality":"weak","name":"Abu Ismail"},{"first_name":"Abu Umar, Abu Omar","type":"aka","description":"PE","quality":"weak","name":"Abu Umar, Abu Omar"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.867838","first_name":"UTHMAN","second_name":"OMAR","summary":"London, England.","name":"UTHMAN OMAR MAHMOUD"},{"birth_dates":[{"date":"1975"}],"id":"ua-sdfm-blacklist.463","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.869884","birth_places":[{"place":"Day Az-Zawr, Syria ;Baghdad, Iraq; Mosul, Iraq"}],"aliases":[{"third_name":"Jassem","quality":"strong","description":"PE","first_name":"Khalil","second_name":"Ibrahim","type":"aka","name":"Khalil Ibrahim Jassem"},{"third_name":"Mohammad","quality":"strong","description":"PE","first_name":"Khalil","second_name":"Ibrahim","type":"aka","name":"Khalil Ibrahim Mohammad"},{"first_name":"Khalil","type":"aka","description":"PE","quality":"strong","name":"Khalil"},{"third_name":"Al Zafiri","quality":"strong","description":"PE","first_name":"Khalil","second_name":"Ibrahim","type":"aka","name":"Khalil Ibrahim Al Zafiri"}],"updated_at":"2013-08-09","identifiers":[{"type":"passport","number":"Temporary suspension of deportation No. T04338017, expired on 8 May 2013","description":"Issued by Alien`s Office of the City of Mainz"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Refugee shelter Alte Ziegelei, 55128 Mainz, Germany"}],"first_name":"IBRAHIM","nationalities":[{"country_code":"SY","country":"Syrian"}],"second_name":"MOHAMED KHALIL","summary":"6 Dec. 2005 (amended on 25 Jan. 2010, 13 Dec. 2011, 6 August 2013) Sentenced to 7 years of imprisonment in Germany on 6 Dec. 2007. Released on 30 December 2013.Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009.","name":"IBRAHIM MOHAMED KHALIL"},{"birth_dates":[{"date":"1973-09-28"},{"date":"1973-08-22"},{"date":"1979-12-31"},{"date":"1979-12-31"},{"date":"1973-09-26"},{"date":"1973-08-26"},{"date":"1982-06-10"}],"id":"ua-sdfm-blacklist.466","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","timestamp":"2018-02-01T23:13:53.872223","birth_places":[{"place":"Tiaret, Algeria"},{"place":"Morocco"},{"place":"Maskara, Algeria"},{"place":"Algiers, Algeria"}],"aliases":[{"type":"aka","description":"PE","first_name":"Mostafa","second_name":"Djamel","quality":"strong","name":"Mostafa Djamel"},{"type":"aka","description":"PE","first_name":"Mostefa","second_name":"Djamel","quality":"strong","name":"Mostefa Djamel"},{"type":"aka","description":"PE","first_name":"Mustafa","second_name":"Djamel","quality":"strong","name":"Mustafa Djamel"},{"type":"aka","description":"PE","first_name":"Balkasam","second_name":"Kalad","quality":"strong","name":"Balkasam Kalad"},{"type":"aka","description":"PE","first_name":"Bekasam","second_name":"Kalad","quality":"strong","name":"Bekasam Kalad"},{"type":"aka","description":"PE","first_name":"Belkasam","second_name":"Kalad","quality":"strong","name":"Belkasam Kalad"},{"type":"aka","description":"PE","first_name":"Damel","second_name":"Mostafa","quality":"strong","name":"Damel Mostafa"},{"type":"aka","description":"PE","first_name":"Djamal","second_name":"Mostafa","quality":"strong","name":"Djamal Mostafa"},{"type":"aka","description":"PE","first_name":"Djamal","second_name":"Mostafa","quality":"strong","name":"Djamal Mostafa"},{"type":"aka","description":"PE","first_name":"Djamel","second_name":"Mostafa","quality":"strong","name":"Djamel Mostafa"},{"type":"aka","description":"PE","first_name":"Djamel","second_name":"Mostafa","quality":"strong","name":"Djamel Mostafa"},{"type":"aka","description":"PE","first_name":"Fjamel","second_name":"Moustfa","quality":"strong","name":"Fjamel Moustfa"},{"type":"aka","description":"PE","first_name":"Djamel","second_name":"Mustafa","quality":"strong","name":"Djamel Mustafa"},{"type":"aka","description":"PE","first_name":"Djamel","second_name":"Mustafa","quality":"strong","name":"Djamel Mustafa"},{"first_name":"Mustafa","type":"aka","description":"PE","quality":"weak","name":"Mustafa"},{"type":"aka","description":"PE","first_name":"Ali","second_name":"Barkani","quality":"strong","name":"Ali Barkani"},{"type":"aka","description":"PE","first_name":"Kalad","second_name":"Belkasam","quality":"strong","name":"Kalad Belkasam"}],"updated_at":"2011-05-20","identifiers":[{"type":"passport","number":"20645897,","description":"Counterfeit Danish driving licence made out to Ali Barkani, born on 22 Aug. 1973 in Morocco"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Algeria"}],"first_name":"DJAMEL","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"MOUSTFA","summary":"23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011). Father`s name is Djelalli Moustfa. Mother`s name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.","name":"DJAMEL MOUSTFA"},{"birth_dates":[{"date":"1971-01-01"}],"id":"ua-sdfm-blacklist.468","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.876897","birth_places":[{"place":"Sambi, Boyolali, Java, Indonesia"}],"updated_at":"2014-12-17","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ARIS","nationalities":[{"country":"Indonesian (as at Dec. 2003)"}],"second_name":"MUNANDAR","summary":"At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010","name":"ARIS MUNANDAR"},{"birth_dates":[{"date":"1968-04-11"}],"id":"ua-sdfm-blacklist.469","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999), 1904 (2009)","type":"individual","timestamp":"2018-02-01T23:13:53.877892","birth_places":[{"place":"Kuwait"}],"aliases":[{"third_name":"Ali al-Hashem Murad","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Hakim","type":"aka","name":"Abdul Hakim Ali al-Hashem Murad"},{"third_name":"Hakim Al","type":"aka","description":"PE","last_name":"al Hashim","first_name":"Murad","second_name":"Abdul","quality":"strong","name":"Murad Abdul Hakim Al al Hashim"},{"type":"aka","description":"PE","first_name":"Saeed","second_name":"Ahmed","quality":"strong","name":"Saeed Ahmed"},{"third_name":"Hakim","type":"aka","description":"PE","last_name":"Hasim","first_name":"Murad","second_name":"Abdul","quality":"strong","name":"Murad Abdul Hakim Hasim"},{"third_name":"Hakim","type":"aka","description":"PE","last_name":"Ali Hashim","first_name":"Murad","second_name":"Abdul","quality":"strong","name":"Murad Abdul Hakim Ali Hashim"},{"type":"aka","description":"PE","first_name":"Saeed","second_name":"Akman","quality":"strong","name":"Saeed Akman"}],"updated_at":"2011-05-20","identifiers":[{"country_code":"PK","type":"passport","number":"665334","description":"issued in Kuwait","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"917739","description":"issued in Pakistan on 8 Aug. 1991, expired on 7 Aug. 1996","country":"Pakistani"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDUL HAKIM","nationalities":[{"country_code":"PK","country":"Pakistani"}],"second_name":"MURAD","summary":"9 Sep. 2003 (amended on 16 May 2011). Mother`s name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","name":"ABDUL HAKIM MURAD"},{"birth_dates":[{"date":"1966-04-18"}],"id":"ua-sdfm-blacklist.470","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MUHAMED","birth_places":[{"place":"Beni-Suef, Egypt"}],"aliases":[{"third_name":"al-Masr","quality":"strong","description":"PE","first_name":"Abd","second_name":"Al-Aziz","type":"aka","name":"Abd Al-Aziz al-Masr"},{"type":"aka","description":"PE","first_name":"Ali","second_name":"Salim","quality":"strong","name":"Ali Salim"}],"updated_at":"2011-12-21","last_name":"MUSTAFA BAKRI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.880013","first_name":"ALI","nationalities":[{"country_code":"EG","country":"Egyptian"}],"second_name":"SAYYID","summary":"Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"ALI SAYYID MUHAMED MUSTAFA BAKRI"},{"birth_dates":[{"date":"1966-04-02"}],"id":"ua-sdfm-blacklist.478","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","third_name":"ABDELFATTAH","birth_places":[{"place":"Biskra, Algeria"}],"aliases":[{"first_name":"Jalloul","type":"aka","description":"PE","quality":"weak","name":"Jalloul"},{"type":"aka","description":"PE","first_name":"Abdelhalim","second_name":"Remadna","quality":"strong","name":"Abdelhalim Remadna"}],"updated_at":"2010-12-31","last_name":"REMADNA","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.881244","addresses":[{"text":"Algeria"}],"first_name":"ABDELHALIM","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"HAFED","summary":"3 Sep. 2002 (amended on 12 Apr. 2006, 7 Apr. 2008, 3 Jun. 2009, 25 Jan. 2010, 23 Dec. 2010). Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009.","name":"ABDELHALIM HAFED ABDELFATTAH REMADNA"},{"birth_dates":[{"date":"1974-08-19"}],"id":"ua-sdfm-blacklist.479","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.883143","birth_places":[{"place":"Dacusuman Surakarta, Central Java, Indonesia"}],"aliases":[{"type":"aka","description":"PE","first_name":"Rifqi","second_name":"Taufik","quality":"strong","name":"Rifqi Taufik"},{"type":"aka","description":"PE","first_name":"Rifqi","second_name":"Tawfiq","quality":"strong","name":"Rifqi Tawfiq"},{"type":"aka","description":"PE","first_name":"Ami","second_name":"Iraq","quality":"strong","name":"Ami Iraq"},{"type":"aka","description":"PE","first_name":"Ami","second_name":"Irza","quality":"strong","name":"Ami Irza"},{"type":"aka","description":"PE","first_name":"Amy","second_name":"Erja","quality":"strong","name":"Amy Erja"},{"type":"aka","description":"PE","first_name":"Ammy","second_name":"Erza","quality":"strong","name":"Ammy Erza"},{"type":"aka","description":"PE","first_name":"Ammy","second_name":"Izza","quality":"strong","name":"Ammy Izza"},{"type":"aka","description":"PE","first_name":"Ami","second_name":"Kusoman","quality":"strong","name":"Ami Kusoman"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Obaida","quality":"strong","name":"Abu Obaida"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Obaidah","quality":"strong","name":"Abu Obaidah"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Obeida","quality":"strong","name":"Abu Obeida"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Ubaidah","quality":"strong","name":"Abu Ubaidah"},{"first_name":"Obaidah","type":"aka","description":"PE","quality":"strong","name":"Obaidah"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Obayda","quality":"strong","name":"Abu Obayda"},{"type":"aka","description":"PE","first_name":"Izza","second_name":"Kusoman","quality":"strong","name":"Izza Kusoman"},{"type":"aka","description":"PE","first_name":"Yacub","second_name":"Eric","quality":"strong","name":"Yacub Eric"},{"type":"aka","description":"PE","first_name":"Refke","second_name":"Taufek","quality":"strong","name":"Refke Taufek"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Philippines"}],"first_name":"TAUFIK","nationalities":[{"country_code":"ID","country":"Indonesian"}],"second_name":"RIFKI","summary":"In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.","name":"TAUFIK RIFKI"},{"birth_dates":[{"date":"1975-11-20"}],"identifiers":[{"type":"passport","number":"Tunisian number P182583, issued on 13 Sep. 2003 (expired on 12 Sep. 2007"},{"type":"nationalid","description":"05258253"}],"id":"ua-sdfm-blacklist.480","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN AHMED","birth_places":[{"place":"Sfax, Tunisia"}],"aliases":[{"first_name":"Lazhar","type":"aka","description":"PE","quality":"weak","name":"Lazhar"},{"first_name":"Salmane","type":"aka","description":"PE","quality":"weak","name":"Salmane"}],"updated_at":"2016-03-11","last_name":"ROUINE","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.887115","addresses":[{"text":"No.2 89th Street Zehrouni, Tunis,Tunisia"}],"first_name":"AL-AZHAR","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN KHALIFA","summary":"Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301\/207). Sentenced to two years and 15 days\u2019 imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"AL-AZHAR BEN KHALIFA BEN AHMED ROUINE"},{"birth_dates":[{"date":"1960-08-16"}],"id":"ua-sdfm-blacklist.481","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.888762","birth_places":[{"place":"Kudus, Central Java, Indonesia"}],"aliases":[{"first_name":"Rusdjan","type":"aka","description":"PE","quality":"strong","name":"Rusdjan"},{"first_name":"Rusjan","type":"aka","description":"PE","quality":"weak","name":"Rusjan"},{"first_name":"Toriquddin","type":"aka","description":"PE","quality":"weak","name":"Toriquddin"},{"first_name":"Thoriquddin","type":"aka","description":"PE","quality":"weak","name":"Thoriquddin"},{"first_name":"Thoriquiddin","type":"aka","description":"PE","quality":"weak","name":"Thoriquiddin"},{"first_name":"Thoriquidin","type":"aka","description":"PE","quality":"weak","name":"Thoriquidin"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Thoriq","quality":"weak","name":"Abu Thoriq"},{"first_name":"Rusydan","type":"aka","description":"PE","quality":"weak","name":"Rusydan"}],"updated_at":"2014-12-17","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABU","second_name":"RUSDAN","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010","name":"ABU RUSDAN"},{"birth_dates":[{"date":"1955-02-01"}],"id":"ua-sdfm-blacklist.482","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.890892","birth_places":[{"place":"Kaunayan, Patikul, Jolo Island, Philippines"}],"aliases":[{"first_name":"Radulan Sahirun","type":"aka","description":"PE","quality":"strong","name":"Radulan Sahirun"},{"first_name":"Radullan Sahiron","type":"aka","description":"PE","quality":"strong","name":"Radullan Sahiron"},{"first_name":"Commander Putol","type":"aka","description":"PE","quality":"weak","name":"Commander Putol"},{"first_name":"Radulan Sajirun","type":"aka","description":"PE","quality":"strong","name":"Radulan Sajirun"}],"updated_at":"2017-10-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Sulu region, Philippines (reported location)"}],"first_name":"RADULAN","nationalities":[{"country_code":"PH","country":"Philippines"}],"second_name":"SAHIRON","summary":"Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches \u2013 168 cm; weight: 140 pounds \u2013 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1424857 click here","name":"RADULAN SAHIRON"},{"birth_dates":[{"date":"1973-08-03"}],"id":"ua-sdfm-blacklist.483","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"SAHRAOUI","birth_places":[{"place":"Bizerta, Tunisia"}],"aliases":[{"type":"aka","description":"PE","first_name":"Nasim","second_name":"al-Sahrawi","quality":"strong","name":"Nasim al-Sahrawi"},{"first_name":"Dass","type":"aka","description":"PE","quality":"strong","name":"Dass"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.892535","addresses":[{"text":"Tunisia"}],"first_name":"NESSIM","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN ROMDHANE","summary":"Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.","name":"NESSIM BEN ROMDHANE SAHRAOUI"},{"birth_dates":[{"date":"1963-04-11"}],"id":"ua-sdfm-blacklist.488","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","birth_places":[{"place":"Monufia Governate, Egypt"}],"aliases":[{"first_name":"Ibrahim al-Madani","type":"aka","description":"PE","quality":"weak","name":"Ibrahim al-Madani"},{"first_name":"Mohammed Salahaldin Abd El Halim Zidan (DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt.)","type":"aka","description":"PE","quality":"strong","name":"Mohammed Salahaldin Abd El Halim Zidan (DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt.)"},{"first_name":"Seif al Adel","type":"aka","description":"PE","quality":"weak","name":"Seif al Adel"},{"first_name":"Muhamad Ibrahim Makkawi (DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt)","type":"aka","description":"PE","quality":"strong","name":"Muhamad Ibrahim Makkawi (DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt)"},{"first_name":"Saif Al-'Adil","type":"aka","description":"PE","quality":"weak","name":"Saif Al-'Adil"}],"updated_at":"2017-02-23","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"SAYF-AL ADL","nationalities":[{"country_code":"EG","country":"Egypt"}],"timestamp":"2018-02-01T23:13:53.893888","summary":"Responsible for Usama bin Laden`s (deceased) security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:  www.interpol.int\/en\/notice\/search\/un\/4681065.","name":"SAYF-AL ADL"},{"birth_dates":[{"date":"1957-04-25"},{"date":"1967-04-25"}],"id":"ua-sdfm-blacklist.490","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.895717","birth_places":[{"place":"Indonesia"}],"aliases":[{"first_name":"Siregar, Parlin","type":"aka","description":"PE","quality":"strong","name":"Siregar, Parlin"},{"first_name":"Siregar, Saleh Parlindungan","type":"aka","description":"PE","quality":"strong","name":"Siregar, Saleh Parlindungan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"PARLINDUNGAN","nationalities":[{"country_code":"ID","country":"Indonesian"}],"second_name":"SIREGAR","name":"PARLINDUNGAN SIREGAR"},{"birth_dates":[{"date":"1964-01-20"}],"id":"ua-sdfm-blacklist.492","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.897052","birth_places":[{"place":"Johor, Malaysia"}],"aliases":[{"first_name":"Joe","type":"aka","description":"PE","quality":"weak","name":"Joe"},{"first_name":"Abu Zufar","type":"aka","description":"PE","quality":"weak","name":"Abu Zufar"}],"updated_at":"2017-10-03","identifiers":[{"type":"passport","number":"A 10472263"},{"type":"nationalid","description":"640120-01-5529"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Taman Bukit Ampang, State of Selangor, Malaysia (previous address)"},{"text":"Malaysia (in prison since 2013)"}],"first_name":"YAZID","nationalities":[{"country_code":"MY","country":"Malaysia"}],"second_name":"SUFAAT","summary":"Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida`s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida`s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Due for release in Feb. 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Photos included in INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1424794 click here","name":"YAZID SUFAAT"},{"birth_dates":[{"date":"1972"}],"id":"ua-sdfm-blacklist.493","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:53.898847","aliases":[{"third_name":"Mochtar","quality":"strong","description":"PE","first_name":"Yasin","second_name":"Mahmud","type":"aka","name":"Yasin Mahmud Mochtar"},{"third_name":"Yasin","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Hadi","type":"aka","name":"Abdul Hadi Yasin"},{"type":"aka","description":"PE","first_name":"Muhamad","second_name":"Mubarok","quality":"strong","name":"Muhamad Mubarok"},{"first_name":"Mubarok","type":"aka","description":"PE","quality":"weak","name":"Mubarok"},{"type":"aka","description":"PE","first_name":"Yassin","second_name":"Sywal","quality":"strong","name":"Yassin Sywal"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Seta","quality":"weak","name":"Abu Seta"},{"first_name":"Mahmud","type":"aka","description":"PE","quality":"weak","name":"Mahmud"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Muamar","quality":"weak","name":"Abu Muamar"},{"type":"aka","description":"PE","first_name":"Salim","second_name":"Yasin","quality":"strong","name":"Salim Yasin"},{"type":"aka","description":"PE","first_name":"Muhammad","second_name":"Syawal","quality":"strong","name":"Muhammad Syawal"}],"updated_at":"2014-12-17","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"YASSIN","nationalities":[{"country_code":"ID","country":"Indonesian"}],"second_name":"SYAWAL","summary":"At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010","name":"YASSIN SYAWAL"},{"birth_dates":[{"date":"1974-03-21"}],"id":"ua-sdfm-blacklist.494","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.901469","birth_places":[{"place":"Baghdad, Iraq"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MANSOUR","second_name":"THAER","summary":"Was deported from Germany to Jordan in Feb. 2005.","name":"MANSOUR THAER"},{"birth_dates":[{"date":"1930-05-05"}],"id":"ua-sdfm-blacklist.496","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.902177","aliases":[{"third_name":"Mohammed","quality":"strong","description":"PE","first_name":"Tuffail","second_name":"Sheik","type":"aka","name":"Tuffail Sheik Mohammed"},{"first_name":"Tufail, S.M.","type":"aka","description":"PE","quality":"strong","name":"Tufail, S.M."}],"updated_at":"2011-01-24","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOHAMMED","nationalities":[{"country_code":"PK","country":"Pakistani"}],"second_name":"TUFAIL","summary":"Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"MOHAMMED TUFAIL"},{"birth_dates":[{"date":"1960-04-10"}],"id":"ua-sdfm-blacklist.500","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.903253","birth_places":[{"place":"Bloomington, Indiana, United States of America"}],"aliases":[{"first_name":"Taher, Abdul Rahman S.","type":"aka","description":"PE","quality":"strong","name":"Taher, Abdul Rahman S."},{"first_name":"Taha, Abdul Rahman S.","type":"aka","description":"PE","quality":"strong","name":"Taha, Abdul Rahman S."},{"first_name":"Yasin, Aboud","type":"aka","description":"PE","quality":"strong","name":"Yasin, Aboud"},{"first_name":"Yasin, Abdul Rahman Said","type":"aka","description":"PE","quality":"strong","name":"Yasin, Abdul Rahman Said"}],"updated_at":"2010-10-13","identifiers":[{"type":"passport","number":"27082171 (United States of America, issued on 21 Jun. 1992 in Amman, Jordan)"},{"type":"nationalid","description":"SSN 156-92-9858 (United States of America)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDUL RAHMAN","nationalities":[{"country_code":"US","country":"United States of America"}],"second_name":"YASIN","summary":"Abdul Rahman Yasin is in Iraq.","name":"ABDUL RAHMAN YASIN"},{"birth_dates":[{"date":"1966-07-07"},{"date":"1966"}],"id":"ua-sdfm-blacklist.501","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:53.905104","birth_places":[{"place":"Estimated to be in Lanao del Sur, Philippines"}],"aliases":[{"first_name":"Saifullah Mukhlis Yunos","type":"aka","description":"PE","quality":"strong","name":"Saifullah Mukhlis Yunos"},{"first_name":"Yunos, Muklis","type":"aka","description":"PE","quality":"strong","name":"Yunos, Muklis"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MUKHLIS","second_name":"YUNOS","name":"MUKHLIS YUNOS"},{"birth_dates":[{"date":"1969-04-04"}],"id":"ua-sdfm-blacklist.504","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"KHALIL","birth_places":[{"place":"Bengasi, Libya"}],"aliases":[{"first_name":"Zoghbai Merai Abdul Fattah","type":"aka","description":"PE","quality":"strong","name":"Zoghbai Merai Abdul Fattah"},{"first_name":"Lazrag Faraj born 13 Nov. 1960 in Libya","type":"aka","description":"PE","quality":"strong","name":"Lazrag Faraj born 13 Nov. 1960 in Libya"},{"first_name":"Fredj (13 Nov. 1960 in Libya)","type":"aka","description":"PE","quality":"weak","name":"Fredj (13 Nov. 1960 in Libya)"},{"first_name":"Larzg Ben Ila born 11 Aug. 1960 in Libya","type":"aka","description":"PE","quality":"strong","name":"Larzg Ben Ila born 11 Aug. 1960 in Libya"},{"first_name":"Merai Zoghbai","type":"aka","description":"PE","quality":"strong","name":"Merai Zoghbai"},{"first_name":"F\u2019raji di Singapore","type":"aka","description":"PE","quality":"weak","name":"F\u2019raji di Singapore"},{"first_name":"F\u2019raji il Libico","type":"aka","description":"PE","quality":"weak","name":"F\u2019raji il Libico"},{"first_name":"Farag","type":"aka","description":"PE","quality":"weak","name":"Farag"},{"first_name":"Mohamed Lebachir born 14 Jan. 1968 in Morocco","type":"aka","description":"PE","quality":"strong","name":"Mohamed Lebachir born 14 Jan. 1968 in Morocco"},{"first_name":"Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya","type":"aka","description":"PE","quality":"strong","name":"Meri Albdelfattah Zgbye born 4 Jun. 1960 in Bendasi, Libya"},{"first_name":"Muhammed El Besir","type":"aka","description":"PE","quality":"strong","name":"Muhammed El Besir"}],"updated_at":"2017-03-27","last_name":"ZOGHBI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.906516","first_name":"MERAI","second_name":"ABDEFATTAH","summary":"Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009.  INTERPOL-UN Security Council Special Notice web link:  www.interpol.int\/en\/notice\/search\/un\/1440426.","name":"MERAI ABDEFATTAH KHALIL ZOGHBI"},{"birth_dates":[{"date":"1963-02-01"}],"id":"ua-sdfm-blacklist.505","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","birth_places":[{"place":"Gebang village, Masaran, Sragen, Central Java, Indonesia"}],"aliases":[{"first_name":"Murshid","type":"aka","description":"PE","quality":"strong","name":"Murshid"},{"first_name":"Arif Sunarso","type":"aka","description":"PE","quality":"strong","name":"Arif Sunarso"},{"first_name":"Aris Sumarsono","type":"aka","description":"PE","quality":"strong","name":"Aris Sumarsono"},{"first_name":"Ustad Daud Zulkarnaen","type":"aka","description":"PE","quality":"strong","name":"Ustad Daud Zulkarnaen"},{"first_name":"Zulkarnan","type":"aka","description":"PE","quality":"strong","name":"Zulkarnan"},{"first_name":"Zulkarnain","type":"aka","description":"PE","quality":"strong","name":"Zulkarnain"},{"first_name":"Zulkarnin","type":"aka","description":"PE","quality":"strong","name":"Zulkarnin"},{"first_name":"Aris Sunarso","type":"aka","description":"PE","quality":"strong","name":"Aris Sunarso"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ZULKARNAEN","nationalities":[{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:13:53.910705","name":"ZULKARNAEN"},{"id":"ua-sdfm-blacklist.506","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Al Harakat Al Islamiyya","type":"aka","description":"PE","quality":"strong","name":"Al Harakat Al Islamiyya"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Philippines"}],"first_name":"ABU SAYYAF GROUP","timestamp":"2018-02-01T23:13:53.913043","summary":"Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"ABU SAYYAF GROUP"},{"id":"ua-sdfm-blacklist.507","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Ahya ul Turas","type":"aka","description":"PE","quality":"strong","name":"Ahya ul Turas"},{"first_name":"Jamiat Ihya ul Turath al Islamia","type":"aka","description":"PE","quality":"strong","name":"Jamiat Ihya ul Turath al Islamia"},{"first_name":"Lajnat ul Masa Eidatul Afghaniab","type":"aka","description":"PE","quality":"strong","name":"Lajnat ul Masa Eidatul Afghaniab"},{"first_name":"Jamiat Ayat-ur-Rhas al Islamiac","type":"aka","description":"PE","quality":"strong","name":"Jamiat Ayat-ur-Rhas al Islamiac"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Headquarters \u2013 G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi, Peshawar, Pakistan"},{"text":"Cheprahar Hadda, Mia Omar Sabaqah School, Jalabad, Afghanistan"}],"first_name":"AFGHAN SUPPORT COMMITTEE (ASC)","timestamp":"2018-02-01T23:13:53.913994","summary":"Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010","name":"AFGHAN SUPPORT COMMITTEE (ASC)"},{"id":"ua-sdfm-blacklist.508","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"entity","aliases":[{"first_name":"Al-Rasheed Trust","type":"aka","description":"PE","quality":"strong","name":"Al-Rasheed Trust"},{"first_name":"Al-Rashid Trust","type":"aka","description":"PE","quality":"strong","name":"Al-Rashid Trust"},{"first_name":"Al Rasheed Trust","type":"aka","description":"PE","quality":"strong","name":"Al Rasheed Trust"},{"first_name":"Al Rashid Trust","type":"aka","description":"PE","quality":"strong","name":"Al Rashid Trust"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814"},{"text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan  I  Iqbal, Karachi; Phone 4979263"},{"text":"617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi; Phone 587-2545"},{"text":"605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19"},{"text":"Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081"}],"first_name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN","timestamp":"2018-02-01T23:13:53.915800","summary":"Headquarters in Pakistan. It has two account numbers 05501741 and 06500138 in Habib Bank Ltd., Foreign Exchange Branch","name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN"},{"id":"ua-sdfm-blacklist.518","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2012-03-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Afghanistan, (at time of listing)"}],"first_name":"AL-HARAMAIN: AFGHANISTAN BRANCH","timestamp":"2018-02-01T23:13:53.917648","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.","name":"AL-HARAMAIN: AFGHANISTAN BRANCH"},{"id":"ua-sdfm-blacklist.519","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2012-03-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Irfan Tomini Street, #58, Tirana, Albania (at time of listing)"}],"first_name":"AL-HARAMAIN: ALBANIA BRANCH","timestamp":"2018-02-01T23:13:53.918249","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.","name":"AL-HARAMAIN: ALBANIA BRANCH"},{"id":"ua-sdfm-blacklist.520","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2012-03-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"House 1, Road 1, S-6, Uttara, Dhaka, Bangladesh (at time of listing)"}],"first_name":"AL-HARAMAIN: BANGLADESH BRANCH","timestamp":"2018-02-01T23:13:53.918850","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.","name":"AL-HARAMAIN: BANGLADESH BRANCH"},{"id":"ua-sdfm-blacklist.521","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Yayasan Al-Manahil-Indonesia","type":"aka","description":"PE","quality":"strong","name":"Yayasan Al-Manahil-Indonesia"}],"updated_at":"2012-03-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Jalan Laut Sulawesi Blok DII\/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing); Tel.: 021-86611265 and 021-86611266; Fax.: 021-8620174"}],"first_name":"AL-HARAMAIN FOUNDATION (INDONESIA)","timestamp":"2018-02-01T23:13:53.919510","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.","name":"AL-HARAMAIN FOUNDATION (INDONESIA)"},{"id":"ua-sdfm-blacklist.522","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2012-03-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"House #279, Nazimuddin Road, F-10\/1, Islamabad, Pakistan (at time of listing)"}],"first_name":"AL-HARAMAIN FOUNDATION (PAKISTAN)","timestamp":"2018-02-01T23:13:53.920571","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009.","name":"AL-HARAMAIN FOUNDATION (PAKISTAN)"},{"id":"ua-sdfm-blacklist.523","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2012-03-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"B\/P: 1652 Moroni, Union of the Comoros (at time of listing)"}],"first_name":"AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)","timestamp":"2018-02-01T23:13:53.921249","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.","name":"AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)"},{"id":"ua-sdfm-blacklist.525","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2012-03-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 3616, Dar es Salaam, Tanzania (at time of listing)"},{"text":"Tanga (at time of listing) c) Singida (at time of listing)"}],"first_name":"AL-HARAMAYN FOUNDATION (TANZANIA)","timestamp":"2018-02-01T23:13:53.921850","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.","name":"AL-HARAMAYN FOUNDATION (TANZANIA)"},{"id":"ua-sdfm-blacklist.526","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"entity","aliases":[{"first_name":"Jihad Group","type":"aka","description":"PE","quality":"strong","name":"Jihad Group"},{"first_name":"New Jihad","type":"aka","description":"PE","quality":"strong","name":"New Jihad"},{"first_name":"Egyptian Islamic Jihad","type":"aka","description":"PE","quality":"strong","name":"Egyptian Islamic Jihad"},{"first_name":"Egyptian Al-Jihad","type":"aka","description":"PE","quality":"strong","name":"Egyptian Al-Jihad"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"AL-JIHAD\/ EGYPTIAN ISLAMIC MOVEMENT","timestamp":"2018-02-01T23:13:53.922649","name":"AL-JIHAD\/ EGYPTIAN ISLAMIC MOVEMENT"},{"id":"ua-sdfm-blacklist.527","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"entity","aliases":[{"first_name":"Usama Bin Laden Organization","type":"aka","description":"PE","quality":"strong","name":"Usama Bin Laden Organization"},{"first_name":"The Group for the Preservation of the Holy Sites","type":"aka","description":"PE","quality":"strong","name":"The Group for the Preservation of the Holy Sites"},{"first_name":"The Islamic Army for the Liberation of Holy Places","type":"aka","description":"PE","quality":"strong","name":"The Islamic Army for the Liberation of Holy Places"},{"first_name":"Usama Bin Laden Network","type":"aka","description":"PE","quality":"strong","name":"Usama Bin Laden Network"},{"first_name":"\"The Base\"","type":"aka","description":"PE","quality":"strong","name":"\"The Base\""},{"first_name":"Al Qaeda","type":"aka","description":"PE","quality":"strong","name":"Al Qaeda"},{"first_name":"Islamic Salvation Foundation","type":"aka","description":"PE","quality":"strong","name":"Islamic Salvation Foundation"},{"first_name":"The World Islamic Front for Jihad Against Jews and Crusaders","type":"aka","description":"PE","quality":"strong","name":"The World Islamic Front for Jihad Against Jews and Crusaders"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"AL QAIDA\/ ISLAMIC ARMY","timestamp":"2018-02-01T23:13:53.923989","name":"AL QAIDA\/ ISLAMIC ARMY"},{"id":"ua-sdfm-blacklist.528","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Al-Rashid Trust","type":"aka","description":"PE","quality":"strong","name":"Al-Rashid Trust"},{"first_name":"Aid Organization of the Ulema, Pakistan","type":"aka","description":"PE","quality":"strong","name":"Aid Organization of the Ulema, Pakistan"},{"first_name":"Al Amin Welfare Trust","type":"aka","description":"PE","quality":"strong","name":"Al Amin Welfare Trust"},{"first_name":"Al-Madina Trust","type":"aka","description":"PE","quality":"strong","name":"Al-Madina Trust"},{"first_name":"Al Ameen Trust","type":"aka","description":"PE","quality":"strong","name":"Al Ameen Trust"},{"first_name":"Al-Ameen Trust","type":"aka","description":"PE","quality":"strong","name":"Al-Ameen Trust"},{"first_name":"Al Rasheed Trust","type":"aka","description":"PE","quality":"strong","name":"Al Rasheed Trust"},{"first_name":"Al Madina Trust","type":"aka","description":"PE","quality":"strong","name":"Al Madina Trust"},{"first_name":"Al-Rasheed Trust","type":"aka","description":"PE","quality":"strong","name":"Al-Rasheed Trust"},{"first_name":"Al Amin Trust","type":"aka","description":"PE","quality":"strong","name":"Al Amin Trust"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Kitas Ghar, Nazimabad 4, Dahgel-Iftah, Karachi, Pakistan"},{"text":"Jamia Maajid, Sulalman Park, Melgium Pura, Lahore, Pakistan"},{"text":"Office Dha\u2019rbi-M\u2019unin, Opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan"},{"text":"Office Dha\u2019rbi-M\u2019unin ZR Brothers, Katcherry Road, Chowk Yadgaar, Peshawar, Pakistan"},{"text":"Office Dha\u2019rbi-M\u2019unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road, Rawalpindi, Pakistan"},{"text":"Office Dha\u2019rbi-M\u2019unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae, Mingora, Swat, Pakistan"},{"text":"Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4, Karachi, Pakistan, Phone 6683301; Phone 0300-8209199; Fax 6623814"},{"text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal, Karachi, Pakistan; Phone 4979263"},{"text":"617 Clifton Center, Block 5, 6th Floor, Clifton, Karachi, Pakistan; Phone 587-2545"},{"text":"605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building, Karachi, Pakistan; Phone 2623818-19"},{"text":"Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan; Phone 042-6812081"}],"first_name":"AL RASHID TRUST","timestamp":"2018-02-01T23:13:53.926567","summary":"Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya.Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as \"Aid Organization of the Ulema, Pakistan\"(QE.A.73.02.), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct. 2008 Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.","name":"AL RASHID TRUST"},{"id":"ua-sdfm-blacklist.529","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Ein el-Hilweh camp, Lebanon"}],"first_name":"ASBAT AL-ANSAR","timestamp":"2018-02-01T23:13:53.929754","summary":"Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"ASBAT AL-ANSAR"},{"id":"ua-sdfm-blacklist.541","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"entity","aliases":[{"first_name":"BIF-USA","type":"aka","description":"PE","quality":"strong","name":"BIF-USA"},{"first_name":"Mezhdunarodnyj Blagotvoritel'nyl Fond","type":"aka","description":"PE","quality":"strong","name":"Mezhdunarodnyj Blagotvoritel'nyl Fond"},{"first_name":"BIF","type":"aka","description":"PE","quality":"strong","name":"BIF"},{"first_name":"Al Bir Al Dawalia","type":"aka","description":"PE","quality":"strong","name":"Al Bir Al Dawalia"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"8820 Mobile Avenue, IA, Oak Lawn, Illinois, 60453 U.S.A."},{"text":"P.O. Box 548, Worth, Illinois, 60482 U.S.A."},{"text":"(Formerly located at) 9838 S. Roberts Road, Suite 1W, Palos Hills, Illinois, 60465 U.S.A."},{"text":"(Formerly located at) 20-24 Branford Place, Suite 705, Newark, New Jersey, 07102 U.S.A."},{"text":"Bashir Safar Ugli 69, Baku, Azerbaijan"},{"text":"69 Boshir Safaroglu St., Baku, Azerbaijan"},{"text":"Sarajevo, Bosnia-Herzegovina"},{"text":"Zenica, Bosnia-Herzegovina"},{"text":"(Last known address) 3 King Street, South Waterloo, Ontario, N2J 3Z6 Canada"},{"text":"(Last known address) P.O. Box 1508 Station 1, Mississauga, Ontario, L4Y 4G2 Canada"},{"text":"(Last known address) 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2 Canada"},{"text":"Ottawa, Canada"},{"text":"Grozny, Chechnya"},{"text":"91 Paihonggou, Lanzhou, Gansu, China 730000"},{"text":"Hrvatov 30, 41000, Zagreb, Croatia"},{"text":"Makhachkala, Daghestan"},{"text":"Duisi, Georgia"},{"text":"Tbilisi, Georgia"},{"text":"Nazran, Ingushetia"},{"text":"Burgemeester Kessensingel 40, Masstricht, Netherlands"},{"text":"Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland, a.k.a. BIN). Radeborg 14B, 6228 CV Maastricht, Netherlands. Chamber of commerce, registration: 14063277"},{"text":"House 111, First Floor, Street 64, F-10\/3, Islamabad, Pakistan"},{"text":"P.O. Box 1055, Peshawar, Pakistan"},{"text":"Azovskaya 6, km. 3, off. 401, Moscow, Russia 113149"},{"text":"Ulitsa Oktyabr'skaya, dom. 89, Moscow, Russia 127521"},{"text":"P.O. Box 1937, Khartoum, Sudan"},{"text":"P.O. Box 7600, Jeddah 21472, Saudi Arabia"},{"text":"P.O. Box 10845, Riyadh 11442, Saudi Arabia"},{"text":"Dushanbe, Tajikistan"},{"text":"United Kingdom"},{"text":"Afghanistan"},{"text":"Bangladesh"},{"text":"Gaza Strip"},{"text":"Bosnia-Herzegovina"},{"text":"Yemen"}],"first_name":"BENEVOLENCE INTERNATIONAL FOUNDATION","timestamp":"2018-02-01T23:13:53.930567","summary":"Employee Identification Number (U.S.) 363823186","name":"BENEVOLENCE INTERNATIONAL FOUNDATION"},{"id":"ua-sdfm-blacklist.543","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"HUA","type":"aka","description":"PE","quality":"strong","name":"HUA"},{"first_name":"Al-Hadith","type":"aka","description":"PE","quality":"strong","name":"Al-Hadith"},{"first_name":"Harakat Ul-Ansar","type":"aka","description":"PE","quality":"strong","name":"Harakat Ul-Ansar"},{"first_name":"Al-Faran","type":"aka","description":"PE","quality":"strong","name":"Al-Faran"},{"first_name":"Al-Hadid","type":"aka","description":"PE","quality":"strong","name":"Al-Hadid"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pakistan"}],"first_name":"HARAKAT UL-MUJAHIDIN \/ HUM","timestamp":"2018-02-01T23:13:53.934727","summary":"Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"HARAKAT UL-MUJAHIDIN \/ HUM"},{"id":"ua-sdfm-blacklist.546","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"The Islamic Peacekeeping Army","type":"aka","description":"PE","quality":"strong","name":"The Islamic Peacekeeping Army"},{"first_name":"Islamic Peacekeeping International Brigade","type":"aka","description":"PE","quality":"strong","name":"Islamic Peacekeeping International Brigade"},{"first_name":"Islamic Peacekeeping Battalion","type":"aka","description":"PE","quality":"strong","name":"Islamic Peacekeeping Battalion"},{"first_name":"International Battalion","type":"aka","description":"PE","quality":"strong","name":"International Battalion"},{"first_name":"The Islamic Peacekeeping Brigade","type":"aka","description":"PE","quality":"strong","name":"The Islamic Peacekeeping Brigade"},{"first_name":"The International Brigade","type":"aka","description":"PE","quality":"strong","name":"The International Brigade"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ISLAMIC INTERNATIONAL BRIGADE (IIB)","timestamp":"2018-02-01T23:13:53.935658","summary":"Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.","name":"ISLAMIC INTERNATIONAL BRIGADE (IIB)"},{"id":"ua-sdfm-blacklist.547","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"IMU","type":"aka","description":"PE","quality":"strong","name":"IMU"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ISLAMIC MOVEMENT OF UZBEKISTAN","timestamp":"2018-02-01T23:13:53.936797","summary":"Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan\/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"ISLAMIC MOVEMENT OF UZBEKISTAN"},{"id":"ua-sdfm-blacklist.548","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Army of Mohammed","type":"aka","description":"PE","quality":"strong","name":"Army of Mohammed"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pakistan"}],"first_name":"JAISH-I-MOHAMMED","timestamp":"2018-02-01T23:13:53.937385","summary":"Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin \/ HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"JAISH-I-MOHAMMED"},{"id":"ua-sdfm-blacklist.550","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Jam'iyat Al Ta'awun Al Islamiyya","type":"aka","description":"PE","quality":"strong","name":"Jam'iyat Al Ta'awun Al Islamiyya"},{"first_name":"Jit","type":"aka","description":"PE","name":"Jit"},{"first_name":"Society of Islamic Cooperation","type":"aka","description":"PE","quality":"strong","name":"Society of Islamic Cooperation"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Kandahar City, Afghanistan"}],"first_name":"JAM'YAH TA'AWUN AL-ISLAMIA","timestamp":"2018-02-01T23:13:53.938080","summary":"Founded by Usama Mohammad Awad bin Laden (QI.B.8.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"JAM'YAH TA'AWUN AL-ISLAMIA"},{"id":"ua-sdfm-blacklist.552","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2017-11-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"LASHKAR I JHANGVI (LJ)","timestamp":"2018-02-01T23:13:53.938948","summary":"Based primarily in Pakistan`s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. INTERPOL-UN Security Council Special Notice web link:  https:\/\/www.interpol.int\/en\/notice\/search\/une\/5282017.","name":"LASHKAR I JHANGVI (LJ)"},{"id":"ua-sdfm-blacklist.553","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"LIFG","type":"aka","description":"PE","quality":"strong","name":"LIFG"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Libyan Arab Jamahiriya"}],"first_name":"LIBYAN ISLAMIC FIGHTING GROUP","timestamp":"2018-02-01T23:13:53.939436","summary":"Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"LIBYAN ISLAMIC FIGHTING GROUP"},{"id":"ua-sdfm-blacklist.554","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Al Kifah","type":"aka","description":"PE","quality":"strong","name":"Al Kifah"},{"first_name":"MAK","type":"aka","description":"PE","quality":"strong","name":"MAK"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MAKHTAB AL-KHIDAMAT","timestamp":"2018-02-01T23:13:53.939977","summary":"Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"MAKHTAB AL-KHIDAMAT"},{"id":"ua-sdfm-blacklist.555","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"GICM","type":"aka","description":"PE","quality":"strong","name":"GICM"},{"first_name":"Groupe Islamique Combattant Marocain","type":"aka","description":"PE","quality":"strong","name":"Groupe Islamique Combattant Marocain"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Morocco"}],"first_name":"MOROCCAN ISLAMIC COMBATANT GROUP","timestamp":"2018-02-01T23:13:53.940537","summary":"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","name":"MOROCCAN ISLAMIC COMBATANT GROUP"},{"id":"ua-sdfm-blacklist.557","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2012-03-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan"},{"text":"Wares Colony, Lahore, Pakistan (at time of listing)"}],"first_name":"RABITA TRUST","timestamp":"2018-02-01T23:13:53.941309","summary":"Wa`el Hamza Abd al-Fatah Julaidan (QI.J.79.02) served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"RABITA TRUST"},{"id":"ua-sdfm-blacklist.559","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"JamiaIhyaulTurath","type":"aka","description":"PE","quality":"strong","name":"JamiaIhyaulTurath"},{"first_name":"Al-Furqan Welfare Foundation","type":"aka","description":"PE","quality":"strong","name":"Al-Furqan Welfare Foundation"},{"first_name":"JamiatIhia Al-Turath Al-Islamiya","type":"aka","description":"PE","quality":"strong","name":"JamiatIhia Al-Turath Al-Islamiya"},{"first_name":"Al-Furqan Foundation Welfare Trust","type":"aka","description":"PE","quality":"strong","name":"Al-Furqan Foundation Welfare Trust"},{"first_name":"Revival of Islamic Society Heritage on the African Continent","type":"aka","description":"PE","quality":"strong","name":"Revival of Islamic Society Heritage on the African Continent"},{"first_name":"RIHS","type":"aka","description":"PE","quality":"strong","name":"RIHS"}],"updated_at":"2015-06-18","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pakistan"},{"text":"Afghanistan"}],"first_name":"REVIVAL OF ISLAMIC HERITAGE SOCIETY","timestamp":"2018-02-01T23:13:53.941835","summary":"NOTE: Only the Pakistan and Afghanistan offices of this entity are designated.  Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee (ASC) (QDi.069). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.","name":"REVIVAL OF ISLAMIC HERITAGE SOCIETY"},{"id":"ua-sdfm-blacklist.560","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)","type":"aka","description":"PE","quality":"strong","name":"Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)"},{"first_name":"The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs","type":"aka","description":"PE","quality":"strong","name":"The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs"},{"first_name":"Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin","type":"aka","description":"PE","quality":"strong","name":"Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin"},{"first_name":"Riyadus-Salikhin Reconnaissance and Sabotage Battalion","type":"aka","description":"PE","quality":"strong","name":"Riyadus-Salikhin Reconnaissance and Sabotage Battalion"},{"first_name":"Riyadh-as-Saliheen","type":"aka","description":"PE","quality":"strong","name":"Riyadh-as-Saliheen"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)","timestamp":"2018-02-01T23:13:53.943435","summary":"Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.","name":"RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)"},{"id":"ua-sdfm-blacklist.563","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"The al-Jihad-Fisi-Sabililah Special Islamic Regiment","type":"aka","description":"PE","quality":"strong","name":"The al-Jihad-Fisi-Sabililah Special Islamic Regiment"},{"first_name":"Islamic Regiment of Special Meaning","type":"aka","description":"PE","quality":"strong","name":"Islamic Regiment of Special Meaning"},{"first_name":"The Islamic Special Purpose Regiment","type":"aka","description":"PE","quality":"strong","name":"The Islamic Special Purpose Regiment"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)","timestamp":"2018-02-01T23:13:53.944553","summary":"Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.","name":"SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)"},{"id":"ua-sdfm-blacklist.564","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Groupe Islamiste Combattant Tunisien","type":"aka","description":"PE","quality":"strong","name":"Groupe Islamiste Combattant Tunisien"},{"first_name":"Groupe Combattant Tunisien","type":"aka","description":"PE","quality":"strong","name":"Groupe Combattant Tunisien"}],"updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Tunisia"}],"first_name":"TUNISIAN COMBATANT GROUP","timestamp":"2018-02-01T23:13:53.945300","summary":"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.","name":"TUNISIAN COMBATANT GROUP"},{"id":"ua-sdfm-blacklist.565","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2011-12-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Street 13, Wazir Akbar Khan, Kabul, Afghanistan"},{"text":"Pakistan"}],"first_name":"UMMAH TAMEER E-NAU (UTN)","timestamp":"2018-02-01T23:13:53.945887","summary":"Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"UMMAH TAMEER E-NAU (UTN)"},{"id":"ua-sdfm-blacklist.566","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Wafa Al-Igatha Al-Islamia","type":"aka","description":"PE","quality":"strong","name":"Wafa Al-Igatha Al-Islamia"},{"first_name":"Al Wafa","type":"aka","description":"PE","quality":"strong","name":"Al Wafa"},{"first_name":"Al Wafa Organization","type":"aka","description":"PE","quality":"strong","name":"Al Wafa Organization"}],"updated_at":"2012-03-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Jordan House No. 125, Street 54, Phase II Hayatabad, Peshawar, Pakistan (at time of listing)"},{"text":"Saudi Arabia (at time of listing) c) Kuwait (at time of listing)"},{"text":"United Arab Emirates (at time of listing) e) Afghanistan (at time of listing)"}],"first_name":"WAFA HUMANITARIAN ORGANIZATION","timestamp":"2018-02-01T23:13:53.946410","summary":"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.","name":"WAFA HUMANITARIAN ORGANIZATION"},{"birth_dates":[{"date":"1983-02-01"}],"id":"ua-sdfm-blacklist.567","program":"\u0421\u0411 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432\u0456\u0434 16.02.2007 \u211615\/856","type":"individual","third_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","aliases":[{"first_name":"ZNACHCO","third_name":"PETROWYCH","second_name":"SERGII","description":"NE","name":"ZNACHCO SERGII PETROWYCH"}],"updated_at":"2010-10-13","identifiers":[{"type":"nationalid","description":"3041524715"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.947247","addresses":[[]],"first_name":"\u0417\u043d\u0430\u0447\u043a\u043e","second_name":"\u0421\u0435\u0440\u0433\u0456\u0439","name":"\u0417\u043d\u0430\u0447\u043a\u043e \u0421\u0435\u0440\u0433\u0456\u0439 \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"1986-02-01"}],"id":"ua-sdfm-blacklist.568","program":"\u0421\u0411 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432\u0456\u0434 16.02.2007 \u211615\/856","type":"individual","third_name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","aliases":[{"first_name":"SHWYDENCO","third_name":"VALENTYNOWYCH","second_name":"TARAS","description":"NE","name":"SHWYDENCO TARAS VALENTYNOWYCH"}],"updated_at":"2010-10-13","identifiers":[{"country_code":"UA","type":"passport","number":"ME 153342","description":"\u0414\u043d\u0456\u043f\u0440\u043e\u0432\u0441\u044c\u043a\u0438\u043c \u0420\u0423 \u0413\u0423 \u041c\u0412\u0421 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0443 \u043c. \u041a\u0438\u0454\u0432\u0456","country":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430"},{"type":"nationalid","description":"3163123656"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.948086","addresses":[[]],"first_name":"\u0428\u0432\u0438\u0434\u0435\u043d\u043a\u043e","second_name":"\u0422\u0430\u0440\u0430\u0441","name":"\u0428\u0432\u0438\u0434\u0435\u043d\u043a\u043e \u0422\u0430\u0440\u0430\u0441 \u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"1982-02-01"}],"id":"ua-sdfm-blacklist.569","program":"\u0421\u0411 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432\u0456\u0434 16.02.2007 \u211615\/856","type":"individual","third_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","aliases":[{"first_name":"SAWCHENCO","third_name":"PETROWYCH","second_name":"DMYTRO","description":"NE","name":"SAWCHENCO DMYTRO PETROWYCH"}],"updated_at":"2010-10-13","identifiers":[{"country_code":"UA","type":"passport","number":"CH 956668","description":"\u0425\u0430\u0440\u043a\u0456\u0432\u0441\u044c\u043a\u0438\u043c \u0420\u0423 \u0413\u0423 \u041c\u0412\u0421 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432 \u043c. \u041a\u0438\u0454\u0432\u0456","country":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430"},{"type":"nationalid","description":"3016509290"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.949293","addresses":[[]],"first_name":"\u0421\u0430\u0432\u0447\u0435\u043d\u043a\u043e","second_name":"\u0414\u043c\u0438\u0442\u0440\u043e","name":"\u0421\u0430\u0432\u0447\u0435\u043d\u043a\u043e \u0414\u043c\u0438\u0442\u0440\u043e \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"1981-02-01"}],"id":"ua-sdfm-blacklist.570","program":"\u0421\u0411 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432\u0456\u0434 16.02.2007 \u211615\/856","type":"individual","third_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0454\u0432\u0438\u0447","aliases":[{"first_name":"PASTUKH","third_name":"ANATOLIIEWYCH","second_name":"OLECSANDR","description":"NE","name":"PASTUKH OLECSANDR ANATOLIIEWYCH"}],"updated_at":"2010-10-13","identifiers":[{"type":"nationalid","description":"2972820134"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:53.950636","addresses":[[]],"first_name":"\u041f\u0430\u0441\u0442\u0443\u0445","second_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","name":"\u041f\u0430\u0441\u0442\u0443\u0445 \u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0454\u0432\u0438\u0447"},{"id":"ua-sdfm-blacklist.572","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Rashid Street, Baghdad, Iraq"}],"first_name":"CENTRAL BANK OF IRAQ","timestamp":"2018-02-01T23:13:53.951569","summary":"Central Bank (bank of issue and controller of the banking system)","name":"CENTRAL BANK OF IRAQ"},{"id":"ua-sdfm-blacklist.574","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"AL-RAFIDAIN BANK","type":"aka","description":"PE","quality":"strong","name":"AL-RAFIDAIN BANK"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Rashid Street, Baghdad, Iraq"}],"first_name":"RAFIDAIN BANK","timestamp":"2018-02-01T23:13:53.952046","summary":"General purpose bank","name":"RAFIDAIN BANK"},null,null,{"id":"ua-sdfm-blacklist.578","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Baghdad International Airport, General Street, Baghdad, Iraq"}],"first_name":"AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB","timestamp":"2018-02-01T23:13:53.953619","name":"AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB"},{"id":"ua-sdfm-blacklist.579","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 46, Al Hassaka Al Azizeh, Iraq"}],"first_name":"AL HASSAKA SPINNING PROJECT","timestamp":"2018-02-01T23:13:53.954153","name":"AL HASSAKA SPINNING PROJECT"},{"id":"ua-sdfm-blacklist.582","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 22055, Al-Shaikh Omar Street, Baghdad, Iraq"}],"first_name":"ANIMAL HEALTH DEPARTMENT","timestamp":"2018-02-01T23:13:53.954757","name":"ANIMAL HEALTH DEPARTMENT"},{"id":"ua-sdfm-blacklist.583","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 29041, Baghdad, Iraq"}],"first_name":"ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT","timestamp":"2018-02-01T23:13:53.955357","name":"ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT"},{"id":"ua-sdfm-blacklist.584","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 293, Ninevah, Ninevah, Iraq"}],"first_name":"ARAB WOOD MANUFACTURING COMPANY","timestamp":"2018-02-01T23:13:53.955843","name":"ARAB WOOD MANUFACTURING COMPANY"},{"id":"ua-sdfm-blacklist.585","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 2009, Uqba Bin Nafia Square, Baghdad, Iraq"}],"first_name":"ATH THAWRA HOUSE FOR PRESS AND PUBLISHING","timestamp":"2018-02-01T23:13:53.956325","name":"ATH THAWRA HOUSE FOR PRESS AND PUBLISHING"},{"id":"ua-sdfm-blacklist.586","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Near Andulus Square, off Nidal Street, P.O. Box 3270, Baghdad, Iraq"}],"first_name":"AUTOMOBILE STATE ENTERPRISE","timestamp":"2018-02-01T23:13:53.956799","name":"AUTOMOBILE STATE ENTERPRISE"},{"id":"ua-sdfm-blacklist.587","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Hashmiya District, Babylon, Iraq"}],"first_name":"BABYLON PROJECT","timestamp":"2018-02-01T23:13:53.957349","name":"BABYLON PROJECT"},{"id":"ua-sdfm-blacklist.588","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Khulafa Street, Khulafa Square, Baghdad, Iraq"}],"first_name":"BAGHDAD MUNICIPALITY","timestamp":"2018-02-01T23:13:53.957881","name":"BAGHDAD MUNICIPALITY"},{"id":"ua-sdfm-blacklist.589","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"The White Palace, Al Nidhal Street, P.O. Box 5157, Baghdad, Iraq"}],"first_name":"BAGHDAD STOCK EXCHANGE","timestamp":"2018-02-01T23:13:53.958470","name":"BAGHDAD STOCK EXCHANGE"},{"id":"ua-sdfm-blacklist.590","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 5271, Khulafa Street, Khuilani Square, Baghdad, Iraq"}],"first_name":"CENTRAL PETROLEUM ENTERPRISE","timestamp":"2018-02-01T23:13:53.959016","name":"CENTRAL PETROLEUM ENTERPRISE"},{"id":"ua-sdfm-blacklist.591","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 274, Ashar, Basrah, Iraq"}],"first_name":"CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE","timestamp":"2018-02-01T23:13:53.959685","name":"CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE"},{"id":"ua-sdfm-blacklist.592","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 24042, Al-Jumhuriya Street, Building 66, Baghdad, Iraq"}],"first_name":"DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION","timestamp":"2018-02-01T23:13:53.960307","name":"DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION"},{"id":"ua-sdfm-blacklist.593","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 552, Baghdad, Iraq"}],"first_name":"DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING","timestamp":"2018-02-01T23:13:53.960777","name":"DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING"},{"id":"ua-sdfm-blacklist.594","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 1058, Al-Masbah, Building 4\/356, Baghdad, Iraq"}],"first_name":"DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY","timestamp":"2018-02-01T23:13:53.961413","name":"DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY"},{"id":"ua-sdfm-blacklist.595","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 986, Alwiya, Al Sadoon Park Area, Baghdad, Iraq"}],"first_name":"DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION","timestamp":"2018-02-01T23:13:53.962090","name":"DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION"},{"id":"ua-sdfm-blacklist.597","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"DIRECTORATE GENERAL OF MEDICAL APPLIANCES","type":"aka","description":"PE","quality":"strong","name":"DIRECTORATE GENERAL OF MEDICAL APPLIANCES"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 17041, Baghdad, Iraq"},{"text":"P.O. Box 17014, Al-Hurriya, Baghdad, Iraq"}],"first_name":"DIRECTORATE GENERAL OF MEDICAL SUPPLIES","timestamp":"2018-02-01T23:13:53.962764","name":"DIRECTORATE GENERAL OF MEDICAL SUPPLIES"},null,null,{"id":"ua-sdfm-blacklist.599","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 421, Basrah Khor Al-Zubair, Basrah, Iraq"}],"first_name":"DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL","timestamp":"2018-02-01T23:13:53.964652","name":"DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL"},{"id":"ua-sdfm-blacklist.600","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 21, Baquba, Diala, Iraq"}],"first_name":"DIRECTORATE OF TRANSFORMERS PROJECT","timestamp":"2018-02-01T23:13:53.965247","name":"DIRECTORATE OF TRANSFORMERS PROJECT"},{"id":"ua-sdfm-blacklist.601","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"DIWANIYA COTTON STATE COMPANY","type":"aka","description":"PE","quality":"strong","name":"DIWANIYA COTTON STATE COMPANY"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 79, Diwaniya, Qadisiya, Iraq"},{"text":"P.O. Box 15, Diwaniyah, Iraq"}],"first_name":"DIWANIYA STATE COTTON TEXTILE COMPANY","timestamp":"2018-02-01T23:13:53.965957","name":"DIWANIYA STATE COTTON TEXTILE COMPANY"},{"id":"ua-sdfm-blacklist.603","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Karh - Otaefia, near Steel Bridge, Baghdad, Iraq"}],"first_name":"FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY","timestamp":"2018-02-01T23:13:53.966972","name":"FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY"},{"id":"ua-sdfm-blacklist.604","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 2, Hilla, Iraq"}],"first_name":"FINE TEXTILE STATE COMPANY","timestamp":"2018-02-01T23:13:53.967670","name":"FINE TEXTILE STATE COMPANY"},{"id":"ua-sdfm-blacklist.605","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Ahrar, Kut, Iraq"}],"first_name":"GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG","timestamp":"2018-02-01T23:13:53.968342","name":"GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG"},{"id":"ua-sdfm-blacklist.606","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis, Iraq"}],"first_name":"GENERAL AGRICULTURAL ORGANIZATION IN KHALIS","timestamp":"2018-02-01T23:13:53.969017","name":"GENERAL AGRICULTURAL ORGANIZATION IN KHALIS"},{"id":"ua-sdfm-blacklist.607","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad, Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR STATE FARMS","timestamp":"2018-02-01T23:13:53.969691","name":"GENERAL ESTABLISHMENT FOR STATE FARMS"},{"id":"ua-sdfm-blacklist.608","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 21015, Battawin, Baghdad, Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS","timestamp":"2018-02-01T23:13:53.970489","name":"GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS"},{"id":"ua-sdfm-blacklist.609","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"GENERAL ESTABLISHMENT OF BAKERIES AND OVENS","type":"aka","description":"PE","quality":"strong","name":"GENERAL ESTABLISHMENT OF BAKERIES AND OVENS"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Al Nidhal Street, near Saddoun Park, P.O. Box 109, Baghdad, Iraq"},{"text":"Milla, Iraq"},{"text":"Basrah, Iraq"},{"text":"Kerbala, Iraq"},{"text":"Diwaniya, Iraq"},{"text":"Najaf, Iraq"},{"text":"Mosul, Iraq"},{"text":"Arbil, Iraq"},{"text":"Kirkuk, Iraq"},{"text":"Nasiriya, Iraq"},{"text":"Samawa, Iraq"},{"text":"Baquba, Iraq"},{"text":"Amara, Iraq"},{"text":"Sulaimaniya, Iraq"},{"text":"Dohuk, Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","timestamp":"2018-02-01T23:13:53.971339","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"id":"ua-sdfm-blacklist.610","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 6061, Aamiriya, 7 Nisan, Aamiriya, Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH","timestamp":"2018-02-01T23:13:53.974803","name":"GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH"},{"id":"ua-sdfm-blacklist.611","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE ENTERPRISE OF FLOUR MILLS","type":"aka","description":"PE","quality":"strong","name":"STATE ENTERPRISE OF FLOUR MILLS"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 170, entrance to Hurriyah City, Baghdad, Iraq"},{"text":"P.O. Box 17011, entrance of Huriah City, Baghdad, Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR FLOUR MILLS","timestamp":"2018-02-01T23:13:53.975551","name":"GENERAL ESTABLISHMENT FOR FLOUR MILLS"},{"id":"ua-sdfm-blacklist.612","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE ORGANIZATION OF GRAIN","type":"aka","description":"PE","quality":"strong","name":"STATE ORGANIZATION OF GRAIN"},{"first_name":"GRAIN BOARD OF IRAQ","type":"aka","description":"PE","quality":"strong","name":"GRAIN BOARD OF IRAQ"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 329, Bab Al Mouadham-Midan, Baghdad, Iraq"},{"text":"P.O. Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad, Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR GRAIN TRADING","timestamp":"2018-02-01T23:13:53.976704","name":"GENERAL ESTABLISHMENT FOR GRAIN TRADING"},{"id":"ua-sdfm-blacklist.613","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad, Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS","timestamp":"2018-02-01T23:13:53.977966","name":"GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS"},{"id":"ua-sdfm-blacklist.614","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 113, Nassiriyah, Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN","timestamp":"2018-02-01T23:13:53.978601","name":"GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN"},{"id":"ua-sdfm-blacklist.615","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 21, Fallouja, Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR THARTHAR PROJECT","timestamp":"2018-02-01T23:13:53.979205","name":"GENERAL ESTABLISHMENT FOR THARTHAR PROJECT"},{"id":"ua-sdfm-blacklist.617","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 10028, Karrada, no. 19, Hay Al-Wadha, Mahala (904), Baghdad, Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES","timestamp":"2018-02-01T23:13:53.979820","name":"GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES"},{"id":"ua-sdfm-blacklist.618","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"WOOLLEN TEXTILE STATE COMPANY","type":"aka","description":"PE","quality":"strong","name":"WOOLLEN TEXTILE STATE COMPANY"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 9114, Khadhumiya, Baghdad, Iraq"}],"first_name":"GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE","timestamp":"2018-02-01T23:13:53.980495","name":"GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE"},{"id":"ua-sdfm-blacklist.619","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 1033, Al-Tahreer Square, South Gate, Baghdad, Iraq"}],"first_name":"GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING","timestamp":"2018-02-01T23:13:53.981363","name":"GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING"},{"id":"ua-sdfm-blacklist.620","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 9, Idleb, Iraq"}],"first_name":"IDLEB COMPANY FOR SPINNING","timestamp":"2018-02-01T23:13:53.981955","name":"IDLEB COMPANY FOR SPINNING"},{"id":"ua-sdfm-blacklist.621","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Museum Square, Karkh, P.O. Box 14077, Baghdad, Iraq"}],"first_name":"IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)","timestamp":"2018-02-01T23:13:53.982565","name":"IDRISI CENTRE FOR ENGINEERING CONSULTANCY (ICEC)"},{"id":"ua-sdfm-blacklist.625","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Broadcasting & TV Building, Salihiya, Karkh, Baghdad, Iraq"}],"first_name":"IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT","timestamp":"2018-02-01T23:13:53.983154","name":"IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT"},{"id":"ua-sdfm-blacklist.627","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 29029, Za'Faraniya, Baghdad, Iraq"}],"first_name":"IRAQI COMPANY FOR CARTON MANUFACTURIES","timestamp":"2018-02-01T23:13:53.983777","name":"IRAQI COMPANY FOR CARTON MANUFACTURIES"},{"id":"ua-sdfm-blacklist.628","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Baghdad International Fair, Al Mansour, P.O. Box 6188, Baghdad, Iraq"}],"first_name":"IRAQI FAIRS ADMINISTRATION","timestamp":"2018-02-01T23:13:53.984410","name":"IRAQI FAIRS ADMINISTRATION"},{"id":"ua-sdfm-blacklist.629","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Aqaba Bin Nafie Square, P.O. Box 989, Baghdad, Iraq"},{"text":"P.O. Box 989, Karradah Al Sharkiya, Baghdad, Iraq"}],"first_name":"IRAQI LIFE INSURANCE COMPANY","timestamp":"2018-02-01T23:13:53.985040","name":"IRAQI LIFE INSURANCE COMPANY"},{"id":"ua-sdfm-blacklist.631","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"28 Nissan Complex, Al Salihiya, Baghdad, Iraq"}],"first_name":"IRAQI NEWS AGENCY","timestamp":"2018-02-01T23:13:53.985776","name":"IRAQI NEWS AGENCY"},{"id":"ua-sdfm-blacklist.633","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad, Iraq"}],"first_name":"IRAQI REFRESHMENT COMPANY","timestamp":"2018-02-01T23:13:53.986368","name":"IRAQI REFRESHMENT COMPANY"},{"id":"ua-sdfm-blacklist.634","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 5670, Sadoon Street, Baghdad, Iraq"}],"first_name":"IRAQI STATE EXPORT ORGANIZATION","timestamp":"2018-02-01T23:13:53.986945","name":"IRAQI STATE EXPORT ORGANIZATION"},null,null,{"id":"ua-sdfm-blacklist.636","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"IRAQI STATE TEXTILE COMPANY","type":"aka","description":"PE","quality":"strong","name":"IRAQI STATE TEXTILE COMPANY"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Al Nawab Street, Khadhumiya, P.O. Box 9106, Baghdad, Iraq"}],"first_name":"IRAQI TEXTILE STATE ESTABLISHMENT","timestamp":"2018-02-01T23:13:53.988454","name":"IRAQI TEXTILE STATE ESTABLISHMENT"},{"id":"ua-sdfm-blacklist.637","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"IRAQI TOBACCO STATE ENTERPRISE","type":"aka","description":"PE","quality":"strong","name":"IRAQI TOBACCO STATE ENTERPRISE"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Karrada Al Sharkiya, Nadhimiya, P.O. Box 10026, Baghdad, Iraq"},{"text":"P.O. Box 10026, Jumhuriya Street, Khallani Square, Baghdad, Iraq"}],"first_name":"IRAQI TOBACCO STATE ESTABLISHMENT","timestamp":"2018-02-01T23:13:53.989297","name":"IRAQI TOBACCO STATE ESTABLISHMENT"},{"id":"ua-sdfm-blacklist.638","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"IRAQI TRADING STATE ESTABLISHMENT","type":"aka","description":"PE","quality":"strong","name":"IRAQI TRADING STATE ESTABLISHMENT"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 17, Al Masbah, Baghdad, Iraq"}],"first_name":"IRAQI TRADING STATE COMPANY","timestamp":"2018-02-01T23:13:53.990200","name":"IRAQI TRADING STATE COMPANY"},{"id":"ua-sdfm-blacklist.639","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"KUT INDUSTRIAL COMPANY","type":"aka","description":"PE","quality":"strong","name":"KUT INDUSTRIAL COMPANY"},{"first_name":"TRAINING CENTRE FOR TEXTILE INDUSTRIES\/KUT","type":"aka","description":"PE","quality":"strong","name":"TRAINING CENTRE FOR TEXTILE INDUSTRIES\/KUT"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 25, Kut, Iraq; Kut Opp, Al-Zahra Town, Iraq"},{"text":"P.O. Box 5613, South Gate, Kut, Iraq"}],"first_name":"KUT COTTON TEXTILE STATE COMPANY","timestamp":"2018-02-01T23:13:53.991090","name":"KUT COTTON TEXTILE STATE COMPANY"},{"id":"ua-sdfm-blacklist.641","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 65, Nassiriyah, Nassiriyah, Iraq"}],"first_name":"MECHANICAL TRAINING CENTRE\/NASSIRIYA","timestamp":"2018-02-01T23:13:53.992178","name":"MECHANICAL TRAINING CENTRE\/NASSIRIYA"},{"id":"ua-sdfm-blacklist.644","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","updated_at":"2017-08-17","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION","timestamp":"2018-02-01T23:13:53.992779","name":"MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION"},{"id":"ua-sdfm-blacklist.645","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 9, Amara, Maysan, Iraq"},{"text":"P.O. Box 3028, Maysan, Iraq"}],"first_name":"MAYSAN SUGAR STATE ENTERPRISE","timestamp":"2018-02-01T23:13:53.993247","name":"MAYSAN SUGAR STATE ENTERPRISE"},{"id":"ua-sdfm-blacklist.646","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq"}],"first_name":"MISHRAQ SULPHUR STATE ENTERPRISE","timestamp":"2018-02-01T23:13:53.993993","name":"MISHRAQ SULPHUR STATE ENTERPRISE"},{"id":"ua-sdfm-blacklist.648","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 13, Mosul, Iraq"}],"first_name":"MOSUL BUILDING MATERIALS STATE COMPANY","timestamp":"2018-02-01T23:13:53.994628","name":"MOSUL BUILDING MATERIALS STATE COMPANY"},{"id":"ua-sdfm-blacklist.649","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 18, Mosul, Iraq"}],"first_name":"MOSUL STATE COMPANY FOR TEXTILE","timestamp":"2018-02-01T23:13:53.995228","name":"MOSUL STATE COMPANY FOR TEXTILE"},{"id":"ua-sdfm-blacklist.650","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"MOSUL SUGAR STATE ENTERPRISE","type":"aka","description":"PE","quality":"strong","name":"MOSUL SUGAR STATE ENTERPRISE"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 42, Gizlany Street, Mosul, Iraq"}],"first_name":"MOSUL SUGAR STATE COMPANY","timestamp":"2018-02-01T23:13:53.995845","name":"MOSUL SUGAR STATE COMPANY"},{"id":"ua-sdfm-blacklist.651","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 20195, New Baghdad, Nahrawan, Baghdad, Iraq"}],"first_name":"NAHRAWAN AGRICULTURAL ESTABLISHMENT","timestamp":"2018-02-01T23:13:53.996644","name":"NAHRAWAN AGRICULTURAL ESTABLISHMENT"},{"id":"ua-sdfm-blacklist.652","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 31, Nassiriyah, Iraq"}],"first_name":"NASSIRITYAH THERMAL POWER STATION","timestamp":"2018-02-01T23:13:53.997244","name":"NASSIRITYAH THERMAL POWER STATION"},{"id":"ua-sdfm-blacklist.653","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Rashid Street, P.O. Box 11387, Baghdad, Iraq"}],"first_name":"NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL","timestamp":"2018-02-01T23:13:53.997864","name":"NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL"},{"id":"ua-sdfm-blacklist.655","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 3210 Baghdad, Za'faraniya, Baghdad, Iraq"}],"first_name":"NATIONAL COMPANY FOR FOOD INDUSTRIES","timestamp":"2018-02-01T23:13:53.998512","name":"NATIONAL COMPANY FOR FOOD INDUSTRIES"},{"id":"ua-sdfm-blacklist.656","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 3267, Saadoun Nafoora Square, Baghdad, Iraq"}],"first_name":"NATIONAL COMPUTER CENTRE","timestamp":"2018-02-01T23:13:53.999140","name":"NATIONAL COMPUTER CENTRE"},{"id":"ua-sdfm-blacklist.657","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 12014, Al-Daura, Bayaa, Baghdad, Iraq"}],"first_name":"NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE","timestamp":"2018-02-01T23:13:54.000045","name":"NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE"},{"id":"ua-sdfm-blacklist.658","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Al Jamhuria Street, Baghdad, Iraq"}],"first_name":"NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING","timestamp":"2018-02-01T23:13:54.000661","name":"NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING"},{"id":"ua-sdfm-blacklist.659","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Khullani Street, P.O. Box 248, Baghdad, Iraq"},{"text":"Aman Building, Khullani Square, Baghdad, Iraq"}],"first_name":"NATIONAL INSURANCE COMPANY [IRAQ]","timestamp":"2018-02-01T23:13:54.001334","name":"NATIONAL INSURANCE COMPANY [IRAQ]"},{"id":"ua-sdfm-blacklist.660","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 5664, Kadhumia, Baghdad, Iraq"}],"first_name":"NATIONAL STATE COMPANY FOR TEXTILE","timestamp":"2018-02-01T23:13:54.002120","name":"NATIONAL STATE COMPANY FOR TEXTILE"},{"id":"ua-sdfm-blacklist.661","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"NATIONAL TOBACCO STATE ENTERPRISE","type":"aka","description":"PE","quality":"strong","name":"NATIONAL TOBACCO STATE ENTERPRISE"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 6, Arbil, Iraq"}],"first_name":"NATIONAL TOBACCO STATE COMPANY","timestamp":"2018-02-01T23:13:54.002754","name":"NATIONAL TOBACCO STATE COMPANY"},{"id":"ua-sdfm-blacklist.662","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 13, Mosul, Iraq"}],"first_name":"NENAWA GENERAL STATE ENTERPRISE","timestamp":"2018-02-01T23:13:54.003569","name":"NENAWA GENERAL STATE ENTERPRISE"},{"id":"ua-sdfm-blacklist.666","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 1, Sulaimaniyah, Iraq"}],"first_name":"NORTHERN CEMENT STATE ENTERPRISE","timestamp":"2018-02-01T23:13:54.004189","name":"NORTHERN CEMENT STATE ENTERPRISE"},{"id":"ua-sdfm-blacklist.667","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Saddoun St., Baghdad, Iraq"},{"text":"P.O. Box 5982, Al-Masbah, Baghdad, Iraq"}],"first_name":"RAFIDAIN COMPANY FOR BUILDING DAMS","timestamp":"2018-02-01T23:13:54.004839","name":"RAFIDAIN COMPANY FOR BUILDING DAMS"},null,null,{"id":"ua-sdfm-blacklist.669","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"RAYON STATE COMPANY","type":"aka","description":"PE","quality":"strong","name":"RAYON STATE COMPANY"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 11230, Hindiya, Babylon, Iraq"}],"first_name":"RAYON STATE ESTABLISHMENT","timestamp":"2018-02-01T23:13:54.006344","name":"RAYON STATE ESTABLISHMENT"},{"id":"ua-sdfm-blacklist.671","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 1, Sarchina, Sulaimaniya, Iraq"}],"first_name":"SARCHINAR STATE CEMENT ENTERPRISE","timestamp":"2018-02-01T23:13:54.007263","name":"SARCHINAR STATE CEMENT ENTERPRISE"},{"id":"ua-sdfm-blacklist.675","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Dujail - Salah Eldin, Iraq"}],"first_name":"STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI","timestamp":"2018-02-01T23:13:54.007866","name":"STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI"},{"id":"ua-sdfm-blacklist.676","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Mussayib Establishment, Babylon, Iraq"}],"first_name":"STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB","timestamp":"2018-02-01T23:13:54.008538","name":"STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB"},{"id":"ua-sdfm-blacklist.677","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE BATTERY MANUFACTURING ENTERPRISE","type":"aka","description":"PE","quality":"strong","name":"STATE BATTERY MANUFACTURING ENTERPRISE"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad, Iraq"}],"first_name":". STATE BATTERY MANUFACTURING ESTABLISHMENT","timestamp":"2018-02-01T23:13:54.009272","name":". STATE BATTERY MANUFACTURING ESTABLISHMENT"},{"id":"ua-sdfm-blacklist.678","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 12, Muhafadha Salah Aldin, Tikrit, Iraq"}],"first_name":"STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT","timestamp":"2018-02-01T23:13:54.010145","name":"STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT"},{"id":"ua-sdfm-blacklist.679","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA)","type":"aka","description":"PE","quality":"strong","name":"GENERAL ESTABLISHMENT FOR DRUGS & MEDICAL APPLICANCES (KIMADIA)"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Mansour City, P.O. Box 6138, Baghdad, Iraq"}],"first_name":"STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)","timestamp":"2018-02-01T23:13:54.010856","name":"STATE COMPANY FOR DRUGS AND MEDICAL APPLIANCES (KIMADIA)"},{"id":"ua-sdfm-blacklist.680","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES\/ELECTRICAL LAMPS","type":"aka","description":"PE","quality":"strong","name":"STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES\/ELECTRICAL LAMPS"},{"first_name":"STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY","type":"aka","description":"PE","quality":"strong","name":"STATE ENTERPRISE FOR GENERATION AND TRANSMISSION OF ELECTRICITY"},{"first_name":"STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES","type":"aka","description":"PE","quality":"strong","name":"STATE ENTERPRISE FOR ELECTRICAL INDUSTRIES"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 1118, Waziria, Baghdad, Iraq"},{"text":"P.O. Box 9145, Al-Kadhmiyah, Al-Taji, Baghdad, Iraq"},{"text":"4\/356 Al Masbah Building, P.O. Box 1098, Baghdad, Iraq"}],"first_name":"STATE COMPANY FOR ELECTRICAL INDUSTRIES","timestamp":"2018-02-01T23:13:54.011890","name":"STATE COMPANY FOR ELECTRICAL INDUSTRIES"},{"id":"ua-sdfm-blacklist.681","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Baghdad Al Nidal Street, P.O. Box 5642-5760, Baghdad, Iraq"}],"first_name":"STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES","timestamp":"2018-02-01T23:13:54.013497","name":"STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES"},{"id":"ua-sdfm-blacklist.682","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR","type":"aka","description":"PE","quality":"strong","name":"GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Sara Camp, P.O. Box 2218, Baghdad, Iraq"},{"text":"P.O. Box 12050, Al-Doura, Baghdad, Iraq"}],"first_name":"STATE COMPANY FOR MACHINERY","timestamp":"2018-02-01T23:13:54.014204","name":"STATE COMPANY FOR MACHINERY"},{"id":"ua-sdfm-blacklist.684","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE COMPANY FOR BUILDING CONTRACTS","type":"aka","description":"PE","quality":"strong","name":"STATE COMPANY FOR BUILDING CONTRACTS"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 19036, Al Nahda Area, Baghdad, Iraq"}],"first_name":"STATE CONTRACTING BUILDINGS COMPANY","timestamp":"2018-02-01T23:13:54.015323","name":"STATE CONTRACTING BUILDINGS COMPANY"},{"id":"ua-sdfm-blacklist.685","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 5784, Baghdad, Iraq"}],"first_name":"STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY","timestamp":"2018-02-01T23:13:54.016232","name":"STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY"},{"id":"ua-sdfm-blacklist.686","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS","type":"aka","description":"PE","quality":"strong","name":"STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad, Iraq"}],"first_name":"STATE CONTRACTING PILING AND FOUNDATIONS COMPANY","timestamp":"2018-02-01T23:13:54.016893","name":"STATE CONTRACTING PILING AND FOUNDATIONS COMPANY"},{"id":"ua-sdfm-blacklist.687","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE","type":"aka","description":"PE","quality":"strong","name":"GENERAL ESTABLISHMENT FOR OPERATION WATER AND SEWERAGE"},{"first_name":"GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE","type":"aka","description":"PE","quality":"strong","name":"GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE"},{"first_name":"STATE ORGANIZATION FOR WATER AND SEWAGE","type":"aka","description":"PE","quality":"strong","name":"STATE ORGANIZATION FOR WATER AND SEWAGE"},{"first_name":"GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS","type":"aka","description":"PE","quality":"strong","name":"GENERAL ESTABLISHMENT FOR WATER AND SEWAGE PROJECTS"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Street no. 52, Alwiya, P.O. Box 5738, Baghdad, Iraq"},{"text":"P.O. Box 1011, Basil Square, Baghdad, Iraq"},{"text":"P.O. Box 1011, Al Wathba Square, Baghdad, Iraq"}],"first_name":"STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY","timestamp":"2018-02-01T23:13:54.017941","name":"STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY"},{"id":"ua-sdfm-blacklist.689","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 38, Nasiriyah, Iraq"}],"first_name":"STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS","timestamp":"2018-02-01T23:13:54.019782","name":"STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS"},{"id":"ua-sdfm-blacklist.691","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES","type":"aka","description":"PE","quality":"strong","name":"STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 138, Iskandariya-Babylon, Iraq"}],"first_name":"STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY","timestamp":"2018-02-01T23:13:54.020489","name":"STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRY"},{"id":"ua-sdfm-blacklist.693","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE CABLES AND WIRES ENTERPRISE","description":"NE","name":"STATE CABLES AND WIRES ENTERPRISE"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 44, Nassiriyah, Iraq"}],"first_name":"STATE ENTERPRISE FOR CABLES AND WIRES","timestamp":"2018-02-01T23:13:54.021468","name":"STATE ENTERPRISE FOR CABLES AND WIRES"},{"id":"ua-sdfm-blacklist.695","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 11183, Baghdad, Iraq"}],"first_name":"STATE ENTERPRISE FOR DAIRY PRODUCTS","timestamp":"2018-02-01T23:13:54.022265","name":"STATE ENTERPRISE FOR DAIRY PRODUCTS"},{"id":"ua-sdfm-blacklist.696","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS","type":"aka","description":"PE","quality":"strong","name":"STATE ENTERPRISE FOR SOFT & ALCOHOLIC DRINKS"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 5689, Sara Khatoon Camp, Baghdad, Iraq"},{"text":"P.O. Box 2108, Al-Za'afaraniya, Baghdad, Iraq"}],"first_name":"STATE ENTERPRISE FOR DRINKS AND MINERAL WATER","timestamp":"2018-02-01T23:13:54.023000","name":"STATE ENTERPRISE FOR DRINKS AND MINERAL WATER"},{"id":"ua-sdfm-blacklist.697","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE COMPANY FOR DRUG PRODUCTS","type":"aka","description":"PE","quality":"strong","name":"STATE COMPANY FOR DRUG PRODUCTS"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 271, Samara, Iraq"}],"first_name":"STATE ENTERPRISE FOR DRUG INDUSTRIES","timestamp":"2018-02-01T23:13:54.024050","name":"STATE ENTERPRISE FOR DRUG INDUSTRIES"},{"id":"ua-sdfm-blacklist.698","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 74, Basrah, Iraq"}],"first_name":"STATE ENTERPRISE FOR FERTILIZER INDUSTRIES","timestamp":"2018-02-01T23:13:54.024958","name":"STATE ENTERPRISE FOR FERTILIZER INDUSTRIES"},{"id":"ua-sdfm-blacklist.699","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Ramadi, Al Anbar, Iraq"}],"first_name":"STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES","timestamp":"2018-02-01T23:13:54.030339","name":"STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES"},{"id":"ua-sdfm-blacklist.701","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"HANDWOVEN CARPETS STATE COMPANY","type":"aka","description":"PE","quality":"strong","name":"HANDWOVEN CARPETS STATE COMPANY"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Al Nasir Square, Arbil, Iraq"}],"first_name":"STATE ENTERPRISE FOR HANDWOVEN CARPETS","timestamp":"2018-02-01T23:13:54.031202","name":"STATE ENTERPRISE FOR HANDWOVEN CARPETS"},{"id":"ua-sdfm-blacklist.703","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Karantina, near Sarafiya Bridge, Baghdad, Iraq"}],"first_name":"STATE ENTERPRISE FOR IRRIGATION PROJECTS","timestamp":"2018-02-01T23:13:54.032138","name":"STATE ENTERPRISE FOR IRRIGATION PROJECTS"},{"id":"ua-sdfm-blacklist.704","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079, Baghdad, Iraq"}],"first_name":"STATE ENTERPRISE FOR LEATHER INDUSTRIES","timestamp":"2018-02-01T23:13:54.032804","name":"STATE ENTERPRISE FOR LEATHER INDUSTRIES"},{"id":"ua-sdfm-blacklist.706","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Daura, P.O. Box 12014, Baghdad, Iraq"}],"first_name":"STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE","timestamp":"2018-02-01T23:13:54.033439","name":"STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE"},{"id":"ua-sdfm-blacklist.707","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 5763, Iskandariya, Iraq"},{"text":"P.O. Box 367, Iskandariyah-Babylon Governate, Iraq"}],"first_name":"STATE ENTERPRISE FOR MECHANICAL INDUSTRIES","timestamp":"2018-02-01T23:13:54.034107","name":"STATE ENTERPRISE FOR MECHANICAL INDUSTRIES"},{"id":"ua-sdfm-blacklist.708","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Khor Al Zubair, P.O. Box 933, Basrah, Iraq"}],"first_name":"STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES","timestamp":"2018-02-01T23:13:54.034922","name":"STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES"},{"id":"ua-sdfm-blacklist.709","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"- P.O. Box 5954, East Gate, Sadoon St., Baghdad, Iraq"},{"text":"P.O. Box 5954, South Gate, Al-Kaim, Anbar, Baghdad, Iraq"}],"first_name":"STATE ENTERPRISE FOR PHOSPHATES","timestamp":"2018-02-01T23:13:54.035607","name":"STATE ENTERPRISE FOR PHOSPHATES"},{"id":"ua-sdfm-blacklist.710","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 248, Hartha District, Basrah, Iraq"}],"first_name":"STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES","timestamp":"2018-02-01T23:13:54.036411","name":"STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES"},{"id":"ua-sdfm-blacklist.711","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad, Iraq"}],"first_name":"STATE ENTERPRISE FOR RAW BUILDING MATERIALS","timestamp":"2018-02-01T23:13:54.037066","name":"STATE ENTERPRISE FOR RAW BUILDING MATERIALS"},{"id":"ua-sdfm-blacklist.712","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 71, Diwaniya, Iraq"}],"first_name":"STATE ENTERPRISE FOR RUBBER INDUSTRIES","timestamp":"2018-02-01T23:13:54.037727","name":"STATE ENTERPRISE FOR RUBBER INDUSTRIES"},{"id":"ua-sdfm-blacklist.713","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. 2330 Aiwiya, Unknown Soldier, Baghdad, Iraq"}],"first_name":"STATE ENTERPRISE FOR SALTS","timestamp":"2018-02-01T23:13:54.038236","name":"STATE ENTERPRISE FOR SALTS"},{"id":"ua-sdfm-blacklist.714","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 3095, Al Wahda District, Khalid Bin Al Waleed St., Baghdad, Iraq"},{"text":"P.O. Box 3095, Andalus Square, Baghdad, Iraq"}],"first_name":"STATE ENTERPRISE FOR SHOPPING CENTRES","timestamp":"2018-02-01T23:13:54.038731","name":"STATE ENTERPRISE FOR SHOPPING CENTRES"},{"id":"ua-sdfm-blacklist.715","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE ORGANIZATION FOR TEXTILE INDUSTRIES","type":"aka","description":"PE","quality":"strong","name":"STATE ORGANIZATION FOR TEXTILE INDUSTRIES"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Al Zawria Building, Al Hindiya, P.O. Box 5856, Baghdad, Iraq"},{"text":"P.O. Box 5817, Al-Nidhal St., Baghdad, Iraq"}],"first_name":"STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND","timestamp":"2018-02-01T23:13:54.039504","name":"STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND"},{"id":"ua-sdfm-blacklist.716","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 2379, Muaskar Al Rashid Road, Baghdad, Iraq"}],"first_name":"STATE ENTERPRISE FOR VEGETABLE OILS","timestamp":"2018-02-01T23:13:54.040317","name":"STATE ENTERPRISE FOR VEGETABLE OILS"},{"id":"ua-sdfm-blacklist.717","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Abu Sukhair, P.O. Box 20, Najaf, Iraq"},{"text":"Manadhira, Al-Najaf, Iraq"}],"first_name":"STATE ENTERPRISE FOR WOOD INDUSTRIES","timestamp":"2018-02-01T23:13:54.040814","name":"STATE ENTERPRISE FOR WOOD INDUSTRIES"},{"id":"ua-sdfm-blacklist.718","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box Aioroba, K 29 Oroba, Kut, Iraq"}],"first_name":"STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA \/ DUJAILA AGROINDUSTRIAL","timestamp":"2018-02-01T23:13:54.041468","name":"STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA \/ DUJAILA AGROINDUSTRIAL"},{"id":"ua-sdfm-blacklist.719","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 1113, Khalid Ibn Al-Waleed St., Baghdad, Iraq"}],"first_name":"STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES","timestamp":"2018-02-01T23:13:54.041944","name":"STATE ESTABLISHEMENT FOR THE MANAGEMENT OF TOURIST UTILITIES"},{"id":"ua-sdfm-blacklist.720","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Eastern Karrda, Baghdad, Iraq"}],"first_name":"STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING","timestamp":"2018-02-01T23:13:54.042446","name":"STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING"},{"id":"ua-sdfm-blacklist.721","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 16, Misan, Iraq"}],"first_name":"STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA","timestamp":"2018-02-01T23:13:54.042880","name":"STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA"},{"id":"ua-sdfm-blacklist.722","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 26, Rashid Street, Baghdad, Iraq"}],"first_name":"STATE ESTABLISHMENT FOR IRAQI STORES","timestamp":"2018-02-01T23:13:54.043476","name":"STATE ESTABLISHMENT FOR IRAQI STORES"},{"id":"ua-sdfm-blacklist.725","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 9129, Taji\/Kadimiya, Baghdad, Iraq"}],"first_name":"STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS","timestamp":"2018-02-01T23:13:54.043960","name":"STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS"},{"id":"ua-sdfm-blacklist.726","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Dora, Baghdad, Iraq"}],"first_name":"STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES","timestamp":"2018-02-01T23:13:54.044585","name":"STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES"},{"id":"ua-sdfm-blacklist.727","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Haklanya, Haditha, Iraq"}],"first_name":"STATE ESTABLISHMENT OF HADITHA DAM","timestamp":"2018-02-01T23:13:54.045086","name":"STATE ESTABLISHMENT OF HADITHA DAM"},{"id":"ua-sdfm-blacklist.728","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"6 Mukdadiya, Mukdadiya, Iraq"}],"first_name":"STATE ESTABLISHMENT OF HEMREEN DAM","timestamp":"2018-02-01T23:13:54.045589","name":"STATE ESTABLISHMENT OF HEMREEN DAM"},{"id":"ua-sdfm-blacklist.729","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 7021, Karadt Mariam, Baghdad, Iraq"}],"first_name":"STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION","timestamp":"2018-02-01T23:13:54.046160","name":"STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION"},{"id":"ua-sdfm-blacklist.730","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 7041, Uqba Bin Nafia Square, Baghdad, Iraq"}],"first_name":"STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS","timestamp":"2018-02-01T23:13:54.046668","name":"STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS"},{"id":"ua-sdfm-blacklist.731","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 265, Majzarah, Kirkuk, Iraq"}],"first_name":"STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA","timestamp":"2018-02-01T23:13:54.047156","name":"STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA"},{"id":"ua-sdfm-blacklist.732","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Ninewa Governorate, Mosul, Iraq"}],"first_name":"STATE ESTABLISHMENT OF MOSUL DAM","timestamp":"2018-02-01T23:13:54.047723","name":"STATE ESTABLISHMENT OF MOSUL DAM"},{"id":"ua-sdfm-blacklist.733","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Sinak, Baghdad, Iraq"}],"first_name":"STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS","timestamp":"2018-02-01T23:13:54.048166","name":"STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS"},null,null,null,null,{"id":"ua-sdfm-blacklist.737","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION","type":"aka","description":"PE","quality":"strong","name":"GENERAL ESTABLISHMENT OF BUILDINGS FOR SOUTHERN REGION"},{"first_name":"GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION","type":"aka","description":"PE","quality":"strong","name":"GENERAL ESTABLISHMENT OF BUILDINGS FOR CENTRAL REGION"},{"first_name":"GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION","type":"aka","description":"PE","quality":"strong","name":"GENERAL ESTABLISHMENT OF BUILDINGS FOR NORTHERN REGION"},{"first_name":"STATE ORGANIZATION OF BUILDING","type":"aka","description":"PE","quality":"strong","name":"STATE ORGANIZATION OF BUILDING"},{"first_name":"DESIGN AND STUDIES SECTION","type":"aka","description":"PE","quality":"strong","name":"DESIGN AND STUDIES SECTION"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Museum Square, Karkh, Baghdad, Iraq"},{"text":"Mosul, left side, near Al Hurya Bridge, P.O. Box 368, Baghdad, Iraq"},{"text":"Karkh, Karadat Mariam, Baghdad, Iraq"},{"text":"Maysan, Iraq"}],"first_name":"STATE ORGANIZATION FOR BUILDINGS","timestamp":"2018-02-01T23:13:54.050307","name":"STATE ORGANIZATION FOR BUILDINGS"},{"id":"ua-sdfm-blacklist.738","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Jumhiriya St., Khullani Square, P.O. Box 5424, Baghdad, Iraq"}],"first_name":"STATE ORGANIZATION FOR CHEMICAL INDUSTRIES","timestamp":"2018-02-01T23:13:54.052019","name":"STATE ORGANIZATION FOR CHEMICAL INDUSTRIES"},{"id":"ua-sdfm-blacklist.739","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 2101, Masbeh Square, Baghdad, Iraq"}],"first_name":"STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES","timestamp":"2018-02-01T23:13:54.052455","name":"STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES"},{"id":"ua-sdfm-blacklist.740","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION","type":"aka","description":"PE","quality":"strong","name":"STATE ORGANIZATION OF ELECTRICITY, SOUTHERN ELECTRICAL REGION"},{"first_name":"STATE ORGANIZATION OF ELECTRICITY \/ DEPARTMENT OF COMPUTING AND STATISTICS","type":"aka","description":"PE","quality":"strong","name":"STATE ORGANIZATION OF ELECTRICITY \/ DEPARTMENT OF COMPUTING AND STATISTICS"}],"updated_at":"2017-07-04","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Off Jumhuriya St\/Building 166, Nafoora Square, P.O. Box 5796, Baghdad, Iraq"},{"text":"P.O. Box 230, Basrah, Iraq"},{"text":"P.O. Box 14171 Jumhuriya St., Maidan Building no. 9, Baghdad, Iraq"}],"first_name":"STATE ORGANIZATION FOR ELECTRICITY","timestamp":"2018-02-01T23:13:54.052920","name":"STATE ORGANIZATION FOR ELECTRICITY"},{"id":"ua-sdfm-blacklist.741","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Ministry of Industry Building, Al Nidal St., P.O. Box 5614, Baghdad, Iraq"},{"text":"P.O. Box 3093, Tayaran Square, Baghdad, Iraq"}],"first_name":"STATE ORGANIZATION FOR ENGINEERING INDUSTRIES","timestamp":"2018-02-01T23:13:54.053758","name":"STATE ORGANIZATION FOR ENGINEERING INDUSTRIES"},{"id":"ua-sdfm-blacklist.742","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE ENTERPRISE FOR SEA FISHERIES","type":"aka","description":"PE","quality":"strong","name":"STATE ENTERPRISE FOR SEA FISHERIES"},{"first_name":"STATE ENTERPRISE FOR INLAND FISHERIES","type":"aka","description":"PE","quality":"strong","name":"STATE ENTERPRISE FOR INLAND FISHERIES"},{"first_name":"STATE FISHERIES ORGANIZATION","type":"aka","description":"PE","quality":"strong","name":"STATE FISHERIES ORGANIZATION"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 3296, near Aqaba Bin Nafa Square, Baghdad, Iraq"},{"text":"P.O. Box 260, Basrah, Iraq"}],"first_name":"STATE ORGANIZATION FOR FISHERIES","timestamp":"2018-02-01T23:13:54.054264","name":"STATE ORGANIZATION FOR FISHERIES"},{"id":"ua-sdfm-blacklist.743","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Khullani Square, Khulafa St., Baghdad, Iraq"}],"first_name":"STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT","timestamp":"2018-02-01T23:13:54.055080","name":"STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT"},{"id":"ua-sdfm-blacklist.744","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS","type":"aka","description":"PE","quality":"strong","name":"GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Northgate, Karanteena, P.O. 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Box 917, Baghdad, Iraq"},{"text":"Nassiryah, Iraq"},{"text":"Kirkuk, Iraq"},{"text":"Hilla, Iraq"},{"text":"Yousufia, Iraq"}],"first_name":"STATE ORGANIZATION FOR ROADS AND BRIDGES","timestamp":"2018-02-01T23:13:54.057314","name":"STATE ORGANIZATION FOR ROADS AND BRIDGES"},{"id":"ua-sdfm-blacklist.748","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Khullani St., Baghdad, Iraq"}],"first_name":"STATE ORGANIZATION FOR TECHNICAL INDUSTRIES","timestamp":"2018-02-01T23:13:54.059446","name":"STATE ORGANIZATION FOR TECHNICAL INDUSTRIES"},{"id":"ua-sdfm-blacklist.749","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 2387, Alwiyah, Saadoon St., Karrada Al Basra, Baghdad, Iraq"},{"text":"Al-Masbah, near Al Fatih Square, Baghdad, Iraq"}],"first_name":"STATE ORGANIZATION FOR TOURISM","timestamp":"2018-02-01T23:13:54.060016","name":"STATE ORGANIZATION FOR TOURISM"},{"id":"ua-sdfm-blacklist.750","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Karkh, Nisoor Square, Baghdad, Iraq"}],"first_name":"STATE ORGANIZATION FOR AGRICULTURAL MARKETING","timestamp":"2018-02-01T23:13:54.060783","name":"STATE ORGANIZATION FOR AGRICULTURAL MARKETING"},{"id":"ua-sdfm-blacklist.751","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad, Iraq"}],"first_name":"STATE ORGANIZATION FOR FOOD INDUSTRIES","timestamp":"2018-02-01T23:13:54.061380","name":"STATE ORGANIZATION FOR FOOD INDUSTRIES"},{"id":"ua-sdfm-blacklist.752","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 2330, Sa'doon Street, Baghdad, Iraq"}],"first_name":"STATE ORGANIZATION FOR MINERALS","timestamp":"2018-02-01T23:13:54.061934","name":"STATE ORGANIZATION FOR MINERALS"},{"id":"ua-sdfm-blacklist.753","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 5824, Jumhuriya Street, Baghdad, Iraq"}],"first_name":"STATE ORGANIZATION OF HOUSING","timestamp":"2018-02-01T23:13:54.062504","name":"STATE ORGANIZATION OF HOUSING"},{"id":"ua-sdfm-blacklist.754","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 14007, Waziriya, Baghdad, Iraq"}],"first_name":"STATE SEWING COMPANY","timestamp":"2018-02-01T23:13:54.063095","name":"STATE SEWING COMPANY"},{"id":"ua-sdfm-blacklist.755","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 352, Um Qasr, Basrah, Iraq"}],"first_name":"STATE STEEL PIPES COMPANY","timestamp":"2018-02-01T23:13:54.063691","name":"STATE STEEL PIPES COMPANY"},null,null,{"id":"ua-sdfm-blacklist.757","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"- Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad, Iraq"},{"text":"P.O. Box 322, Al-Masbah, Baghdad, Iraq"}],"first_name":"STATE TRADE ORGANIZATION FOR CONSUMER GOODS","timestamp":"2018-02-01T23:13:54.065101","name":"STATE TRADE ORGANIZATION FOR CONSUMER GOODS"},{"id":"ua-sdfm-blacklist.758","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 602-5720, Baghdad, Iraq"},{"text":"Al-Karradah Al Sharkiya, P.O. 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Box 2218, Camp Sarah, Baghdad, Iraq"}],"first_name":"STATE TRADING ENTERPRISE FOR MACHINERY","timestamp":"2018-02-01T23:13:54.067237","name":"STATE TRADING ENTERPRISE FOR MACHINERY"},{"id":"ua-sdfm-blacklist.761","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"entity","aliases":[{"first_name":"STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS","type":"aka","description":"PE","quality":"strong","name":"STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Saadoun St., P.O. 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Governate"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.102412","first_name":"Muhammad","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Mahdi","summary":"Minister Of Trade, 1987-2003; Chief, Presidential Office, mid-1980s","name":"Muhammad Mahdi Al-Salih"},{"id":"ua-sdfm-blacklist.815","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Hassan","birth_places":[{"place":"Tikrit"}],"updated_at":"2010-10-13","last_name":"Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.102901","first_name":"Sab'awi","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Ibrahim","summary":"Presidential Advisor; Director of General Security, early 1990s; Chief, Iraqi 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Al-Tikriti"},{"id":"ua-sdfm-blacklist.817","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Hassan","birth_places":[{"place":"Tikrit"}],"updated_at":"2010-10-13","last_name":"Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.104004","first_name":"Barzan","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Ibrahim","summary":"Presidential Advisor; Permanent Representative to UN (Geneva), 1989-1998; Head, Iraqi Intelligence Services, early 1980s; Half-Brother of Saddam Hussein","name":"Barzan Ibrahim Hassan Al-Tikriti"},{"birth_dates":[{"date":"1953-02-01"}],"id":"ua-sdfm-blacklist.818","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Mahdi","birth_places":[{"place":"Baghdad"}],"updated_at":"2010-10-13","last_name":"Ammash","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.104493","first_name":"Huda","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Salih","summary":"Member, Ba'th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba'th Party; Former Head, Professional Bureau of Women's Affairs","name":"Huda Salih Mahdi Ammash"},{"birth_dates":[{"date":"1947-02-01"}],"id":"ua-sdfm-blacklist.819","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Abdallah","updated_at":"2010-10-13","last_name":"Al-Sa'dun","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.104932","first_name":"Abd-al-Baqi","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Abd-al-Karim","summary":"Ba'th Party Regional Command Chairman, Diyala Deputy Commander,Southern Region, 1998- 2000; Former National Assembly Speaker","name":"Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa'dun"},{"birth_dates":[{"date":"1942-02-01"}],"id":"ua-sdfm-blacklist.820","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Abd-al-Razzaq","birth_places":[{"place":"Suq Ash-Shuyukh District, Dhi-Qar"}],"updated_at":"2010-10-13","last_name":"Al-Sa'dun","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.105353","first_name":"Muhammad","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Zimam","summary":"Ba'th Party Regional Command Chairman, At- Tamin; Minister Of Interior, 1995-2001","name":"Muhammad Zimam Abd-al-Razzaq Al-Sa'dun"},{"birth_dates":[{"date":"1937"}],"id":"ua-sdfm-blacklist.821","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"al-Aziz","birth_places":[{"place":"Baghdad"}],"updated_at":"2010-10-13","last_name":"Al-Najim","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.105785","first_name":"Samir","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Abd","summary":"Ba'th Party Regional Command Chairman, East Baghdad","name":"Samir Abd al-Aziz Al-Najim"},{"birth_dates":[{"date":"1945-02-01"}],"id":"ua-sdfm-blacklist.822","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Abd-al-Ghafur","birth_places":[{"place":"Ar-Ramadi"}],"aliases":[{"third_name":"Rashid","quality":"strong","description":"PE","first_name":"Humam","second_name":"'Abd-al-Khaliq","type":"aka","name":"Humam 'Abd-al-Khaliq Rashid"},{"third_name":"al-Khaliq 'Abd","type":"aka","description":"PE","last_name":"al-Rahman","first_name":"Humam","second_name":"'Abd","quality":"strong","name":"Humam 'Abd al-Khaliq 'Abd al-Rahman"}],"updated_at":"2010-10-13","identifiers":[{"type":"passport","number":"No. 0018061\/104"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.106273","first_name":"Humam","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Abd-al-Khaliq","summary":"Minister of Higher Education and Research, 1992-1997, 2001-2003; Minister of Culture, 1997-2001; Director and Deputy Director, Iraqi Atomic Energy Organization,1980s;","name":"Humam Abd-al-Khaliq Abd-al-Ghafur"},{"id":"ua-sdfm-blacklist.823","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Al-Ubaidi","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.107065","first_name":"Yahia","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Abdallah","summary":"Ba'th Party Regional Command Chairman, al-Basrah","name":"Yahia Abdallah Al-Ubaidi"},{"id":"ua-sdfm-blacklist.824","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Thamir","updated_at":"2010-10-13","last_name":"Ghalib","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.107488","first_name":"Nayif","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Shindakh","summary":"Ba'th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly; NOTE:Died in 2003","name":"Nayif Shindakh Thamir Ghalib"},{"birth_dates":[{"date":"1956-02-01"}],"id":"ua-sdfm-blacklist.825","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","timestamp":"2018-02-01T23:13:54.107813","birth_places":[{"place":"Baghdad"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Saif-al-Din","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Al-Mashhadani","summary":"Ba'th Party Regional Command Chairman, Al-Muthanna","name":"Saif-al-Din Al-Mashhadani"},{"birth_dates":[{"date":"1944-02-01"}],"id":"ua-sdfm-blacklist.826","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Gharib","birth_places":[{"place":"Dujail"}],"aliases":[{"third_name":"Fazel","type":"aka","description":"PE","last_name":"al-Mashaikhi","first_name":"Gharib","second_name":"Muhammad","quality":"strong","name":"Gharib Muhammad Fazel 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Al-Ubaidi"},{"birth_dates":[{"date":"1945-02-01"}],"id":"ua-sdfm-blacklist.831","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Mahdi","birth_places":[{"place":"al-Dur"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.110895","first_name":"Adil","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Abdallah","summary":"Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and al-Anbar","name":"Adil Abdallah Mahdi"},{"id":"ua-sdfm-blacklist.832","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Al-Awadi","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.111338","first_name":"Qaid","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Hussein","summary":"Ba'th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, c. 1998-2002","name":"Qaid Hussein Al-Awadi"},{"id":"ua-sdfm-blacklist.833","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Al-Muhammad","aliases":[{"third_name":"Khamis","quality":"strong","description":"PE","first_name":"Dr. Fnu","second_name":"Mnu","type":"aka","name":"Dr. Fnu Mnu 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Undersecretary for Security Affairs, Foreign Ministry","name":"Sa'd Abd-al-Majid Al-Faisal Al-Tikriti"},{"birth_dates":[{"date":"1937-02-01"}],"id":"ua-sdfm-blacklist.835","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Tilfah","birth_places":[{"place":"Al-Awja, near Tikrit, Iraq"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.112848","first_name":"Sajida","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Khayrallah","summary":"Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Sad-dam Hussein's first wife and cousin who bore him five children (he cur-rent\u00acly has at least six children), including Qusay Sad\u00acdam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the for-mer Iraqi regime. She is Saddam Hussein's only offi\u00acci\u00acal\u00acly re\u00accog\u00acnized wife (Saddam Hussein currently has at least two wives).","name":"Sajida Khayrallah Tilfah"},{"birth_dates":[{"date":"1967-02-01"}],"id":"ua-sdfm-blacklist.836","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Hussein","birth_places":[{"place":"Iraq"}],"updated_at":"2010-10-13","last_name":"Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.113349","addresses":[[]],"first_name":"Raghad","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Saddam","summary":"Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)","name":"Raghad Saddam Hussein Al-Tikriti"},{"birth_dates":[{"date":"1969-02-01"}],"id":"ua-sdfm-blacklist.837","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Hussein","birth_places":[{"place":"Iraq"}],"updated_at":"2010-10-13","last_name":"Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.113966","addresses":[[]],"first_name":"Rana","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Saddam","summary":"Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)","name":"Rana Saddam Hussein Al-Tikriti"},{"birth_dates":[{"date":"1972-02-01"}],"id":"ua-sdfm-blacklist.838","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Hussein","birth_places":[{"place":"Iraq"}],"updated_at":"2010-10-13","last_name":"Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.114704","first_name":"Hala","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Saddam","summary":"Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)","name":"Hala Saddam Hussein Al-Tikriti"},{"birth_dates":[{"date":"1946-02-01"}],"id":"ua-sdfm-blacklist.839","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","timestamp":"2018-02-01T23:13:54.115282","birth_places":[{"place":"Baghdad, Iraq"}],"aliases":[{"first_name":"Chadian","type":"aka","description":"PE","quality":"strong","name":"Chadian"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Samira","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Shahbandar","summary":"Wife of Saddam Hussein (listed above). Samira Shanbandar is Sad\u00acdam Hussein's second wife and mother to his third son. Her status as Sad\u00acdam Hussein's wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein's in-tro\u00acduction to Samira Shahbandar.","name":"Samira Shahbandar"},{"birth_dates":[{"date":"1980"}],"id":"ua-sdfm-blacklist.840","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Hussein","birth_places":[{"place":"Iraq"}],"aliases":[{"first_name":"Hassan","type":"aka","description":"PE","quality":"strong","name":"Hassan"}],"updated_at":"2010-10-13","last_name":"Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.116092","first_name":"Ali","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Saddam","summary":"Son of Samira Shahbandar and Saddam Hussein (listed above)","name":"Ali Saddam Hussein Al-Tikriti"},{"birth_dates":[{"date":"1972-11-02"}],"id":"ua-sdfm-blacklist.841","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Ibrahim Hasan","updated_at":"2010-10-13","last_name":"Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.116735","addresses":[[]],"first_name":"Mohammad","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Barzan","summary":"Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra\u00achim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.]","name":"Mohammad Barzan Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"date":"1978-01-01"}],"id":"ua-sdfm-blacklist.842","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Ibrahim Hasan","updated_at":"2010-10-13","last_name":"Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.117199","addresses":[[]],"first_name":"Saja","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Barzan","summary":"Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra\u00achim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presi-dential advisor and Iraqi Ambassador to the United Nations.]","name":"Saja Barzan Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"date":"1981-04-18"}],"id":"ua-sdfm-blacklist.843","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Ibrahim Hasan","updated_at":"2010-10-13","last_name":"Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.117784","addresses":[[]],"first_name":"Ali","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Barzan","summary":"Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presi-dential advisor and Iraqi Ambassador to the United Nations.","name":"Ali Barzan Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"date":"1983-11-02"}],"id":"ua-sdfm-blacklist.844","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Ibrahim Hasan","updated_at":"2010-10-13","last_name":"Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.118276","addresses":[[]],"first_name":"Noor","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Barzan","summary":"Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). Barzan Ibrahim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former presi-dential advisor and Iraqi Ambassador to the United Nations.","name":"Noor Barzan Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"date":"1988-09-19"}],"id":"ua-sdfm-blacklist.845","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Ibrahim","birth_places":[{"place":"Iraqi"}],"aliases":[{"third_name":"Hasan","type":"aka","description":"PE","last_name":"Al-Tikriti","first_name":"Sa\u2019d","second_name":"Sab\u2019awi","quality":"strong","name":"Sa\u2019d Sab\u2019awi Hasan Al-Tikriti"},{"third_name":"Ibrahim","type":"aka","description":"PE","last_name":"Hasan Al-Tikriti","first_name":"Sa\u2019ad","second_name":"Sabawi","quality":"strong","name":"Sa\u2019ad Sabawi Ibrahim Hasan Al-Tikriti"}],"updated_at":"2010-10-13","last_name":"Hasan Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.118888","addresses":[{"text":"- Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria;- Yemen"}],"first_name":"Sa\u2019d","second_name":"Sabawi","summary":"Immediate Family Member of Senior Former Iraqi Regime Official Sa\u2019d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an \u201cimmediate family member\u201d of a senior former Iraqi regime official.  His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.","name":"Sa\u2019d Sabawi Ibrahim Hasan Al-Tikriti"},null,null,null,{"birth_dates":[{"date":"1983-10-25"}],"id":"ua-sdfm-blacklist.847","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Ibrahim","birth_places":[{"place":"Baghdad, Iraq"}],"aliases":[{"third_name":"Ibrahim","type":"aka","description":"PE","last_name":"Hassan Al-Tikriti","first_name":"Ibrahim","second_name":"Sabawi","quality":"strong","name":"Ibrahim Sabawi Ibrahim Hassan Al-Tikriti"},{"third_name":"Ibrahim","type":"aka","description":"PE","last_name":"Al-Hassan Al-Tikriti","first_name":"Ibrahim","second_name":"Sabawi","quality":"strong","name":"Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti"},{"third_name":"Ibrahim","type":"aka","description":"PE","last_name":"Hasan Al-Tikriti","first_name":"Ibrahim","second_name":"Sab\u2019awi","quality":"strong","name":"Ibrahim Sab\u2019awi Ibrahim Hasan Al-Tikriti"}],"updated_at":"2010-10-13","last_name":"Hasan Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.120982","addresses":[{"text":"Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani, Syria; - Fuad Dawod Farm, Az Zabadani, Damascus, Syria; - Iraq"}],"first_name":"Ibrahim","second_name":"Sabawi","summary":"Immediate Family Members of Senior Former Iraqi Regime Official Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an \u201cimmediate family member\u201d of a senior former Iraqi regime official.  His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.","name":"Ibrahim Sabawi Ibrahim Hasan Al-Tikriti"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"ua-sdfm-blacklist.853","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","timestamp":"2018-02-01T23:13:54.128352","aliases":[{"third_name":"Slaywah","quality":"strong","description":"PE","first_name":"Rudi","second_name":"Untaywan","type":"aka","name":"Rudi Untaywan Slaywah"},{"type":"aka","description":"PE","first_name":"Rudi","second_name":"Slaiwah","quality":"strong","name":"Rudi Slaiwah"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Roodi","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Slewa","summary":"In addition to serving as Uday Saddam Hussein\u2019s partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein\u2019s illicit alcohol and cigarette distribution monopolies.  Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business.  Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.","name":"Roodi Slewa"},{"birth_dates":[{"date":"1934"}],"id":"ua-sdfm-blacklist.854","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Hamudat","aliases":[{"third_name":"Mustafa","quality":"strong","description":"PE","first_name":"Macki","second_name":"Hamoudat","type":"aka","name":"Macki Hamoudat Mustafa"},{"third_name":"Al-Hamadat","quality":"strong","description":"PE","first_name":"General","second_name":"Maki","type":"aka","name":"General Maki Al-Hamadat"},{"type":"aka","description":"PE","first_name":"Maki","second_name":"Hamudat","quality":"strong","name":"Maki Hamudat"},{"type":"aka","description":"PE","first_name":"Mackie","second_name":"Hmodat","quality":"strong","name":"Mackie Hmodat"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.129191","addresses":[{"text":"Mosul, Iraq"}],"first_name":"Maki","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Mustafa","summary":"Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein","name":"Maki Mustafa Hamudat"},null,null,{"birth_dates":[{"date":"1952-02-01"}],"id":"ua-sdfm-blacklist.856","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Al-Ani","aliases":[{"first_name":"Adib Shaban","type":"aka","description":"PE","quality":"strong","name":"Adib Shaban"},{"first_name":"Dr. Adib Sha\u2019ban","type":"aka","description":"PE","quality":"strong","name":"Dr. Adib Sha\u2019ban"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.131099","first_name":"Adib","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Shaban","summary":"Served as Uday Saddam Hussein\u2019s chief of staff and worked at the Iraqi Olympic Committee","name":"Adib Shaban Al-Ani"},{"birth_dates":[{"date":"1964-06-06"}],"id":"ua-sdfm-blacklist.857","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Madhi","birth_places":[{"place":"Iraq"}],"aliases":[{"first_name":"Asil Tabra","type":"aka","description":"PE","quality":"strong","name":"Asil Tabra"}],"updated_at":"2010-10-13","last_name":"Tabrah","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.131763","first_name":"Asil Sami","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Mohammad","summary":"Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein\u2019s domestic and international financial transactions","name":"Asil Sami Mohammad Madhi Tabrah"},{"birth_dates":[{"date":"1966-02-01"}],"id":"ua-sdfm-blacklist.858","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","timestamp":"2018-02-01T23:13:54.132388","birth_places":[{"place":"Heet, Iraq"}],"aliases":[{"first_name":"Munir A Mamduh. Awad","type":"aka","description":"PE","quality":"strong","name":"Munir A Mamduh. Awad"},{"first_name":"Munir Awad","type":"aka","description":"PE","quality":"strong","name":"Munir Awad"},{"first_name":"Munir Al-Kubaysi","type":"aka","description":"PE","quality":"strong","name":"Munir Al-Kubaysi"},{"first_name":"Muneer Al-Kubaisi","type":"aka","description":"PE","quality":"strong","name":"Muneer Al-Kubaisi"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[[]],"first_name":"Munir","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Al Qubaysi","name":"Munir Al Qubaysi"},{"id":"ua-sdfm-blacklist.859","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Ahmed","aliases":[{"first_name":"Ahmed Sultan","type":"aka","description":"PE","quality":"strong","name":"Ahmed Sultan"},{"first_name":"Hasan Ahmed S. Adnan","type":"aka","description":"PE","quality":"strong","name":"Hasan Ahmed S. Adnan"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.133329","addresses":[{"text":"Amman, Jordan"}],"first_name":"Adnan","second_name":"S. Hasan","name":"Adnan S. Hasan Ahmed"},{"birth_dates":[{"date":"1932-01-25"}],"id":"ua-sdfm-blacklist.860","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","timestamp":"2018-02-01T23:13:54.133898","aliases":[{"first_name":"Khalaf Al Dulaimi","type":"aka","description":"PE","quality":"strong","name":"Khalaf Al Dulaimi"}],"updated_at":"2010-10-13","identifiers":[{"country_code":"IQ","type":"passport","number":"H0044232","country":"Iraq"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Khalaf","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"M. M. Al-Dulaymi","name":"Khalaf M. M. Al-Dulaymi"},{"birth_dates":[{"date":"1974-02-01"}],"id":"ua-sdfm-blacklist.863","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","timestamp":"2018-02-01T23:13:54.134775","birth_places":[{"place":"Circa"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Iraq"}],"first_name":"Intissar","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Al-Ubaydi","summary":"Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Depu\u00acty Commander\u00ac-in-Chief of the Iraqi armed forces, Deputy Secre\u00acta\u00acry of the Ba'ath Party Regional Command and Vice Chairman of the Revo\u00aclu\u00actio\u00acnary Command Council.]","name":"Intissar Al-Ubaydi"},{"birth_dates":[{"date":"1965-02-01"}],"id":"ua-sdfm-blacklist.864","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","timestamp":"2018-02-01T23:13:54.135352","birth_places":[{"place":"Circa, Al-Dur, Iraq"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Iraq"}],"first_name":"Nidal","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Al-Rabi'i","summary":"Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Depu\u00acty Commander\u00ac-in-Chief of the Iraqi armed forces, Deputy Secre\u00acta\u00acry of the Ba'ath Party Regional Command and Vice Chairman of the Revo\u00aclu\u00actio\u00acnary Command Council.]","name":"Nidal Al-Rabi'i"},{"birth_dates":[{"date":"1967-02-01"}],"id":"ua-sdfm-blacklist.865","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Al-Ghafur","birth_places":[{"place":"Circa, Kirkuk, Iraq"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.136028","addresses":[{"text":"Iraq"}],"first_name":"Sundus","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Abd","summary":"Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Depu\u00acty Commander\u00ac-in-Chief of the Iraqi armed forces, Deputy Secre\u00acta\u00acry of the Ba'ath Party Regional Command and Vice Chairman of the Revo\u00aclu\u00actio\u00acnary Command Council.]","name":"Sundus Abd Al-Ghafur"},{"birth_dates":[{"date":"1942-02-01"}],"id":"ua-sdfm-blacklist.866","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Al-Duri","birth_places":[{"place":"Circa, Al-Dur, Iraq"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.136635","addresses":[{"text":"Iraq"}],"first_name":"Jawhar","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Majid","summary":"Wife of Izzat Ibrahim Al-Duri (listed above). [Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Depu\u00acty Commander\u00ac-in-Chief of the Iraqi armed forces, Deputy Secre\u00acta\u00acry of the Ba'ath Party Regional Command and Vice Chairman of the Revo\u00aclu\u00actio\u00acnary Command Council.]","name":"Jawhar Majid Al-Duri"},{"birth_dates":[{"date":"1980"}],"id":"ua-sdfm-blacklist.867","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Hasan","updated_at":"2010-10-13","last_name":"Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.137151","addresses":[{"text":"Iraq"}],"first_name":"Thoraya","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Barzan Ibrahim","summary":"Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra\u00achim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former pre\u00acsi\u00acdential advisor and Iraqi Ambassador to the United Nations.]","name":"Thoraya Barzan Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"date":"1986-12-03"}],"id":"ua-sdfm-blacklist.868","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1518 (2003)","type":"individual","third_name":"Hasan","updated_at":"2010-10-13","last_name":"Al-Tikriti","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.137683","addresses":[{"text":"Geneva, Switzerland"}],"first_name":"Khawla Barzan","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Ibrahim","summary":"Child of Barzan Ibrahim Hasan Al-Tikriti (listed above). [Barzan Ibra\u00achim Hasan Al-Tikriti, half-brother to Saddam Hussein, was a former pre\u00acsi\u00acden\u00actial advisor and Iraqi Ambassador to the United Nations.]","name":"Khawla Barzan Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"date":"1958-02-01"}],"id":"ua-sdfm-blacklist.869","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.138127","birth_places":[{"place":"Abadan, Iran"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Fereidoun","second_name":"Abbasi-Davani","summary":"Has \"links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi\" (designated under IRi.016) [Old Reference # I.47.C.1].","name":"Fereidoun Abbasi-Davani"},{"birth_dates":[{"date":"1961-02-01"}],"id":"ua-sdfm-blacklist.871","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.138579","birth_places":[{"place":"Kerman, Iran"}],"aliases":[{"first_name":"Ali Akbar Ahmedian","type":"aka","description":"PE","quality":"strong","name":"Ali Akbar Ahmedian"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Ali Akbar","second_name":"Ahmadian","summary":"24 Mar. 2007 (amended on 17 Dec. 2014) Other information: Position changed. [Old Reference # I.47.D.2]","name":"Ali Akbar Ahmadian"},{"birth_dates":[{"date":"1952-12-31"}],"id":"ua-sdfm-blacklist.876","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.139072","updated_at":"2016-07-25","identifiers":[{"type":"passport","number":"I0005159, issued in Iran"},{"type":"passport","number":"10005159, issued in Iran"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Bahmanyar Morteza","second_name":"Bahmanyar","summary":"[Old Reference # I.37.D.4]","name":"Bahmanyar Morteza Bahmanyar"},{"id":"ua-sdfm-blacklist.879","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.139577","aliases":[{"first_name":"Mohammed Islami","type":"aka","description":"PE","quality":"strong","name":"Mohammed Islami"},{"first_name":"Mohammad Islami; Mohamed Islami","type":"aka","description":"PE","quality":"strong","name":"Mohammad Islami; Mohamed Islami"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Mohammad","second_name":"Eslami","summary":"Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]","name":"Mohammad Eslami"},{"birth_dates":[{"date":"1954-01-15"}],"id":"ua-sdfm-blacklist.880","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.140041","updated_at":"2016-07-25","identifiers":[{"type":"passport","number":"A0002987, issued in Iran"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Ahmad Vahid","second_name":"Dastjerdi","summary":"Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2]","name":"Ahmad Vahid Dastjerdi"},{"birth_dates":[{"date":"1956-08-11"}],"id":"ua-sdfm-blacklist.881","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.140436","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"33 Hormozan Building, Pirozan St., Sharak Ghods, Tehran, Iran"}],"first_name":"Ahmad","second_name":"Derakhshandeh","summary":"[Old Reference # I.47.C.8]","name":"Ahmad Derakhshandeh"},{"birth_dates":[{"date":"1961-04-03"}],"id":"ua-sdfm-blacklist.882","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.140861","aliases":[{"first_name":"Reza-Gholi Ismaili","type":"aka","description":"PE","quality":"strong","name":"Reza-Gholi Ismaili"}],"updated_at":"2016-07-25","identifiers":[{"type":"passport","number":"A0002302, issued in Iran"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Reza-Gholi","second_name":"Esmaeli","summary":"[Old Reference # I.37.D.3]","name":"Reza-Gholi Esmaeli"},{"id":"ua-sdfm-blacklist.883","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.141404","updated_at":"2016-07-25","identifiers":[{"type":"passport","number":"A0009228, issued in"},{"type":"passport","number":"4229533, issued in Unconfirmed (likely Iran)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Mohsen","second_name":"Fakhrizadeh-Mahabadi","summary":"The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2]","name":"Mohsen Fakhrizadeh-Mahabadi"},{"birth_dates":[{"date":"1959-02-01"}],"id":"ua-sdfm-blacklist.884","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.141804","birth_places":[{"place":"Isfahan, Iran"}],"aliases":[{"first_name":"Mohammed Hijazi","type":"aka","description":"PE","quality":"strong","name":"Mohammed Hijazi"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Mohammad","second_name":"Hejazi","summary":"[Old Reference # I.47.D.5]","name":"Mohammad Hejazi"},{"birth_dates":[{"date":"1955-09-28"}],"id":"ua-sdfm-blacklist.885","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.142322","updated_at":"2016-07-25","identifiers":[{"type":"passport","number":"G4506013, issued in Iran"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Mohsen","second_name":"Hojati","summary":"[Old Reference # I.47.C.5]","name":"Mohsen Hojati"},{"birth_dates":[{"date":"1958-09-10"}],"id":"ua-sdfm-blacklist.887","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.142747","updated_at":"2016-07-25","identifiers":[{"type":"passport","number":"A0030940, issued in Iran"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Mehrdada Akhlaghi","second_name":"Ketabachi","summary":"[Old Reference # I.47.C.6]","name":"Mehrdada Akhlaghi Ketabachi"},{"birth_dates":[{"date":"1960-02-01"}],"id":"ua-sdfm-blacklist.889","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.143159","updated_at":"2016-07-25","identifiers":[{"type":"passport","number":"A0003039, issued in Iran"},{"type":"nationalid","description":"0035011785, issued in Iran"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Naser","second_name":"Maleki","summary":"[Old Reference # I.47.C.7]","name":"Naser Maleki"},{"birth_dates":[{"date":"1949-02-11"}],"id":"ua-sdfm-blacklist.893","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.143630","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Mohammad Reza","second_name":"Naqdi","summary":"Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]","name":"Mohammad Reza Naqdi"},{"id":"ua-sdfm-blacklist.894","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.143978","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Mohammad Mehdi","second_name":"Nejad Nouri","summary":"Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]","name":"Mohammad Mehdi Nejad Nouri"},{"birth_dates":[{"date":"1956-02-01"}],"id":"ua-sdfm-blacklist.900","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.144390","aliases":[{"first_name":"Mortaza Rezaie","type":"aka","description":"PE","quality":"strong","name":"Mortaza Rezaie"},{"first_name":"Mortaza Rezai","type":"aka","description":"PE","quality":"strong","name":"Mortaza Rezai"},{"first_name":"Morteza Rezai","type":"aka","description":"PE","quality":"strong","name":"Morteza Rezai"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Morteza","second_name":"Rezaie","summary":"[Old Reference # I.47.D.1]","name":"Morteza Rezaie"},{"id":"ua-sdfm-blacklist.902","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.145060","aliases":[{"first_name":"Mortaza Safari","type":"aka","description":"PE","quality":"strong","name":"Mortaza Safari"},{"first_name":"Murtaza Saferi","type":"aka","description":"PE","quality":"strong","name":"Murtaza Saferi"},{"first_name":"Murtaza Safari","type":"aka","description":"PE","quality":"strong","name":"Murtaza Safari"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Morteza","second_name":"Safari","summary":"[Old Reference #I.47.D.4]","name":"Morteza Safari"},{"birth_dates":[{"date":"1952-02-01"}],"id":"ua-sdfm-blacklist.903","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.145713","birth_places":[{"place":"Isfahan, Iran"}],"aliases":[{"first_name":"Yahya Raheem Safavi","type":"aka","description":"PE","quality":"strong","name":"Yahya Raheem Safavi"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Yahya Rahim","second_name":"Safavi","summary":"[Old Refence # I.37.E.1]","name":"Yahya Rahim Safavi"},{"id":"ua-sdfm-blacklist.905","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.146306","aliases":[{"first_name":"Hossein Saleemi","type":"aka","description":"PE","quality":"strong","name":"Hossein Saleemi"},{"first_name":"Hosein Saleemi","type":"aka","description":"PE","quality":"strong","name":"Hosein Saleemi"},{"first_name":"Husain Saleemi","type":"aka","description":"PE","quality":"strong","name":"Husain Saleemi"},{"first_name":"Hussain Saleemi","type":"aka","description":"PE","quality":"strong","name":"Hussain Saleemi"},{"first_name":"Hossein Salimi","type":"aka","description":"PE","quality":"strong","name":"Hossein Salimi"},{"first_name":"Husain Salimi","type":"aka","description":"PE","quality":"strong","name":"Husain Salimi"},{"first_name":"Hosain Salimi","type":"aka","description":"PE","quality":"strong","name":"Hosain Salimi"},{"first_name":"Hussain Salimi","type":"aka","description":"PE","quality":"strong","name":"Hussain Salimi"},{"first_name":"Hosain Saleemi","type":"aka","description":"PE","quality":"strong","name":"Hosain Saleemi"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Hosein","second_name":"Salimi","summary":"[Old Reference # I.37.D.1]","name":"Hosein Salimi"},{"birth_dates":[{"date":"1957-03-11"}],"id":"ua-sdfm-blacklist.906","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.147897","birth_places":[{"place":"Qom, Iran"}],"aliases":[{"first_name":"Qasim Sulaimani","type":"aka","description":"PE","quality":"strong","name":"Qasim Sulaimani"},{"first_name":"Qasim Sulaymani","type":"aka","description":"PE","quality":"strong","name":"Qasim Sulaymani"},{"first_name":"Sardar Soleimani","type":"aka","description":"PE","quality":"weak","name":"Sardar Soleimani"},{"first_name":"Qasem Sulaymani","type":"aka","description":"PE","quality":"strong","name":"Qasem Sulaymani"},{"first_name":"Kasim Sulaimani","type":"aka","description":"PE","quality":"strong","name":"Kasim Sulaimani"},{"first_name":"Kasim Sulaymani","type":"aka","description":"PE","quality":"strong","name":"Kasim Sulaymani"},{"first_name":"Haj Qasem","type":"aka","description":"PE","quality":"weak","name":"Haj Qasem"},{"first_name":"Haji Qassem","type":"aka","description":"PE","quality":"weak","name":"Haji Qassem"},{"first_name":"Qasim Soleimani","type":"aka","description":"PE","quality":"strong","name":"Qasim Soleimani"},{"first_name":"Qasem Sulaimani","type":"aka","description":"PE","quality":"strong","name":"Qasem Sulaimani"},{"first_name":"Kasim Soleimani","type":"aka","description":"PE","quality":"strong","name":"Kasim Soleimani"}],"updated_at":"2016-07-25","identifiers":[{"type":"passport","number":"008827 , issued in Iran"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Qasem","second_name":"Soleimani","summary":"Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]","name":"Qasem Soleimani"},{"birth_dates":[{"date":"1944-02-01"}],"id":"ua-sdfm-blacklist.908","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.149534","birth_places":[{"place":"Isfahan, Iran"}],"aliases":[{"first_name":"Mohammad Raza Zahedi","type":"aka","description":"PE","quality":"strong","name":"Mohammad Raza Zahedi"},{"first_name":"Mohammad Reza Zahidi","type":"aka","description":"PE","quality":"strong","name":"Mohammad Reza Zahidi"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Mohammad Reza","second_name":"Zahedi","summary":"[Old Reference # I.47.D.3]","name":"Mohammad Reza Zahedi"},{"id":"ua-sdfm-blacklist.909","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.150185","aliases":[{"first_name":"Mohammad Baqer Zolqadir","type":"aka","description":"PE","quality":"strong","name":"Mohammad Baqer Zolqadir"},{"first_name":"Mohammad Baqer Zolqader","type":"aka","description":"PE","quality":"strong","name":"Mohammad Baqer Zolqader"},{"first_name":"Mohammad Bakr Zolkadr","type":"aka","description":"PE","quality":"strong","name":"Mohammad Bakr Zolkadr"},{"first_name":"Mohammad Bakr Zolqadr","type":"aka","description":"PE","quality":"strong","name":"Mohammad Bakr Zolqadr"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MOHAMMAD BAQER","second_name":"Zolqadr","summary":"[Old Reference # I.47.D.7]","name":"MOHAMMAD BAQER Zolqadr"},{"id":"ua-sdfm-blacklist.910","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Abzar Boresh Kaveh Co. (BK CO.)","timestamp":"2018-02-01T23:13:54.150929","summary":"Involved in the production of centrifuge components. [Old Reference # E.03.III.1]","name":"Abzar Boresh Kaveh Co. (BK CO.)"},{"id":"ua-sdfm-blacklist.911","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","aliases":[{"first_name":"Amin Industrial Compound","type":"aka","description":"PE","name":"Amin Industrial Compound"},{"first_name":"Amin Industrial Company","type":"aka","description":"PE","name":"Amin Industrial Company"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 91735-549, Mashad, Iran"},{"text":"Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran"},{"text":"Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran"}],"first_name":"Amin Industrial Complex","timestamp":"2018-02-01T23:13:54.151271","summary":"Sought temperature controllers which may be used in nuclear research and operational\/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]","name":"Amin Industrial Complex"},null,null,{"id":"ua-sdfm-blacklist.913","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Sepah Islam Road, Karaj Special Road Km 10, Iran"},{"text":"Pasdaran Ave., Tehran, Iran"},{"text":"P.O. Box 19585\/777 , Tehran, Iran"}],"first_name":"Armament Industries Group (AIG)","timestamp":"2018-02-01T23:13:54.152596","summary":"Manufacturers and services a variety of small arms and light weapons, including large- and mediumcalibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]","name":"Armament Industries Group (AIG)"},{"id":"ua-sdfm-blacklist.916","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Barzagani Tejarat Tavanmad Saccal companies","timestamp":"2018-02-01T23:13:54.153175","summary":"A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2]","name":"Barzagani Tejarat Tavanmad Saccal companies"},{"id":"ua-sdfm-blacklist.917","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","aliases":[{"first_name":"Naval Defence Missile Industry Group","type":"aka","description":"PE","name":"Naval Defence Missile Industry Group"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Cruise Missile Industry Group","timestamp":"2018-02-01T23:13:54.153485","summary":"Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7]","name":"Cruise Missile Industry Group"},{"id":"ua-sdfm-blacklist.918","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Defence Industries Organisation (DIO)","timestamp":"2018-02-01T23:13:54.153870","summary":"Overarching MODAFL controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]","name":"Defence Industries Organisation (DIO)"},{"id":"ua-sdfm-blacklist.919","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pasdaran Av., PO Box 19585\/777, Tehran, Iran"}],"first_name":"Defense Technology and Science Research Center (DTSRC)","timestamp":"2018-02-01T23:13:54.154204","summary":"Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran`s defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3]","name":"Defense Technology and Science Research Center (DTSRC)"},{"id":"ua-sdfm-blacklist.920","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Doostan International Company (DICO)","timestamp":"2018-02-01T23:13:54.154624","summary":"Supplies elements to Iran`s ballistic missile programme. [Old Reference # E.29.I.4]","name":"Doostan International Company (DICO)"},{"id":"ua-sdfm-blacklist.921","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","aliases":[{"first_name":"E. S. Co.","type":"aka","description":"PE","name":"E. S. Co."},{"first_name":"E. X. Co.","type":"aka","description":"PE","name":"E. X. Co."}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Electro Sanam Company","timestamp":"2018-02-01T23:13:54.154893","summary":"AIO frontcompany, involved in the ballistic missile programme. [Old Reference # E.03.III.3]","name":"Electro Sanam Company"},{"id":"ua-sdfm-blacklist.923","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Ettehad Technical Group","timestamp":"2018-02-01T23:13:54.155374","summary":"AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]","name":"Ettehad Technical Group"},{"id":"ua-sdfm-blacklist.924","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","aliases":[{"first_name":"Instrumentation Factory Plant","type":"fka","description":"PE","name":"Instrumentation Factory Plant"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Fajr Industrial Group","timestamp":"2018-02-01T23:13:54.155635","summary":"Subordinate entity of AIO. [Old Reference # E.37.B.3]","name":"Fajr Industrial Group"},{"id":"ua-sdfm-blacklist.925","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran"}],"first_name":"Farasakht Industries","timestamp":"2018-02-01T23:13:54.156028","summary":"Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]","name":"Farasakht Industries"},{"id":"ua-sdfm-blacklist.926","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Farayand Technique","timestamp":"2018-02-01T23:13:54.156431","summary":"Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]","name":"Farayand Technique"},null,null,{"id":"ua-sdfm-blacklist.929","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Gharagahe Sazandegi Ghaem","timestamp":"2018-02-01T23:13:54.157060","summary":"Owned or controlled by KAA. [Old Reference # E.29.II.2]","name":"Gharagahe Sazandegi Ghaem"},{"id":"ua-sdfm-blacklist.930","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Ghorb Karbala","timestamp":"2018-02-01T23:13:54.157332","summary":"Owned or controlled by KAA. [Old Reference # E.29.II.3]","name":"Ghorb Karbala"},{"id":"ua-sdfm-blacklist.931","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Ghorb Nooh","timestamp":"2018-02-01T23:13:54.157634","summary":"Owned or controlled by KAA. [Old Reference # E.29.II.4]","name":"Ghorb Nooh"},{"id":"ua-sdfm-blacklist.932","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Hara Company","timestamp":"2018-02-01T23:13:54.157939","summary":"Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]","name":"Hara Company"},{"id":"ua-sdfm-blacklist.933","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Imensazan Consultant Engineers Institute","timestamp":"2018-02-01T23:13:54.158193","summary":"Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]","name":"Imensazan Consultant Engineers Institute"},{"id":"ua-sdfm-blacklist.934","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","aliases":[{"first_name":"Instrumentation Factories Plant","type":"aka","description":"PE","name":"Instrumentation Factories Plant"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Industrial Factories of Precision (IFP) MACHINERY","timestamp":"2018-02-01T23:13:54.158516","summary":"Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]","name":"Industrial Factories of Precision (IFP) MACHINERY"},{"id":"ua-sdfm-blacklist.938","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Joza Industrial Co.","timestamp":"2018-02-01T23:13:54.158973","summary":"AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]","name":"Joza Industrial Co."},{"id":"ua-sdfm-blacklist.939","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","aliases":[{"first_name":"Kalaye Electric","type":"aka","description":"PE","name":"Kalaye Electric"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Kala-Electric","timestamp":"2018-02-01T23:13:54.159304","summary":"Provider for PFEP - Natanz. [Old Reference # E.37.A.3]","name":"Kala-Electric"},{"id":"ua-sdfm-blacklist.941","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran"},{"text":"Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran"},{"text":"P.O. Box 91735-549, Mashad, Iran"},{"text":"Khalaj Rd., End of Seyyedi Alley, Mashad, Iran"},{"text":"Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran"}],"first_name":"Kaveh Cutting Tools Company","timestamp":"2018-02-01T23:13:54.159709","summary":"Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]","name":"Kaveh Cutting Tools Company"},null,null,null,{"id":"ua-sdfm-blacklist.944","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Khorasan Metallurgy Industries","timestamp":"2018-02-01T23:13:54.160621","summary":"Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]","name":"Khorasan Metallurgy Industries"},null,null,null,{"id":"ua-sdfm-blacklist.946","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Makin","timestamp":"2018-02-01T23:13:54.161527","summary":"Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]","name":"Makin"},{"id":"ua-sdfm-blacklist.947","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran"}],"first_name":"Malek Ashtar University","timestamp":"2018-02-01T23:13:54.161874","summary":"Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran`s nuclear programme. [Old Reference # E.29.I.9]","name":"Malek Ashtar University"},{"id":"ua-sdfm-blacklist.949","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","aliases":[{"first_name":"MODLEX","type":"aka","description":"PE","name":"MODLEX"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 16315-189, Tehran, Iran"},{"text":"Located on the west side of Dabestan Street, Abbas Abad District, Tehran, Iran"}],"first_name":"Ministry of Defense Logistics Export","timestamp":"2018-02-01T23:13:54.162579","summary":"MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]","name":"Ministry of Defense Logistics Export"},{"id":"ua-sdfm-blacklist.950","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","aliases":[{"first_name":"3MG","type":"aka","description":"PE","name":"3MG"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 16595-365, Tehran, Iran"}],"first_name":"Mizan Machinery Manufacturing","timestamp":"2018-02-01T23:13:54.163256","summary":"Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]","name":"Mizan Machinery Manufacturing"},{"id":"ua-sdfm-blacklist.952","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Niru Battery Manufacturing Company","timestamp":"2018-02-01T23:13:54.163822","summary":"Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]","name":"Niru Battery Manufacturing Company"},{"id":"ua-sdfm-blacklist.955","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Omran Sahel","timestamp":"2018-02-01T23:13:54.164177","summary":"Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]","name":"Omran Sahel"},{"id":"ua-sdfm-blacklist.956","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Oriental Oil Kish","timestamp":"2018-02-01T23:13:54.164522","summary":"Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]","name":"Oriental Oil Kish"},{"id":"ua-sdfm-blacklist.957","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Parchin Chemical Industries","timestamp":"2018-02-01T23:13:54.164838","summary":"Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]","name":"Parchin Chemical Industries"},{"id":"ua-sdfm-blacklist.958","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Pars Aviation Services Company","timestamp":"2018-02-01T23:13:54.165127","summary":"Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]","name":"Pars Aviation Services Company"},{"id":"ua-sdfm-blacklist.960","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"P.O. Box 16785-195, Tehran, Iran"}],"first_name":"Pejman Industrial Services Corporation","timestamp":"2018-02-01T23:13:54.165459","summary":"Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]","name":"Pejman Industrial Services Corporation"},{"id":"ua-sdfm-blacklist.962","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Qods Aeronautics Industries","timestamp":"2018-02-01T23:13:54.165881","summary":"Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1]","name":"Qods Aeronautics Industries"},{"id":"ua-sdfm-blacklist.963","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Rah Sahel","timestamp":"2018-02-01T23:13:54.166198","summary":"Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]","name":"Rah Sahel"},{"id":"ua-sdfm-blacklist.964","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Rahab Engineering Institute","timestamp":"2018-02-01T23:13:54.166549","summary":"Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]","name":"Rahab Engineering Institute"},{"id":"ua-sdfm-blacklist.965","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Damavand Tehran Highway, Tehran, Iran"}],"first_name":"Sabalan Company","timestamp":"2018-02-01T23:13:54.166917","summary":"Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]","name":"Sabalan Company"},{"id":"ua-sdfm-blacklist.966","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Safety Equipment Procurement (SEP)","timestamp":"2018-02-01T23:13:54.167338","summary":"AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]","name":"Safety Equipment Procurement (SEP)"},{"id":"ua-sdfm-blacklist.967","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Damavand Tehran Highway, Tehran, Iran"}],"first_name":"Sahand Aluminum Parts Industrial Company (SAPICO)","timestamp":"2018-02-01T23:13:54.167703","summary":"SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]","name":"Sahand Aluminum Parts Industrial Company (SAPICO)"},{"id":"ua-sdfm-blacklist.968","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Sahel Consultant Engineers","timestamp":"2018-02-01T23:13:54.168155","summary":"Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]","name":"Sahel Consultant Engineers"},{"id":"ua-sdfm-blacklist.969","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Sanam Industrial Group","timestamp":"2018-02-01T23:13:54.168509","summary":"Subordinate to AIO, which has purchased equipment on AIO`s behalf for the missile programme. [Old Reference # E.47.A.9]","name":"Sanam Industrial Group"},{"id":"ua-sdfm-blacklist.970","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Sepanir","timestamp":"2018-02-01T23:13:54.168769","summary":"Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]","name":"Sepanir"},{"id":"ua-sdfm-blacklist.971","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Sepasad Engineering Company","timestamp":"2018-02-01T23:13:54.169077","summary":"Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]","name":"Sepasad Engineering Company"},{"id":"ua-sdfm-blacklist.972","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Shahid Hemmat Industrial Group (SHIG)","timestamp":"2018-02-01T23:13:54.169358","summary":"Subordinate entity of AIO. [Old Reference # E.37.B.1]","name":"Shahid Hemmat Industrial Group (SHIG)"},{"id":"ua-sdfm-blacklist.973","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Shahid Bagheri Industrial Group (SBIG)","timestamp":"2018-02-01T23:13:54.169629","summary":"Subordinate entity of AIO. [Old Reference # E.37.B.2]","name":"Shahid Bagheri Industrial Group (SBIG)"},{"id":"ua-sdfm-blacklist.974","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Tehran, Iran"}],"first_name":"Shahid Karrazi Industries","timestamp":"2018-02-01T23:13:54.169959","summary":"Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]","name":"Shahid Karrazi Industries"},{"id":"ua-sdfm-blacklist.975","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","aliases":[{"first_name":"Shahid Sattari Group Equipment Industries","type":"aka","description":"PE","name":"Shahid Sattari Group Equipment Industries"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Southeast Tehran, Iran"}],"first_name":"Shahid Satarri Industries","timestamp":"2018-02-01T23:13:54.170432","summary":"Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]","name":"Shahid Satarri Industries"},{"id":"ua-sdfm-blacklist.976","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran"},{"text":"Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran"},{"text":"Babaei Highway - Next to Niru M.F.G, Tehran, Iran"}],"first_name":"Shahid Sayyade Shirazi Industries (SSSI)","timestamp":"2018-02-01T23:13:54.170970","summary":"SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]","name":"Shahid Sayyade Shirazi Industries (SSSI)"},{"id":"ua-sdfm-blacklist.977","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Sho'a' Aviation","timestamp":"2018-02-01T23:13:54.171530","summary":"Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3]","name":"Sho'a' Aviation"},{"id":"ua-sdfm-blacklist.979","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pasdaran Avenue, PO Box 19585\/777, Tehran, Iran"}],"first_name":"Special Industries Group (SIG)","timestamp":"2018-02-01T23:13:54.171833","summary":"Subordinate of DIO. [Old Reference # E.29.I.20]","name":"Special Industries Group (SIG)"},{"id":"ua-sdfm-blacklist.980","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"7th of Tir","timestamp":"2018-02-01T23:13:54.172194","summary":"Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]","name":"7th of Tir"},null,null,{"id":"ua-sdfm-blacklist.983","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Ya Mahdi Industries Group","timestamp":"2018-02-01T23:13:54.172842","summary":"Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]","name":"Ya Mahdi Industries Group"},{"id":"ua-sdfm-blacklist.984","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","aliases":[{"first_name":"Directorate of Yazd Ammunition and Metallurgy Industries","type":"aka","description":"PE","name":"Directorate of Yazd Ammunition and Metallurgy Industries"},{"first_name":"Yazd Ammunition Manufacturing and Metallurgy Industries","type":"aka","description":"PE","name":"Yazd Ammunition Manufacturing and Metallurgy Industries"}],"updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran"},{"text":"Postal Box 89195\/878, Yazd, Iran"},{"text":"P.O. Box 89195-678, Yazd, Iran"},{"text":"Km 5 of Taft Road, Yazd, Iran"}],"first_name":"Yazd Metallurgy Industries (YMI)","timestamp":"2018-02-01T23:13:54.173161","summary":"YMI is a subordinate of DIO. [Old Reference #E.29.I.22].","name":"Yazd Metallurgy Industries (YMI)"},{"nationalities":[{"country_code":"CD","country":"Congolese"}],"id":"ua-sdfm-blacklist.985","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.174107","aliases":[{"first_name":"AIGLE BLANC","type":"aka","description":"PE","quality":"strong","name":"AIGLE BLANC"},{"first_name":"FRANK KAKORERE","type":"aka","description":"PE","quality":"strong","name":"FRANK KAKORERE"},{"first_name":"FRANK KAKORERE BWAMBALE","type":"aka","description":"PE","quality":"strong","name":"FRANK KAKORERE BWAMBALE"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Kinshasa, Democratic Republic of the Congo (as of June 2016)"}],"first_name":"FRANK KAKOLELE","title":"FARDC General","second_name":"BWAMBALE","summary":"Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government`s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armes (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni.  He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa.","name":"FRANK KAKOLELE BWAMBALE"},{"id":"ua-sdfm-blacklist.986","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.174906","birth_places":[{"place":"Goma, DRC"}],"aliases":[{"first_name":"Commandant Jerome","type":"aka","description":"PE","quality":"weak","name":"Commandant Jerome"},{"first_name":"Jerome Kakwavu","type":"aka","description":"PE","quality":"strong","name":"Jerome Kakwavu"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"JEROME","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"KAKWAVU BUKANDE","summary":"Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.","name":"JEROME KAKWAVU BUKANDE"},{"birth_dates":[{"date":"1978-04-28"}],"id":"ua-sdfm-blacklist.987","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.175600","birth_places":[{"place":"Mambasa, Ituri Province, Democratic Republic of the Congo"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic Republic of the Congo (in prison)"}],"first_name":"GERMAIN","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"KATANGA","summary":"Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga`s sentence should be completed on 18 January 2016.  Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.","name":"GERMAIN KATANGA"},{"id":"ua-sdfm-blacklist.988","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.176173","birth_places":[{"place":"Ituri, Democratic Republic of the Congo"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic Republic of the Congo (in prison)"}],"first_name":"THOMAS","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"LUBANGA","summary":"Arrested in Kinshasa in March 2005 for UPC\/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga`s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment.","name":"THOMAS LUBANGA"},{"birth_dates":[{"date":"1973-08-20"}],"id":"ua-sdfm-blacklist.989","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.176833","birth_places":[{"place":"Bunia, Democratic Republic of the Congo"}],"aliases":[{"first_name":"Kawa Mandro","type":"aka","description":"PE","quality":"strong","name":"Kawa Mandro"},{"first_name":"\"Kawa\"","type":"aka","description":"PE","quality":"weak","name":"\"Kawa\""},{"first_name":"Yves Andoul Karim","type":"aka","description":"PE","quality":"strong","name":"Yves Andoul Karim"},{"first_name":"Yves Khawa Panga Mandro","type":"aka","description":"PE","quality":"strong","name":"Yves Khawa Panga Mandro"},{"first_name":"\"Chief Kahwa\"","type":"aka","description":"PE","quality":"weak","name":"\"Chief Kahwa\""},{"first_name":"Kawa Panga","type":"aka","description":"PE","quality":"strong","name":"Kawa Panga"},{"first_name":"Kawa Panga Mandro","type":"aka","description":"PE","quality":"strong","name":"Kawa Panga Mandro"},{"first_name":"Mandro Panga Kahwa","type":"aka","description":"PE","quality":"strong","name":"Mandro Panga Kahwa"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Uganda (as of May 2016)"}],"first_name":"KHAWA PANGA","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"MANDRO","summary":"Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.","name":"KHAWA PANGA MANDRO"},{"birth_dates":[{"date":"1963-07-24"}],"id":"ua-sdfm-blacklist.990","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.178290","birth_places":[{"place":"Ndusu \/ Ruhengeri, Northern Province, Rwanda"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country_code":"RW","country":"Rwandan"}],"first_name":"CALLIXTE","title":"FDLR Executive Secretary","second_name":"MBARUSHIMANA","summary":"Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and, by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term.","name":"CALLIXTE MBARUSHIMANA"},{"birth_dates":[{"date":"1965-12-28"}],"id":"ua-sdfm-blacklist.991","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.178994","birth_places":[{"place":"Bashali, Masisi, DRC;Goma, DRC;Uvira, DRC"}],"aliases":[{"first_name":"Douglas Iruta Mpamo","type":"aka","description":"PE","quality":"strong","name":"Douglas Iruta Mpamo"},{"first_name":"Mpano","type":"aka","description":"PE","quality":"weak","name":"Mpano"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Gisenyi, Rwanda (As of June 2011)"}],"first_name":"IRUTA DOUGLAS","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"MPAMO","summary":"No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.","name":"IRUTA DOUGLAS MPAMO"},{"birth_dates":[{"date":"1954-02-01"}],"nationalities":[{"country_code":"RW","country":"Rwandan"}],"id":"ua-sdfm-blacklist.992","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.179844","birth_places":[{"place":"Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda"}],"aliases":[{"first_name":"General Major Mupenzi","type":"aka","description":"PE","quality":"strong","name":"General Major Mupenzi"},{"first_name":"Pharaoh","type":"aka","description":"PE","quality":"weak","name":"Pharaoh"},{"first_name":"Mupenzi Bernard","type":"aka","description":"PE","quality":"strong","name":"Mupenzi Bernard"},{"first_name":"Radja","type":"aka","description":"PE","quality":"weak","name":"Radja"},{"first_name":"General Mudacumura","type":"aka","description":"PE","quality":"strong","name":"General Mudacumura"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"North Kivu Province, Democratic Republic of the Congo (as of June 2016)"}],"first_name":"SYLVESTRE","title":"FDLR-FOCA Commander;FDLR-FOCA Lieutenant General","second_name":"MUDACUMURA","summary":"The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.","name":"SYLVESTRE MUDACUMURA"},{"birth_dates":[{"date":"1962-03-17"}],"nationalities":[{"country_code":"RW","country":"Rwandan"}],"id":"ua-sdfm-blacklist.993","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.181034","birth_places":[{"place":"Kigali, Rwanda"}],"aliases":[{"first_name":"Musenyeri","type":"aka","description":"PE","quality":"weak","name":"Musenyeri"},{"first_name":"Achille","type":"aka","description":"PE","quality":"weak","name":"Achille"},{"first_name":"Frere Petrus Ibrahim","type":"aka","description":"PE","quality":"weak","name":"Frere Petrus Ibrahim"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Kinshasa, Democratic Republic of the Congo (as of June 2016)"}],"first_name":"LEOPOLD","title":"FDLR-FOCA Chief of Staff;FDLR-FOCA Interim Deputy Commander","second_name":"MUJYAMBERE","summary":"Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.","name":"LEOPOLD MUJYAMBERE"},{"birth_dates":[{"date":"1963-05-14"}],"nationalities":[{"country_code":"RW","country":"Rwandan"}],"id":"ua-sdfm-blacklist.994","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.182004","birth_places":[{"place":"Butera, Rwanda ; Ngoma, Butare, Rwanda"}],"aliases":[{"first_name":"Dr. Ignace","type":"aka","description":"PE","quality":"weak","name":"Dr. Ignace"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Germany (in prison)"}],"first_name":"IGNACE","title":"FDLR President","second_name":"MURWANASHYAKA","summary":"Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.","name":"IGNACE MURWANASHYAKA"},{"birth_dates":[{"date":"1961-04-06"}],"id":"ua-sdfm-blacklist.995","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.182672","birth_places":[{"place":"Mugambazi, Kigali, Rwanda"}],"aliases":[{"first_name":"IO Musoni","type":"aka","description":"PE","quality":"strong","name":"IO Musoni"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country_code":"RW","country":"Rwandan"}],"first_name":"STRATON","title":"Former FDLR Vice President","second_name":"MUSONI","summary":"Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.","name":"STRATON MUSONI"},{"birth_dates":[{"date":"1964-02-01"}],"id":"ua-sdfm-blacklist.996","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.183358","birth_places":[{"place":"Minembwe, South Kivu, Democratic Republic of the Congo"}],"aliases":[{"first_name":"Colonel Mutebutsi","description":"NE","name":"Colonel Mutebutsi"},{"first_name":"Jules Mutebuzi","type":"aka","description":"PE","quality":"strong","name":"Jules Mutebuzi"},{"first_name":"Jules Mutebusi","type":"aka","description":"PE","quality":"strong","name":"Jules Mutebusi"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"JULES","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"MUTEBUTSI","summary":"Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.","name":"JULES MUTEBUTSI"},{"birth_dates":[{"date":"1970-10-08"}],"id":"ua-sdfm-blacklist.997","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.184133","birth_places":[{"place":"Bunia, Ituri Province, Democratic Republic of the Congo"}],"aliases":[{"first_name":"Cui Ngudjolo","type":"aka","description":"PE","quality":"strong","name":"Cui Ngudjolo"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic Republic of the Congo"}],"first_name":"MATHIEU, CHUI","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"NGUDJOLO","summary":"Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.","name":"MATHIEU, CHUI NGUDJOLO"},{"birth_dates":[{"date":"1971-05-23"}],"id":"ua-sdfm-blacklist.998","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.184844","aliases":[{"first_name":"Floribert Ngabu Ndjabu","type":"aka","description":"PE","quality":"strong","name":"Floribert Ngabu Ndjabu"},{"first_name":"Floribert Njabu Ngabu","type":"aka","description":"PE","quality":"strong","name":"Floribert Njabu Ngabu"},{"first_name":"Floribert Ndjabu","type":"aka","description":"PE","quality":"strong","name":"Floribert Ndjabu"}],"updated_at":"2016-11-03","identifiers":[{"type":"passport","number":"Democratic Republic of the Congo passport no. OB 0243318"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"FLORIBERT NGABU","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"NJABU","summary":"Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.","name":"FLORIBERT NGABU NJABU"},{"birth_dates":[{"date":"1967-02-06"}],"id":"ua-sdfm-blacklist.999","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.185744","birth_places":[{"place":"Rutshuru, North Kivu, DRC"}],"aliases":[{"first_name":"Papa Six","type":"aka","description":"PE","quality":"weak","name":"Papa Six"},{"first_name":"Laurent Nkunda Mahoro Batware","type":"aka","description":"PE","quality":"strong","name":"Laurent Nkunda Mahoro Batware"},{"first_name":"Laurent Nkunda Batware","type":"aka","description":"PE","quality":"strong","name":"Laurent Nkunda Batware"},{"first_name":"General Nkunda","type":"aka","description":"PE","quality":"weak","name":"General Nkunda"},{"first_name":"Nkunda Mihigo Laurent","type":"aka","description":"PE","quality":"strong","name":"Nkunda Mihigo Laurent"},{"first_name":"Laurent Nkunda Bwatare","type":"aka","description":"PE","quality":"strong","name":"Laurent Nkunda Bwatare"},{"first_name":"Laurent Nkundabatware","type":"aka","description":"PE","quality":"strong","name":"Laurent Nkundabatware"},{"first_name":"Chairman","type":"aka","description":"PE","quality":"weak","name":"Chairman"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"LAURENT","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"NKUNDA","summary":"Former RCD-G General. Founder, National Congress for the People`s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government`s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda`s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda`s lawyers appealed with the Rwandan Military Court.","name":"LAURENT NKUNDA"},{"birth_dates":[{"date":"1964-01-01"}],"nationalities":[{"country_code":"RW","country":"Rwandan"}],"id":"ua-sdfm-blacklist.1000","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.186998","birth_places":[{"place":"Gaseke, Gisenyi Province, Rwanda"}],"aliases":[{"first_name":"Nzeri","type":"aka","description":"PE","quality":"weak","name":"Nzeri"},{"first_name":"Israel","type":"aka","description":"PE","quality":"weak","name":"Israel"},{"first_name":"Colonel Omega","type":"aka","description":"PE","quality":"weak","name":"Colonel Omega"},{"first_name":"Pacifique Ntawungula","type":"aka","description":"PE","quality":"strong","name":"Pacifique Ntawungula"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016.)"}],"first_name":"PACIFIQUE","title":"FDLR-FOCA \"SONOKI\" Sector Commander; FDLR-FOCA Brigadier General","second_name":"NTAWUNGUKA","summary":"Received military training in Egypt.","name":"PACIFIQUE NTAWUNGUKA"},{"id":"ua-sdfm-blacklist.1001","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.187922","updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"JAMES","nationalities":[{"country_code":"UG","country":"Ugandan"}],"second_name":"NYAKUNI","name":"JAMES NYAKUNI"},{"birth_dates":[{"date":"1966-01-01"}],"id":"ua-sdfm-blacklist.1002","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.188333","birth_places":[{"place":"Mugusa, Butare, Rwanda"}],"aliases":[{"first_name":"Izabayo Deo","type":"aka","description":"PE","quality":"strong","name":"Izabayo Deo"},{"first_name":"Bigaruka","type":"aka","description":"PE","quality":"weak","name":"Bigaruka"},{"first_name":"Deogratias Bigaruka Izabayo","type":"aka","description":"PE","quality":"strong","name":"Deogratias Bigaruka Izabayo"},{"first_name":"Bigurura","type":"aka","description":"PE","quality":"weak","name":"Bigurura"},{"first_name":"Jules Mateso Mlamba","type":"aka","description":"PE","quality":"strong","name":"Jules Mateso Mlamba"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country_code":"RW","country":"Rwandan"}],"first_name":"STANISLAS","title":"Former FDLR-FOCA Deputy Commander","second_name":"NZEYIMANA","summary":"Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.","name":"STANISLAS NZEYIMANA"},{"birth_dates":[{"date":"1949-06-06"}],"id":"ua-sdfm-blacklist.1003","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.189472","birth_places":[{"place":"Ariwara, DRC"}],"aliases":[{"first_name":"Ozia Mazio","type":"aka","description":"PE","quality":"strong","name":"Ozia Mazio"},{"first_name":"Omari","type":"aka","description":"PE","quality":"weak","name":"Omari"},{"first_name":"Mr Omari","type":"aka","description":"PE","quality":"weak","name":"Mr Omari"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"DIEUDONNE","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"OZIA MAZIO","summary":"While president of the Federation des entreprises congolaises (FEC) in Aru territory, Dieudonne Ozia Mazio is believed to have died in Ariwara on 23 September 2008.","name":"DIEUDONNE OZIA MAZIO"},{"birth_dates":[{"date":"1973"}],"id":"ua-sdfm-blacklist.1004","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.190326","birth_places":[{"place":"Bigogwe, Rwanda"}],"aliases":[{"first_name":"Major","type":"aka","description":"PE","quality":"weak","name":"Major"},{"first_name":"Lydia (When he was part of APR.)","type":"aka","description":"PE","quality":"weak","name":"Lydia (When he was part of APR.)"},{"first_name":"Terminator","type":"aka","description":"PE","quality":"weak","name":"Terminator"},{"first_name":"Romeo (Call sign)","type":"aka","description":"PE","quality":"weak","name":"Romeo (Call sign)"},{"first_name":"Bosco Ntaganda","type":"aka","description":"PE","quality":"strong","name":"Bosco Ntaganda"},{"first_name":"Bosco Ntagenda","type":"aka","description":"PE","quality":"strong","name":"Bosco Ntagenda"},{"first_name":"General Taganda","type":"aka","description":"PE","quality":"strong","name":"General Taganda"},{"first_name":"Tango Romeo (Call sign)","type":"aka","description":"PE","quality":"weak","name":"Tango Romeo (Call sign)"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Goma, DRC (As of June 2011.)"}],"first_name":"BOSCO","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"TAGANDA","summary":"Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations `Umoja Wetu`, `Kimia II`, and `Amani Leo\u2019 in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands.  On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial is scheduled to start 2 June 2015.","name":"BOSCO TAGANDA"},{"id":"ua-sdfm-blacklist.1005","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"entity","updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Butembo, DRC"}],"first_name":"BUTEMBO AIRLINES (BAL)","timestamp":"2018-02-01T23:13:54.191637","summary":"Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.","name":"BUTEMBO AIRLINES (BAL)"},{"id":"ua-sdfm-blacklist.1006","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Butembo, DRC"},{"text":"Gold trading house in Butembo."}],"first_name":"CONGOCOM TRADING HOUSE","timestamp":"2018-02-01T23:13:54.192016","summary":"CONGOCOM was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008). Kambale acquired almost all the gold production in the Mongbwalu district, which is controlled by the FNI. The FNI derive substantial income from taxes imposed on this production. This constitutes `provision of assistance` to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).","name":"CONGOCOM TRADING HOUSE"},{"id":"ua-sdfm-blacklist.1007","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"entity","aliases":[{"first_name":"CAGL","type":"aka","description":"PE","quality":"strong","name":"CAGL"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Avenue President Mobutu, Goma, DRC"},{"text":"Gisenyi, Rwanda"},{"text":"PO BOX 315, Goma, DRC"}],"first_name":"COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)","timestamp":"2018-02-01T23:13:54.192486","summary":"As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.","name":"COMPAGNIE AERIENNE DES GRANDS LACS (CAGL); GREAT LAKES BUSINESS COMPANY (GLBC)"},{"id":"ua-sdfm-blacklist.1008","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"entity","updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Plot 55A, Upper Kololo Terrace, Kampala, Uganda"}],"first_name":"MACHANGA LTD","timestamp":"2018-02-01T23:13:54.193112","summary":"Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The previous owners of Machanga have remained involved in purchasing gold from eastern DRC.","name":"MACHANGA LTD"},{"id":"ua-sdfm-blacklist.1009","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"entity","aliases":[{"first_name":"TPD","type":"aka","description":"PE","quality":"strong","name":"TPD"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Goma, North Kivu, DRC"}],"first_name":"TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)","timestamp":"2018-02-01T23:13:54.193510","summary":"Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita.","name":"TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)"},{"id":"ua-sdfm-blacklist.1010","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"entity","updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Plot 22, Kanjokya Street, Kamwokya, Kampala, Uganda (Tel.: +256 41 533 578\/9)"},{"text":"PO BOX 22709, Kampala, Uganda"}],"first_name":"UGANDA COMMERCIAL IMPEX (UCI) LTD","timestamp":"2018-02-01T23:13:54.194006","summary":"Gold export company. (Directors Mr. Jamnadas V. LODHIA \u2013 known as \u201cChuni\u201d- and his sons Mr. Kunal J. LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI\u2019s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCIhave remained involved in purchasing gold from eastern DRC.","name":"UGANDA COMMERCIAL IMPEX (UCI) LTD"},null,null,null,null,{"birth_dates":[{"date":"2018-02-01"}],"id":"ua-sdfm-blacklist.1012","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1572 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.195858","birth_places":[{"place":"Ivorian"}],"updated_at":"2010-10-13","identifiers":[{"type":"passport","number":"04 LE 017521","description":"issued on 10 February 2005 and valid until 10 February 2008"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"DJUE","second_name":"Eugene N'goran Kouadio","summary":"Leader of the Union des Patriotes pour la Liberation Totale de la Cote d\u2019Ivoire (UPLTCI). Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the action of IWG, UNOCI, the French forces and to the peace process as defined by resolution 1643 (2005).","name":"DJUE Eugene N'goran Kouadio"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"ua-sdfm-blacklist.1066","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"LYONGAKSAN GENERAL TRADING CORPORATION","type":"aka","description":"PE","quality":"strong","name":"LYONGAKSAN GENERAL TRADING CORPORATION"},{"first_name":"KOREA YONBONG GENERAL CORPORATION","type":"aka","description":"PE","quality":"strong","name":"KOREA YONBONG GENERAL CORPORATION"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[[]],"first_name":"KOREA RYONBONG GENERAL CORPORATION","timestamp":"2018-02-01T23:13:54.201081","summary":"Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country\u2019s military-related sales.","name":"KOREA RYONBONG GENERAL CORPORATION"},{"id":"ua-sdfm-blacklist.1067","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"CHANGGWANG CREDIT BANK","type":"aka","description":"PE","quality":"strong","name":"CHANGGWANG CREDIT BANK"},{"first_name":"KOREA CHANGGWANG CREDIT BANK","type":"aka","description":"PE","quality":"strong","name":"KOREA CHANGGWANG CREDIT BANK"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Saemul 1-Dong Pyongchon District, Pyongyang, DPRK"}],"first_name":"TANCHON COMMERCIAL BANK","timestamp":"2018-02-01T23:13:54.202169","summary":"Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons","name":"TANCHON COMMERCIAL BANK"},{"id":"ua-sdfm-blacklist.1068","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"NAMCHONGANG TRADING","type":"aka","description":"PE","quality":"strong","name":"NAMCHONGANG TRADING"},{"first_name":"NAM CHON GANG CORPORATION","type":"aka","description":"PE","quality":"strong","name":"NAM CHON GANG CORPORATION"},{"first_name":"Korea Tearyonggang Trading Corporation","type":"aka","description":"PE","quality":"strong","name":"Korea Tearyonggang Trading Corporation"},{"first_name":"NAM CHONG GAN TRADING CORPORATION","type":"aka","description":"PE","quality":"strong","name":"NAM CHONG GAN TRADING CORPORATION"},{"first_name":"Namhung Trading Corporation","type":"aka","description":"PE","quality":"strong","name":"Namhung Trading Corporation"},{"first_name":"Korea Daeryonggang Trading Corporation","type":"aka","description":"PE","quality":"strong","name":"Korea Daeryonggang Trading Corporation"},{"first_name":"NCG","type":"aka","description":"PE","quality":"strong","name":"NCG"},{"first_name":"NOMCHONGANG TRADING CO.","type":"aka","description":"PE","quality":"strong","name":"NOMCHONGANG TRADING CO."}],"updated_at":"2017-06-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People's Republic of Korea"},{"text":"Sengujadong 11-2\/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea"}],"first_name":"NAMCHONGANG TRADING CORPORATION","timestamp":"2018-02-01T23:13:54.203513","summary":"Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminium tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK\u2019s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK\u2019s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.","name":"NAMCHONGANG TRADING CORPORATION"},{"id":"ua-sdfm-blacklist.1069","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"HONG KONG ELECTRONICS KISH CO","type":"aka","description":"PE","quality":"strong","name":"HONG KONG ELECTRONICS KISH CO"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Location: Sanaee St., Kish Island, Iran."}],"first_name":"HONG KONG ELECTRONICS","timestamp":"2018-02-01T23:13:54.207607","summary":"owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID","name":"HONG KONG ELECTRONICS"},{"id":"ua-sdfm-blacklist.1070","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"KOREA HYOKSIN EXPORT AND IMPORT CORPORATION","type":"aka","description":"PE","quality":"strong","name":"KOREA HYOKSIN EXPORT AND IMPORT CORPORATION"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Rakwon-dong, Pothonggang District, Pyongyang, DPRK."}],"first_name":"KOREA HYOKSIN TRADING CORPORATION","timestamp":"2018-02-01T23:13:54.208127","summary":"a DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.","name":"KOREA HYOKSIN TRADING CORPORATION"},{"id":"ua-sdfm-blacklist.1071","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"General Department of Atomic Energy (GDAE)","type":"aka","description":"PE","quality":"strong","name":"General Department of Atomic Energy (GDAE)"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Haeudong, Pyongchen District, Pyongyang, DPRK."}],"first_name":"GENERAL BUREAU OF ATOMIC ENERGY (GBAE)","timestamp":"2018-02-01T23:13:54.208647","summary":"The GBAE is responsible for the DPRK's nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.","name":"GENERAL BUREAU OF ATOMIC ENERGY (GBAE)"},{"id":"ua-sdfm-blacklist.1072","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, DPRK."}],"first_name":"KOREAN TANGUN TRADING CORPORATION","timestamp":"2018-02-01T23:13:54.209129","summary":"Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences 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, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.","name":"KOREAN TANGUN TRADING CORPORATION"},{"birth_dates":[{"date":"1944-10-13"}],"id":"ua-sdfm-blacklist.1073","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","aliases":[{"first_name":"Yun Ho-chin","type":"aka","description":"PE","quality":"strong","name":"Yun Ho-chin"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Yun Ho-jin","timestamp":"2018-02-01T23:13:54.209531","summary":"Director of Namchongang Trading Corporation? oversees the import of items needed for the uranium enrichment program.","name":"Yun Ho-jin"},{"birth_dates":[{"date":"1938"}],"id":"ua-sdfm-blacklist.1074","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","aliases":[{"first_name":"Ri Che-son","type":"aka","description":"PE","quality":"strong","name":"Ri Che-son"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Ri Je-son","timestamp":"2018-02-01T23:13:54.210041","summary":"Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK\u2019s nuclear program? facilitates several nuclear endeavors including GBAE\u2019s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.","name":"Ri Je-son"},{"id":"ua-sdfm-blacklist.1075","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Hwang Sok-hwa","timestamp":"2018-02-01T23:13:54.210500","summary":"Director in the General Bureau of Atomic Energy (GBAE)? involved in DPRK\u2019s nuclear program? as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.","name":"Hwang Sok-hwa"},{"birth_dates":[{"date":"1940"}],"id":"ua-sdfm-blacklist.1076","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Ri Hong-sop","timestamp":"2018-02-01T23:13:54.210798","summary":"Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.","name":"Ri Hong-sop"},{"id":"ua-sdfm-blacklist.1077","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Han Yu-ro","timestamp":"2018-02-01T23:13:54.211117","summary":"Director of Korea Ryongaksan General Trading Corporation? involved in DPRK's ballistic missile program.","name":"Han Yu-ro"},{"id":"ua-sdfm-blacklist.1078","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 751 (1992) \u0442\u0430 1907 (2009)","type":"entity","aliases":[{"first_name":"THE YOUTH","type":"aka","description":"PE","quality":"strong","name":"THE YOUTH"},{"first_name":"MUJAHIDIN AL-SHABAAB MOVEMENT","type":"aka","description":"PE","quality":"strong","name":"MUJAHIDIN AL-SHABAAB MOVEMENT"},{"first_name":"MUJAHIDEEN YOUTH MOVEMENT","type":"aka","description":"PE","quality":"strong","name":"MUJAHIDEEN YOUTH MOVEMENT"},{"first_name":"MUJAHIDIN YOUTH MOVEMENT","type":"aka","description":"PE","quality":"strong","name":"MUJAHIDIN YOUTH MOVEMENT"},{"first_name":"MYM","type":"aka","description":"PE","quality":"strong","name":"MYM"},{"first_name":"HARAKAT SHABAB AL-MUJAHIDIN","type":"aka","description":"PE","quality":"strong","name":"HARAKAT SHABAB AL-MUJAHIDIN"},{"first_name":"HIZBUL SHABAAB","type":"aka","description":"PE","quality":"strong","name":"HIZBUL SHABAAB"},{"first_name":"HISB\u2019UL SHABAAB","type":"aka","description":"PE","quality":"strong","name":"HISB\u2019UL SHABAAB"},{"first_name":"AL-SHABAAB AL-ISLAMIYA","type":"aka","description":"PE","quality":"strong","name":"AL-SHABAAB AL-ISLAMIYA"},{"first_name":"YOUTH WING","type":"aka","description":"PE","quality":"strong","name":"YOUTH WING"},{"first_name":"AL-SHABAAB AL-ISLAAM","type":"aka","description":"PE","quality":"strong","name":"AL-SHABAAB AL-ISLAAM"},{"first_name":"AL-SHABAAB AL-JIHAAD","type":"aka","description":"PE","quality":"strong","name":"AL-SHABAAB AL-JIHAAD"},{"first_name":"THE UNITY OF ISLAMIC YOUTH","type":"aka","description":"PE","quality":"strong","name":"THE UNITY OF ISLAMIC YOUTH"},{"first_name":"HARAKAT AL-SHABAAB AL-MUJAAHIDIIN","type":"aka","description":"PE","quality":"strong","name":"HARAKAT AL-SHABAAB AL-MUJAAHIDIIN"},{"first_name":"HARAKATUL SHABAAB AL MUJAAHIDIIN","type":"aka","description":"PE","quality":"strong","name":"HARAKATUL SHABAAB AL MUJAAHIDIIN"},{"first_name":"MUJAAHIDIIN YOUTH MOVEMENT","type":"aka","description":"PE","quality":"strong","name":"MUJAAHIDIIN YOUTH MOVEMENT"},{"first_name":"AL-SHABAB","type":"aka","description":"PE","quality":"strong","name":"AL-SHABAB"},{"first_name":"SHABAAB","type":"aka","description":"PE","quality":"strong","name":"SHABAAB"}],"updated_at":"2017-07-04","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"AL-SHABAAB","timestamp":"2018-02-01T23:13:54.211585","summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5775567 click here","name":"AL-SHABAAB"},{"birth_dates":[{"date":"1965-12-24"}],"id":"ua-sdfm-blacklist.1079","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 751 (1992) \u0442\u0430 1907 (2009)","type":"individual","third_name":"Baynah","aliases":[{"type":"aka","description":"PE","first_name":"BAYNAH","second_name":"Yasin","quality":"strong","name":"BAYNAH Yasin"},{"type":"aka","description":"PE","first_name":"BAYNAH","second_name":"Yassin","quality":"strong","name":"BAYNAH Yassin"},{"third_name":"Cali","quality":"strong","description":"PE","first_name":"BAYNAX","second_name":"Yasiin","type":"aka","name":"BAYNAX Yasiin Cali"},{"type":"aka","description":"PE","first_name":"BEENAH","second_name":"Yasin","quality":"strong","name":"BEENAH Yasin"},{"type":"aka","description":"PE","first_name":"BEENAH","second_name":"Yassin","quality":"strong","name":"BEENAH Yassin"},{"type":"aka","description":"PE","first_name":"BEENAX","second_name":"Yasin","quality":"strong","name":"BEENAX Yasin"},{"type":"aka","description":"PE","first_name":"BEENAX","second_name":"Yassin","quality":"strong","name":"BEENAX Yassin"},{"type":"aka","description":"PE","first_name":"BENAH","second_name":"Yasin","quality":"strong","name":"BENAH Yasin"},{"type":"aka","description":"PE","first_name":"BENAH","second_name":"Yassin","quality":"strong","name":"BENAH Yassin"},{"type":"aka","description":"PE","first_name":"BENAX","second_name":"Yassin","quality":"strong","name":"BENAX Yassin"},{"type":"aka","description":"PE","first_name":"BEYNAH","second_name":"Yasin","quality":"strong","name":"BEYNAH Yasin"},{"type":"aka","description":"PE","first_name":"BINAH","second_name":"Yassin","quality":"strong","name":"BINAH Yassin"},{"third_name":"Baynax","quality":"strong","description":"PE","first_name":"CALI","second_name":"Yasiin","type":"aka","name":"CALI Yasiin Baynax"},{"third_name":"Baynah","quality":"strong","description":"PE","first_name":"ALI","second_name":"Yasin","type":"aka","name":"ALI Yasin Baynah"},{"third_name":"Mohamed","quality":"strong","description":"PE","first_name":"ALI","second_name":"Yassin","type":"aka","name":"ALI Yassin Mohamed"}],"updated_at":"2010-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.214173","first_name":"Yasin","nationalities":[{"country":"Somalia Alt., Sweden"}],"second_name":"Ali","summary":"Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu.","name":"Yasin Ali Baynah"},{"birth_dates":[{"date":"1935"}],"id":"ua-sdfm-blacklist.1080","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 751 (1992) \u0442\u0430 1907 (2009)","type":"individual","third_name":"Aweys","birth_places":[{"place":"Somalia"}],"aliases":[{"third_name":"Hassan","type":"aka","description":"PE","last_name":"Dahir","first_name":"AWES","second_name":"Shaykh","quality":"strong","name":"AWES Shaykh Hassan Dahir"},{"third_name":"Dahir","quality":"strong","description":"PE","first_name":"AWEYES","second_name":"Hassen","type":"aka","name":"AWEYES Hassen Dahir"},{"third_name":"Dahir","quality":"strong","description":"PE","first_name":"AWEYS","second_name":"Ahmed","type":"aka","name":"AWEYS Ahmed Dahir"},{"first_name":"\"HASSAN, Sheikh\"","type":"aka","description":"PE","quality":"strong","name":"\"HASSAN, Sheikh\""},{"type":"aka","description":"PE","first_name":"AWEYS","second_name":"Sheikh","quality":"strong","name":"AWEYS Sheikh"},{"third_name":"Hassan","quality":"strong","description":"PE","first_name":"DAHIR","second_name":"Aweys","type":"aka","name":"DAHIR Aweys Hassan"},{"third_name":"Hassan","quality":"strong","description":"PE","first_name":"IBRAHIM","second_name":"Mohammed","type":"aka","name":"IBRAHIM Mohammed Hassan"},{"third_name":"Tahir","quality":"strong","description":"PE","first_name":"OAIS","second_name":"Hassan","type":"aka","name":"OAIS Hassan Tahir"},{"third_name":"Tahir","quality":"strong","description":"PE","first_name":"UWAYS","second_name":"Hassan","type":"aka","name":"UWAYS Hassan Tahir"},{"third_name":"Hassan","type":"aka","description":"PE","last_name":"Dahir Aweys","first_name":"ALI","second_name":"Sheikh","quality":"strong","name":"ALI Sheikh Hassan Dahir Aweys"},{"third_name":"Dahir","quality":"strong","description":"PE","first_name":"AWES","second_name":"Hassan","type":"aka","name":"AWES Hassan Dahir"},{"third_name":"Hassan","type":"aka","description":"PE","last_name":"Dahir","first_name":"AWEYS","second_name":"Sheikh","quality":"strong","name":"AWEYS Sheikh Hassan Dahir"}],"updated_at":"2010-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.216455","first_name":"Hassan","nationalities":[{"country_code":"SO","country":"Somalia"}],"second_name":"Dahir","summary":"Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and\/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between June 2006 and September 2007, AWEYSs served as chairman of the central committee of the Islamic Courts Union; in July 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, AWEYS`s statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.","name":"Hassan Dahir Aweys"},null,null,null,null,null,null,{"birth_dates":[{"date":"1979"}],"id":"ua-sdfm-blacklist.1083","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 751 (1992) \u0442\u0430 1907 (2009)","type":"individual","third_name":"Mahamoud","birth_places":[{"place":"Mogadishu, Somalia"}],"aliases":[{"third_name":"Mohammed","quality":"strong","description":"PE","first_name":"Bashir","second_name":"Mahmud","type":"aka","name":"Bashir Mahmud Mohammed"},{"third_name":"Mohamud","quality":"strong","description":"PE","first_name":"Bashir","second_name":"Mohamed","type":"aka","name":"Bashir Mohamed Mohamud"},{"first_name":"Qorgab","type":"aka","description":"PE","quality":"strong","name":"Qorgab"},{"type":"aka","description":"PE","first_name":"Bashir","second_name":"Yare","quality":"strong","name":"Bashir Yare"},{"type":"aka","description":"PE","first_name":"Bashir","second_name":"Qorgab","quality":"strong","name":"Bashir Qorgab"},{"first_name":"GureGap","type":"aka","description":"PE","quality":"strong","name":"GureGap"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Muscab","quality":"strong","name":"Abu Muscab"},{"third_name":"Mahmoud","quality":"strong","description":"PE","first_name":"Bashir","second_name":"Mohamed","type":"aka","name":"Bashir Mohamed Mahmoud"},{"third_name":"Mohamoud","quality":"strong","description":"PE","first_name":"Bashir","second_name":"Mohamed","type":"aka","name":"Bashir Mohamed Mohamoud"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.220708","first_name":"Bashir","nationalities":[{"country":"Somali Location"}],"second_name":"Mohamed","summary":"Bashir Mohamed Mahamoud is a military commander of al-Shabaab. Mahamoud was also one of approximately ten members on al-Shabaab's leadership council as of late 2008. Mahamoud and an associate were in charge of the 10 June 2009 mortar attack against the Somali Transitional Federal Government in Mogadishu.","name":"Bashir Mohamed Mahamoud"},{"birth_dates":[{"date":"1977-07-10"}],"id":"ua-sdfm-blacklist.1084","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 751 (1992) \u0442\u0430 1907 (2009)","type":"individual","third_name":"aw-Mohamed","birth_places":[{"place":"Hargeysa, Somalia"}],"aliases":[{"third_name":"Abdulrahim","quality":"strong","description":"PE","first_name":"ABUZUBAIR","second_name":"Muktar","type":"aka","name":"ABUZUBAIR Muktar Abdulrahim"},{"third_name":"Abdi","quality":"strong","description":"PE","first_name":"AW MOHAMMED","second_name":"Ahmed","type":"aka","name":"AW MOHAMMED Ahmed Abdi"},{"first_name":"ZUBEYR","type":"aka","description":"PE","quality":"strong","name":"ZUBEYR"},{"first_name":"GODANE","type":"aka","description":"PE","quality":"strong","name":"GODANE"},{"type":"aka","description":"PE","first_name":"MUKHTAR","second_name":"Shaykh","quality":"strong","name":"MUKHTAR Shaykh"},{"first_name":"GODANI","type":"aka","description":"PE","quality":"strong","name":"GODANI"},{"third_name":"Abdirahman","quality":"strong","description":"PE","first_name":"ABU ZUBEYR","second_name":"Muktar","type":"aka","name":"ABU ZUBEYR Muktar Abdirahman"},{"third_name":"Abdi","quality":"strong","description":"PE","first_name":"AW-MOHAMUD","second_name":"Ahmed","type":"aka","name":"AW-MOHAMUD Ahmed Abdi"}],"updated_at":"2010-10-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.222398","first_name":"Ahmed","nationalities":[{"country_code":"SO","country":"Somalia"}],"second_name":"Abdi","summary":"Ahmed Abdi Aw-Mohamed is a senior leader of al-Shabaab and was publically named emir of the organization in December 2007. He exercises command responsibility for al-Shabaab operations across Somalia. Aw-Mohamed has denounced the Djibouti peace process as a foreign conspiracy, and in a May 2009 audio recording to Somali media, he acknowledged that his forces were engaged in recent fighting in Mogadishu.","name":"Ahmed Abdi aw-Mohamed"},{"id":"ua-sdfm-blacklist.1086","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 751 (1992) \u0442\u0430 1907 (2009)","type":"individual","third_name":"Khalaf","birth_places":[{"place":"Mogadishu, Somalia Alt."}],"aliases":[{"third_name":"Qalaf","quality":"strong","description":"PE","first_name":"Fuad","second_name":"Mohamed","type":"aka","name":"Fuad Mohamed Qalaf"},{"third_name":"Kalaf","quality":"strong","description":"PE","first_name":"Fuad","second_name":"Mohammed","type":"aka","name":"Fuad Mohammed Kalaf"},{"third_name":"Kalaf","quality":"strong","description":"PE","first_name":"Fuad","second_name":"Mohamed","type":"aka","name":"Fuad Mohamed Kalaf"},{"third_name":"Khalif","quality":"strong","description":"PE","first_name":"Fuad","second_name":"Mohammed","type":"aka","name":"Fuad Mohammed Khalif"},{"third_name":"Khalaf","type":"aka","description":"PE","last_name":"Shongole","first_name":"Fuad","second_name":"Muhammad","quality":"strong","name":"Fuad Muhammad Khalaf Shongole"},{"type":"aka","description":"PE","first_name":"Fuad","second_name":"Shongale","quality":"strong","name":"Fuad Shongale"},{"type":"aka","description":"PE","first_name":"Fuad","second_name":"Shongole","quality":"strong","name":"Fuad Shongole"},{"type":"aka","description":"PE","first_name":"Fuad","second_name":"Shangole","quality":"strong","name":"Fuad Shangole"},{"type":"aka","description":"PE","first_name":"Fuad","second_name":"Songale","quality":"strong","name":"Fuad Songale"},{"type":"aka","description":"PE","first_name":"Fouad","second_name":"Shongale","quality":"strong","name":"Fouad Shongale"},{"third_name":"Khalif","quality":"strong","description":"PE","first_name":"Fuad","second_name":"Mohamed","type":"aka","name":"Fuad Mohamed Khalif"},{"type":"aka","description":"PE","first_name":"Fuad","second_name":"Khalaf","quality":"strong","name":"Fuad Khalaf"}],"updated_at":"2010-12-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.223997","first_name":"Fuad","nationalities":[{"country_code":"SO","country":"Somalia"}],"second_name":"Mohamed","summary":"Khalaf has facilitated financial support to al-Shabaab; in May 2008 he held two fundraising events for al-Shabaab at mosques in Kismaayo, Somalia. In April 2008, Khalaf and several other individuals directed vehicle borne explosive device attacks on Ethiopian bases and Somali Transitional Federal Government elements in Mogadishu, Somalia. In May 2008, Khalaf and a group of fighters attacked and captured a police station in Mogadishu, killing and wounding several soldiers.","name":"Fuad Mohamed Khalaf"},{"birth_dates":[{"date":"1952-06-24"}],"id":"ua-sdfm-blacklist.1087","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1591 (2005)","type":"individual","third_name":"Mohammed","birth_places":[{"place":"Resides in El Waha, Omdurman, Sudan."}],"aliases":[{"third_name":"Elhassan","quality":"strong","description":"PE","first_name":"Gaffar","second_name":"Mohmed","type":"aka","name":"Gaffar Mohmed Elhassan"}],"updated_at":"2013-03-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.225865","first_name":"ELHASSAN","second_name":"Gaffar","summary":"Retired from the Sudanese Army.Ex-serviceman`s identification card no:  4302","name":"ELHASSAN Gaffar Mohammed"},{"birth_dates":[{"date":"1964-01-01"}],"identifiers":[{"type":"passport","number":"Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired 21 Feb 2015)"},{"type":"passport","number":"Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)"},{"type":"nationalid","description":"Certificate of Nationality A0680623"}],"id":"ua-sdfm-blacklist.1088","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1591 (2005)","type":"individual","third_name":"ABDALLA","birth_places":[{"place":"Kutum"}],"aliases":[{"first_name":"Al Nasseem","type":"aka","description":"PE","quality":"weak","name":"Al Nasseem"},{"first_name":"AlNasim","type":"aka","description":"PE","quality":"weak","name":"AlNasim"},{"first_name":"Al Nasim","type":"aka","description":"PE","quality":"weak","name":"Al Nasim"},{"first_name":"Al Naseem","type":"aka","description":"PE","quality":"weak","name":"Al Naseem"},{"first_name":"AlNasseem","type":"aka","description":"PE","quality":"weak","name":"AlNasseem"},{"first_name":"(Sheikh) Musa Hilal","type":"aka","description":"PE","quality":"weak","name":"(Sheikh) Musa Hilal"},{"first_name":"Abd Allah","type":"aka","description":"PE","quality":"weak","name":"Abd Allah"},{"first_name":"Abdallah","type":"aka","description":"PE","quality":"weak","name":"Abdallah"},{"first_name":"AlNaseem","type":"aka","description":"PE","quality":"weak","name":"AlNaseem"}],"updated_at":"2017-10-18","last_name":"ALNSIEM","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.226659","addresses":[{"text":"Kabkabiya, Sudan"},{"text":"Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.)"}],"first_name":"MUSA","title":"formerly Member of the National Assembly of Sudan from Al-Waha district; formerly special adviser to the Ministry of Federal Affairs; Paramount Chief of the Mahamid Tribe in North Darfur","second_name":"HILAL","nationalities":[{"country_code":"SD","country":"Sudan"}],"summary":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5795065.","name":"MUSA HILAL ABDALLA ALNSIEM"},{"birth_dates":[{"date":"1976"}],"id":"ua-sdfm-blacklist.1089","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1591 (2005)","type":"individual","third_name":"Yacub","aliases":[{"third_name":"Shant","quality":"strong","description":"PE","first_name":"Adam","second_name":"Yacub","type":"aka","name":"Adam Yacub Shant"},{"type":"aka","description":"PE","first_name":"Adam","second_name":"Yacoub","quality":"strong","name":"Adam Yacoub"}],"updated_at":"2013-03-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.229721","first_name":"SHARIF","second_name":"Adam","summary":"Reportedly deceased on 7 June 2012","name":"SHARIF Adam Yacub"},{"birth_dates":[{"date":"1967-01-01"}],"id":"ua-sdfm-blacklist.1090","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1591 (2005)","type":"individual","timestamp":"2018-02-01T23:13:54.230880","aliases":[{"first_name":"Tek","type":"aka","description":"PE","quality":"strong","name":"Tek"},{"first_name":"Gabril Abdul KareemBadri","type":"aka","description":"PE","quality":"strong","name":"Gabril Abdul KareemBadri"},{"first_name":"General Gibril Abdul Kareem Barey","type":"aka","description":"PE","quality":"strong","name":"General Gibril Abdul Kareem Barey"}],"updated_at":"2014-06-23","identifiers":[{"type":"passport","number":"No. 302581"},{"type":"nationalid","description":"192-3238459-9"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Resides in Tine, on the Sudanese side of the borde Nile District, El-Fasher, El-Fasher, North Darfur"}],"first_name":"Mayu","nationalities":[{"country":"Sudanese by birth"}],"second_name":"Jibril Abdulkarim Ibrahim","summary":"National Movement for Reform and Development (NMRD) Field Commander.  Mayu is responsible for the kidnapping of African Union Mission in Sudan (AMIS) personnel in Darfur during October 2005.  Mayu openly attempts to thwart the AMIS mission through intimidation; for example he threatened to shoot down African Union (AU) helicopters in the Jebel Moon area in November 2005.  Through such actions Mayu has clearly violated SCR 1591 in constituting a threat to stability in Darfur and meets the criteria to be designated by the Committee to be subjected to sanctions.","name":"Mayu Jibril Abdulkarim Ibrahim"},{"birth_dates":[{"date":"1963-10-15"}],"id":"ua-sdfm-blacklist.1093","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.232572","birth_places":[{"place":"Yatimchai village, Musa Qala District, Helmand Province, Afghanistan; Kandahar Province, Afghanistan"}],"aliases":[{"third_name":"Alizai","quality":"strong","description":"PE","first_name":"Agha","second_name":"Jan","type":"aka","name":"Agha Jan Alizai"},{"third_name":"Alazai","quality":"strong","description":"PE","first_name":"Agha","second_name":"Jan","type":"aka","name":"Agha Jan Alazai"},{"type":"aka","description":"PE","first_name":"Loi","second_name":"Agha","quality":"strong","name":"Loi Agha"},{"type":"aka","description":"PE","first_name":"Abdul","second_name":"Habib","quality":"strong","name":"Abdul Habib"},{"third_name":"Jan Alizai","quality":"strong","description":"PE","first_name":"Haji","second_name":"Agha","type":"aka","name":"Haji Agha Jan Alizai"},{"third_name":"Jan","quality":"strong","description":"PE","first_name":"Hajji","second_name":"Agha","type":"aka","name":"Hajji Agha Jan"},{"third_name":"Lala","quality":"strong","description":"PE","first_name":"Haji","second_name":"Loi","type":"aka","name":"Haji Loi Lala"}],"updated_at":"2014-02-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL HABIB","title":"Haji","second_name":"ALIZAI","summary":"Has managed a drug trafficking network in Helmand Province, Afghanistan.  Has regularly traveled to Pakistan.","name":"ABDUL HABIB ALIZAI"},{"birth_dates":[{"date":"1962"}],"id":"ua-sdfm-blacklist.1094","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"KAKAR","birth_places":[{"place":"Nalghan village, Panjwai District, Kandahar Province, Afghanistan; Sangesar village, Panjway District, Kandahar Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Saleh","second_name":"Mohammad","quality":"strong","name":"Saleh Mohammad"}],"updated_at":"2014-05-21","last_name":"AKHTAR MUHAMMAD","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.234978","addresses":[{"text":"Daman District, Kandahar Province, Afghanistan"}],"first_name":"SALEH","nationalities":[{"country":"Afghan"}],"second_name":"MOHAMMAD","summary":"Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan.  Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan.  Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan.Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund(TI.A.22.01.).  Belongs to Kakar tribe.","name":"SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD"},{"birth_dates":[{"date":"1948-02-01"}],"nationalities":[{"country_code":"RW","country":"Rwandan"}],"id":"ua-sdfm-blacklist.1095","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.236079","birth_places":[{"place":"Musanze District, Northern Province, Rwanda; Ruhengeri, Rwanda"}],"aliases":[{"first_name":"Michel Byiringiro","type":"aka","description":"PE","quality":"strong","name":"Michel Byiringiro"},{"first_name":"Rumuli","type":"aka","description":"PE","quality":"weak","name":"Rumuli"},{"first_name":"Victor Rumuri","type":"aka","description":"PE","quality":"strong","name":"Victor Rumuri"},{"first_name":"Byiringiro Victor Rumuli","type":"aka","description":"PE","quality":"strong","name":"Byiringiro Victor Rumuli"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"North Kivu Province, Democratic Republic of the Congo (as of June 2016)"}],"first_name":"GASTON","title":"FDLR Interim President;FDLR-FOCA 1st Vice-President;FDLR-FOCA Major General","second_name":"IYAMUREMYE","name":"GASTON IYAMUREMYE"},{"birth_dates":[{"date":"1967-02-01"}],"nationalities":[{"country_code":"RW","country":"Rwandan"}],"id":"ua-sdfm-blacklist.1096","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.237140","birth_places":[{"place":"Murama, Kigali, Rwanda;Rubungo, Kigali, Rwanda;Kinyinya, Kigali, Rwanda"}],"aliases":[{"first_name":"Fred Irakeza","type":"aka","description":"PE","quality":"strong","name":"Fred Irakeza"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"South Kivu Province, Democratic Republic of the Congo (As of June 2016)"}],"first_name":"FELICIEN","title":"FDLR-FOCA Subsector Commander;FDLR-FOCA Colonel","second_name":"NSANZUBUKIRE","name":"FELICIEN NSANZUBUKIRE"},{"birth_dates":[{"date":"1972-09-01"}],"id":"ua-sdfm-blacklist.1097","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.237980","birth_places":[{"place":"Ngungu, Masisi territory, North Kivu, DR;Masisi, DRC"}],"aliases":[{"first_name":"Zimulinda","type":"aka","description":"PE","quality":"weak","name":"Zimulinda"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Rubavu, Mudende"}],"first_name":"INNOCENT","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"ZIMURINDA","summary":"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda.","name":"INNOCENT ZIMURINDA"},{"id":"ua-sdfm-blacklist.1098","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.238800","birth_places":[{"place":"Kigali, Rwanda ;Rushashi, Northern Province, Rwanda"}],"aliases":[{"first_name":"Leo Manzi","type":"aka","description":"PE","quality":"strong","name":"Leo Manzi"},{"first_name":"Manzi Leon","type":"aka","description":"PE","quality":"strong","name":"Manzi Leon"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, DRC (As of June 2011.)"}],"first_name":"LEODOMIR","nationalities":[{"country_code":"RW","country":"Rwandan"}],"second_name":"MUGARAGU","summary":"FDLR-FOCA Chief of Staff, in charge of administration.","name":"LEODOMIR MUGARAGU"},{"birth_dates":[{"date":"1966-01-01"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.1100","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"HAQQANI","birth_places":[{"place":"Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Khaleel","second_name":"Haqqani","quality":"strong","name":"Khaleel Haqqani"},{"third_name":"Haqqani","quality":"strong","description":"PE","first_name":"Khalil","second_name":"Al-Rahman","type":"aka","name":"Khalil Al-Rahman Haqqani"},{"third_name":"Haqqani","quality":"strong","description":"PE","first_name":"Khalil","second_name":"ur Rahman","type":"aka","name":"Khalil ur Rahman Haqqani"}],"updated_at":"2013-04-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.239716","addresses":[{"text":"Peshawar, Pakistan."},{"text":"Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan."},{"text":"Kayla Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA), Pakistan."},{"text":"Sarana Zadran Village, Paktia Province, Afghanistan."}],"first_name":"KHALIL","title":"Haji","second_name":"AHMED","summary":"Senior member of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).","name":"KHALIL AHMED HAQQANI"},{"birth_dates":[{"date":"1981-02-05"}],"id":"ua-sdfm-blacklist.1101","program":"\u041e\u0444\u0456\u0446\u0456\u0439\u043d\u0438\u0439 \u0432\u0435\u0431-\u0441\u0430\u0439\u0442 \u041e\u041e\u041d","type":"individual","timestamp":"2018-02-01T23:13:54.241300","aliases":[{"third_name":"Jan","quality":"strong","description":"PE","first_name":"Qasi","second_name":"Sa'id","type":"aka","name":"Qasi Sa'id Jan"},{"type":"aka","description":"PE","first_name":"Said","second_name":"Jhan","quality":"strong","name":"Said Jhan"},{"type":"aka","description":"PE","first_name":"Farhan","second_name":"Khan","quality":"strong","name":"Farhan Khan"},{"type":"aka","description":"PE","first_name":"Aziz","second_name":"Cairo","quality":"strong","name":"Aziz Cairo"},{"third_name":"Zain","type":"aka","description":"PE","last_name":"Khan","first_name":"Dilawar","second_name":"Khan","quality":"strong","name":"Dilawar Khan Zain Khan"},{"first_name":"Qazi 'Abdallah","type":"aka","description":"PE","quality":"strong","name":"Qazi 'Abdallah"},{"type":"aka","description":"PE","first_name":"Qazi","second_name":"Abdullah","quality":"strong","name":"Qazi Abdullah"},{"first_name":"Nangiali","type":"aka","description":"PE","quality":"strong","name":"Nangiali"},{"type":"aka","description":"PE","first_name":"Ibrahim","second_name":"Walid","quality":"strong","name":"Ibrahim Walid"},{"third_name":"'Abd-al-Salam","quality":"strong","description":"PE","first_name":"Sa'id","second_name":"Jan","type":"aka","name":"Sa'id Jan 'Abd-al-Salam"}],"updated_at":"2011-02-14","identifiers":[{"type":"passport","number":"OR801168","description":"Afghan passport number OR801168, issued on 28 Feb. 2006 , expires 27 Feb. 2011, under name Said Jan `Abd al-Salam"},{"type":"nationalid","description":"Kuwaiti Civil Identification number 281020505755, under name Said Jan `Abd al-Salam"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"SAID JAN","nationalities":[{"country":"Afghan"}],"second_name":"'ABD AL-SALAM","summary":"Listed on: 9 Feb. 2011. In approximately 2005, ran a \"basic training\" camp for Al-Qaida (QE.A.4.01.) in Pakistan.","name":"SAID JAN 'ABD AL-SALAM"},{"birth_dates":[{"date":"1978-02-01"}],"identifiers":[{"type":"passport","number":"Libya 428720"}],"id":"ua-sdfm-blacklist.1102","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"ABU MINYAR","birth_places":[{"place":"Tripoli, Libya"}],"aliases":[{"first_name":"Aisha Muhammed Abdul Salam (Libya passport number: 215215)","type":"aka","description":"PE","quality":"strong","name":"Aisha Muhammed Abdul Salam (Libya passport number: 215215)"}],"updated_at":"2016-11-21","last_name":"QADHAFI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.243602","addresses":[{"text":"Sultanate of Oman (Believed status\/location: Sultanate of Oman)"}],"first_name":"AISHA","second_name":"MUAMMAR MUHAMMED","summary":"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","name":"AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI"},{"birth_dates":[{"date":"1975-09-20"}],"id":"ua-sdfm-blacklist.1103","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"QADHAFI","birth_places":[{"place":"Tripoli, Libya"}],"updated_at":"2016-11-21","identifiers":[{"type":"passport","number":"Libya B\/002210"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.244640","addresses":[{"text":"Lebanon (in custody)"}],"first_name":"HANNIBAL","second_name":"MUAMMAR","summary":"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","name":"HANNIBAL MUAMMAR QADHAFI"},{"birth_dates":[{"date":"1978-02-01"}],"id":"ua-sdfm-blacklist.1104","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"Muammar","birth_places":[{"place":"Tripoli, Libya"}],"updated_at":"2014-10-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.245257","first_name":"Qadhafi","second_name":"Khamis","summary":"Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.","name":"Qadhafi Khamis Muammar"},{"birth_dates":[{"date":"1942-02-01"}],"id":"ua-sdfm-blacklist.1105","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"Mohammed","birth_places":[{"place":"Sirte, Libya"}],"updated_at":"2012-04-10","last_name":"Abu Minyar","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.245751","first_name":"Qadhafi","second_name":"Muammar","summary":"Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses. Believed status\/location: deceased","name":"Qadhafi Muammar Mohammed Abu Minyar"},{"birth_dates":[{"date":"1976-02-01"}],"id":"ua-sdfm-blacklist.1106","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.246186","birth_places":[{"place":"Tripoli, Libya"}],"updated_at":"2014-10-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Qadhafi","second_name":"Mutassim","summary":"National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.","name":"Qadhafi Mutassim"},{"birth_dates":[{"date":"1972-06-25"}],"id":"ua-sdfm-blacklist.1107","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.246811","birth_places":[{"place":"Tripoli, Libya"}],"updated_at":"2016-11-21","identifiers":[{"type":"passport","number":"Libya B014995"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Libya (Believed status\/location: restricted freedom of movement in Zintan, Libya)"}],"first_name":"SAIF AL-ISLAM","second_name":"QADHAFI","summary":"Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","name":"SAIF AL-ISLAM QADHAFI"},{"birth_dates":[{"date":"1964-04-13"}],"id":"ua-sdfm-blacklist.1108","program":"\u0420\u0435\u0437\u043e\u043b\u0443\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"UMAROV","birth_places":[{"place":"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika, Russian Federation"}],"aliases":[{"first_name":"Dokka Umarov","type":"aka","description":"PE","quality":"strong","name":"Dokka Umarov"},{"third_name":"\u0425\u0430\u043c\u0430\u0442\u043e\u0432\u0438\u0447","quality":"strong","description":"PE","first_name":"\u0423\u043c\u0430\u0440\u043e\u0432","second_name":"\u0414\u043e\u043a\u0443","type":"aka","name":"\u0423\u043c\u0430\u0440\u043e\u0432 \u0414\u043e\u043a\u0443 \u0425\u0430\u043c\u0430\u0442\u043e\u0432\u0438\u0447"},{"first_name":"Lom-ali Butayev (Butaev)","type":"aka","description":"PE","quality":"strong","name":"Lom-ali Butayev (Butaev)"},{"first_name":"Dokka Umarov","type":"aka","description":"PE","quality":"strong","name":"Dokka Umarov"}],"updated_at":"2015-01-13","identifiers":[{"country_code":"RU","type":"passport","number":"96 03 464086","country":"Russia"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.247584","first_name":"DOKU","nationalities":[{"country":"Russian, USSR (until 1991)"}],"second_name":"KHAMATOVICH","summary":"Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the face, part of the tongue is missing, has a speech defect.  Resides in the Russian Federation as at Nov. 2010.  International arrest warrant issued in the year 2000.  Reportedly deceased as of April 2014. INTERPOL Special Notice contains biometric information","name":"DOKU KHAMATOVICH UMAROV"},{"birth_dates":[{"date":"1952-02-01"}],"id":"ua-sdfm-blacklist.1109","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"Bakr","birth_places":[{"place":"Jalo, Libya"}],"updated_at":"2012-04-10","last_name":"Yunis","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.248535","first_name":"Jabir","second_name":"Abu","summary":"Position: Defence Minister. Overall responsibility for actions of armed forces. Believed status\/location: deceased","name":"Jabir Abu Bakr Yunis"},{"birth_dates":[{"date":"1956-02-01"}],"id":"ua-sdfm-blacklist.1110","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"Mohammed","birth_places":[{"place":"Khoms, Libya"}],"updated_at":"2012-04-10","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.248954","first_name":"Matuq","second_name":"Matuq","summary":"Position: Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and violence. Believed status\/location: Unknown, believed captured","name":"Matuq Matuq Mohammed"},{"birth_dates":[{"date":"1970-02-01"}],"id":"ua-sdfm-blacklist.1111","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"Muammar","birth_places":[{"place":"Tripoli, Libya"}],"updated_at":"2014-10-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.249363","addresses":[{"text":"Sultanate of Oman"}],"first_name":"Qadhafi","second_name":"Mohammed","summary":"Son of Muammar Qadhafi. Closeness of association with regime.","name":"Qadhafi Mohammed Muammar"},{"birth_dates":[{"date":"1973"}],"id":"ua-sdfm-blacklist.1112","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.249891","birth_places":[{"place":"Tripoli, Libya"}],"updated_at":"2015-04-06","identifiers":[{"type":"passport","number":"014797"},{"type":"passport","number":"524521"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Libya (in custody)"}],"first_name":"SAADI","second_name":"QADHAFI","summary":"Listed pursuant to paragraph 15 of resolution 1970 (2011) (Travel Ban).  Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (2011) (Asset Freeze).","name":"SAADI QADHAFI"},{"birth_dates":[{"date":"1982-02-01"}],"id":"ua-sdfm-blacklist.1113","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"al-Arab","birth_places":[{"place":"Tripoli, Libya"}],"updated_at":"2012-04-10","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.250710","first_name":"Qadhafi","second_name":"Saif","summary":"Son of Muammar Qadhafi.  Closeness of association with regime. Believed status\/location: deceased","name":"Qadhafi Saif al-Arab"},{"birth_dates":[{"date":"1949-02-01"}],"id":"ua-sdfm-blacklist.1114","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.251188","birth_places":[{"place":"Sudan; Anefif (Kidal), Mali"}],"aliases":[{"first_name":"Abdoullah","type":"aka","description":"PE","quality":"strong","name":"Abdoullah"},{"type":"aka","description":"PE","first_name":"Ould","second_name":"Ahmed","quality":"strong","name":"Ould Ahmed"}],"updated_at":"2014-07-14","identifiers":[{"type":"passport","number":"B0515260"},{"type":"nationalid","description":"073\/SPICRE, 6 Dec 2011, Essouck, Mali"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"in custody in Libya"}],"first_name":"Al-Senussi","title":"Colonel","second_name":"Abdullah","name":"Al-Senussi Abdullah"},{"id":"ua-sdfm-blacklist.1115","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"Zayd","updated_at":"2014-07-14","last_name":"Umar","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.251990","addresses":[{"text":"in custody in Libya"}],"first_name":"Dorda","second_name":"Abu","name":"Dorda Abu Zayd Umar"},{"birth_dates":[{"date":"1982-04-19"}],"identifiers":[{"type":"nationalid","description":"Saudi Arabian civil identification number 1028745097"}],"id":"ua-sdfm-blacklist.1121","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"TALI","birth_places":[{"place":"Riyadh, Saudi Arabia"}],"aliases":[{"first_name":"Ibrahim Hassan al-Asiri","type":"aka","description":"PE","quality":"strong","name":"Ibrahim Hassan al-Asiri"},{"first_name":"Ibrahim HasanTaliAsiri","type":"aka","description":"PE","quality":"strong","name":"Ibrahim HasanTaliAsiri"},{"first_name":"Ibrahim Hassan TaliAssiri","type":"aka","description":"PE","quality":"strong","name":"Ibrahim Hassan TaliAssiri"},{"first_name":"Abu-Salaah","type":"aka","description":"PE","quality":"weak","name":"Abu-Salaah"},{"first_name":"Ibrahim HasanTali'A 'Asiri","type":"aka","description":"PE","quality":"strong","name":"Ibrahim HasanTali'A 'Asiri"},{"first_name":"Ibrahim al-'Asiri","type":"aka","description":"PE","quality":"strong","name":"Ibrahim al-'Asiri"},{"first_name":"Ibrahim Hassan Al Asiri","type":"aka","description":"PE","quality":"strong","name":"Ibrahim Hassan Al Asiri"},{"first_name":"Abu Saleh","type":"aka","description":"PE","quality":"weak","name":"Abu Saleh"},{"first_name":"Abosslah","type":"aka","description":"PE","quality":"weak","name":"Abosslah"},{"first_name":"Ibrahim Hassan TaliAsiri","type":"aka","description":"PE","quality":"strong","name":"Ibrahim Hassan TaliAsiri"},{"first_name":"Ibrahim HasanTaleaAseeri","type":"aka","description":"PE","quality":"strong","name":"Ibrahim HasanTaleaAseeri"},{"first_name":"Ibrahim HasanTali al-'Asiri","type":"aka","description":"PE","quality":"strong","name":"Ibrahim HasanTali al-'Asiri"}],"updated_at":"2015-06-18","last_name":"AL-ASIRI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.252529","addresses":[{"text":"Yemen"}],"first_name":"IBRAHIM","nationalities":[{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"HASSAN","summary":"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011.Wanted by Saudi Arabia.Also associated with Nasir `abd-al-Karim `Abdullah Al-Wahishi (QDi.274), QasimYahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283).","name":"IBRAHIM HASSAN TALI AL-ASIRI"},{"birth_dates":[{"date":"1945-05-31"}],"id":"ua-sdfm-blacklist.1122","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1975 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.254612","birth_places":[{"place":"Gagnoa, Cote d`Ivoire"}],"updated_at":"2011-04-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Gbagbo","second_name":"Laurent","summary":"Former President of Cote d`Ivoire: obstruction of the peace and reconciliation process, rejection of the results of the presidential election.","name":"Gbagbo Laurent"},{"birth_dates":[{"date":"1949-06-20"}],"id":"ua-sdfm-blacklist.1123","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1975 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.255207","birth_places":[{"place":"Moossou, Grand-Bassam, Cote d`Ivoire"}],"updated_at":"2011-04-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Gbagbo","second_name":"Simone","summary":"Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, public incitement to hatred and violence.","name":"Gbagbo Simone"},{"birth_dates":[{"date":"1953-01-01"}],"id":"ua-sdfm-blacklist.1125","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1975 (2011)","type":"individual","third_name":"Affi","birth_places":[{"place":"Bouadriko, Cote d`Ivoire"}],"updated_at":"2011-04-05","identifiers":[{"type":"passport","number":"PD-AE 09DD00013"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.255813","first_name":"N\u2019Guessan","second_name":"Pascal","summary":"Chairman of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, incitement to hatred and violence.","name":"N\u2019Guessan Pascal Affi"},{"birth_dates":[{"date":"1956-10-20"}],"id":"ua-sdfm-blacklist.1126","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1572 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.256570","birth_places":[{"place":"Abidjan, Cote d`Ivoire"}],"updated_at":"2014-12-01","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ALCIDE","nationalities":[{"country_code":"CI","country":"Ivorian"}],"second_name":"DJEDJE","summary":"Close advisor to Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, public incitement to hatred and violence.","name":"ALCIDE DJEDJE"},{"birth_dates":[{"date":"1979-05-27"},{"date":"1973-02-01"}],"identifiers":[{"type":"nationalid","description":"Saudi Arabian national identity card number 1089516791"}],"id":"ua-sdfm-blacklist.1128","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1904 (2009)","type":"individual","third_name":"OTHMAN","birth_places":[{"place":"Saudi Arabia"},{"place":"Shabwa, Yemen"}],"aliases":[{"type":"aka","description":"PE","first_name":"Uthman","second_name":"al-Ghamidi","quality":"strong","name":"Uthman al-Ghamidi"},{"third_name":"Bin Othman","quality":"weak","description":"PE","first_name":"Othman","second_name":"Bin Ahmed","type":"aka","name":"Othman Bin Ahmed Bin Othman"},{"third_name":"bin Othman","type":"aka","description":"PE","last_name":"Alghamdi","first_name":"Othman","second_name":"bin Ahmed","quality":"strong","name":"Othman bin Ahmed bin Othman Alghamdi"},{"third_name":"Uthman","type":"aka","description":"PE","last_name":"al-Ghamdi","first_name":"Uthman","second_name":"Ahmad","quality":"strong","name":"Uthman Ahmad Uthman al-Ghamdi"},{"third_name":"Othman","type":"aka","description":"PE","last_name":"al-Omirah","first_name":"Othman","second_name":"Ahmed","quality":"strong","name":"Othman Ahmed Othman al-Omirah"},{"type":"aka","description":"PE","first_name":"Al Umairah","second_name":"al-Ghamdi","quality":"weak","name":"Al Umairah al-Ghamdi"},{"type":"fka","description":"PE","first_name":"Othman","second_name":"al-Ghamdi","quality":"strong","name":"Othman al-Ghamdi"},{"type":"aka","description":"PE","first_name":"Uthman","second_name":"al-Ghamdi","quality":"strong","name":"Uthman al-Ghamdi"},{"third_name":"Othman","type":"aka","description":"PE","last_name":"Al Omairah","first_name":"Othman","second_name":"Ahmed","quality":"strong","name":"Othman Ahmed Othman Al Omairah"}],"updated_at":"2011-06-21","last_name":"AL-GHAMDI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.257407","addresses":[{"text":"Yemen"}],"first_name":"OTHMAN","nationalities":[{"country":"Saudi Arabian,  Yemeni"}],"second_name":"AHMED","summary":"Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009\/52\/OS\/CCC, #14). INTERPOL Red Notice (Control Number A-596\/3-2009, File Number 2009\/3731). Father`s name is Ahmed Othman Al Omirah.","name":"OTHMAN AHMED OTHMAN AL-GHAMDI"},{"birth_dates":[{"date":"1935-02-01"}],"id":"ua-sdfm-blacklist.1130","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.259199","updated_at":"2016-11-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Libya"}],"first_name":"ABDELHAFIZ","second_name":"ZLITNI","summary":"Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).","name":"ABDELHAFIZ ZLITNI"},{"birth_dates":[{"date":"1952"}],"id":"ua-sdfm-blacklist.1131","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"AL-BARASSI","birth_places":[{"place":"AlBayda, Libya"}],"aliases":[{"first_name":"SafiaFarkashMohammed Al-Hadad, born 1 Jan. 1953 (Omanpassportno. 03825239, dateofissue 4 May 2014, expiry 3 May 2024.)","type":"aka","description":"PE","quality":"strong","name":"SafiaFarkashMohammed Al-Hadad, born 1 Jan. 1953 (Omanpassportno. 03825239, dateofissue 4 May 2014, expiry 3 May 2024.)"}],"updated_at":"2016-04-07","identifiers":[{"type":"passport","number":"03825239"},{"type":"nationalid","description":"Omani ID No. 98606491"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.259687","addresses":[{"text":"SultanateofOman"},{"text":"(Believedlocation - Egypt)"}],"first_name":"SAFIA","second_name":"FARKASH","summary":"Listed pursuantto paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (TravelBan, AssetFreeze).","name":"SAFIA FARKASH AL-BARASSI"},{"birth_dates":[{"date":"1977-11-16"},{"date":"1974-11-16"}],"id":"ua-sdfm-blacklist.1132","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999)","type":"individual","timestamp":"2018-02-01T23:13:54.260657","birth_places":[{"place":"Solo, Indonesia"},{"place":"Sukoharjo, Central Java, Indonesia"}],"aliases":[{"type":"aka","description":"PE","first_name":"'Abd Al-Rahim","second_name":"Bashir","quality":"strong","name":"'Abd Al-Rahim Bashir"},{"type":"aka","description":"PE","first_name":"Abdurrahim","second_name":"Bashir","quality":"strong","name":"Abdurrahim Bashir"},{"type":"aka","description":"PE","first_name":"Abdul Rachim","second_name":"Ba'asyir","quality":"strong","name":"Abdul Rachim Ba'asyir"},{"type":"aka","description":"PE","first_name":"Abdul Rachim","second_name":"Bashir","quality":"strong","name":"Abdul Rachim Bashir"},{"type":"aka","description":"PE","first_name":"Abdul Rochim","second_name":"Ba'asyir","quality":"strong","name":"Abdul Rochim Ba'asyir"},{"type":"aka","description":"PE","first_name":"Abdul Rochim","second_name":"Bashir","quality":"strong","name":"Abdul Rochim Bashir"},{"type":"aka","description":"PE","first_name":"Abdurochim","second_name":"Ba'asyir","quality":"strong","name":"Abdurochim Ba'asyir"},{"type":"aka","description":"PE","first_name":"Abdurochim","second_name":"Bashir","quality":"strong","name":"Abdurochim Bashir"},{"type":"aka","description":"PE","first_name":"Abdurrochim","second_name":"Ba'asyir","quality":"strong","name":"Abdurrochim Ba'asyir"},{"type":"aka","description":"PE","first_name":"Abdurrochim","second_name":"Bashir","quality":"strong","name":"Abdurrochim Bashir"},{"type":"aka","description":"PE","first_name":"Abdurrahman","second_name":"Ba'asyir","quality":"strong","name":"Abdurrahman Ba'asyir"},{"type":"aka","description":"PE","first_name":"Abdurrahman","second_name":"Bashir","quality":"strong","name":"Abdurrahman Bashir"},{"type":"aka","description":"PE","first_name":"Abdul Rahim","second_name":"Bashir","quality":"strong","name":"Abdul Rahim Bashir"},{"type":"aka","description":"PE","first_name":"'Abd Al-Rahim","second_name":"Ba'asyir","quality":"strong","name":"'Abd Al-Rahim Ba'asyir"}],"updated_at":"2011-07-22","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[[]],"first_name":"ABDUL RAHIM","nationalities":[{"country_code":"ID","country":"Indonesian"}],"second_name":"BA'AYSIR","summary":"Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father`s name is Abu Bakar Ba`asyir (QI.B.217.06.).","name":"ABDUL RAHIM BA'AYSIR"},{"birth_dates":[{"date":"1966-07-20"}],"id":"ua-sdfm-blacklist.1133","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.262930","birth_places":[{"place":"Central Java, Indonesia"}],"aliases":[{"first_name":"Hisyam Bin Zein","type":"aka","description":"PE","quality":"strong","name":"Hisyam Bin Zein"},{"first_name":"Umangis Mike","type":"aka","description":"PE","quality":"weak","name":"Umangis Mike"},{"first_name":"Anis Alawi Jafar","type":"aka","description":"PE","quality":"strong","name":"Anis Alawi Jafar"},{"first_name":"Pak Taek","type":"aka","description":"PE","quality":"weak","name":"Pak Taek"},{"first_name":"Umar Kecil","type":"aka","description":"PE","quality":"weak","name":"Umar Kecil"},{"first_name":"Al Abu Syekh Al Zacky","type":"aka","description":"PE","quality":"weak","name":"Al Abu Syekh Al Zacky"},{"first_name":"Omar Patek","type":"aka","description":"PE","quality":"strong","name":"Omar Patek"},{"first_name":"Mike Arsalan","type":"aka","description":"PE","quality":"strong","name":"Mike Arsalan"},{"first_name":"Pa'tek","type":"aka","description":"PE","quality":"weak","name":"Pa'tek"}],"updated_at":"2017-10-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Indonesia"}],"first_name":"UMAR","nationalities":[{"country_code":"ID","country":"Indonesia"}],"second_name":"PATEK","summary":"Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015 Photos included in INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4173385 click here","name":"UMAR PATEK"},{"id":"ua-sdfm-blacklist.1134","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"entity","updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Butembo, North Kivu"}],"first_name":"CONGOMET TRADING HOUSE","timestamp":"2018-02-01T23:13:54.265244","summary":"No longer exists as a gold trading house in Butembo, North Kivu","name":"CONGOMET TRADING HOUSE"},{"id":"ua-sdfm-blacklist.1135","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"\u042d\u043c\u0438\u0440\u0430\u0442 \u041a\u0430\u0432\u043a\u0430\u0437","description":"NU","name":"\u042d\u043c\u0438\u0440\u0430\u0442 \u041a\u0430\u0432\u043a\u0430\u0437"}],"updated_at":"2017-07-04","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"EMARAT KAVKAZ","timestamp":"2018-02-01T23:13:54.265825","summary":"Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290) INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5235592 click here","name":"EMARAT KAVKAZ"},{"id":"ua-sdfm-blacklist.1136","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Pakistani Taliban","type":"aka","description":"PE","quality":"strong","name":"Pakistani Taliban"},{"first_name":"Tehreek-e-Taliban","type":"aka","description":"PE","quality":"strong","name":"Tehreek-e-Taliban"},{"first_name":"Tehrik-e-Taliban","type":"aka","description":"PE","quality":"strong","name":"Tehrik-e-Taliban"},{"first_name":"Tehrik-I-Taliban Pakistan","type":"aka","description":"PE","quality":"strong","name":"Tehrik-I-Taliban Pakistan"}],"updated_at":"2015-06-18","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"TEHRIK-E TALIBAN PAKISTAN (TTP)","timestamp":"2018-02-01T23:13:54.266383","summary":"Tehrik-e Taliban is based in the tribal areas along the Afghanistan\/Pakistan border. Formed in 2007, its leader is MaulanaFazlullah (QDi.352).","name":"TEHRIK-E TALIBAN PAKISTAN (TTP)"},{"birth_dates":[{"date":"1984-05-28"},{"date":"1979-12-03"},{"date":"1979-03-03"},{"date":"1980-08-08"}],"id":"ua-sdfm-blacklist.1137","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999)","type":"individual","third_name":"ABDUL RAHMAN","birth_places":[{"place":"East Lombok, West Nusa Tenggara, Indonesia"}],"aliases":[{"third_name":"Abdul Rahman","quality":"strong","description":"PE","first_name":"Muhammad","second_name":"Jibriel","type":"aka","name":"Muhammad Jibriel Abdul Rahman"},{"third_name":"Abdurrahman","quality":"strong","description":"PE","first_name":"Mohammad","second_name":"Jibriel","type":"aka","name":"Mohammad Jibriel Abdurrahman"},{"first_name":"Heris Syah","type":"aka","description":"PE","quality":"weak","name":"Heris Syah"},{"third_name":"Ardhan","type":"aka","description":"PE","last_name":"bin Muhammad Iqbal","first_name":"Muhammad","second_name":"Ricky","quality":"strong","name":"Muhammad Ricky Ardhan bin Muhammad Iqbal"},{"third_name":"Ardhan","type":"aka","description":"PE","last_name":"bin Abu Jibri","first_name":"Muhammad","second_name":"Rickyl","quality":"strong","name":"Muhammad Rickyl Ardhan bin Abu Jibri"},{"type":"aka","description":"PE","first_name":"Muhammad","second_name":"Yunus","quality":"weak","name":"Muhammad Yunus"},{"third_name":"Abdurrahman","quality":"strong","description":"PE","first_name":"Mohammad","second_name":"Jibril","type":"aka","name":"Mohammad Jibril Abdurrahman"},{"third_name":"Ardhan","quality":"strong","description":"PE","first_name":"Muhamad","second_name":"Ricky","type":"aka","name":"Muhamad Ricky Ardhan"}],"updated_at":"2011-08-17","identifiers":[{"type":"passport","number":"Indonesian passport number S335026"},{"type":"nationalid","description":"card number 3219222002.2181558"},{"type":"nationalid","description":"Identification number 2181558"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.267610","addresses":[{"text":"Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta, Indonesia"},{"text":"Jalan Nakula of Witana Harja Complex Block C, Pamulang, Banten, Indonesia"}],"first_name":"MUHAMMAD","nationalities":[{"country_code":"ID","country":"Indonesian"}],"second_name":"JIBRIL","summary":"Senior member of Jemaah Islamiyah (QE.J.92.02.) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010.  Father\u2019s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.).","name":"MUHAMMAD JIBRIL ABDUL RAHMAN"},null,null,null,null,null,null,{"birth_dates":[{"date":"1976"}],"id":"ua-sdfm-blacklist.1140","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"SHER MOHAMMAD","birth_places":[{"place":"Tang Stor Khel, Ziruk District, Paktika Province, Afghanistan"}],"aliases":[{"third_name":"Zadran","quality":"weak","description":"PE","first_name":"Sangeen","second_name":"Khan","type":"aka","name":"Sangeen Khan Zadran"},{"first_name":"Sangeen","type":"aka","description":"PE","quality":"weak","name":"Sangeen"},{"first_name":"Sangin","type":"aka","description":"PE","quality":"weak","name":"Sangin"},{"type":"aka","description":"PE","first_name":"Sangin","second_name":"Zadran","quality":"weak","name":"Sangin Zadran"},{"first_name":"Noori","type":"aka","description":"PE","quality":"weak","name":"Noori"},{"first_name":"Fateh","type":"aka","description":"PE","quality":"weak","name":"Fateh"}],"updated_at":"2013-10-22","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.273512","nationalities":[{"country":"Afghan"}],"first_name":"SANGEEN","title":"Maulavi, Mullah","second_name":"ZADRAN","summary":"Taliban Shadow Governor for Paktika Province  as of late 2012 Senior commander of the Haqqani Network (TE.H.12.12). Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a): Maulvi. Belongs to Kharoti tribe.  Reportedly deceased September 2013.","name":"SANGEEN ZADRAN SHER MOHAMMAD"},{"birth_dates":[{"date":"1977"}],"id":"ua-sdfm-blacklist.1141","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.275075","birth_places":[{"place":"Chak number 36\/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province, Pakistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Matiur","second_name":"Rahman","quality":"strong","name":"Matiur Rahman"},{"type":"aka","description":"PE","first_name":"Matiur","second_name":"Rehman","quality":"strong","name":"Matiur Rehman"},{"type":"aka","description":"PE","first_name":"Matti","second_name":"al-Rehman","quality":"strong","name":"Matti al-Rehman"},{"first_name":"Hussain","type":"aka","description":"PE","quality":"weak","name":"Hussain"},{"type":"aka","description":"PE","first_name":"Abdul","second_name":"Samad","quality":"strong","name":"Abdul Samad"},{"third_name":"Sial","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Samad","type":"aka","name":"Abdul Samad Sial"},{"type":"aka","description":"PE","first_name":"Ustad","second_name":"Talha","quality":"strong","name":"Ustad Talha"},{"type":"aka","description":"PE","first_name":"Qari","second_name":"Mushtaq","quality":"strong","name":"Qari Mushtaq"},{"first_name":"Tariq","type":"aka","description":"PE","quality":"weak","name":"Tariq"},{"type":"aka","description":"PE","first_name":"Mati-ur","second_name":"Rehman","quality":"strong","name":"Mati-ur Rehman"},{"type":"aka","description":"PE","first_name":"Mati","second_name":"ur Rehman","quality":"strong","name":"Mati ur Rehman"},{"type":"aka","description":"PE","first_name":"Samad","second_name":"Sial","quality":"strong","name":"Samad Sial"}],"updated_at":"2013-10-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MATI UR-REHMAN","nationalities":[{"country_code":"PK","country":"Pakistani"}],"second_name":"ALI MUHAMMAD","summary":"22 Aug. 2011 (amended on 10 May 2012, 17 Oct. 2013)  Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10).","name":"MATI UR-REHMAN ALI MUHAMMAD"},{"birth_dates":[{"date":"1981-02-01"}],"id":"ua-sdfm-blacklist.1143","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1989 (2011)","type":"individual","third_name":"OULD MUHAMMAD SALIM","birth_places":[{"place":"Approximately"},{"place":"Saudi Arabia"}],"aliases":[{"first_name":"Salih","second_name":"the Mauritanian","description":"NE","name":"Salih the Mauritanian"},{"type":"aka","description":"PE","first_name":"Yunis","second_name":"al-Mauritani","quality":"strong","name":"Yunis al-Mauritani"},{"type":"aka","description":"PE","first_name":"Younis","second_name":"al-Mauritani","quality":"strong","name":"Younis al-Mauritani"},{"third_name":"al-Mauritani","quality":"strong","description":"PE","first_name":"Sheikh","second_name":"Yunis","type":"aka","name":"Sheikh Yunis al-Mauritani"},{"third_name":"the Mauritanian","quality":"strong","description":"PE","first_name":"Shaykh","second_name":"Yunis","type":"aka","name":"Shaykh Yunis the Mauritanian"},{"first_name":"Chingheity","type":"aka","description":"PE","quality":"weak","name":"Chingheity"},{"third_name":"ould Mohamed Salem","quality":"strong","description":"PE","first_name":"Abdarrahmane","second_name":"ould Mohamed el Houcein","type":"aka","name":"Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem"},{"third_name":"Abdel","type":"aka","description":"PE","last_name":"Jelil","first_name":"Youssef","second_name":"Ould","quality":"weak","name":"Youssef Ould Abdel Jelil"},{"third_name":"Abdel","type":"aka","description":"PE","last_name":"Ghader","first_name":"El Hadj","second_name":"Ould","quality":"weak","name":"El Hadj Ould Abdel Ghader"},{"type":"aka","description":"PE","first_name":"Abdel","second_name":"Khader","quality":"weak","name":"Abdel Khader"},{"type":"aka","description":"PE","first_name":"Abou","second_name":"Souleimane","quality":"weak","name":"Abou Souleimane"},{"type":"aka","description":"PE","first_name":"Mohamed","second_name":"Salem","quality":"weak","name":"Mohamed Salem"}],"updated_at":"2011-09-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.277899","first_name":"ABD AL-RAHMAN","nationalities":[{"country":"Mauritanian"}],"second_name":"OULD MUHAMMAD AL-HUSAYN","summary":"Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities.","name":"ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM"},{"birth_dates":[{"date":"1966-02-01"},{"date":"1961-02-01"},{"date":"1968"},{"date":"1962-02-01"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.1144","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"NOORZAI","birth_places":[{"place":"Lowy Kariz, Spin Boldak District, Kandahar Province, Afghanistan"},{"place":"Kadanay, Spin Boldak District, Kandahar Province, Afghanistan"},{"place":"Chaman, Baluchistan Province, Pakistan"}],"aliases":[{"third_name":"Khan","type":"aka","description":"PE","last_name":"Noorzai","first_name":"Hajji","second_name":"Faizullah","quality":"strong","name":"Hajji Faizullah Khan Noorzai"},{"third_name":"Faizullah","quality":"weak","description":"PE","first_name":"Haji","second_name":"Mullah","type":"aka","name":"Haji Mullah Faizullah"},{"third_name":"Khan","type":"aka","description":"PE","last_name":"Norezai","first_name":"Haji","second_name":"Faizuulah","quality":"strong","name":"Haji Faizuulah Khan Norezai"},{"type":"aka","description":"PE","first_name":"Haji","second_name":"Fiazullah","quality":"strong","name":"Haji Fiazullah"},{"third_name":"Noori","quality":"strong","description":"PE","first_name":"Haji","second_name":"Faizullah","type":"aka","name":"Haji Faizullah Noori"},{"third_name":"Noorzai","quality":"weak","description":"PE","first_name":"Haji","second_name":"Pazullah","type":"aka","name":"Haji Pazullah Noorzai"},{"third_name":"Noor","quality":"strong","description":"PE","first_name":"Haji","second_name":"Faizullah","type":"aka","name":"Haji Faizullah Noor"},{"third_name":"Akhtar","type":"aka","description":"PE","last_name":"Mohammed Mira Khan","first_name":"Faizullah","second_name":"Noorzai","quality":"strong","name":"Faizullah Noorzai Akhtar Mohammed Mira Khan"},{"third_name":"Khan","quality":"strong","description":"PE","first_name":"Haji","second_name":"Faizullah","type":"aka","name":"Haji Faizullah Khan"}],"updated_at":"2012-06-11","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.280032","addresses":[{"text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan"},{"text":"Kalay Rangin, Spin Boldak District, Kandahar Province, Afghanistan"}],"first_name":"FAIZULLAH","title":"Haji","second_name":"KHAN","summary":"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan\/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N.154.11.). Father`s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).","name":"FAIZULLAH KHAN NOORZAI"},{"birth_dates":[{"date":"1957"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.1145","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.283365","birth_places":[{"place":"Chaman border town, Pakistan; Pishin, Baluchistan Province, Pakistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Haji","second_name":"Maluk","quality":"weak","name":"Haji Maluk"},{"third_name":"Noorzai","quality":"strong","description":"PE","first_name":"Hajji","second_name":"Malik","type":"aka","name":"Hajji Malik Noorzai"},{"type":"aka","description":"PE","first_name":"Haji","second_name":"Aminullah","quality":"weak","name":"Haji Aminullah"},{"third_name":"Noorzai)","quality":"strong","description":"PE","first_name":"Haji","second_name":"Malek","type":"aka","name":"Haji Malek Noorzai)"},{"type":"aka","description":"PE","first_name":"Allah","second_name":"Muhammad","quality":"strong","name":"Allah Muhammad"},{"third_name":"Noorzai","quality":"strong","description":"PE","first_name":"Hajji","second_name":"Malak","type":"aka","name":"Hajji Malak Noorzai"}],"updated_at":"2014-02-14","identifiers":[{"type":"passport","number":"FA0157612","description":"Pakistani passport number FA0157612, issued on 23 Jul. 2009, expires on 22 Jul. 2014, officially cancelled as of 2013, issued under name Allah Muhammad"},{"type":"nationalid","description":"Pakistani national identification number 54201-247561-5, officially cancelled as of 2013"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province, Pakistan"},{"text":"Kalay Rangin, Spin Boldak District, Kandahar province, Afghanistan"}],"first_name":"MALIK","title":"Haji","second_name":"NOORZAI","summary":"Taliban financier.  Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan.  As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support.  Believed to be in the Afghanistan\/Pakistan border area.Belongs to Noorzai tribe.Brother of Faizullah Khan Noorzai (TI.M.153.11.)  Father`s name is Haji Akhtar Muhammad.","name":"MALIK NOORZAI"},{"birth_dates":[{"date":"1969-02-01"}],"id":"ua-sdfm-blacklist.1146","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.285736","birth_places":[{"place":"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province, Afghanistan"}],"aliases":[{"third_name":"Mahsud","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Aziz","type":"aka","name":"Abdul Aziz Mahsud"}],"updated_at":"2013-04-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDUL AZIZ","second_name":"ABBASIN","summary":"Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province, as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.","name":"ABDUL AZIZ ABBASIN"},{"birth_dates":[{"date":"1971-02-01"}],"id":"ua-sdfm-blacklist.1147","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"IBRAHIM","birth_places":[{"place":"Iraq"},{"place":"Samarra, Iraq"}],"aliases":[{"third_name":"Ibrahim","type":"aka","description":"PE","last_name":"al-Samarra\u2019i","first_name":"Ibrahim","second_name":"Awad","quality":"strong","name":"Ibrahim Awad Ibrahim al-Samarra\u2019i"},{"type":"aka","description":"PE","first_name":"Abu Bakr","second_name":"al-Baghdadi","quality":"weak","name":"Abu Bakr al-Baghdadi"},{"third_name":"Ibrahim","type":"aka","description":"PE","last_name":"al-Samarra\u2019i","first_name":"Dr. Ibrahim","second_name":"Awwad","quality":"strong","name":"Dr. Ibrahim Awwad Ibrahim al-Samarra\u2019i"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Duaa'","quality":"weak","name":"Abu Duaa'"},{"first_name":"Dr. Ibrahim","type":"aka","description":"PE","quality":"weak","name":"Dr. Ibrahim"},{"third_name":"al-Husayni","type":"aka","description":"PE","last_name":"al-Quraishi","first_name":"Abu Bakr","second_name":"al-Baghdadi","quality":"weak","name":"Abu Bakr al-Baghdadi al-Husayni al-Quraishi"},{"third_name":"Ali al-Badri al-Samarrai","quality":"strong","description":"PE","first_name":"Dr. Ibrahim","second_name":"Awwad Ibrahim","type":"aka","name":"Dr. Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai"},{"third_name":"al-Badri","type":"aka","description":"PE","last_name":"al-Samarrai","first_name":"Ibrahim","second_name":"Awad Ibrahim","quality":"strong","name":"Ibrahim Awad Ibrahim al-Badri al-Samarrai"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Du'a","quality":"weak","name":"Abu Du'a"}],"updated_at":"2012-07-26","last_name":"ALI AL-BADRI AL-SAMARRAI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.286844","addresses":[{"text":"Iraq"}],"first_name":"IBRAHIM","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"AWWAD","summary":"Leader of Al-Qaida in Iraq (QE.J.115.04.) (AQI). Currently based in Iraq. Responsible for managing and directing AQI large scale operations.","name":"IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI"},{"birth_dates":[{"date":"1965-02-01"}],"nationalities":[{"country_code":"UG","country":"Ugandan"}],"id":"ua-sdfm-blacklist.1148","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.289757","birth_places":[{"place":"Ntoke Village, Ntenjeru Sub County, Kayunga District, Uganda"}],"aliases":[{"first_name":"Musezi Talengelanimiro","type":"aka","description":"PE","quality":"strong","name":"Musezi Talengelanimiro"},{"first_name":"Mzee Tutu","type":"aka","description":"PE","quality":"strong","name":"Mzee Tutu"},{"first_name":"Abdullah Junjuaka","type":"aka","description":"PE","quality":"strong","name":"Abdullah Junjuaka"},{"first_name":"Talengelanimiro","type":"aka","description":"PE","quality":"weak","name":"Talengelanimiro"},{"first_name":"Alilabaki Kyagulanyi","type":"aka","description":"PE","quality":"strong","name":"Alilabaki Kyagulanyi"},{"first_name":"Nicolas Luumu","type":"aka","description":"PE","quality":"strong","name":"Nicolas Luumu"},{"first_name":"Julius Elius Mashauri","type":"aka","description":"PE","quality":"strong","name":"Julius Elius Mashauri"},{"first_name":"David Amos Mazengo","type":"aka","description":"PE","quality":"strong","name":"David Amos Mazengo"},{"first_name":"Professor Musharaf","type":"aka","description":"PE","quality":"weak","name":"Professor Musharaf"},{"first_name":"Steven Alirabaki","type":"aka","description":"PE","quality":"strong","name":"Steven Alirabaki"},{"first_name":"David Kyagulanyi","type":"aka","description":"PE","quality":"strong","name":"David Kyagulanyi"},{"first_name":"Hussein Muhammad","type":"aka","description":"PE","quality":"strong","name":"Hussein Muhammad"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"reportedly in prison in Uganda (as of September 2016)"}],"first_name":"JAMIL","title":"Head of the Allied Democratic Forces (ADF);Commander, Allied Democratic Forces","second_name":"MUKULU","summary":"Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law.","name":"JAMIL MUKULU"},{"birth_dates":[{"date":"1976-04-04"}],"id":"ua-sdfm-blacklist.1149","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.292708","birth_places":[{"place":"Walikale territory, DRC"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"NTABO NTABERI","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"SHEKA","name":"NTABO NTABERI SHEKA"},{"birth_dates":[{"date":"1971-10-10"}],"id":"ua-sdfm-blacklist.1151","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.293725","birth_places":[{"place":"Hetian Area, Xinjiang Uighur Autonomous Region, China"}],"aliases":[{"first_name":"Abudu Hake","type":"aka","description":"PE","quality":"strong","name":"Abudu Hake"},{"first_name":"Abdul Heq Jundullah","type":"aka","description":"PE","quality":"strong","name":"Abdul Heq Jundullah"},{"first_name":"'Abd Al-Haq","type":"aka","description":"PE","quality":"strong","name":"'Abd Al-Haq"},{"first_name":"Memetiming Memeti","type":"aka","description":"PE","quality":"strong","name":"Memetiming Memeti"},{"first_name":"Memetiming Aximu","type":"aka","description":"PE","quality":"strong","name":"Memetiming Aximu"},{"first_name":"Memetiming Qekeman","type":"aka","description":"PE","quality":"strong","name":"Memetiming Qekeman"},{"first_name":"Maiumaitimin Maimaiti","type":"aka","description":"PE","quality":"strong","name":"Maiumaitimin Maimaiti"},{"first_name":"Abdul Saimaiti","type":"aka","description":"PE","quality":"strong","name":"Abdul Saimaiti"},{"first_name":"Muhammad Ahmed Khaliq","type":"aka","description":"PE","quality":"strong","name":"Muhammad Ahmed Khaliq"},{"first_name":"Maimaiti Iman","type":"aka","description":"PE","quality":"weak","name":"Maimaiti Iman"},{"first_name":"Muhelisi","type":"aka","description":"PE","quality":"weak","name":"Muhelisi"},{"first_name":"Qerman","type":"aka","description":"PE","quality":"weak","name":"Qerman"},{"first_name":"Saifuding","type":"aka","description":"PE","quality":"weak","name":"Saifuding"},{"first_name":"Maimaitiming Maimaiti","type":"aka","description":"PE","quality":"strong","name":"Maimaitiming Maimaiti"},{"first_name":"Abdul Heq","type":"aka","description":"PE","quality":"strong","name":"Abdul Heq"}],"updated_at":"2017-06-21","identifiers":[{"type":"nationalid","description":"China 653225197110100533 (Chinese national identity card number)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Afghanistan (current location as at Jul. 2016)"},{"text":"Pakistan (previous location as at Apr. 2009)"}],"first_name":"ABDUL","second_name":"HAQ","summary":"Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1558612","name":"ABDUL HAQ"},{"id":"ua-sdfm-blacklist.1152","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2015-06-18","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Somalia"}],"first_name":"AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)","timestamp":"2018-02-01T23:13:54.296032","summary":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010.","name":"AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)"},{"birth_dates":[{"date":"1974-02-01"}],"id":"ua-sdfm-blacklist.1153","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"AGHA","birth_places":[{"place":"Maiwand District, Kandahar Province, Afghanistan"}],"aliases":[{"third_name":"Sayeed","quality":"weak","description":"PE","first_name":"Sia","second_name":"Agha","type":"aka","name":"Sia Agha Sayeed"},{"type":"aka","description":"PE","first_name":"Noor","second_name":"Ahmed","quality":"strong","name":"Noor Ahmed"},{"type":"aka","description":"PE","first_name":"Zia","second_name":"Agha","quality":"strong","name":"Zia Agha"},{"type":"aka","description":"PE","first_name":"Noor","second_name":"Ahmad","quality":"strong","name":"Noor Ahmad"}],"updated_at":"2012-01-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.296676","first_name":"AHMAD","title":"Haji","second_name":"ZIA","summary":"Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban\u2019s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan\/Pakistan border area.","name":"AHMAD ZIA AGHA"},{"birth_dates":[{"date":"1972-02-01"}],"id":"ua-sdfm-blacklist.1154","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.298321","birth_places":[{"place":"Kohe Safi District, Parwan Province, Afghanistan;Kapisa Province, Afghanistan;Nangarhar Province, Afghanistan;  Kabul Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Faisal","second_name":"Rabbi","quality":"strong","name":"Faisal Rabbi"},{"type":"aka","description":"PE","first_name":"Fazl","second_name":"Rabbi","quality":"strong","name":"Fazl Rabbi"},{"type":"aka","description":"PU","first_name":"Fazal","second_name":"Rabi","quality":"strong","name":"Fazal Rabi"}],"updated_at":"2013-06-04","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"FAZL","nationalities":[{"country":"Afghan"}],"second_name":"RABI","summary":"Senior official in Konar Province during the Taliban regime. 6 Jan. 2012 (amended on 31 May 2013)  Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in Afghanistan\/Pakistan border area.  Member of the Taliban Financial Council.  Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01.), the Haqqani network and the Taliban.  Believed to be in Afghanistan\/Pakistan border area.","name":"FAZL RABI"},{"birth_dates":[{"date":"1970-02-01"}],"id":"ua-sdfm-blacklist.1155","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"AKHUND","birth_places":[{"place":"Bande Tumur Village, Maiwand District, Kandahar Province, Afghanistan"}],"aliases":[{"first_name":"Mullah Mohammed Oman","type":"aka","description":"PE","quality":"strong","name":"Mullah Mohammed Oman"},{"first_name":"Mullah Mad Aman Ustad Noorzai","type":"aka","description":"PE","quality":"weak","name":"Mullah Mad Aman Ustad Noorzai"},{"first_name":"Mohammed Aman","type":"aka","description":"PE","quality":"strong","name":"Mohammed Aman"},{"first_name":"Sanaullah","type":"aka","description":"PE","quality":"weak","name":"Sanaullah"},{"first_name":"Mullah Mohammad Aman Ustad Noorzai","type":"aka","description":"PE","quality":"strong","name":"Mullah Mohammad Aman Ustad Noorzai"}],"updated_at":"2017-07-04","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.299843","first_name":"MOHAMMAD","second_name":"AMAN","summary":"Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar`s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4665005 click here","name":"MOHAMMAD AMAN AKHUND"},{"birth_dates":[{"date":"1963-02-01"}],"id":"ua-sdfm-blacklist.1156","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"AKHTAR MOHAMMAD","birth_places":[{"place":"Barlach Village, Qareh Bagh District, Ghazni Province, Afghanistan"}],"aliases":[{"third_name":"Kuchi","quality":"strong","description":"PE","first_name":"Ahmed","second_name":"Jan","type":"aka","name":"Ahmed Jan Kuchi"},{"third_name":"Zadran","quality":"strong","description":"PE","first_name":"Ahmed","second_name":"Jan","type":"aka","name":"Ahmed Jan Zadran"}],"updated_at":"2014-02-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.302062","first_name":"AHMED JAN","second_name":"WAZIR","summary":"Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan\/Pakistan border area.  Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).  Liaises with the Taliban Supreme Council.  Has travelled abroad.  Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies.  Reportedly deceased as of 2013.","name":"AHMED JAN WAZIR AKHTAR MOHAMMAD"},{"birth_dates":[{"date":"1981-07-30"}],"id":"ua-sdfm-blacklist.1157","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.303297","birth_places":[{"place":"Bonn, Germany"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abu","second_name":"Adam","quality":"weak","name":"Abu Adam"}],"updated_at":"2012-02-15","identifiers":[{"type":"passport","number":"German passport number 5208323009 issued in Stadt Bonn, Germany, issued on 2 Feb. 2007"},{"type":"nationalid","description":"German national identity card number 5209530116 issued in Stadt Bonn, Germany, issued on 21 Jun. 2006, expired on 20 Jun. 2011"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Ungartenstrabe 6, Bonn, 53229, Germany, (previous)"}],"first_name":"MONIR","nationalities":[{"country":"German, Moroccan"}],"second_name":"CHOUKA","summary":"Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.","name":"MONIR CHOUKA"},{"birth_dates":[{"date":"1984-12-11"}],"id":"ua-sdfm-blacklist.1158","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.304914","birth_places":[{"place":"Bonn, Germany"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abu","second_name":"Ibraheem","quality":"weak","name":"Abu Ibraheem"}],"updated_at":"2012-02-15","identifiers":[{"type":"passport","number":"German passport number 5204893014 issued in Stadt Bonn, Germany, issued on 5 Oct. 2000"},{"type":"nationalid","description":"German national identity card number 5209445304 issued in Stadt Bonn, Germany, issued on 5 Sep. 2005 , expired on 4 Sep. 2010"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Karl-Barth-Stra?e 14, Bonn, 53129, Germany, (previous)"}],"first_name":"YASSIN","nationalities":[{"country":"German, Moroccan"}],"second_name":"CHOUKA","summary":"Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010.","name":"YASSIN CHOUKA"},{"birth_dates":[{"date":"1978-12-25"}],"id":"ua-sdfm-blacklist.1159","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.306659","birth_places":[{"place":"Ludwigshafen, Germany"}],"aliases":[{"third_name":"Turki","quality":"weak","description":"PE","first_name":"Obeidah","second_name":"Al","type":"aka","name":"Obeidah Al Turki"},{"type":"aka","description":"PE","first_name":"Abdurrahman","second_name":"Almanci","quality":"weak","name":"Abdurrahman Almanci"},{"first_name":"Al-Turki","type":"aka","description":"PE","quality":"weak","name":"Al-Turki"},{"type":"aka","description":"PE","first_name":"Yanal","second_name":"Yusov","quality":"weak","name":"Yanal Yusov"},{"third_name":"el-Turki","quality":"weak","description":"PE","first_name":"Abu","second_name":"Udejf","type":"aka","name":"Abu Udejf el-Turki"},{"third_name":"el-Turki","quality":"weak","description":"PE","first_name":"Abu","second_name":"Obejd","type":"aka","name":"Abu Obejd el-Turki"},{"type":"aka","description":"PE","first_name":"Mevluet","second_name":"Kar","quality":"strong","name":"Mevluet Kar"},{"type":"aka","description":"PE","first_name":"Abu","second_name":"Obaidah","quality":"weak","name":"Abu Obaidah"},{"third_name":"Kyosev","quality":"weak","description":"PE","first_name":"Al","second_name":"Turki","type":"aka","name":"Al Turki Kyosev"}],"updated_at":"2012-02-15","identifiers":[{"type":"passport","number":"Turkish passport number TR-M842033 issued in Mainz, Germany by the Turkish Consulate General"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Gungoren Merkez Mahallesi Toros Sokak 6\/5, Istanbul, Turkey, (previous as at Aug. 2009)"}],"first_name":"MEVLUT","nationalities":[{"country_code":"TR","country":"Turkish"}],"second_name":"KAR","summary":"Associated with Islamic Jihad Group (QE.I.119.05.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug. 2009.","name":"MEVLUT KAR"},{"birth_dates":[{"date":"1970-02-01"}],"id":"ua-sdfm-blacklist.1161","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.309356","birth_places":[{"place":"Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abdul","second_name":"Samad","quality":"strong","name":"Abdul Samad"}],"updated_at":"2012-03-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDUL SAMAD","second_name":"ACHEKZAI","summary":"Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.","name":"ABDUL SAMAD ACHEKZAI"},{"birth_dates":[{"date":"1948-05-04"},{"date":"1946-05-04"}],"id":"ua-sdfm-blacklist.1162","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.310030","birth_places":[{"place":"Tulungagung, Indonesia"}],"aliases":[{"type":"aka","description":"PE","first_name":"Muhammad","second_name":"Akhwan","quality":"strong","name":"Muhammad Akhwan"},{"type":"aka","description":"PE","first_name":"Mochtar","second_name":"Akhwan","quality":"strong","name":"Mochtar Akhwan"},{"type":"aka","description":"PE","first_name":"Muhammad","second_name":"Achwan","quality":"strong","name":"Muhammad Achwan"},{"type":"aka","description":"PE","first_name":"Mochtar","second_name":"Akwan","quality":"strong","name":"Mochtar Akwan"},{"type":"aka","description":"PE","first_name":"Mochtar","second_name":"Achwan","quality":"strong","name":"Mochtar Achwan"}],"updated_at":"2012-03-19","identifiers":[{"type":"nationalid","description":"Indonesian National Identity Card Number 3573010405480001 under name Mochammad Achwan"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang, Indonesia"}],"first_name":"MOCHAMMAD","nationalities":[{"country_code":"ID","country":"Indonesian"}],"second_name":"ACHWAN","summary":"Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba\u2019asyir (QI.B.217.06), Abdul Rahim Ba`aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02.).","name":"MOCHAMMAD ACHWAN"},{"birth_dates":[{"date":"1974-01-31"}],"identifiers":[{"type":"nationalid","description":"Indonesian National Identity Card number 1127083101740003 under name Abdul Rosyid Ridho Ba`asyir"}],"id":"ua-sdfm-blacklist.1163","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"RIDHO","birth_places":[{"place":"Sukoharjo, Indonesia"}],"aliases":[{"third_name":"Bashir","quality":"strong","description":"PE","first_name":"Rashid","second_name":"Rida","type":"aka","name":"Rashid Rida Bashir"},{"third_name":"Ridho","type":"aka","description":"PE","last_name":"Bashir","first_name":"Abdul","second_name":"Rosyid","quality":"strong","name":"Abdul Rosyid Ridho Bashir"},{"third_name":"Ba`aysir","quality":"strong","description":"PE","first_name":"Rashid","second_name":"Rida","type":"aka","name":"Rashid Rida Ba`aysir"}],"updated_at":"2012-03-19","last_name":"BA`ASYIR","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.311281","addresses":[{"text":"Podok Pesantren AL Wayain Ngrandu, Sumber Agung Magetan, East Java, Indonesia"}],"first_name":"ABDUL","nationalities":[{"country_code":"ID","country":"Indonesian"}],"second_name":"ROSYID","summary":"Father`s name is Abu Bakar Ba`asyir (QI.B.217.06.). Brother of Abdul Rahim Ba`aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.).","name":"ABDUL ROSYID RIDHO BA`ASYIR"},{"id":"ua-sdfm-blacklist.1164","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Jemmah Ansharut Tauhid","type":"aka","description":"PE","quality":"strong","name":"Jemmah Ansharut Tauhid"},{"first_name":"Laskar 99","type":"aka","description":"PE","quality":"strong","name":"Laskar 99"},{"first_name":"Jamaah Ansharut Tauhid","type":"aka","description":"PE","quality":"strong","name":"Jamaah Ansharut Tauhid"},{"first_name":"Jama\u2019ah Ansharut Tauhid","type":"aka","description":"PE","quality":"strong","name":"Jama\u2019ah Ansharut Tauhid"},{"first_name":"Jemaah Anshorut Tauhid","type":"aka","description":"PE","quality":"strong","name":"Jemaah Anshorut Tauhid"},{"first_name":"Jem\u2019mah Ansharut Tauhid","type":"aka","description":"PE","quality":"strong","name":"Jem\u2019mah Ansharut Tauhid"}],"updated_at":"2012-03-19","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Jl. Semenromo number 58, 04\/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia, Telephone: 0271-2167285, Email: info@ansharuttauhid.com"}],"first_name":"JEMMAH ANSHORUT TAUHID (JAT)","timestamp":"2018-02-01T23:13:54.312273","summary":"Founded and led by Abu Bakar Ba\u2019asyir (QI.B.217.06.). Established on 27 Jul. 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI) (QE.J.92.02.). Website: http:\/ansharuttauhid.com\/","name":"JEMMAH ANSHORUT TAUHID (JAT)"},{"birth_dates":[{"date":"1977"},{"date":"1976-02-01"}],"id":"ua-sdfm-blacklist.1165","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MUHAMMAD","birth_places":[{"place":"Al-Madinah, Saudi Arabia"},{"place":"Sangrar, Sindh Province, Pakistan"}],"aliases":[{"first_name":"Abu- Shayma","type":"aka","description":"PE","quality":"weak","name":"Abu- Shayma"},{"type":"aka","description":"PE","first_name":"Khalid","second_name":"Mahmud","quality":"strong","name":"Khalid Mahmud"},{"type":"aka","description":"PE","first_name":"Ahmad","second_name":"Shahji","quality":"weak","name":"Ahmad Shahji"},{"third_name":"al-Madani","quality":"weak","description":"PE","first_name":"Abu","second_name":"Gharib","type":"aka","name":"Abu Gharib al-Madani"},{"first_name":"Abu-Shaima","type":"aka","description":"PE","quality":"weak","name":"Abu-Shaima"},{"type":"aka","description":"PE","first_name":"Hassan","second_name":"Ghul","quality":"strong","name":"Hassan Ghul"},{"type":"aka","description":"PE","first_name":"Hassan","second_name":"Gul","quality":"strong","name":"Hassan Gul"},{"type":"aka","description":"PE","first_name":"Hasan","second_name":"Gul","quality":"strong","name":"Hasan Gul"},{"type":"aka","description":"PE","first_name":"Mustafa","second_name":"Muhammad","quality":"weak","name":"Mustafa Muhammad"}],"updated_at":"2012-03-19","last_name":"KHAN","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.313417","first_name":"MUSTAFA","nationalities":[{"country":"Pakistani, Saudi Arabian"}],"second_name":"HAJJI","summary":"Al-Qaida (QE.A.4.01.) facilitator, courier and operative. As of 2010, facilitated activities for senior Pakistan-based Al-Qaida operatives.","name":"MUSTAFA HAJJI MUHAMMAD KHAN"},{"birth_dates":[{"date":"1940-02-01"}],"id":"ua-sdfm-blacklist.1166","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BHUTTAVI","birth_places":[{"place":"Gujranwala, Punjab Province, Pakistan"}],"aliases":[{"third_name":"Budvi","quality":"strong","description":"PE","first_name":"Hafiz","second_name":"Abdusalam","type":"aka","name":"Hafiz Abdusalam Budvi"},{"third_name":"Bhutvi","quality":"strong","description":"PE","first_name":"Hafiz","second_name":"Abdussalaam","type":"aka","name":"Hafiz Abdussalaam Bhutvi"},{"third_name":"Bhattvi","quality":"strong","description":"PE","first_name":"Molvi","second_name":"Abdursalam","type":"aka","name":"Molvi Abdursalam Bhattvi"},{"third_name":"Bhattwi","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Salam","type":"aka","name":"Abdul Salam Bhattwi"},{"third_name":"Bhutvi","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Salam","type":"aka","name":"Abdul Salam Bhutvi"},{"third_name":"Salaam","type":"aka","description":"PE","last_name":"Bhattvi","first_name":"Mullah","second_name":"Abdul","quality":"strong","name":"Mullah Abdul Salaam Bhattvi"},{"third_name":"Salam","type":"aka","description":"PE","last_name":"Bhattvi","first_name":"Hafiz","second_name":"Abdul","quality":"strong","name":"Hafiz Abdul Salam Bhattvi"},{"third_name":"Budvi","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Salam","type":"aka","name":"Abdul Salam Budvi"}],"updated_at":"2012-03-19","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.315332","first_name":"HAFIZ","nationalities":[{"country_code":"PK","country":"Pakistani"}],"second_name":"ABDUL SALAM","summary":"Founding member of Lashkar-e-Tayyiba (QE.L.118.05.) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QI.S.263.08.).","name":"HAFIZ ABDUL SALAM BHUTTAVI"},{"birth_dates":[{"date":"1953-10-04"}],"id":"ua-sdfm-blacklist.1167","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.316804","birth_places":[{"place":"Masjid al-Qadesia, 4 Lake Road, Lahore, Pakistan"}],"aliases":[{"third_name":"Iqbal","type":"aka","description":"PE","last_name":"Shahbaz","first_name":"Malik","second_name":"Zafar","quality":"strong","name":"Malik Zafar Iqbal Shahbaz"},{"third_name":"Iqbal","quality":"strong","description":"PE","first_name":"Malik","second_name":"Zafar","type":"aka","name":"Malik Zafar Iqbal"},{"type":"aka","description":"PE","first_name":"Zaffer","second_name":"Iqbal","quality":"strong","name":"Zaffer Iqbal"},{"third_name":"Iqbal","type":"aka","description":"PE","last_name":"Shehbaz","first_name":"Malik","second_name":"Zafar","quality":"strong","name":"Malik Zafar Iqbal Shehbaz"},{"third_name":"Iqbal","quality":"weak","description":"PE","first_name":"Muhammad","second_name":"Zafar","type":"aka","name":"Muhammad Zafar Iqbal"},{"third_name":"Chaudhry","quality":"weak","description":"PE","first_name":"Zafar","second_name":"Iqbal","type":"aka","name":"Zafar Iqbal Chaudhry"}],"updated_at":"2012-03-19","identifiers":[{"type":"passport","number":"Passport number DG5149481, issued on 22 Aug. 2006, expired on 21 Aug. 2011, passport booklet number"},{"type":"nationalid","description":"National identification number 35202- 4135948-7"},{"type":"nationalid","description":"Alternate national identification number 29553654234"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ZAFAR","nationalities":[{"country_code":"PK","country":"Pakistani"}],"second_name":"IQBAL","summary":"Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT).  As of 2010, in charge of LeT\/JUD finance department, director of its education department and president of its medical wing.  Other title: Professor. Alternate national identification number 29553654234","name":"ZAFAR IQBAL"},{"birth_dates":[{"date":"1965-10-03"}],"id":"ua-sdfm-blacklist.1168","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","birth_places":[{"place":"Mirpur Khas, Pakistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abdur","second_name":"Rahman","quality":"strong","name":"Abdur Rahman"},{"third_name":"Sindhi","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Rehman","type":"aka","name":"Abdul Rehman Sindhi"},{"third_name":"Muhammad","type":"aka","description":"PE","last_name":"Yamin","first_name":"Abdur","second_name":"Rehman","quality":"weak","name":"Abdur Rehman Muhammad Yamin"},{"third_name":"al-Sindhi","quality":"strong","description":"PE","first_name":"Abdul","second_name":"Rehman","type":"aka","name":"Abdul Rehman al-Sindhi"},{"third_name":"Sindhi","quality":"strong","description":"PE","first_name":"Abdur","second_name":"Rehman","type":"aka","name":"Abdur Rehman Sindhi"},{"type":"aka","description":"PE","first_name":"Abdurahman","second_name":"Sindhi","quality":"strong","name":"Abdurahman Sindhi"},{"type":"aka","description":"PE","first_name":"Abdullah","second_name":"Sindhi","quality":"strong","name":"Abdullah Sindhi"},{"type":"aka","description":"PE","first_name":"Abdul","second_name":"Rehman","quality":"strong","name":"Abdul Rehman"},{"type":"aka","description":"PE","first_name":"Abd","second_name":"Ur-Rehman","quality":"strong","name":"Abd Ur-Rehman"},{"third_name":"al-Sindhi","quality":"strong","description":"PE","first_name":"Abdur","second_name":"Rahman","type":"fka","name":"Abdur Rahman al-Sindhi"}],"updated_at":"2012-03-19","identifiers":[{"type":"passport","number":"Pakistani passport number CV9157521, issued on 8 Sep. 2008, expires on 7 Sep. 2013"},{"type":"nationalid","description":"Pakistani national identity card number 44103-5251752-5"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Karachi, Pakistan"}],"first_name":"ABDUR REHMAN","nationalities":[{"country_code":"PK","country":"Pakistani"}],"timestamp":"2018-02-01T23:13:54.318389","summary":"Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). Associated with Harakatul Jihad Islami (QE.H.130.10.), Jaish-I-Mohammed (QE.J.19.01.), and Al-Akhtar Trust International (QE.A.121.05.).","name":"ABDUR REHMAN"},{"birth_dates":[{"date":"1950-07-01"}],"id":"ua-sdfm-blacklist.1169","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"AL-BAGHDADI","updated_at":"2015-04-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.320229","addresses":[{"text":"Tunisia (Believed status\/location: jail in Tunisia.)"}],"first_name":"ABDULQADER","title":"Dr","second_name":"MOHAMMED","summary":"Listed pursuant to paragraph 15 of resolution 1970 (2011) (Travel Ban).  Believed status\/location: deceased.","name":"ABDULQADER MOHAMMED AL-BAGHDADI"},{"id":"ua-sdfm-blacklist.1170","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"AL","updated_at":"2014-10-14","last_name":"KUNI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.320645","addresses":[{"text":"South Libya"}],"first_name":"AMID","second_name":"HUSAIN","summary":"Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.","name":"AMID HUSAIN AL KUNI"},{"id":"ua-sdfm-blacklist.1172","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"AMNOKKANG DEVELOPMENT BANK","type":"aka","description":"PE","quality":"strong","name":"AMNOKKANG DEVELOPMENT BANK"},{"first_name":"AMROGGANGDEVELOPMENT BANK","type":"aka","description":"PE","quality":"strong","name":"AMROGGANGDEVELOPMENT BANK"}],"updated_at":"2012-05-10","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Tongan-dong, Pyongyang, DPRK"}],"first_name":"AMROGGANG DEVELOPMENT BANKING CORPORATION","timestamp":"2018-02-01T23:13:54.321129","summary":"Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials.  Tanchon plays a role in financing KOMID`s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran`s Shahid Hemmat Industrial Group (SHIG).  Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons.  KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.  The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran`s ballistic missile programme.","name":"AMROGGANG DEVELOPMENT BANKING CORPORATION"},{"id":"ua-sdfm-blacklist.1173","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"CHONGSONG YONHAP","type":"aka","description":"PE","quality":"strong","name":"CHONGSONG YONHAP"},{"first_name":"CH'O'NGSONG YO'NHAP","type":"aka","description":"PE","quality":"strong","name":"CH'O'NGSONG YO'NHAP"},{"first_name":"CHOSUN CHAWO'N KAEBAL T'UJA HOESA","type":"aka","description":"PE","quality":"strong","name":"CHOSUN CHAWO'N KAEBAL T'UJA HOESA"},{"first_name":"Saeng Pil Trading Corporation","type":"aka","description":"PE","quality":"strong","name":"Saeng Pil Trading Corporation"},{"first_name":"KU'MHAERYONG COMPANY LTD.","type":"aka","description":"PE","quality":"strong","name":"KU'MHAERYONG COMPANY LTD."},{"first_name":"NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION","type":"aka","description":"PE","quality":"strong","name":"NATURAL RESOURCES DEVELOPMENT AND INVESTMENT CORPORATION"},{"first_name":"SAEINGP'IL COMPANY","type":"aka","description":"PE","quality":"strong","name":"SAEINGP'IL COMPANY"},{"first_name":"National Resources Development and Investment Corporation","type":"aka","description":"PE","quality":"strong","name":"National Resources Development and Investment Corporation"},{"first_name":"CHO'NGSONG UNITED TRADING COMPANY","type":"aka","description":"PE","quality":"strong","name":"CHO'NGSONG UNITED TRADING COMPANY"},{"first_name":"JINDALLAE","type":"aka","description":"PE","quality":"strong","name":"JINDALLAE"}],"updated_at":"2017-06-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea"},{"text":"Nungrado, Pyongyang, Democratic People's Republic of Korea"},{"text":"Rakrang No. 1 Rakrang District Pyongyang Korea, Chilgol-1 dong, Mangyongdae District, Pyongyang, Democratic People's Republic of Korea"}],"first_name":"GREEN PINE ASSOCIATED CORPORATION","timestamp":"2018-02-01T23:13:54.321972","summary":"Green Pine Associated Corporation (\u201cGreen Pine\u201d) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac (AT) silibank (DOT) com and kndic (AT) co (DOT) chesin (DOT) com.","name":"GREEN PINE ASSOCIATED CORPORATION"},{"id":"ua-sdfm-blacklist.1174","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"KOREA HENGJIN TRADING COMPANY","type":"aka","description":"PE","quality":"strong","name":"KOREA HENGJIN TRADING COMPANY"},{"first_name":"HUNJIN TRADING CO.","type":"aka","description":"PE","quality":"strong","name":"HUNJIN TRADING CO."},{"first_name":"KOREA HENJIN TRADING CO.","type":"aka","description":"PE","quality":"strong","name":"KOREA HENJIN TRADING CO."}],"updated_at":"2012-05-10","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, DPRK"}],"first_name":"KOREA HEUNGJIN TRADING COMPANY","timestamp":"2018-02-01T23:13:54.323557","summary":"The Korea Heungjin Trading Company is used by KOMID for trading purposes.  We suspect it has been involved in supplying missile-related goods to Iran`s Shahid Hemmat Industrial Group (SHIG).  Heungjin has been associated with KOMID, and, more specifically, KOMID`s procurement office.  Heungjin has been used to procure an advanced digital controller with applications in missile design.  KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.  The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran\u2019s ballistic missile programme.","name":"KOREA HEUNGJIN TRADING COMPANY"},{"birth_dates":[{"date":"1980-02-01"}],"id":"ua-sdfm-blacklist.1175","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.324310","birth_places":[{"place":"Aki Village, Zadran District, Paktiya Province, Afghanistan"}],"aliases":[{"third_name":"Bahar","quality":"strong","description":"PE","first_name":"Bakht","second_name":"Gul","type":"aka","name":"Bakht Gul Bahar"},{"first_name":"Shuqib","type":"aka","description":"PE","quality":"strong","name":"Shuqib"},{"type":"aka","description":"PE","first_name":"Bakhta","second_name":"Gul","quality":"strong","name":"Bakhta Gul"}],"updated_at":"2014-02-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Miram Shah, North Waziristan, Federally Administered Tribal Areas, Pakistan"}],"first_name":"BAKHT","nationalities":[{"country":"Afghan"}],"second_name":"GUL","summary":"Communications assistant to Badruddin Haqqani (deceased).  Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan\/Pakistan border area.  Belongs to Zadran tribe.","name":"BAKHT GUL"},{"birth_dates":[{"date":"1964-02-01"}],"id":"ua-sdfm-blacklist.1176","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.325304","birth_places":[{"place":"Mirmandaw village, Nahr-e Saraj District, Helmand Province, Afghanistan"},{"place":"Mirmadaw village, Gereshk District, Helmand Province, Afghanistan"},{"place":"Qilla Abdullah, Baluchistan Province, Pakistan"}],"aliases":[{"third_name":"Satar","quality":"strong","description":"PE","first_name":"Haji","second_name":"Abdul","type":"aka","name":"Haji Abdul Satar"},{"third_name":"Sattar","type":"aka","description":"PE","last_name":"Barakzai","first_name":"Haji","second_name":"Abdul","quality":"strong","name":"Haji Abdul Sattar Barakzai"},{"first_name":"Abdulasattar","type":"aka","description":"PE","quality":"strong","name":"Abdulasattar"},{"third_name":"Barakzai","quality":"strong","description":"PE","first_name":"Haji","second_name":"Satar","type":"aka","name":"Haji Satar Barakzai"}],"updated_at":"2012-07-06","identifiers":[{"type":"passport","number":"Pakistan passport number AM5421691 expires on 11 Aug. 2013"},{"type":"nationalid","description":"Pakistan National Identification number 5420250161699"},{"type":"nationalid","description":"Afghan National Identification number 585629"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Kachray Road, Pashtunabad, Quetta, Baluchistan Province, Pakistan"},{"text":"Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province, Pakistan"},{"text":"Chaman, Baluchistan Province, Pakistan"},{"text":"Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province, Afghanistan"}],"first_name":"ABDUL SATAR","title":"Haji","second_name":"ABDUL MANAN","summary":"Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Khairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe.  Father`s name is Hajji `Abd-al-Manaf.","name":"ABDUL SATAR ABDUL MANAN"},{"birth_dates":[{"date":"1965-02-01"}],"id":"ua-sdfm-blacklist.1177","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"KHUDAI NAZAR","birth_places":[{"place":"Zumbaleh village, Nahr-e Saraj District, Helmand Province, Afghanistan; Mirmadaw village, Gereshk ; Qilla Abdullah, Baluchistan Province, Pakistan"}],"aliases":[{"third_name":"Mohammad","quality":"strong","description":"PE","first_name":"Haji","second_name":"Khair","type":"aka","name":"Haji Khair Mohammad"},{"type":"aka","description":"PE","first_name":"Haji","second_name":"Kheirullah","quality":"strong","name":"Haji Kheirullah"},{"type":"aka","description":"PE","first_name":"Haji","second_name":"Karimullah","quality":"strong","name":"Haji Karimullah"},{"type":"aka","description":"PE","first_name":"Haji","second_name":"Khairullah","quality":"strong","name":"Haji Khairullah"},{"third_name":"Ullah","quality":"strong","description":"PE","first_name":"Haji","second_name":"Khair","type":"aka","name":"Haji Khair Ullah"}],"updated_at":"2014-02-14","identifiers":[{"type":"passport","number":"BP4199631","description":"Pakistan passport number BP4199631 expires on 25 Jun. 2014, officially cancelled as of 2013"},{"type":"nationalid","description":"Pakistan National Identification number 5440005229635, officially cancelled as of 2013"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.327041","addresses":[{"text":"Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province, Pakistan"}],"first_name":"KHAIRULLAH","title":"Haji","second_name":"BARAKZAI","summary":"Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.1.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.).  Belongs to Barakzai tribe.  Father`s name is Haji Khudai Nazar.  Alternative father`s name is Nazar Mohammad","name":"KHAIRULLAH BARAKZAI KHUDAI NAZAR"},{"id":"ua-sdfm-blacklist.1178","program":"\u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"entity","aliases":[{"first_name":"Haji Khair Ullah Money Service","type":"aka","description":"PE","quality":"strong","name":"Haji Khair Ullah Money Service"},{"first_name":"Haji Salam Hawala","type":"aka","description":"PE","quality":"strong","name":"Haji Salam Hawala"},{"first_name":"Haji Khairullah and Abdul Sattar and Company","type":"aka","description":"PE","quality":"strong","name":"Haji Khairullah and Abdul Sattar and Company"},{"first_name":"Haji Alim Hawala","type":"aka","description":"PE","quality":"strong","name":"Haji Alim Hawala"},{"first_name":"Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah","type":"aka","description":"PE","quality":"strong","name":"Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah"},{"first_name":"Haji Khairullah-Haji Sattar Sarafi","type":"aka","description":"PE","quality":"strong","name":"Haji Khairullah-Haji Sattar Sarafi"},{"first_name":"Haji Khairullah Money Exchange","type":"aka","description":"PE","quality":"strong","name":"Haji Khairullah Money Exchange"},{"first_name":"Haji Hakim Hawala","type":"aka","description":"PE","quality":"strong","name":"Haji Hakim Hawala"}],"updated_at":"2012-08-20","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar, Quetta City, Baluchistan Province, Pakistan; ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Baluchistan Province, Pakistan iii) Shop number 3, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road, Quetta, Baluchistan Province, Pakistan v) Kachara Road, Nasrullah Khan Chowk, Quetta, Baluchistan Province, Pakistan vi) Wazir Mohammad Road, Quetta, Baluchistan Province, Pakistan;"},{"text":"Branch Office 2: Peshawar, Khyber Paktunkhwa Province, Pakistan"},{"text":"Branch Office 3: Moishah Chowk Road, Lahore, Punjab Province, Pakistan"},{"text":"Branch Office 4: Karachi, Sindh Province, Pakistan"},{"text":"Branch Office 5: i) Larran Road number 2, Chaman, Baluchistan Province, Pakistan ii) Chaman Central Bazaar, Chaman, Baluchistan Province, Pakistan"},{"text":"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1, Kabul, Afghanistan, Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222, e-mail: helmand_exchange_msp@yahoo.com"},{"text":"Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market, Kandahar City, Kandahar Province, Afghanistan ii) New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan iii) Safi Market, Kandahar City, Kandahar Province, Afghanistan"},{"text":"Branch Office 8: Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan"},{"text":"Branch Office 9: i) Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan ii) Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan"},{"text":"Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market, Herat City, Herat Province, Afghanistan ii) Khorasan Market, Shahre Naw, District 5, Herat City, Herat Province, Afghanistan"},{"text":"Branch Office 11: i) Sarafi Market, Zaranj District, Nimroz Province, Afghanistan ii) Ansari Market, 2nd Floor, Nimroz Province, Afghanistan"},{"text":"Branch Office 12: Sarafi Market, Wesh, Spin Boldak District, Afghanistan"},{"text":"Branch Office 13: Sarafi Market, Farah, Afghanistan"},{"text":"Branch Office 14: Dubai, United Arab Emirates"},{"text":"Branch Office 15: Zahedan, Iran"},{"text":"Branch Office 16: Zabul, Iran"}],"first_name":"HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE","timestamp":"2018-02-01T23:13:54.328594","summary":"29 Jun. 2012 (amended on 13 Aug. 2012) Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.).","name":"HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE"},{"id":"ua-sdfm-blacklist.1179","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"entity","aliases":[{"first_name":"Ahmad Shah Hawala","type":"aka","description":"PE","quality":"strong","name":"Ahmad Shah Hawala"},{"first_name":"Roshan Shirkat","type":"aka","description":"PE","quality":"strong","name":"Roshan Shirkat"},{"first_name":"Mullah Ahmed Shah Hawala","type":"aka","description":"PE","quality":"strong","name":"Mullah Ahmed Shah Hawala"},{"first_name":"Haji Ahmad Shah Hawala","type":"aka","description":"PE","quality":"strong","name":"Haji Ahmad Shah Hawala"},{"first_name":"Roshan Sarafi","type":"aka","description":"PE","quality":"strong","name":"Roshan Sarafi"},{"first_name":"Roshan Trading Company c) Rushaan Trading Company","type":"aka","description":"PE","quality":"strong","name":"Roshan Trading Company c) Rushaan Trading Company"},{"first_name":"Maulawi Ahmed Shah Hawala","type":"aka","description":"PE","quality":"strong","name":"Maulawi Ahmed Shah Hawala"}],"updated_at":"2012-07-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road,Quetta, Baluchistan Province, Pakistan ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road, Quetta, Baluchistan Province, Pakistan iii) Office number 4, 2nd Floor , Muslim Plaza Building, Doctor Banu Road, Quetta, Baluchistan Province, Pakistan iv) Cholmon Road, Quetta, Baluchistan Province, Pakistan v) Munsafi Road, Quetta, Baluchistan Province, Pakistan vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road), Quetta, Baluchistan Province, Pakistan"},{"text":"Branch Office 2: i) Safar Bazaar, Garmser District, Helmand Province, Afghanistan ii) Main Bazaar, Safar, Helmand Province, Afghanistan"},{"text":"Branch Office 3: i) Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province, Afghanistan ii) Money Exchange Market, Lashkar Gah, Helmand Province, Afghanistan iii) Lashkar Gah Bazaar, Helmand Province, Afghanistan"},{"text":"Branch Office 4: Hazar Joft, Garmser District, Helmand Province, Afghanistan e) Branch Office 5: Ismat Bazaar, Marjah District, Helmand Province, Afghanistan"},{"text":"Branch Office 6: Zaranj, Nimruz Province, Afghanistan"},{"text":"Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1, Kandahar City, Kandahar Province, Afghanistan ii) Shop number 25, 5th Floor, Sarafi Market, Kandahar City, Kandahar District, Kandahar Province, Afghanistan"},{"text":"Branch Office 8: Lakri City, Helmand Province, Afghanistan"},{"text":"Branch Office 9: Gerd-e-Jangal, Chaghi District, Baluchistan Province, Pakistan"},{"text":"Branch Office 10: Chaghi, Chaghi District, Baluchistan Province, Pakistan"},{"text":"Branch Office 11: Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province, Afghanistan"}],"first_name":"ROSHAN MONEY EXCHANGE","timestamp":"2018-02-01T23:13:54.331653","summary":"Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.","name":"ROSHAN MONEY EXCHANGE"},{"birth_dates":[{"date":"1960"}],"id":"ua-sdfm-blacklist.1180","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 751 (1992) \u0442\u0430 1907 (2009)","type":"individual","third_name":"Mohammed","birth_places":[{"place":"Lamu Island, Kenya"}],"aliases":[{"third_name":"Rogo","quality":"strong","description":"PE","first_name":"Aboud","second_name":"Mohammed","type":"aka","name":"Aboud Mohammed Rogo"},{"third_name":"Rogo","quality":"strong","description":"PE","first_name":"Sheikh","second_name":"Aboud","type":"aka","name":"Sheikh Aboud Rogo"},{"third_name":"Rogo","quality":"strong","description":"PE","first_name":"Aboud","second_name":"Mohammad","type":"aka","name":"Aboud Mohammad Rogo"},{"third_name":"Rogo","quality":"strong","description":"PE","first_name":"Aboud","second_name":"Seif","type":"aka","name":"Aboud Seif Rogo"},{"third_name":"Mohamed","quality":"strong","description":"PE","first_name":"Aboud","second_name":"Rogo","type":"aka","name":"Aboud Rogo Mohamed"},{"third_name":"Muhammad","quality":"strong","description":"PE","first_name":"Aboud","second_name":"Rogo","type":"aka","name":"Aboud Rogo Muhammad"}],"updated_at":"2012-08-01","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.334503","first_name":"Aboud","second_name":"Rogo","summary":"Kenya-based extremist Aboud Rogo Mohammed has threatened the peace, security, or stability of Somalia, by providing financial, material, logistical, or technical support to al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia. Aboud Rogo Mohammed is an extremist Islamic cleric based in Kenya.  He continues to exert influence over extremist groups in East Africa as part of his campaign to promote violence throughout East Africa.  Aboud Rogo`s activities include fundraising for al-Shabaab.","name":"Aboud Rogo Mohammed"},{"birth_dates":[{"date":"1962-02-01"},{"date":"1967-02-01"}],"id":"ua-sdfm-blacklist.1181","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 751 (1992) \u0442\u0430 1907 (2009)","type":"individual","third_name":"Ahmed","birth_places":[{"place":"Kenya"}],"aliases":[{"third_name":"Ahmed","quality":"strong","description":"PE","first_name":"Sheikh","second_name":"Abubakar","type":"aka","name":"Sheikh Abubakar Ahmed"},{"type":"aka","description":"PE","first_name":"Abubakar","second_name":"Ahmed","quality":"strong","name":"Abubakar Ahmed"},{"third_name":"Shariff","quality":"strong","description":"PE","first_name":"Abu","second_name":"Makaburi","type":"aka","name":"Abu Makaburi Shariff"},{"type":"aka","description":"PE","first_name":"Abubaker","second_name":"Shariff","quality":"strong","name":"Abubaker Shariff"},{"first_name":"Makaburi","type":"aka","description":"PE","quality":"strong","name":"Makaburi"},{"third_name":"Ahmed","quality":"strong","description":"PE","first_name":"Abubaker","second_name":"Shariff","type":"aka","name":"Abubaker Shariff Ahmed"}],"updated_at":"2012-09-04","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.336377","addresses":[{"text":"Majengo area, Mombasa, Kenya"}],"first_name":"Abubaker","second_name":"Shariff","summary":"Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo.  He provides material support to extremist groups in Kenya (and elsewhere in East Africa).  Through his frequent trips to Al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior Al-Shabaab members. Abubaker Shariff Ahmed is also engaged in the mobilization and management of funding for Al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.Abubaker Shariff Ahmed has preached at mosques in Mombasa that young men should travel to Somalia, commit extremist acts, fight for Al-Qaida, and kill US citizens.","name":"Abubaker Shariff Ahmed"},{"birth_dates":[{"date":"1966-02-01"},{"date":"1964-02-01"},{"date":"1969-02-01"},{"date":"1971-02-01"}],"nationalities":[{"country":"Uzbek, Afghan"}],"id":"ua-sdfm-blacklist.1182","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.338053","aliases":[{"third_name":"Ayub","quality":"strong","description":"PE","first_name":"Qari","second_name":"Muhammad","type":"aka","name":"Qari Muhammad Ayub"},{"third_name":"Ayub","type":"aka","description":"PE","last_name":"Bashar","first_name":"Alhaj","second_name":"Qari","quality":"strong","name":"Alhaj Qari Ayub Bashar"}],"updated_at":"2012-10-24","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan"}],"first_name":"AYYUB","title":"Qari, Alhaj","second_name":"BASHIR","name":"AYYUB BASHIR"},{"birth_dates":[{"date":"1986-08-03"}],"id":"ua-sdfm-blacklist.1183","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"CHAUDHRY","aliases":[{"first_name":"Huzaifa","type":"aka","description":"PE","quality":"weak","name":"Huzaifa"},{"third_name":"Chaudry","quality":"strong","description":"PE","first_name":"Amir","second_name":"Ali","type":"aka","name":"Amir Ali Chaudry"},{"third_name":"Chaudary","quality":"strong","description":"PE","first_name":"Aamir","second_name":"Ali","type":"aka","name":"Aamir Ali Chaudary"},{"third_name":"Choudry","quality":"strong","description":"PE","first_name":"Aamir","second_name":"Ali","type":"aka","name":"Aamir Ali Choudry"}],"updated_at":"2012-10-24","identifiers":[{"type":"passport","number":"Pakistani passport number BN 4196361 issued on 28 Oct. 2008, expiring 27 Oct. 2013"},{"type":"nationalid","description":"Pakistani national identity card number 33202-7126636-9"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.340044","first_name":"AAMIR","nationalities":[{"country_code":"PK","country":"Pakistani"}],"second_name":"ALI","summary":"Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11).  Involved in attack planning for TTP.  Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.","name":"AAMIR ALI CHAUDHRY"},{"birth_dates":[{"date":"1969"}],"id":"ua-sdfm-blacklist.1184","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.341649","birth_places":[{"place":"Kabul Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Qari","second_name":"Zakir","quality":"strong","name":"Qari Zakir"}],"updated_at":"2013-06-04","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","nationalities":[{"country":"Afghan"}],"first_name":"ABDUL RAUF","title":"Qari","second_name":"ZAKIR","summary":"5 Nov. 2012 (amended on 31 May 2013) Chief of suicide operations for the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces.  Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs)","name":"ABDUL RAUF ZAKIR"},{"id":"ua-sdfm-blacklist.1185","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"entity","updated_at":"2012-11-08","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"HAQQANI NETWORK (HQN)","timestamp":"2018-02-01T23:13:54.342651","summary":"Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan.  Founded by Jalaluddin Haqqani (TI.H.40.01.) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Other listed members include Nasiruddin Haqqani (TI.H.146.10.), Sangeen Zadran Sher Mohammad (TI.Z.152.11.), Abdul Aziz Abbasin (TI.A.155.11.), Fazl Rabi (TI.R.157.12.), Ahmed Jan Wazir (TI.W.159.12.), Bakht Gul (TI.G.161.12.), Abdul Rauf Zakir (TI.Z.164.12.).  Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida (QE.A.4.01.), Islamic Movement of Uzbekistan (QE.I.10.01.), Tehrik-e Taliban Pakistan (QE.T.132.11.), Lashkar I Jhangvi (QE.L.96.03.), and Jaish-IMohammed (QE.J.19.01.).","name":"HAQQANI NETWORK (HQN)"},{"birth_dates":[{"date":"1973-12-25"}],"id":"ua-sdfm-blacklist.1186","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.343065","birth_places":[{"place":"Rutshuru, DRC"}],"aliases":[{"first_name":"MAKENGA, EMMANUEL SULTANI","type":"aka","description":"PE","quality":"strong","name":"MAKENGA, EMMANUEL SULTANI"},{"first_name":"MAKENGA, Colonel SULTANI","type":"aka","description":"PE","quality":"strong","name":"MAKENGA, Colonel SULTANI"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"SULTANI","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"MAKENGA","summary":"A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.","name":"SULTANI MAKENGA"},{"birth_dates":[{"date":"1975"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.1187","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"KHUDAI RAHIM","birth_places":[{"place":"Minar village, Garmser District, Helmand Province, Afghanistan;Darweshan Village, Garmser District, Helmand Province."}],"aliases":[{"type":"aka","description":"PE","first_name":"Muhammad","second_name":"Qasim","quality":"strong","name":"Muhammad Qasim"},{"type":"aka","description":"PE","first_name":"Abdul","second_name":"Salam","quality":"strong","name":"Abdul Salam"}],"updated_at":"2013-04-25","identifiers":[{"type":"nationalid","description":"Afghan national identification card (tazkira) number 57388 issued in Lashk;Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan."}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.344492","addresses":[{"text":"Wesh, Spin Boldak District, Kandahar Province, Afghanistan."},{"text":"Safaar Bazaar, Garmser District, Helmand Province, Afghanistan."},{"text":"Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province, Afghanistan."}],"first_name":"MOHAMMED QASIM","title":"Haji","second_name":"MIR WALI","summary":"Owner of Rahat Ltd. (TE.R.13.12.). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TE.R.13.12.).","name":"MOHAMMED QASIM MIR WALI KHUDAI RAHIM"},{"id":"ua-sdfm-blacklist.1188","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"entity","aliases":[{"first_name":"Haji Muhammad Qasim Sarafi","type":"aka","description":"PE","quality":"strong","name":"Haji Muhammad Qasim Sarafi"},{"first_name":"Rahat Trading Company","type":"aka","description":"PE","quality":"strong","name":"Rahat Trading Company"},{"first_name":"Musa Kalim Hawala","type":"aka","description":"PE","quality":"strong","name":"Musa Kalim Hawala"},{"first_name":"New Chagai Trading","type":"aka","description":"PE","quality":"strong","name":"New Chagai Trading"}],"updated_at":"2013-07-02","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Branch Office 1: Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province, Afghanistan."},{"text":"Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak, Kandahar Province, Afghanistan."},{"text":"Branch Office 3: Safaar Bazaar, Garmser District, Helmand Province, Afghanistan."},{"text":"Branch Office 4: Lashkar Gah, Helmand Province, Afghanistan."},{"text":"Branch Office 5: Gereshk District, Helmand Province, Afghanistan."},{"text":"Branch Office 6: Zaranj District, Nimroz Province, Afghanistan."},{"text":"Branch Office 7: i) Dr Barno Road, Quetta, Pakistan ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road, Quetta, Pakistan iii) Kandahari Bazaar, Quetta, Pakistan."},{"text":"Branch Office 8: Chaman, Baluchistan Province, Pakistan."},{"text":"Branch Office 9: Chaghi Bazaar, Chaghi, Baluchistan Province, Pakistan."},{"text":"Branch Office 10: Zahedan, Zabol Province, Iran."}],"first_name":"RAHAT LTD","timestamp":"2018-02-01T23:13:54.345921","summary":"Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012.  Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad.","name":"RAHAT LTD"},{"id":"ua-sdfm-blacklist.1191","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","updated_at":"2012-12-11","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Mali"},{"text":"Algeria"}],"first_name":"Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)","timestamp":"2018-02-01T23:13:54.348005","summary":"Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar (QI.B.136.03.). Active in the Sahel\/Sahara region.","name":"Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)"},{"birth_dates":[{"date":"1978-04-01"}],"nationalities":[{"country_code":"CD","country":"Congolese"}],"id":"ua-sdfm-blacklist.1192","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.348516","birth_places":[{"place":"Bibwe, DRC ;Lusamambo, Lubero territory, DRC"}],"aliases":[{"first_name":"Colonel Baudoin NGARUYE","type":"aka","description":"PE","quality":"strong","name":"Colonel Baudoin NGARUYE"}],"updated_at":"2015-02-13","identifiers":[{"type":"nationalid","description":"FARDC ID 1-78-09-44621-80"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Rubavu \/ Mudende, Rwanda"}],"first_name":"BAUDOIN","title":"Military leader of the Mouvement du 23 Mars (M23)","second_name":"NGARUYE WA MYAMURO","summary":"Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.","name":"BAUDOIN NGARUYE WA MYAMURO"},{"birth_dates":[{"date":"1973-11-01"}],"id":"ua-sdfm-blacklist.1193","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.349282","birth_places":[{"place":"Bunagana, Rutshuru territory, Democratic Republic of the Congo"}],"aliases":[{"first_name":"Colonel Innocent KAINA","type":"aka","description":"PE","quality":"strong","name":"Colonel Innocent KAINA"},{"first_name":"India Queen","type":"aka","description":"PE","quality":"weak","name":"India Queen"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Uganda (as of early 2016)"}],"first_name":"INNOCENT","title":"Former M23 Deputy Commander","second_name":"KAINA","summary":"Became M23 deputy commander after the flight of Bosco Taganda`s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.","name":"INNOCENT KAINA"},null,null,null,{"id":"ua-sdfm-blacklist.1195","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"entity","updated_at":"2016-07-25","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Haftom Tir Square, South Mofte Avenue, Tour Line No 3\/1, Tehran, Iran"},{"text":"P.O. Box 1584864813, Tehran, Iran"}],"first_name":"SAD Import Export Company","timestamp":"2018-02-01T23:13:54.350490","summary":"Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]","name":"SAD Import Export Company"},{"birth_dates":[{"date":"1971-02-01"}],"id":"ua-sdfm-blacklist.1196","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.350955","updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Rwanda (as of early 2016)"}],"first_name":"ERIC","nationalities":[{"country_code":"CD","country":"Congolese"}],"second_name":"BADEGE","summary":"He fled to Rwanda in March 2013 and is still living there as of early 2016.","name":"ERIC BADEGE"},{"birth_dates":[{"date":"1960"}],"id":"ua-sdfm-blacklist.1197","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.351478","birth_places":[{"place":"Bukavu, Democratic Republic of the Congo"}],"aliases":[{"first_name":"Jean-Marie Rugerero","type":"aka","description":"PE","quality":"strong","name":"Jean-Marie Rugerero"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Rubavu \/ Mudende, Rwanda"}],"first_name":"JEAN-MARIE LUGERERO","title":"M23, President","second_name":"RUNIGA","summary":"Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP).","name":"JEAN-MARIE LUGERERO RUNIGA"},{"id":"ua-sdfm-blacklist.1198","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"entity","aliases":[{"first_name":"Combatant Force for the Liberation of Rwanda","type":"aka","description":"PE","quality":"strong","name":"Combatant Force for the Liberation of Rwanda"},{"first_name":"FOCA","type":"aka","description":"PE","quality":"strong","name":"FOCA"},{"first_name":"Force Combattante Abacunguzi","type":"aka","description":"PE","quality":"strong","name":"Force Combattante Abacunguzi"},{"first_name":"FDLR","type":"aka","description":"PE","quality":"strong","name":"FDLR"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"North Kivu, DRC"},{"text":"South Kivu, DRC"}],"first_name":"FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)","timestamp":"2018-02-01T23:13:54.352170","summary":"Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com;humura2020@gmail.com","name":"FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)"},{"id":"ua-sdfm-blacklist.1199","program":"P\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"entity","aliases":[{"first_name":"Mouvement du 23 mars","type":"aka","description":"PE","quality":"strong","name":"Mouvement du 23 mars"}],"updated_at":"2015-02-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"M23","timestamp":"2018-02-01T23:13:54.353187","summary":"Email:mouvementdu23mars1@gmail.com","name":"M23"},{"birth_dates":[{"date":"1964-06-18"}],"id":"ua-sdfm-blacklist.1200","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006) \u0442\u0430 1874 (2009)","type":"individual","timestamp":"2018-02-01T23:13:54.353637","birth_places":[{"place":"Kaesong, DPRK"}],"aliases":[{"type":"aka","description":"PE","first_name":"Pak","second_name":"Chang-Ho","quality":"strong","name":"Pak Chang-Ho"},{"type":"aka","description":"PE","first_name":"Paek","second_name":"Ch'ang-Ho","quality":"strong","name":"Paek Ch'ang-Ho"}],"updated_at":"2013-01-29","identifiers":[{"type":"passport","number":": 381420754; Passport Date of Issue: 7 December 2011; Passport Date of Expiration: 7 December 2016"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"PAEK","second_name":"CHANG-HO","name":"PAEK CHANG-HO"},{"birth_dates":[{"date":"1966-02-01"},{"date":"1965-02-01"}],"id":"ua-sdfm-blacklist.1201","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006) \u0442\u0430 1874 (2009)","type":"individual","timestamp":"2018-02-01T23:13:54.354347","aliases":[{"type":"aka","description":"PE","first_name":"Jang","second_name":"Myong-Jin","quality":"strong","name":"Jang Myong-Jin"}],"updated_at":"2013-01-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"CHANG","second_name":"MYONG-CHIN","name":"CHANG MYONG-CHIN"},{"id":"ua-sdfm-blacklist.1202","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006) \u0442\u0430 1874 (2009)","type":"individual","timestamp":"2018-02-01T23:13:54.354979","updated_at":"2013-01-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"RA","second_name":"KY'ONG-SU","summary":"Ra Ky`ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.","name":"RA KY'ONG-SU"},{"id":"ua-sdfm-blacklist.1203","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006) \u0442\u0430 1874 (2009)","type":"individual","timestamp":"2018-02-01T23:13:54.355294","updated_at":"2013-01-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KIM","second_name":"KWANG-IL","summary":"Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"KIM KWANG-IL"},{"id":"ua-sdfm-blacklist.1204","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006) \u0442\u0430 1874 (2009)","type":"entity","aliases":[{"first_name":"KCST","type":"aka","description":"PE","quality":"strong","name":"KCST"},{"first_name":"Committee for Space Technology","type":"aka","description":"PE","quality":"strong","name":"Committee for Space Technology"},{"first_name":"DPRK Committee for Space Technology","type":"aka","description":"PE","quality":"strong","name":"DPRK Committee for Space Technology"},{"first_name":"Department of Space Technology of the DPRK","type":"aka","description":"PE","quality":"strong","name":"Department of Space Technology of the DPRK"}],"updated_at":"2013-01-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, DPRK"}],"first_name":"KOREAN COMMITTEE FOR SPACE TECHNOLOGY","timestamp":"2018-02-01T23:13:54.355620","summary":"The Korean Committee for Space Technology (KCST) orchestrated the DPRK\u2019s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.","name":"KOREAN COMMITTEE FOR SPACE TECHNOLOGY"},{"id":"ua-sdfm-blacklist.1205","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006) \u0442\u0430 1874 (2009)","type":"entity","aliases":[{"first_name":"TONGBANG BANK","type":"aka","description":"PE","quality":"strong","name":"TONGBANG BANK"},{"first_name":"Dongbang BANK","type":"aka","description":"PE","quality":"strong","name":"Dongbang BANK"},{"first_name":"TONGBANG U'NHAENG","type":"aka","description":"PE","quality":"strong","name":"TONGBANG U'NHAENG"}],"updated_at":"2013-01-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang, DPRK"}],"first_name":"BANK OF EAST LAND","timestamp":"2018-02-01T23:13:54.356471","summary":"DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran\u2019s ballistic missile programme. Green Pine was designated by the Committee in April 2012.","name":"BANK OF EAST LAND"},{"id":"ua-sdfm-blacklist.1206","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006) \u0442\u0430 1874 (2009)","type":"entity","updated_at":"2013-01-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KOREA KUMRYONG TRADING CORPORATION","timestamp":"2018-02-01T23:13:54.357147","summary":"Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"KOREA KUMRYONG TRADING CORPORATION"},{"id":"ua-sdfm-blacklist.1207","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006) \u0442\u0430 1874 (2009)","type":"entity","updated_at":"2013-01-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, DPRK"}],"first_name":"TOSONG TECHNOLOGY TRADING CORPORATION","timestamp":"2018-02-01T23:13:54.357491","summary":"The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"TOSONG TECHNOLOGY TRADING CORPORATION"},{"id":"ua-sdfm-blacklist.1208","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006) \u0442\u0430 1874 (2009)","type":"entity","aliases":[{"first_name":"RYONHA MACHINERY JOINT VENTURE CORPORATION","type":"aka","description":"PE","quality":"strong","name":"RYONHA MACHINERY JOINT VENTURE CORPORATION"},{"first_name":"CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY","type":"aka","description":"PE","quality":"strong","name":"CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY"},{"first_name":"KOREA RYENHA MACHINERY J\/V CORPORATION","type":"aka","description":"PE","quality":"strong","name":"KOREA RYENHA MACHINERY J\/V CORPORATION"}],"updated_at":"2013-01-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Central District, Pyongyang, DPRK"},{"text":"Mangungdae-gu, Pyongyang, DPRK"},{"text":"Mangyongdae District, Pyongyang, DPRK"}],"first_name":"KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION","timestamp":"2018-02-01T23:13:54.357990","summary":"Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country`s military-related sales.","name":"KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION"},{"id":"ua-sdfm-blacklist.1209","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006) \u0442\u0430 1874 (2009)","type":"entity","aliases":[{"first_name":"Leader International Trading Limited","type":"aka","description":"PE","quality":"strong","name":"Leader International Trading Limited"}],"updated_at":"2013-01-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Room 1610 Nan Fung Tower, 173 Des Voeux Road, Hong Kong"}],"first_name":"LEADER ( HONG KONG) INTERNATIONAL","timestamp":"2018-02-01T23:13:54.358854","summary":"Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"LEADER ( HONG KONG) INTERNATIONAL"},{"birth_dates":[{"date":"1978-05-09"}],"id":"ua-sdfm-blacklist.1210","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.359424","birth_places":[{"place":"Rouiba, Algiers, Algeria"}],"aliases":[{"third_name":"el Hammam","quality":"strong","description":"PE","first_name":"Yahia","second_name":"Abou","type":"aka","name":"Yahia Abou el Hammam"},{"third_name":"el Hoummam","quality":"strong","description":"PE","first_name":"Yahia","second_name":"Abou","type":"aka","name":"Yahia Abou el Hoummam"}],"updated_at":"2013-02-08","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Mali"}],"first_name":"DJAMEL","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"AKKACHA","summary":"Father`s name is Slimane. Mother`s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali.","name":"DJAMEL AKKACHA"},{"birth_dates":[{"date":"1977"}],"id":"ua-sdfm-blacklist.1211","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.360285","birth_places":[{"place":"Tabankort, Mali"}],"aliases":[{"third_name":"el Amar","type":"aka","description":"PE","last_name":"Ould Sidahmed Loukbeiti","first_name":"Abderrahmane","second_name":"Ould","quality":"strong","name":"Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti"},{"third_name":"Amar","quality":"strong","description":"PE","first_name":"Ahmad","second_name":"Ould","type":"aka","name":"Ahmad Ould Amar"},{"type":"aka","description":"PE","first_name":"Ahmed","second_name":"el Tilemsi","quality":"strong","name":"Ahmed el Tilemsi"}],"updated_at":"2013-02-27","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Gao, Mali"},{"text":"Tabankort, Mali"},{"text":"In Khalil, Mali"},{"text":"Al Moustarat, Mali"}],"first_name":"ABDERRAHMANE","nationalities":[{"country_code":"ML","country":"Malian"}],"second_name":"OULD EL AMAR","summary":"Leader of the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father\u2019s name is Leewemere.","name":"ABDERRAHMANE OULD EL AMAR"},{"birth_dates":[{"date":"1970-02-01"}],"id":"ua-sdfm-blacklist.1212","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267(1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.361600","birth_places":[{"place":"Nouakchott, Mauritania"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abou","second_name":"QumQum","quality":"weak","name":"Abou QumQum"},{"type":"aka","description":"PE","first_name":"Ould","second_name":"Kheirou","quality":"strong","name":"Ould Kheirou"},{"type":"aka","description":"PE","first_name":"Hamad","second_name":"el Khairy","quality":"strong","name":"Hamad el Khairy"},{"third_name":"Lemine Ould","type":"aka","description":"PE","last_name":"Mohamed el Khairy","first_name":"Hamada","second_name":"Ould Mohamed","quality":"strong","name":"Hamada Ould Mohamed Lemine Ould Mohamed el Khairy"}],"updated_at":"2013-02-27","identifiers":[{"type":"passport","number":"Malian passport number A1447120, expired on 19 Oct. 2011"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Gao, Mali"}],"first_name":"HAMADA","nationalities":[{"country":"Mauritanian, Malian"}],"second_name":"OULD MOHAMED ELKHAIRY","summary":"Leader of the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother\u2019s name is Tijal Bint Mohamed Dadda.","name":"HAMADA OULD MOHAMED ELKHAIRY"},{"birth_dates":[{"date":"1958-01-01"}],"id":"ua-sdfm-blacklist.1213","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.362677","birth_places":[{"place":"Abeibara, Kidal Region, Mali; Bouressa, Bourem Region, Mali"}],"aliases":[{"first_name":"Sidi Mohamed Arhali","type":"aka","description":"PE","quality":"strong","name":"Sidi Mohamed Arhali"}],"updated_at":"2014-09-26","identifiers":[{"type":"nationalid","description":"Malian birth certificate number 012546"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Mali"}],"first_name":"IYAD","nationalities":[{"country_code":"ML","country":"Malian"}],"second_name":"AG GHALI","summary":"Founder and leader of AnsarEddine(QE.A.135.13). Member of the TuaregIfogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mouvement pour l`Unificationet le Jihad en Afrique de l`Ouest (MUJAO) (QE.M.134.12.). Name of father is Ag BobacerArhali, name of mother is Rhiachatou Wallet Sidi.","name":"IYAD AG GHALI"},{"birth_dates":[{"date":"1985-01-01"}],"id":"ua-sdfm-blacklist.1214","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"OBAIDULLAH","birth_places":[{"place":"Quetta, Pakistan"}],"aliases":[{"third_name":"Shah","quality":"strong","description":"PE","first_name":"Maulawi","second_name":"Ahmed","type":"aka","name":"Maulawi Ahmed Shah"},{"third_name":"Shah","quality":"strong","description":"PE","first_name":"Mullah","second_name":"Mohammed","type":"aka","name":"Mullah Mohammed Shah"},{"third_name":"Shah","quality":"strong","description":"PE","first_name":"Haji","second_name":"Ahmad","type":"aka","name":"Haji Ahmad Shah"},{"third_name":"Ahmad Shah","quality":"strong","description":"PE","first_name":"Haji","second_name":"Mullah","type":"aka","name":"Haji Mullah Ahmad Shah"},{"third_name":"Shah Noorzai","quality":"strong","description":"PE","first_name":"Mullah","second_name":"Ahmed","type":"aka","name":"Mullah Ahmed Shah Noorzai"}],"updated_at":"2014-02-14","identifiers":[{"type":"nationalid","description":"Pakistani national identity card number 54401-2288025-9, officially cancelled as of 2013"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.363484","addresses":[{"text":"Quetta, Pakistan"}],"first_name":"AHMED SHAH","title":"Mullah","second_name":"NOORZAI","summary":"Owns and operates the Roshan Money Exchange (TE.R.11.12.).  Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province.  Alternative title is Maulavi.","name":"AHMED SHAH NOORZAI OBAIDULLAH"},{"id":"ua-sdfm-blacklist.1215","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.364598","updated_at":"2013-03-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"YO'N","second_name":"CHO'NG NAM","summary":"Chief Representative for the Korea Mining Development Trading Corporation (KOMID).  The KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"YO'N CHO'NG NAM"},{"id":"ua-sdfm-blacklist.1216","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.364869","updated_at":"2013-03-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KO","second_name":"CH'O'L-CHAE","summary":"Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID).  The KOMID was designated by the Committee in April 2009 and is the DPRK`s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"KO CH'O'L-CHAE"},{"id":"ua-sdfm-blacklist.1217","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.365166","updated_at":"2013-03-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MUN","second_name":"CHO'NG-CH'O'L","summary":"Mun Cho`ng-Ch`o`l is a TCB official.  In this capacity he has facilitated transactions for TCB.  Tanchon was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.","name":"MUN CHO'NG-CH'O'L"},{"id":"ua-sdfm-blacklist.1218","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"ACADEMY OF NATURAL SCIENCES","type":"aka","description":"PE","quality":"strong","name":"ACADEMY OF NATURAL SCIENCES"},{"first_name":"SANSRI","type":"aka","description":"PE","quality":"strong","name":"SANSRI"},{"first_name":"CHAYON KWAHAK-WON","type":"aka","description":"PE","quality":"strong","name":"CHAYON KWAHAK-WON"},{"first_name":"KUKPANG KWAHAK-WON","type":"aka","description":"PE","quality":"strong","name":"KUKPANG KWAHAK-WON"},{"first_name":"SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE","type":"aka","description":"PE","quality":"strong","name":"SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE"},{"first_name":"2ND ACADEMY OF NATURAL SCIENCES","type":"aka","description":"PE","quality":"strong","name":"2ND ACADEMY OF NATURAL SCIENCES"},{"first_name":"CHE 2 CHAYON KWAHAKWON","type":"aka","description":"PE","quality":"strong","name":"CHE 2 CHAYON KWAHAKWON"},{"first_name":"NATIONAL DEFENSE ACADEMY","type":"aka","description":"PE","quality":"strong","name":"NATIONAL DEFENSE ACADEMY"}],"updated_at":"2013-03-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, DPRK"}],"first_name":"SECOND ACADEMY OF NATURAL SCIENCES","timestamp":"2018-02-01T23:13:54.368084","summary":"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 programmes.  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 defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.","name":"SECOND ACADEMY OF NATURAL SCIENCES"},{"id":"ua-sdfm-blacklist.1219","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2013-03-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Rakwon-dong, Pothonggang District, Pyongyang, DPRK"}],"first_name":"KOREA COMPLEX EQUIPMENT IMPORT CORPORATION","timestamp":"2018-02-01T23:13:54.369365","summary":"Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation.  Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country`s military-related sales.","name":"KOREA COMPLEX EQUIPMENT IMPORT CORPORATION"},{"id":"ua-sdfm-blacklist.1220","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","aliases":[{"first_name":"Ansar Dine","type":"aka","description":"PE","quality":"strong","name":"Ansar Dine"}],"updated_at":"2013-03-22","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Mali"}],"first_name":"ANSAR EDDINE","timestamp":"2018-02-01T23:13:54.369775","summary":"Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l`Unification et le Jihad en Afrique de l`Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.).","name":"ANSAR EDDINE"},{"birth_dates":[{"date":"1970"}],"nationalities":[{"country_code":"PK","country":"Pakistani"}],"id":"ua-sdfm-blacklist.1221","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.370398","birth_places":[{"place":"Kandahar Province, Afghanistan"}],"aliases":[{"third_name":"Khan","quality":"strong","description":"PE","first_name":"Maulavi","second_name":"Adam","type":"aka","name":"Maulavi Adam Khan"},{"type":"aka","description":"PE","first_name":"Maulavi","second_name":"Adam","quality":"strong","name":"Maulavi Adam"}],"updated_at":"2013-04-18","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Chaman, Baluchistan Province, Pakistan"}],"first_name":"ADAM KHAN","title":"Maulavi","second_name":"ACHEKZAI","summary":"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid \u2013 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TI.A.160.12.).","name":"ADAM KHAN ACHEKZAI"},{"birth_dates":[{"date":"1950-02-01"},{"date":"1969-07-15"},{"date":"1959-07-15"}],"id":"ua-sdfm-blacklist.1222","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1521 (2003)","type":"individual","timestamp":"2018-02-01T23:13:54.371283","aliases":[{"type":"aka","description":"PE","first_name":"BALDE","second_name":"Ibrahima","quality":"strong","name":"BALDE Ibrahima"},{"first_name":"BA","type":"aka","description":"PE","quality":"strong","name":"BA"},{"first_name":"BALDE","type":"aka","description":"PE","quality":"strong","name":"BALDE"}],"updated_at":"2013-09-17","identifiers":[{"type":"passport","number":"Senegalese passport number A00349903","description":"Issued on 15 June 2009 and expiring on 14 June 2014"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"BAH","second_name":"Ibrahim","summary":"Arms dealer in contravention of UNSC resolution 1343.  Supported former President Taylor\u2019s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds; involved in illicit diamond sales.","name":"BAH Ibrahim"},{"birth_dates":[{"date":"1975"}],"id":"ua-sdfm-blacklist.1224","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.372304","birth_places":[{"place":"Syria"}],"aliases":[{"third_name":"al-Jawlani","quality":"strong","description":"PE","first_name":"Abu","second_name":"Muhammad","type":"aka","name":"Abu Muhammad al-Jawlani"},{"third_name":"al-Julani","quality":"strong","description":"PE","first_name":"Abu","second_name":"Mohammed","type":"aka","name":"Abu Mohammed al-Julani"},{"third_name":"al-Golani","quality":"strong","description":"PE","first_name":"Abu","second_name":"Mohammed","type":"aka","name":"Abu Mohammed al-Golani"},{"first_name":"The Conqueror","type":"aka","description":"PE","quality":"weak","name":"The Conqueror"},{"third_name":"Aljawlani","quality":"strong","description":"PE","first_name":"Abu","second_name":"Muhammad","type":"aka","name":"Abu Muhammad Aljawlani"},{"type":"aka","description":"PE","first_name":"Muhammad","second_name":"al-Jawlani","quality":"strong","name":"Muhammad al-Jawlani"},{"type":"aka","description":"PE","first_name":"Shaykh","second_name":"al-Fatih","quality":"weak","name":"Shaykh al-Fatih"},{"first_name":"Al Fatih","type":"aka","description":"PE","quality":"weak","name":"Al Fatih"},{"third_name":"al-Jawlani","quality":"strong","description":"PE","first_name":"Abu","second_name":"Mohamed","type":"aka","name":"Abu Mohamed al-Jawlani"},{"third_name":"al-Golani","quality":"strong","description":"PE","first_name":"Abu","second_name":"Muhammad","type":"aka","name":"Abu Muhammad al-Golani"}],"updated_at":"2014-06-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Active in Syria as at Jun. 2013"}],"first_name":"ABU MOHAMMED","nationalities":[{"country_code":"SY","country":"Syrian"}],"second_name":"AL-JAWLANI","summary":"Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QE.A.137.14), a Syria-based group listed in May 2014 and previously listed as an alias of al-Qaida in Iraq (AQI) (QE.J.115.04.) between 30 May 2013 and 13 May 2014. Associated with Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai Abu Bakr al-Baghdadi (QI.A.299.11.) and Aiyman Muhammed Rabi al-Zawahiri (QI.A.6.01)","name":"ABU MOHAMMED AL-JAWLANI"},{"birth_dates":[{"date":"1964-01-01"}],"identifiers":[{"type":"passport","number":"Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu"},{"type":"passport","number":"Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif"},{"type":"passport","number":"Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif"}],"id":"ua-sdfm-blacklist.1225","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999)","type":"individual","third_name":"ABD-AL RAHIM AHMAD","birth_places":[{"place":"Cairo, Egypt"}],"aliases":[{"third_name":"Abd-Al Rahim","type":"aka","description":"PE","last_name":"Al-Kashif","first_name":"Muhammad","second_name":"Jamal","quality":"strong","name":"Muhammad Jamal Abd-Al Rahim Al-Kashif"},{"third_name":"Abdu","quality":"strong","description":"PE","first_name":"Muhammad","second_name":"Jamal","type":"aka","name":"Muhammad Jamal Abdu"},{"type":"aka","description":"PE","first_name":"Muhammad","second_name":"Jamal","quality":"strong","name":"Muhammad Jamal"},{"third_name":"Abu Ahmad","quality":"weak","description":"PE","first_name":"Muhammad","second_name":"Jamal","type":"aka","name":"Muhammad Jamal Abu Ahmad"},{"first_name":"Abu Ahmad","type":"aka","description":"PE","quality":"weak","name":"Abu Ahmad"},{"first_name":"Abu Jamal","type":"aka","description":"PE","quality":"weak","name":"Abu Jamal"},{"third_name":"Abu Ahmed","quality":"weak","description":"PE","first_name":"Muhammad","second_name":"Gamal","type":"aka","name":"Muhammad Gamal Abu Ahmed"},{"third_name":"Abdo Ahmed","quality":"weak","description":"PE","first_name":"Mohammad","second_name":"Jamal","type":"aka","name":"Mohammad Jamal Abdo Ahmed"},{"third_name":"Abduh","quality":"weak","description":"PE","first_name":"Muhammad","second_name":"Jamal","type":"aka","name":"Muhammad Jamal Abduh"},{"third_name":"Ahmad","type":"aka","description":"PE","last_name":"Abdu","first_name":"Muhammad","second_name":"Jamal","quality":"weak","name":"Muhammad Jamal Ahmad Abdu"},{"first_name":"Riyadh (nom de guerre)","type":"aka","description":"PE","quality":"weak","name":"Riyadh (nom de guerre)"},{"third_name":"Abdo","type":"aka","description":"PE","last_name":"Al-Kashif","first_name":"Muhammad","second_name":"Jamal","quality":"strong","name":"Muhammad Jamal Abdo Al-Kashif"},{"third_name":"Abdo","type":"aka","description":"PE","last_name":"Al Kashef","first_name":"Muhammad","second_name":"Jamal","quality":"strong","name":"Muhammad Jamal Abdo Al Kashef"},{"third_name":"Abd-Al Rahim","type":"aka","description":"PE","last_name":"Ahmad Al-Kashif","first_name":"Muhammad","second_name":"Jamal","quality":"strong","name":"Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif"}],"updated_at":"2013-10-24","last_name":"AL-KASHIF","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.374253","addresses":[[]],"first_name":"MUHAMMAD","nationalities":[{"country_code":"EG","country":"Egyptian"}],"second_name":"JAMAL","summary":"Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN`s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife`s name is Samah `Ali Al-Dahabani (Yemeni national).","name":"MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF"},{"id":"ua-sdfm-blacklist.1226","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999)","type":"entity","aliases":[{"first_name":"Al-Qaida in Egypt (AQE)","type":"aka","description":"PE","quality":"strong","name":"Al-Qaida in Egypt (AQE)"},{"first_name":"Abu Ahmed Group","type":"aka","description":"PE","quality":"strong","name":"Abu Ahmed Group"},{"first_name":"Muhammad Jamal Group","type":"aka","description":"PE","quality":"strong","name":"Muhammad Jamal Group"},{"first_name":"Jamal Network","type":"aka","description":"PE","quality":"strong","name":"Jamal Network"}],"updated_at":"2013-10-24","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[[]],"first_name":"MUHAMMAD JAMAL NETWORK (MJN)","timestamp":"2018-02-01T23:13:54.376674","summary":"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012.","name":"MUHAMMAD JAMAL NETWORK (MJN)"},{"birth_dates":[{"date":"1978-02-01"}],"id":"ua-sdfm-blacklist.1227","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.377669","birth_places":[{"place":"Mali"}],"aliases":[{"type":"aka","description":"PE","first_name":"Mohamed","second_name":"Ennouini","quality":"strong","name":"Mohamed Ennouini"},{"first_name":"Hocine","type":"aka","description":"PE","quality":"strong","name":"Hocine"},{"first_name":"Hassan","type":"aka","description":"PE","quality":"strong","name":"Hassan"}],"updated_at":"2013-10-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[[]],"first_name":"MOHAMED","nationalities":[{"country_code":"ML","country":"Malian"}],"second_name":"LAHBOUS","summary":"Member of the Mouvement pour l`Unification et le Jihad en Afrique de l`Ouest (MUJAO) (QE.M.134.12)","name":"MOHAMED LAHBOUS"},{"birth_dates":[{"date":"1958-12-21"}],"id":"ua-sdfm-blacklist.1230","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1521 (2003)","type":"individual","timestamp":"2018-02-01T23:13:54.378596","birth_places":[{"place":"Kiseljak, Bosnia and Herzegovina"}],"aliases":[{"first_name":"TEZIC","type":"aka","description":"PE","quality":"strong","name":"TEZIC"}],"updated_at":"2013-11-06","identifiers":[{"type":"passport","number":"006312941","description":"Serbian passport"},{"type":"passport","number":"009511357","description":"Serbian passport expires 27 OCT 2020"},{"type":"passport","number":"007671811","description":"Serbian passport expires 5 AUG 2019"},{"type":"passport","number":"5848759","description":"Bosnian passport expired 13 MAR 2013"},{"type":"passport","number":"A1163769","description":"Bosnian passport expires 27 MAR 2017"},{"type":"passport","number":"011267367","description":"Serbian passport"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"TES IC","second_name":"Slobodan","summary":"Serbian national, director of the society \"TEMEX\". Relevant information is contained in the Panel of Experts report S\/2003\/498. Serbian national, director of the society \"TEMEX\". Relevant information is contained in the Panel of Experts report S\/2003\/498.Serbian national, director of the society \"TEMEX\".Relevant information is contained in the Panel of Experts report S\/2003\/498.Director of Temex, Belgrade.","name":"TES IC Slobodan"},{"birth_dates":[{"date":"1976-02-01"}],"id":"ua-sdfm-blacklist.1231","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.379864","aliases":[{"type":"aka","description":"PE","first_name":"Hamza","second_name":"al-Darnawi","quality":"weak","name":"Hamza al-Darnawi"},{"type":"aka","description":"PE","first_name":"Hamzah","second_name":"al-Darnawi","quality":"weak","name":"Hamzah al-Darnawi"},{"type":"aka","description":"PE","first_name":"Abu-Hamzah","second_name":"al-Darnawi","quality":"weak","name":"Abu-Hamzah al-Darnawi"},{"type":"aka","description":"PE","first_name":"Hamza","second_name":"Darnawi","quality":"weak","name":"Hamza Darnawi"},{"type":"aka","description":"PE","first_name":"Hamzah","second_name":"Darnawi","quality":"weak","name":"Hamzah Darnawi"},{"type":"aka","description":"PE","first_name":"Hamza","second_name":"Darnavi","quality":"weak","name":"Hamza Darnavi"},{"type":"aka","description":"PE","first_name":"Hamza","second_name":"al-Darnavi","quality":"weak","name":"Hamza al-Darnavi"},{"type":"aka","description":"PE","first_name":"Abdullah","second_name":"Darnawi","quality":"weak","name":"Abdullah Darnawi"},{"third_name":"Al-Masli","quality":"strong","description":"PE","first_name":"Abd-al-Hamid","second_name":"Muhammad Abd-al-Hamid","type":"aka","name":"Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli"},{"type":"aka","description":"PE","first_name":"Abd-al-Hamid","second_name":"Musalli","quality":"strong","name":"Abd-al-Hamid Musalli"},{"type":"aka","description":"PE","first_name":"Hamid","second_name":"Masli","quality":"strong","name":"Hamid Masli"},{"type":"aka","description":"PE","first_name":"Hamzah","second_name":"Dirnawi","quality":"weak","name":"Hamzah Dirnawi"}],"updated_at":"2013-11-28","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan"}],"first_name":"ABD-AL-HAMID","nationalities":[{"country_code":"LY","country":"Libyan"}],"second_name":"AL-MASLI","summary":"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components","name":"ABD-AL-HAMID AL-MASLI"},{"birth_dates":[{"date":"1959"}],"id":"ua-sdfm-blacklist.1232","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ISHAQ","birth_places":[{"place":"Rahim Yar Khan, Punjab Province, Pakistan"}],"aliases":[{"first_name":"Malik Ishaq","type":"aka","description":"PE","quality":"strong","name":"Malik Ishaq"}],"updated_at":"2017-01-23","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.381586","addresses":[[]],"first_name":"MALIK","second_name":"MUHAMMAD","summary":"One of the founders and a current leader of Lashkar i Jhangvi (LJ) (QDe.096). Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul. 2015","name":"MALIK MUHAMMAD ISHAQ"},{"birth_dates":[{"date":"1964"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.1233","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"TOKHI","birth_places":[{"place":"Daraz Village, Jaldak wa Tarnak District, Zabul Province, Afghanistan"}],"aliases":[{"third_name":"Al Tokhi","quality":"strong","description":"PE","first_name":"Qari","second_name":"Saifullah","type":"aka","name":"Qari Saifullah Al Tokhi"},{"type":"aka","description":"PE","first_name":"Qari","second_name":"Saifullah","quality":"strong","name":"Qari Saifullah"},{"type":"aka","description":"PE","first_name":"Qari","second_name":"Sahab","quality":"weak","name":"Qari Sahab"},{"type":"aka","description":"PE","first_name":"Saifullah","second_name":"Tokhi","quality":"strong","name":"Saifullah Tokhi"}],"updated_at":"2014-05-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.382280","addresses":[{"text":"Chalo Bawari area, Quetta City, Baluchistan Province, Pakistan"}],"first_name":"QARI","title":"Qari","second_name":"SAIFULLAH","summary":"Believed to be in Afghanistan\/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks.  Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown.  Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg.  Ethnic background: Pashtun; Belongs to Tokhi (alternative tribe spelling: Torchi), tribe, Barkozai (alternative tribe spelling: Bakorzai) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan.  Marital Status: married.  Father`s name: Agha Mohammad.  Brother`s name: Humdullah.","name":"QARI SAIFULLAH TOKHI"},{"birth_dates":[{"date":"1946-10-14"}],"id":"ua-sdfm-blacklist.1234","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 2127 (2013)","type":"individual","third_name":"BOZIZE","birth_places":[{"place":"Mouila, Gabon"}],"aliases":[{"first_name":"Bozize Yangouvonda","type":"aka","description":"PE","quality":"strong","name":"Bozize Yangouvonda"}],"updated_at":"2014-11-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.383207","addresses":[{"text":"Uganda"}],"first_name":"FRANCOIS","nationalities":[{"country_code":"CF","country":"Central African Republic"}],"second_name":"YANGOUVONDA","summary":"Mother`s name is Martine Kofio","name":"FRANCOIS YANGOUVONDA BOZIZE"},{"birth_dates":[{"date":"1970"}],"id":"ua-sdfm-blacklist.1235","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 2127 (2013)","type":"individual","timestamp":"2018-02-01T23:13:54.383884","birth_places":[{"place":"Ndele, Central African Republic"}],"aliases":[{"first_name":"Nureldine Adam","type":"aka","description":"PE","quality":"strong","name":"Nureldine Adam"},{"first_name":"Nourreldine Adam","type":"aka","description":"PE","quality":"strong","name":"Nourreldine Adam"},{"first_name":"Nourreddine Adam","type":"aka","description":"PE","quality":"strong","name":"Nourreddine Adam"},{"first_name":"Mahamat Nouradine Adam","type":"aka","description":"PE","quality":"strong","name":"Mahamat Nouradine Adam"}],"updated_at":"2014-11-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Birao, Central African Republic"}],"first_name":"NOURREDINE","nationalities":[{"country_code":"CF","country":"Central African Republic"}],"second_name":"ADAM","name":"NOURREDINE ADAM"},{"id":"ua-sdfm-blacklist.1237","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front","type":"aka","description":"PE","quality":"strong","name":"Jabhat Fath al Sham; Jabhat Fath al-Sham; Jabhat Fatah al-Sham; Jabhat Fateh Al-Sham; Fatah al-Sham Front; Fateh al-Sham Front"},{"first_name":"Conquest of the Levant Front","type":"aka","description":"PE","quality":"strong","name":"Conquest of the Levant Front"},{"first_name":"Levantine Mujahideen on the Battlefields of Jihad \u2013 sub-unit name","type":"aka","description":"PE","quality":"strong","name":"Levantine Mujahideen on the Battlefields of Jihad \u2013 sub-unit name"},{"first_name":"Front for the Conquest of Syria\/the Levant","type":"aka","description":"PE","quality":"strong","name":"Front for the Conquest of Syria\/the Levant"},{"first_name":"Front for the Liberation of the Levant","type":"aka","description":"PE","quality":"strong","name":"Front for the Liberation of the Levant"},{"first_name":"Front for the Conquest of Syria","type":"aka","description":"PE","quality":"strong","name":"Front for the Conquest of Syria"},{"first_name":"Ansar al-Mujahideen Network \u2013 sub-unit name","type":"aka","description":"PE","quality":"strong","name":"Ansar al-Mujahideen Network \u2013 sub-unit name"},{"first_name":"the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front","type":"aka","description":"PE","quality":"strong","name":"the Victory Front; Jabhat al-Nusrah; Jabhet al-Nusra; Al-Nusrah Front; Al-Nusra Front"},{"first_name":"The Front for the Liberation of al Sham","type":"aka","description":"PE","quality":"strong","name":"The Front for the Liberation of al Sham"}],"updated_at":"2017-06-08","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syrian Arab Republic (Operates in)"},{"text":"Iraq (Support network in)"}],"first_name":"AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT","timestamp":"2018-02-01T23:13:54.385022","summary":"Associated with Al-Qaida (QDe.004) Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in the Syrian Arab Republic to carry out terrorist and guerrilla operations there.  Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013.  In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity.  Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name.","name":"AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT"},{"id":"ua-sdfm-blacklist.1238","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Boko Haram","type":"aka","description":"PE","quality":"strong","name":"Boko Haram"},{"first_name":"Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad","type":"aka","description":"PE","quality":"strong","name":"Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad"},{"first_name":"Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad","type":"aka","description":"PE","quality":"strong","name":"Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad"},{"first_name":"Western Education is a Sin","type":"aka","description":"PE","quality":"strong","name":"Western Education is a Sin"}],"updated_at":"2014-05-27","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Nigeria"}],"first_name":"JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD","timestamp":"2018-02-01T23:13:54.386515","summary":"Affiliate of Al-Qaida (QE.A.4.01), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Associated with and Jama`atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau.Jama`atu Ahlus-Sunna Lidda`Awati Wal Jihad (Boko Haram) which in Arabic means \"People Committed to the Prophet`s Teachings for Propagation and Jihad\" was founded in 2002 in Maiduguri, Nigeria, by the Nigerian Mohammed Yusuf (deceased) with the goal of supporting Islamic education and establishing an Islamic state in Nigeria.Boko Haram has been led by Abubakar Shekau and has embarked on a violent insurgency utilizing terrorist tactics.  The group is based in north-eastern Nigeria but has also operated in Cameroon and is responsible for attacks and kidnappings in those two countries. Boko Haram has also been active in Chad and Niger.","name":"JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD"},{"id":"ua-sdfm-blacklist.1239","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Ceux Qui Signent avec le Sang","type":"aka","description":"PE","quality":"strong","name":"Ceux Qui Signent avec le Sang"},{"first_name":"Those Who Sign in Blood","type":"aka","description":"PE","quality":"strong","name":"Those Who Sign in Blood"},{"first_name":"Les Signataires par le Sang","type":"aka","description":"PE","quality":"strong","name":"Les Signataires par le Sang"}],"updated_at":"2014-06-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"AL MOUAKAOUNE BIDDAM","timestamp":"2018-02-01T23:13:54.387321","summary":"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel\/Sahara region.","name":"AL MOUAKAOUNE BIDDAM"},{"id":"ua-sdfm-blacklist.1240","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"The Veiled","type":"aka","description":"PE","quality":"strong","name":"The Veiled"},{"first_name":"Les Enturbannes","type":"aka","description":"PE","quality":"strong","name":"Les Enturbannes"}],"updated_at":"2014-06-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Algeria"},{"text":"Mali"},{"text":"Niger"}],"first_name":"AL MOULATHAMOUN","timestamp":"2018-02-01T23:13:54.388036","summary":"Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QE.M.134.12) and established Al Mourabitoun (QE.M.141.14). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel\/Sahara region","name":"AL MOULATHAMOUN"},{"id":"ua-sdfm-blacklist.1241","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Les Sentinelles","type":"aka","description":"PE","quality":"strong","name":"Les Sentinelles"},{"first_name":"The Sentinels","type":"aka","description":"PE","quality":"strong","name":"The Sentinels"}],"updated_at":"2014-06-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Mali"}],"first_name":"AL MOURABITOUN","timestamp":"2018-02-01T23:13:54.388814","summary":"Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour l`Unification et le Jihad en Afrique de l`Ouest (MUJAO) (QE.M.134.12). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel\/Sahara region","name":"AL MOURABITOUN"},{"birth_dates":[{"date":"1969-02-01"}],"nationalities":[{"country_code":"NG","country":"Nigerian"}],"id":"ua-sdfm-blacklist.1242","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267(1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"SHEKAU","birth_places":[{"place":"Shekau Village, Yobe State, Nigeria"}],"aliases":[{"third_name":"Abubakar bi Mohammed","quality":"weak","description":"PE","first_name":"Abu","second_name":"Muhammed","type":"aka","name":"Abu Muhammed Abubakar bi Mohammed"},{"first_name":"Shekau","type":"aka","description":"PE","quality":"weak","name":"Shekau"},{"first_name":"Shehu","type":"aka","description":"PE","quality":"weak","name":"Shehu"},{"first_name":"Shayku","type":"aka","description":"PE","quality":"weak","name":"Shayku"},{"third_name":"Tawheed","quality":"weak","description":"PE","first_name":"Imam","second_name":"Darul","type":"aka","name":"Imam Darul Tawheed"},{"type":"aka","description":"PE","first_name":"Abubakar","second_name":"Shekau","quality":"strong","name":"Abubakar Shekau"},{"third_name":"Abubakar bin Mohammed","quality":"weak","description":"PE","first_name":"Abu","second_name":"Mohammed","type":"aka","name":"Abu Mohammed Abubakar bin Mohammed"},{"third_name":"Tauhid","quality":"weak","description":"PE","first_name":"Imam","second_name":"Darul","type":"aka","name":"Imam Darul Tauhid"}],"updated_at":"2014-07-02","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.389600","addresses":[{"text":"Nigeria"}],"first_name":"ABUBAKAR","title":"Imam","second_name":"MOHAMMED","summary":"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama`atu Ahlis Sunna Lidda`Awati Wal-Jihad (Boko Haram) (QE.B.138.14). Under Shekau`s leadership, Boko Haramhas been responsible for a series of major terrorist attacks.Abubakar Mohammed Shekau is the leader of Jama`atu Ahlis Sunna Lidda`Awati Wal-Jihad (Boko Haram) (QE.B.138.14). Under Shekau`s leadership, Boko Haram has maintained a relationship with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) for training and material support purposes. For example, Boko Haram gained valuable knowledge on the construction of improvised explosive devices from AQIM. A number of Boko Haram members fought alongside Al-Qaida-affiliated groups in Mali in 2012 and 2013 before returning to Nigeria with terrorist expertise.","name":"ABUBAKAR MOHAMMED SHEKAU"},{"id":"ua-sdfm-blacklist.1243","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Vanguard for the Protection of Muslims in Black Africa","type":"aka","description":"PE","quality":"strong","name":"Vanguard for the Protection of Muslims in Black Africa"},{"first_name":"Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)","type":"aka","description":"PE","quality":"strong","name":"Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)"},{"first_name":"Jamma'atu AnsarulMuslimina fi Biladis-Sudan (JAMBS)","type":"aka","description":"PE","quality":"strong","name":"Jamma'atu AnsarulMuslimina fi Biladis-Sudan (JAMBS)"},{"first_name":"Vanguards for the Protection of Muslims in Black Africa","type":"aka","description":"PE","quality":"strong","name":"Vanguards for the Protection of Muslims in Black Africa"},{"first_name":"Ansaru","type":"aka","description":"PE","quality":"strong","name":"Ansaru"},{"first_name":"Ansarul Muslimina fi Biladis Sudan","type":"aka","description":"PE","quality":"strong","name":"Ansarul Muslimina fi Biladis Sudan"},{"first_name":"Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)","type":"aka","description":"PE","quality":"strong","name":"Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)"}],"updated_at":"2014-07-02","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Nigeria"}],"first_name":"ANSARUL MUSLIMINA FI BILADIS SUDAN","timestamp":"2018-02-01T23:13:54.391394","summary":"Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01), Jama`atu Ahlis Sunna Lidda`Awati Wal-Jihad (Boko Haram) (QE.B.138.14) and Abubakar Mohammed Shekau (QI.S.322.14).Ansarul Muslimina Fi Biladis-Sudan, also known as Ansaru, is an armed splinter group of Jama`atu Ahlis-Sunna Lidda`Awati Wal Jihad (Boko Haram) (QE.B.138.14.). Ansaru publicly announced its existence in January 2012. It has carried out terrorist attacks in Nigeria. Ansaru shares ideological similarities with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) and maintains operational connections with AQIM, including training and attack planning. The structure and leadership of Ansaru is unclear.","name":"ANSARUL MUSLIMINA FI BILADIS SUDAN"},{"id":"ua-sdfm-blacklist.1244","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1533 (2004)","type":"entity","aliases":[{"first_name":"Forces Democratiques Alliees-Armee Nationale de Liberation de l\u2019Ouganda","type":"fka","description":"PE","name":"Forces Democratiques Alliees-Armee Nationale de Liberation de l\u2019Ouganda"},{"first_name":"Allied Democratic Forces","type":"aka","description":"PE","name":"Allied Democratic Forces"},{"first_name":"NALU","type":"fka","description":"PE","name":"NALU"},{"first_name":"ADF\/NALU","type":"fka","description":"PE","name":"ADF\/NALU"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"North Kivu Province, Democratic Republic of the Congo"}],"first_name":"ADF","timestamp":"2018-02-01T23:13:54.392527","summary":"ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial.","name":"ADF"},{"id":"ua-sdfm-blacklist.1245","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"entity","aliases":[{"first_name":"Libyan Foreign Investment Company (LFIC)","type":"aka","description":"PE","name":"Libyan Foreign Investment Company (LFIC)"}],"updated_at":"2014-07-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli, Libya, 1103"}],"first_name":"Libyan Investment Authority","timestamp":"2018-02-01T23:13:54.393270","summary":"Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.","name":"Libyan Investment Authority"},{"id":"ua-sdfm-blacklist.1246","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2014-07-31","identifiers":[{"type":"nationalid","description":"International Maritime Organization (IMO) Number: 1790183"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Donghung Dong, Central District, PO Box 120, Pyongyang, DPRK; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, DPRK"}],"first_name":"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)","timestamp":"2018-02-01T23:13:54.393783","summary":"Ocean Maritime Management Company, Limited is the operator\/manager of the vessel Chong Chon Gang.  It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013.  As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.","name":"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)"},{"birth_dates":[{"date":"1982"}],"id":"ua-sdfm-blacklist.1247","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.394381","aliases":[{"first_name":"Yaya","type":"aka","description":"PE","quality":"strong","name":"Yaya"},{"type":"aka","description":"PE","first_name":"Qari","second_name":"Sahab","quality":"weak","name":"Qari Sahab"}],"updated_at":"2014-08-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"A Haqqani Madrassa in the Afghanistan\/Pakistan Border Area"}],"first_name":"YAHYA","nationalities":[{"country":"Afghan"}],"second_name":"HAQQANI","summary":"Senior Haqqani Network (HQN) (TE.H.12.12.) member.  Closely involved in the group`s military, financial, and propaganda activities.  Injured leg.  Father`s name is Hajji Meyawar Khan (deceased).  Related listed individuals and entities: Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) Khalil Ahmed Haqqani (TI.H.150.11.) Sangin Zadran Sher Mohammad (TI.Z.152.11.) Haqqani Network (HQN) (TE.H.12.12.) Al-Qaida (QE.A.4.01.)","name":"YAHYA HAQQANI"},{"birth_dates":[{"date":"1982-02-01"}],"id":"ua-sdfm-blacklist.1248","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.395097","birth_places":[{"place":"Giyan District, Paktika Province, Afghanistan"}],"aliases":[{"type":"aka","description":"PE","first_name":"Abid","second_name":"Khan","quality":"strong","name":"Abid Khan"}],"updated_at":"2014-08-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"SAIDULLAH","second_name":"JAN","summary":"Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013.  Provided critical facilitation support to drivers and vehicles transporting HQN ammunition.  Also involved in the group`s recruiting efforts as of 2011.  Father`s name is Bakhta Jan.Related listed individuals and entities: Nasiruddin Haqqani (TI.H.146.10.) Khalil Ahmed Haqqani (TI.H.150.11.) Fazl Rabi (TI.R.157.12.) Ahmed Jan Wazir Akhtar Mohammad (TI.W.159.12.) Haqqani Network (HQN) (TE.H.12.12.) Al-Qaida (QE.A.4.01.)","name":"SAIDULLAH JAN"},{"birth_dates":[{"date":"1958-02-01"}],"id":"ua-sdfm-blacklist.1249","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"ZADRAN","birth_places":[{"place":"Sultan Kheyl Village, Spera District, Khost Province, Afghanistan"}],"aliases":[{"third_name":"Jadran","quality":"strong","description":"PE","first_name":"Mohammad","second_name":"Omar","type":"aka","name":"Mohammad Omar Jadran"}],"updated_at":"2014-08-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.395657","addresses":[{"text":"Afghanistan\/Pakistan Border Area"}],"first_name":"MUHAMMAD","title":"Maulavi, Mullah","second_name":"OMAR","summary":"Haqqani Network (HQN) (TE.H.12.12.) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.  Involved in the preparation of attacks against Afghan and international forces in Afghanistan. Related listed individuals and entities: Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) Haqqani Network (HQN) (TE.H.12.12.)","name":"MUHAMMAD OMAR ZADRAN"},{"birth_dates":[{"date":"1938-02-01"}],"id":"ua-sdfm-blacklist.1250","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f  \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.396265","aliases":[{"first_name":"RiChe-son","type":"aka","description":"PE","quality":"strong","name":"RiChe-son"}],"updated_at":"2014-08-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"RI","second_name":"JE-SON","summary":"Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK`s nuclear program; facilitated several nuclear endeavors including GBAE`s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.","name":"RI JE-SON"},{"birth_dates":[{"date":"1971"}],"identifiers":[{"type":"passport","number":"F508591"},{"type":"nationalid","description":"Saudi Arabian national identification number 1027508157"}],"id":"ua-sdfm-blacklist.1251","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"AL DABIDI","birth_places":[{"place":"Kharj, Saudi Arabia"}],"aliases":[{"first_name":"Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani","type":"aka","description":"PE","quality":"strong","name":"Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani"},{"first_name":"Abdulrhman Mohammed D. Aljahani","type":"aka","description":"PE","quality":"strong","name":"Abdulrhman Mohammed D. Aljahani"},{"first_name":"Abu al-Wafa'","type":"aka","description":"PE","quality":"strong","name":"Abu al-Wafa'"},{"first_name":"Abu Anas","type":"aka","description":"PE","quality":"strong","name":"Abu Anas"},{"first_name":"Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani","type":"aka","description":"PE","quality":"strong","name":"Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani"},{"first_name":"Abu Wafa al-Saudi","type":"aka","description":"PE","quality":"strong","name":"Abu Wafa al-Saudi"},{"first_name":"Abu al-Wafa","type":"aka","description":"PE","quality":"strong","name":"Abu al-Wafa"},{"first_name":"Abd al-Rahman Muhammad Thafir al-Jahni","type":"aka","description":"PE","quality":"strong","name":"Abd al-Rahman Muhammad Thafir al-Jahni"},{"first_name":"Abd al-Rahman Muhammad al-Juhani","type":"aka","description":"PE","quality":"strong","name":"Abd al-Rahman Muhammad al-Juhani"},{"first_name":"AbdelrahmanMouhamadZafiralDabissiJuhan","type":"aka","description":"PE","quality":"strong","name":"AbdelrahmanMouhamadZafiralDabissiJuhan"},{"first_name":"AbdelrahmanMouhamadZafiralDabissiJuhani","type":"aka","description":"PE","quality":"strong","name":"AbdelrahmanMouhamadZafiralDabissiJuhani"},{"first_name":"Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni","type":"aka","description":"PE","quality":"strong","name":"Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni"},{"first_name":"Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni","type":"aka","description":"PE","quality":"strong","name":"Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni"},{"first_name":"AbouWafa al Saoudi","type":"aka","description":"PE","quality":"weak","name":"AbouWafa al Saoudi"},{"first_name":"Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani","type":"aka","description":"PE","quality":"strong","name":"Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahani"}],"updated_at":"2014-08-19","last_name":"AL JAHANI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.396928","first_name":"ABDELRAHMAN","nationalities":[{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"MOUHAMAD ZAFIR","summary":"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) and a facilitator of foreign recruits for that group.","name":"ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI"},{"birth_dates":[{"date":"1985-07-13"}],"id":"ua-sdfm-blacklist.1252","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"IBRAHIM","birth_places":[{"place":"Saqra, Saudi Arabia"}],"aliases":[{"first_name":"Abdul Mohsen Abdullah Ibrahim Al-Sharikh","type":"aka","description":"PE","quality":"strong","name":"Abdul Mohsen Abdullah Ibrahim Al-Sharikh"},{"first_name":"Sanafi al Nasr","type":"aka","description":"PE","quality":"strong","name":"Sanafi al Nasr"}],"updated_at":"2014-08-19","last_name":"AL CHAREKH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.399358","first_name":"ABDUL MOHSEN","nationalities":[{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"ABDALLAH","summary":"A long time facilitator and financier for Al-Qaida (QE.A.4.01), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).","name":"ABDUL MOHSEN ABDALLAH IBRAHIM AL CHAREKH"},{"birth_dates":[{"date":"1977"}],"id":"ua-sdfm-blacklist.1253","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"AL ADNANI","birth_places":[{"place":"Binnish, Syrian Arab Republic"}],"aliases":[{"first_name":"AbouKhattab","type":"aka","description":"PE","quality":"strong","name":"AbouKhattab"},{"first_name":"AbouSadeqAlrawi","type":"aka","description":"PE","quality":"strong","name":"AbouSadeqAlrawi"},{"first_name":"Tah al Binchi","type":"aka","description":"PE","quality":"strong","name":"Tah al Binchi"},{"first_name":"Abu Mohammed al-Adnani","type":"aka","description":"PE","quality":"strong","name":"Abu Mohammed al-Adnani"},{"first_name":"TahaSobhiFalaha","type":"aka","description":"PE","quality":"strong","name":"TahaSobhiFalaha"},{"first_name":"Yasser Khalaf Hussein Nazal al-Rawi","type":"aka","description":"PE","quality":"strong","name":"Yasser Khalaf Hussein Nazal al-Rawi"},{"first_name":"Abu Baker al-Khatab","type":"aka","description":"PE","quality":"strong","name":"Abu Baker al-Khatab"},{"first_name":"Abu Sadek al-Rawi","type":"aka","description":"PE","quality":"strong","name":"Abu Sadek al-Rawi"},{"first_name":"Taha al-Banshi","type":"aka","description":"PE","quality":"strong","name":"Taha al-Banshi"},{"first_name":"Abu Mohamed al-Adnani","type":"aka","description":"PE","quality":"strong","name":"Abu Mohamed al-Adnani"},{"first_name":"Abu-Mohammad al-Adnani al-Shami","type":"aka","description":"PE","quality":"strong","name":"Abu-Mohammad al-Adnani al-Shami"},{"first_name":"Hajj Ibrahim","type":"aka","description":"PE","quality":"strong","name":"Hajj Ibrahim"},{"first_name":"YaserKhalafNazzalAlrawi","type":"aka","description":"PE","quality":"strong","name":"YaserKhalafNazzalAlrawi"},{"first_name":"JaberTahaFalah","type":"aka","description":"PE","quality":"strong","name":"JaberTahaFalah"}],"updated_at":"2014-08-19","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.400240","first_name":"ABOU","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"MOHAMED","summary":"Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QI.A.317.13) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11).","name":"ABOU MOHAMED AL ADNANI"},{"birth_dates":[{"date":"1987-08-10"}],"id":"ua-sdfm-blacklist.1254","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"FAHD","birth_places":[{"place":"Kuwait"}],"aliases":[{"first_name":"AjajAjami","type":"aka","description":"PE","quality":"strong","name":"AjajAjami"},{"first_name":"Hajjaj bin-Fahad al-Ajmi","type":"aka","description":"PE","quality":"strong","name":"Hajjaj bin-Fahad al-Ajmi"},{"first_name":"Hajaj al-Ajami","type":"aka","description":"PE","quality":"strong","name":"Hajaj al-Ajami"},{"first_name":"HijajFahidHijaj Muhammad Sahib al-Ajmi","type":"aka","description":"PE","quality":"strong","name":"HijajFahidHijaj Muhammad Sahib al-Ajmi"},{"first_name":"HicacFehidHicacMuhammedSebib al-Acmi","type":"aka","description":"PE","quality":"strong","name":"HicacFehidHicacMuhammedSebib al-Acmi"},{"first_name":"Sheikh Hajaj al-Ajami","type":"aka","description":"PE","quality":"strong","name":"Sheikh Hajaj al-Ajami"}],"updated_at":"2014-08-19","last_name":"AL AJMI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.402350","first_name":"HAJJAJ","nationalities":[{"country_code":"KW","country":"Kuwaiti"}],"second_name":"BIN","summary":"A Kuwait-based facilitator in charge of the `committee of zakat` and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14).","name":"HAJJAJ BIN FAHD AL AJMI"},{"birth_dates":[{"date":"1960-11-17"}],"identifiers":[{"type":"passport","number":"Kuwaiti passport number 001714467"},{"type":"passport","number":"Kuwaiti passport number 101505554"}],"id":"ua-sdfm-blacklist.1255","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"HAMID","birth_places":[{"place":"Kuwait , Qatar"}],"updated_at":"2014-08-19","last_name":"AL-'ALI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.403463","first_name":"HAMID","nationalities":[{"country_code":"KW","country":"Kuwaiti"}],"second_name":"HAMAD","summary":"A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11) and Abu Mohammed al-Jawlani (QI.A.317.13).","name":"HAMID HAMAD HAMID AL-'ALI"},{"birth_dates":[{"date":"1964"}],"id":"ua-sdfm-blacklist.1256","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.404173","birth_places":[{"place":"Oran, Algeria"}],"aliases":[{"first_name":"Souleiman","type":"aka","description":"PE","quality":"strong","name":"Souleiman"},{"first_name":"Abderahmane","type":"aka","description":"PE","quality":"strong","name":"Abderahmane"},{"first_name":"SlimaneChabani","type":"aka","description":"PE","quality":"strong","name":"SlimaneChabani"},{"first_name":"Said Mohamed Arif","type":"aka","description":"PE","quality":"strong","name":"Said Mohamed Arif"},{"first_name":"Omar Gharib","type":"aka","description":"PE","quality":"strong","name":"Omar Gharib"},{"first_name":"Abdallah al-Jazairi","type":"aka","description":"PE","quality":"strong","name":"Abdallah al-Jazairi"}],"updated_at":"2014-08-19","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"SAID","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"ARIF","summary":"A veteran member of the `Chechen Network` (not listed) and other terrorist groups. He was convicted of his role and membership in the `Chechen Network` in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) in October 2013.","name":"SAID ARIF"},{"birth_dates":[{"date":"1981-02-01"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.1257","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.405521","birth_places":[{"place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province, Afghanistan"}],"aliases":[{"first_name":"Qari Rahmat (previously listed as)","type":"aka","description":"PE","quality":"strong","name":"Qari Rahmat (previously listed as)"},{"first_name":"Kari Rahmat","type":"aka","description":"PE","quality":"strong","name":"Kari Rahmat"}],"updated_at":"2016-07-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Kamkai Village, Achin District, Nangarhar Province, Afghanistan"},{"text":"Kamkai Village, Achin District, Nangarhar Province, Afghanistan"},{"text":"Surkhel village, Achin District, Nangarhar Province, Afghanistan"},{"text":"Batan village, Achin District, Nangarhar Province, Afghanistan"}],"first_name":"RAHMATULLAH","title":"Alhaj","second_name":"SHAH NAWAZ","summary":"Physical description: eye colour: brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe.  A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan.","name":"RAHMATULLAH SHAH NAWAZ"},{"birth_dates":[{"date":"1979"}],"id":"ua-sdfm-blacklist.1258","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 751 (1992) \u0456 1907 (2009)","type":"individual","timestamp":"2018-02-01T23:13:54.406586","birth_places":[{"place":"Nairobi, Kenya"}],"aliases":[{"first_name":"Ameer Salman","type":"aka","description":"PE","quality":"strong","name":"Ameer Salman"},{"first_name":"Ma'alin Sulayman","type":"aka","description":"PE","quality":"strong","name":"Ma'alin Sulayman"},{"first_name":"Maalim Salman Ali","type":"aka","description":"PE","quality":"strong","name":"Maalim Salman Ali"},{"first_name":"Ma'alim Selman","type":"aka","description":"PE","quality":"strong","name":"Ma'alim Selman"},{"first_name":"Mu'alim Salman","type":"aka","description":"PE","quality":"strong","name":"Mu'alim Salman"},{"first_name":"Ma'alim Suleiman","type":"aka","description":"PE","quality":"strong","name":"Ma'alim Suleiman"},{"first_name":"Mualem Suleiman","type":"aka","description":"PE","quality":"strong","name":"Mualem Suleiman"},{"first_name":"Maalim Selman Ali","type":"aka","description":"PE","quality":"strong","name":"Maalim Selman Ali"}],"updated_at":"2014-09-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Somalia"}],"first_name":"Maalim","second_name":"Salman","name":"Maalim Salman"},{"birth_dates":[{"date":"1978-09-15"}],"id":"ua-sdfm-blacklist.1259","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"SALEH AL-KHAZMARI","birth_places":[{"place":"Dammam, Saudi Arabia"}],"aliases":[{"first_name":"Abu Maryam al-Saudi","type":"aka","description":"PE","quality":"strong","name":"Abu Maryam al-Saudi"},{"first_name":"Abu Maryam al-Zahrani","type":"aka","description":"PE","quality":"strong","name":"Abu Maryam al-Zahrani"},{"first_name":"Ahmad Abdullah Salih al-Zahrani","type":"aka","description":"PE","quality":"strong","name":"Ahmad Abdullah Salih al-Zahrani"},{"first_name":"Abu Maryam al-Azadi","type":"aka","description":"PE","quality":"strong","name":"Abu Maryam al-Azadi"},{"first_name":"Ahmed bin Abdullah Saleh bin al-Zahrani","type":"aka","description":"PE","quality":"strong","name":"Ahmed bin Abdullah Saleh bin al-Zahrani"},{"first_name":"Ahmed Abdullah S al-Zahrani","type":"aka","description":"PE","quality":"strong","name":"Ahmed Abdullah S al-Zahrani"},{"first_name":"Ahmed Abdullah Saleh al-Zahrani al-Khozmri","type":"aka","description":"PE","quality":"strong","name":"Ahmed Abdullah Saleh al-Zahrani al-Khozmri"}],"updated_at":"2014-09-26","last_name":"AL-ZAHRANI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.408200","addresses":[{"text":"Located in Syria"}],"first_name":"AHMED","nationalities":[{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"ABDULLAH","summary":"Senior member of Al-Qaida (QE.A.4.01). Wanted by the Saudi Arabian Government for terrorism. Father`s name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic.Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI"},{"birth_dates":[{"date":"1976-04-12"}],"id":"ua-sdfm-blacklist.1260","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ZUREIK","birth_places":[{"place":"Al Baraka, Saudi Arabia"}],"aliases":[{"first_name":"Azam A.R. Alsbhua","type":"aka","description":"PE","quality":"strong","name":"Azam A.R. Alsbhua"},{"first_name":"Azzam al-Subhi","type":"aka","description":"PE","quality":"strong","name":"Azzam al-Subhi"},{"first_name":"Abu Suliman al-Harbi","type":"aka","description":"PE","quality":"strong","name":"Abu Suliman al-Harbi"},{"first_name":"Abu Abdalla al-Harbi","type":"aka","description":"PE","quality":"strong","name":"Abu Abdalla al-Harbi"},{"first_name":"AzamAbdallahRazeeq al MouledAlsbhua","type":"aka","description":"PE","quality":"strong","name":"AzamAbdallahRazeeq al MouledAlsbhua"},{"first_name":"Mansur al-Harbi","type":"aka","description":"PE","quality":"strong","name":"Mansur al-Harbi"},{"first_name":"Abu Muslem al- Maky","type":"aka","description":"PE","quality":"strong","name":"Abu Muslem al- Maky"}],"updated_at":"2014-09-26","last_name":"AL-MAULID AL-SUBHI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.409593","first_name":"AZZAM","nationalities":[{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"ABDULLAH","summary":"Has ties to numerous senior Al-Qaida (QE.A.4.01) 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.","name":"AZZAM ABDULLAH ZUREIK AL-MAULID AL-SUBHI"},{"birth_dates":[{"date":"1978-10-19"}],"id":"ua-sdfm-blacklist.1261","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"OSTENSVIG","birth_places":[{"place":"Oslo, Norway"}],"aliases":[{"first_name":"Muslim Abu Abdurrahman","type":"aka","description":"PE","quality":"weak","name":"Muslim Abu Abdurrahman"},{"first_name":"Abu Abdurrahman the Norwegian","type":"aka","description":"PE","quality":"weak","name":"Abu Abdurrahman the Norwegian"},{"first_name":"Abu Abdurrahman the Moroccan","type":"aka","description":"PE","quality":"weak","name":"Abu Abdurrahman the Moroccan"}],"updated_at":"2014-09-26","last_name":"DALE","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.411192","first_name":"ANDERS","nationalities":[{"country_code":"NO","country":"Norwegian"}],"second_name":"CAMEROON","summary":"Member of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Physical description: eye colour: brown; hair colour: brown; height: 185 cm.","name":"ANDERS CAMEROON OSTENSVIG DALE"},{"birth_dates":[{"date":"1984-12-17"}],"id":"ua-sdfm-blacklist.1262","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"HAMAD","birth_places":[{"place":"Buraidah, Saudi Arabia"}],"aliases":[{"first_name":"Abu-Jabal","type":"aka","description":"PE","quality":"weak","name":"Abu-Jabal"},{"first_name":"BarahimSuliman H. al Hblian","type":"aka","description":"PE","quality":"strong","name":"BarahimSuliman H. al Hblian"},{"first_name":"Abu Jabal","type":"aka","description":"PE","quality":"weak","name":"Abu Jabal"}],"updated_at":"2014-09-26","last_name":"AL-HABLAIN","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.412290","first_name":"IBRAHIM","nationalities":[{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"SULEIMAN","summary":"Explosives expert and operative for the AbdallahAzzam Brigades (AAB) (QE.A.144.14). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic.Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"IBRAHIM SULEIMAN HAMAD AL-HABLAIN"},{"birth_dates":[{"date":"1965-11-08"}],"identifiers":[{"type":"passport","number":"Tunisia number G557170, issued on 16 Nov. 1989"},{"type":"nationalid","description":"Tunisia National Identification Card 05054425, issued on 3 May 2011 (issued in Hammam Lif)"}],"id":"ua-sdfm-blacklist.1263","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN MOHAMED","birth_places":[{"place":"Tunis, Tunisia"}],"aliases":[{"first_name":"Sayf Allah \u2018Umar bin Hassayn","type":"aka","description":"PE","quality":"strong","name":"Sayf Allah \u2018Umar bin Hassayn"},{"first_name":"Seifallah ben Amor ben Hassine","type":"aka","description":"PE","quality":"strong","name":"Seifallah ben Amor ben Hassine"},{"first_name":"Abou Iyadh","type":"aka","description":"PE","quality":"weak","name":"Abou Iyadh"},{"first_name":"Sayf Allah bin Hussayn","type":"aka","description":"PE","quality":"strong","name":"Sayf Allah bin Hussayn"},{"first_name":"Abou Iyadh el-Tounsi","type":"aka","description":"PE","quality":"weak","name":"Abou Iyadh el-Tounsi"},{"first_name":"Abu Ayyad al-Tunisi","type":"aka","description":"PE","quality":"weak","name":"Abu Ayyad al-Tunisi"},{"first_name":"Abou Aayadh","type":"aka","description":"PE","quality":"weak","name":"Abou Aayadh"},{"first_name":"Seif Allah ben Hocine","type":"aka","description":"PE","quality":"strong","name":"Seif Allah ben Hocine"},{"first_name":"Saifallah ben Hassine","type":"aka","description":"PE","quality":"strong","name":"Saifallah ben Hassine"},{"first_name":"Abu Iyyadh al-Tunisi","type":"aka","description":"PE","quality":"weak","name":"Abu Iyyadh al-Tunisi"}],"updated_at":"2017-12-27","last_name":"BEN HASSINE","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.413977","first_name":"SEIFALLAH","nationalities":[{"country_code":"TN","country":"Tunisia"}],"second_name":"BEN OMAR","summary":"Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T)(QDe.143).  Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5817982","name":"SEIFALLAH BEN OMAR BEN MOHAMED BEN HASSINE"},{"birth_dates":[{"date":"1954-02-01"}],"id":"ua-sdfm-blacklist.1264","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"AL-NU'AYMI","birth_places":[{"place":"Doha, Qatar"}],"aliases":[{"first_name":"'Abdallah Muhammad al-Nu'aymi","type":"aka","description":"PE","quality":"strong","name":"'Abdallah Muhammad al-Nu'aymi"},{"first_name":"'Abd al-Rahman al-Nua'ymi","type":"aka","description":"PE","quality":"strong","name":"'Abd al-Rahman al-Nua'ymi"},{"first_name":"A. Rahman al-Naimi","type":"aka","description":"PE","quality":"strong","name":"A. Rahman al-Naimi"},{"first_name":"Abdelrahman Imer al Jaber al Naimeh","type":"aka","description":"PE","quality":"strong","name":"Abdelrahman Imer al Jaber al Naimeh"},{"first_name":"Abd al-Rahman bin 'Amir al-Na'imi","type":"aka","description":"PE","quality":"strong","name":"Abd al-Rahman bin 'Amir al-Na'imi"},{"first_name":"'Abd al-Rahman al-Nu'aimi","type":"aka","description":"PE","quality":"strong","name":"'Abd al-Rahman al-Nu'aimi"},{"first_name":"'Abd al-Rahman bin 'Amir al-Nu'imi","type":"aka","description":"PE","quality":"strong","name":"'Abd al-Rahman bin 'Amir al-Nu'imi"},{"first_name":"'Abd al-Rahman bin 'Amir al-Nu'aymi","type":"aka","description":"PE","quality":"strong","name":"'Abd al-Rahman bin 'Amir al-Nu'aymi"},{"first_name":"Abdulrahman Omair al Neaimi","type":"aka","description":"PE","quality":"strong","name":"Abdulrahman Omair al Neaimi"},{"first_name":"A. Rahman Omair J Alnaimi","type":"aka","description":"PE","quality":"strong","name":"A. Rahman Omair J Alnaimi"}],"updated_at":"2017-02-23","identifiers":[{"type":"passport","number":"Qatari passport number 00868774 (expired on 27 Apr. 2014)"},{"type":"nationalid","description":"Qatari identification number 25463401784 (expires on 6 Dec. 2019)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.415871","first_name":"'ABD AL-RAHMAN","nationalities":[{"country_code":"QA","country":"Qatar"}],"second_name":"BIN 'UMAYR","summary":"Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link: www.interpol.int\/en\/notice\/search\/un\/5817985.","name":"'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI"},{"birth_dates":[{"date":"1973-03-06"}],"id":"ua-sdfm-blacklist.1265","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"'UBAYD JUDAY'","aliases":[{"first_name":"Abu Usama","type":"aka","description":"PE","quality":"weak","name":"Abu Usama"},{"first_name":"'Abd al-Rahman Khalaf al-Anizi","type":"aka","description":"PE","quality":"strong","name":"'Abd al-Rahman Khalaf al-Anizi"},{"first_name":"Yusuf","type":"aka","description":"PE","quality":"weak","name":"Yusuf"},{"first_name":"Abu Usamah al-Rahman","type":"aka","description":"PE","quality":"weak","name":"Abu Usamah al-Rahman"},{"first_name":"Abu Shaima 'Kuwaiti","type":"aka","description":"PE","quality":"weak","name":"Abu Shaima 'Kuwaiti"},{"first_name":"Abu Usamah al-Kuwaiti","type":"aka","description":"PE","quality":"weak","name":"Abu Usamah al-Kuwaiti"},{"first_name":"'Abd al-Rahman Khalaf al-'Anzi","type":"aka","description":"PE","quality":"strong","name":"'Abd al-Rahman Khalaf al-'Anzi"}],"updated_at":"2017-02-23","last_name":"AL-'ANIZI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.417639","addresses":[{"text":"Syrian Arab Republic (located in since 2013)"}],"first_name":"'ABD AL-RAHMAN","nationalities":[{"country_code":"KW","country":"Kuwait"}],"second_name":"KHALAF","summary":"Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. INTERPOL-UN Security Council Special Notice web link: www.interpol.int\/en\/notice\/search\/un\/5818202.","name":"'ABD AL-RAHMAN KHALAF 'UBAYD JUDAY' AL-'ANIZI"},{"birth_dates":[{"date":"1986-04-07"}],"id":"ua-sdfm-blacklist.1266","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"KHATTAB","birth_places":[{"place":"Damascus, Syrian Arab Republic"}],"aliases":[{"first_name":"Hani","type":"aka","description":"PE","quality":"weak","name":"Hani"},{"first_name":"Samir Ahmed al-Khayat","type":"aka","description":"PE","quality":"strong","name":"Samir Ahmed al-Khayat"},{"first_name":"Abu-Ahmad Hadud","type":"aka","description":"PE","quality":"weak","name":"Abu-Ahmad Hadud"},{"first_name":"Abu Hamzah","type":"aka","description":"PE","quality":"weak","name":"Abu Hamzah"}],"updated_at":"2016-11-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.418888","first_name":"ANAS","nationalities":[{"country_code":"SY","country":"Syrian Arab Republic"}],"second_name":"HASAN","summary":"Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137).","name":"ANAS HASAN KHATTAB"},{"birth_dates":[{"date":"1976-06-01"}],"id":"ua-sdfm-blacklist.1267","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ABDALLAH","birth_places":[{"place":"Al-Shura, Mosul, Iraq; Harara, Ninawa Province, Iraq"}],"aliases":[{"first_name":"Abu Maria al-Qatani","type":"aka","description":"PE","quality":"weak","name":"Abu Maria al-Qatani"},{"first_name":"Muyassir al-Shammari","type":"aka","description":"PE","quality":"strong","name":"Muyassir al-Shammari"},{"first_name":"Al-Shammari","type":"aka","description":"PE","quality":"weak","name":"Al-Shammari"},{"first_name":"Mus'ab al-Qahtani","type":"aka","description":"PE","quality":"weak","name":"Mus'ab al-Qahtani"},{"first_name":"Muyassir al-Jiburi","type":"aka","description":"PE","quality":"strong","name":"Muyassir al-Jiburi"},{"first_name":"MuyassirHarara","type":"aka","description":"PE","quality":"strong","name":"MuyassirHarara"},{"first_name":"Muhammad Khalid Hassan","type":"aka","description":"PE","quality":"strong","name":"Muhammad Khalid Hassan"}],"updated_at":"2014-09-26","last_name":"AL-JUBURI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.419833","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"first_name":"MAYSAR ALI","title":"Amir","second_name":"MUSA","summary":"Shariaamir of Al-Nusrah Front for the People of the Levant (QE.A.137.14. ) as of early 2014.","name":"MAYSAR ALI MUSA ABDALLAH AL-JUBURI"},{"birth_dates":[{"date":"1973-01-01"}],"nationalities":[{"country_code":"KW","country":"Kuwaiti"}],"id":"ua-sdfm-blacklist.1268","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MOHAMMED","birth_places":[{"place":"Warah, Kuwait"}],"aliases":[{"first_name":"Shaykh Abu-Sultan","type":"aka","description":"PE","quality":"weak","name":"Shaykh Abu-Sultan"},{"first_name":"Shafi al-Ajmi","type":"aka","description":"PE","quality":"strong","name":"Shafi al-Ajmi"},{"first_name":"Sheikh Shafial-Ajmi","type":"aka","description":"PE","quality":"strong","name":"Sheikh Shafial-Ajmi"}],"updated_at":"2014-09-26","last_name":"AL-AJMI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.421051","addresses":[{"text":"Area 3, Street 327, Building 41, Al-Uqaylah, Kuwait"}],"first_name":"SHAFI","title":"Doctor","second_name":"SULTAN","summary":"Fundraiser for Al-Nusrah Front for the People of the Levant (QE.A.137.14. ).","name":"SHAFI SULTAN MOHAMMED AL-AJMI"},{"birth_dates":[{"date":"1959"}],"id":"ua-sdfm-blacklist.1269","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MUSTAFA","birth_places":[{"place":"Mosul, Ninawa Province, Iraq"}],"aliases":[{"first_name":"Abdul Rahman Muhammad al-Bayati","type":"aka","description":"PE","quality":"strong","name":"Abdul Rahman Muhammad al-Bayati"},{"first_name":"Tahir Muhammad Khalil Mustafa al-Bayati","type":"aka","description":"PE","quality":"strong","name":"Tahir Muhammad Khalil Mustafa al-Bayati"},{"first_name":"AliazraRa'ad Ahmad","type":"aka","description":"PE","quality":"strong","name":"AliazraRa'ad Ahmad"},{"first_name":"Abu Zayna","type":"aka","description":"PE","quality":"weak","name":"Abu Zayna"},{"first_name":"Abu-Shuayb","type":"aka","description":"PE","quality":"weak","name":"Abu-Shuayb"},{"first_name":"Abu Iman","type":"aka","description":"PE","quality":"weak","name":"Abu Iman"},{"first_name":"Abu Ala","type":"aka","description":"PE","quality":"weak","name":"Abu Ala"},{"first_name":"Abu Hasan","type":"aka","description":"PE","quality":"weak","name":"Abu Hasan"},{"first_name":"Abu Muhammad","type":"aka","description":"PE","quality":"weak","name":"Abu Muhammad"},{"first_name":"'Abd al-Rahman Muhammad Mustafa Shaykhlari","type":"aka","description":"PE","quality":"strong","name":"'Abd al-Rahman Muhammad Mustafa Shaykhlari"},{"first_name":"Umar Muhammad Khalil Mustafa","type":"aka","description":"PE","quality":"strong","name":"Umar Muhammad Khalil Mustafa"},{"first_name":"Hajji Iman","type":"aka","description":"PE","quality":"weak","name":"Hajji Iman"}],"updated_at":"2014-09-26","last_name":"AL-QADULI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.422053","first_name":"'ABD AL-RAHMAN","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"MUHAMMAD","summary":"Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QE.J.115.04), official. Previously served as a representative of AQI to Al-Qaida (QE.A.4.01) senior leadership in Pakistan.","name":"'ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI"},{"birth_dates":[{"date":"1984-12-09"}],"id":"ua-sdfm-blacklist.1270","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.424673","birth_places":[{"place":"Ploemeur, France"}],"updated_at":"2014-09-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syria (located in since 2013)"}],"first_name":"EMILIE","nationalities":[{"country_code":"FR","country":"French"}],"second_name":"KONIG","summary":"French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Active in radicalizing and propagating Al-Qaida`s (QE.A.4.01) ideology through the Internet.Incites violent activitiesagainst France.","name":"EMILIE KONIG"},{"birth_dates":[{"date":"1993-03-12"}],"id":"ua-sdfm-blacklist.1271","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.425588","birth_places":[{"place":"Paris, France"}],"updated_at":"2014-09-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syria (located in since 2012)"}],"first_name":"KEVIN","nationalities":[{"country_code":"FR","country":"French"}],"second_name":"GUIAVARCH","summary":"French terrorist fighter who travelled to Syria and joined Al-Nusrah Front for the People of the Levant (QE.A.137.14. ). Facilitator of foreign terrorist fighters from France to Syria.Activist in violent propaganda through the Internet.","name":"KEVIN GUIAVARCH"},{"birth_dates":[{"date":"1975-08-05"}],"id":"ua-sdfm-blacklist.1272","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.426206","birth_places":[{"place":"Dakar, Senegal"}],"aliases":[{"first_name":"Omsen","type":"aka","description":"PE","quality":"weak","name":"Omsen"},{"first_name":"OumarOmsen","type":"aka","description":"PE","quality":"weak","name":"OumarOmsen"}],"updated_at":"2014-09-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syria (located in)"}],"first_name":"OUMAR","nationalities":[{"country_code":"SN","country":"Senegalese"}],"second_name":"DIABY","summary":"A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QE.A.137.14. ) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet.","name":"OUMAR DIABY"},{"id":"ua-sdfm-blacklist.1273","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Al-Qayrawan Media Foundation","type":"aka","description":"PE","quality":"strong","name":"Al-Qayrawan Media Foundation"},{"first_name":"Ansar al-Shari\u2019ah","type":"aka","description":"PE","quality":"strong","name":"Ansar al-Shari\u2019ah"},{"first_name":"Supporters of Islamic Law","type":"aka","description":"PE","quality":"strong","name":"Supporters of Islamic Law"},{"first_name":"Ansar al-Sharia in Tunisia","type":"aka","description":"PE","quality":"strong","name":"Ansar al-Sharia in Tunisia"},{"first_name":"Ansar al-Shari'ah in Tunisia","type":"aka","description":"PE","quality":"strong","name":"Ansar al-Shari'ah in Tunisia"},{"first_name":"Ansar al-Sharia","type":"aka","description":"PE","quality":"strong","name":"Ansar al-Sharia"}],"updated_at":"2014-09-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Tunisia"}],"first_name":"ANSAR AL-SHARI\u2019A IN TUNISIA (AAS-T)","timestamp":"2018-02-01T23:13:54.427031","summary":"A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14. .01). The leader is Seifallah ben Hassine (QI.B.333.14.).","name":"ANSAR AL-SHARI\u2019A IN TUNISIA (AAS-T)"},{"id":"ua-sdfm-blacklist.1274","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Yusuf al-'Uyayri Battalions of the AbdallahAzzam Brigades","type":"aka","description":"PE","quality":"strong","name":"Yusuf al-'Uyayri Battalions of the AbdallahAzzam Brigades"},{"first_name":"Abdullah Azzam Brigades","type":"aka","description":"PE","quality":"strong","name":"Abdullah Azzam Brigades"},{"first_name":"Ziyad al-Jarrah Battalions of the AbdallahAzzam Brigades","type":"aka","description":"PE","quality":"strong","name":"Ziyad al-Jarrah Battalions of the AbdallahAzzam Brigades"}],"updated_at":"2014-09-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Operates in Lebanon, Syria and the Arabian Peninsula"}],"first_name":"ABDALLAH AZZAM BRIGADES (AAB)","timestamp":"2018-02-01T23:13:54.428092","summary":"An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QE.A.137.14. ).","name":"ABDALLAH AZZAM BRIGADES (AAB)"},{"birth_dates":[{"date":"1976"}],"id":"ua-sdfm-blacklist.1275","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","third_name":"SHER MOHAMMAD","birth_places":[{"place":"Tang StorKhel, Ziruk District, Paktika Province, Afghanistan"}],"aliases":[{"first_name":"Sangeen Khan Zadran","type":"aka","description":"PE","quality":"weak","name":"Sangeen Khan Zadran"},{"first_name":"Sangeen","type":"aka","description":"PE","quality":"weak","name":"Sangeen"},{"first_name":"Sangin","type":"aka","description":"PE","quality":"weak","name":"Sangin"},{"first_name":"SanginZadran","type":"aka","description":"PE","quality":"weak","name":"SanginZadran"},{"first_name":"Noori","type":"aka","description":"PE","quality":"weak","name":"Noori"},{"first_name":"Fateh","type":"aka","description":"PE","quality":"weak","name":"Fateh"}],"updated_at":"2014-09-30","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.428850","nationalities":[{"country":"Afghan"}],"first_name":"SANGEEN","title":"Maulavi, Mullah","second_name":"ZADRAN","summary":"Taliban Shadow Governor for Paktika Province as of late 2012.  Senior commander of the Haqqani Network (TE.H.12.12.).  Senior lieutenant to SirajuddinJallaloudineHaqqani (TI.H.144.07.).  Alternative spelling of title (a): Maulvi.  Belongs to Kharoti tribe.  Reportedly deceased September 2013.","name":"SANGEEN ZADRAN SHER MOHAMMAD"},{"birth_dates":[{"date":"1972"}],"id":"ua-sdfm-blacklist.1276","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.429941","birth_places":[{"place":"Somalia"}],"aliases":[{"first_name":"Abu Diriye","type":"aka","description":"PE","quality":"strong","name":"Abu Diriye"},{"first_name":"Sheikh Ahmed Umar","type":"aka","description":"PE","quality":"strong","name":"Sheikh Ahmed Umar"},{"first_name":"Abu Ubaidah","type":"aka","description":"PE","quality":"strong","name":"Abu Ubaidah"},{"first_name":"Sheikh Ahmed Umar Abu Ubaidah","type":"aka","description":"PE","quality":"strong","name":"Sheikh Ahmed Umar Abu Ubaidah"},{"first_name":"Sheikh Omar Abu Ubaidaha","type":"aka","description":"PE","quality":"strong","name":"Sheikh Omar Abu Ubaidaha"},{"first_name":"Sheikh Mahad Omar Abdikarim","type":"aka","description":"PE","quality":"strong","name":"Sheikh Mahad Omar Abdikarim"}],"updated_at":"2014-09-30","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Somalia"}],"first_name":"Ahmed","second_name":"Diriye","name":"Ahmed Diriye"},{"id":"ua-sdfm-blacklist.1277","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"QUREN","aliases":[{"first_name":"Akrin Saleh Akrin","type":"aka","description":"PE","quality":"strong","name":"Akrin Saleh Akrin"}],"updated_at":"2015-04-06","last_name":"AL QADHAFI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.431056","addresses":[{"text":"Egypt"}],"first_name":"QUREN","second_name":"SALIH","summary":"Listed pursuant to paragraph 15 of resolution 1970 (2011) (Travel Ban).","name":"QUREN SALIH QUREN AL QADHAFI"},{"birth_dates":[{"date":"1984-02-01"}],"id":"ua-sdfm-blacklist.1278","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2140 (2014)","type":"individual","third_name":"AL-HOUTHI","aliases":[{"first_name":"Abu-Yunus","type":"aka","description":"PE","quality":"weak","name":"Abu-Yunus"},{"first_name":"\u2018Abd al-Khaliq Badr al-Din al-Huthi","type":"aka","description":"PE","quality":"strong","name":"\u2018Abd al-Khaliq Badr al-Din al-Huthi"},{"first_name":"Abd al-Khaliq al-Huthi","type":"aka","description":"PE","quality":"strong","name":"Abd al-Khaliq al-Huthi"},{"first_name":"Abd-al-Khaliq al-Huthi","type":"aka","description":"PE","quality":"strong","name":"Abd-al-Khaliq al-Huthi"},{"first_name":"Abd-al-Khaliq Badr-al-Din al Huthi","type":"aka","description":"PE","quality":"strong","name":"Abd-al-Khaliq Badr-al-Din al Huthi"}],"updated_at":"2016-09-01","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.431617","nationalities":[{"country_code":"YE","country":"Yemen"}],"first_name":"ABD","title":"Huthi military commander","second_name":"AL-KHALIQ","summary":"Gender [Male].","name":"ABD AL-KHALIQ AL-HOUTHI"},{"birth_dates":[{"date":"1985"}],"id":"ua-sdfm-blacklist.1279","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 2140 (2014)","type":"individual","third_name":"AL HAKIM","birth_places":[{"place":"Dahyan, Yemen; Sa`dah Governorate, Yemen"}],"aliases":[{"first_name":"Abu-Ali al-Hakim","type":"aka","description":"PE","quality":"strong","name":"Abu-Ali al-Hakim"},{"first_name":"Abu Ali al Hakim","type":"aka","description":"PE","quality":"strong","name":"Abu Ali al Hakim"},{"first_name":"Abu Ali Alhakim","type":"aka","description":"PE","quality":"strong","name":"Abu Ali Alhakim"},{"first_name":"Abdallah al-Mu'ayyad","type":"aka","description":"PE","quality":"strong","name":"Abdallah al-Mu'ayyad"},{"first_name":"Abdallah al-Hakim","type":"aka","description":"PE","quality":"strong","name":"Abdallah al-Hakim"}],"updated_at":"2014-11-24","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.432571","addresses":[{"text":"Dahyan, Sa\u2019dah Governorate, Yemen"}],"first_name":"ABDULLAH","nationalities":[{"country_code":"YE","country":"Yemen"}],"second_name":"YAHYA","summary":"Gender [Male]","name":"ABDULLAH YAHYA AL HAKIM"},{"birth_dates":[{"date":"1945-03-21"}],"id":"ua-sdfm-blacklist.1280","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 2140 (2014)","type":"individual","third_name":"SALEH","birth_places":[{"place":"Bayt al-Ahmar, Sana`a Governorate, Yemen; Sana`a, Yemen; Sana`a, Sanhan, Al-Rib` al-Sharqi"}],"aliases":[{"first_name":"Ali AbdallahSalih","type":"aka","description":"PE","quality":"strong","name":"Ali AbdallahSalih"}],"updated_at":"2014-11-24","identifiers":[{"country_code":"YE","type":"passport","number":"00016161","country":"Yemen"},{"type":"nationalid","description":"01010744444"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.433629","first_name":"ALI","nationalities":[{"country_code":"YE","country":"Yemen"}],"second_name":"ABDULLAH","summary":"Gender [Male]","name":"ALI ABDULLAH SALEH"},{"id":"ua-sdfm-blacklist.1281","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Ansar al-ChariaDerna","type":"aka","description":"PE","quality":"strong","name":"Ansar al-ChariaDerna"},{"first_name":"Ansar al-Sharia Derna","type":"aka","description":"PE","quality":"strong","name":"Ansar al-Sharia Derna"},{"first_name":"Ansar al Charia","type":"aka","description":"PE","quality":"strong","name":"Ansar al Charia"},{"first_name":"Ansar al-Sharia","type":"aka","description":"PE","quality":"strong","name":"Ansar al-Sharia"},{"first_name":"Ansar al Sharia","type":"aka","description":"PE","quality":"strong","name":"Ansar al Sharia"}],"updated_at":"2014-11-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Operates in Derna and Jebel Akhdar, Libya"},{"text":"Support network in Tunisia"}],"first_name":"ANSAR AL CHARIA DERNA","timestamp":"2018-02-01T23:13:54.434455","summary":"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Ansar al-Shari`a in Tunisia (AAS-T) (QE.A.143.14) and Ansar al Charia Benghazi (QE.A.146.14.). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq","name":"ANSAR AL CHARIA DERNA"},{"id":"ua-sdfm-blacklist.1282","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Ansar al-Sharia Benghazi","type":"aka","description":"PE","quality":"strong","name":"Ansar al-Sharia Benghazi"},{"first_name":"Ansar al Charia in Libya (ASL)","type":"aka","description":"PE","quality":"strong","name":"Ansar al Charia in Libya (ASL)"},{"first_name":"Ansar al Charia","type":"aka","description":"PE","quality":"strong","name":"Ansar al Charia"},{"first_name":"Ansar al-Chariac) Ansar al-Sharia","type":"aka","description":"PE","quality":"strong","name":"Ansar al-Chariac) Ansar al-Sharia"},{"first_name":"Ansar al Sharia","type":"aka","description":"PE","quality":"strong","name":"Ansar al Sharia"},{"first_name":"Ansar al-Charia Benghazi","type":"aka","description":"PE","quality":"strong","name":"Ansar al-Charia Benghazi"},{"first_name":"KatibatAnsar al Charia","type":"aka","description":"PE","quality":"strong","name":"KatibatAnsar al Charia"}],"updated_at":"2014-11-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Operates in Benghazi, Libya"},{"text":"Support network in Tunisia"}],"first_name":"ANSAR AL CHARIA BENGHAZI","timestamp":"2018-02-01T23:13:54.435479","summary":"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Al Mourabitoun (QE.M.141.14), Ansar al-Shari`a in Tunisia (AAS-T) (QE.A.143.14), and Ansar al ChariaDerna (QE.A.145.14.). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali","name":"ANSAR AL CHARIA BENGHAZI"},{"birth_dates":[{"date":"1984-02-01"}],"identifiers":[{"type":"nationalid","description":"of Qatar national identification number 28440000526"}],"id":"ua-sdfm-blacklist.1283","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999)","type":"individual","third_name":"YUSUF","birth_places":[{"place":"Iraq"}],"aliases":[{"first_name":"Ashraf Muhammad Yusuf 'Abd-al-Salam","type":"aka","description":"PE","quality":"strong","name":"Ashraf Muhammad Yusuf 'Abd-al-Salam"},{"first_name":"Khattab","type":"aka","description":"PE","quality":"weak","name":"Khattab"},{"first_name":"Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam","type":"aka","description":"PE","quality":"strong","name":"Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam"},{"first_name":"Ibn al-Khattab","type":"aka","description":"PE","quality":"weak","name":"Ibn al-Khattab"},{"first_name":"Ashraf Muhammad Yusif 'Abd al-Salam","type":"aka","description":"PE","quality":"strong","name":"Ashraf Muhammad Yusif 'Abd al-Salam"}],"updated_at":"2015-01-31","last_name":"'UTHMAN 'ABD AL-SALAM","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.436892","addresses":[{"text":"Syrian Arab Republic (located in as at Dec. 2014)"}],"first_name":"ASHRAF","nationalities":[{"country_code":"JO","country":"Jordanian"}],"second_name":"MUHAMMAD","summary":"A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014.  Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04).","name":"ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM"},{"birth_dates":[{"date":"1977-07-12"}],"id":"ua-sdfm-blacklist.1284","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999)","type":"individual","third_name":"MUHAMMAD","birth_places":[{"place":"Qatar"}],"aliases":[{"first_name":"Abu-Khalil","type":"aka","description":"PE","quality":"weak","name":"Abu-Khalil"},{"first_name":"Ibrahim IssaHijjiMohdAlbaker","type":"aka","description":"PE","quality":"strong","name":"Ibrahim IssaHijjiMohdAlbaker"},{"first_name":"Ibrahim 'Issa al-Bakar","type":"aka","description":"PE","quality":"strong","name":"Ibrahim 'Issa al-Bakar"},{"first_name":"Ibrahim al-Bakr","type":"aka","description":"PE","quality":"strong","name":"Ibrahim al-Bakr"},{"first_name":"Ibrahim 'Issa Haji Muhammad al-Bakar","type":"aka","description":"PE","quality":"strong","name":"Ibrahim 'Issa Haji Muhammad al-Bakar"},{"first_name":"Ibrahim 'Isa Haji al-Bakr","type":"aka","description":"PE","quality":"strong","name":"Ibrahim 'Isa Haji al-Bakr"},{"first_name":"Ibrahim IssaHijji Muhammad al-Baker","type":"aka","description":"PE","quality":"strong","name":"Ibrahim IssaHijji Muhammad al-Baker"}],"updated_at":"2015-01-31","last_name":"AL-BAKR","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.438101","first_name":"IBRAHIM","nationalities":[{"country":"of Qatar"}],"second_name":"'ISA HAJJI","summary":"Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01).","name":"IBRAHIM 'ISA HAJJI MUHAMMAD AL-BAKR"},{"birth_dates":[{"date":"1986-01-11"}],"id":"ua-sdfm-blacklist.1285","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999)","type":"individual","third_name":"BATIRASHVILI","birth_places":[{"place":"Akhmeta, Village Birkiani, Georgia"}],"aliases":[{"first_name":"Umar Shishani","type":"aka","description":"PE","quality":"weak","name":"Umar Shishani"},{"first_name":"Abu Umar al-Shishani","type":"aka","description":"PE","quality":"weak","name":"Abu Umar al-Shishani"},{"first_name":"Abu Hudhayfah","type":"aka","description":"PE","quality":"weak","name":"Abu Hudhayfah"},{"first_name":"Omar al-Shishani","type":"aka","description":"PE","quality":"weak","name":"Omar al-Shishani"},{"first_name":"Chechen Omar","type":"aka","description":"PE","quality":"weak","name":"Chechen Omar"},{"first_name":"Omer the Chechen","type":"aka","description":"PE","quality":"weak","name":"Omer the Chechen"},{"first_name":"Umar the Chechen","type":"aka","description":"PE","quality":"weak","name":"Umar the Chechen"},{"first_name":"Abu Umar","type":"aka","description":"PE","quality":"weak","name":"Abu Umar"},{"first_name":"TarkhanTayumurazovichBatyrashvili","type":"aka","description":"PE","quality":"strong","name":"TarkhanTayumurazovichBatyrashvili"},{"first_name":"TarkhanBatirashvili","type":"aka","description":"PE","quality":"strong","name":"TarkhanBatirashvili"},{"first_name":"Omar Shishani","type":"aka","description":"PE","quality":"weak","name":"Omar Shishani"},{"first_name":"Omar the Chechen","type":"aka","description":"PE","quality":"weak","name":"Omar the Chechen"}],"updated_at":"2015-01-31","identifiers":[{"type":"nationalid","description":"Georgian national identification number 08001007864"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.439507","addresses":[{"text":"Syrian Arab Republic, (located in as at Dec. 2014)"}],"first_name":"TARKHAN","nationalities":[{"country_code":"GE","country":"Georgian"}],"second_name":"TAYUMURAZOVICH","summary":"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.","name":"TARKHAN TAYUMURAZOVICH BATIRASHVILI"},{"birth_dates":[{"date":"1989-07-13"}],"identifiers":[{"type":"nationalid","description":"of Qatar national identification number 28940000602"}],"id":"ua-sdfm-blacklist.1286","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999)","type":"individual","third_name":"YUSUF","aliases":[{"first_name":"'Umar al-Qatari","type":"aka","description":"PE","quality":"weak","name":"'Umar al-Qatari"},{"first_name":"'Umar al-Tayyar","type":"aka","description":"PE","quality":"weak","name":"'Umar al-Tayyar"},{"first_name":"'Abd al-Malik Muhammad Yusif 'Abd-al-Salam","type":"aka","description":"PE","quality":"strong","name":"'Abd al-Malik Muhammad Yusif 'Abd-al-Salam"}],"updated_at":"2015-01-31","last_name":"'UTHMAN 'ABD AL-SALAM","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.441389","first_name":"'ABD AL-MALIK","nationalities":[{"country_code":"JO","country":"Jordanian"}],"second_name":"MUHAMMAD","summary":"Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14).","name":"'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM"},{"birth_dates":[{"date":"1975-10-18"}],"identifiers":[{"type":"nationalid","description":"German national identification number 2550439611 issued in District Friedrichshain-Kreuzberg of Berlin, Germany, issued on 22 Apr. 2010, expires on 21 Apr. 2020"}],"id":"ua-sdfm-blacklist.1287","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999)","type":"individual","third_name":"GERHARD","birth_places":[{"place":"Berlin, Germany"}],"aliases":[{"first_name":"Abu Talha al-Almani","type":"aka","description":"PE","quality":"weak","name":"Abu Talha al-Almani"}],"updated_at":"2015-02-14","last_name":"CUSPERT","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.442298","addresses":[{"text":"Syria\/Turkey border area as at Jan. 2015"},{"text":"Karl-Marx-Str. 210, 12055 Berlin, Germany (primary address)."}],"first_name":"DENIS","nationalities":[{"country_code":"DE","country":"German"}],"second_name":"MAMADOU","summary":"Physical description: eye colour: brown; hair colour: black; height: 178cm; Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm). Father`s name: Richard Luc-Giffard; Mother`s name: Sigrid Cuspert.  European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014.","name":"DENIS MAMADOU GERHARD CUSPERT"},{"birth_dates":[{"date":"1953-01-01"}],"id":"ua-sdfm-blacklist.1288","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1572 (2004)","type":"individual","timestamp":"2018-02-01T23:13:54.443075","birth_places":[{"place":"Bouadriko, Cote d\u2019Ivoire"}],"updated_at":"2015-03-02","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"PASCAL AFFI","nationalities":[{"country_code":"CI","country":"Ivorian"}],"second_name":"N\u2019GUESSAN","summary":"Chairman of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, incitement to hatred and violence.","name":"PASCAL AFFI N\u2019GUESSAN"},{"birth_dates":[{"date":"1972-01-01"}],"id":"ua-sdfm-blacklist.1289","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"KEBEKOV","birth_places":[{"place":"Teletl Village, Shamilskiy District, Republic of Dagestan, Russian Federation"}],"aliases":[{"first_name":"Sheikh Abu Muhammad","type":"aka","description":"PE","quality":"weak","name":"Sheikh Abu Muhammad"},{"first_name":"Ali Abu Muhammad","type":"aka","description":"PE","quality":"weak","name":"Ali Abu Muhammad"},{"first_name":"Abu Muhammad Ali Al-Dagestani","type":"aka","description":"PE","quality":"weak","name":"Abu Muhammad Ali Al-Dagestani"}],"updated_at":"2015-04-01","identifiers":[{"type":"passport","number":"Russian Foreign Travel Passport number 628605523, issued on 4 Jul. 2006,","description":"Issued in Federal Migration Service of the Russian Federation (expires on 16 Jul. 2016)"},{"type":"nationalid","description":"Russian National Passport number 8203883123, issued on 16 Jul. 2005, issued in Department of Internal Affairs (OVD), Kirovskiy District, Republic of Dagestan, the Russian Federation (expires on 1 Jan. 2017)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.443632","addresses":[{"text":"Shosse Aeroporta, 5 Ap. 7 Makhachkala, Republic of Dagestan, Russian Federation"}],"first_name":"ALIASKHAB","nationalities":[{"country_code":"RU","country":"Russian"}],"second_name":"ALIBULATOVICH","summary":"Physical description: eye colour: brown; hair colour: grey; height: 170-175cm; build:  heavy, oval face, beard.  Tribal\/ethnic background:  Avar.  Father`s name: Alibulat Kebekovich Kebekov, born in 1927.  Wanted by Federal Russian authorities for terrorist crimes.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"ALIASKHAB ALIBULATOVICH KEBEKOV"},{"birth_dates":[{"date":"1965"}],"nationalities":[{"country":"Afghan"}],"id":"ua-sdfm-blacklist.1290","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.444701","birth_places":[{"place":"Baluchistan Province, Pakistan"}],"aliases":[{"first_name":"Haji Basir Noorzai","type":"aka","description":"PE","quality":"strong","name":"Haji Basir Noorzai"},{"first_name":"Haji Abdul Basir","type":"aka","description":"PE","quality":"strong","name":"Haji Abdul Basir"},{"first_name":"Abdul Basir","type":"aka","description":"PE","quality":"strong","name":"Abdul Basir"},{"first_name":"Haji 'Abd Al-Basir","type":"aka","description":"PE","quality":"strong","name":"Haji 'Abd Al-Basir"},{"first_name":"Abdul Baseer","type":"aka","description":"PE","quality":"strong","name":"Abdul Baseer"}],"updated_at":"2015-04-06","identifiers":[{"type":"nationalid","description":"Pakistani national identification number 5420124679187"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Chaman, Baluchistan Province, Pakistan"}],"first_name":"ABDUL BASIR","title":"Haji","second_name":"NOORZAI","summary":"Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides financial services to Taliban in the region.","name":"ABDUL BASIR NOORZAI"},{"id":"ua-sdfm-blacklist.1291","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"entity","aliases":[{"first_name":"Haji Zar Jamil, Haji Abdul Baseer Money Changer","type":"aka","description":"PE","quality":"strong","name":"Haji Zar Jamil, Haji Abdul Baseer Money Changer"},{"first_name":"Haji Basir Hawala","type":"aka","description":"PE","quality":"strong","name":"Haji Basir Hawala"},{"first_name":"Haji Abdul Basir Exchange Shop","type":"aka","description":"PE","quality":"strong","name":"Haji Abdul Basir Exchange Shop"},{"first_name":"Haji Basir and Zarjamil Currency Exchange","type":"aka","description":"PE","quality":"strong","name":"Haji Basir and Zarjamil Currency Exchange"},{"first_name":"Haji Bashir and Zarjmil Hawala Company","type":"aka","description":"PE","quality":"strong","name":"Haji Bashir and Zarjmil Hawala Company"},{"first_name":"Haji Abdul Basir and Zar Jameel Hawala","type":"aka","description":"PE","quality":"strong","name":"Haji Abdul Basir and Zar Jameel Hawala"},{"first_name":"Haji Baseer Hawala","type":"aka","description":"PE","quality":"strong","name":"Haji Baseer Hawala"}],"updated_at":"2015-04-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan"},{"text":"Branch Office 2: Quetta, Pakistan"},{"text":"Branch Office 3: Lahore, Pakistan"},{"text":"Branch Office 4: Peshawar, Pakistan"},{"text":"Branch Office 5: Karachi, Pakistan"},{"text":"Branch Office 6: Islamabad, Pakistan"},{"text":"Branch Office 7: Kandahar Province, Afghanistan"},{"text":"Branch Office 8: Herat Province, Afghanistan"},{"text":"Branch Office 9: Helmand Province, Afghanistan"},{"text":"Branch Office 10: Dubai, United Arab Emirates"},{"text":"Branch Office 11: Iran"}],"first_name":"HAJI BASIR AND ZARJMIL COMPANY HAWALA","timestamp":"2018-02-01T23:13:54.446051","summary":"Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region.  Owned by Abdul Basir Noorzai (TAi.173).","name":"HAJI BASIR AND ZARJMIL COMPANY HAWALA"},{"birth_dates":[{"date":"1974-02-01"}],"id":"ua-sdfm-blacklist.1292","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.447928","birth_places":[{"place":"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province, Pakistan"}],"aliases":[{"first_name":"Mullah Radio","type":"aka","description":"PE","quality":"weak","name":"Mullah Radio"},{"first_name":"Mullah Fazlullah","type":"aka","description":"PE","quality":"strong","name":"Mullah Fazlullah"},{"first_name":"Fazal Hayat","type":"aka","description":"PE","quality":"strong","name":"Fazal Hayat"}],"updated_at":"2015-04-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Afghanistan\/Pakistan border region"}],"first_name":"MAULANA","second_name":"FAZLULLAH","summary":"Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013.  Led the local TTP in Pakistan`s north-west valley of Swat from 2007 to 2009.","name":"MAULANA FAZLULLAH"},{"birth_dates":[{"date":"1986-03-09"}],"identifiers":[{"type":"passport","number":"Tunisian passport number W342058, issued on 14 Mar. 2011 (expires on 13 Mar. 2016)"},{"type":"nationalid","description":"Tunisian National Identity Card number 08705184, issued on 24 Feb. 2011"}],"id":"ua-sdfm-blacklist.1293","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN FALEH","aliases":[{"first_name":"Abou Zoubair","type":"aka","description":"PE","quality":"weak","name":"Abou Zoubair"}],"updated_at":"2016-10-06","last_name":"OUNI HARZI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.448810","addresses":[{"text":"18 Mediterranean Street, Ariana, Tunisia"},{"text":"Syrian Arab Republic (located in as at Mar. 2015)"},{"text":"Iraq (possible alternative location as at Mar. 2015)"},{"text":"Libya (previously located in)"}],"first_name":"ALI","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN TAHER","summary":"Physical description: eye colour: brown; height: 171cm.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  Previous occupation: trading agent.  A member of Ansar al-Shari\u2019a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling.  Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia.  Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012.  Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015).  Father\u2019s name is Taher Ouni Harzi, mother\u2019s name is Borkana Bedairia.  Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.","name":"ALI BEN TAHER BEN FALEH OUNI HARZI"},{"birth_dates":[{"date":"1982-05-03"}],"identifiers":[{"type":"passport","number":"Tunisian passport number Z050399, issued on 9 Dec. 2003 (expired on 8 Dec. 2008)"},{"type":"nationalid","description":"Tunisian National Identity Card number 04711809, issued on 13 Nov. 2003"}],"id":"ua-sdfm-blacklist.1294","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN FALEH","birth_places":[{"place":"Tunis, Tunisia"}],"aliases":[{"first_name":"Abou Omar Al Tounisi","type":"aka","description":"PE","quality":"weak","name":"Abou Omar Al Tounisi"}],"updated_at":"2016-10-06","last_name":"OUNI HARZI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.449828","addresses":[{"text":"18 Mediterranean Street, Ariana, Tunisia"},{"text":"Syrian Arab Republic (located in as at Mar. 2015)"},{"text":"Iraq (possible alternative location as at Mar. 2015)"},{"text":"Libya (previously located in)"}],"first_name":"TARAK","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN TAHER","summary":"Physical description: eye colour: brown; height: 172cm.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  Previous occupation: worker.  A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari\u2019a in Tunisia (QDe.143) in Syria.  Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis.  Father`s name is Taher Ouni Harzi, mother`s name is Borkana Bedairia.  Reportedly killed in Syria in Jun. 2015.","name":"TARAK BEN TAHER BEN FALEH OUNI HARZI"},{"birth_dates":[{"date":"1966-02-01"}],"nationalities":[{"country_code":"SS","country":"South Sudan"}],"id":"ua-sdfm-blacklist.1295","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2206 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.450947","birth_places":[{"place":"Bor, Sudan\/South Sudan"}],"aliases":[{"first_name":"Jock Riak","type":"aka","description":"PE","quality":"strong","name":"Jock Riak"},{"first_name":"Gabriel Jok","type":"aka","description":"PE","quality":"strong","name":"Gabriel Jok"},{"first_name":"JokRiak","type":"aka","description":"PE","quality":"strong","name":"JokRiak"}],"updated_at":"2015-07-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Unity State, South Sudan"},{"text":"Wau, Western Bahr El Ghazal, South Sudan"}],"first_name":"GABRIEL","title":"Lieutenant General","second_name":"JOK RIAK","summary":"Has commanded SPLA Sector One, which operates primarily within Unity State, since January 2013.  In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement.  The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD\u0451s Monitoring and Verification Mechanism.","name":"GABRIEL JOK RIAK"},{"birth_dates":[{"date":"1953-02-01"}],"id":"ua-sdfm-blacklist.1296","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2206 (2015)","type":"individual","third_name":"DUAL","birth_places":[{"place":"Akobo, Jonglei State, Sudan\/South Sudan; Uror County, Jonglei State, Sudan\/or South Sudan"}],"aliases":[{"first_name":"Simon Gatwec Duel","type":"aka","description":"PE","quality":"strong","name":"Simon Gatwec Duel"},{"first_name":"Dhual","type":"aka","description":"PE","quality":"weak","name":"Dhual"},{"first_name":"Simon Gatweach","type":"aka","description":"PE","quality":"strong","name":"Simon Gatweach"},{"first_name":"Simon Gatwech","type":"aka","description":"PE","quality":"strong","name":"Simon Gatwech"},{"first_name":"Simon Garwich","type":"aka","description":"PE","quality":"strong","name":"Simon Garwich"},{"first_name":"General Gaduel","type":"aka","description":"PE","quality":"weak","name":"General Gaduel"},{"first_name":"Simon Gatwich Dual","type":"aka","description":"PE","quality":"strong","name":"Simon Gatwich Dual"},{"first_name":"Simon Getwech Dual","type":"aka","description":"PE","quality":"strong","name":"Simon Getwech Dual"},{"first_name":"Simon Gatwick","type":"aka","description":"PE","quality":"strong","name":"Simon Gatwick"}],"updated_at":"2016-11-21","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.451947","addresses":[{"text":"Jonglei State, Sudan\/South Sudan"}],"first_name":"SIMON","title":"Major General","second_name":"GATWECH","summary":"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"SIMON GATWECH DUAL"},{"birth_dates":[{"date":"1961-02-01"}],"id":"ua-sdfm-blacklist.1297","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2206 (2015)","type":"individual","third_name":"CHUOL","aliases":[{"first_name":"KoangChuolRanley","type":"aka","description":"PE","quality":"strong","name":"KoangChuolRanley"},{"first_name":"James KoangChual","type":"aka","description":"PE","quality":"strong","name":"James KoangChual"},{"first_name":"James KoangChol","type":"aka","description":"PE","quality":"strong","name":"James KoangChol"},{"first_name":"James KoangCholRanley","type":"aka","description":"PE","quality":"strong","name":"James KoangCholRanley"}],"updated_at":"2015-07-14","identifiers":[{"type":"passport","number":"R00012098, South Sudan"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.453386","nationalities":[{"country_code":"SS","country":"South Sudan"}],"first_name":"JAMES","title":"Major General","second_name":"KOANG","summary":"Appointed commander of the Sudan People`s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014.  His forces have been engaged in attacks against civilians.  In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.","name":"JAMES KOANG CHUOL"},{"birth_dates":[{"date":"1962-11-09"}],"id":"ua-sdfm-blacklist.1298","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2206 (2015)","type":"individual","third_name":"WOL","birth_places":[{"place":"Aweil, Sudan\/South Sudan"}],"aliases":[{"first_name":"Santino Deng Wuol","type":"aka","description":"PE","quality":"strong","name":"Santino Deng Wuol"},{"first_name":"Santino Deng Kuol","type":"aka","description":"PE","quality":"strong","name":"Santino Deng Kuol"}],"updated_at":"2015-07-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.454321","first_name":"SANTINO","title":"Major General","second_name":"DENG","summary":"Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA.  During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field.","name":"SANTINO DENG WOL"},{"birth_dates":[{"date":"1960-01-01"}],"id":"ua-sdfm-blacklist.1299","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2206 (2015)","type":"individual","third_name":"YOL","birth_places":[{"place":"Yirol, Lakes State"}],"aliases":[{"first_name":"Marial Chan","type":"aka","description":"PE","quality":"strong","name":"Marial Chan"},{"first_name":"MarialChinuong","type":"aka","description":"PE","quality":"strong","name":"MarialChinuong"},{"first_name":"MarialChinoum","type":"aka","description":"PE","quality":"strong","name":"MarialChinoum"},{"first_name":"MarialChanoungYol","type":"aka","description":"PE","quality":"strong","name":"MarialChanoungYol"}],"updated_at":"2015-07-14","last_name":"MANGOK","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.454988","first_name":"MARIAL","second_name":"CHANUONG","summary":"His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves.  One such grave was purported to contain 200-300 civilians.","name":"MARIAL CHANUONG YOL MANGOK"},{"birth_dates":[{"date":"1957"}],"id":"ua-sdfm-blacklist.1300","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2206 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.456054","birth_places":[{"place":"Mayom County Unity State; Mayan, Unity State"}],"aliases":[{"first_name":"Peter GatdeetYaka","type":"aka","description":"PE","quality":"strong","name":"Peter GatdeetYaka"},{"first_name":"Peter GadetYaak","type":"aka","description":"PE","quality":"strong","name":"Peter GadetYaak"},{"first_name":"Peter Gatdet","type":"aka","description":"PE","quality":"strong","name":"Peter Gatdet"},{"first_name":"Peter GatdetYaka","type":"aka","description":"PE","quality":"strong","name":"Peter GatdetYaka"},{"first_name":"Peter Gadet Yak","type":"aka","description":"PE","quality":"strong","name":"Peter Gadet Yak"},{"first_name":"Peter GatdetYaak","type":"aka","description":"PE","quality":"strong","name":"Peter GatdetYaak"}],"updated_at":"2015-07-14","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"PETER","title":"General; Major General","second_name":"GADET","summary":"Appointed the SPLA-IO`s Deputy Chief of Staff for Operations on December 21, 2014.  Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity.","name":"PETER GADET"},{"id":"ua-sdfm-blacklist.1301","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Battalion of Emigrants and Ansar","type":"aka","description":"PE","name":"Battalion of Emigrants and Ansar"},{"first_name":"Jaysh al-Muhajirin wal-Ansar (JAMWA)","type":"aka","description":"PE","name":"Jaysh al-Muhajirin wal-Ansar (JAMWA)"},{"first_name":"Army of Emigrants and Supporters organization","type":"aka","description":"PE","name":"Army of Emigrants and Supporters organization"},{"first_name":"Battalion of Emigrants and Supporters","type":"aka","description":"PE","name":"Battalion of Emigrants and Supporters"}],"updated_at":"2015-08-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Jabal Turkuman area, Lattakia Governorate, Syrian Arab Republic Listed"}],"first_name":"THE ARMY OF EMIGRANTS AND SUPPORTERS","timestamp":"2018-02-01T23:13:54.457115","summary":"Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137).","name":"THE ARMY OF EMIGRANTS AND SUPPORTERS"},{"birth_dates":[{"date":"1976-06-23"}],"id":"ua-sdfm-blacklist.1302","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2127 (2013)","type":"individual","timestamp":"2018-02-01T23:13:54.458121","birth_places":[{"place":"Central African Republic"}],"aliases":[{"first_name":"Alfred Saragba","type":"aka","description":"PE","quality":"strong","name":"Alfred Saragba"},{"first_name":"Colonel Romboh","type":"aka","description":"PE","quality":"weak","name":"Colonel Romboh"},{"first_name":"Colonel Rombhot","type":"aka","description":"PE","quality":"weak","name":"Colonel Rombhot"},{"first_name":"Colonel Rambot","type":"aka","description":"PE","quality":"weak","name":"Colonel Rambot"},{"first_name":"Colonel Rombot","type":"aka","description":"PE","quality":"weak","name":"Colonel Rombot"},{"first_name":"Alfred Yekatom Saragba","type":"aka","description":"PE","quality":"strong","name":"Alfred Yekatom Saragba"},{"first_name":"Alfred Ekatom","type":"aka","description":"PE","quality":"strong","name":"Alfred Ekatom"},{"first_name":"Colonel Rambo","type":"aka","description":"PE","quality":"weak","name":"Colonel Rambo"}],"updated_at":"2015-08-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Mbaiki, Lobaye Province, Central African Republic (Tel. +236 72 15 47 07 \/ +236 75 09 43 41)"},{"text":"Bimbo, Ombella-Mpoko province, Central African Republic (previous location)"}],"first_name":"ALFRED","nationalities":[{"country_code":"CF","country":"Central African Republic"}],"second_name":"YEKATOM","summary":"Has controlled and commanded a large group of armed militia men. Father`s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"ALFRED YEKATOM"},{"birth_dates":[{"date":"1980-03-13"}],"id":"ua-sdfm-blacklist.1303","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2127(2013)","type":"individual","timestamp":"2018-02-01T23:13:54.459617","birth_places":[{"place":"Boda, Central African Republic"}],"aliases":[{"first_name":"Soussou Abib","type":"aka","description":"PE","quality":"strong","name":"Soussou Abib"}],"updated_at":"2015-08-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Boda, Central African Republic (Tel. +236 72198628)"}],"first_name":"HABIB","nationalities":[{"country_code":"CF","country":"Central African Republic"}],"second_name":"SOUSSOU","summary":"Appointed as zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"HABIB SOUSSOU"},{"birth_dates":[{"date":"1970-04-02"}],"id":"ua-sdfm-blacklist.1304","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2127 (2013)","type":"individual","timestamp":"2018-02-01T23:13:54.460321","aliases":[{"first_name":"Omar Younous","type":"aka","description":"PE","quality":"strong","name":"Omar Younous"},{"first_name":"Oumar Younous","type":"aka","description":"PE","quality":"strong","name":"Oumar Younous"},{"first_name":"Oumar Younous M'Betibangui","type":"aka","description":"PE","quality":"strong","name":"Oumar Younous M'Betibangui"},{"first_name":"Oumar Sodiam","type":"aka","description":"PE","quality":"strong","name":"Oumar Sodiam"}],"updated_at":"2016-08-29","identifiers":[{"type":"passport","number":"CAR diplomatic passport no. D00000898, issued on 11 Apr. 2013 (valid until 10 April 2018)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Bria, Central African Republic (Tel. +236 75507560)"},{"text":"Birao, Central African Republic"},{"text":"Tullus, Southern Darfur, Sudan (previous location)"}],"first_name":"OUMAR","nationalities":[{"country_code":"SD","country":"Sudan"}],"second_name":"YOUNOUS ABDOULAY","summary":"Is a diamond smuggler and a three-star general of the Seleka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015.","name":"OUMAR YOUNOUS ABDOULAY"},{"id":"ua-sdfm-blacklist.1305","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2127 (2013)","type":"entity","aliases":[{"first_name":"BADICA\/KARDIAM","type":"aka","description":"PE","quality":"strong","name":"BADICA\/KARDIAM"},{"first_name":"KARDIAM","type":"aka","description":"PE","quality":"strong","name":"KARDIAM"}],"updated_at":"2015-08-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"BP 333, Bangui, Central African Republic (Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be; website: www.groupeabdoulkarim.com)"},{"text":"Antwerp, Belgium"}],"first_name":"BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE\/KARDIAM","timestamp":"2018-02-01T23:13:54.461837","summary":"Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005.  Branches include MINAIR, and SOFIA TP (Douala, Cameroon).","name":"BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE\/KARDIAM"},{"birth_dates":[{"date":"1959-06-26"}],"id":"ua-sdfm-blacklist.1306","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.462907","birth_places":[{"place":"Derna, Libya"}],"aliases":[{"first_name":"Abou Fares al Libi","type":"aka","description":"PE","quality":"weak","name":"Abou Fares al Libi"},{"first_name":"Sufyan bin Qumu","type":"aka","description":"PE","quality":"strong","name":"Sufyan bin Qumu"}],"updated_at":"2015-09-18","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Libya"}],"first_name":"SOFIANE","nationalities":[{"country_code":"LY","country":"Libyan"}],"second_name":"BEN GOUMO","summary":"Leader of Ansar al ChariaDerna (QDe.145)","name":"SOFIANE BEN GOUMO"},{"birth_dates":[{"date":"1981-08-27"}],"identifiers":[{"type":"nationalid","description":"281082701081"}],"id":"ua-sdfm-blacklist.1307","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ZIMIN","birth_places":[{"place":"Kuwait"}],"aliases":[{"first_name":"Abd al-Aziz Udai Samin al-Fadhl","type":"aka","description":"PE","quality":"strong","name":"Abd al-Aziz Udai Samin al-Fadhl"},{"first_name":"Abd al-Aziz Udai Samin al-Fadhli","type":"aka","description":"PE","quality":"strong","name":"Abd al-Aziz Udai Samin al-Fadhli"},{"first_name":"Abdalaziz Ad'ai Samin Fadhli al-Fadhali","type":"aka","description":"PE","quality":"strong","name":"Abdalaziz Ad'ai Samin Fadhli al-Fadhali"},{"first_name":"Abd al-Aziz Adhay Zimin al-Fadhli","type":"aka","description":"PE","quality":"strong","name":"Abd al-Aziz Adhay Zimin al-Fadhli"}],"updated_at":"2015-09-23","last_name":"AL-FADHIL","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.464321","first_name":"ABD AL-AZIZ","second_name":"ADAY","summary":"Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).","name":"ABD AL-AZIZ ADAY ZIMIN AL-FADHIL"},{"birth_dates":[{"date":"1973-09-28"}],"identifiers":[{"type":"passport","number":"Qatari passport number 01020802"},{"type":"passport","number":"Qatari passport number number 00754833 issued on 20 May 2007"},{"type":"passport","number":"Qatari passport number 00490327 issued on 28 July 2001"},{"type":"nationalid","description":"Qatari identity card number 27363400684"}],"id":"ua-sdfm-blacklist.1308","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"SALIH MUHAMMAD","aliases":[{"first_name":"Abd-al-Latif Abdallah Salih al-Kuwari","type":"aka","description":"PE","quality":"strong","name":"Abd-al-Latif Abdallah Salih al-Kuwari"},{"first_name":"Abd-al-Latif Abdallah al-Kawari","type":"aka","description":"PE","quality":"strong","name":"Abd-al-Latif Abdallah al-Kawari"},{"first_name":"Abd-al-Latif Abdallah Salih al-Kawari","type":"aka","description":"PE","quality":"strong","name":"Abd-al-Latif Abdallah Salih al-Kawari"},{"first_name":"Abu Ali al-Kawari","type":"aka","description":"PE","quality":"strong","name":"Abu Ali al-Kawari"},{"first_name":"Abd-al-Latif Abdallah al-Kawwari","type":"aka","description":"PE","quality":"strong","name":"Abd-al-Latif Abdallah al-Kawwari"}],"updated_at":"2015-09-23","last_name":"AL-KAWARI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.465456","addresses":[{"text":"Al-Laqtah, Qatar"}],"first_name":"ABD AL-LATIF","nationalities":[{"country_code":"QA","country":"Qatari"}],"second_name":"BIN ABDALLAH","summary":"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004).","name":"ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI"},{"birth_dates":[{"date":"1984-01-31"}],"identifiers":[{"type":"passport","number":"Kuwaiti passport number 155454275"},{"type":"nationalid","description":"Kuwaiti identity card number 284013101406"}],"id":"ua-sdfm-blacklist.1309","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"DAHI SARHAN","aliases":[{"first_name":"Abu Uqlah al-Kuwaiti","type":"aka","description":"PE","quality":"weak","name":"Abu Uqlah al-Kuwaiti"}],"updated_at":"2015-09-23","last_name":"AL-SHAMMARI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.466694","first_name":"HAMAD","nationalities":[{"country_code":"KW","country":"Kuwaiti"}],"second_name":"AWAD","summary":"Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137).","name":"HAMAD AWAD DAHI SARHAN AL-SHAMMARI"},{"birth_dates":[{"date":"1972-02-15"}],"identifiers":[{"type":"passport","number":"Qatari passport number 00966737"}],"id":"ua-sdfm-blacklist.1310","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MUHAMMAD SHARIYAN","aliases":[{"first_name":"Sa'd al-Sharyan al-Ka'bi","type":"aka","description":"PE","quality":"strong","name":"Sa'd al-Sharyan al-Ka'bi"},{"first_name":"Abu Suad","type":"aka","description":"PE","quality":"weak","name":"Abu Suad"},{"first_name":"Abu Haza'","type":"aka","description":"PE","quality":"weak","name":"Abu Haza'"},{"first_name":"Umar al-Afghani","type":"aka","description":"PE","quality":"weak","name":"Umar al-Afghani"},{"first_name":"Abu Sa'd","type":"aka","description":"PE","quality":"weak","name":"Abu Sa'd"},{"first_name":"Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi","type":"aka","description":"PE","quality":"strong","name":"Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi"},{"first_name":"Sa'dSa'd Muhammad Shiryan al-Ka'bi","type":"aka","description":"PE","quality":"strong","name":"Sa'dSa'd Muhammad Shiryan al-Ka'bi"},{"first_name":"Abu Hazza'","type":"aka","description":"PE","quality":"weak","name":"Abu Hazza'"}],"updated_at":"2015-09-23","last_name":"AL-KA'BI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.467642","first_name":"SA'D","nationalities":[{"country_code":"QA","country":"Qatari"}],"second_name":"BIN SA'D","summary":"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137).","name":"SA'D BIN SA'D MUHAMMAD SHARIYAN AL-KA'BI"},{"birth_dates":[{"date":"1979"}],"id":"ua-sdfm-blacklist.1311","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.468988","birth_places":[{"place":"Saudi Arabia"}],"aliases":[{"first_name":"Abu al-Asir","type":"aka","description":"PE","quality":"weak","name":"Abu al-Asir"},{"first_name":"Abu Asir","type":"aka","description":"PE","quality":"weak","name":"Abu Asir"},{"first_name":"Abu Amr al Shami","type":"aka","description":"PE","quality":"weak","name":"Abu Amr al Shami"},{"first_name":"Amr al Absi","type":"aka","description":"PE","quality":"strong","name":"Amr al Absi"},{"first_name":"Abu al AthirAmr al Absi","type":"aka","description":"PE","quality":"strong","name":"Abu al AthirAmr al Absi"},{"first_name":"Abu al-Athir","type":"aka","description":"PE","quality":"weak","name":"Abu al-Athir"},{"first_name":"Abu-Umar al-Absi","type":"aka","description":"PE","quality":"weak","name":"Abu-Umar al-Absi"},{"first_name":"Abu al-Athir al-Shami","type":"aka","description":"PE","quality":"weak","name":"Abu al-Athir al-Shami"}],"updated_at":"2015-10-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Homs, Syrian Arab Republic (location as at Sep. 2015)"}],"first_name":"AMRU","second_name":"AL-ABSI","summary":"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL\u2019s media arm.  ISIL`s provincial leader for Homs, Syrian Arab Republic as of mid-2014.  Dubbed as the ISIL`s \"kidnapper-in-chief\".","name":"AMRU AL-ABSI"},{"birth_dates":[{"date":"1973-01-04"}],"identifiers":[{"type":"passport","number":"Yemeni passport number 01055336"},{"type":"nationalid","description":"Saudi Arabian alien registration number 2054275397, issued on 22 Jul. 1998"}],"id":"ua-sdfm-blacklist.1312","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"'ALI","birth_places":[{"place":"Jeddah, Saudi Arabia"}],"aliases":[{"first_name":"Abu-Rayhanah al-'Ansari al-Jeddawi","type":"aka","description":"PE","quality":"strong","name":"Abu-Rayhanah al-'Ansari al-Jeddawi"},{"first_name":"Handalah","type":"aka","description":"PE","quality":"weak","name":"Handalah"},{"first_name":"Rayhanah","type":"aka","description":"PE","quality":"weak","name":"Rayhanah"},{"first_name":"Abu-Rayhanah","type":"aka","description":"PE","quality":"weak","name":"Abu-Rayhanah"}],"updated_at":"2015-10-05","last_name":"AL-RUMAYSH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.470412","first_name":"MU'TASSIM","nationalities":[{"country_code":"YE","country":"Yemeni"}],"second_name":"YAHYA","summary":"Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).  Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014.","name":"MU'TASSIM YAHYA 'ALI AL-RUMAYSH"},{"birth_dates":[{"date":"1979-11-20"}],"id":"ua-sdfm-blacklist.1313","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ALJARBA","birth_places":[{"place":"Iraq"}],"aliases":[{"first_name":"Tarad Aljarba","type":"aka","description":"PE","quality":"strong","name":"Tarad Aljarba"},{"first_name":"Abu-Muhammad al-Shimali","type":"aka","description":"PE","quality":"weak","name":"Abu-Muhammad al-Shimali"}],"updated_at":"2015-10-05","identifiers":[{"type":"passport","number":"Saudi Arabian passport number E704088, issued on 26 Aug. 2003 (expired on 2 Jul. 2008)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.471535","first_name":"TARAD","nationalities":[{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"MOHAMMAD","summary":"Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL\u2019s leader for operations outside of the Syrian Arab Republic and Iraq as of mid 2014.  Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East.  Managed ISIL`s guesthouse in Azaz, Syrian Arabic Republic as of 2014.","name":"TARAD MOHAMMAD ALJARBA"},{"birth_dates":[{"date":"1989-12-03"}],"id":"ua-sdfm-blacklist.1314","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.472319","birth_places":[{"place":"Kaqanik\/Kacanik"}],"aliases":[{"first_name":"Abu Abdullah al Kosova","type":"aka","description":"PE","quality":"weak","name":"Abu Abdullah al Kosova"},{"first_name":"Abu Abdallah al-Kosovi","type":"aka","description":"PE","quality":"strong","name":"Abu Abdallah al-Kosovi"},{"first_name":"Abu Abdallah al-Kosovo","type":"aka","description":"PE","quality":"strong","name":"Abu Abdallah al-Kosovo"}],"updated_at":"2015-10-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syrian Arab Republic (location as at Sep. 2015)"}],"first_name":"LAVDRIM","second_name":"MUHAXHERI","summary":"Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).  Wanted by INTERPOL.","name":"LAVDRIM MUHAXHERI"},{"id":"ua-sdfm-blacklist.1315","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Mujahidin Indonesia Barat (MIB)","type":"aka","description":"PE","quality":"strong","name":"Mujahidin Indonesia Barat (MIB)"},{"first_name":"Mujahidin of Eastern Indonesia","type":"aka","description":"PE","quality":"strong","name":"Mujahidin of Eastern Indonesia"},{"first_name":"East Indonesia Mujahideen","type":"aka","description":"PE","quality":"strong","name":"East Indonesia Mujahideen"},{"first_name":"Mujahidin Indonesia Timor","type":"aka","description":"PE","quality":"strong","name":"Mujahidin Indonesia Timor"},{"first_name":"Mujahidin of Western Indonesia","type":"aka","description":"PE","quality":"strong","name":"Mujahidin of Western Indonesia"}],"updated_at":"2017-03-31","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Indonesia"}],"first_name":"MUJAHIDIN INDONESIAN TIMUR (MIT)","timestamp":"2018-02-01T23:13:54.473184","summary":"Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133).  Operates in Java and Sulawesi, Indonesia and also active in Indonesia`s eastern provinces.  Its former leader is was Abu Wardah, a.k.a. Santoso (deceased).  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5919482","name":"MUJAHIDIN INDONESIAN TIMUR (MIT)"},{"id":"ua-sdfm-blacklist.1316","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Soldiers of the Caliphate in the Land of Algeria","type":"aka","description":"PE","quality":"strong","name":"Soldiers of the Caliphate in the Land of Algeria"},{"first_name":"Jund al-Khalifa fi Ard al-Jazayer","type":"aka","description":"PE","quality":"strong","name":"Jund al-Khalifa fi Ard al-Jazayer"},{"first_name":"Soldiers of the Caliphate of Algeria","type":"aka","description":"PE","quality":"strong","name":"Soldiers of the Caliphate of Algeria"},{"first_name":"Jund al Khalifa","type":"aka","description":"PE","quality":"strong","name":"Jund al Khalifa"},{"first_name":"Jund al-Khilafah fi Ard al-Jaza\u2019ir","type":"aka","description":"PE","quality":"strong","name":"Jund al-Khilafah fi Ard al-Jaza\u2019ir"},{"first_name":"Soldiers of the Caliphate in Algeria","type":"aka","description":"PE","quality":"strong","name":"Soldiers of the Caliphate in Algeria"}],"updated_at":"2015-10-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Kabylie region, Algeria"}],"first_name":"JUND AL-KHILAFAH IN ALGERIA (JAK-A)","timestamp":"2018-02-01T23:13:54.474146","summary":"Emerged on 13 September 2014.  Most known for its abduction and subsequent beheading of French national HerveGourdel.  Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks.","name":"JUND AL-KHILAFAH IN ALGERIA (JAK-A)"},{"birth_dates":[{"date":"1968-11-17"}],"id":"ua-sdfm-blacklist.1317","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"JONES","birth_places":[{"place":"Greenwich, Greater London, United Kingdom"}],"aliases":[{"first_name":"Sakinah Hussain","type":"aka","description":"PE","quality":"weak","name":"Sakinah Hussain"},{"first_name":"Umm Hussain al-Britani","type":"aka","description":"PE","quality":"weak","name":"Umm Hussain al-Britani"}],"updated_at":"2015-10-05","identifiers":[{"type":"passport","number":"British passport number 519408086, issued on 23 Sep. 2013 (expires on 23 Sep. 2023)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.475295","addresses":[{"text":"Syrian Arab Republic (as at 2013)"},{"text":"United Kingdom (previous location until 2013)"}],"first_name":"SALLY-ANNE","nationalities":[{"country_code":"GB","country":"British"}],"second_name":"FRANCES","summary":"Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband\u2019s name is: JunaidHussain.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"SALLY-ANNE FRANCES JONES"},{"birth_dates":[{"date":"1982-08-26"}],"id":"ua-sdfm-blacklist.1318","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.476541","birth_places":[{"place":"Paris, France"}],"updated_at":"2015-10-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Al Mukalla, Hadramawt province, Yemen"}],"first_name":"PETER","nationalities":[{"country_code":"FR","country":"French"}],"second_name":"CHERIF","summary":"Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).  Convicted in absentia to five years in prison in France in 2012.  Wanted by French authorities as of 2015.","name":"PETER CHERIF"},{"birth_dates":[{"date":"1992-03-13"}],"id":"ua-sdfm-blacklist.1319","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.477276","birth_places":[{"place":"Normandy, France"}],"aliases":[{"first_name":"Abou Abdallah al Faransi","type":"aka","description":"PE","quality":"strong","name":"Abou Abdallah al Faransi"}],"updated_at":"2015-10-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syrian Arab Republic (as at Sep. 2015)"}],"first_name":"MAXIME","nationalities":[{"country_code":"FR","country":"French"}],"second_name":"HAUCHARD","summary":"French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).","name":"MAXIME HAUCHARD"},{"birth_dates":[{"date":"1994-05-11"}],"id":"ua-sdfm-blacklist.1321","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.478043","birth_places":[{"place":"Glasgow, Scotland, United Kingdom"}],"aliases":[{"first_name":"Umm Layth","type":"aka","description":"PE","quality":"weak","name":"Umm Layth"}],"updated_at":"2015-10-05","identifiers":[{"type":"passport","number":"British passport number 720134834, issued on 27 Jun. 2012 (expires on 27 Jun. 2022)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syrian Arab Republic (as at Nov. 2013)"},{"text":"United Kingdom (previous address)"}],"first_name":"AQSA","nationalities":[{"country_code":"GB","country":"British"}],"second_name":"MAHMOOD","summary":"Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL\u2019s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"AQSA MAHMOOD"},{"birth_dates":[{"date":"1994-04-29"}],"id":"ua-sdfm-blacklist.1322","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MUTHANA","birth_places":[{"place":"Heath, Cardiff, United Kingdom"}],"aliases":[{"first_name":"Abu Al-Yemeni Muthana","type":"aka","description":"PE","quality":"weak","name":"Abu Al-Yemeni Muthana"},{"first_name":"Abu Muthanna","type":"aka","description":"PE","quality":"weak","name":"Abu Muthanna"},{"first_name":"Abdul Muthana","type":"aka","description":"PE","quality":"weak","name":"Abdul Muthana"},{"first_name":"Abu Muthana","type":"aka","description":"PE","quality":"weak","name":"Abu Muthana"},{"first_name":"Nasir Muthana","type":"aka","description":"PE","quality":"strong","name":"Nasir Muthana"}],"updated_at":"2015-10-05","identifiers":[{"type":"passport","number":"British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.479149","addresses":[{"text":"Syrian Arab Republic (as at Nov. 2013)"},{"text":"United Kingdom (previous address until Nov. 2013)"}],"first_name":"NASSER","nationalities":[{"country_code":"GB","country":"British"}],"second_name":"AHMED","summary":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.  Wanted by the authorities of the United Kingdom.  Physical description: hair colour: brown\/black.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"NASSER AHMED MUTHANA"},{"birth_dates":[{"date":"1987-03-21"}],"id":"ua-sdfm-blacklist.1323","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"HUSSAIN","birth_places":[{"place":"High Wycombe, Buckinghamshire, United Kingdom"}],"aliases":[{"first_name":"Abu-Sa'id Al Britani","type":"aka","description":"PE","quality":"weak","name":"Abu-Sa'id Al Britani"}],"updated_at":"2015-10-05","identifiers":[{"type":"passport","number":"British passport number 205939411, issued on 21 Jul. 2004 (expired on 21 Apr. 2015)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.480364","addresses":[{"text":"Syrian Arab Republic (as at Jan. 2014)"},{"text":"United Kingdom (previous address until Jan. 2014)"}],"first_name":"OMAR","nationalities":[{"country_code":"GB","country":"British"}],"second_name":"ALI","summary":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.  Physical description: eye colour: brown; hair colour: brown\/black.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"OMAR ALI HUSSAIN"},{"birth_dates":[{"date":"1983-08-01"}],"id":"ua-sdfm-blacklist.1324","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN AL-HAKIM","birth_places":[{"place":"Paris, France"}],"aliases":[{"first_name":"Boubaker el Hakim","type":"aka","description":"PE","quality":"strong","name":"Boubaker el Hakim"},{"first_name":"AbouMouqatel","type":"aka","description":"PE","quality":"weak","name":"AbouMouqatel"},{"first_name":"Boubakeur el-Hakim","type":"aka","description":"PE","quality":"strong","name":"Boubakeur el-Hakim"},{"first_name":"Abu-Muqatil al-Tunisi","type":"aka","description":"PE","quality":"weak","name":"Abu-Muqatil al-Tunisi"},{"first_name":"Abou al Moukatel","type":"aka","description":"PE","quality":"weak","name":"Abou al Moukatel"}],"updated_at":"2015-10-05","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.481356","addresses":[{"text":"Syrian Arab Republic (as at Sep. 2015)"}],"first_name":"BOUBAKER","nationalities":[{"country":"French, Tunisian"}],"second_name":"BEN HABIB","summary":"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).","name":"BOUBAKER BEN HABIB BEN AL-HAKIM"},{"birth_dates":[{"date":"1973-04-30"}],"identifiers":[{"type":"passport","number":"Passport of the Hashemite Kingdom of Jordan no. E778675, issued in Rusaifah on 23 Jun. 1996, valid u"},{"type":"passport","number":"Passport of the Hashemite Kingdom of Jordan no. H401056, JOR 9731050433, issued on 11 Apr. 2001, val"}],"id":"ua-sdfm-blacklist.1325","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"SBAITAN","birth_places":[{"place":"Beckum, Germany"}],"aliases":[{"first_name":"IsmainShalabe, born 30 Apr. 1973 in Beckum","type":"aka","description":"PE","quality":"strong","name":"IsmainShalabe, born 30 Apr. 1973 in Beckum"},{"first_name":"Ismail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckum","type":"aka","description":"PE","quality":"strong","name":"Ismail AbdallahSbaitanShalabi, born 30 Apr. 1973 in Beckum"}],"updated_at":"2015-10-05","last_name":"SHALABI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.482450","addresses":[{"text":"Germany"}],"first_name":"ISMAIL","nationalities":[{"country":"Jordanian of Palestinian origin"}],"second_name":"ABDALLAH","summary":"Father`s name is Abdullah Shalabi.  Mother`s name is AmmnihShalabi.  Associated with DjamelMoustfa (QDi.129), Mohamed Abu Dhess (QDi.130) and Aschraf al-Dagma (QDi.132).  Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010","name":"ISMAIL ABDALLAH SBAITAN SHALABI"},{"birth_dates":[{"date":"1996-11-22"}],"id":"ua-sdfm-blacklist.1326","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.483528","birth_places":[{"place":"Cardiff, United Kingdom"}],"updated_at":"2015-10-07","identifiers":[{"type":"passport","number":"British passport number 516088643, issued 7 Jan. 2014 (expires on 7 Jan. 2024)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syrian Arab Republic (as at Feb. 2014)"},{"text":"United Kingdom (previous address)"}],"first_name":"ASEEL","nationalities":[{"country_code":"GB","country":"British"}],"second_name":"MUTHANA","summary":"Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic.  Wanted by the authorities of the United Kingdom.  Physical description: hair colour: brown\/black.","name":"ASEEL MUTHANA"},{"birth_dates":[{"date":"1974-11-24"}],"id":"ua-sdfm-blacklist.1327","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MAGHOMEDZAKIROVICH","birth_places":[{"place":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan, Russian Federation"}],"aliases":[{"third_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0437\u0430\u043a\u0438\u0440\u043e\u0432\u0438\u0447","quality":"strong","description":"PE","first_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432","second_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434","type":"aka","name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432 \u041c\u0430\u0433\u043e\u043c\u0435\u0434 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0437\u0430\u043a\u0438\u0440\u043e\u0432\u0438\u0447"},{"first_name":"Abu Banat (original script: \u0410\u0431\u0443 \u0411\u0430\u043d\u0430\u0442)","type":"aka","description":"PE","quality":"weak","name":"Abu Banat (original script: \u0410\u0431\u0443 \u0411\u0430\u043d\u0430\u0442)"},{"first_name":"Abu al Banat (original script: \u0410\u0431\u0443 \u0430\u043b\u044c \u0411\u0430\u043d\u0430\u0442)","type":"aka","description":"PE","quality":"weak","name":"Abu al Banat (original script: \u0410\u0431\u0443 \u0430\u043b\u044c \u0411\u0430\u043d\u0430\u0442)"}],"updated_at":"2015-10-07","identifiers":[{"type":"passport","number":"Russian foreign travel passport number 515458008 (expires 30 May 2017)"},{"type":"nationalid","description":"Russian national passport number 8200203535"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.484438","addresses":[{"text":"Turkey (possible location)"},{"text":"Syrian Arab Republic (previous confirmed location since Sep. 2012)"}],"first_name":"ABDURAKHMANOV","nationalities":[{"country_code":"RU","country":"Russian"}],"second_name":"MAGHOMED","summary":"As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians.  Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic.  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"ABDURAKHMANOV MAGHOMED MAGHOMEDZAKIROVICH"},{"birth_dates":[{"date":"1983-09-29"}],"id":"ua-sdfm-blacklist.1328","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"SEIT-UMAROVICH","birth_places":[{"place":"Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation"}],"aliases":[{"third_name":"\u0421\u0435\u0438\u0442-\u0423\u043c\u0430\u0440\u043e\u0432\u0438\u0447","quality":"strong","description":"PE","first_name":"\u0410\u0442\u0430\u0431\u0438\u0435\u0432","second_name":"\u0418\u0441\u043b\u0430\u043c","type":"aka","name":"\u0410\u0442\u0430\u0431\u0438\u0435\u0432 \u0418\u0441\u043b\u0430\u043c \u0421\u0435\u0438\u0442-\u0423\u043c\u0430\u0440\u043e\u0432\u0438\u0447"},{"first_name":"Abu Jihad (original script: \u0410\u0431\u0443 \u0414\u0436\u0438\u0445\u0430\u0434)","type":"aka","description":"PE","quality":"weak","name":"Abu Jihad (original script: \u0410\u0431\u0443 \u0414\u0436\u0438\u0445\u0430\u0434)"}],"updated_at":"2015-10-07","identifiers":[{"type":"passport","number":"Russian foreign travel passport number 620169661"},{"type":"nationalid","description":"Russian national passport number 9103314932, issued on 15 Aug. 2003 (issued by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.485650","addresses":[{"text":"Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation"},{"text":"Syrian Arab Republic (located in as at Aug. 2015)"},{"text":"Iraq (possible alternative location as at Aug. 2015)"}],"first_name":"ATABIEV","nationalities":[{"country_code":"RU","country":"Russian"}],"second_name":"ISLAM","summary":"As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).  Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief.  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"ATABIEV ISLAM SEIT-UMAROVICH"},{"birth_dates":[{"date":"1980-07-14"}],"id":"ua-sdfm-blacklist.1329","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"RAJAPOVICH","birth_places":[{"place":"Vedeno Village, Vedenskiy District, Republic of Chechnya, Russian Federation"}],"aliases":[{"first_name":"Elmir Sene (original script: \u042d\u043b\u044c\u043c\u0438\u0440 \u0421\u0435\u043d\u0435)","type":"aka","description":"PE","quality":"strong","name":"Elmir Sene (original script: \u042d\u043b\u044c\u043c\u0438\u0440 \u0421\u0435\u043d\u0435)"},{"first_name":"Akhmad Shishani (original script: \u0410\u0445\u043c\u0430\u0434 \u0428\u0438\u0448\u0430\u043d\u0438)","type":"aka","description":"PE","quality":"strong","name":"Akhmad Shishani (original script: \u0410\u0445\u043c\u0430\u0434 \u0428\u0438\u0448\u0430\u043d\u0438)"},{"third_name":"\u0420\u0430\u0436\u0430\u043f\u043e\u0432\u0438\u0447","quality":"strong","description":"PE","first_name":"\u0427\u0430\u0442\u0430\u0435\u0432","second_name":"\u0410\u0445\u043c\u0435\u0434","type":"aka","name":"\u0427\u0430\u0442\u0430\u0435\u0432 \u0410\u0445\u043c\u0435\u0434 \u0420\u0430\u0436\u0430\u043f\u043e\u0432\u0438\u0447"},{"first_name":"David Mayer (Russian script: \u0414\u0430\u0432\u0438\u0434 \u041c\u0430\u0439\u0435\u0440)","type":"aka","description":"PE","quality":"strong","name":"David Mayer (Russian script: \u0414\u0430\u0432\u0438\u0434 \u041c\u0430\u0439\u0435\u0440)"},{"first_name":"Odnorukiy (original script: \u041e\u0434\u043d\u043e\u0440\u0443\u043a\u0438\u0439)","type":"aka","description":"PE","quality":"weak","name":"Odnorukiy (original script: \u041e\u0434\u043d\u043e\u0440\u0443\u043a\u0438\u0439)"}],"updated_at":"2015-10-07","identifiers":[{"type":"passport","number":"Russian national passport number 9600133195, issued in Vedensiky District, Republic of Chechnya, Rus"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.486811","addresses":[{"text":"Syrian Arab Republic (located in as at Aug. 2015)"},{"text":"Iraq (possible alternative location as at Aug. 2015)"}],"first_name":"CHATAEV","second_name":"AKHMED","summary":"As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants.  Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic.  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"CHATAEV AKHMED RAJAPOVICH"},{"birth_dates":[{"date":"1965-11-11"}],"id":"ua-sdfm-blacklist.1330","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999)  \u0442\u0430 1989 (2011)","type":"individual","third_name":"GAZIEV","birth_places":[{"place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation"}],"aliases":[{"first_name":"Wainakh (original script: \u0412\u0430\u0439\u043d\u0430\u0445)","type":"aka","description":"PE","quality":"weak","name":"Wainakh (original script: \u0412\u0430\u0439\u043d\u0430\u0445)"},{"first_name":"Abu-Naser","type":"aka","description":"PE","quality":"weak","name":"Abu-Naser"},{"first_name":"Sever (original script: \u0421\u0435\u0432\u0435\u0440)","type":"aka","description":"PE","quality":"weak","name":"Sever (original script: \u0421\u0435\u0432\u0435\u0440)"},{"first_name":"Abu Bilal (original script: \u0410\u0431\u0443-\u0411\u0438\u043b\u0430\u043b)","type":"aka","description":"PE","quality":"weak","name":"Abu Bilal (original script: \u0410\u0431\u0443-\u0411\u0438\u043b\u0430\u043b)"},{"first_name":"Abu Yasir (original script: \u0410\u0431\u0443 \u042f\u0441\u0438\u0440)","type":"aka","description":"PE","quality":"weak","name":"Abu Yasir (original script: \u0410\u0431\u0443 \u042f\u0441\u0438\u0440)"},{"first_name":"Husan (original script: \u0425\u0443\u0441\u0430\u043d)","type":"aka","description":"PE","quality":"weak","name":"Husan (original script: \u0425\u0443\u0441\u0430\u043d)"},{"first_name":"Ab-Bilal","type":"aka","description":"PE","quality":"weak","name":"Ab-Bilal"},{"first_name":"Ramzan Oduev (original script: \u0420\u0430\u043c\u0437\u0430\u043d \u041e\u0434\u0443\u0435\u0432)","type":"aka","description":"PE","quality":"strong","name":"Ramzan Oduev (original script: \u0420\u0430\u043c\u0437\u0430\u043d \u041e\u0434\u0443\u0435\u0432)"},{"first_name":"Tarkhan Isaevich Gaziev (original script: \u0422\u0430\u0440\u0445\u0430\u043d \u0418\u0441\u0430\u0435\u0432\u0438\u0447 \u0413\u0430\u0437\u0438\u0435\u0432)","type":"aka","description":"PE","quality":"strong","name":"Tarkhan Isaevich Gaziev (original script: \u0422\u0430\u0440\u0445\u0430\u043d \u0418\u0441\u0430\u0435\u0432\u0438\u0447 \u0413\u0430\u0437\u0438\u0435\u0432)"},{"first_name":"Husan Isaevich Gaziev (original script: \u0425\u0443\u0441\u0430\u043d \u0418\u0441\u0430\u0435\u0432\u0438\u0447 \u0413\u0430\u0437\u0438\u0435\u0432)","type":"aka","description":"PE","quality":"strong","name":"Husan Isaevich Gaziev (original script: \u0425\u0443\u0441\u0430\u043d \u0418\u0441\u0430\u0435\u0432\u0438\u0447 \u0413\u0430\u0437\u0438\u0435\u0432)"},{"first_name":"Umar Sulimov (original script: \u0423\u043c\u0430\u0440 \u0421\u0443\u043b\u0438\u043c\u043e\u0432)","type":"aka","description":"PE","quality":"strong","name":"Umar Sulimov (original script: \u0423\u043c\u0430\u0440 \u0421\u0443\u043b\u0438\u043c\u043e\u0432)"},{"first_name":"Abu Asim (original script: \u0410\u0431\u0443 \u042f\u0441\u0438\u043c)","type":"aka","description":"PE","quality":"weak","name":"Abu Asim (original script: \u0410\u0431\u0443 \u042f\u0441\u0438\u043c)"}],"updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.488257","addresses":[{"text":"Syrian Arab Republic (located in as at Aug. 2015)"},{"text":"Iraq (possible alternative location as at Aug. 2015)"}],"first_name":"TARKHAN","nationalities":[{"country_code":"RU","country":"Russian Federation"}],"second_name":"ISMAILOVICH","summary":"As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"TARKHAN ISMAILOVICH GAZIEV"},{"birth_dates":[{"date":"1975-09-07"}],"id":"ua-sdfm-blacklist.1331","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"SALIMOVICH","birth_places":[{"place":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation"}],"aliases":[{"first_name":"Abdul Aziz (original script: \u0410\u0431\u0443\u043b \u0410\u0437\u0438\u0437)","type":"aka","description":"PE","quality":"weak","name":"Abdul Aziz (original script: \u0410\u0431\u0443\u043b \u0410\u0437\u0438\u0437)"},{"first_name":"Fackih (original script: \u0424\u0430\u043a\u0438\u0445)","type":"aka","description":"PE","quality":"weak","name":"Fackih (original script: \u0424\u0430\u043a\u0438\u0445)"},{"first_name":"Muslim (original script: \u041c\u0443\u0441\u043b\u0438\u043c)","type":"aka","description":"PE","quality":"weak","name":"Muslim (original script: \u041c\u0443\u0441\u043b\u0438\u043c)"},{"first_name":"Aziz (original script: \u0410\u0437\u0438\u0437)","type":"aka","description":"PE","quality":"weak","name":"Aziz (original script: \u0410\u0437\u0438\u0437)"},{"third_name":"\u0421\u0430\u043b\u0438\u043c\u043e\u0432\u0438\u0447","quality":"strong","description":"PE","first_name":"\u0413\u0443\u0447\u0430\u0435\u0432","second_name":"\u0417\u0430\u0443\u0440\u0431\u0435\u043a","type":"aka","name":"\u0413\u0443\u0447\u0430\u0435\u0432 \u0417\u0430\u0443\u0440\u0431\u0435\u043a \u0421\u0430\u043b\u0438\u043c\u043e\u0432\u0438\u0447"},{"first_name":"Bach (original script: \u0411\u044d\u0447)","type":"aka","description":"PE","quality":"weak","name":"Bach (original script: \u0411\u044d\u0447)"},{"first_name":"Vostochniy (original script: \u0412\u043e\u0441\u0442\u043e\u0447\u043d\u044b\u0439)","type":"aka","description":"PE","quality":"weak","name":"Vostochniy (original script: \u0412\u043e\u0441\u0442\u043e\u0447\u043d\u044b\u0439)"}],"updated_at":"2015-10-07","identifiers":[{"type":"passport","number":"Russian foreign travel passport number 622641887"},{"type":"nationalid","description":"Russian national passport number 8304661431"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.490438","addresses":[{"text":"Syrian Arab Republic (located in as at Aug. 2015)"},{"text":"Iraq (possible alternative location as at Aug. 2015)"}],"first_name":"GUCHAEV","nationalities":[{"country_code":"RU","country":"Russian"}],"second_name":"ZAURBEK","summary":"As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148).  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"GUCHAEV ZAURBEK SALIMOVICH"},{"birth_dates":[{"date":"1980-10-29"}],"id":"ua-sdfm-blacklist.1332","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MAGOMEDOVICH","birth_places":[{"place":"Astrakhan, Russian Federation"}],"aliases":[{"first_name":"Abu Hanifa (original script: \u0410\u0431\u0443 \u0425\u0430\u043d\u0438\u0444\u0430)","type":"aka","description":"PE","quality":"weak","name":"Abu Hanifa (original script: \u0410\u0431\u0443 \u0425\u0430\u043d\u0438\u0444\u0430)"},{"third_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447","quality":"strong","description":"PE","first_name":"\u0418\u0437\u043c\u0430\u0439\u043b\u043e\u0432","second_name":"\u0428\u0430\u043c\u0438\u043b\u044c","type":"aka","name":"\u0418\u0437\u043c\u0430\u0439\u043b\u043e\u0432 \u0428\u0430\u043c\u0438\u043b\u044c \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447"},{"first_name":"Shamil Magomedovich Aliev (original script: \u0428\u0430\u043c\u0438\u043b\u044c \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u0435\u0432)","type":"aka","description":"PE","quality":"strong","name":"Shamil Magomedovich Aliev (original script: \u0428\u0430\u043c\u0438\u043b\u044c \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u0435\u0432)"}],"updated_at":"2015-10-07","identifiers":[{"type":"passport","number":"Russian foreign travel passport number 514448632, issued on 8 Sep. 2010, issued in Alexandria, Egypt"},{"type":"nationalid","description":"Russian national passport number 1200075689, issued on 15 Dec. 2000 (issued by Russian Federation)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.492095","addresses":[{"text":"Syrian Arab Republic (located in as at Aug. 2015)"},{"text":"Iraq (possible alternative location as at Aug. 2015)"}],"first_name":"ISMAILOV","nationalities":[{"country_code":"RU","country":"Russian"}],"second_name":"SHAMIL","summary":"As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137).  Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm.  Distinguishing marks: long face, speech defect.  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"ISMAILOV SHAMIL MAGOMEDOVICH"},{"birth_dates":[{"date":"1960-02-01"}],"id":"ua-sdfm-blacklist.1333","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1988 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.493262","birth_places":[{"place":"Kandahar Province, Afghanistan; Pishin, Baluchistan Province, Pakistan"}],"aliases":[{"first_name":"Torak Agha","type":"aka","description":"PE","quality":"weak","name":"Torak Agha"},{"first_name":"Sayed Mohammed Hashan","type":"aka","description":"PE","quality":"strong","name":"Sayed Mohammed Hashan"},{"first_name":"Toriq Agha Sayed","type":"aka","description":"PE","quality":"weak","name":"Toriq Agha Sayed"},{"first_name":"Toriq Agha","type":"aka","description":"PE","quality":"weak","name":"Toriq Agha"}],"updated_at":"2015-11-16","identifiers":[{"type":"nationalid","description":"Pakistani 5430312277059, fraudulently obtained and since cancelled by the Government of Pakistan"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pashtunabad, Quetta, Baluchistan Province, Pakistan"}],"first_name":"TOREK","title":"Haji","second_name":"AGHA","summary":"Key commander for Taliban military council involved in fundraising from Gulf-based donors.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"TOREK AGHA"},{"birth_dates":[{"date":"1968-01-30"}],"id":"ua-sdfm-blacklist.1334","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2127 (2013)","type":"individual","timestamp":"2018-02-01T23:13:54.494289","aliases":[{"first_name":"ArounGeye","type":"aka","description":"PE","quality":"strong","name":"ArounGeye"},{"first_name":"HarounGeye","type":"aka","description":"PE","quality":"strong","name":"HarounGeye"},{"first_name":"Aroun Gaye","type":"aka","description":"PE","quality":"strong","name":"Aroun Gaye"}],"updated_at":"2015-12-25","identifiers":[{"type":"passport","number":"O00065772","description":"Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Bangui, Central African Republic"}],"first_name":"HAROUN","second_name":"GAYE","summary":"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui.  He is also a leader of the so-called `Defense Committee` of Bangui`s PK5 (known as `PK5 Resistance` or `Texas`) (not listed), which extorts money from residents and threatens and employs physical violence.  Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC.  On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"HAROUN GAYE"},{"id":"ua-sdfm-blacklist.1335","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2127 (2013)","type":"individual","third_name":"NGAIKOSSET","aliases":[{"first_name":"Eugene BarretNgaikosse","type":"aka","description":"PE","quality":"strong","name":"Eugene BarretNgaikosse"},{"first_name":"Eugene Ngaikouesset","type":"aka","description":"PE","quality":"strong","name":"Eugene Ngaikouesset"},{"first_name":"Eugene Ngaikosset","type":"aka","description":"PE","quality":"strong","name":"Eugene Ngaikosset"},{"first_name":"Eugene Ngaikoisset","type":"aka","description":"PE","quality":"strong","name":"Eugene Ngaikoisset"},{"first_name":"Ngakosset","type":"aka","description":"PE","quality":"weak","name":"Ngakosset"},{"first_name":"Eugene Ngakosset","type":"aka","description":"PE","quality":"strong","name":"Eugene Ngakosset"},{"first_name":"\"The Butcher of Paoua\"","type":"aka","description":"PE","quality":"weak","name":"\"The Butcher of Paoua\""}],"updated_at":"2015-12-25","identifiers":[{"type":"nationalid","description":"Central African Republic armed forces (FACA) Military identification number 911-10-77"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.495149","addresses":[{"text":"Bangui, Central African Republic"}],"first_name":"EUGENE","second_name":"BARRET","summary":"Captain Eugene Barret Ngaikosset is a former member of former President Francois Bozize`s (CFi.001) presidential guard and associated with the anti-Balaka movement.  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Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic.  Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"CHATAEV AKHMED RAJAPOVICH"},{"birth_dates":[[]],"id":"ua-sdfm-blacklist.1337","program":"\u041b\u0438\u0441\u0442 \u0421\u043b\u0443\u0436\u0431\u0438 \u0431\u0435\u0437\u043f\u0435\u043a\u0438 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432\u0456\u0434 26.01.2016 \u21166\/467","type":"individual","third_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u0456\u0432\u043d\u0430","birth_places":[{"place":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430, \u0414\u043e\u043d\u0435\u0446\u044c\u043a\u0430 \u043e\u0431\u043b\u0430\u0441\u0442\u044c, \u043c. 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\u043e\u0431\u043b\u0430\u0441\u0442\u0456","country":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.503629","addresses":[[]],"first_name":"\u0421\u0430\u043f\u0435\u0433\u043e","second_name":"\u0414\u043c\u0438\u0442\u0440\u043e","name":"\u0421\u0430\u043f\u0435\u0433\u043e \u0414\u043c\u0438\u0442\u0440\u043e \u0421\u0435\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"2606"}],"id":"ua-sdfm-blacklist.1343","program":"\u041b\u0438\u0441\u0442 \u0421\u043b\u0443\u0436\u0431\u0438 \u0431\u0435\u0437\u043f\u0435\u043a\u0438 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432\u0456\u0434 26.01.2016 \u21166\/467","type":"individual","third_name":"\u041b\u044c\u0432\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430, \u0417\u0430\u043f\u043e\u0440\u0456\u0437\u044c\u043a\u0430 \u043e\u0431\u043b., \u043c.\u0415\u043d\u0435\u0440\u0433\u043e\u0434\u0430\u0440"}],"aliases":[{"third_name":"\u041b\u044c\u0432\u043e\u0432\u0438\u0447","quality":"strong","description":"PE","first_name":"\u0427\u0435\u0440\u0435\u043f\u0430\u043d\u043e\u0432","second_name":"\u0421\u0435\u0440\u0433\u0435\u0439","type":"aka","name":"\u0427\u0435\u0440\u0435\u043f\u0430\u043d\u043e\u0432 \u0421\u0435\u0440\u0433\u0435\u0439 \u041b\u044c\u0432\u043e\u0432\u0438\u0447"}],"updated_at":"2016-01-29","identifiers":[{"country_code":"UA","type":"passport","number":"\u0421\u0410 210583","description":"\u0415\u043d\u0435\u0440\u0433\u043e\u0434\u0430\u0440\u0441\u044c\u043a\u0438\u0439 \u0420\u0412 \u0423\u041c\u0412\u0421\u0423 \u0432 \u0417\u0430\u043f\u043e\u0440\u0456\u0437\u044c\u043a\u0456\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0456","country":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.504425","addresses":[[]],"first_name":"\u0427\u0435\u0440\u0435\u043f\u0430\u043d\u043e\u0432","second_name":"\u0421\u0435\u0440\u0433\u0456\u0439","name":"\u0427\u0435\u0440\u0435\u043f\u0430\u043d\u043e\u0432 \u0421\u0435\u0440\u0433\u0456\u0439 \u041b\u044c\u0432\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"1971-04-13"}],"id":"ua-sdfm-blacklist.1344","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.505124","birth_places":[{"place":"Zeribet El Oued, Wilaya (province) of Biskra, Algeria"}],"aliases":[{"first_name":"Abou Mohamed Salah","type":"aka","description":"PE","quality":"strong","name":"Abou Mohamed Salah"},{"first_name":"Bounouadher","type":"aka","description":"PE","quality":"weak","name":"Bounouadher"}],"updated_at":"2016-02-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Algeria"}],"first_name":"SALAH EDDINE","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"GASMI","summary":"Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother`s name is Yamina Soltane. Father`s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012.  Incarcerated at the El-Harrach prison in Algiers, as of August 2015","name":"SALAH EDDINE GASMI"},{"birth_dates":[{"date":"1966-02-07"}],"id":"ua-sdfm-blacklist.1345","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.505974","birth_places":[{"place":"Doma, Libya"}],"aliases":[{"first_name":"AA (initials)","type":"aka","description":"PE","quality":"strong","name":"AA (initials)"},{"first_name":"Abdelbassed Azouz","type":"aka","description":"PE","quality":"strong","name":"Abdelbassed Azouz"},{"first_name":"Abdul Baset Azouz","type":"aka","description":"PE","quality":"strong","name":"Abdul Baset Azouz"}],"updated_at":"2016-03-11","identifiers":[{"type":"passport","number":"Libyan passport number 223611","description":"British passport number C00146605"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Libya (last known location)"}],"first_name":"ABD AL-BASET","nationalities":[{"country_code":"LY","country":"Libyan"}],"second_name":"AZZOUZ","summary":"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.","name":"ABD AL-BASET AZZOUZ"},{"birth_dates":[{"date":"1975-05-14"},{"date":"1975"}],"id":"ua-sdfm-blacklist.1346","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.507037","birth_places":[{"place":"Varzob area, Tajikistan"},{"place":"Dushanbe, Tajikistan"}],"updated_at":"2016-03-11","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syrian Arab Republic (location as at Sep. 2015)"}],"first_name":"GULMUROD","nationalities":[{"country_code":"TJ","country":"Tajikistan"}],"second_name":"KHALIMOV","summary":"Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).  Wanted by the Government of Tajikistan.","name":"GULMUROD KHALIMOV"},{"birth_dates":[{"date":"1971-09-26"},{"date":"1977-09-26"}],"id":"ua-sdfm-blacklist.1347","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.507843","aliases":[{"first_name":"Nusret Sulejman Imamovic","type":"aka","description":"PE","quality":"strong","name":"Nusret Sulejman Imamovic"}],"updated_at":"2016-03-11","identifiers":[{"type":"passport","number":"Bosnia and Herzegovina passport number 349054","description":"Bosnia and Herzegovina passport number 3490054"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syrian Arab Republic (location as at Sep. 2015)"}],"first_name":"NUSRET","nationalities":[{"country_code":"BA","country":"Bosnia and Herzegovina"}],"second_name":"IMAMOVIC","summary":"Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015.","name":"NUSRET IMAMOVIC"},{"birth_dates":[{"date":"1984-05-19"}],"id":"ua-sdfm-blacklist.1348","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.508563","birth_places":[{"place":"al-Duwadmi, Saudi Arabia"}],"aliases":[{"first_name":"Ghassan al-Tajiki","type":"aka","description":"PE","quality":"weak","name":"Ghassan al-Tajiki"},{"first_name":"Ali Manahi 'Ali al-Mahaydali al-'Utaybi","type":"aka","description":"PE","quality":"strong","name":"Ali Manahi 'Ali al-Mahaydali al-'Utaybi"}],"updated_at":"2016-03-11","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MUHANNAD","nationalities":[{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"AL-NAJDI","summary":"Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.","name":"MUHANNAD AL-NAJDI"},{"birth_dates":[{"date":"1993-02-26"}],"id":"ua-sdfm-blacklist.1349","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.509267","birth_places":[{"place":"Morocco"}],"aliases":[{"first_name":"Abu Ismail al-Maghribi","type":"aka","description":"PE","quality":"weak","name":"Abu Ismail al-Maghribi"},{"first_name":"Abu Ismail","type":"aka","description":"PE","quality":"weak","name":"Abu Ismail"}],"updated_at":"2016-03-11","identifiers":[{"type":"passport","number":"Moroccan passport number UZ6430184"},{"type":"nationalid","description":"Moroccan national identity number CD595054"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Turkey"}],"first_name":"MORAD","nationalities":[{"country_code":"MA","country":"Moroccan"}],"second_name":"LAABOUDI","summary":"Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic.","name":"MORAD LAABOUDI"},{"birth_dates":[{"date":"1973-02-01"}],"id":"ua-sdfm-blacklist.1350","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.510306","birth_places":[{"place":"Sahl Village, Raqqa Province, Syrian Arab Republic"}],"aliases":[{"first_name":"Ali al-Hamoud al-Shawakh","type":"aka","description":"PE","quality":"strong","name":"Ali al-Hamoud al-Shawakh"},{"first_name":"Ibrahim al-Shawwakh","type":"aka","description":"PE","quality":"strong","name":"Ibrahim al-Shawwakh"},{"first_name":"Muhammad 'Ali al-Shawakh","type":"aka","description":"PE","quality":"strong","name":"Muhammad 'Ali al-Shawakh"},{"first_name":"Abu Luqman","type":"aka","description":"PE","quality":"weak","name":"Abu Luqman"},{"first_name":"Ali Hammud","type":"aka","description":"PE","quality":"weak","name":"Ali Hammud"},{"first_name":"Abdullah Shuwar al-Aujayd","type":"aka","description":"PE","quality":"weak","name":"Abdullah Shuwar al-Aujayd"},{"first_name":"Ali Awas","type":"aka","description":"PE","quality":"weak","name":"Ali Awas"},{"first_name":"'Ali Derwish","type":"aka","description":"PE","quality":"weak","name":"'Ali Derwish"},{"first_name":"'Ali al-Hamud","type":"aka","description":"PE","quality":"weak","name":"'Ali al-Hamud"},{"first_name":"Abu Luqman al-Sahl","type":"aka","description":"PE","quality":"weak","name":"Abu Luqman al-Sahl"},{"first_name":"Abu Luqman al-Suri","type":"aka","description":"PE","quality":"weak","name":"Abu Luqman al-Suri"},{"first_name":"Abu Ayyub","type":"aka","description":"PE","quality":"weak","name":"Abu Ayyub"},{"first_name":"'Ali Musa al-Shawagh","type":"aka","description":"PE","quality":"strong","name":"'Ali Musa al-Shawagh"},{"first_name":"'Ali Musa al-Shawagh","type":"aka","description":"PE","quality":"strong","name":"'Ali Musa al-Shawagh"}],"updated_at":"2016-03-11","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syrian Arab Republic"}],"first_name":"ALI MUSA","nationalities":[{"country_code":"SY","country":"Syrian"}],"second_name":"AL-SHAWAKH","summary":"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo.","name":"ALI MUSA AL-SHAWAKH"},{"birth_dates":[{"date":"1975-02-01"}],"identifiers":[{"type":"passport","number":"Libyan passport number 542858"},{"type":"nationalid","description":"Libyan national identification number 55252, issued in Derna, Libya"}],"id":"ua-sdfm-blacklist.1351","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"SALIH","birth_places":[{"place":"Derna, Libya"}],"aliases":[{"first_name":"Husayn al-Salihin Salih al-Sha'iri","type":"aka","description":"PE","quality":"strong","name":"Husayn al-Salihin Salih al-Sha'iri"},{"first_name":"Abu Habib al-Libi","type":"aka","description":"PE","quality":"weak","name":"Abu Habib al-Libi"},{"first_name":"Hasan Abu Habib","type":"aka","description":"PE","quality":"weak","name":"Hasan Abu Habib"}],"updated_at":"2016-03-11","last_name":"AL-SHA'ARI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.512630","addresses":[{"text":"Libya"}],"first_name":"HASAN","nationalities":[{"country_code":"LY","country":"Libyan"}],"second_name":"AL-SALAHAYN","summary":"Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).","name":"HASAN AL-SALAHAYN SALIH AL-SHA'ARI"},{"birth_dates":[{"date":"1983-05-10"}],"id":"ua-sdfm-blacklist.1352","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BEN BRAHIM","birth_places":[{"place":"Ben Guerdane, Tunisia"}],"aliases":[{"first_name":"Abu Rahmah","type":"aka","description":"PE","quality":"weak","name":"Abu Rahmah"},{"first_name":"Abu Maryam al-Tunisi","type":"aka","description":"PE","quality":"weak","name":"Abu Maryam al-Tunisi"},{"first_name":"Mounir Hilel","type":"aka","description":"PE","quality":"weak","name":"Mounir Hilel"},{"first_name":"Mounir Helel","type":"aka","description":"PE","quality":"weak","name":"Mounir Helel"}],"updated_at":"2016-03-11","last_name":"BEN HELAL","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.513738","first_name":"MOUNIR","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"BEN DHAOU","summary":"Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters` travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).","name":"MOUNIR BEN DHAOU BEN BRAHIM BEN HELAL"},{"birth_dates":[{"date":"1988-09-22"},{"date":"1989-09-22"}],"id":"ua-sdfm-blacklist.1353","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"HEMAIDA","birth_places":[{"place":"Alexandria, Egypt"}],"aliases":[{"first_name":"Muhammad Hameida Saleh","type":"aka","description":"PE","quality":"strong","name":"Muhammad Hameida Saleh"},{"first_name":"Muhammad Abd-al-Halim Humaydah","type":"aka","description":"PE","quality":"strong","name":"Muhammad Abd-al-Halim Humaydah"},{"first_name":"Faris Baluchistan","type":"aka","description":"PE","quality":"strong","name":"Faris Baluchistan"}],"updated_at":"2016-03-11","last_name":"SALEH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.514695","addresses":[{"text":"Egypt"}],"first_name":"MOHAMMED","nationalities":[{"country_code":"EG","country":"Egyptian"}],"second_name":"ABDEL-HALIM","summary":"Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013.","name":"MOHAMMED ABDEL-HALIM HEMAIDA SALEH"},{"birth_dates":[{"date":"1980-07-06"}],"id":"ua-sdfm-blacklist.1354","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.515565","birth_places":[{"place":"Bourg la Reine, France"}],"updated_at":"2016-03-11","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syrian Arab Republic (as at Sep. 2015)"}],"first_name":"SALIM","nationalities":[{"country_code":"FR","country":"French"}],"second_name":"BENGHALEM","summary":"Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant.","name":"SALIM BENGHALEM"},{"birth_dates":[{"date":"1969-02-07"}],"id":"ua-sdfm-blacklist.1355","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"AL-ANABI","birth_places":[{"place":"Annaba, Algeria"}],"aliases":[{"first_name":"Abu-Ubaydah Yusuf Al-lnabi","type":"aka","description":"PE","quality":"strong","name":"Abu-Ubaydah Yusuf Al-lnabi"},{"first_name":"Mebrak Yazid","type":"aka","description":"PE","quality":"weak","name":"Mebrak Yazid"},{"first_name":"Youcef Abu Obeida","type":"aka","description":"PE","quality":"weak","name":"Youcef Abu Obeida"},{"first_name":"Abou Youcef","type":"aka","description":"PE","quality":"weak","name":"Abou Youcef"},{"first_name":"Yousif Abu Obayda Yazid","type":"aka","description":"PE","quality":"weak","name":"Yousif Abu Obayda Yazid"},{"first_name":"Yazid Mebrak","type":"aka","description":"PE","quality":"weak","name":"Yazid Mebrak"},{"first_name":"Yazid Mabrak","type":"aka","description":"PE","quality":"weak","name":"Yazid Mabrak"},{"first_name":"Yusuf Abu Ubaydah","type":"aka","description":"PE","quality":"weak","name":"Yusuf Abu Ubaydah"},{"first_name":"Abou ObeJda Youssef AI-Annabi","type":"aka","description":"PE","quality":"strong","name":"Abou ObeJda Youssef AI-Annabi"},{"first_name":"Mibrak Yazid","type":"aka","description":"PE","quality":"weak","name":"Mibrak Yazid"}],"updated_at":"2016-03-11","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.516235","addresses":[{"text":"Algeria"}],"first_name":"ABU UBAYDAH","nationalities":[{"country_code":"DZ","country":"Algerian"}],"second_name":"YUSUF","summary":"A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"ABU UBAYDAH YUSUF AL-ANABI"},{"id":"ua-sdfm-blacklist.1356","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Sham al-Islam Movement","type":"aka","description":"PE","quality":"strong","name":"Sham al-Islam Movement"},{"first_name":"Haraket Sham al-Islam","type":"aka","description":"PE","quality":"strong","name":"Haraket Sham al-Islam"},{"first_name":"Sham al-Islam","type":"aka","description":"PE","quality":"strong","name":"Sham al-Islam"}],"updated_at":"2017-07-04","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syrian Arab Republic"}],"first_name":"HARAKAT SHAM AL-ISLAM","timestamp":"2018-02-01T23:13:54.519133","summary":"Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AINusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5930739 click here","name":"HARAKAT SHAM AL-ISLAM"},{"birth_dates":[{"date":"1959-02-01"},{"date":"1960-02-01"},{"date":"1961-02-01"},{"date":"1963-02-01"},{"date":"1964-09-18"},{"date":"1965-02-01"},{"date":"1961-08-01"},{"date":"1961-07-01"},{"date":"1961-01-01"},{"date":"1963-04-01"}],"id":"ua-sdfm-blacklist.1357","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2127 (2013)","type":"individual","timestamp":"2018-02-01T23:13:54.519989","birth_places":[{"place":"Odek, Omoro, Gulu, Uganda"},{"place":"Atyak, Uganda"},{"place":"Palaro Village, Palaro Parish, Omoro County, Gulu District, Uganda"}],"aliases":[{"first_name":"Josef Kony","type":"aka","description":"PE","quality":"strong","name":"Josef Kony"},{"first_name":"Le Messie sanglant","type":"aka","description":"PE","quality":"weak","name":"Le Messie sanglant"},{"first_name":"Joseph Rao Kony","type":"aka","description":"PE","quality":"strong","name":"Joseph Rao Kony"},{"first_name":"Kony","type":"aka","description":"PE","quality":"strong","name":"Kony"}],"updated_at":"2016-03-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Vakaga, Central African Republic"},{"text":"Haute-Kotto, Central African Republic"},{"text":"Basse-Kotto, Central African Republic"},{"text":"Haut-Mbomou, Central African Republic"},{"text":"Mbomou, Central African Republic"},{"text":"Haut-Uolo, Democratic Republic of the Congo"},{"text":"Bas-Uolo, Democratic Republic of the Congo"},{"text":"Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord\u2019s Resistance Army elements were reportedly expelled from the Sudan"}],"first_name":"JOSEPH","nationalities":[{"country_code":"UG","country":"Uganda"}],"second_name":"KONY","summary":"Kony is the founder and leader of the Lord`s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father`s name is Luizi Obol. Mother`s name is Nora Obol. Commander of the Lord`s Resistance Army","name":"JOSEPH KONY"},{"id":"ua-sdfm-blacklist.1358","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 21272 (2013)","type":"entity","aliases":[{"first_name":"LRA","type":"aka","description":"PE","quality":"strong","name":"LRA"},{"first_name":"Lord's Resistance Movement (LRM)","type":"aka","description":"PE","quality":"strong","name":"Lord's Resistance Movement (LRM)"},{"first_name":"Lord's Resistance Movement\/Army (LRM\/A)","type":"aka","description":"PE","quality":"strong","name":"Lord's Resistance Movement\/Army (LRM\/A)"}],"updated_at":"2016-03-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Vakaga, Central African Republic"},{"text":"Haute-Kotto, Central African Republic"},{"text":"Basse-Kotto, Central African Republic"},{"text":"Haut-Mbomou, Central African Republic"},{"text":"Mbomou, Central African Republic"},{"text":"Haut-Uolo, Democratic Republic of the Congo"},{"text":"Bas-Uolo, Democratic Republic of the Congo"},{"text":"Reported address: Kafia Kingi (a territory on the border of Sudan and South Sudan whose final status has yet to be determined). As of January 2015, 500 Lord`s Resistance Army elements were reportedly expelled from the Sudan"}],"first_name":"LORD'S RESISTANCE ARMY","timestamp":"2018-02-01T23:13:54.522046","summary":"Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009).","name":"LORD'S RESISTANCE ARMY"},{"birth_dates":[{"date":"1981-02-01"}],"identifiers":[{"type":"passport","number":"Qatari passport number 592667 issuedon 3 May 2007"}],"id":"ua-sdfm-blacklist.1359","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"MUHAMMAD","birth_places":[{"place":"Saudi Arabia"}],"aliases":[{"first_name":"Sheikh Faroq al-Qatari","type":"aka","description":"PE","quality":"weak","name":"Sheikh Faroq al-Qatari"},{"first_name":"Faruq al-Qatari","type":"aka","description":"PE","quality":"weak","name":"Faruq al-Qatari"},{"first_name":"Sheikh Farooq al-Qahtani","type":"aka","description":"PE","quality":"weak","name":"Sheikh Farooq al-Qahtani"},{"first_name":"ShaykhImran Farouk","type":"aka","description":"PE","quality":"weak","name":"ShaykhImran Farouk"},{"first_name":"Nayf Salam Muhammad Ujaym al-Hababi","type":"aka","description":"PE","quality":"strong","name":"Nayf Salam Muhammad Ujaym al-Hababi"},{"first_name":"Faruq al-Qahtani","type":"aka","description":"PE","quality":"weak","name":"Faruq al-Qahtani"},{"first_name":"Farouq al-Qahtani al Qatari","type":"aka","description":"PE","quality":"weak","name":"Farouq al-Qahtani al Qatari"}],"updated_at":"2016-03-31","last_name":"UJAYM  AL-HABABI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.523541","addresses":[{"text":"Afghanistan (since 2009)"}],"first_name":"NAYEF","nationalities":[{"country":"Saudi Arabia, Qatar"}],"second_name":"SALAM","summary":"Al-Qaida (QDe.004) emir for theeastern zone of Afghanistan. Hasledan Al-Qaida battalion inA fghanistan since at least mid-2010.","name":"NAYEF SALAM MUHAMMAD UJAYM AL-HABABI"},{"birth_dates":[{"date":"1944-04-04"}],"id":"ua-sdfm-blacklist.1360","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"UMAR","updated_at":"2016-04-07","last_name":"DORDA","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.524903","addresses":[{"text":"Libya (Believedstatus\/location: incustodyinLibya)"}],"first_name":"ABU","second_name":"ZAYD","summary":"Listed pursuantto paragraph 15 ofresolution 1970 (TravelBan). Listedon 17 March 2011 pursuanttoparagraph 17 ofresolution 1970 (AssetFreeze).","name":"ABU ZAYD UMAR DORDA"},{"birth_dates":[{"date":"1948-02-01"}],"id":"ua-sdfm-blacklist.1361","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1970 (2011)","type":"individual","third_name":"QADHAF AL-DAM","birth_places":[{"place":"Sirte, Libya; Egypt"}],"aliases":[{"first_name":"Sayed M. GaddefEddam","type":"aka","description":"PE","quality":"strong","name":"Sayed M. GaddefEddam"}],"updated_at":"2016-04-07","identifiers":[{"type":"passport","number":"LibyanpassportNo. 513519"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.525373","first_name":"SAYYID","second_name":"MOHAMMED","summary":"Listed pursuantto paragraph 15 of resolution 1970 (TravelBan).","name":"SAYYID MOHAMMED QADHAF AL-DAM"},null,null,{"birth_dates":[{"date":"1984-09-03"}],"identifiers":[{"type":"passport","number":"Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023)"},{"type":"passport","number":"Bahraini passport number 1272611 (previous, issued on 1 Apr. 2003)"},{"type":"nationalid","description":"840901356"}],"id":"ua-sdfm-blacklist.1363","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ABDULLAH","birth_places":[{"place":"Al Muharraq, Bahrain"}],"aliases":[{"first_name":"Turki al-Benali","type":"aka","description":"PE","quality":"strong","name":"Turki al-Benali"},{"first_name":"Turki al-Binali","type":"aka","description":"PE","quality":"strong","name":"Turki al-Binali"},{"first_name":"Abu Human Bakr ibn Abd al-Aziz al-Athari","type":"aka","description":"PE","quality":"weak","name":"Abu Human Bakr ibn Abd al-Aziz al-Athari"},{"first_name":"Abu Human al-Athari","type":"aka","description":"PE","quality":"weak","name":"Abu Human al-Athari"},{"first_name":"Abu Bakr al-Athari","type":"aka","description":"PE","quality":"weak","name":"Abu Bakr al-Athari"},{"first_name":"Abu Hudhayfa al-Bahrayni","type":"aka","description":"PE","quality":"weak","name":"Abu Hudhayfa al-Bahrayni"},{"first_name":"Abu Khuzayma al-Mudari","type":"aka","description":"PE","quality":"weak","name":"Abu Khuzayma al-Mudari"},{"first_name":"Abu Sufyan al-Sulami","type":"aka","description":"PE","quality":"weak","name":"Abu Sufyan al-Sulami"},{"first_name":"Abu Dergham","type":"aka","description":"PE","quality":"weak","name":"Abu Dergham"},{"first_name":"Turki Mubarak Abdullah Al Binali","type":"aka","description":"PE","quality":"strong","name":"Turki Mubarak Abdullah Al Binali"},{"first_name":"Turki Mubarak al Binali","type":"aka","description":"PE","quality":"strong","name":"Turki Mubarak al Binali"},{"first_name":"Abu Hazm al Salafi","type":"aka","description":"PE","quality":"weak","name":"Abu Hazm al Salafi"}],"updated_at":"2016-04-26","last_name":"AHMAD AL-BINALI","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.527296","first_name":"TURKI","nationalities":[{"country":"Bahrain (citizenship revoked in Jan. 2015)"}],"second_name":"MUBARAK","summary":"Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of mid-May 2015.","name":"TURKI MUBARAK ABDULLAH AHMAD AL-BINALI"},{"birth_dates":[{"date":"1986-01-19"}],"identifiers":[{"type":"passport","number":"Saudi Arabian passport no. K142736 (issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia)"},{"type":"passport","number":"Saudi Arabian passport no. G579315"}],"id":"ua-sdfm-blacklist.1364","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"Bin Ali","aliases":[{"first_name":"Abu Sara Zahrani","type":"aka","description":"PE","quality":"weak","name":"Abu Sara Zahrani"},{"first_name":"Faisal Ahmed Ali Alzahrani","type":"aka","description":"PE","quality":"strong","name":"Faisal Ahmed Ali Alzahrani"},{"first_name":"Abu Sarah al-Saudi","type":"aka","description":"PE","quality":"weak","name":"Abu Sarah al-Saudi"}],"updated_at":"2016-04-26","last_name":"al-Zahrani","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.529194","addresses":[{"text":"Syrian Arab Republic"}],"first_name":"Faysal","nationalities":[{"country_code":"SA","country":"Saudi Arabia"}],"second_name":"Ahmad","summary":"Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015.","name":"Faysal Ahmad Bin Ali al-Zahrani"},{"birth_dates":[{"date":"1968-02-18"}],"id":"ua-sdfm-blacklist.1365","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.530192","birth_places":[{"place":"Jakarta, Indonesia"}],"aliases":[{"first_name":"Tuwah Febriwansah","type":"aka","description":"PE","quality":"strong","name":"Tuwah Febriwansah"},{"first_name":"Muhammad Fachria","type":"aka","description":"PE","quality":"strong","name":"Muhammad Fachria"},{"first_name":"Tuah Febriwansyah bin Arif Hasrudin","type":"aka","description":"PE","quality":"strong","name":"Tuah Febriwansyah bin Arif Hasrudin"},{"first_name":"Muhammad Fachry","type":"aka","description":"PE","quality":"strong","name":"Muhammad Fachry"},{"first_name":"Muhammad Fachri","type":"aka","description":"PE","quality":"strong","name":"Muhammad Fachri"}],"updated_at":"2016-04-26","identifiers":[{"type":"nationalid","description":"Indonesian National Identity Card number 09.5004.180268.0074"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Jalan Baru LUK, No.1, RT 05\/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia"}],"first_name":"TUAH","second_name":"FEBRIWANSYAH","summary":"Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses.","name":"TUAH FEBRIWANSYAH"},{"birth_dates":[{"date":"1977-05-03"}],"id":"ua-sdfm-blacklist.1366","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.531440","birth_places":[{"place":"Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories"}],"aliases":[{"first_name":"Husayn Muhammad Husayn al-Juaythini","type":"aka","description":"PE","quality":"strong","name":"Husayn Muhammad Husayn al-Juaythini"},{"first_name":"Husayn Muhammad Husayn Juaythini","type":"aka","description":"PE","quality":"strong","name":"Husayn Muhammad Husayn Juaythini"},{"first_name":"Hussein Mohammed Hussein Aljeithni","type":"aka","description":"PE","quality":"strong","name":"Hussein Mohammed Hussein Aljeithni"},{"first_name":"Husayn Muhammad al-Juaythini","type":"aka","description":"PE","quality":"strong","name":"Husayn Muhammad al-Juaythini"},{"first_name":"Abu Muath al-Juaitni","type":"aka","description":"PE","quality":"weak","name":"Abu Muath al-Juaitni"},{"first_name":"Husayn Muhamad Husayn al-Juaythini","type":"aka","description":"PE","quality":"strong","name":"Husayn Muhamad Husayn al-Juaythini"}],"updated_at":"2016-04-26","identifiers":[{"type":"passport","number":"0363464 (issued by Palestinian Authority)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Gaza Strip, Palestinian Territories"}],"first_name":"Husayn","nationalities":[{"country":"Palestinian"}],"second_name":"Juaythini","summary":"Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza","name":"Husayn Juaythini"},{"birth_dates":[{"date":"1958-09-01"}],"id":"ua-sdfm-blacklist.1367","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"Ibrahim","birth_places":[{"place":"Demak, Indonesia"}],"aliases":[{"first_name":"Muhammad Soleh Ibrahim","type":"aka","description":"PE","quality":"strong","name":"Muhammad Soleh Ibrahim"},{"first_name":"Mohammad Sholeh Ibrahim","type":"aka","description":"PE","quality":"strong","name":"Mohammad Sholeh Ibrahim"},{"first_name":"Muh Sholeh Ibrahim","type":"aka","description":"PE","quality":"strong","name":"Muh Sholeh Ibrahim"},{"first_name":"Muhammad Sholeh Ibrohim","type":"aka","description":"PE","quality":"strong","name":"Muhammad Sholeh Ibrohim"},{"first_name":"Sholeh Ibrahim","type":"aka","description":"PE","quality":"strong","name":"Sholeh Ibrahim"}],"updated_at":"2016-04-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.532876","first_name":"Muhammad","nationalities":[{"country_code":"ID","country":"Indonesia"}],"second_name":"Sholeh","summary":"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).","name":"Muhammad Sholeh Ibrahim"},{"birth_dates":[{"date":"1984-12-09"}],"id":"ua-sdfm-blacklist.1368","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1989 (2011) \u0442\u0430 2253","type":"individual","third_name":"KONIG","birth_places":[{"place":"Ploemeur, France"}],"aliases":[{"first_name":"Emilie Samra Konig","type":"aka","description":"PE","quality":"weak","name":"Emilie Samra Konig"}],"updated_at":"2016-07-02","identifiers":[{"type":"passport","number":"French passport number 05AT521433, issued on 30 Nov. 2005 (issued by the sous-prefecture  of police"},{"type":"nationalid","description":"French national identity card number 050456101445; French identity card number 0205561020089"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.533939","addresses":[{"text":"Syrian Arab Republic (locaQDi376 ted in since 2013)"}],"first_name":"EMILIE","nationalities":[{"country_code":"FR","country":"French"}],"second_name":"EDWIGE","summary":"French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida`s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor`s Office in Paris for her participation in a terrorist criminal association. ). French national identity card number 050456101445, issued on 19 May 2005 (issued by the sous-prefecture  of police of Lorient, France); French identity card number 0205561020089, issued on 30 May 2002 (issued under name Emilie Edwige Konig)","name":"EMILIE EDWIGE KONIG"},{"birth_dates":[{"date":"1993-03-12"}],"id":"ua-sdfm-blacklist.1369","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"AXEL","birth_places":[{"place":"Paris, France"}],"updated_at":"2017-08-29","last_name":"GUIAVARCH","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.534841","addresses":[{"text":"Grenoble, France (domicile from 1993 to 2012)"},{"text":"Syrian Arab Republic (located in since between 2012 and 2016)"},{"text":"Turkey (from Jun. 2016 to Jan. 2017)"},{"text":"France (in detention since Jan. 2017)"}],"first_name":"KEVIN","nationalities":[{"country_code":"FR","country":"France"}],"second_name":"JORDAN","summary":"French terrorist fighter who travelled to Syria and joined associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitatedor of foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet.  A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5818237","name":"KEVIN JORDAN AXEL GUIAVARCH"},{"birth_dates":[{"date":"1983-08-01"}],"id":"ua-sdfm-blacklist.1370","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1989 (2011) \u0442\u0430 2253","type":"individual","third_name":"BEN AL-HAKIM","birth_places":[{"place":"Paris, France"}],"aliases":[{"first_name":"El Hakim Boubakeur","type":"aka","description":"PE","quality":"weak","name":"El Hakim Boubakeur"},{"first_name":"Abou al Moukatel","type":"aka","description":"PE","quality":"weak","name":"Abou al Moukatel"},{"first_name":"Abu-Muqatil al-Tunisi","type":"aka","description":"PE","quality":"weak","name":"Abu-Muqatil al-Tunisi"},{"first_name":"Boubakeur el-Hakim","type":"aka","description":"PE","quality":"strong","name":"Boubakeur el-Hakim"},{"first_name":"Boubaker el Hakim","type":"aka","description":"PE","quality":"strong","name":"Boubaker el Hakim"},{"first_name":"Abou Mouqatel","type":"aka","description":"PE","quality":"weak","name":"Abou Mouqatel"}],"updated_at":"2016-07-02","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.535699","addresses":[{"text":"Syrian Arab Republic (as at Sep. 2015)"}],"first_name":"BOUBAKER","nationalities":[{"country":"French, Tunisian"}],"second_name":"BEN HABIB","summary":"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).","name":"BOUBAKER BEN HABIB BEN AL-HAKIM"},{"birth_dates":[{"date":"1982-08-26"}],"id":"ua-sdfm-blacklist.1371","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1989 (2011) \u0442\u0430 2253","type":"individual","timestamp":"2018-02-01T23:13:54.536814","birth_places":[{"place":"Paris, 20th district, France"}],"updated_at":"2016-07-02","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Al Mukalla, Hadramawt province, Yemen"}],"first_name":"PETER","nationalities":[{"country_code":"FR","country":"French"}],"second_name":"CHERIF","summary":"Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.","name":"PETER CHERIF"},{"birth_dates":[{"date":"1992-03-17"}],"id":"ua-sdfm-blacklist.1372","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999), 1989 (2011) \u0442\u0430 2253","type":"individual","timestamp":"2018-02-01T23:13:54.537419","birth_places":[{"place":"Saint Aubin les Elbeuf, Normandy, France"}],"aliases":[{"first_name":"Abou Abdallah al Faransi","type":"aka","description":"PE","quality":"weak","name":"Abou Abdallah al Faransi"}],"updated_at":"2016-07-02","identifiers":[{"type":"nationalid","description":"French national identity card number 101127200129 (issued by the Sous-Prefecture of Bernay, France and expires 4 Nov. 2020)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Syrian Arab Republic (as at Sep. 2015)"}],"first_name":"MAXIME","nationalities":[{"country_code":"FR","country":"French"}],"second_name":"HAUCHARD","summary":"French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor`s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.","name":"MAXIME HAUCHARD"},{"birth_dates":[{"date":"1302"}],"id":"ua-sdfm-blacklist.1373","program":"\u041b\u0438\u0441\u0442 \u0421\u0411\u0423 \u21166\/2235 \u0432\u0456\u0434 30.03.2016","type":"individual","third_name":"\u041b\u0435\u043e\u043d\u0456\u0434\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u0423\u0437\u0431\u0435\u043a\u0438\u0441\u0442\u0430\u043d, \u0422\u0430\u0448\u043a\u0435\u043d\u0442"}],"updated_at":"2016-07-25","identifiers":[{"country_code":"UA","type":"passport","number":"\u041a\u041d 239083","description":"\u041a\u0438\u0457\u0432\u0441\u044c\u043a\u0438\u0439 \u0420\u0412 \u0423\u041c\u0412\u0421\u0423 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432 \u041f\u043e\u043b\u0442\u0430\u0432\u0441\u044c\u043a\u0456\u0439 \u043e\u0431\u043b.","country":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430"},{"type":"nationalid","description":"2037405197"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.538334","addresses":[{"text":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430, \u041f\u043e\u043b\u0442\u0430\u0432\u0441\u044c\u043a\u0430 \u043e\u0431\u043b., \u041e\u043a\u0442\u044f\u0431\u0440\u044c\u0441\u044c\u043a\u0438\u0439 \u0440\u0430\u0439\u043e\u043d, \u043c. \u041f\u043e\u043b\u0442\u0430\u0432\u0430, \u0432\u0443\u043b. \u0413\u0440\u0435\u0431\u0456\u043d\u043a\u0438, \u0431\u0443\u0434. 22, \u043a\u0432. 2"}],"first_name":"\u0416\u0443\u043a","second_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432","name":"\u0416\u0443\u043a \u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432 \u041b\u0435\u043e\u043d\u0456\u0434\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"2018-02-01"}],"id":"ua-sdfm-blacklist.1374","program":"\u041b\u0438\u0441\u0442 \u0421\u0411\u0423 \u21166\/2235 \u0432\u0456\u0434 30.03.2016","type":"individual","third_name":"\u0406\u0432\u0430\u043d\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430, \u0412\u0456\u043d\u043d\u0438\u0446\u044c\u043a\u0430 \u043e\u0431\u043b., \u043c. \u0413\u0430\u0439\u0441\u0438\u043d"}],"updated_at":"2016-07-25","identifiers":[{"country_code":"UA","type":"passport","number":"\u041c\u041d 510474","description":"\u041b\u0435\u043d\u0456\u043d\u0441\u044c\u043a\u0438\u0439 \u0420\u0412 \u0425\u041c\u0423 \u0423\u041c\u0412\u0421 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432 \u0425\u0430\u0440\u043a\u0456\u0432\u0441\u044c\u043a\u0456\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0456","country":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430"},{"type":"nationalid","description":"2712021010"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.539044","addresses":[{"text":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430, \u043c. \u041a\u0438\u0457\u0432, \u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041f\u043e\u0432\u0456\u0442\u0440\u043e\u0444\u043b\u043e\u0442\u0441\u044c\u043a\u0438\u0439, 6"}],"first_name":"\u0427\u043e\u0440\u043d\u043e\u0431\u0430\u0439","second_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e","name":"\u0427\u043e\u0440\u043d\u043e\u0431\u0430\u0439 \u041c\u0438\u0445\u0430\u0439\u043b\u043e \u0406\u0432\u0430\u043d\u043e\u0432\u0438\u0447"},{"id":"ua-sdfm-blacklist.1375","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.539739","aliases":[{"first_name":"Azim Adhajani","type":"aka","description":"PE","quality":"strong","name":"Azim Adhajani"},{"first_name":"Azim Agha-Jani","type":"aka","description":"PE","quality":"strong","name":"Azim Agha-Jani"}],"updated_at":"2016-07-25","identifiers":[{"type":"passport","number":"6620505, issued in Iran"},{"type":"passport","number":"9003213, issued in Iran"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"AZIM","nationalities":[{"country_code":"IR","country":"Iran"}],"second_name":"AGHAJANI","summary":"Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)]","name":"AZIM AGHAJANI"},{"birth_dates":[{"date":"1967-02-01"}],"id":"ua-sdfm-blacklist.1376","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2231 (2015)","type":"individual","timestamp":"2018-02-01T23:13:54.540508","aliases":[{"first_name":"Syed Akber Tahmaesebi","type":"aka","description":"PE","quality":"strong","name":"Syed Akber Tahmaesebi"},{"first_name":"Ali Akber Tahmaesebi","type":"aka","description":"PE","quality":"strong","name":"Ali Akber Tahmaesebi"},{"first_name":"Sayed Akbar Tahmaesebi","type":"aka","description":"PE","quality":"strong","name":"Sayed Akbar Tahmaesebi"},{"first_name":"Ali Akbar Tahmaesebi","type":"aka","description":"PE","quality":"strong","name":"Ali Akbar Tahmaesebi"},{"first_name":"Ali Akber Tabatabaei","type":"aka","description":"PE","quality":"strong","name":"Ali Akber Tabatabaei"}],"updated_at":"2016-07-25","identifiers":[{"type":"passport","number":"9003213, issued in Iran \/ unknown"},{"type":"passport","number":"6620505, issued in Iran \/ unknown"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ALI AKBAR","second_name":"TABATABAEI","summary":"Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)]","name":"ALI AKBAR TABATABAEI"},null,null,null,null,{"birth_dates":[{"date":"2018-02-01"}],"id":"ua-sdfm-blacklist.1378","program":"\u041b\u0438\u0441\u0442 \u0421\u0411\u0423 \u0432\u0456\u0434 08.08.2016 \u211615\/4405","type":"individual","third_name":"\u0413\u0435\u043e\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u043c. \u0411\u0430\u043a\u0443, \u0410\u0437\u0435\u0440\u0431\u0430\u0439\u0434\u0436\u0430\u043d"}],"aliases":[{"first_name":"\u0410\u0437\u0430\u0440\u044f\u043d\u0446","third_name":"\u0413\u0435\u043e\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447","second_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440","description":"NU","name":"\u0410\u0437\u0430\u0440\u044f\u043d\u0446 \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440 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\u0413\u0435\u043e\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"1409"}],"id":"ua-sdfm-blacklist.1379","program":"\u041b\u0438\u0441\u0442 \u0421\u0411\u0423 \u0432\u0456\u0434 08.08.2016 \u211615\/4405","type":"individual","third_name":"\u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u043c. \u0420\u0430\u0439\u0447\u0438\u0445\u0456\u043d\u0441\u044c\u043a,  \u0410\u043c\u0443\u0440\u0441\u044c\u043a\u0430 \u043e\u0431\u043b., \u0420\u043e\u0441\u0456\u0439\u0441\u044c\u043a\u0430 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0456\u044f"}],"aliases":[{"first_name":"\u042f\u043d\u043a\u043e\u0432\u0441\u043a\u0438\u0439","third_name":"\u042e\u0440\u0438\u0435\u0432\u0438\u0447","second_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","description":"NU","name":"\u042f\u043d\u043a\u043e\u0432\u0441\u043a\u0438\u0439 \u0414\u043c\u0438\u0442\u0440\u0438\u0439 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\u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447"}],"updated_at":"2016-09-13","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.544817","addresses":[[]],"first_name":"\u0423\u043c\u0430\u043d\u0435\u0446\u044c","second_name":"\u0406\u0433\u043e\u0440","name":"\u0423\u043c\u0430\u043d\u0435\u0446\u044c \u0406\u0433\u043e\u0440 \u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"1974-10-22"}],"id":"ua-sdfm-blacklist.1382","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"BYUTUKAEV","birth_places":[{"place":"Kitaevka, Novoselitskiy District, Stavropol Region, Russian Federation"}],"aliases":[{"first_name":"Amir Khazmat (original script: \u0410\u043c\u0438\u0440 \u0425\u0430\u0437\u043c\u0430\u0442)","type":"aka","description":"PE","quality":"weak","name":"Amir Khazmat (original script: \u0410\u043c\u0438\u0440 \u0425\u0430\u0437\u043c\u0430\u0442)"},{"first_name":"Abubakar (original script: \u0410\u0431\u0443\u0431\u0430\u043a\u0430\u0440)","type":"aka","description":"PE","quality":"weak","name":"Abubakar (original script: \u0410\u0431\u0443\u0431\u0430\u043a\u0430\u0440)"}],"updated_at":"2016-08-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.545494","addresses":[{"text":"Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation"}],"first_name":"ASLAN","nationalities":[{"country_code":"RU","country":"Russian Federation"}],"second_name":"AVGAZAROVICH","summary":"Wanted by the authorities of the Russian Federation for terrorist crimes.  Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100).","name":"ASLAN AVGAZAROVICH BYUTUKAEV"},{"birth_dates":[{"date":"1977-03-27"}],"id":"ua-sdfm-blacklist.1383","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"VAKHITOV","birth_places":[{"place":"Naberezhnye Chelny, Republic of Tatarstan, Russian Federation"}],"aliases":[{"first_name":"Salman Bulgarskiy (original script: \u0421\u0430\u043b\u043c\u0430\u043d \u0411\u0443\u043b\u0433\u0430\u0440\u0441\u043a\u0438\u0439)","type":"aka","description":"PE","quality":"strong","name":"Salman Bulgarskiy (original script: \u0421\u0430\u043b\u043c\u0430\u043d \u0411\u0443\u043b\u0433\u0430\u0440\u0441\u043a\u0438\u0439)"}],"updated_at":"2016-08-09","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.546430","first_name":"AYRAT","nationalities":[{"country_code":"RU","country":"Russian Federation"}],"second_name":"NASIMOVICH","summary":"May use a fake passport of a Syrian or Iraqi citizen.  Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), \"Bulgar Group\", leads a group of 100 fighters.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"AYRAT NASIMOVICH VAKHITOV"},{"birth_dates":[{"date":"1803"}],"id":"ua-sdfm-blacklist.1384","program":"\u041b\u0438\u0441\u0442 \u0421\u0411\u0423 \u0432\u0456\u0434 14.09.2016 \u21166\/6394","type":"individual","third_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u043c. \u0417\u0430\u043f\u043e\u0440\u0456\u0436\u0436\u044f"}],"aliases":[{"first_name":"\u041e\u0432\u043e\u0434\u043a\u0438\u043d","third_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","second_name":"\u0421\u0435\u0440\u0433\u0435\u0439","description":"NU","name":"\u041e\u0432\u043e\u0434\u043a\u0438\u043d \u0421\u0435\u0440\u0433\u0435\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447"}],"updated_at":"2016-10-06","identifiers":[{"country_code":"UA","type":"passport","number":"\u0421\u0412 679600","description":"\u0416\u043e\u0432\u0442\u043d\u0435\u0432\u0438\u0439 \u0420\u0412 \u0423\u041c\u0412\u0421 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432 \u0417\u0430\u043f\u043e\u0440\u0456\u0437\u044c\u043a\u0456\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0456","country":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430"},{"type":"nationalid","description":"2783623515"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.547094","addresses":[[]],"first_name":"\u041e\u0432\u043e\u0434\u043a\u0456\u043d","second_name":"\u0421\u0435\u0440\u0433\u0456\u0439","name":"\u041e\u0432\u043e\u0434\u043a\u0456\u043d \u0421\u0435\u0440\u0433\u0456\u0439 \u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"2306"}],"id":"ua-sdfm-blacklist.1385","program":"\u041b\u0438\u0441\u0442 \u0421\u0411\u0423 \u0432\u0456\u0434 14.09.2016  \u21166\/6394","type":"individual","third_name":"\u041b\u044c\u0432\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u043c. \u0417\u0430\u043f\u043e\u0440\u0456\u0436\u0436\u044f"}],"aliases":[{"first_name":"\u041e\u0440\u0451\u043b","third_name":"\u041b\u044c\u0432\u043e\u0432\u0438\u0447","second_name":"\u0418\u0433\u043e\u0440\u044c","description":"NU","name":"\u041e\u0440\u0451\u043b \u0418\u0433\u043e\u0440\u044c \u041b\u044c\u0432\u043e\u0432\u0438\u0447"}],"updated_at":"2016-10-06","identifiers":[{"country_code":"UA","type":"passport","number":"\u0421\u0412 393006","description":"\u041e\u0440\u0434\u0436\u043e\u043d\u0456\u043a\u0456\u0434\u0437\u0435\u0432\u0441\u044c\u043a\u0438\u0439 \u0420\u0412 \u0423\u041c\u0412\u0421 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432 \u0417\u0430\u043f\u043e\u0440\u0456\u0437\u044c\u043a\u0456\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0456","country":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430"},{"type":"nationalid","description":"2245421272"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.547962","addresses":[[]],"first_name":"\u041e\u0440\u0435\u043b","second_name":"\u0406\u0433\u043e\u0440","name":"\u041e\u0440\u0435\u043b \u0406\u0433\u043e\u0440 \u041b\u044c\u0432\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"2212"}],"id":"ua-sdfm-blacklist.1386","program":"\u041b\u0438\u0441\u0442 \u0421\u0411\u0423 \u0432\u0456\u0434 14.09.2016  \u21166\/6394","type":"individual","third_name":"\u0406\u0433\u043e\u0440\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u043c. \u0417\u0430\u043f\u043e\u0440\u0456\u0436\u0436\u044f"}],"aliases":[{"first_name":"\u041e\u0440\u0451\u043b","third_name":"\u0418\u0433\u043e\u0440\u0435\u0432\u0438\u0447","second_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","description":"NU","name":"\u041e\u0440\u0451\u043b \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0418\u0433\u043e\u0440\u0435\u0432\u0438\u0447"}],"updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.548763","addresses":[[]],"first_name":"\u041e\u0440\u0435\u043b","second_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","name":"\u041e\u0440\u0435\u043b \u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0406\u0433\u043e\u0440\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"1992-02-01"}],"id":"ua-sdfm-blacklist.1387","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2127 (2013)","type":"individual","timestamp":"2018-02-01T23:13:54.549573","aliases":[{"first_name":"Ali Mohammed","type":"aka","description":"PE","quality":"strong","name":"Ali Mohammed"},{"first_name":"Ali Mohammed Lalobo","type":"aka","description":"PE","quality":"strong","name":"Ali Mohammed Lalobo"},{"first_name":"Ali Mohammed Kony","type":"aka","description":"PE","quality":"strong","name":"Ali Mohammed Kony"},{"first_name":"Ali Mohammed Labola","type":"aka","description":"PE","quality":"strong","name":"Ali Mohammed Labola"},{"first_name":"Ali Mohammed Salongo","type":"aka","description":"PE","quality":"strong","name":"Ali Mohammed Salongo"},{"first_name":"Ali Bashir Lalobo","type":"aka","description":"PE","quality":"strong","name":"Ali Bashir Lalobo"},{"first_name":"Ali Lalobo Bashir","type":"aka","description":"PE","quality":"strong","name":"Ali Lalobo Bashir"},{"first_name":"Otim Kapere","type":"aka","description":"PE","quality":"weak","name":"Otim Kapere"},{"first_name":"\"Bashir\"","type":"aka","description":"PE","quality":"weak","name":"\"Bashir\""},{"first_name":"\"Caesar\"","type":"aka","description":"PE","quality":"weak","name":"\"Caesar\""},{"first_name":"\"One-P\"","type":"aka","description":"PE","quality":"weak","name":"\"One-P\""},{"first_name":"\"One-P\"","type":"aka","description":"PE","quality":"weak","name":"\"One-P\""},{"first_name":"Ali Lalobo","type":"aka","description":"PE","quality":"strong","name":"Ali Lalobo"},{"first_name":"Ali Mohammad Labolo","type":"aka","description":"PE","quality":"strong","name":"Ali Mohammad Labolo"}],"updated_at":"2016-08-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)."}],"first_name":"ALI","title":"Deputy, Lord`s Resistance Army","second_name":"KONY","summary":"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.","name":"ALI KONY"},{"birth_dates":[{"date":"1991-02-01"}],"id":"ua-sdfm-blacklist.1388","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2127 (2013)","type":"individual","timestamp":"2018-02-01T23:13:54.551463","aliases":[{"first_name":"Salim Ogaro","type":"aka","description":"PE","quality":"strong","name":"Salim Ogaro"},{"first_name":"Okolu Salim","type":"aka","description":"PE","quality":"strong","name":"Okolu Salim"},{"first_name":"Salim Saleh Kony","type":"aka","description":"PE","quality":"strong","name":"Salim Saleh Kony"},{"first_name":"Salim Saleh","type":"aka","description":"PE","quality":"strong","name":"Salim Saleh"},{"first_name":"Simon Salim Obol","type":"aka","description":"PE","quality":"strong","name":"Simon Salim Obol"},{"first_name":"Salim Saleh Obol Ogaro","type":"aka","description":"PE","quality":"strong","name":"Salim Saleh Obol Ogaro"}],"updated_at":"2016-08-29","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Kafia Kingi, (a territory on the border of Sudan and South Sudan whose final status has yet to be determined)"},{"text":"Central African Republic"}],"first_name":"SALIM","title":"Deputy, Lord`s Resistance Army","second_name":"KONY","summary":"Salim 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. Salim 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.","name":"SALIM KONY"},{"id":"ua-sdfm-blacklist.1389","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 2140 (2014)","type":"individual","timestamp":"2018-02-01T23:13:54.552564","aliases":[{"first_name":"Abdulmalik al-Huthi","type":"aka","description":"PE","quality":"strong","name":"Abdulmalik al-Huthi"}],"updated_at":"2016-09-01","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ABDULMALIK","second_name":"AL-HOUTHI","summary":"Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.","name":"ABDULMALIK AL-HOUTHI"},null,null,null,null,null,{"birth_dates":[{"date":"1606"}],"id":"ua-sdfm-blacklist.1391","program":"\u041b\u0438\u0441\u0442 \u0421\u0411\u0423 \u0432\u0456\u0434 14.09.2016 \u21166\/6394","type":"individual","third_name":"\u0411\u043e\u0440\u0438\u0441\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u043c. \u041a\u0438\u0448\u0438\u043d\u0435\u0432\u0430, \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0456\u043a\u0430 \u041c\u043e\u043b\u0434\u043e\u0432\u0430"}],"aliases":[{"first_name":"\u0416\u0438\u043a\u043e\u043b","third_name":"\u0411\u043e\u0440\u0438\u0441\u043e\u0432\u0438\u0447","second_name":"\u041c\u0438\u0445\u0430\u0438\u043b","description":"NU","name":"\u0416\u0438\u043a\u043e\u043b \u041c\u0438\u0445\u0430\u0438\u043b \u0411\u043e\u0440\u0438\u0441\u043e\u0432\u0438\u0447"}],"updated_at":"2016-10-06","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.553900","addresses":[[]],"first_name":"\u0416\u0438\u043a\u043e\u043b","second_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e","name":"\u0416\u0438\u043a\u043e\u043b \u041c\u0438\u0445\u0430\u0439\u043b\u043e \u0411\u043e\u0440\u0438\u0441\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"2018-02-01"}],"id":"ua-sdfm-blacklist.1392","program":"\u041b\u0438\u0441\u0442 \u0421\u0411\u0423 \u0432\u0456\u0434 14.09.2016 \u21166\/6394","type":"individual","third_name":"\u0421\u0435\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u0441. \u041a\u0440\u0430\u0441\u043d\u043e\u044f\u0440\u0441\u044c\u043a\u0435, \u0414\u043e\u0431\u0440\u043e\u043f\u0456\u043b\u044c\u0441\u044c\u043a\u043e\u0433\u043e \u0440-\u043d\u0443., 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He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.","name":"KIM SOK CHOL"},{"birth_dates":[{"date":"1968-03-26"}],"id":"ua-sdfm-blacklist.1417","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","third_name":"CHOL","aliases":[{"first_name":"Kim Hak Song","type":"aka","description":"PE","quality":"strong","name":"Kim Hak Song"}],"updated_at":"2017-01-03","identifiers":[{"type":"passport","number":"381420565"},{"type":"passport","number":"654120219"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.576438","first_name":"KIM","second_name":"SONG","summary":"Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID`s interests.","name":"KIM SONG 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Sik"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"CHOE","second_name":"CHUN-SIK","summary":"Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK`s long-range missile program.","name":"CHOE CHUN-SIK"},{"birth_dates":[{"date":"1969-11-13"}],"id":"ua-sdfm-blacklist.1420","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","third_name":"GON","updated_at":"2017-01-03","identifiers":[{"type":"passport","number":"PD472310104"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.578654","first_name":"KIM","second_name":"SE","summary":"Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.","name":"KIM SE GON"},{"birth_dates":[{"date":"1964-01-10"}],"id":"ua-sdfm-blacklist.1421","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","third_name":"HA","aliases":[{"first_name":"Jang Chang Ha","type":"aka","description":"PE","quality":"strong","name":"Jang Chang Ha"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.579088","first_name":"CHANG","second_name":"CHANG","name":"CHANG CHANG HA"},{"birth_dates":[{"date":"1964-07-17"}],"id":"ua-sdfm-blacklist.1422","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","third_name":"HO","updated_at":"2017-01-03","identifiers":[{"type":"passport","number":"381310014"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.579606","first_name":"RI","second_name":"WON","summary":"Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.","name":"RI WON HO"},{"birth_dates":[{"date":"1980-05-20"}],"id":"ua-sdfm-blacklist.1423","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","third_name":"HYOK","aliases":[{"first_name":"Son Min","type":"aka","description":"PE","quality":"strong","name":"Son Min"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.580018","first_name":"SON","second_name":"JONG","summary":"Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID`s interests.","name":"SON JONG HYOK"},{"birth_dates":[{"date":"1954-07-28"}],"id":"ua-sdfm-blacklist.1424","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.580456","updated_at":"2017-01-03","identifiers":[{"type":"passport","number":"563410091"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"PAK","second_name":"CHUN","summary":"Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.","name":"PAK CHUN"},{"birth_dates":[{"date":"1965-08-07"}],"id":"ua-sdfm-blacklist.1425","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.581083","updated_at":"2017-01-03","identifiers":[{"type":"passport","number":"563410081"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"RYU","second_name":"JIN","name":"RYU JIN"},{"birth_dates":[{"date":"1966-11-07"}],"id":"ua-sdfm-blacklist.1426","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.581542","aliases":[{"first_name":"Kim Chung Chong","type":"aka","description":"PE","quality":"strong","name":"Kim Chung Chong"}],"updated_at":"2017-06-02","identifiers":[{"type":"passport","number":"199421147 (Expired 29 Dec. 2014)"},{"type":"passport","number":"381110042 (Expired 25 Jan. 2016)"},{"type":"passport","number":"563210184 (Expires 18 Jun. 2018)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"JUNG JONG","summary":"Served as the Tanchon Commercial Bank representative in Vietnam.","name":"KIM JUNG JONG"},{"birth_dates":[{"date":"1961-05-21"}],"id":"ua-sdfm-blacklist.1427","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.582246","aliases":[{"first_name":"Hyon Gwang Il","type":"aka","description":"PE","quality":"strong","name":"Hyon Gwang Il"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"HYON","second_name":"KWANG IL","name":"HYON KWANG IL"},{"birth_dates":[{"date":"1968-07-30"}],"id":"ua-sdfm-blacklist.1428","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.582681","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KIM","second_name":"KYU","name":"KIM KYU"},{"birth_dates":[{"date":"1945-10-29"}],"id":"ua-sdfm-blacklist.1429","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.583003","updated_at":"2017-01-03","identifiers":[{"type":"passport","number":"PO381230469 (Expires 6 Apr. 2016 )"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"RI","second_name":"MAN GON","name":"RI MAN GON"},{"id":"ua-sdfm-blacklist.1430","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.583433","aliases":[{"first_name":"Jiang Wen-ji","type":"aka","description":"PE","quality":"strong","name":"Jiang Wen-ji"}],"updated_at":"2017-01-03","identifiers":[{"type":"passport","number":"PS 472330208 (Expires 4 Jul. 2017)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KANG","second_name":"MUN KIL","summary":"Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.","name":"KANG MUN KIL"},{"birth_dates":[{"date":"1976-10-18"}],"id":"ua-sdfm-blacklist.1431","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457  \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.583936","aliases":[{"first_name":"Cho'n Myo'ng-kuk","type":"aka","description":"PE","quality":"strong","name":"Cho'n Myo'ng-kuk"},{"first_name":"Jon Yong Sang","type":"aka","description":"PE","quality":"strong","name":"Jon Yong Sang"}],"updated_at":"2017-08-16","identifiers":[{"type":"passport","number":"4721202031 (Expires 21 Feb. 2017)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"JON","second_name":"MYONG GUK","name":"JON MYONG GUK"},{"birth_dates":[{"date":"1960-04-04"}],"id":"ua-sdfm-blacklist.1432","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","third_name":"RYONG","aliases":[{"first_name":"Jo Chun Ryong","type":"aka","description":"PE","quality":"strong","name":"Jo Chun Ryong"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.584573","first_name":"CHO","second_name":"CHUN","name":"CHO CHUN RYONG"},{"birth_dates":[{"date":"1969-08-21"}],"id":"ua-sdfm-blacklist.1433","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.584991","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KANG","second_name":"RYONG","name":"KANG RYONG"},{"birth_dates":[{"date":"1971-03-11"}],"id":"ua-sdfm-blacklist.1434","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","third_name":"SAM","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.585360","first_name":"KIM","second_name":"CHOL","summary":"Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear\/missile programs.","name":"KIM CHOL SAM"},{"birth_dates":[{"date":"1951-01-23"}],"id":"ua-sdfm-blacklist.1435","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","third_name":"SAN","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.585685","first_name":"SON","second_name":"MUN","name":"SON MUN SAN"},{"id":"ua-sdfm-blacklist.1436","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.586031","updated_at":"2017-06-02","identifiers":[{"type":"passport","number":"472320665 (Expires 26 Sep. 2017)"},{"type":"passport","number":"563120356"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"CHOE","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"SONG IL","summary":"Served as the Tanchon Commercial Bank representative in Vietnam.","name":"CHOE SONG IL"},{"birth_dates":[{"date":"1972-05-25"}],"id":"ua-sdfm-blacklist.1437","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.586515","aliases":[{"first_name":"Kim Myong Gi","type":"aka","description":"PE","quality":"strong","name":"Kim Myong Gi"}],"updated_at":"2017-01-03","identifiers":[{"type":"passport","number":"563120630 (Expires 20 Mar. 2018)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KO","second_name":"TAE HUN","name":"KO TAE HUN"},{"birth_dates":[{"date":"1964-02-01"}],"id":"ua-sdfm-blacklist.1438","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.587087","aliases":[{"first_name":"Kim Tong-Myong","type":"aka","description":"PE","quality":"strong","name":"Kim Tong-Myong"},{"first_name":"Kim Chin-So'k","type":"aka","description":"PE","quality":"strong","name":"Kim Chin-So'k"},{"first_name":"Kim Hyok-Chol","type":"aka","description":"PE","quality":"strong","name":"Kim Hyok-Chol"},{"first_name":"Kim Jin-Sok","type":"aka","description":"PE","quality":"strong","name":"Kim Jin-Sok"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KIM","second_name":"TONG MY\u2019ONG","summary":"Kim Tong My`ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang`s affairs.","name":"KIM TONG MY\u2019ONG"},{"birth_dates":[{"date":"1962-02-18"}],"id":"ua-sdfm-blacklist.1439","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.587855","updated_at":"2017-06-02","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"YONG CHOL","summary":"Served as the KOMID representative in Iran.","name":"KIM YONG CHOL"},{"birth_dates":[{"date":"1957-02-20"}],"id":"ua-sdfm-blacklist.1440","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.588267","updated_at":"2017-06-02","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"JANG","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"YONG SON","summary":"Served as the KOMID representative in Iran.","name":"JANG YONG SON"},{"id":"ua-sdfm-blacklist.1441","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People's Republic of Korea"}],"first_name":"ACADEMY OF NATIONAL DEFENSE SCIENCE","timestamp":"2018-02-01T23:13:54.588632","summary":"The Academy of National Defense Science is involved in the DPRK`s efforts to advance the development of its ballistic missile and nuclear weapons programs.","name":"ACADEMY OF NATIONAL DEFENSE SCIENCE"},{"id":"ua-sdfm-blacklist.1442","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"Chong Chon Gang Shipping Co. Ltd.","type":"aka","description":"PE","name":"Chong Chon Gang Shipping Co. Ltd."}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"817 Haeun, Donghung-dong, Central District, Pyongyang, Democratic People's Republic of Korea"},{"text":"817, Haeum, Tonghun-dong, Chung-gu, Pyongyang, Democratic People's Republic of Korea"}],"first_name":"CHONGCHONGANG SHIPPING COMPANY","timestamp":"2018-02-01T23:13:54.589040","summary":"IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.","name":"CHONGCHONGANG SHIPPING COMPANY"},{"id":"ua-sdfm-blacklist.1443","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"DCB","type":"aka","description":"PE","name":"DCB"},{"first_name":"Taedong Credit Bank","type":"aka","description":"PE","name":"Taedong Credit Bank"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Suite 401, Potonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea"},{"text":"Ansan-dong, Botonggang Hotel, Pongchon, Pyongyang, Democratic People's Republic of Korea"}],"first_name":"DAEDONG CREDIT BANK (DCB)","timestamp":"2018-02-01T23:13:54.589964","summary":"SWIFT: DCBK KKPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.","name":"DAEDONG CREDIT BANK (DCB)"},{"id":"ua-sdfm-blacklist.1444","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola, British Virgin Islands"},{"text":"Dalian, China"}],"first_name":"DCB FINANCE LIMITED","timestamp":"2018-02-01T23:13:54.591063","summary":"DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.","name":"DCB FINANCE LIMITED"},{"id":"ua-sdfm-blacklist.1445","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People's Republic of Korea"}],"first_name":"HESONG TRADING COMPANY","timestamp":"2018-02-01T23:13:54.591794","summary":"The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.","name":"HESONG TRADING COMPANY"},{"id":"ua-sdfm-blacklist.1446","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People's Republic of Korea"}],"first_name":"ILSIM INTERNATIONAL BANK","timestamp":"2018-02-01T23:13:54.592456","summary":"Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY","name":"ILSIM INTERNATIONAL BANK"},{"id":"ua-sdfm-blacklist.1447","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"Choson Taesong Unhaeng","type":"aka","description":"PE","name":"Choson Taesong Unhaeng"},{"first_name":"Taesong Bank","type":"aka","description":"PE","name":"Taesong Bank"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Segori-dong, Gyongheung St. Potonggang District, Pyongyang, Democratic People's Republic of Korea"}],"first_name":"KOREA DAESONG BANK","timestamp":"2018-02-01T23:13:54.593076","summary":"Daesong Bank is owned and controlled by Office 39 of the Korea Workers`Party. SWIFT\/BIC: KDBKKPPY","name":"KOREA DAESONG BANK"},{"id":"ua-sdfm-blacklist.1448","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"Daesong Trading Company","type":"aka","description":"PE","name":"Daesong Trading Company"},{"first_name":"Daesong Trading","type":"aka","description":"PE","name":"Daesong Trading"},{"first_name":"Korea Daesong Trading Corporation","type":"aka","description":"PE","name":"Korea Daesong Trading Corporation"},{"first_name":"Korea Daesong Trading Company","type":"aka","description":"PE","name":"Korea Daesong Trading Company"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pulgan Gori Dong 1, Potonggang District, Pyongyang City, Democratic People's Republic of Korea"}],"first_name":"KOREA DAESONG GENERAL TRADING CORPORATION","timestamp":"2018-02-01T23:13:54.594177","summary":"Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.","name":"KOREA DAESONG GENERAL TRADING CORPORATION"},{"id":"ua-sdfm-blacklist.1449","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic People's Republic of Korea"}],"first_name":"KOREA FOREIGN TECHNICAL TRADE CENTER","timestamp":"2018-02-01T23:13:54.595087","summary":"Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.","name":"KOREA FOREIGN TECHNICAL TRADE CENTER"},{"id":"ua-sdfm-blacklist.1450","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"International Chemical Joint Venture Company","type":"aka","description":"PE","name":"International Chemical Joint Venture Company"},{"first_name":"Choson International Chemicals Joint Operation Company","type":"aka","description":"PE","name":"Choson International Chemicals Joint Operation Company"},{"first_name":"Chosun International Chemicals Joint Operation Company","type":"aka","description":"PE","name":"Chosun International Chemicals Joint Operation Company"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Hamhung, South Hamgyong Province, Democratic People's Republic of Korea"},{"text":"Man gyongdae-kuyok, Pyongyang, Democratic People's Republic of Korea"},{"text":"Mangyungdae-gu, Pyongyang, Democratic People's Republic of Korea"}],"first_name":"KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY","timestamp":"2018-02-01T23:13:54.595559","summary":"Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation \u2013 DPRK`s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang\u2019s military related sales \u2013 and has engaged in proliferation-related transactions.","name":"KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY"},{"id":"ua-sdfm-blacklist.1451","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"KKBC","type":"aka","description":"PE","name":"KKBC"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea"}],"first_name":"KOREA KWANGSON BANKING CORPORATION (KKBC)","timestamp":"2018-02-01T23:13:54.596870","summary":"KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.","name":"KOREA KWANGSON BANKING CORPORATION (KKBC)"},{"id":"ua-sdfm-blacklist.1452","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea"}],"first_name":"KOREA KWANGSONG TRADING CORPORATION","timestamp":"2018-02-01T23:13:54.597609","summary":"The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.","name":"KOREA KWANGSONG TRADING CORPORATION"},{"id":"ua-sdfm-blacklist.1453","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"\"KOMID\"","type":"aka","description":"PE","name":"\"KOMID\""},{"first_name":"CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION","type":"aka","description":"PE","name":"CHANGGWANG SINYONG CORPORATION b) EXTERNAL TECHNOLOGY GENERAL CORPORATION"},{"first_name":"DPRKN MINING DEVELOPMENT TRADING COOPERATION","type":"aka","description":"PE","name":"DPRKN MINING DEVELOPMENT TRADING COOPERATION"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Central District, Pyongyang, Democratic People's Republic of Korea"}],"first_name":"KOREA MINING DEVELOPMENT TRADING CORPORATION","timestamp":"2018-02-01T23:13:54.598258","summary":"Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"KOREA MINING DEVELOPMENT TRADING CORPORATION"},{"id":"ua-sdfm-blacklist.1454","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea"}],"first_name":"KOREA PUGANG TRADING CORPORATION","timestamp":"2018-02-01T23:13:54.599347","summary":"Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK`s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang`s military related sales.","name":"KOREA PUGANG TRADING CORPORATION"},{"id":"ua-sdfm-blacklist.1455","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People's Republic of Korea"}],"first_name":"KOREA TAESONG TRADING COMPANY","timestamp":"2018-02-01T23:13:54.599906","summary":"Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.","name":"KOREA TAESONG TRADING COMPANY"},{"id":"ua-sdfm-blacklist.1456","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People's Republic of Korea"}],"first_name":"KOREA UNITED DEVELOPMENT BANK","timestamp":"2018-02-01T23:13:54.600535","summary":"Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT\/BIC: KUDBKPPY","name":"KOREA UNITED DEVELOPMENT BANK"},null,null,null,null,{"id":"ua-sdfm-blacklist.1459","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"NADA","type":"aka","description":"PE","name":"NADA"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic People's Republic of Korea"}],"first_name":"NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION","timestamp":"2018-02-01T23:13:54.603026","summary":"NADA is involved in the DPRK`s development of space science and technology, including satellite launches and carrier rockets.","name":"NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION"},{"id":"ua-sdfm-blacklist.1460","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"Division 39","type":"aka","description":"PE","name":"Division 39"},{"first_name":"Bureau 39","type":"aka","description":"PE","name":"Bureau 39"},{"first_name":"Third Floor","type":"aka","description":"PE","name":"Third Floor"},{"first_name":"Office #39","type":"aka","description":"PE","name":"Office #39"},{"first_name":"Office No. 39","type":"aka","description":"PE","name":"Office No. 39"},{"first_name":"Central Committee Bureau 39","type":"aka","description":"PE","name":"Central Committee Bureau 39"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"OFFICE 39","timestamp":"2018-02-01T23:13:54.603827","summary":"DPRK government entity","name":"OFFICE 39"},{"id":"ua-sdfm-blacklist.1461","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"RGB","type":"aka","description":"PE","name":"RGB"},{"first_name":"Chongch\u2019al Ch\u2019ongguk","type":"aka","description":"PE","name":"Chongch\u2019al Ch\u2019ongguk"},{"first_name":"KPA Unit 586","type":"aka","description":"PE","name":"KPA Unit 586"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Hyongjesan-Guyok, Pyongyang, Democratic People's Republic of Korea"},{"text":"Nungrado, Pyongyang, Democratic People's Republic of Korea"}],"first_name":"RECONNAISSANCE GENERAL BUREAU","timestamp":"2018-02-01T23:13:54.605320","summary":"The Reconnaissance General Bureau is the DPRK`s premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers`Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People`s Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.","name":"RECONNAISSANCE GENERAL BUREAU"},{"id":"ua-sdfm-blacklist.1462","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Kangdong, Democratic People's Republic of Korea"}],"first_name":"SECOND ECONOMIC COMMITTEE","timestamp":"2018-02-01T23:13:54.606491","summary":"The Second Economic Committee is involved in key aspects of the DPRK`s missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK`s ballistic missiles, and directs the activities of KOMID.","name":"SECOND ECONOMIC COMMITTEE"},{"id":"ua-sdfm-blacklist.1463","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic People's Republic of Korea"}],"first_name":"SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION","timestamp":"2018-02-01T23:13:54.607796","summary":"Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.","name":"SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION"},{"id":"ua-sdfm-blacklist.1464","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"CHANGGWANG CREDIT BANK","type":"aka","description":"PE","name":"CHANGGWANG CREDIT BANK"},{"first_name":"KOREA CHANGGWANG CREDIT BANK","type":"aka","description":"PE","name":"KOREA CHANGGWANG CREDIT BANK"}],"updated_at":"2017-01-03","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea"}],"first_name":"TANCHON COMMERICAL BANK","timestamp":"2018-02-01T23:13:54.608472","summary":"Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.","name":"TANCHON COMMERICAL BANK"},{"birth_dates":[{"date":"1981-03-09"}],"id":"ua-sdfm-blacklist.1465","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"ASELDEROV","birth_places":[{"place":"Iki-Burul Village, Iki-Burulskiy District, Republic of almykia, Russian Federation"}],"aliases":[{"first_name":"\u0420\u0443\u0441\u0442\u0430\u043c \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0410\u0441\u0435\u043b\u044c\u0434\u0435\u0440\u043e\u0432","description":"NE","name":"\u0420\u0443\u0441\u0442\u0430\u043c \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0410\u0441\u0435\u043b\u044c\u0434\u0435\u0440\u043e\u0432"},{"first_name":"Muhamadmuhtar (original script: \u041c\u0443\u0445\u0430\u043c\u0430\u0434\u043c\u0443\u0445\u0442\u0430\u0440)","type":"aka","description":"PE","quality":"weak","name":"Muhamadmuhtar (original script: \u041c\u0443\u0445\u0430\u043c\u0430\u0434\u043c\u0443\u0445\u0442\u0430\u0440)"},{"first_name":"Abu Muhammad (original script: \u0410\u0431\u0443 \u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434)","type":"aka","description":"PE","quality":"weak","name":"Abu Muhammad (original script: \u0410\u0431\u0443 \u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434)"},{"first_name":"Abu Muhammad Al-Kadari (original script: \u0410\u0431\u0443 \u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434 \u0410\u043b\u044c-\u041a\u0430\u0434\u0430\u0440\u0438)","type":"aka","description":"PE","quality":"weak","name":"Abu Muhammad Al-Kadari (original script: \u0410\u0431\u0443 \u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434 \u0410\u043b\u044c-\u041a\u0430\u0434\u0430\u0440\u0438)"}],"updated_at":"2017-08-10","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.609569","first_name":"RUSTAM","nationalities":[{"country_code":"RU","country":"Russian Federation"}],"second_name":"MAGOMEDOVICH","summary":"Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https:\/\/www.interpol.int\/en\/notice\/search\/un\/5993047","name":"RUSTAM MAGOMEDOVICH ASELDEROV"},{"birth_dates":[[]],"id":"ua-sdfm-blacklist.1466","program":"\u041b\u0438\u0441\u0442 \u0421\u0411\u0423 \u0432\u0456\u0434 28.12.2016 \u21166\/8815","type":"individual","third_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u041a\u0430\u0437\u0430\u0445\u0441\u0442\u0430\u043d, \u043c. \u0410\u043a\u0442\u044e\u0431\u0438\u043d\u0441\u044c\u043a"}],"aliases":[{"first_name":"\u0422\u0438\u0431\u0430\u0431\u0448\u0435\u0432","third_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","second_name":"\u0412\u0438\u043a\u0442\u043e\u0440","description":"NU","name":"\u0422\u0438\u0431\u0430\u0431\u0448\u0435\u0432 \u0412\u0438\u043a\u0442\u043e\u0440 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D00000897, issued on 5 April 2013 (valid until 4 April 2018)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"KM5, Bangui, Central African Republic"},{"text":"Nana-Grebizi, Central African Republic"}],"first_name":"ABDOULAYE","nationalities":[{"country_code":"CF","country":"Central African Republic"}],"second_name":"HISSENE","summary":"Hissene was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic`s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the \"PK5\" (3rd district) neighborhood.","name":"ABDOULAYE HISSENE"},{"birth_dates":[{"date":"2405"}],"id":"ua-sdfm-blacklist.1477","program":"\u041b\u0438\u0441\u0442 \u0421\u0411\u0423 \u0432\u0456\u0434 22.05.2017 \u21168\/1\/3-7862","type":"individual","third_name":"\u0406\u0433\u043e\u0440\u043e\u0432\u0438\u0447","updated_at":"2017-06-09","identifiers":[{"type":"nationalid","description":"2753719355"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.621790","addresses":[[],[]],"first_name":"\u041c\u0430\u043c\u0447\u0443\u0440","nationalities":[{"country":"\u0423\u043a\u0440\u0430\u0457\u043d\u0435\u0446\u044c"}],"second_name":"\u0421\u0432\u044f\u0442\u043e\u0441\u043b\u0430\u0432","name":"\u041c\u0430\u043c\u0447\u0443\u0440 \u0421\u0432\u044f\u0442\u043e\u0441\u043b\u0430\u0432 \u0406\u0433\u043e\u0440\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"1945-05-10"}],"id":"ua-sdfm-blacklist.1478","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.622426","birth_places":[{"place":"Musan, North Hamgyo`ng Province, Democratic People`s Republic of Korea"}],"aliases":[{"first_name":"Cho Il Woo","type":"aka","description":"PE","quality":"strong","name":"Cho Il Woo"}],"updated_at":"2017-06-12","identifiers":[{"type":"passport","number":"736410010"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"CHO","second_name":"IL U","summary":"Cho is believed to be in charge ofoverseas espionage operations and foreign intelligence collection for the Democratic People`s Republic of Korea.","name":"CHO IL U"},{"birth_dates":[{"date":"1937-09-28"}],"id":"ua-sdfm-blacklist.1479","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.623016","aliases":[{"first_name":"Jo Yon Jun","type":"aka","description":"PE","quality":"strong","name":"Jo Yon Jun"}],"updated_at":"2017-06-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"CHO","second_name":"YON CHUN","name":"CHO YON CHUN"},{"birth_dates":[{"date":"1954-02-01"}],"id":"ua-sdfm-blacklist.1480","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.623479","updated_at":"2017-06-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic People`s Republic of Korea"}],"first_name":"CHOE","second_name":"HWI","summary":"Gender: male.","name":"CHOE HWI"},null,null,{"birth_dates":[{"date":"1970-02-19"}],"id":"ua-sdfm-blacklist.1482","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.624443","updated_at":"2017-06-12","identifiers":[{"type":"passport","number":"563120238"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic People's Republic of Korea"}],"first_name":"KIM","second_name":"CHOL NAM","name":"KIM CHOL NAM"},{"birth_dates":[{"date":"1937-02-01"}],"id":"ua-sdfm-blacklist.1483","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.624944","aliases":[{"first_name":"Kim Kyong Ok","type":"aka","description":"PE","quality":"strong","name":"Kim Kyong Ok"}],"updated_at":"2017-06-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People's Republic of Korea"}],"first_name":"KIM","second_name":"KYONG OK","name":"KIM KYONG OK"},{"birth_dates":[{"date":"1969-08-18"}],"id":"ua-sdfm-blacklist.1484","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.625698","updated_at":"2017-06-12","identifiers":[{"type":"passport","number":"745310111"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Viet Nam"}],"first_name":"KIM","second_name":"TONG-HO","summary":"Gender: male.","name":"KIM TONG-HO"},{"birth_dates":[{"date":"1948-08-10"}],"id":"ua-sdfm-blacklist.1485","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.626250","aliases":[{"first_name":"Min Byong Chun","type":"aka","description":"PE","quality":"strong","name":"Min Byong Chun"},{"first_name":"Min Pyo'ng-ch'o'l","type":"aka","description":"PE","quality":"strong","name":"Min Pyo'ng-ch'o'l"},{"first_name":"Min Byong-chol","type":"aka","description":"PE","quality":"strong","name":"Min Byong-chol"}],"updated_at":"2017-06-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic People's Republic of Korea"}],"first_name":"MIN","second_name":"BYONG CHOL","summary":"Gender: male","name":"MIN BYONG CHOL"},null,null,{"id":"ua-sdfm-blacklist.1487","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.627528","aliases":[{"first_name":"Kang Myong Chol","type":"aka","description":"PE","quality":"strong","name":"Kang Myong Chol"}],"updated_at":"2017-06-12","identifiers":[{"type":"passport","number":"290410121"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic People's Republic of Korea"}],"first_name":"PAK","second_name":"HAN SE","summary":"Directs the activities of Korea Mining Development Corporation, the DPRK`s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"PAK HAN SE"},null,null,{"birth_dates":[{"date":"1934-02-01"}],"id":"ua-sdfm-blacklist.1489","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.628558","aliases":[{"first_name":"RI Chae-Il","type":"aka","description":"PE","quality":"strong","name":"RI Chae-Il"}],"updated_at":"2017-06-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"RI","second_name":"JAE IL","name":"RI JAE IL"},{"birth_dates":[{"date":"1968-06-25"}],"id":"ua-sdfm-blacklist.1490","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.628986","updated_at":"2017-06-12","identifiers":[{"type":"passport","number":"654310175"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Cuba"}],"first_name":"RI","second_name":"SU YONG","summary":"Gender: male","name":"RI SU YONG"},{"birth_dates":[{"date":"1925-01-25"}],"id":"ua-sdfm-blacklist.1491","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.629479","updated_at":"2017-06-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"RI","second_name":"YONG MU","name":"RI YONG MU"},{"id":"ua-sdfm-blacklist.1492","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-06-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic People`s Republic of Korea"}],"first_name":"KANGBONG TRADING CORPORATION","timestamp":"2018-02-01T23:13:54.629830","summary":"The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers` Party of Korea. The Kangbong Trading Corporation`s parent is the Ministry of People`s Armed Forces","name":"KANGBONG TRADING CORPORATION"},{"id":"ua-sdfm-blacklist.1493","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-06-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People`s Republic of Korea"}],"first_name":"KOREA KUMSAN TRADING CORPORATION","timestamp":"2018-02-01T23:13:54.630169","summary":"Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK`s nuclear programme","name":"KOREA KUMSAN TRADING CORPORATION"},{"id":"ua-sdfm-blacklist.1494","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-06-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People`s Republic of Korea"}],"first_name":"KORYO BANK","timestamp":"2018-02-01T23:13:54.630550","summary":"Koryo Bank operates in the financial services industry in the DPRK`s economy and is associated with Office 38 and Office 39 of the KWP","name":"KORYO BANK"},{"id":"ua-sdfm-blacklist.1495","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"Strategic Rocket Force Command of KPA","type":"aka","description":"PE","quality":"strong","name":"Strategic Rocket Force Command of KPA"},{"first_name":"Strategic Force","type":"aka","description":"PE","quality":"strong","name":"Strategic Force"},{"first_name":"Strategic Forces","type":"aka","description":"PE","quality":"strong","name":"Strategic Forces"},{"first_name":"Strategic Rocket Force","type":"aka","description":"PE","quality":"strong","name":"Strategic Rocket Force"}],"updated_at":"2017-06-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People`s Republic of Korea"}],"first_name":"STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE\u2019S ARMY","timestamp":"2018-02-01T23:13:54.631017","summary":"The Strategic Rocket Force of the Korean People`s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches","name":"STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE\u2019S ARMY"},{"birth_dates":[{"date":"1989-02-18"}],"id":"ua-sdfm-blacklist.1496","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.631841","birth_places":[{"place":"Bonn, Germany"}],"aliases":[{"first_name":"Abu Luqmaan Al Almani","type":"aka","description":"PE","quality":"weak","name":"Abu Luqmaan Al Almani"},{"first_name":"Abu Lugmaan","type":"aka","description":"PE","quality":"weak","name":"Abu Lugmaan"}],"updated_at":"2017-06-19","identifiers":[{"type":"nationalid","description":"Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"FARED","second_name":"SAAL","summary":"German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014.","name":"FARED SAAL"},{"id":"ua-sdfm-blacklist.1497","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Ahrar-ul-Hind","type":"fka","description":"PE","quality":"strong","name":"Ahrar-ul-Hind"},{"first_name":"Jamaat-e-Ahrar","type":"aka","description":"PE","quality":"strong","name":"Jamaat-e-Ahrar"},{"first_name":"Tehrik-e Taliban Pakistan Jamaat ul Ahrar","type":"aka","description":"PE","quality":"strong","name":"Tehrik-e Taliban Pakistan Jamaat ul Ahrar"}],"updated_at":"2017-07-07","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)"},{"text":"Mohmand Agency, Pakistan (as at Aug. 2014)"}],"first_name":"JAMAAT-UL-AHRAR (JuA)","timestamp":"2018-02-01T23:13:54.632592","summary":"Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016.","name":"JAMAAT-UL-AHRAR (JuA)"},{"birth_dates":[{"date":"1105"}],"id":"ua-sdfm-blacklist.1499","program":"\u041b\u0438\u0441\u0442 \u0421\u0411\u0423 \u0432\u0456\u0434 07.07.2017 \u21168\/1\/3-9015","type":"individual","third_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","birth_places":[{"place":"\u0420\u043e\u0441\u0456\u0439\u0441\u044c\u043a\u0430 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0456\u044f, \u043c. \u0410\u0440\u0445\u0430\u043d\u0433\u0435\u043b\u044c\u0441\u044c\u043a"}],"updated_at":"2017-07-12","identifiers":[{"country_code":"UA","type":"passport","number":"\u0412\u0410 \u2116419842","description":"\u0416\u043e\u0432\u0442\u043d\u0435\u0432\u0438\u0439 \u0420\u0412 \u041c\u0430\u0440\u0456\u0443\u043f\u043e\u043b\u044c\u0441\u044c\u043a\u043e\u0433\u043e \u041c\u0423 \u0423\u041c\u0412\u0421 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0432 \u0414\u043e\u043d\u0435\u0446\u044c\u043a\u0456\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0456","country":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430"},{"type":"nationalid","description":"2460211153"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.633495","addresses":[{"text":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430, \u0414\u043e\u043d\u0435\u0446\u044c\u043a\u0430 \u043e\u0431\u043b., \u043c. \u0413\u043e\u0440\u043b\u0456\u0432\u043a\u0430, \u0432\u0443\u043b. \u041d\u0435\u0432\u0441\u044c\u043a\u043e\u0433\u043e, \u0431\u0443\u0434. 248"},{"text":"\u0423\u043a\u0440\u0430\u0457\u043d\u0430, \u0414\u043e\u043d\u0435\u0446\u044c\u043a\u0430 \u043e\u0431\u043b., \u043c.  \u041c\u0430\u0440\u0456\u0443\u043f\u043e\u043b\u044c, \u0432\u0443\u043b. \u0412\u0430\u0440\u0433\u0430\u043d\u043e\u0432\u0430, \u0431\u0443\u0434. 10, \u043a\u0432. 12"}],"first_name":"\u0410\u0440\u0445\u0456\u043f\u043e\u0432","second_name":"\u0421\u0435\u0440\u0433\u0456\u0439","name":"\u0410\u0440\u0445\u0456\u043f\u043e\u0432 \u0421\u0435\u0440\u0433\u0456\u0439 \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447"},{"birth_dates":[{"date":"1983-12-13"}],"id":"ua-sdfm-blacklist.1500","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"KOTEY","birth_places":[{"place":"London, United Kingdom of Great Britain and Northern Ireland"}],"aliases":[{"first_name":"Alexe Kotey","type":"aka","description":"PE","quality":"strong","name":"Alexe Kotey"},{"first_name":"Alexanda Kote","type":"aka","description":"PE","quality":"strong","name":"Alexanda Kote"}],"updated_at":"2017-07-21","identifiers":[{"type":"passport","number":"United Kingdom of Great Britain and Northern Ireland number 094477324, issued on 5 Mar. 2005"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.634255","first_name":"ALEXANDA","nationalities":[{"country_code":"GB","country":"United Kingdom of Great Britain and Northern Ireland"}],"second_name":"AMON","summary":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot.","name":"ALEXANDA AMON KOTEY"},{"birth_dates":[{"date":"1988-07-16"}],"id":"ua-sdfm-blacklist.1501","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","timestamp":"2018-02-01T23:13:54.635185","birth_places":[{"place":"London, United Kingdom of Great Britain and Northern Ireland"}],"aliases":[{"first_name":"El Shafee Elsheikh","type":"aka","description":"PE","quality":"strong","name":"El Shafee Elsheikh"},{"first_name":"Alshafee El-Sheikh","type":"aka","description":"PE","quality":"strong","name":"Alshafee El-Sheikh"}],"updated_at":"2017-07-21","identifiers":[{"type":"passport","number":"United Kingdom of Great Britain and Northern Ireland number 801121547, issued on 16 Jun. 2009","description":"(issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"ELSHAFEE","nationalities":[{"country_code":"GB","country":"United Kingdom of Great Britain and Northern Ireland"}],"second_name":"EL SHEIKH","summary":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother\u2019s name: Maha Elgizouli.","name":"ELSHAFEE EL SHEIKH"},null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,null,{"id":"ua-sdfm-blacklist.1508","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Harakat al-Muthanna al-Islamia","type":"aka","description":"PE","quality":"strong","name":"Harakat al-Muthanna al-Islamia"},{"first_name":"Khalid ibn al-Walid Army","type":"aka","description":"PE","quality":"strong","name":"Khalid ibn al-Walid Army"},{"first_name":"Liwa Shuhada al-Yarmouk","type":"aka","description":"PE","quality":"strong","name":"Liwa Shuhada al-Yarmouk"}],"updated_at":"2017-08-04","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"Jaysh Khalid Ibn al Waleed","timestamp":"2018-02-01T23:13:54.643940","summary":"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/6116594","name":"Jaysh Khalid Ibn al Waleed"},{"id":"ua-sdfm-blacklist.1509","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"entity","aliases":[{"first_name":"Sarayat Al Quds","type":"aka","description":"PE","quality":"strong","name":"Sarayat Al Quds"},{"first_name":"The Soldiers of Aqsa","type":"aka","description":"PE","quality":"strong","name":"The Soldiers of Aqsa"},{"first_name":"Soldiers of Aqsa","type":"aka","description":"PE","quality":"strong","name":"Soldiers of Aqsa"}],"updated_at":"2017-08-04","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Idlib Governorate, Syrian Arab Republic"},{"text":"Hama Governorate, Syrian Arab Republic"}],"first_name":"Jund Al Aqsa","timestamp":"2018-02-01T23:13:54.644989","summary":"Associated with the Al Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/6116596","name":"Jund Al Aqsa"},{"id":"ua-sdfm-blacklist.1510","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","aliases":[{"first_name":"Ch'oe Ch'un-yo'ng","type":"aka","description":"PE","quality":"strong","name":"Ch'oe Ch'un-yo'ng"}],"updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"CHOE CHUN YONG","nationalities":[{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:13:54.646137","summary":"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.  Ilsim International Bank has attempted to evade United Nations sanctions.","name":"CHOE CHUN YONG"},{"birth_dates":[{"date":"1969-11-08"}],"id":"ua-sdfm-blacklist.1511","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","birth_places":[{"place":"Pyongyang, DPRK"}],"aliases":[{"first_name":"Chang-Su Han","type":"aka","description":"PE","quality":"strong","name":"Chang-Su Han"}],"updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"HAN JANG SU","nationalities":[{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:13:54.646687","summary":"Chief Representative of the Foreign Trade Bank.","name":"HAN JANG SU"},{"birth_dates":[{"date":"1967-03-12"}],"id":"ua-sdfm-blacklist.1512","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"JANG SONG CHOL","nationalities":[{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:13:54.647263","summary":"Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas.","name":"JANG SONG CHOL"},{"birth_dates":[{"date":"1970-07-14"}],"id":"ua-sdfm-blacklist.1513","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"JANG SUNG NAM","nationalities":[{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:13:54.647673","summary":"Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK's defence research and development programmes.","name":"JANG SUNG NAM"},{"birth_dates":[{"date":"1984-09-25"}],"id":"ua-sdfm-blacklist.1514","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457  \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","aliases":[{"first_name":"Cho Ch'o'l-so'ng","type":"aka","description":"PE","quality":"strong","name":"Cho Ch'o'l-so'ng"}],"updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"JO CHOL SONG","nationalities":[{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:13:54.648094","summary":"Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.","name":"JO CHOL SONG"},{"birth_dates":[{"date":"1969-02-13"}],"id":"ua-sdfm-blacklist.1515","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457  \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KANG CHOL SU","nationalities":[{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:13:54.648599","summary":"Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK's defence industries and support for the DPRK's military-related overseas sales. Its procurements also likely support the DPRK's chemical weapons programme.","name":"KANG CHOL SU"},{"birth_dates":[{"date":"1957-03-25"}],"id":"ua-sdfm-blacklist.1516","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457  \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","aliases":[{"first_name":"Kim Mun-ch'o'l","type":"aka","description":"PE","quality":"strong","name":"Kim Mun-ch'o'l"}],"updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KIM MUN CHOL","nationalities":[{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:13:54.649149","summary":"Representative for Korea United Development Bank.","name":"KIM MUN CHOL"},{"id":"ua-sdfm-blacklist.1517","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457  \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KIM NAM UNG","nationalities":[{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:13:54.651912","summary":"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.  Ilsim International Bank has attempted to evade United Nations sanctions.","name":"KIM NAM UNG"},{"id":"ua-sdfm-blacklist.1518","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457  \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","aliases":[{"first_name":"Pak Il-Gyu","type":"aka","description":"PE","quality":"strong","name":"Pak Il-Gyu"}],"updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"PAK IL KYU","nationalities":[{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:13:54.652331","summary":"Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also likely support the DPRK's chemical weapons programme.","name":"PAK IL KYU"},{"id":"ua-sdfm-blacklist.1519","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457  \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"FTB Building, Jungsong-dong, Central District, Pyongyang, DPRK"}],"first_name":"FOREIGN TRADE BANK (FTB)","timestamp":"2018-02-01T23:13:54.652800","summary":"Foreign Trade Bank is a State-owned bank and acts as the DPRK's primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.","name":"FOREIGN TRADE BANK (FTB)"},{"id":"ua-sdfm-blacklist.1520","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457  \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"Korea Foreign Insurance Company","type":"aka","description":"PE","quality":"strong","name":"Korea Foreign Insurance Company"}],"updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Central District, Pyongyang, DPRK"}],"first_name":"KOREAN NATIONAL INSURANCE COMPANY (KNIC)","timestamp":"2018-02-01T23:13:54.653183","summary":"The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.","name":"KOREAN NATIONAL INSURANCE COMPANY (KNIC)"},{"id":"ua-sdfm-blacklist.1521","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457  \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"Koryo Global Trust Bank","type":"aka","description":"PE","quality":"strong","name":"Koryo Global Trust Bank"},{"first_name":"Daesong Credit Development Bank","type":"aka","description":"PE","quality":"strong","name":"Daesong Credit Development Bank"},{"first_name":"Koryo Global Credit Bank","type":"aka","description":"PE","quality":"strong","name":"Koryo Global Credit Bank"}],"updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, DPRK"}],"first_name":"KORYO CREDIT DEVELOPMENT BANK","timestamp":"2018-02-01T23:13:54.653728","summary":"Koryo Credit Development Bank operates in the financial services industry in the DPRK's economy.","name":"KORYO CREDIT DEVELOPMENT BANK"},{"id":"ua-sdfm-blacklist.1522","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457  \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","aliases":[{"first_name":"Mansudae Art Studio","type":"aka","description":"PE","quality":"strong","name":"Mansudae Art Studio"}],"updated_at":"2017-08-16","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, DPRK"}],"first_name":"MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES","timestamp":"2018-02-01T23:13:54.654481","summary":"Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers' Party of Korea.  The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo and Zimbabwe.","name":"MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES"},{"birth_dates":[{"date":"1986-02-22"}],"id":"ua-sdfm-blacklist.1523","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u0457 \u0420\u0411 \u041e\u041e\u041d 1267 (1999) \u0442\u0430 1989 (2011)","type":"individual","third_name":"CRAWFORD","birth_places":[{"place":"Mount Hope, Trinidad and Tobago"}],"aliases":[{"first_name":"Asadullah","type":"aka","description":"PE","quality":"weak","name":"Asadullah"},{"first_name":"Abu Sa\u2019d at-Trinidadi","type":"aka","description":"PE","quality":"weak","name":"Abu Sa\u2019d at-Trinidadi"},{"first_name":"Asad","type":"aka","description":"PE","quality":"weak","name":"Asad"}],"updated_at":"2017-08-19","identifiers":[{"type":"nationalid","description":"Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun. 2011 (expiration date 16 Jun. 2016) ;Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan. 2007;Trinidad and Tobago Driver`s Permit 892124B, issued on 30 Aug. 2007 (expiration date 30 Aug. 2010)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","timestamp":"2018-02-01T23:13:54.655243","addresses":[{"text":"Syrian Arab Republic (as at May 2014)"},{"text":"Reyhanli, Hatay, Turkey (previous location from Nov. 2013 to May 2014)"},{"text":"349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, Trinidad and Tobago (from birth until 27 Nov. 2013)"},{"text":"LP# 41 Ballisier Road, Smith Field Lands, Wallerfield, County of St. George East, Trinidad and Tobago (alternative location as at Sep. 2011)"}],"first_name":"SHANE","nationalities":[{"country_code":"TT","country":"Trinidad and Tobago"}],"second_name":"DOMINIC","summary":"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.","name":"SHANE DOMINIC CRAWFORD"},{"birth_dates":[{"date":"1950-02-01"}],"id":"ua-sdfm-blacklist.1524","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.656460","updated_at":"2017-09-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"PAK","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"YONG SIK","summary":"Pak Yong Sik is a member of the Workers\u2019 Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers\u2019 Party of Korea military policies, commands and controls the DPRK\u2019s military, and helps direct the country\u2019s military defense industries.","name":"PAK YONG SIK"},{"id":"ua-sdfm-blacklist.1525","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-09-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People's Republic of Korea"}],"first_name":"PROPAGANDA AND AGITATION DEPARTMENT (PAD)","timestamp":"2018-02-01T23:13:54.656858","summary":"The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.","name":"PROPAGANDA AND AGITATION DEPARTMENT (PAD)"},{"id":"ua-sdfm-blacklist.1526","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-09-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People's Republic of Korea"}],"first_name":"CENTRAL MILITARY COMMISSION OF THE WORKERS\u2019 PARTY OF KOREA (CMC)","timestamp":"2018-02-01T23:13:54.657301","summary":"The Central Military Commission is responsible for the development and implementation of the Workers\u2019 Party of Korea\u2019s military policies, commands and controls the DPRK\u2019s military, and directs the country\u2019s military defense industries in coordination with the State Affairs Commission.","name":"CENTRAL MILITARY COMMISSION OF THE WORKERS\u2019 PARTY OF KOREA (CMC)"},{"id":"ua-sdfm-blacklist.1527","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-09-12","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic People's Republic of Korea"}],"first_name":"ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)","timestamp":"2018-02-01T23:13:54.657795","summary":"The Organization and Guidance Department is a very powerful body of the Worker\u2019s Party of Korea. It directs key personnel appointments for the Workers\u2019 Party of Korea, the DPRK\u2019s military, and the DPRK\u2019s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK\u2019s censorship policies.","name":"ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)"},{"birth_dates":[{"date":"1978-07-25"}],"id":"ua-sdfm-blacklist.1528","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.658467","updated_at":"2017-12-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"CH'OE","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"SO'K MIN","summary":"In 2016, Ch`oe So`k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.","name":"CH'OE SO'K MIN"},{"birth_dates":[{"date":"1986-11-23"}],"id":"ua-sdfm-blacklist.1529","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.659227","aliases":[{"first_name":"Ju Hyok","type":"aka","description":"PE","quality":"strong","name":"Ju Hyok"}],"updated_at":"2017-12-26","identifiers":[{"type":"passport","number":"836420186, issued on 28 Oct. 2016 (Expires 28 October 2021)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"CHU","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"HYO'K","summary":"Gender: male","name":"CHU HYO'K"},{"birth_dates":[{"date":"1967-02-01"}],"id":"ua-sdfm-blacklist.1530","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.660034","aliases":[{"first_name":"Kim Cho'ng-sik","type":"aka","description":"PE","quality":"strong","name":"Kim Cho'ng-sik"}],"updated_at":"2017-12-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic People's Republic of Korea"}],"first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"JONG SIK","summary":"Gender: male","name":"KIM JONG SIK"},{"birth_dates":[{"date":"1979-08-01"}],"id":"ua-sdfm-blacklist.1531","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.660667","aliases":[{"first_name":"Kim Kyo'ng-il","type":"aka","description":"PE","quality":"strong","name":"Kim Kyo'ng-il"}],"updated_at":"2017-12-26","identifiers":[{"type":"passport","number":"836210029"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"KYONG IL","summary":"Location Libya. Gender: male","name":"KIM KYONG IL"},{"birth_dates":[{"date":"1966-01-28"}],"id":"ua-sdfm-blacklist.1532","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.661361","aliases":[{"first_name":"Kim Tong-ch'o'l","type":"aka","description":"PE","quality":"strong","name":"Kim Tong-ch'o'l"}],"updated_at":"2017-12-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KIM","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"TONG CHOL","summary":"Gender: male","name":"KIM TONG CHOL"},{"birth_dates":[{"date":"1967-09-30"}],"id":"ua-sdfm-blacklist.1533","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.661865","aliases":[{"first_name":"Ko Ch'o'l-man","type":"aka","description":"PE","quality":"strong","name":"Ko Ch'o'l-man"}],"updated_at":"2017-12-26","identifiers":[{"type":"passport","number":"472420180"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KO","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"CHOL MAN","summary":"Gender: male","name":"KO CHOL MAN"},{"birth_dates":[{"date":"1957-09-08"}],"id":"ua-sdfm-blacklist.1534","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.662450","aliases":[{"first_name":"Ku Cha-hyo'ng","type":"aka","description":"PE","quality":"strong","name":"Ku Cha-hyo'ng"}],"updated_at":"2017-12-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"KU","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"JA HYONG","summary":"Location Libya. Gender: male","name":"KU JA HYONG"},{"birth_dates":[{"date":"1967-08-22"}],"id":"ua-sdfm-blacklist.1535","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.662988","aliases":[{"first_name":"Mun Kyo'ng-hwan","type":"aka","description":"PE","quality":"strong","name":"Mun Kyo'ng-hwan"}],"updated_at":"2017-12-26","identifiers":[{"type":"passport","number":"381120660 (Expires 25 March 2016)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"MUN","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"KYONG HWAN","summary":"Gender: male","name":"MUN KYONG HWAN"},{"birth_dates":[{"date":"1969-08-22"}],"id":"ua-sdfm-blacklist.1536","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.663605","aliases":[{"first_name":"Pae Wo'n-uk","type":"aka","description":"PE","quality":"strong","name":"Pae Wo'n-uk"}],"updated_at":"2017-12-26","identifiers":[{"type":"passport","number":"472120208 (Expires 22 Feb 2017)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"PAE","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"WON UK","summary":"Gender: male","name":"PAE WON UK"},{"birth_dates":[{"date":"1969-05-06"}],"id":"ua-sdfm-blacklist.1537","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.664235","aliases":[{"first_name":"Pak Pong Nam","type":"aka","description":"PE","quality":"strong","name":"Pak Pong Nam"},{"first_name":"Pak Pong-nam","type":"aka","description":"PE","quality":"strong","name":"Pak Pong-nam"},{"first_name":"Lui Wai Ming","type":"aka","description":"PE","quality":"strong","name":"Lui Wai Ming"}],"updated_at":"2017-12-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic People's Republic of Korea"}],"first_name":"PAK","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"BONG NAM","summary":"Gender: male","name":"PAK BONG NAM"},{"birth_dates":[{"date":"1965-01-01"}],"id":"ua-sdfm-blacklist.1538","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.665180","aliases":[{"first_name":"Pak Mun-il","type":"aka","description":"PE","quality":"strong","name":"Pak Mun-il"}],"updated_at":"2017-12-26","identifiers":[{"type":"passport","number":"563335509 (Expires 27 August 2018)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"PAK","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"MUN IL","summary":"Gender: male","name":"PAK MUN IL"},{"birth_dates":[{"date":"1957-08-21"}],"id":"ua-sdfm-blacklist.1539","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.665777","aliases":[{"first_name":"Ri Ch'un-hwan","type":"aka","description":"PE","quality":"strong","name":"Ri Ch'un-hwan"}],"updated_at":"2017-12-26","identifiers":[{"type":"passport","number":"563233049 (Expires 09 May 2018)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"RI","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"CHUN HWAN","summary":"Gender: male","name":"RI CHUN HWAN"},{"birth_dates":[{"date":"1965-10-30"}],"id":"ua-sdfm-blacklist.1540","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.666357","aliases":[{"first_name":"Ri Ch'un-so'ng","type":"aka","description":"PE","quality":"strong","name":"Ri Ch'un-so'ng"}],"updated_at":"2017-12-26","identifiers":[{"type":"passport","number":"654133553 (Expires 11 March 2019)"}],"url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"RI","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"CHUN SONG","summary":"Gender: male","name":"RI CHUN SONG"},{"birth_dates":[{"date":"1948-02-01"}],"id":"ua-sdfm-blacklist.1541","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.666956","aliases":[{"first_name":"Ri Pyo'ng-ch'o'l","type":"aka","description":"PE","quality":"strong","name":"Ri Pyo'ng-ch'o'l"}],"updated_at":"2017-12-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Democratic People's Republic of Korea"}],"first_name":"RI","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"PYONG CHUL","summary":"Gender: male","name":"RI PYONG CHUL"},{"birth_dates":[{"date":"1965-03-19"}],"id":"ua-sdfm-blacklist.1542","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.667582","aliases":[{"first_name":"Li Cheng He","type":"aka","description":"PE","quality":"strong","name":"Li Cheng He"}],"updated_at":"2017-12-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"RI","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"SONG HYOK","summary":"Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: male","name":"RI SONG HYOK"},{"birth_dates":[{"date":"1969-07-23"}],"id":"ua-sdfm-blacklist.1543","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"individual","timestamp":"2018-02-01T23:13:54.668119","aliases":[{"first_name":"Ri Eun Song","type":"aka","description":"PE","quality":"strong","name":"Ri Eun Song"},{"first_name":"Ri Un Song","type":"aka","description":"PE","quality":"strong","name":"Ri Un Song"}],"updated_at":"2017-12-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","first_name":"RI","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"U'N SO'NG","summary":"Gender: male","name":"RI U'N SO'NG"},{"id":"ua-sdfm-blacklist.1544","program":"\u0420\u0435\u0437\u043e\u043b\u044e\u0446\u0456\u044f \u0420\u0411 \u041e\u041e\u041d 1718 (2006)","type":"entity","updated_at":"2017-12-26","url":"http:\/\/www.sdfm.gov.ua\/articles.php?cat_id=87&lang=en","source":"ua-sdfm-blacklist","addresses":[{"text":"Pyongyang, Democratic People's Republic of Korea"}],"first_name":"MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)","timestamp":"2018-02-01T23:13:54.668893","summary":"The Ministry of the People's Armed Forces manages the general administrative and logistical needs of the Korean People's Army","name":"MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)"},{"father_name":"Ryhoravich","birth_dates":[{"quality":"strong","date":"1954-08-30"}],"id":"ch-seco-sanctions.4388","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Kopys; Vitebsk district"}],"aliases":[{"first_name":"Aleksandr","father_name":"Grigorievich","last_name":"Lukashenko","name":"Aleksandr Grigorievich Lukashenko"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0420\u044b\u0433\u043e\u0440\u0430\u0432\u0456\u0447","last_name":"\u041b\u0423\u041a\u0410\u0428\u042d\u041d\u041a\u0410","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u0420\u044b\u0433\u043e\u0440\u0430\u0432\u0456\u0447 \u041b\u0423\u041a\u0410\u0428\u042d\u041d\u041a\u0410"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u041b\u0423\u041a\u0410\u0428\u0415\u041d\u041a\u041e","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447 \u041b\u0423\u041a\u0410\u0428\u0415\u041d\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Lukashenka","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b.\u041a\u0438\u0440\u043e\u0432\u0430, \u0434. 43","text":"\u0420\u0435\u0437\u0438\u0434\u0435\u043d\u0446\u0438\u044f \u041f\u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u0430 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c"}],"first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.794795","summary":"President of the Republic of Belarus.","name":"Aliaksandr Ryhoravich Lukashenka"},{"father_name":"Mikalaevich","birth_dates":[{"quality":"strong","date":"1954-02-11"}],"identifiers":[{"country_code":"BY","number":"3110254A014PB5","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4395","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Parahonsk; Pinsk district"}],"aliases":[{"first_name":"Gennadi","father_name":"Nikolaevich","last_name":"Nevyglas","name":"Gennadi Nikolaevich Nevyglas"},{"first_name":"\u0413\u0435\u043d\u0430\u0434\u0437\u044c","father_name":"\u041ci\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"\u041d\u042f\u0412\u042b\u0413\u041b\u0410\u0421","name":"\u0413\u0435\u043d\u0430\u0434\u0437\u044c \u041ci\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 \u041d\u042f\u0412\u042b\u0413\u041b\u0410\u0421"},{"first_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0439","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u041d\u0415\u0412\u042b\u0413\u041b\u0410\u0421","name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0439 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u041d\u0415\u0412\u042b\u0413\u041b\u0410\u0421"}],"updated_at":"2017-12-26","last_name":"Niavyhlas","source":"ch-seco-sanctions","first_name":"Henadz","timestamp":"2018-02-01T23:13:59.796333","summary":"Deputy Secretary General of the Collective Security Treaty Organisation and former Head of President\u2019s Security Service, former Head of the National Security Council, former Head of the President's Administration. As Head of the President's Administration, he was directly responsible for organising fraudulent elections in 2006 and in the subsequent repression of peaceful demonstrators.","name":"Henadz Mikalaevich Niavyhlas"},{"father_name":"Uladzimirauna","birth_dates":[{"quality":"strong","date":"1972-10-24"}],"identifiers":[{"country_code":"BY","number":"4241072A012PB1","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4402","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Minsk"}],"aliases":[{"first_name":"Natalya","father_name":"Vladimirovna","last_name":"Petkevich","name":"Natalya Vladimirovna Petkevich"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u045e\u043d\u0430","last_name":"\u041f\u042f\u0422\u041a\u0415\u0412I\u0427","name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u045e\u043d\u0430 \u041f\u042f\u0422\u041a\u0415\u0412I\u0427"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430","last_name":"\u041f\u0415\u0422\u041a\u0415\u0412\u0418\u0427","name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430 \u041f\u0415\u0422\u041a\u0415\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Piatkevich","source":"ch-seco-sanctions","first_name":"Natallia","timestamp":"2018-02-01T23:13:59.797301","summary":"Assistant to the President and former Deputy Head of the President's Administration. In her previous capacity, she was in charge of legal and justice issues in the President's Administration and was directly responsible for organising the fraudulent elections in 2006 and 2010.","name":"Natallia Uladzimirauna Piatkevich"},{"father_name":"Mikalaevich","birth_dates":[{"quality":"strong","date":"1939-04-15"}],"id":"ch-seco-sanctions.4409","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Mohilev"}],"aliases":[{"first_name":"Anatoli","father_name":"Nikolaevich","last_name":"Rubinov","name":"Anatoli Nikolaevich Rubinov"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"PY\u0411I\u041dA\u040e","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 PY\u0411I\u041dA\u040e"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u0420\u0423\u0411\u0418\u041d\u041e\u0412","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0420\u0423\u0411\u0418\u041d\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Rubinau","source":"ch-seco-sanctions","first_name":"Anatol","timestamp":"2018-02-01T23:13:59.798428","summary":"Chairman of the Upper House of Parliament, former Deputy Head in charge of Media and Ideology of the President's Administration (2006\u20132008). In that position, he was one of the main sources and voices of state propaganda and ideological support for the regime. Member of the Security Council since March 2014.","name":"Anatol Mikalaevich Rubinau"},{"father_name":"Vitoldavich","birth_dates":[{"quality":"strong","date":"1963-10-01"}],"id":"ch-seco-sanctions.4416","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Zagorsk; Sergijev Posad","country":"Russian Federation"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0412\u0438\u0442\u043e\u043b\u044c\u0434\u043e\u0432\u0438\u0447","last_name":"\u041f\u0420\u041e\u041b\u0415\u0421\u041a\u041e\u0412\u0421\u041a\u0418\u0419","name":"\u041e\u043b\u0435\u0433 \u0412\u0438\u0442\u043e\u043b\u044c\u0434\u043e\u0432\u0438\u0447 \u041f\u0420\u041e\u041b\u0415\u0421\u041a\u041e\u0412\u0421\u041a\u0418\u0419"},{"first_name":"\u0410\u043b\u0435\u0433","father_name":"\u0412\u0456\u0442\u043e\u043b\u044c\u0434\u0430\u0432\u0456\u0447","last_name":"\u041f\u0420\u0410\u041b\u042f\u0421\u041a\u041e\u040e\u0421\u041aI","name":"\u0410\u043b\u0435\u0433 \u0412\u0456\u0442\u043e\u043b\u044c\u0434\u0430\u0432\u0456\u0447 \u041f\u0420\u0410\u041b\u042f\u0421\u041a\u041e\u040e\u0421\u041aI"}],"updated_at":"2017-12-26","last_name":"Praliaskouski","source":"ch-seco-sanctions","first_name":"Aleh","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.799910","summary":"Former Minister of Information (left office in June 2014), former Deputy Head of the President's Administration, former Head of the General Directorate for Ideology in the President's Administration, former Director of the Centre of Analysis and Information of the President's Administration. He has been one of the main sources and voices of state propaganda and ideological support for the regime. He has been promoted to the position of Minister, and has since continued to be a vocal propagandist and supporter of the acts of the regime towards the democratic opposition and civil society.","name":"Aleh Vitoldavich Praliaskouski"},{"father_name":"Mikhailavich","birth_dates":[{"quality":"strong","date":"1951-07-01"}],"identifiers":[{"country_code":"BY","number":"3010751M102PB0","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4422","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Votnia; Mogilev region"}],"aliases":[{"first_name":"Aleksandr","father_name":"Mikhailovich","last_name":"Radkov","name":"Aleksandr Mikhailovich Radkov"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447","last_name":"\u0420\u0410\u0414\u0417\u042c\u041a\u041e\u040e","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447 \u0420\u0410\u0414\u0417\u042c\u041a\u041e\u040e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u0420\u0410\u0414\u042c\u041a\u041e\u0412","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0420\u0410\u0414\u042c\u041a\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Radzkou","source":"ch-seco-sanctions","first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.800850","summary":"Former Adviser to President Lukashenka (since 18 May 2015), former First Deputy Head of the President's Administration, former Minister of Education. He closed down the European Humanity University, ordered the repression of opposition students, and organised students in order to force them to vote for the regime. He played an active role in organising fraudulent elections in 2008, 2010 and 2012, and in the subsequent repression of peaceful demonstrators in 2008 and 2010. He is very close to President Lukashenka. He is the Head of Belaya Rus, the main ideological and political organisation of the regime.","name":"Aliaksandr Mikhailavich Radzkou"},{"father_name":"Vasilievich","birth_dates":[{"quality":"strong","date":"1947-09-13"}],"id":"ch-seco-sanctions.4429","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Vygonoshchi; Brest district"}],"aliases":[{"first_name":"Vladimir","father_name":"Vasilievich","last_name":"Rusakevich","name":"Vladimir Vasilievich Rusakevich"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u0420\u0443\u0441\u0430\u043a\u0435\u0432\u0456\u0447","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447 \u0420\u0443\u0441\u0430\u043a\u0435\u0432\u0456\u0447"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0420\u0423\u0421\u0410\u041a\u0415\u0412\u0418\u0427","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u0420\u0423\u0421\u0410\u041a\u0415\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Rusakevich","source":"ch-seco-sanctions","first_name":"Uladzimir","timestamp":"2018-02-01T23:13:59.801715","summary":"Has actively undermined democracy in Belarus. As a former Minister of Information, he was the main person responsible for the pressure and repression of the independent media and journalists between 2003 and 2009.","name":"Uladzimir Vasilievich Rusakevich"},{"father_name":"Ryhoravich","birth_dates":[{"quality":"strong","date":"1952-12-15"}],"id":"ch-seco-sanctions.4436","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Borisov"}],"aliases":[{"first_name":"Viktor","father_name":"Grigorievich","last_name":"Golovanov","name":"Viktor Grigorievich Golovanov"},{"first_name":"\u0412\u0456\u043a\u0442\u0430\u0440","father_name":"\u0420\u044b\u0433\u043e\u0440\u0430\u0432\u0456\u0447","last_name":"\u0413\u0410\u041b\u0410\u0412\u0410\u041d\u0410\u040e","name":"\u0412\u0456\u043a\u0442\u0430\u0440 \u0420\u044b\u0433\u043e\u0440\u0430\u0432\u0456\u0447 \u0413\u0410\u041b\u0410\u0412\u0410\u041d\u0410\u040e"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u0413\u041e\u041b\u041e\u0412\u0410\u041d\u041e\u0412","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447 \u0413\u041e\u041b\u041e\u0412\u0410\u041d\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Halavanau","source":"ch-seco-sanctions","addresses":[{"street":"ul. Oktyabrskaya, 5"}],"first_name":"Viktar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.802612","summary":"Rector of the private \"Belarus Institute of Law\". As former Minister of Justice, his services elaborated laws that are repressive towards civil society and the democratic opposition. He also denied or deprived registration for NGOs and political parties and he ignored unlawful acts undertaken by the security services against the population.","name":"Viktar Ryhoravich Halavanau"},{"father_name":"Leanidavich","birth_dates":[{"quality":"strong","date":"1961-01-10"}],"identifiers":[{"country_code":"BY","number":"3100161A078PB5","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4443","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"DE","quality":"strong","country":"Germany"}],"aliases":[{"first_name":"Aleksandr","father_name":"Leonidovich","last_name":"Zimovski","name":"Aleksandr Leonidovich Zimovski"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041b\u0435\u0430\u043d\u0456\u0434\u0430\u0432\u0456\u0447","last_name":"\u040e\u0417I\u041cO\u040eC\u041aI","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u041b\u0435\u0430\u043d\u0456\u0434\u0430\u0432\u0456\u0447 \u040e\u0417I\u041cO\u040eC\u041aI"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u0438\u0447","last_name":"\u0417\u0418\u041c\u041e\u0412\u0421\u041a\u0418\u0419","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u0438\u0447 \u0417\u0418\u041c\u041e\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Zimouski","source":"ch-seco-sanctions","first_name":"Aliaksandr","function":"POB: Gernamy (GDR)","timestamp":"2018-02-01T23:13:59.803626","summary":"Media adviser and former President of the State Radio-television company. Former Member of the Upper House of the Parliament. He was the main actor of the regime's propaganda until December 2010, by systematically denigrating the opposition and justifying gross violations of human rights and recurrent crackdowns on the opposition and on civil society in Belarus. On 29 Dec 2012, he admitted that he was recruited to lead an information war and he proudly said that he succeeded in leading it to victory and that he has not changed his views.","name":"Aliaksandr Leanidavich Zimouski"},{"father_name":"Mikalaevich","birth_dates":[{"quality":"strong","date":"1954-01-03"}],"identifiers":[{"country_code":"BY","number":"3030154A124PB9","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4449","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Akulintsi; Mohilev region"}],"aliases":[{"first_name":"Vladimir","father_name":"Nikolaevich","last_name":"Konoplev","name":"Vladimir Nikolaevich Konoplev"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"\u041a\u0410\u041d\u0410\u041f\u041b\u0415\u040e","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 \u041a\u0410\u041d\u0410\u041f\u041b\u0415\u040e"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u041a\u041e\u041d\u041e\u041f\u041b\u0415\u0412","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u041a\u041e\u041d\u041e\u041f\u041b\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Kanapliou","source":"ch-seco-sanctions","addresses":[{"street":"Filimonova Str., 55\/2","postal_code":"220114"}],"first_name":"Uladzimir","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.804588","summary":"Has close ties with President Lukashenka with whom he worked closely during the 1980s and mainly in 1990s. Deputy Head of the National Olympic Committee (Head is Alexandr Lukashenka). Head of the Handball federation, re-elected in 2014. Former Chairman of the Lower House of the Parliament. He was one of the main actors in the fraudulent presidential election in 2006.","name":"Uladzimir Mikalaevich Kanapliou"},{"father_name":"Ivanavich","birth_dates":[{"quality":"strong","date":"1937-10-17"}],"identifiers":[{"country_code":"BY","number":"3171037A004PB4","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4456","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Minsk"}],"aliases":[{"first_name":"Nikolai","father_name":"Ivanovich","last_name":"Cherginets","name":"Nikolai Ivanovich Cherginets"},{"first_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439","father_name":"\u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447","last_name":"\u0427\u0410\u0420\u0413I\u041d\u0415\u0426","name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439 \u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447 \u0427\u0410\u0420\u0413I\u041d\u0415\u0426"},{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u0427\u0415\u0420\u0413\u0418\u041d\u0415\u0426","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0427\u0415\u0420\u0413\u0418\u041d\u0415\u0426"}],"updated_at":"2017-12-26","last_name":"Charhinets","source":"ch-seco-sanctions","addresses":[{"street":"\u041e\u0431\u0449\u0435\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u043e\u0431\u044a\u0435\u0434\u0438\u043d\u0435\u043d\u0438\u0435 \"\u0421\u043e\u044e\u0437 \u043f\u0438\u0441\u0430\u0442\u0435\u043b\u0435\u0439 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u0438\", \u0443\u043b. \u0424\u0440\u0443\u043d\u0437\u0435, 5","postal_code":"220034"}],"first_name":"Mikalai","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.805583","summary":"Head of the pro-regime Union of writers and Chairman of the Morality Republican Public Council (that takes part in the censorship activities of the regime) and former Chairman of the Foreign Affairs Committee of the Upper House. He is a close supporter of President Lukashenka, and key to the regime's propaganda and censorship.","name":"Mikalai Ivanavich Charhinets"},{"father_name":"Ivanavich","birth_dates":[{"quality":"strong","date":"1941-01-15"}],"id":"ch-seco-sanctions.4462","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Usokhi; Mogilev district"}],"aliases":[{"first_name":"Sergey","father_name":"Ivanovich","last_name":"Kostyan","name":"Sergey Ivanovich Kostyan"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447","last_name":"\u041a\u0410\u0421\u0426\u042f\u041d","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447 \u041a\u0410\u0421\u0426\u042f\u041d"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u041a\u041e\u0421\u0422\u042f\u041d","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u041a\u041e\u0421\u0422\u042f\u041d"}],"updated_at":"2017-12-26","last_name":"Kastsian","source":"ch-seco-sanctions","first_name":"Siarhei","timestamp":"2018-02-01T23:13:59.806514","summary":"Former Chairman of the Foreign Affairs Committee of the Lower House. Chairman of the pro-regime Belarusian Slavic Committee. Important figure in the Lukashenko regime.","name":"Siarhei Ivanavich Kastsian"},{"father_name":"Siarheevich","birth_dates":[{"quality":"strong","date":"1966-09-28"}],"identifiers":[{"country_code":"BY","number":"3280966A011PB2","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4469","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Diatlovo; Grodno district"}],"aliases":[{"first_name":"Mikhail","father_name":"Sergeievich","last_name":"Orda","name":"Mikhail Sergeievich Orda"},{"first_name":"\u041c\u0456\u0445\u0430\u0456\u043b","father_name":"\u0421\u044f\u0440\u0433\u0435\u0435\u0432\u0456\u0447","last_name":"\u041e\u0420\u0414\u0410","name":"\u041c\u0456\u0445\u0430\u0456\u043b \u0421\u044f\u0440\u0433\u0435\u0435\u0432\u0456\u0447 \u041e\u0420\u0414\u0410"},{"first_name":"\u041c\u0438\u0445\u0430\u0438\u043b","father_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447","last_name":"\u041e\u0420\u0414\u0410","name":"\u041c\u0438\u0445\u0430\u0438\u043b \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447 \u041e\u0420\u0414\u0410"}],"updated_at":"2017-12-26","last_name":"Orda","source":"ch-seco-sanctions","addresses":[{"street":"\u043f\u0440. \u041f\u043e\u0431\u0435\u0434\u0438\u0442\u0435\u043b\u0435\u0439, \u0434. 7","postal_code":"220004"}],"first_name":"Mikhail","timestamp":"2018-02-01T23:13:59.807595","summary":"Has actively undermined democracy in Belarus. Head of the Representation of the Permanent Committee of the Union State in Minsk. Former Member of the Lower House and a former leader of BRSM (Belarusian youth union). In particular, in the latter position, he was the main organiser behind actions by BRSM activists against peaceful demonstrators protesting against the fraudulent Presidential elections in 2006.","name":"Mikhail Siarheevich Orda"},{"father_name":"Ivanavich","birth_dates":[{"quality":"strong","date":"1951-01-18"}],"identifiers":[{"country_code":"BY","number":"3180151H004PB2","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4476","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Nevinyany; Minsk region"}],"aliases":[{"first_name":"Nikolai","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"Lozovik","name":"Nikolai \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 Lozovik"},{"first_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439","father_name":"\u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447","last_name":"\u041b\u0410\u0417\u0410\u0412I\u041a","name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439 \u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447 \u041b\u0410\u0417\u0410\u0412I\u041a"},{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","last_name":"\u041b\u041e\u0417\u041e\u0412\u0418\u041a","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u041b\u041e\u0417\u041e\u0412\u0418\u041a"}],"updated_at":"2017-12-26","last_name":"Lazavik","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b.\u0421\u043e\u0432\u0435\u0442\u0441\u043a\u0430\u044f, 11","postal_code":"220010"}],"first_name":"Mikalai","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.808749","summary":"Secretary of the Central Election Commission of Belarus. Since 2000 he has been one of the main actors involved in the falsifications in fraudulent elections and referenda, in particular in 2004, 2006, 2008, 2010, 2012, 2014.","name":"Mikalai Ivanavich Lazavik"},{"father_name":"Piatrovich","birth_dates":[{"quality":"strong","date":"1954-10-18"}],"id":"ch-seco-sanctions.4482","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Kosuta; Minsk region"}],"aliases":[{"first_name":"Petr","father_name":"Petrovich","last_name":"Miklashevich","name":"Petr Petrovich Miklashevich"},{"first_name":"\u041f\u0451\u0442\u0440","father_name":"\u041f\u044f\u0442\u0440\u043e\u0432\u0456\u0447","last_name":"\u041cI\u041a\u041b\u0410\u0428\u042d\u0412I\u0427","name":"\u041f\u0451\u0442\u0440 \u041f\u044f\u0442\u0440\u043e\u0432\u0456\u0447 \u041cI\u041a\u041b\u0410\u0428\u042d\u0412I\u0427"},{"first_name":"\u041f\u0435\u0442\u0440","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","last_name":"\u041c\u0418\u041a\u041b\u0410\u0428\u0415\u0412\u0418\u0427","name":"\u041f\u0435\u0442\u0440 \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447 \u041c\u0418\u041a\u041b\u0410\u0428\u0415\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Miklashevich","source":"ch-seco-sanctions","addresses":[{"street":"ul. Gvardeiskaya, 16-17"}],"first_name":"Piotr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.810249","summary":"Head of the Constitutional Court and former Prosecutor General who has been active in the repression of civil society and of the democratic opposition. In his previous capacity, he was one of the main persons involved in the repression of the democratic opposition and of civil society from 2004 to 2008. Since his appointment to the Constitutional Court in 2008, he has faithfully implemented the repressive policies of the regime and has validated repressive laws even when they violated the constitution.","name":"Piotr Piatrovich Miklashevich"},{"father_name":"Leanidavich","birth_dates":[{"quality":"strong","date":"1972-08-16"}],"id":"ch-seco-sanctions.4489","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Grodno"}],"aliases":[{"first_name":"Oleg","father_name":"Leonidovich","last_name":"Slizhevski","name":"Oleg Leonidovich Slizhevski"},{"first_name":"\u0410\u043b\u0435\u0433","father_name":"\u041b\u0435\u0430\u043d\u0456\u0434\u0430\u0432\u0456\u0447","last_name":"\u0421\u041bI\u0416\u042d\u040e\u0421\u041aI","name":"\u0410\u043b\u0435\u0433 \u041b\u0435\u0430\u043d\u0456\u0434\u0430\u0432\u0456\u0447 \u0421\u041bI\u0416\u042d\u040e\u0421\u041aI"},{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u0438\u0447","last_name":"\u0421\u041b\u0418\u0416\u0415\u0412\u0421\u041a\u0418\u0419","name":"\u041e\u043b\u0435\u0433 \u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u0438\u0447 \u0421\u041b\u0418\u0416\u0415\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Slizheuski","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u041a\u043e\u043b\u043b\u0435\u043a\u0442\u043e\u0440\u043d\u0430\u044f, 10","postal_code":"220004","text":"\u041c\u0438\u043d\u0438\u0441\u0442\u0435\u0440\u0441\u0442\u0432\u043e \u044e\u0441\u0442\u0438\u0446\u0438\u0438"}],"first_name":"Aleh","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.811831","summary":"Minister of Justice, Member of the Central Election Commission (CEC) and former Head of Division of Social organisations and political parties in the Ministry of Justice. As a Member of the CEC, he was responsible for the violations of international electoral standards which have occurred in elections since 2007. With his positions in the Ministry of Justice and the control he exercises over the judiciary, he has taken an active part in the repression of civil society and of the democratic opposition, by refusing registration of NGOs and political parties, which in many cases has lead to their abolition.","name":"Aleh Leanidavich Slizheuski"},{"id":"ch-seco-sanctions.4493","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","last_name":"Khariton","name":"Aleksandr Khariton"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u0425\u0410\u0420\u042b\u0422\u041e\u041d","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0425\u0410\u0420\u042b\u0422\u041e\u041d"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u0425\u0410\u0420\u0418\u0422\u041e\u041d","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0425\u0410\u0420\u0418\u0422\u041e\u041d"}],"updated_at":"2017-12-26","last_name":"Kharyton","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u041a\u043e\u043b\u043b\u0435\u043a\u0442\u043e\u0440\u043d\u0430\u044f, 10","postal_code":"220004","text":"\u041c\u0438\u043d\u0438\u0441\u0442\u0435\u0440\u0441\u0442\u0432\u043e \u044e\u0441\u0442\u0438\u0446\u0438\u0438"}],"first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.812867","summary":"Senior Consultant of the Division of Social Organisations, Parties and NGOs of the Ministry of Justice. He has taken an active part in the repression of civil society and of the democratic opposition since 2001, by personally refusing to register NGOs and political parties, which in many cases has lead to their abolition.","name":"Aliaksandr Kharyton"},{"father_name":"Aliaksandravich","birth_dates":[{"quality":"strong","date":"1949-03-15"}],"identifiers":[{"country_code":"BY","number":"3160872K021PB4","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4497","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Riazan district","country":"Russian Federation"}],"aliases":[{"first_name":"Yauhen","father_name":"Aliaksandravich","last_name":"Smirnou","name":"Yauhen Aliaksandravich Smirnou"},{"first_name":"Yevgeni","father_name":"Aleksandrovich","last_name":"Smirnov","name":"Yevgeni Aleksandrovich Smirnov"},{"first_name":"\u042f\u045e\u0433\u0435\u043d","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u0421\u043c\u0456\u0440\u043d\u043e\u045e","name":"\u042f\u045e\u0433\u0435\u043d \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u0421\u043c\u0456\u0440\u043d\u043e\u045e"},{"first_name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0421\u041c\u0418\u0420\u041d\u041e\u0412","name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0421\u041c\u0418\u0420\u041d\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Smirnou","source":"ch-seco-sanctions","first_name":"Iauhen","timestamp":"2018-02-01T23:13:59.814003","summary":"Chairman of the EurasEc court, First Deputy of the Chairman of the Economic Court. Responsible for the repression of civil society and of the democratic opposition, in particular in relation to the 2006 elections.","name":"Iauhen Aliaksandravich Smirnou"},{"father_name":"Zalauna","id":"ch-seco-sanctions.4504","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Nadzeya","father_name":"Zalauna","last_name":"Ravutskaya","name":"Nadzeya Zalauna Ravutskaya"},{"first_name":"Nadezhda","father_name":"Zalovna","last_name":"Reutskaya","name":"Nadezhda Zalovna Reutskaya"},{"first_name":"\u041d\u0430\u0434\u0437\u0435\u044f","father_name":"\u0417\u0430\u043b\u0430\u045e\u043d\u0430","last_name":"\u0420\u0430\u0432\u0443\u0446\u043a\u0430\u044f","name":"\u041d\u0430\u0434\u0437\u0435\u044f \u0417\u0430\u043b\u0430\u045e\u043d\u0430 \u0420\u0430\u0432\u0443\u0446\u043a\u0430\u044f"},{"first_name":"\u041d\u0430\u0434\u0435\u0436\u0434\u0430","father_name":"\u0417\u0430\u043b\u043e\u0432\u043d\u0430","last_name":"\u0420\u0415\u0423\u0422\u0421\u041a\u0410\u042f","name":"\u041d\u0430\u0434\u0435\u0436\u0434\u0430 \u0417\u0430\u043b\u043e\u0432\u043d\u0430 \u0420\u0415\u0423\u0422\u0421\u041a\u0410\u042f"}],"updated_at":"2017-12-26","last_name":"Ravutskaia","source":"ch-seco-sanctions","first_name":"Nadzeia","timestamp":"2018-02-01T23:13:59.815103","summary":"Judge of the Moscow district of Minsk. Responsible for the repression of civil society and of the democratic opposition. The way she has imple\u00admented her role has contributed to the creation of an atmosphere of fear within society, in particular in relation to the 2006 elections.","name":"Nadzeia Zalauna Ravutskaia"},{"father_name":"Aliakseevich","id":"ch-seco-sanctions.4508","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Nikolai","father_name":"Alekseevich","last_name":"Trubnikov","name":"Nikolai Alekseevich Trubnikov"},{"first_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439","father_name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0435\u0432\u0456\u0447","last_name":"\u0422\u0440\u0443\u0431\u043d\u0456\u043a\u0430\u045e","name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439 \u0410\u043b\u044f\u043a\u0441\u0435\u0435\u0432\u0456\u0447 \u0422\u0440\u0443\u0431\u043d\u0456\u043a\u0430\u045e"},{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447","last_name":"\u0422\u0420\u0423\u0411\u041d\u0418\u041a\u041e\u0412","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447 \u0422\u0420\u0423\u0411\u041d\u0418\u041a\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Trubnikau","source":"ch-seco-sanctions","first_name":"Mikalai","timestamp":"2018-02-01T23:13:59.815891","summary":"Judge of the Partizanski district of Minsk. He was directly involved in the judicial repression of civil society and of the democratic opposition in 2006\u20132007. On 15 January 2007, he sentenced the political activist Andrei Dzmitriev to 3 days in jail. His way of conducting the trial was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.","name":"Mikalai Aliakseevich Trubnikau"},{"father_name":"Mikhailavich","id":"ch-seco-sanctions.4512","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Nikolai","father_name":"Mikhailovich","last_name":"Kupriyanov","name":"Nikolai Mikhailovich Kupriyanov"},{"first_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447","last_name":"\u041a\u0443\u043f\u0440\u044b\u044f\u043d\u0430\u045e","name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447 \u041a\u0443\u043f\u0440\u044b\u044f\u043d\u0430\u045e"},{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u041a\u0423\u041f\u0420\u0418\u042f\u041d\u041e\u0412","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u041a\u0423\u041f\u0420\u0418\u042f\u041d\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Kupryianau","source":"ch-seco-sanctions","first_name":"Mikalai","timestamp":"2018-02-01T23:13:59.816918","summary":"One of the main actors of the crackdown and repression of the democratic opposition and of civil society between 2002 and 2008. Former Deputy Prosecutor General, a key role in the judicial system of the Lukashenka regime.","name":"Mikalai Mikhailavich Kupryianau"},{"father_name":"Mikalaevich","birth_dates":[{"quality":"strong","date":"1957-01-27"}],"id":"ch-seco-sanctions.4516","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Zdudichi; Gomel region"}],"aliases":[{"first_name":"Stepan","father_name":"Nikolaevich","last_name":"Sukhorenko","name":"Stepan Nikolaevich Sukhorenko"},{"first_name":"\u0421\u0446\u044f\u043f\u0430\u043d","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"\u0421\u0423\u0425\u0410\u0420\u042d\u041d\u041a\u0410","name":"\u0421\u0446\u044f\u043f\u0430\u043d \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 \u0421\u0423\u0425\u0410\u0420\u042d\u041d\u041a\u0410"},{"first_name":"\u0421\u0442\u0435\u043f\u0430\u043d","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u0421\u0423\u0425\u041e\u0420\u0415\u041d\u041a\u041e","name":"\u0421\u0442\u0435\u043f\u0430\u043d \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0421\u0423\u0425\u041e\u0420\u0415\u041d\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Sukharenka","source":"ch-seco-sanctions","addresses":[{"street":"Embassy of the Republic of Belarus to the Republic of Armenia"}],"first_name":"Stsiapan","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.817728","summary":"Ambassador of the Belarusian Ministry of Foreign Affairs, former Chairman of KGB. He threatened peaceful activists before demonstrations in 2006, and was one of the main actors in the repression after the fraudulent elections of the democratic opposition and of civil society. He was also the initiator of repressive legislative amendments and laws against the democratic opposition and civil society.","name":"Stsiapan Mikalaevich Sukharenka"},{"father_name":"Ivanavich","birth_dates":[{"quality":"strong","date":"1954-09-20"}],"identifiers":[{"country_code":"BY","number":"3200954E045PB4","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4523","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Chashniki district; Vitebsk region"}],"aliases":[{"first_name":"Vasil","father_name":"Ivanovich","last_name":"Dzemyantsey","name":"Vasil Ivanovich Dzemyantsey"},{"first_name":"Vasili","father_name":"Ivanovich","last_name":"Dementey","name":"Vasili Ivanovich Dementey"},{"first_name":"\u0412\u0430\u0441\u0456\u043b\u044c","father_name":"I\u0432\u0430\u043d\u0430\u0432\u0456\u0447","last_name":"\u0414\u0417\u0415\u041c\u042f\u041d\u0426\u0415\u0419","name":"\u0412\u0430\u0441\u0456\u043b\u044c I\u0432\u0430\u043d\u0430\u0432\u0456\u0447 \u0414\u0417\u0415\u041c\u042f\u041d\u0426\u0415\u0419"},{"first_name":"\u0412\u0430\u0441\u0438\u043b\u0438\u0439","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u0414\u0415\u041c\u0415\u041d\u0422\u0415\u0419","name":"\u0412\u0430\u0441\u0438\u043b\u0438\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0414\u0415\u041c\u0415\u041d\u0422\u0415\u0419"}],"updated_at":"2017-12-26","last_name":"Dzemiantsei","source":"ch-seco-sanctions","addresses":[{"street":"\u0413\u0440\u043e\u0434\u043d\u0435\u043d\u0441\u043a\u0430\u044f \u0440\u0435\u0433\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u0430\u044f \u0442\u0430\u043c\u043e\u0436\u043d\u044f, \u0443\u043b. \u041a\u0430\u0440\u0441\u043a\u043e\u0433\u043e, 53","postal_code":"230003"}],"first_name":"Vasil","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.820633","summary":"Head of the Grodno regional Customs committee (since 22 Apr 2011), former First deputy Chairman of the KGB (2005\u20132007), former Deputy Head of the State Customs Committee (2007\u20132011). Responsible for the repressive activity of the KGB against civil society and the democratic opposition, in particular in 2006\u20132007.","name":"Vasil Ivanavich Dzemiantsei"},{"father_name":"Piatrovich","birth_dates":[{"quality":"strong","date":"1948-07-13"}],"identifiers":[{"country_code":"BY","number":"3130748A017PB8","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4527","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Borisov"}],"aliases":[{"first_name":"Leonid","father_name":"Petrovich","last_name":"Kozik","name":"Leonid Petrovich Kozik"},{"first_name":"\u041b\u0435\u0430\u043d\u0456\u0434","father_name":"\u041f\u044f\u0442\u0440\u043e\u0432\u0456\u0447","last_name":"\u041a\u041e\u0417I\u041a","name":"\u041b\u0435\u0430\u043d\u0456\u0434 \u041f\u044f\u0442\u0440\u043e\u0432\u0456\u0447 \u041a\u041e\u0417I\u041a"},{"first_name":"\u041b\u0435\u043e\u043d\u0438\u0434","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u041e\u0417\u0418\u041a","name":"\u041b\u0435\u043e\u043d\u0438\u0434 \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447 \u041a\u041e\u0417\u0418\u041a"}],"updated_at":"2017-12-26","last_name":"Kozik","source":"ch-seco-sanctions","first_name":"Leanid","timestamp":"2018-02-01T23:13:59.821714","summary":"Head of the Federation of Trade Unions. Former deputy Prime Minister and deputy Head of the President's Administration. Key figure and supporter of the regime. Responsible for the violations in the fraudulent creation of electoral committees, where the members of the pro-regime trade unions represent a major part, and the fraudulent designation of candidates, and for exerting pressure on workers to vote for the regime.","name":"Leanid Piatrovich Kozik"},{"father_name":"Mikhailavich","birth_dates":[{"quality":"strong","date":"1958-03-21"}],"identifiers":[{"country_code":"BY","number":"3210358C033PB6","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4533","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","father_name":"Mikhailovich","last_name":"Koleda","name":"Aleksandr Mikhailovich Koleda"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447","last_name":"\u041a\u0410\u041b\u042f\u0414\u0410","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447 \u041a\u0410\u041b\u042f\u0414\u0410"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u041a\u041e\u041b\u0415\u0414\u0410","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u041a\u041e\u041b\u0415\u0414\u0410"}],"updated_at":"2017-12-26","last_name":"Kaliada","source":"ch-seco-sanctions","first_name":"Aliaksandr","timestamp":"2018-02-01T23:13:59.822559","summary":"Director General for Human resources in the Brest regional administration. Former Member of the Central Election Committee, former Chairman of the Regional Election Committee of the Brest region for the Presidential election of 2010. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections in 2006 and 2010 in the Brest region.","name":"Aliaksandr Mikhailavich Kaliada"},{"father_name":"Ilich","birth_dates":[{"quality":"strong","date":"1949-10-14"}],"id":"ch-seco-sanctions.4537","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Sosnovka, Shklov rayon; Mogilev district"}],"aliases":[{"first_name":"Vladimir","father_name":"Ilich","last_name":"Mikhasev","name":"Vladimir Ilich Mikhasev"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u0406\u043b\u044c\u0456\u0447","last_name":"\u041c\u0456\u0445\u0430\u0441\u0451\u045e","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u0406\u043b\u044c\u0456\u0447 \u041c\u0456\u0445\u0430\u0441\u0451\u045e"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0418\u043b\u044c\u0438\u0447","last_name":"\u041c\u0418\u0425\u0410\u0421\u0415\u0412","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0418\u043b\u044c\u0438\u0447 \u041c\u0418\u0425\u0410\u0421\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Mikhasiou","source":"ch-seco-sanctions","first_name":"Uladzimir","timestamp":"2018-02-01T23:13:59.823503","summary":"Has actively undermined democracy in Belarus. Former \u0421hairman of the Regional Election Committee of the Gomel region, former Member of the Lower Chamber of the Parliament. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards, in particular in the Presidential elections in 2006 in the Gomel region.","name":"Uladzimir Ilich Mikhasiou"},{"father_name":"Aliaksandravich","birth_dates":[{"quality":"strong","date":"1947-11-18"}],"id":"ch-seco-sanctions.4541","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Pristupovschina; Minsk region"}],"aliases":[{"first_name":"Leonid","father_name":"Aleksandrovich","last_name":"Luchina","name":"Leonid Aleksandrovich Luchina"},{"first_name":"\u041b\u0435\u0430\u043d\u0456\u0434","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u041b\u0443\u0447\u044b\u043d\u0430","name":"\u041b\u0435\u0430\u043d\u0456\u0434 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u041b\u0443\u0447\u044b\u043d\u0430"},{"first_name":"\u041b\u0435\u043e\u043d\u0438\u0434","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u041b\u0423\u0427\u0418\u041d\u0410","name":"\u041b\u0435\u043e\u043d\u0438\u0434 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u041b\u0423\u0427\u0418\u041d\u0410"}],"updated_at":"2017-12-26","last_name":"Luchyna","source":"ch-seco-sanctions","first_name":"Leanid","timestamp":"2018-02-01T23:13:59.824545","summary":"Has actively undermined democracy in Belarus. Former \u0421hairman of the Regional Electoral Commission of the Grodno district. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Grodno region.","name":"Leanid Aliaksandravich Luchyna"},{"father_name":"Vasilievich","birth_dates":[{"quality":"strong","date":"1964-04-28"}],"id":"ch-seco-sanctions.4548","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Novokuznetsk","country":"Russian Federation"}],"aliases":[{"first_name":"Igor","father_name":"Vasilievich","last_name":"Karpenko","name":"Igor Vasilievich Karpenko"},{"first_name":"\u0406\u0433\u0430\u0440","father_name":"\u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u041a\u0410\u0420\u041f\u0415\u041d\u041a\u0410","name":"\u0406\u0433\u0430\u0440 \u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447 \u041a\u0410\u0420\u041f\u0415\u041d\u041a\u0410"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u041a\u0410\u0420\u041f\u0415\u041d\u041a\u041e","name":"\u0418\u0433\u043e\u0440\u044c \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u041a\u0410\u0420\u041f\u0415\u041d\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Karpenka","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0438\u0439 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0439 \u0438\u0441\u043f\u043e\u043b\u043d\u0438\u0442\u0435\u043b\u044c\u043d\u044b\u0439 \u043a\u043e\u043c\u0438\u0442\u0435\u0442, \u043f\u0440-\u0442 \u041d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438 8"}],"first_name":"Ihar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.825434","summary":"First Secretary of the pro-regime Communist Party. Former Head of Regional Election Commission of Minsk City, former Member of the Lower Chamber of the Parliament, currently Deputy Mayor of Minsk. As Chairman of a Regional Electoral Commission for the Presidential election, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 and 2010 in Minsk City. As Deputy Mayor of Minsk he has, control over the organization of rallies, demonstrations, marches and the organization and ideological outreach for referendums and elections.","name":"Ihar Vasilievich Karpenka"},{"father_name":"Anatolievich","id":"ch-seco-sanctions.4555","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Vladimir","father_name":"Anatolievich","last_name":"Kurlovich","name":"Vladimir Anatolievich Kurlovich"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u041a\u0443\u0440\u043b\u043e\u0432\u0456\u0447","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447 \u041a\u0443\u0440\u043b\u043e\u0432\u0456\u0447"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u041a\u0423\u0420\u041b\u041e\u0412\u0418\u0427","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u041a\u0423\u0420\u041b\u041e\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Kurlovich","source":"ch-seco-sanctions","first_name":"Uladzimir","timestamp":"2018-02-01T23:13:59.826290","summary":"Has actively undermined democracy in Belarus. Former \u0421hairman of the Regional Electoral Commission of the Minsk region. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Minsk region.","name":"Uladzimir Anatolievich Kurlovich"},{"father_name":"Tsimafeevich","id":"ch-seco-sanctions.4559","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Nikolai","father_name":"Timofeevich","last_name":"Metelitsa","name":"Nikolai Timofeevich Metelitsa"},{"first_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439","father_name":"\u0426\u0456\u043c\u0430\u0444\u0435\u0435\u0432\u0456\u0447","last_name":"\u041c\u044f\u0446\u0435\u043b\u0456\u0446\u0430","name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439 \u0426\u0456\u043c\u0430\u0444\u0435\u0435\u0432\u0456\u0447 \u041c\u044f\u0446\u0435\u043b\u0456\u0446\u0430"},{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u0422\u0438\u043c\u043e\u0444\u0435\u0435\u0432\u0438\u0447","last_name":"\u041c\u0415\u0422\u0415\u041b\u0418\u0426\u0410","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0422\u0438\u043c\u043e\u0444\u0435\u0435\u0432\u0438\u0447 \u041c\u0415\u0422\u0415\u041b\u0418\u0426\u0410"}],"updated_at":"2017-12-26","last_name":"Miatselitsa","source":"ch-seco-sanctions","first_name":"Mikalai","timestamp":"2018-02-01T23:13:59.826991","summary":"Has actively undermined democracy in Belarus. Former \u0421hairman of the Regional Electoral Commission of the Mogilev district. As Chairman of a Regional Electoral Commission, he was directly responsible for the violations of international electoral standards in the Presidential elections, in particular in 2006 in the Mogilev region.","name":"Mikalai Tsimafeevich Miatselitsa"},{"father_name":"Vasilievich","birth_dates":[{"quality":"strong","date":"1966-07-31"}],"identifiers":[{"country_code":"BY","number":"MP2937413","description":"passport","country":"Belarus"}],"id":"ch-seco-sanctions.4563","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Alexey","father_name":"Vasilievich","last_name":"Rybakov","name":"Alexey Vasilievich Rybakov"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439","father_name":"\u0412\u0430\u0441i\u043b\u044c\u0435\u0432i\u0447","last_name":"\u0420\u042b\u0411\u0410\u041a\u041e\u040e","name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439 \u0412\u0430\u0441i\u043b\u044c\u0435\u0432i\u0447 \u0420\u042b\u0411\u0410\u041a\u041e\u040e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0420\u042b\u0411\u0410\u041a\u041e\u0412","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u0420\u042b\u0411\u0410\u041a\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Rybakou","source":"ch-seco-sanctions","addresses":[{"street":"Ul. Yesenina 31-1-104"}],"first_name":"Aliaksei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.827735","summary":"Judge of the Supreme Court. A former Judge of the Minsk Moskovski District Court and currently judge of the Supreme Court. He sentenced the former presidential candidate, Alyaksandr Kazulin, to five-and-a-half years in jail for organising protests in March 2006 against the fraudulent elections.The way he conducted the trial was a clear violation of the Code of Criminal Procedure.","name":"Aliaksei Vasilievich Rybakou"},{"father_name":"Aliaksandrovich","birth_dates":[{"quality":"strong","date":"1953-05-28"}],"identifiers":[{"country_code":"BY","number":"MP0469554","description":"passport","country":"Belarus"}],"id":"ch-seco-sanctions.4568","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Minsk"}],"aliases":[{"first_name":"Siarhey","father_name":"Aliaksandrovich","last_name":"Bortnik","name":"Siarhey Aliaksandrovich Bortnik"},{"first_name":"Sergey","father_name":"Aleksandrovich","last_name":"Bortnik","name":"Sergey Aleksandrovich Bortnik"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u0411\u041e\u0420\u0422\u041dI\u041a","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u0411\u041e\u0420\u0422\u041dI\u041a"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u041e\u0420\u0422\u041d\u0418\u041a","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0411\u041e\u0420\u0422\u041d\u0418\u041a"}],"updated_at":"2017-12-26","last_name":"Bortnik","source":"ch-seco-sanctions","addresses":[{"street":"Ul. Surganovo 80-263"}],"first_name":"Siarhei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.828666","summary":"Public Prosecutor. In 2006, he dealt with the case of the former presidential candidate Alyaksandr Kazulin who was accused of organising protests in March 2006 against the fraudulent elections. The accusation presented by him was politically motivated and included clear violations of the Code of Criminal Procedure. In April 2012, he also gave his agreement to imposing preventive police supervision for two years on the prominent political activist, Pavel Vinagradau.","name":"Siarhei Aliaksandrovich Bortnik"},{"father_name":"Stanislavavich","birth_dates":[{"quality":"strong","date":"1961-11-26"}],"identifiers":[{"country_code":"BY","number":"MP0515811","description":"passport","country":"Belarus"}],"id":"ch-seco-sanctions.4577","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Buchani; Vitebsk district"}],"aliases":[{"first_name":"Leanid","father_name":"Stanislavavich","last_name":"Yasianovich","name":"Leanid Stanislavavich Yasianovich"},{"first_name":"Leonid","father_name":"Stanislavovich","last_name":"Yasenovich","name":"Leonid Stanislavovich Yasenovich"},{"first_name":"\u041b\u0435\u0430\u043d\u0456\u0434","father_name":"\u0421\u0442\u0430\u043d\u0456\u0441\u043b\u0430\u0432\u0430\u0432\u0456\u0447","last_name":"\u042f\u0421\u042f\u041d\u041e\u0412I\u0427","name":"\u041b\u0435\u0430\u043d\u0456\u0434 \u0421\u0442\u0430\u043d\u0456\u0441\u043b\u0430\u0432\u0430\u0432\u0456\u0447 \u042f\u0421\u042f\u041d\u041e\u0412I\u0427"},{"first_name":"\u041b\u0435\u043e\u043d\u0438\u0434","father_name":"\u0421\u0442\u0430\u043d\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","last_name":"\u042f\u0421\u0415\u041d\u041e\u0412\u0418\u0427","name":"\u041b\u0435\u043e\u043d\u0438\u0434 \u0421\u0442\u0430\u043d\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u042f\u0421\u0415\u041d\u041e\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Iasianovich","source":"ch-seco-sanctions","addresses":[{"street":"Prospekt Nezavisimosti 8","postal_code":"220030","text":"Glavnoye Upravlenie Yustitsy Mingorispolkoma"}],"first_name":"Leanid","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.829786","summary":"First Deputy Head of the Main Justice Department at the Minsk City Administration. Former Deputy President of the Minsk Central District Court, former Judge of the Minsk Central District Court. On 6 Aug 2006, he sentenced the civil society activists of the Civic Initiative \"Partnership\" to jail for having monitored the presidential elections in 2006. Nikolai Astreiko was sentenced to 2 years in jail, Timofei Dranchuk to 1 year, Aleksandr Shalaiko and Enira Bronitskaya to 6 months. In 2007, 2010, 2011 and 2012, he sentenced several activists to days in jail; particularly on 20 Dec 2010, he sentenced Andrei Luhin, Serhey Krauchanka, Stanislau Fedorau to 10 days in jail and, Volha Chernykh to 12 days in jail. On 21 Dec 2010, he sentenced Mykalai Dzemidenka to 15 days in jail. On 20 Dec 2011, he sentenced two activists who participated in an action on the anniversary of the events of 19 Dec 2010, Vassil Parfenkau and Siarhey Pavel respectively to 15 and 12 days in jail. On 6 Sep 2012, he sentenced Aliaksey Tseply to 5 days in jail for alleged resistance to a policeman, whereas he was distributing an opposition newspaper in central Minsk. His way of conducting the trials was a clear violation of the Code of Criminal Procedure.","name":"Leanid Stanislavavich Iasianovich"},{"father_name":"Arkadzevich","birth_dates":[{"quality":"strong","date":"1978-02-05"}],"identifiers":[{"country_code":"BY","number":"MP1313262","description":"passport","country":"Belarus"}],"id":"ch-seco-sanctions.4587","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Minsk"}],"aliases":[{"first_name":"Andrey","father_name":"Arkadzevich","last_name":"Mihun","name":"Andrey Arkadzevich Mihun"},{"first_name":"Andrey","father_name":"Arkadievich","last_name":"Migun","name":"Andrey Arkadievich Migun"},{"first_name":"\u0410\u043d\u0434\u0440\u044d\u0439","father_name":"\u0410\u0440\u043a\u0430\u0434\u0437\u0435\u0432\u0456\u0447","last_name":"MI\u0413YH","name":"\u0410\u043d\u0434\u0440\u044d\u0439 \u0410\u0440\u043a\u0430\u0434\u0437\u0435\u0432\u0456\u0447 MI\u0413YH"},{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","father_name":"\u0410\u0440\u043a\u0430\u0434\u0435\u0432\u0438\u0447","last_name":"\u041c\u0418\u0413\u0423\u041d","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0410\u0440\u043a\u0430\u0434\u0435\u0432\u0438\u0447 \u041c\u0418\u0413\u0423\u041d"}],"updated_at":"2017-12-26","last_name":"Mihun","source":"ch-seco-sanctions","addresses":[{"street":"UI. Goretskovo Maksima 53-16"}],"first_name":"Andrei","timestamp":"2018-02-01T23:13:59.830978","summary":"Public Prosecutor. In 2006, he dealt with the case of the Civic Initiative \"Partnership\" for monitoring the Presidential elections in 2006. The accusation presented by him against Nikolai Astreiko, Timofei Dranchuk, Aleksandr Shalaiko and Enira Bronitskaya was politically motivated and included clear violations of the Code of Criminal Procedure.","name":"Andrei Arkadzevich Mihun"},{"father_name":"Uladzimiravich","birth_dates":[{"quality":"strong","date":"1958-05-26"}],"id":"ch-seco-sanctions.4596","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Grodno region"}],"aliases":[{"first_name":"Viktar","father_name":"Uladzimiravich","last_name":"Sheyman","name":"Viktar Uladzimiravich Sheyman"},{"first_name":"Viktor","father_name":"Vladimirovich","last_name":"Sheyman","name":"Viktor Vladimirovich Sheyman"},{"first_name":"\u0412\u0456\u043a\u0442\u0430\u0440","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u0428\u042d\u0419\u041c\u0410\u041d","name":"\u0412\u0456\u043a\u0442\u0430\u0440 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u0428\u042d\u0419\u041c\u0410\u041d"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0428\u0415\u0419\u041c\u0410\u041d","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0428\u0415\u0419\u041c\u0410\u041d"}],"updated_at":"2017-12-26","last_name":"Sheiman","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u041a.\u041c\u0430\u0440\u043a\u0441\u0430, 38","postal_code":"220016","text":"\u0423\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438e \u0414\u0435\u043b\u0430\u043c\u0438 \u041f\u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u0430"}],"first_name":"Viktar","timestamp":"2018-02-01T23:13:59.832063","summary":"Head of the Management Department of the President's Administration. Responsible for the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999\u20132000. Former Secretary of the Security Council. Sheiman remains Special Assistant\/Aid to the President.","name":"Viktar Uladzimiravich Sheiman"},{"father_name":"Uladzimiravich","birth_dates":[{"quality":"strong","date":"1956-02-07"}],"id":"ch-seco-sanctions.4603","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Smolensk","country":"Russian Federation"}],"aliases":[{"first_name":"Vladimir","father_name":"Vladimirovich","last_name":"Naumov","name":"Vladimir Vladimirovich Naumov"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u041d\u0410\u0412\u0423\u041c\u0410\u040e","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u041d\u0410\u0412\u0423\u041c\u0410\u040e"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041d\u0410\u0423\u041c\u041e\u0412","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041d\u0410\u0423\u041c\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Navumau","source":"ch-seco-sanctions","first_name":"Uladzimir","timestamp":"2018-02-01T23:13:59.833051","summary":"Failed to take action to investigate the case of the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999\u20132000. Former Minister of Interior and also former Head of the President's Security Service. As a Minister of Interior he was responsible for the repression over the peaceful demonstrations until his retirement on 6 Apr 2009 for health reasons. Received a residence in the Drozdy nomenklatura district in Minsk from the Presidential Administration. In October 2014, was awarded it he Order \"For Merit\" III degree by President Lukashenka.","name":"Uladzimir Uladzimiravich Navumau"},{"father_name":"Leanidavich","birth_dates":[{"quality":"strong","date":"1946-08-05"}],"id":"ch-seco-sanctions.4610","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Onory; Sakhalin Region"}],"aliases":[{"first_name":"Yurij","father_name":"Leanidavich","last_name":"Sivakau","name":"Yurij Leanidavich Sivakau"},{"first_name":"Yuri","father_name":"Leonidovich","last_name":"Sivakov","name":"Yuri Leonidovich Sivakov"},{"first_name":"\u042e\u0440\u044b\u0439","father_name":"\u041b\u0435\u0430\u043di\u0434\u0430\u0432i\u0447","last_name":"\u0421I\u0412\u0410\u041a\u0410\u040e","name":"\u042e\u0440\u044b\u0439 \u041b\u0435\u0430\u043di\u0434\u0430\u0432i\u0447 \u0421I\u0412\u0410\u041a\u0410\u040e"},{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u0438\u0447","last_name":"\u0421\u0418\u0412\u0410\u041a\u041e\u0412","name":"\u042e\u0440\u0438\u0439 \u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u0438\u0447 \u0421\u0418\u0412\u0410\u041a\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Sivakau","source":"ch-seco-sanctions","addresses":[{"postal_code":"220028","text":"\u0411\u0435\u043b\u043e\u0440\u0443\u0441\u0441\u043a\u0430\u044f \u0430\u0441\u0441\u043e\u0446\u0438\u0430\u0446\u0438\u044f \u0432\u0435\u0442\u0435\u0440\u0430\u043d\u043e\u0432 \u0441\u043f\u0435\u0446\u043f\u043e\u0434\u0440\u0430\u0437\u0434\u0435\u043b\u0435\u043d\u0438\u0439 \u0432\u043e\u0439\u0441\u043a \u041c\u0412\u0414 \u2018\u0427\u0435\u0441\u0442\u044c\u2019"}],"first_name":"Iury","timestamp":"2018-02-01T23:13:59.833864","summary":"Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999\u20132000. Former Minister of Tourism and Sports, former Minister of Interior and former Deputy Head of the Presidential Administration.","name":"Iury Leanidavich Sivakau"},{"father_name":"Valerievich","birth_dates":[{"quality":"strong","date":"1966"}],"id":"ch-seco-sanctions.4617","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Vitebsk"}],"aliases":[{"first_name":"Dmitriy","father_name":"Valeriyevich","last_name":"Pavlichenko","name":"Dmitriy Valeriyevich Pavlichenko"},{"first_name":"\u0414\u0437\u043ci\u0442\u0440\u044b\u0439","father_name":"\u0412\u0430\u043b\u0435\u0440\u2019\u0435\u0432\u0456\u0447","last_name":"\u041f\u0410\u040e\u041bI\u0427\u042d\u041d\u041a\u0410","name":"\u0414\u0437\u043ci\u0442\u0440\u044b\u0439 \u0412\u0430\u043b\u0435\u0440\u2019\u0435\u0432\u0456\u0447 \u041f\u0410\u040e\u041bI\u0427\u042d\u041d\u041a\u0410"},{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0435\u0432\u0438\u0447","last_name":"\u041f\u0410\u0412\u041b\u0418\u0427\u0415\u041d\u041a\u041e","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u0412\u0430\u043b\u0435\u0440\u0438\u0435\u0432\u0438\u0447 \u041f\u0410\u0412\u041b\u0418\u0427\u0415\u041d\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Paulichenka","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0430\u044f\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e, 111","postal_code":"220028","text":"\u0411\u0435\u043b\u043e\u0440\u0443\u0441\u0441\u043a\u0430\u044f \u0430\u0441\u0441\u043e\u0446\u0438\u0430\u0446\u0438\u044f \u0432\u0435\u0442\u0435\u0440\u0430\u043d\u043e\u0432 \u0441\u043f\u0435\u0446\u043f\u043e\u0434\u0440\u0430\u0437\u0434\u0435\u043b\u0435\u043d\u0438\u0439 \u0432\u043e\u0439\u0441\u043a \u041c\u0412\u0414 \u2018\u0427\u0435\u0441\u0442\u044c\u2019"}],"first_name":"Dzmitry","timestamp":"2018-02-01T23:13:59.834892","summary":"Key person in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999\u20132000. Former Head of the Special Response Group at the Ministry of Interior (SOBR). Businessman, Head of \u00abHonour\u00bb, the Ministry of Interior's Association of the veterans from special forces from the Ministry of Interior.","name":"Dzmitry Valerievich Paulichenka"},{"father_name":"Mikhailauna","birth_dates":[{"quality":"strong","date":"1953-01-29"}],"id":"ch-seco-sanctions.4624","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Slutsk; Minsk Region"}],"aliases":[{"first_name":"Lidziya","father_name":"Mikhailauna","last_name":"Yarmoshyna","name":"Lidziya Mikhailauna Yarmoshyna"},{"first_name":"Lidiya","father_name":"Mikhailovna","last_name":"Yermoshina","name":"Lidiya Mikhailovna Yermoshina"},{"first_name":"\u041b\u0456\u0434\u0437\u0456\u044f","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u045e\u043d\u0430","last_name":"\u042f\u0420\u041c\u041e\u0428I\u041d\u0410","name":"\u041b\u0456\u0434\u0437\u0456\u044f \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u045e\u043d\u0430 \u042f\u0420\u041c\u041e\u0428I\u041d\u0410"},{"first_name":"\u041b\u0438\u0434\u0438\u044f","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430","last_name":"\u0415\u0420\u041c\u041e\u0428\u0418\u041d\u0410","name":"\u041b\u0438\u0434\u0438\u044f \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430 \u0415\u0420\u041c\u041e\u0428\u0418\u041d\u0410"}],"updated_at":"2017-12-26","last_name":"Iarmoshyna","source":"ch-seco-sanctions","first_name":"Lidziia","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.835963","summary":"Chairwoman of the Central Election Commission of Belarus. Since 1996, she has been one of the main persons participating in the falsifications of the fraudulent elections and referendum, in particular in 2004, 2006, 2008, 2010, 2012.","name":"Lidziia Mikhailauna Iarmoshyna"},{"father_name":"Mikalaevich","birth_dates":[{"quality":"strong","date":"1962-03-05"}],"identifiers":[{"country_code":"BY","number":"3050362A050PB2","description":"id-card","country":"Belarus"},{"country_code":"BY","number":"MP2272582","description":"passport","country":"Belarus"}],"id":"ch-seco-sanctions.4631","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Slutsk; Minsk Region"}],"aliases":[{"first_name":"Yury","father_name":"Mikalaevich","last_name":"Padabed","name":"Yury Mikalaevich Padabed"},{"first_name":"Yuri","father_name":"Nikolaevich","last_name":"Podobed","name":"Yuri Nikolaevich Podobed"},{"first_name":"\u042e\u0440\u044b\u0439","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"\u041f\u0410\u0414\u0410\u0411\u0415\u0414","name":"\u042e\u0440\u044b\u0439 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 \u041f\u0410\u0414\u0410\u0411\u0415\u0414"},{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u041f\u041e\u0414\u041e\u0411\u0415\u0414","name":"\u042e\u0440\u0438\u0439 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u041f\u041e\u0414\u041e\u0411\u0415\u0414"}],"updated_at":"2017-12-26","last_name":"Padabed","source":"ch-seco-sanctions","addresses":[{"street":"ul. Beruta, 15-62 (2 korp)"}],"first_name":"Iury","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.836890","summary":"Head of the security service of the holding company Triple of Yuri Chizh, former Head of the Unit for Special Purposes, Ministry of Interior. As a commander of internal anti-riot troops he was directly responsible for and was directly involved in the violent repression of peaceful demonstrations, notably in 2004 and 2008.","name":"Iury Mikalaevich Padabed"},{"father_name":"Aliaksandravich","birth_dates":[{"quality":"strong","date":"1975-11-28"}],"id":"ch-seco-sanctions.4637","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Viktor","father_name":"Aleksandrovich","last_name":"\u041b\u0423\u041a\u0410\u0428\u0415\u041d\u041a\u041e","name":"Viktor Aleksandrovich \u041b\u0423\u041a\u0410\u0428\u0415\u041d\u041a\u041e"},{"first_name":"\u0412\u0456\u043a\u0442\u0430\u0440","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u041b\u0423\u041a\u0410\u0428\u042d\u041d\u041a\u0410","name":"\u0412\u0456\u043a\u0442\u0430\u0440 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u041b\u0423\u041a\u0410\u0428\u042d\u041d\u041a\u0410"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447"}],"updated_at":"2017-12-26","last_name":"Lukashenka","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0430\u0440\u043a\u0441\u0430 38","postal_code":"220016","text":"\u0410\u0434\u043c\u0438\u043d\u0438\u0441\u0442\u0440\u0430\u0446\u0438\u044f \u043f\u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u0430 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c"}],"first_name":"Viktar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.838122","summary":"Assistant\/Aid to the President in National Security Affairs. In May 2013, appointed co-supervisor of the Belarusian-Russian Commission on Potash Exports by his father. As one of his closest collaborators, he has played a key role in the repressive measures implemented against the democratic opposition and civil society. As a key member of the State Security Council, he was responsible for the coordination of repressive measures against the democratic opposition and civil society, in particular in the crackdown of the demonstration on 19 Dec 2010.","name":"Viktar Aliaksandravich Lukashenka"},{"father_name":"Viktaravich","birth_dates":[{"quality":"strong","date":"1962-11-26"}],"id":"ch-seco-sanctions.4642","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"KZ","quality":"strong","country":"Kazakhstan"}],"aliases":[{"first_name":"Aleksandr","father_name":"Viktorovich","last_name":"Bazanov","name":"Aleksandr Viktorovich Bazanov"},{"first_name":"\u0410\u043b\u044f\u0441\u043a\u0430\u043d\u0434\u0440","father_name":"\u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447","last_name":"\u0411\u0410\u0417\u0410\u041d\u0410\u040e","name":"\u0410\u043b\u044f\u0441\u043a\u0430\u043d\u0434\u0440 \u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447 \u0411\u0410\u0417\u0410\u041d\u0410\u040e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u0410\u0417\u0410\u041d\u041e\u0412","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0411\u0410\u0417\u0410\u041d\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Bazanau","source":"ch-seco-sanctions","addresses":[{"street":"\u043f\u0440-\u0442 \u041f\u043e\u0431\u0435\u0434\u0438\u0442\u0435\u043b\u0435\u0439, 7 \u0418\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u043e\u043d\u043d\u043e-\u0430\u043d\u0430\u043b\u0438\u0442\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u0446\u0435\u043d\u0442\u0440","postal_code":"220004"}],"first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.838994","summary":"Deputy Director general of Beltelecom in charge of external relations and relations with the state institutions. Former Director of the Information and Analytical Center of the President's Administration which acts as one of the main sources of state propaganda, supporting and justifying the repression of the democratic opposition and of civil society.","name":"Aliaksandr Viktaravich Bazanau"},{"father_name":"Viktaravich","id":"ch-seco-sanctions.4648","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Alexey","father_name":"Viktorovich","last_name":"Gusev","name":"Alexey Viktorovich Gusev"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439","father_name":"\u0412i\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447","last_name":"\u0413\u0423\u0421\u0415\u040e","name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439 \u0412i\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447 \u0413\u0423\u0421\u0415\u040e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0413\u0423\u0421\u0415\u0412","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0413\u0423\u0421\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Guseu","source":"ch-seco-sanctions","first_name":"Aliaksei","timestamp":"2018-02-01T23:13:59.839875","summary":"Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. Former first Deputy Director of the Information and Analytical Centre of the President's Administration. A source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.","name":"Aliaksei Viktaravich Guseu"},{"father_name":"Eustafievich","birth_dates":[{"quality":"strong","date":"1949"}],"id":"ch-seco-sanctions.4652","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Pekalin; District of Smolevichi, Minsk region"}],"aliases":[{"first_name":"Leu","father_name":"Yeustafievich","last_name":"Kryshtapovich","name":"Leu Yeustafievich Kryshtapovich"},{"first_name":"Lev","father_name":"Yevstafievich","last_name":"Krishtapovich","name":"Lev Yevstafievich Krishtapovich"},{"first_name":"\u041b\u0435\u045e","father_name":"\u0415\u045e\u0441\u0442\u0430\u0444\u044c\u0435\u0432\u0456\u0447","last_name":"\u041a\u0420\u042b\u0428\u0422\u0410\u041f\u041e\u0412I\u0427","name":"\u041b\u0435\u045e \u0415\u045e\u0441\u0442\u0430\u0444\u044c\u0435\u0432\u0456\u0447 \u041a\u0420\u042b\u0428\u0422\u0410\u041f\u041e\u0412I\u0427"},{"first_name":"\u041b\u0435\u0432","father_name":"\u0415\u0432\u0441\u0442\u0430\u0444\u044c\u0435\u0432\u0438\u0447","last_name":"\u041a\u0420\u0418\u0428\u0422\u0410\u041f\u041e\u0412\u0418\u0427","name":"\u041b\u0435\u0432 \u0415\u0432\u0441\u0442\u0430\u0444\u044c\u0435\u0432\u0438\u0447 \u041a\u0420\u0418\u0428\u0422\u0410\u041f\u041e\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Kryshtapovich","source":"ch-seco-sanctions","addresses":[{"text":"\u041d\u0430\u0443\u0447\u043d\u043e-\u0438\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u0442\u0435\u043b\u044c\u0441\u043a\u0438\u0439 \u043e\u0442\u0434\u0435\u043b \u0411\u0435\u043b\u043e\u0440\u0443\u0441\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0433\u043e \u0443\u043d\u0438\u0432\u0435\u0440\u0441\u0438\u0442\u0435\u0442\u0430 \u043a\u0443\u043b\u044c\u0442\u0443\u0440\u044b"}],"first_name":"Leu","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.840689","summary":"Head of the Scientific Research Department of the State Culture and Arts University (since September 2014). Former Deputy Director of the Information and Analytical Centre of the President's Administration which acts as one of the main sources of state propaganda, supporting and justifying the repression of the democratic opposition and of civil society.","name":"Leu Eustafievich Kryshtapovich"},{"father_name":"Piatrovna","id":"ch-seco-sanctions.4656","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Yelena","father_name":"Petrovna","last_name":"Kolos","name":"Yelena Petrovna Kolos"},{"first_name":"\u0410\u043b\u0435\u043d\u0430","father_name":"\u041f\u044f\u0442\u0440\u043e\u045e\u043d\u0430","last_name":"\u041a\u041e\u041b\u0410\u0421","name":"\u0410\u043b\u0435\u043d\u0430 \u041f\u044f\u0442\u0440\u043e\u045e\u043d\u0430 \u041a\u041e\u041b\u0410\u0421"},{"first_name":"\u0415\u043b\u0435\u043d\u0430","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u043d\u0430","last_name":"\u041a\u041e\u041b\u041e\u0421","name":"\u0415\u043b\u0435\u043d\u0430 \u041f\u0435\u0442\u0440\u043e\u0432\u043d\u0430 \u041a\u041e\u041b\u041e\u0421"}],"updated_at":"2017-12-26","last_name":"Kolas","source":"ch-seco-sanctions","addresses":[{"street":"\u0418\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u043e\u043d\u043d\u043e-\u0430\u043d\u0430\u043b\u0438\u0442\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u0446\u0435\u043d\u0442\u0440, \u043f\u0440-\u0442 \u041f\u043e\u0431\u0435\u0434\u0438\u0442\u0435\u043b\u0435\u0439, 7","postal_code":"220004"}],"first_name":"Alena","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.841770","summary":"Deputy Director of the Information and Analytical Centre of the President's Administration. An important source and voice of state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.","name":"Alena Piatrovna Kolas"},{"father_name":"Uladzimiravich","birth_dates":[{"quality":"strong","date":"1958-08-05"}],"identifiers":[{"country_code":"BY","number":"3050858A060PB5","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4660","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Grodno region"}],"aliases":[{"first_name":"Uladzimir","father_name":"Uladzimiravich","last_name":"Makey","name":"Uladzimir Uladzimiravich Makey"},{"first_name":"Vladimir","father_name":"Vladimirovich","last_name":"Makey","name":"Vladimir Vladimirovich Makey"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u041c\u0410\u041a\u0415\u0419","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u041c\u0410\u041a\u0415\u0419"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041c\u0410\u041a\u0415\u0419","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041c\u0410\u041a\u0415\u0419"}],"updated_at":"2017-12-26","last_name":"Makei","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b.\u041b\u0435\u043d\u0438\u043d\u0430, 19","postal_code":"220030","text":"Ministry of Foreign Affairs"}],"first_name":"Uladzimir","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.842622","summary":"Minister for Foreign Affairs, former Head of the President's Adminstration. As Head of the President's Administration, he was considered to be the second most powerful person in the regime and, as such, was responsible for organising fraudulent elections in 2008 and 2010 and for the subsequent repression of peaceful demonstrators.","name":"Uladzimir Uladzimiravich Makei"},{"father_name":"Viachaslavavich","birth_dates":[{"quality":"strong","date":"1976-04-22"}],"id":"ch-seco-sanctions.4666","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Borisov"}],"aliases":[{"first_name":"Usevalad","father_name":"Vyachaslavavich","last_name":"Yancheuski","name":"Usevalad Vyachaslavavich Yancheuski"},{"first_name":"Vsevolod","father_name":"Vyacheslavovich","last_name":"Yanchevski","name":"Vsevolod Vyacheslavovich Yanchevski"},{"first_name":"\u0423\u0441\u0435\u0432\u0430\u043b\u0430\u0434","father_name":"\u0412\u044f\u0447\u0430\u0441\u043b\u0430\u0432\u0430\u0432\u0456\u0447","last_name":"\u042f\u041d\u0427\u042d\u040e\u0421\u041aI","name":"\u0423\u0441\u0435\u0432\u0430\u043b\u0430\u0434 \u0412\u044f\u0447\u0430\u0441\u043b\u0430\u0432\u0430\u0432\u0456\u0447 \u042f\u041d\u0427\u042d\u040e\u0421\u041aI"},{"first_name":"\u0412\u0441\u0435\u0432\u043e\u043b\u043e\u0434","father_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","last_name":"\u042f\u041d\u0427\u0415\u0412\u0421\u041a\u0418\u0419","name":"\u0412\u0441\u0435\u0432\u043e\u043b\u043e\u0434 \u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u042f\u041d\u0427\u0415\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Iancheuski","source":"ch-seco-sanctions","first_name":"Usevalad","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.843665","summary":"Assistant to the President, Head of the Ideological Department of the President's Administration. He is the main creator of the regime's ideology and state propaganda, which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.","name":"Usevalad Viachaslavavich Iancheuski"},{"father_name":"Siamionavich","birth_dates":[{"quality":"strong","date":"1949-08-29"}],"identifiers":[{"country_code":"BY","number":"3290849A002PB5","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4672","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Vetenevka; Slonim rayon, Grodno Region"}],"aliases":[{"first_name":"Leonid","father_name":"Semenovich","last_name":"Maltsev","name":"Leonid Semenovich Maltsev"},{"first_name":"\u041b\u0435\u0430\u043d\u0456\u0434","father_name":"\u0421\u044f\u043c\u0435\u043d\u0430\u0432i\u0447","last_name":"\u041c\u0410\u041b\u042c\u0426\u0410\u040e","name":"\u041b\u0435\u0430\u043d\u0456\u0434 \u0421\u044f\u043c\u0435\u043d\u0430\u0432i\u0447 \u041c\u0410\u041b\u042c\u0426\u0410\u040e"},{"first_name":"\u041b\u0435\u043e\u043d\u0438\u0434","father_name":"\u0421\u0435\u043c\u0435\u043d\u043e\u0432\u0438\u0447","last_name":"\u041c\u0410\u041b\u042c\u0426\u0415\u0412","name":"\u041b\u0435\u043e\u043d\u0438\u0434 \u0421\u0435\u043c\u0435\u043d\u043e\u0432\u0438\u0447 \u041c\u0410\u041b\u042c\u0426\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Maltsau","source":"ch-seco-sanctions","first_name":"Leanid","timestamp":"2018-02-01T23:13:59.844552","summary":"Head of the State Border Committee, former Secretary of the Security Council.","name":"Leanid Siamionavich Maltsau"},{"father_name":"Aliaksandravich","birth_dates":[{"quality":"strong","date":"1971"}],"id":"ch-seco-sanctions.4679","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Penza","country":"Russian Federation"}],"aliases":[{"first_name":"Andrei","father_name":"Aliaksandravich","last_name":"Utsyuryn","name":"Andrei Aliaksandravich Utsyuryn"},{"first_name":"Andrei","father_name":"Aleksandrovich","last_name":"Vtyurin","name":"Andrei Aleksandrovich Vtyurin"},{"first_name":"\u0410\u043d\u0434\u0440\u044d\u0439","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u0423\u0426\u042e\u0420\u042b\u041d","name":"\u0410\u043d\u0434\u0440\u044d\u0439 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u0423\u0426\u042e\u0420\u042b\u041d"},{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0412\u0422\u042e\u0420\u0418\u041d","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0412\u0422\u042e\u0420\u0418\u041d"}],"updated_at":"2017-12-26","last_name":"Utsiuryn","source":"ch-seco-sanctions","first_name":"Andrei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.845412","summary":"Deputy Head of the Security Council of the Republic of Belarus (since 2014). Former Head of the Security Service of the President. Under his supervision, several members of his service took part in interrogations of political activists after the demonstrations on 19 Dec 2010.","name":"Andrei Aliaksandravich Utsiuryn"},{"father_name":"Dzmitryevich","birth_dates":[{"quality":"strong","date":"1964-10-30"}],"identifiers":[{"country_code":"BY","number":"3301064A004PB5","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4683","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","country":"Ukraine"}],"aliases":[{"first_name":"Vadim","father_name":"Dmitrievich","last_name":"Ipatov","name":"Vadim Dmitrievich Ipatov"},{"first_name":"\u0412\u0430\u0434\u0437\u0456\u043c","father_name":"\u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0435\u0432\u0456\u0447","last_name":"I\u041fA\u0422A\u040e","name":"\u0412\u0430\u0434\u0437\u0456\u043c \u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0435\u0432\u0456\u0447 I\u041fA\u0422A\u040e"},{"first_name":"\u0412\u0430\u0434\u0438\u043c","father_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447","last_name":"\u0418\u041f\u0410\u0422\u041e\u0412","name":"\u0412\u0430\u0434\u0438\u043c \u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447 \u0418\u041f\u0410\u0422\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Ipatau","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0421\u043e\u0432\u0435\u0442\u0441\u043a\u0430\u044f, 11","postal_code":"220010"}],"first_name":"Vadzim","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.846389","summary":"Deputy Chairperson, Central Electoral Commission (CEC). As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.","name":"Vadzim Dzmitryevich Ipatau"},{"father_name":"Uladzimirauna","birth_dates":[{"quality":"strong","date":"1953"}],"identifiers":[{"country_code":"BY","number":"4110653A014PB7","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4690","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Mogilev"}],"aliases":[{"first_name":"Natallia","father_name":"Uladzimirauna","last_name":"Bushnaya","name":"Natallia Uladzimirauna Bushnaya"},{"first_name":"Natalya","father_name":"Vladimirovna","last_name":"Bushnaya","name":"Natalya Vladimirovna Bushnaya"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u045e\u043d\u0430","last_name":"\u0411\u0423\u0428\u041d\u0410\u042f","name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u045e\u043d\u0430 \u0411\u0423\u0428\u041d\u0410\u042f"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430","last_name":"\u0411\u0423\u0428\u041d\u0410\u042f","name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430 \u0411\u0423\u0428\u041d\u0410\u042f"}],"updated_at":"2017-12-26","last_name":"Bushnaia","source":"ch-seco-sanctions","addresses":[{"street":"Gymnasium no. 1, \u043f\u0440. \u0420\u043e\u043a\u043e\u0441\u0441\u043e\u0432\u0441\u043a\u043e\u0433\u043e, 138"}],"first_name":"Natallia","timestamp":"2018-02-01T23:13:59.847943","summary":"Director of school in the Leninsky District of Minsk. Had actively undermined democracy in Belarus. In her former role as a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.","name":"Natallia Uladzimirauna Bushnaia"},{"father_name":"Vasilievich","birth_dates":[{"quality":"strong","date":"1952-02-26"}],"id":"ch-seco-sanctions.4696","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Vershok; District of Baranovichy, Brest region"}],"aliases":[{"first_name":"Vasili","father_name":"Vasilievich","last_name":"Bushchik","name":"Vasili Vasilievich Bushchik"},{"first_name":"\u0412\u0430\u0441\u0456\u043b\u044c","father_name":"\u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u0411\u0423\u0428\u0427\u042b\u041a","name":"\u0412\u0430\u0441\u0456\u043b\u044c \u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447 \u0411\u0423\u0428\u0427\u042b\u041a"},{"first_name":"\u0412\u0430\u0441\u0438\u043b\u0438\u0439","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0411\u0423\u0429\u0418\u041a","name":"\u0412\u0430\u0441\u0438\u043b\u0438\u0439 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u0411\u0423\u0429\u0418\u041a"}],"updated_at":"2017-12-26","last_name":"Bushchyk","source":"ch-seco-sanctions","addresses":[{"street":"\u0411\u0435\u043b\u043e\u0440\u0443\u0441\u0441\u043a\u0438\u0439 \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u0439 \u043f\u0435\u0434\u0430\u0433\u043e\u0433\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u0443\u043d\u0438\u0432\u0435\u0440\u0441\u0438\u0442\u0435\u0442, \u0443\u043b. \u0421\u043e\u0432\u0435\u0442\u0441\u043a\u0430\u044f, 18","postal_code":"220050"}],"first_name":"Vasil","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.849013","summary":"Member of the Central Electoral Commission. As a Member of the CEC, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.","name":"Vasil Vasilievich Bushchyk"},{"father_name":"Piatrouna","id":"ch-seco-sanctions.4700","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Svetlana","father_name":"Petrovna","last_name":"Katsubo","name":"Svetlana Petrovna Katsubo"},{"first_name":"\u0421\u0432\u044f\u0442\u043b\u0430\u043d\u0430","father_name":"\u041f\u044f\u0442\u0440\u043e\u045e\u043d\u0430","last_name":"\u041a\u0410\u0426\u0423\u0411\u0410","name":"\u0421\u0432\u044f\u0442\u043b\u0430\u043d\u0430 \u041f\u044f\u0442\u0440\u043e\u045e\u043d\u0430 \u041a\u0410\u0426\u0423\u0411\u0410"},{"first_name":"\u0421\u0432\u0435\u0442\u043b\u0430\u043d\u0430","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u043d\u0430","last_name":"\u041a\u0410\u0426\u0423\u0411\u041e","name":"\u0421\u0432\u0435\u0442\u043b\u0430\u043d\u0430 \u041f\u0435\u0442\u0440\u043e\u0432\u043d\u0430 \u041a\u0410\u0426\u0423\u0411\u041e"}],"updated_at":"2017-12-26","last_name":"Katsuba","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0421\u043e\u0432\u0435\u0442\u0441\u043a\u0430\u044f, 11","postal_code":"220010"}],"first_name":"Sviatlana","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.850033","summary":"Member of the Central Electoral Commission (CEC). As a Member of the CEC, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.","name":"Sviatlana Piatrouna Katsuba"},{"father_name":"Mikalaeuna","identifiers":[{"country_code":"BY","number":"4280558A069PB9","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4704","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"\u041d\u0430\u0434\u0437\u0435\u044f","father_name":"\u041ci\u043a\u0430\u043b\u0430\u0435\u045e\u043d\u0430","last_name":"\u041a\u0418\u0421\u042f\u041b\u0415\u0412\u0410","name":"\u041d\u0430\u0434\u0437\u0435\u044f \u041ci\u043a\u0430\u043b\u0430\u0435\u045e\u043d\u0430 \u041a\u0418\u0421\u042f\u041b\u0415\u0412\u0410"},{"first_name":"Nadezhda","father_name":"Nikolaevna","last_name":"Kiseleva","name":"Nadezhda Nikolaevna Kiseleva"},{"first_name":"\u041d\u0430\u0434\u0435\u0436\u0434\u0430","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u043d\u0430","last_name":"\u041a\u0418\u0421\u0415\u041b\u0415\u0412\u0410","name":"\u041d\u0430\u0434\u0435\u0436\u0434\u0430 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u043d\u0430 \u041a\u0418\u0421\u0415\u041b\u0415\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Kisialiova","source":"ch-seco-sanctions","first_name":"Nadzeia","timestamp":"2018-02-01T23:13:59.851596","summary":"Has actively undermined democracy in Belarus. As a former Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.","name":"Nadzeia Mikalaeuna Kisialiova"},{"father_name":"Vasilievich","id":"ch-seco-sanctions.4708","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Eduard","father_name":"Vasilyevich","last_name":"Padalyak","name":"Eduard Vasilyevich Padalyak"},{"first_name":"Eduard","father_name":"Vasilyevich","last_name":"Podolyak","name":"Eduard Vasilyevich Podolyak"},{"first_name":"\u042d\u0434\u0443\u0430\u0440\u0434","father_name":"\u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u041f\u0410\u0414\u0410\u041b\u042f\u041a","name":"\u042d\u0434\u0443\u0430\u0440\u0434 \u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447 \u041f\u0410\u0414\u0410\u041b\u042f\u041a"},{"first_name":"\u042d\u0434\u0443\u0430\u0440\u0434","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u041f\u041e\u0414\u041e\u041b\u042f\u041a","name":"\u042d\u0434\u0443\u0430\u0440\u0434 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u041f\u041e\u0414\u041e\u041b\u042f\u041a"}],"updated_at":"2017-12-26","last_name":"Padaliak","source":"ch-seco-sanctions","first_name":"Eduard","timestamp":"2018-02-01T23:13:59.852442","summary":"Deputy Chairman of the pro-regime Belarusian scientific-industrial association. Has actively undermined democracy in Belarus. As a former Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010.","name":"Eduard Vasilievich Padaliak"},{"father_name":"Iurievna","birth_dates":[{"quality":"strong","date":"1970"}],"id":"ch-seco-sanctions.4712","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Grodno"}],"aliases":[{"first_name":"Marina","father_name":"Iurievna","last_name":"Rakhmanova","name":"Marina Iurievna Rakhmanova"},{"first_name":"\u041c\u0430\u0440\u044b\u043d\u0430","father_name":"\u042e\u0440\u2019\u0435\u045e\u043d\u0430","last_name":"\u0420\u0410\u0425\u041c\u0410\u041d\u0410\u0412\u0410","name":"\u041c\u0430\u0440\u044b\u043d\u0430 \u042e\u0440\u2019\u0435\u045e\u043d\u0430 \u0420\u0410\u0425\u041c\u0410\u041d\u0410\u0412\u0410"},{"first_name":"\u041c\u0430\u0440\u0438\u043d\u0430","father_name":"\u042e\u0440\u044c\u0435\u0432\u043d\u0430","last_name":"\u0420\u0410\u0425\u041c\u0410\u041d\u041e\u0412\u0410","name":"\u041c\u0430\u0440\u0438\u043d\u0430 \u042e\u0440\u044c\u0435\u0432\u043d\u0430 \u0420\u0410\u0425\u041c\u0410\u041d\u041e\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Rakhmanava","source":"ch-seco-sanctions","first_name":"Maryna","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.853179","summary":"Member of the Electoral Commision (CEC) and Head of the Department of Public Requests in the Hrodna regional administration. As a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.","name":"Maryna Iurievna Rakhmanava"},{"father_name":"Antonavich","id":"ch-seco-sanctions.4716","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Ivan","father_name":"Antonovich","last_name":"Shchurok","name":"Ivan Antonovich Shchurok"},{"first_name":"\u0406\u0432\u0430\u043d","father_name":"\u0410\u043d\u0442\u043e\u043d\u0430\u0432\u0456\u0447","last_name":"\u0428\u0427\u0423\u0420\u041e\u041a","name":"\u0406\u0432\u0430\u043d \u0410\u043d\u0442\u043e\u043d\u0430\u0432\u0456\u0447 \u0428\u0427\u0423\u0420\u041e\u041a"},{"first_name":"\u0418\u0432\u0430\u043d","father_name":"\u0410\u043d\u0442\u043e\u043d\u043e\u0432\u0438\u0447","last_name":"\u0429\u0423\u0420\u041e\u041a","name":"\u0418\u0432\u0430\u043d \u0410\u043d\u0442\u043e\u043d\u043e\u0432\u0438\u0447 \u0429\u0423\u0420\u041e\u041a"}],"updated_at":"2017-12-26","last_name":"Shchurok","source":"ch-seco-sanctions","first_name":"Ivan","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.854102","summary":"Member of the Central Electoral Commission (CEC) and Head of the Department of Education in the Vitebsk regional administration. As a Member of the Central Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.","name":"Ivan Antonavich Shchurok"},{"father_name":"Siamionavich","id":"ch-seco-sanctions.4720","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Anatoli","father_name":"Semyonovich","last_name":"Kiselyov","name":"Anatoli Semyonovich Kiselyov"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c","father_name":"\u0421\u044f\u043c\u0435\u043d\u0430\u0432i\u0447","last_name":"\u041a\u0418\u0421\u042f\u041b\u0415\u040e","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c \u0421\u044f\u043c\u0435\u043d\u0430\u0432i\u0447 \u041a\u0418\u0421\u042f\u041b\u0415\u040e"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439","father_name":"\u0421\u0435\u043c\u0435\u043d\u043e\u0432\u0438\u0447","last_name":"\u041a\u0418\u0421\u0415\u041b\u0415\u0412","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439 \u0421\u0435\u043c\u0435\u043d\u043e\u0432\u0438\u0447 \u041a\u0418\u0421\u0415\u041b\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Kisialiou","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u041a. \u041c\u0430\u0440\u043a\u0441\u0430, 19","postal_code":"224005","text":"\u0411\u0440\u0435\u0441\u0442\u0441\u043a\u0438\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0439 \u043a\u043e\u043c\u0438\u0442\u0435\u0442 \u043f\u0440\u043e\u0444\u0441\u043e\u044e\u0437\u0430 \u0440\u0430\u0431\u043e\u0442\u043d\u0438\u043a\u043e\u0432 \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u0445 \u0443\u0447\u0440\u0435\u0436\u0434\u0435\u043d\u0438\u0439"}],"first_name":"Anatol","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.855301","summary":"Former Head of Regional Election Commission of the Brest region for the Presidential election of 2010. Head of the Regional Election Commission of the Brest region for the local elections in March 2014. Head of the pro-regime regional trade union organisation. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the presidential elections on 19 Dec 2010 and for falsifications in the local elections of March 2014 in the Brest region.","name":"Anatol Siamionavich Kisialiou"},{"father_name":"Iafimavich","id":"ch-seco-sanctions.4724","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Vyachaslau","father_name":"Yafimavich","last_name":"Krukouski","name":"Vyachaslau Yafimavich Krukouski"},{"first_name":"Vyacheslav","father_name":"Yefimovich","last_name":"Kryukovski","name":"Vyacheslav Yefimovich Kryukovski"},{"first_name":"\u0412\u044f\u0447\u0430\u0441\u043b\u0430\u045e","father_name":"\u042f\u0444\u0456\u043c\u0430\u0432\u0456\u0447","last_name":"\u041a\u0420\u0423\u041a\u041e\u040e\u0421\u041aI","name":"\u0412\u044f\u0447\u0430\u0441\u043b\u0430\u045e \u042f\u0444\u0456\u043c\u0430\u0432\u0456\u0447 \u041a\u0420\u0423\u041a\u041e\u040e\u0421\u041aI"},{"first_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432","father_name":"\u0415\u0444\u0438\u043c\u043e\u0432\u0438\u0447","last_name":"\u041a\u0420\u042e\u041a\u041e\u0412\u0421\u041a\u0418\u0419","name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432 \u0415\u0444\u0438\u043c\u043e\u0432\u0438\u0447 \u041a\u0420\u042e\u041a\u041e\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Krukouski","source":"ch-seco-sanctions","first_name":"Viachaslau","timestamp":"2018-02-01T23:13:59.856379","summary":"Former Head of Regional Election Commission of the Vitebsk region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Vitebsk region.","name":"Viachaslau Iafimavich Krukouski"},{"father_name":"Mikalaevich","id":"ch-seco-sanctions.4728","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Nikolai","father_name":"Nikolaevich","last_name":"Stosh","name":"Nikolai Nikolaevich Stosh"},{"first_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"\u0421\u0422\u041e\u0428","name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 \u0421\u0422\u041e\u0428"},{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u0421\u0422\u041e\u0428","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0421\u0422\u041e\u0428"}],"updated_at":"2017-12-26","last_name":"Stosh","source":"ch-seco-sanctions","first_name":"Mikalai","timestamp":"2018-02-01T23:13:59.857170","summary":"Former Head of Regional Election Commission of the Gomel region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Gomel region.","name":"Mikalai Mikalaevich Stosh"},{"father_name":"Iosifavich","id":"ch-seco-sanctions.4732","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Valeri","father_name":"Iosifovich","last_name":"Savko","name":"Valeri Iosifovich Savko"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439","father_name":"\u0406\u043e\u0441\u0456\u0444\u0430\u0432\u0456\u0447","last_name":"\u0421\u0410\u040e\u041a\u041e","name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439 \u0406\u043e\u0441\u0456\u0444\u0430\u0432\u0456\u0447 \u0421\u0410\u040e\u041a\u041e"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u0418\u043e\u0441\u0438\u0444\u043e\u0432\u0438\u0447","last_name":"\u0421\u0410\u0412\u041a\u041e","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0418\u043e\u0441\u0438\u0444\u043e\u0432\u0438\u0447 \u0421\u0410\u0412\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Sauko","source":"ch-seco-sanctions","addresses":[{"street":"vul. Ozheshko, 1","postal_code":"230023"}],"first_name":"Valery","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.858146","summary":"Head of the Grodno branch of the pro-regime trade union. Former Head of Regional Election Commission (REC) of Grodno Region for the presidential election of 2010 and the local elections of March 2014. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the presidential elections on 19 Dec 2010, and for the falsifications in the local elections of March 2014 in the Grodno region.","name":"Valery Iosifavich Sauko"},{"father_name":"Aliaksandravich","id":"ch-seco-sanctions.4736","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aliaksey","father_name":"Aliaksandravich","last_name":"Vasilyeu","name":"Aliaksey Aliaksandravich Vasilyeu"},{"first_name":"Alexey","father_name":"Alexandrovich","last_name":"Vasilyev","name":"Alexey Alexandrovich Vasilyev"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u0412\u0410\u0421I\u041b\u042c\u0415\u040e","name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u0412\u0410\u0421I\u041b\u042c\u0415\u040e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0412\u0410\u0421\u0418\u041b\u042c\u0415\u0412","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0412\u0410\u0421\u0418\u041b\u042c\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Vasilieu","source":"ch-seco-sanctions","first_name":"Aliaksei","timestamp":"2018-02-01T23:13:59.859550","summary":"Director of the Regional Property Fund. Former Head of Regional Election Commission in the Minsk region for the Presidential election of 2010. As Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Minsk region.","name":"Aliaksei Aliaksandravich Vasilieu"},{"father_name":"Vasilievich","id":"ch-seco-sanctions.4740","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Valeriy","father_name":"Vasilyevich","last_name":"Berestov","name":"Valeriy Vasilyevich Berestov"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439","father_name":"\u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u0411\u0415\u0420\u0410\u0421\u0422\u0410\u040e","name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439 \u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447 \u0411\u0415\u0420\u0410\u0421\u0422\u0410\u040e"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0411\u0415\u0420\u0415\u0421\u0422\u041e\u0412","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u0411\u0415\u0420\u0415\u0421\u0422\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Berastau","source":"ch-seco-sanctions","addresses":[{"street":"\u0413\u043b\u0430\u0432\u043d\u043e\u0435 \u0441\u0442\u0430\u0442\u0438\u0441\u0442\u0438\u0447\u0435\u0441\u043a\u043e\u0435 \u0443\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u0435 \u041c\u043e\u0433\u0438\u043b\u0435\u0432\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c, \u043f\u0435\u0440. \u041f\u043e\u0436\u0430\u0440\u043d\u044b\u0439,16","postal_code":"212030"}],"first_name":"Valery","timestamp":"2018-02-01T23:13:59.860592","summary":"Head of the regional office of the Statistics Committee. Former Head of Regional Election Commission in the Mogilev region for the Presidential election of 2010. As the Chairman of a Regional Electoral Commission, he was responsible for the violations of international electoral standards in the Presidential elections on 19 December 2010 in the Mogilev region.","name":"Valery Vasilievich Berastau"},{"father_name":"Aliakseevich","birth_dates":[{"quality":"strong","date":"1955-02-13"}],"identifiers":[{"country_code":"BY","number":"3130255A011PB5","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4744","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Grigoriy","father_name":"Alekseyevich","last_name":"Vasilevich","name":"Grigoriy Alekseyevich Vasilevich"},{"first_name":"\u0420\u044b\u0433\u043e\u0440","father_name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0435\u0432\u0456\u0447","last_name":"\u0412\u0410\u0421I\u041b\u0415\u0412I\u0427","name":"\u0420\u044b\u0433\u043e\u0440 \u0410\u043b\u044f\u043a\u0441\u0435\u0435\u0432\u0456\u0447 \u0412\u0410\u0421I\u041b\u0415\u0412I\u0427"},{"first_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u0438\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447","last_name":"\u0412\u0410\u0421\u0418\u041b\u0415\u0412\u0418\u0427","name":"\u0413\u0440\u0438\u0433\u043e\u0440\u0438\u0439 \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447 \u0412\u0410\u0421\u0418\u041b\u0415\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Vasilevich","source":"ch-seco-sanctions","first_name":"Ryhor","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.861585","summary":"Teacher at Belarus State University. Former Prosecutor General, former Member of the Upper Chamber of the Parliament. He supervised the prosecution of all the persons who were detained after the repression of the peaceful demonstrations on 19 Dec 2010.","name":"Ryhor Aliakseevich Vasilevich"},{"father_name":"Ivanavich","id":"ch-seco-sanctions.4749","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Andrey","father_name":"Ivanovich","last_name":"Shved","name":"Andrey Ivanovich Shved"},{"first_name":"\u0410\u043d\u0434\u0440\u044d\u0439","father_name":"\u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447","last_name":"\u0428\u0412\u0415\u0414","name":"\u0410\u043d\u0434\u0440\u044d\u0439 \u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447 \u0428\u0412\u0415\u0414"},{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u0428\u0412\u0415\u0414","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0428\u0412\u0415\u0414"}],"updated_at":"2017-12-26","last_name":"Shved","source":"ch-seco-sanctions","first_name":"Andrei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.862715","summary":"Head of the State Committee of Legal Expertise. Former Deputy Head of the Investigation Committee and former Deputy Prosecutor General and Head of the Investigation Department. Upon request of the KGB, he initiated in 2011 the investigation of the case of Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre \"Vyasna\", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the repression of civil society and of the democratic opposition in Belarus.","name":"Andrei Ivanavich Shved"},{"father_name":"Mikhailavich","id":"ch-seco-sanctions.4753","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","father_name":"Mikhailovich","last_name":"Lashin","name":"Aleksandr Mikhailovich Lashin"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447","last_name":"\u041b\u0410\u0428\u042b\u041d","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447 \u041b\u0410\u0428\u042b\u041d"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u041b\u0410\u0428\u0418\u041d","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u041b\u0410\u0428\u0418\u041d"}],"updated_at":"2017-12-26","last_name":"Lashyn","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0418\u043d\u0442\u0435\u0440\u043d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u0430\u044f 22","postal_code":"220030"}],"first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.863796","summary":"Deputy Prosecutor General, responsible for the repression of civil society following the December 2010 elections.","name":"Aliaksandr Mikhailavich Lashyn"},{"father_name":"Aliaksandravich","id":"ch-seco-sanctions.4757","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Viktor","father_name":"Aleksandrovich","last_name":"Konon","name":"Viktor Aleksandrovich Konon"},{"first_name":"\u0412\u0456\u043a\u0442\u0430\u0440","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u041a\u041e\u041d\u0410\u041d","name":"\u0412\u0456\u043a\u0442\u0430\u0440 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u041a\u041e\u041d\u0410\u041d"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u041e\u041d\u041e\u041d","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u041a\u041e\u041d\u041e\u041d"}],"updated_at":"2017-12-26","last_name":"Konan","source":"ch-seco-sanctions","first_name":"Viktar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.864718","summary":"Has actively undermined democracy in Belarus. In his former role of Deputy Prosecutor General until 2012, he was in charge and directly involved in all the intelligence activities carried out by the Prosecutor General's office against independent and opposition entities, including in 2010.","name":"Viktar Aliaksandravich Konan"},{"father_name":"Kanstantsinavich","birth_dates":[{"quality":"strong","date":"1959"}],"id":"ch-seco-sanctions.4761","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Alexey","father_name":"Konstantinovich","last_name":"Stuk","name":"Alexey Konstantinovich Stuk"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439","father_name":"\u041a\u0430\u043d\u0441\u0442\u0430\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447","last_name":"\u0421\u0422\u0423\u041a","name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439 \u041a\u0430\u043d\u0441\u0442\u0430\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447 \u0421\u0422\u0423\u041a"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u0421\u0422\u0423\u041a","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u0421\u0422\u0423\u041a"}],"updated_at":"2017-12-26","last_name":"Stuk","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0418\u043d\u0442\u0435\u0440\u043d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u0430\u044f 22","postal_code":"220030"}],"first_name":"Aliaksei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.866083","summary":"Deputy Prosecutor General. In 2007\u20132008, he opened cases against independent media, journalists and opposition parties. He authorised searches by the KGB officers of the premises of \"Radio Racyja\",  \"ERB\" television \"Belsat\", in the Grodno office of the Belarusian Popular Front and the NGO \"Batskavshchyna\", as well the apartments of 17 journalists.","name":"Aliaksei Kanstantsinavich Stuk"},{"father_name":"Ivanovich","id":"ch-seco-sanctions.4765","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Nikolai","father_name":"Ivanovich","last_name":"Kuklis","name":"Nikolai Ivanovich Kuklis"},{"first_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439","father_name":"\u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447","last_name":"\u041a\u0423\u041a\u041bI\u0421","name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439 \u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447 \u041a\u0423\u041a\u041bI\u0421"},{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u041a\u0423\u041a\u041b\u0418\u0421","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u041a\u0423\u041a\u041b\u0418\u0421"}],"updated_at":"2017-12-26","last_name":"Kuklis","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0418\u043d\u0442\u0435\u0440\u043d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u0430\u044f, 22","postal_code":"220030"}],"first_name":"Mikalai","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.867056","summary":"Deputy Prosecutor General. Responsible for the repression of civil society following the December 2010 elections.","name":"Mikalai Ivanovich Kuklis"},{"father_name":"Konstantinovich","id":"ch-seco-sanctions.4769","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Sergey","father_name":"Konstantinovich","last_name":"Khmaruk","name":"Sergey Konstantinovich Khmaruk"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u041a\u0430\u043d\u0441\u0442\u0430\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447","last_name":"\u0425\u041c\u0410\u0420\u0423\u041a","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u041a\u0430\u043d\u0441\u0442\u0430\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447 \u0425\u041c\u0410\u0420\u0423\u041a"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u0425\u041c\u0410\u0420\u0423\u041a","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u0425\u041c\u0410\u0420\u0423\u041a"}],"updated_at":"2017-12-26","last_name":"Khmaruk","source":"ch-seco-sanctions","addresses":[{"street":"\u041f\u0440\u043e\u043a\u0443\u0440\u0430\u0442\u0443\u0440\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0420\u0430\u043a\u043e\u0432\u0441\u043a\u0430\u044f 38"}],"first_name":"Siargei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.867862","summary":"Prosecutor of the City of Minsk. Former Prosecutor of the Region of Brest. Responsible for the repression of civil society following the December 2010 elections. Promoted in February 2011","name":"Siargei Konstantinovich Khmaruk"},{"father_name":"Iosifavich","birth_dates":[{"quality":"strong","date":"1964-03-22"}],"id":"ch-seco-sanctions.4773","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Oshmiany; Grodno region"}],"aliases":[{"first_name":"Gennadi","father_name":"Iosifovich","last_name":"Dysko","name":"Gennadi Iosifovich Dysko"},{"first_name":"\u0413\u0435\u043d\u0430\u0434\u0437\u044c","father_name":"\u0406\u043e\u0441\u0456\u0444\u0430\u0432\u0456\u0447","last_name":"\u0414\u042b\u0421\u041a\u041e","name":"\u0413\u0435\u043d\u0430\u0434\u0437\u044c \u0406\u043e\u0441\u0456\u0444\u0430\u0432\u0456\u0447 \u0414\u042b\u0421\u041a\u041e"},{"first_name":"\u0413\u0435\u043d\u0430\u0434\u0438\u0439","father_name":"\u0418\u043e\u0441\u0438\u0444\u043e\u0432\u0438\u0447","last_name":"\u0414\u042b\u0421\u041a\u041e","name":"\u0413\u0435\u043d\u0430\u0434\u0438\u0439 \u0418\u043e\u0441\u0438\u0444\u043e\u0432\u0438\u0447 \u0414\u042b\u0421\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Dysko","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0416\u0435\u0441\u0442\u043a\u043e\u0432\u0430, 14\u0430","postal_code":"210601"}],"first_name":"Henadz","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.868638","summary":"Head Prosecutor of the Region of Vitebsk since October 2006. Responsible for the repression of civil society following the December 2010 elections. This includes responsibility for cases against Siarhei Kavalenka and Andrei Haidukow.","name":"Henadz Iosifavich Dysko"},{"father_name":"Piatrovich","id":"ch-seco-sanctions.4777","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Valyantsin","father_name":"Piatrovich","last_name":"Shayeu","name":"Valyantsin Piatrovich Shayeu"},{"first_name":"Valentin","father_name":"Petrovich","last_name":"Shayev","name":"Valentin Petrovich Shayev"},{"first_name":"\u0412\u0430\u043b\u044f\u043d\u0446\u0456\u043d","father_name":"\u041f\u044f\u0442\u0440\u043e\u0432\u0456\u0447","last_name":"\u0428\u0410\u0415\u040e","name":"\u0412\u0430\u043b\u044f\u043d\u0446\u0456\u043d \u041f\u044f\u0442\u0440\u043e\u0432\u0456\u0447 \u0428\u0410\u0415\u040e"},{"first_name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","last_name":"\u0428\u0410\u0415\u0412","name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447 \u0428\u0410\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Shaeu","source":"ch-seco-sanctions","addresses":[{"street":"vul. Frunze, 19","postal_code":"220034"}],"first_name":"Valiantsin","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.869726","summary":"Member of the Security Council, Head of the Investigation Committee, former Deputy Head of the Investigation Committee, former Prosecutor of the region of Homel. Responsible for the repression of civil society following the December 2010 elections.","name":"Valiantsin Piatrovich Shaeu"},{"father_name":"Mikalaevich","id":"ch-seco-sanctions.4781","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Viktor","father_name":"Nikolaevich","last_name":"Morozov","name":"Viktor Nikolaevich Morozov"},{"first_name":"\u0412\u0456\u043a\u0442\u0430\u0440","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"\u041c\u0410\u0420\u041e\u0417\u0410\u040e","name":"\u0412\u0456\u043a\u0442\u0430\u0440 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 \u041c\u0410\u0420\u041e\u0417\u0410\u040e"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u041c\u041e\u0420\u041e\u0417\u041e\u0412","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u041c\u041e\u0420\u041e\u0417\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Morozau","source":"ch-seco-sanctions","addresses":[{"street":"\u041f\u0440\u043e\u043a\u0443\u0440\u0430\u0442\u0443\u0440a \u0413\u0440\u043e\u0434\u043d\u0435\u043d\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438, \u0443\u043b. \u0414\u043e\u0432\u0430\u0442\u043e\u0440\u0430, 2\u0430","postal_code":"230012"}],"first_name":"Viktar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.870588","summary":"Prosecutor of the region of Grodno. Responsible for the repression of civil society following the December 2010 elections.","name":"Viktar Mikalaevich Morozau"},{"father_name":"Mikhailavich","birth_dates":[{"quality":"strong","date":"1959-08-27"}],"id":"ch-seco-sanctions.4785","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Mogilev"}],"aliases":[{"first_name":"Aleksandr","father_name":"Mikhailovich","last_name":"Arkhipov","name":"Aleksandr Mikhailovich Arkhipov"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447","last_name":"APXI\u041fA\u040e","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447 APXI\u041fA\u040e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u0410\u0420\u0425\u0418\u041f\u041e\u0412","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0410\u0420\u0425\u0418\u041f\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Arkhipau","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0418\u043d\u0442\u0435\u0440\u043d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u0430\u044f, 22","postal_code":"220030"}],"first_name":"Aliaksandr","timestamp":"2018-02-01T23:13:59.871357","summary":"Deputy Prosecutor General, former Prosecutor of the region of Minsk. Responsible for the repression of civil society following the December 2010 elections.","name":"Aliaksandr Mikhailavich Arkhipau"},{"father_name":"Aliaksandravich","birth_dates":[{"quality":"strong","date":"1952-04-15"}],"id":"ch-seco-sanctions.4791","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Slonim; Grodno region"}],"aliases":[{"first_name":"Eduard","father_name":"Aleksandrovich","last_name":"Senkevich","name":"Eduard Aleksandrovich Senkevich"},{"first_name":"\u042d\u0434\u0443\u0430\u0440\u0434","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u0421\u042f\u041d\u042c\u041a\u0415\u0412I\u0427","name":"\u042d\u0434\u0443\u0430\u0440\u0434 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u0421\u042f\u041d\u042c\u041a\u0415\u0412I\u0427"},{"first_name":"\u042d\u0434\u0443\u0430\u0440\u0434","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0421\u0415\u041d\u042c\u041a\u0415\u0412\u0418\u0427","name":"\u042d\u0434\u0443\u0430\u0440\u0434 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0421\u0415\u041d\u042c\u041a\u0415\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Siankevich","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0421\u043e\u0432\u0435\u0442\u0441\u043a\u0430\u044f, 11","postal_code":"220010","text":"\u041f\u0430\u043b\u0430\u0442\u0430 \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u0438\u0442\u0435\u043b\u0435\u0439 \u041d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c"}],"first_name":"Eduard","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.872250","summary":"Member of the Lower Chamber of the Parliament, Deputy Head of the Permanent Comittee on Law, former Prosecutor of the region of Mogilev. Responsible for the repression of civil society following the December 2010 elections.","name":"Eduard Aliaksandravich Siankevich"},{"father_name":"Mikalaevich","id":"ch-seco-sanctions.4795","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Nikolai","father_name":"Nikolaievich","last_name":"Kulik","name":"Nikolai Nikolaievich Kulik"},{"first_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"\u041a\u0443\u043b\u0456\u043a","name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 \u041a\u0443\u043b\u0456\u043a"},{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u041a\u0443\u043b\u0438\u043a","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u041a\u0443\u043b\u0438\u043a"}],"updated_at":"2017-12-26","last_name":"Kulik","source":"ch-seco-sanctions","first_name":"Mikalai","timestamp":"2018-02-01T23:13:59.873047","summary":"Prosecutor of the City of Minsk until 31 July 2012. Responsible for the repression of civil society following the December 2010 elections.","name":"Mikalai Mikalaevich Kulik"},{"father_name":"Kanstantsinavich","id":"ch-seco-sanctions.4799","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Anatoli","father_name":"Konstantinovich","last_name":"Dudkin","name":"Anatoli Konstantinovich Dudkin"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c","father_name":"\u041a\u0430\u043d\u0441\u0442\u0430\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447","last_name":"\u0414\u0443\u0434\u043a\u0456\u043d","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c \u041a\u0430\u043d\u0441\u0442\u0430\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447 \u0414\u0443\u0434\u043a\u0456\u043d"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439","father_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u0414\u0443\u0434\u043a\u0438\u043d","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439 \u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u0414\u0443\u0434\u043a\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Dudkin","source":"ch-seco-sanctions","first_name":"Anatol","timestamp":"2018-02-01T23:13:59.873690","summary":"Prosecutor on Transport Issues of Belarus. Responsible for the repression of civil society following the December 2010 elections.","name":"Anatol Kanstantsinavich Dudkin"},{"father_name":"Mikalaevich","id":"ch-seco-sanctions.4803","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","father_name":"Nikolaevich","last_name":"Dranitsa","name":"Aleksandr Nikolaevich Dranitsa"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"\u0414\u0440\u0430\u043d\u0456\u0446\u0430","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 \u0414\u0440\u0430\u043d\u0456\u0446\u0430"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u0414\u0440\u0430\u043d\u0438\u0446\u0430","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0414\u0440\u0430\u043d\u0438\u0446\u0430"}],"updated_at":"2017-12-26","last_name":"Dranitsa","source":"ch-seco-sanctions","first_name":"Aliaksandr","timestamp":"2018-02-01T23:13:59.874350","summary":"Army Prosecutor. Responsible for the repression of civil society following the December 2010 elections.","name":"Aliaksandr Mikalaevich Dranitsa"},{"father_name":"Uladzimiravich","birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.4807","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","father_name":"Vladimirovich","last_name":"Bileychik","name":"Aleksandr Vladimirovich Bileychik"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u0411I\u041b\u0415\u0419\u0427\u042b\u041a","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u0411I\u041b\u0415\u0419\u0427\u042b\u041a"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u0418\u041b\u0415\u0419\u0427\u0418\u041a","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0411\u0418\u041b\u0415\u0419\u0427\u0418\u041a"}],"updated_at":"2017-12-26","last_name":"Bileichyk","source":"ch-seco-sanctions","first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.875017","summary":"Former first Deputy Minister of Justice (until December 2014), in charge of the judicial services, the civil status and the notaries' services. His functions include the supervision of, and control over, the Legal Bar. He has played a major role in almost systematically debarring lawyers who defended political prisoners.","name":"Aliaksandr Uladzimiravich Bileichyk"},{"father_name":"Kuzmich","birth_dates":[{"quality":"strong","date":"1944-01-27"}],"id":"ch-seco-sanctions.4812","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Karabani; Minsk region"}],"aliases":[{"first_name":"Zenon","father_name":"Kuzmich","last_name":"Lomat","name":"Zenon Kuzmich Lomat"},{"first_name":"\u0417\u044f\u043d\u043e\u043d","father_name":"\u041a\u0443\u0437\u044c\u043c\u0456\u0447","last_name":"\u041b\u041e\u041c\u0410\u0426\u042c","name":"\u0417\u044f\u043d\u043e\u043d \u041a\u0443\u0437\u044c\u043c\u0456\u0447 \u041b\u041e\u041c\u0410\u0426\u042c"},{"first_name":"\u0417\u0435\u043d\u043e\u043d","father_name":"\u041a\u0443\u0437\u044c\u043c\u0438\u0447","last_name":"\u041b\u041e\u041c\u0410\u0422\u042c","name":"\u0417\u0435\u043d\u043e\u043d \u041a\u0443\u0437\u044c\u043c\u0438\u0447 \u041b\u041e\u041c\u0410\u0422\u042c"}],"updated_at":"2017-12-26","last_name":"Lomats","source":"ch-seco-sanctions","first_name":"Zianon","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.875802","summary":"Has actively undermined democracy in Belarus. In his former role as President of the State Control Committee (until 28 Dec 2010) he was one of the main persons involved in the case of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre \"Vyasna\", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.","name":"Zianon Kuzmich Lomats"},{"father_name":"Nilavich","birth_dates":[{"quality":"strong","date":"1959-07-25"}],"identifiers":[{"country_code":"BY","number":"3250759A066PB3","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4819","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"AZ","quality":"strong","place":"Ali-Bairamly","country":"Azerbaijan"}],"aliases":[{"first_name":"Anatoli","father_name":"Nilovich","last_name":"Kuleshov","name":"Anatoli Nilovich Kuleshov"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c","father_name":"\u041d\u0456\u043b\u0430\u0432\u0456\u0447","last_name":"\u041a\u0423\u041b\u042f\u0428\u041e\u040e","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c \u041d\u0456\u043b\u0430\u0432\u0456\u0447 \u041a\u0423\u041b\u042f\u0428\u041e\u040e"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439","father_name":"\u041d\u0438\u043b\u043e\u0432\u0438\u0447","last_name":"\u041a\u0423\u041b\u0415\u0428\u041e\u0412","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439 \u041d\u0438\u043b\u043e\u0432\u0438\u0447 \u041a\u0423\u041b\u0415\u0428\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Kuliashou","source":"ch-seco-sanctions","addresses":[{"street":"K. Marx st. 3","postal_code":"220030"}],"first_name":"Anatol","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.876678","summary":"Advisor in the Department for the fight against organised crime, terrorism and drugs, cooperation in the area of safety and new challenges and threats of the CIS Executive Committee. Has been actively involved in the repression of civil society in Belarus. In his former role as Minister of Interior he commanded the troops of the Ministry of Interior that brutally repressed the peaceful demonstrations on 19 Dec 2010 and showed some pride for this responsibility. Assigned to the army reserve forces in January 2012.","name":"Anatol Nilavich Kuliashou"},{"father_name":"Anatolievich","identifiers":[{"country_code":"BY","number":"3130564A041PB9","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4824","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Oleg","father_name":"Anatolievich","last_name":"Pekarski","name":"Oleg Anatolievich Pekarski"},{"first_name":"\u0410\u043b\u0435\u0433","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u041f\u042f\u041a\u0410\u0420\u0421\u041aI","name":"\u0410\u043b\u0435\u0433 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447 \u041f\u042f\u041a\u0410\u0420\u0421\u041aI"},{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u041f\u0415\u041a\u0410\u0420\u0421\u041a\u0418\u0419","name":"\u041e\u043b\u0435\u0433 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u041f\u0415\u041a\u0410\u0420\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Piakarski","source":"ch-seco-sanctions","first_name":"Aleh","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.877745","summary":"Has been actively involved in the repression of civil society in Belarus. As former first Deputy Minister of Interior (until December 2012), he was responsible for the repression of civil society following the December 2010 elections. Colonel in the reserve forces.","name":"Aleh Anatolievich Piakarski"},{"father_name":"Iauhenavich","birth_dates":[{"quality":"strong","date":"1962-01-30"}],"identifiers":[{"country_code":"BY","number":"3300162A006PB3","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4828","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Yauhen","father_name":"Yauhenavich","last_name":"Paludzen","name":"Yauhen Yauhenavich Paludzen"},{"first_name":"Yevgeni","father_name":"Yevgenyevich","last_name":"Poluden","name":"Yevgeni Yevgenyevich Poluden"},{"first_name":"\u042f\u045e\u0433\u0435\u043d","father_name":"\u042f\u045e\u0433\u0435\u043d\u0430\u0432i\u0447","last_name":"\u041f\u0410\u041b\u0423\u0414\u0417\u0415\u041d\u042c","name":"\u042f\u045e\u0433\u0435\u043d \u042f\u045e\u0433\u0435\u043d\u0430\u0432i\u0447 \u041f\u0410\u041b\u0423\u0414\u0417\u0415\u041d\u042c"},{"first_name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439","father_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","last_name":"\u041f\u041e\u041b\u0423\u0414\u0415\u041d\u042c","name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439 \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u041f\u041e\u041b\u0423\u0414\u0415\u041d\u042c"}],"updated_at":"2017-12-26","last_name":"Poludzen","source":"ch-seco-sanctions","first_name":"Iauhen","timestamp":"2018-02-01T23:13:59.878483","summary":"Former Deputy Minister of Interior and Head of the militia. Under his command, militia forces brutally repressed the peaceful demonstrations on 19 December 2010.","name":"Iauhen Iauhenavich Poludzen"},{"father_name":"Uladzimiravich","birth_dates":[{"quality":"strong","date":"1968"}],"id":"ch-seco-sanctions.4832","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Ihar","father_name":"Uladzimiravich","last_name":"Yauseyev","name":"Ihar Uladzimiravich Yauseyev"},{"first_name":"Igor","father_name":"Vladimirovich","last_name":"Yevseyev","name":"Igor Vladimirovich Yevseyev"},{"first_name":"\u0406\u0433\u0430\u0440","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u042f\u040e\u0421\u0415\u0415\u040e","name":"\u0406\u0433\u0430\u0440 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u042f\u040e\u0421\u0415\u0415\u040e"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0415\u0412\u0421\u0415\u0415\u0412","name":"\u0418\u0433\u043e\u0440\u044c \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0415\u0412\u0421\u0415\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Iauseev","source":"ch-seco-sanctions","addresses":[{"street":"Kalvariiskaya 29","postal_code":"220073"}],"first_name":"Ihar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.880093","summary":"Head of the regional Minsk police (since March or April 2015), former Head of the regional Vitebsk police, police general (since 2013). Former Deputy Head of Minsk Police and Head of the Minsk anti-riot (OMON) operation team. He commanded the troops that put down the peaceful demonstrations on 19 Dec 2010 and personally took part in the brutality, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In 2011, he also commanded the troops that repressed several other protests by political activists and peaceful citizens in Minsk.","name":"Ihar Uladzimiravich Iauseev"},{"father_name":"Kanstantsinavich","birth_dates":[{"quality":"strong","date":"1962-08-27"}],"id":"ch-seco-sanctions.4836","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Leanid","father_name":"Kanstantsinavich","last_name":"Farmahey","name":"Leanid Kanstantsinavich Farmahey"},{"first_name":"Leonid","father_name":"Konstantinovich","last_name":"Farmagey","name":"Leonid Konstantinovich Farmagey"},{"first_name":"\u041b\u0435\u0430\u043d\u0456\u0434","father_name":"\u041a\u0430\u043d\u0441\u0442\u0430\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447","last_name":"\u0424\u0410\u0420\u041c\u0410\u0413\u0415\u0419","name":"\u041b\u0435\u0430\u043d\u0456\u0434 \u041a\u0430\u043d\u0441\u0442\u0430\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447 \u0424\u0410\u0420\u041c\u0410\u0413\u0415\u0419"},{"first_name":"\u041b\u0435\u043e\u043d\u0438\u0434","father_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u0424\u0410\u0420\u041c\u0410\u0413\u0415\u0419","name":"\u041b\u0435\u043e\u043d\u0438\u0434 \u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u0424\u0410\u0420\u041c\u0410\u0413\u0415\u0419"}],"updated_at":"2017-12-26","last_name":"Farmahei","source":"ch-seco-sanctions","first_name":"Leanid","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.881067","summary":"Deputy Head of the Academy of the Ministry of Interior. Has been actively involved in the repression of civil society in Belarus. In his former role (until June 2011) as Militia Commander of the City of Minsk, he commanded the Minsk militia forces that brutally repressed a demonstration on 19 Dec 2010.","name":"Leanid Kanstantsinavich Farmahei"},{"father_name":"Valiantsinavich","birth_dates":[{"quality":"strong","date":"1971-08-12"}],"identifiers":[{"country_code":"BY","number":"3120871A074PB7","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4841","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","father_name":"Valentinovich","last_name":"Lukomski","name":"Aleksandr Valentinovich Lukomski"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u0430\u043b\u044f\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447","last_name":"\u041b\u0423\u041a\u041e\u041c\u0421\u041aI","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0430\u043b\u044f\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447 \u041b\u0423\u041a\u041e\u041c\u0421\u041aI"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u041b\u0423\u041a\u041e\u041c\u0421\u041a\u0418\u0419","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u041b\u0423\u041a\u041e\u041c\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Lukomski","source":"ch-seco-sanctions","first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.881905","summary":"Commander of the Special Regiment of the Ministry of Interior of the City of Minsk. He commanded the troops that repressed a peaceful demonstration on 19 Dec 2010, for which he received an award and an acknowledgement letter from President Lukashenka in February 2011. In June 2011, he also commanded troops that repressed peaceful citizens in Minsk. On 7 May 2014, the regiment under his command received a special recognition flag from the Ministry of Internal Affairs.","name":"Aliaksandr Valiantsinavich Lukomski"},{"father_name":"Iurievich","birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.4845","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Zhitomyr region","country":"Ukraine"}],"aliases":[{"first_name":"Vadim","father_name":"Iurievich","last_name":"Zaitsev","name":"Vadim Iurievich Zaitsev"},{"first_name":"\u0412\u0430\u0434\u0437\u0456\u043c","father_name":"\u042e\u0440\u2019\u0435\u0432\u0456\u0447","last_name":"\u0417\u0410\u0419\u0426\u0410\u040e","name":"\u0412\u0430\u0434\u0437\u0456\u043c \u042e\u0440\u2019\u0435\u0432\u0456\u0447 \u0417\u0410\u0419\u0426\u0410\u040e"},{"first_name":"\u0412\u0430\u0434\u0438\u043c","father_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u0417\u0410\u0419\u0426\u0415\u0412","name":"\u0412\u0430\u0434\u0438\u043c \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u0417\u0410\u0419\u0426\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Zaitsau","source":"ch-seco-sanctions","first_name":"Vadzim","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.882715","summary":"CEO of the semi-private Cosmos TV since June 2013, appointed by the Government of Belarus as representative of the state. Former Head of the KGB (July 2008 - November 2012). Responsible for transforming the KGB into the main organ of repression of civil society and of the democratic opposition. Responsible for the dissemination, through the media, of false information about the demonstrators on 19 Dec 2010, alleging that they had brought materials to be used as weapons. He personally threatened the lives and health of the wife and child of former presidential candidate, Andrei Sannikov. He is the main initiator of orders for unlawful harassment of democratic opposition, the torture of political opponents and the mistreatment of prisoners.","name":"Vadzim Iurievich Zaitsau"},{"father_name":"Mikalaevich","birth_dates":[{"quality":"strong","date":"1964"}],"identifiers":[{"country_code":"BY","number":"3271064M000PB3","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4850","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Leonid","father_name":"Nikolaevich","last_name":"Dedkov","name":"Leonid Nikolaevich Dedkov"},{"first_name":"\u041b\u0435\u0430\u043d\u0456\u0434","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"\u0414\u0417\u042f\u0414\u041a\u041e\u040e","name":"\u041b\u0435\u0430\u043d\u0456\u0434 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 \u0414\u0417\u042f\u0414\u041a\u041e\u040e"},{"first_name":"\u041b\u0435\u043e\u043d\u0438\u0434","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u0414\u0415\u0414\u041a\u041e\u0412","name":"\u041b\u0435\u043e\u043d\u0438\u0434 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0414\u0415\u0414\u041a\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Dziadkou","source":"ch-seco-sanctions","first_name":"Leanid","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.883481","summary":"Former Deputy Head of the KGB (2010\u2013July 2013), in charge of foreign intelligence. He shared responsibility for the repressive activity of the KGB against civil society and democratic opposition.","name":"Leanid Mikalaevich Dziadkou"},{"father_name":"Andreevich","id":"ch-seco-sanctions.4854","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Igor","father_name":"Andreevich","last_name":"Bakhmatov","name":"Igor Andreevich Bakhmatov"},{"first_name":"\u0406\u0433\u0430\u0440","father_name":"\u0410\u043d\u0434\u0440\u044d\u0435\u0432\u0456\u0447","last_name":"\u0411\u0410\u0425\u041c\u0410\u0422\u0410\u040e","name":"\u0406\u0433\u0430\u0440 \u0410\u043d\u0434\u0440\u044d\u0435\u0432\u0456\u0447 \u0411\u0410\u0425\u041c\u0410\u0422\u0410\u040e"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0410\u043d\u0434\u0440\u0435\u0435\u0432\u0438\u0447","last_name":"\u0411\u0410\u0425\u041c\u0410\u0422\u041e\u0412","name":"\u0418\u0433\u043e\u0440\u044c \u0410\u043d\u0434\u0440\u0435\u0435\u0432\u0438\u0447 \u0411\u0410\u0425\u041c\u0410\u0422\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Bakhmatau","source":"ch-seco-sanctions","first_name":"Ihar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.884276","summary":"Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, in charge of the staff and the organisation of their tasks, he was responsible for the repressive activity of the KGB against civil society and democratic opposition. Reassigned to the reserve forces in May 2012.","name":"Ihar Andreevich Bakhmatau"},{"father_name":"Stanislavavich","id":"ch-seco-sanctions.4858","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Ivan","father_name":"Stanislavovich","last_name":"Tertel","name":"Ivan Stanislavovich Tertel"},{"first_name":"\u0406\u0432\u0430\u043d","father_name":"\u0421\u0442\u0430\u043d\u0456\u0441\u043b\u0430\u0432\u0430\u0432\u0456\u0447","last_name":"\u0426\u0415\u0420\u0426\u0415\u041b\u042c","name":"\u0406\u0432\u0430\u043d \u0421\u0442\u0430\u043d\u0456\u0441\u043b\u0430\u0432\u0430\u0432\u0456\u0447 \u0426\u0415\u0420\u0426\u0415\u041b\u042c"},{"first_name":"\u0418\u0432\u0430\u043d","father_name":"\u0421\u0442\u0430\u043d\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","last_name":"\u0422\u0415\u0420\u0422\u0415\u041b\u042c","name":"\u0418\u0432\u0430\u043d \u0421\u0442\u0430\u043d\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u0422\u0415\u0420\u0422\u0415\u041b\u042c"}],"updated_at":"2017-12-26","last_name":"Tsertsel","source":"ch-seco-sanctions","addresses":[{"street":"\u041a\u0413\u0411, \u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438, 17","postal_code":"210623"}],"first_name":"Ivan","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.885033","summary":"Deputy Head of the KGB, in charge of economic crime and the fight against corruption. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.","name":"Ivan Stanislavavich Tsertsel"},{"father_name":"Zinouevich","id":"ch-seco-sanctions.4862","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Nikolai","father_name":"Zinovievich","last_name":"Smolenski","name":"Nikolai Zinovievich Smolenski"},{"first_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439","father_name":"\u0417\u0456\u043d\u043e\u045e\u0435\u0432\u0456\u0447","last_name":"\u0421\u041c\u0410\u041b\u0415\u041d\u0421\u041aI","name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439 \u0417\u0456\u043d\u043e\u045e\u0435\u0432\u0456\u0447 \u0421\u041c\u0410\u041b\u0415\u041d\u0421\u041aI"},{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u0417\u0438\u043d\u043e\u0432\u044c\u0435\u0432\u0438\u0447","last_name":"\u0421\u041c\u041e\u041b\u0415\u041d\u0421\u041a\u0418\u0419","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0417\u0438\u043d\u043e\u0432\u044c\u0435\u0432\u0438\u0447 \u0421\u041c\u041e\u041b\u0415\u041d\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Smalenski","source":"ch-seco-sanctions","first_name":"Mikalai","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.885942","summary":"Deputy Head of CIS Anti-terrorism Centre and former Deputy Head of the KGB, in charge of staff and the organisation of their tasks. Responsible for the repressive activity of the KGB against civil society and democratic opposition.","name":"Mikalai Zinouevich Smalenski"},{"father_name":"Paulavich","id":"ch-seco-sanctions.4866","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Viktor","father_name":"Pavlovich","last_name":"Vegera","name":"Viktor Pavlovich Vegera"},{"first_name":"\u0412\u0456\u043a\u0442\u0430\u0440","father_name":"\u041f\u0430\u045e\u043b\u0430\u0432\u0456\u0447","last_name":"BE\u0413EPA","name":"\u0412\u0456\u043a\u0442\u0430\u0440 \u041f\u0430\u045e\u043b\u0430\u0432\u0456\u0447 BE\u0413EPA"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447","last_name":"\u0412\u0415\u0413\u0415\u0420\u0410","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447 \u0412\u0415\u0413\u0415\u0420\u0410"}],"updated_at":"2017-12-26","last_name":"Vehera","source":"ch-seco-sanctions","first_name":"Viktar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.886617","summary":"Former First Deputy Head of the KGB, in charge of counter-intelligence. Retired since 1 Apr 2013 and sent to reserve forces. Responsible for the repressive activity of the KGB against civil society and democratic opposition. He was the initiator of the case of the political prisoner Ales Byaliatski, one of the most prominent human rights defenders, Chief of the Belarusian Human Rights Centre \"Vyasna\", Vice President of FIDH. A. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.","name":"Viktar Paulavich Vehera"},{"father_name":"Kanstantsinavich","id":"ch-seco-sanctions.4870","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Nikolai","father_name":"Konstantinovich","last_name":"Svorob","name":"Nikolai Konstantinovich Svorob"},{"first_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439","father_name":"\u041a\u0430\u043d\u0441\u0442\u0430\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447","last_name":"\u0421\u0412\u041e\u0420\u0410\u0411","name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439 \u041a\u0430\u043d\u0441\u0442\u0430\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447 \u0421\u0412\u041e\u0420\u0410\u0411"},{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u0421\u0412\u041e\u0420\u041e\u0411","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u0421\u0412\u041e\u0420\u041e\u0411"}],"updated_at":"2017-12-26","last_name":"Svorab","source":"ch-seco-sanctions","first_name":"Mikalai","timestamp":"2018-02-01T23:13:59.887248","summary":"Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB, he was responsible for the repressive work of the KGB against civil society and democratic opposition.","name":"Mikalai Kanstantsinavich Svorab"},{"father_name":"Uladzimiravich","id":"ch-seco-sanctions.4874","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Piotr","father_name":"Vladimirovich","last_name":"Tretyak","name":"Piotr Vladimirovich Tretyak"},{"first_name":"\u041f\u0435\u0442\u0440","father_name":"\u0423\u043b\u0430\u0434\u0437i\u043ci\u0440\u0430\u0432i\u0447","last_name":"\u0422\u0420\u0410\u0426\u0426\u042f\u041a","name":"\u041f\u0435\u0442\u0440 \u0423\u043b\u0430\u0434\u0437i\u043ci\u0440\u0430\u0432i\u0447 \u0422\u0420\u0410\u0426\u0426\u042f\u041a"},{"first_name":"\u041f\u0435\u0442\u0440","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0422\u0420\u0415\u0422\u042c\u042f\u041a","name":"\u041f\u0435\u0442\u0440 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0422\u0420\u0415\u0422\u042c\u042f\u041a"}],"updated_at":"2017-12-26","last_name":"Tratsiak","source":"ch-seco-sanctions","first_name":"Piotr","timestamp":"2018-02-01T23:13:59.888395","summary":"Has been actively involved in the repression of civil society in Belarus. As a former Deputy Head of the KGB and Member of the Commission of the Security Council on radio frequencies, he was responsible for the repressive work of the KGB against civil society and democratic opposition.","name":"Piotr Uladzimiravich Tratsiak"},{"father_name":"Ivanavich","id":"ch-seco-sanctions.4878","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Alexey","father_name":"Ivanovich","last_name":"Zakharov","name":"Alexey Ivanovich Zakharov"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439","father_name":"\u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447","last_name":"\u0417\u0410\u0425\u0410\u0420\u0410\u040e","name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439 \u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447 \u0417\u0410\u0425\u0410\u0420\u0410\u040e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u0417\u0410\u0425\u0410\u0420\u041e\u0412","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0417\u0410\u0425\u0410\u0420\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Zakharau","source":"ch-seco-sanctions","first_name":"Aliaksei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.889778","summary":"Has been actively involved in the repression of civil society in Belarus. As a former Head of Military Counter-intelligence Board of the KGB (until 2012), he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. Under his supervision, KGB staff took part in interrogations of political activists following the demonstration on 19 Dec 2010.","name":"Aliaksei Ivanavich Zakharau"},{"father_name":"Alehavich","id":"ch-seco-sanctions.4882","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","father_name":"Olegovich","last_name":"Tolstashov","name":"Aleksandr Olegovich Tolstashov"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u043b\u0435\u0433\u0430\u0432\u0456\u0447","last_name":"\u0422\u0410\u041b\u0421\u0422\u0410\u0428\u041e\u040e","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043b\u0435\u0433\u0430\u0432\u0456\u0447 \u0422\u0410\u041b\u0421\u0422\u0410\u0428\u041e\u040e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041e\u043b\u0435\u0433\u043e\u0432\u0438\u0447","last_name":"\u0422\u041e\u041b\u0421\u0422\u0410\u0428\u041e\u0412","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041e\u043b\u0435\u0433\u043e\u0432\u0438\u0447 \u0422\u041e\u041b\u0421\u0422\u0410\u0428\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Talstashou","source":"ch-seco-sanctions","addresses":[{"street":"\u041a\u0413\u0411, \u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438, 17","postal_code":"210623"}],"first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.892486","summary":"Head of the KGB Board on Protection of the Constitutional Order and Fight Against Terrorism. Responsible for the repressive activity of the KGB against civil society and democratic opposition.","name":"Aliaksandr Alehavich Talstashou"},{"father_name":"Uladzimiravich","birth_dates":[{"quality":"strong","date":"1955-05-04"}],"id":"ch-seco-sanctions.4886","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Minsk"}],"aliases":[{"first_name":"Viktor","father_name":"Vladimirovich","last_name":"Rusak","name":"Viktor Vladimirovich Rusak"},{"first_name":"\u0412\u0456\u043a\u0442\u0430\u0440","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u0420\u0423\u0421\u0410\u041a","name":"\u0412\u0456\u043a\u0442\u0430\u0440 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u0420\u0423\u0421\u0410\u041a"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0420\u0423\u0421\u0410\u041a","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0420\u0423\u0421\u0410\u041a"}],"updated_at":"2017-12-26","last_name":"Rusak","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0421\u043e\u0432\u0435\u0442\u0441\u043a\u0430\u044f, 11","postal_code":"220010","text":"\u041f\u0430\u043b\u0430\u0442\u0430 \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u0438\u0442\u0435\u043b\u0435\u0439 \u041d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0441\u043e\u0431\u0440\u0430\u043d\u0438\u044f \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c"}],"first_name":"Viktar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.893589","summary":"Member of the Lower Chamber of the Parliament, Deputy Chairman of Standing Committee on National security, Deputy Head of the Committee on National Security. Former Head of the KGB Board on Economic Security. He was responsible for the repressive activity of the KGB against civil society and democratic opposition.","name":"Viktar Uladzimiravich Rusak"},{"father_name":"Heorhevich","id":"ch-seco-sanctions.4890","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Viktar","father_name":"Heorhevich","last_name":"Yaruta","name":"Viktar Heorhevich Yaruta"},{"first_name":"Viktor","father_name":"Gueorguievich","last_name":"Yaruta","name":"Viktor Gueorguievich Yaruta"},{"first_name":"\u0412\u0456\u043a\u0442\u0430\u0440","father_name":"\u0413\u0435\u043e\u0440\u0433i\u0435\u0432i\u0447","last_name":"\u042f\u0420\u0423\u0422\u0410","name":"\u0412\u0456\u043a\u0442\u0430\u0440 \u0413\u0435\u043e\u0440\u0433i\u0435\u0432i\u0447 \u042f\u0420\u0423\u0422\u0410"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u0413\u0435\u043e\u0440\u0433\u0438\u0435\u0432\u0438\u0447","last_name":"\u042f\u0420\u0423\u0422\u0410","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u0413\u0435\u043e\u0440\u0433\u0438\u0435\u0432\u0438\u0447 \u042f\u0420\u0423\u0422\u0410"}],"updated_at":"2017-12-26","last_name":"Iaruta","source":"ch-seco-sanctions","first_name":"Viktar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.894785","summary":"Head of the KGB Board on State Communications. Responsible for the repressive activity of the KGB against civil society and democratic opposition.","name":"Viktar Heorhevich Iaruta"},{"father_name":"Ryhoravich","id":"ch-seco-sanctions.4894","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Ihar","father_name":"Ryhoravich","last_name":"Varapayev","name":"Ihar Ryhoravich Varapayev"},{"first_name":"Igor","father_name":"Grigoryevich","last_name":"Voropayev","name":"Igor Grigoryevich Voropayev"},{"first_name":"\u0406\u0433\u0430\u0440","father_name":"\u0420\u044b\u0433\u043e\u0440\u0430\u0432i\u0447","last_name":"\u0412\u0410\u0420\u0410\u041f\u0410\u0415\u040e","name":"\u0406\u0433\u0430\u0440 \u0420\u044b\u0433\u043e\u0440\u0430\u0432i\u0447 \u0412\u0410\u0420\u0410\u041f\u0410\u0415\u040e"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u0412\u041e\u0420\u041e\u041f\u0410\u0415\u0412","name":"\u0418\u0433\u043e\u0440\u044c \u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447 \u0412\u041e\u0420\u041e\u041f\u0410\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Varapaev","source":"ch-seco-sanctions","addresses":[{"street":"\u041d\u0418\u0418 \u044d\u043b\u0435\u043a\u0442\u0440\u043e\u043d\u043d\u044b\u0445 \u0432\u044b\u0447\u0438\u0441\u043b\u0438\u0442\u0435\u043b\u044c\u043d\u044b\u0445 \u043c\u0430\u0448\u0438\u043d, \u0443\u043b. \u041c.\u0411\u043e\u0433\u0434\u0430\u043d\u043e\u0432\u0438\u0447\u0430, 155","postal_code":"220040"}],"first_name":"Ihar","timestamp":"2018-02-01T23:13:59.895675","summary":"Deputy General Manager for Scientific work of the company \"Research Institute on electronic computers\" under the control of the State military-industrial committee and former Head of the KGB Board on State Communications. Responsible for the repressive work of the KGB against civil society and democratic opposition.","name":"Ihar Ryhoravich Varapaev"},{"father_name":"Viktaravich","id":"ch-seco-sanctions.4898","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Vladimir","father_name":"Viktorovich","last_name":"Kalach","name":"Vladimir Viktorovich Kalach"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447","last_name":"\u041a\u0410\u041b\u0410\u0427","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447 \u041a\u0410\u041b\u0410\u0427"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u0410\u041b\u0410\u0427","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u041a\u0410\u041b\u0410\u0427"}],"updated_at":"2017-12-26","last_name":"Kalach","source":"ch-seco-sanctions","first_name":"Uladzimir","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.896680","summary":"Head of the KGB of the region and city of Minsk and former Deputy Head of the KGB for Minsk. Responsible for the repressive activity of the KGB civil society and the democratic opposition in Minsk.","name":"Uladzimir Viktaravich Kalach"},{"father_name":"Iauhenavich","id":"ch-seco-sanctions.4918","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Ihar","father_name":"Yauhenavich","last_name":"Busko","name":"Ihar Yauhenavich Busko"},{"first_name":"Igor","father_name":"Yevgenyevich","last_name":"Busko","name":"Igor Yevgenyevich Busko"},{"first_name":"\u0406\u0433\u0430\u0440","father_name":"\u042f\u045e\u0433\u0435\u043d\u0430\u0432\u0456\u0447","last_name":"\u0411\u0423\u0421\u042c\u041a\u041e","name":"\u0406\u0433\u0430\u0440 \u042f\u045e\u0433\u0435\u043d\u0430\u0432\u0456\u0447 \u0411\u0423\u0421\u042c\u041a\u041e"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","last_name":"\u0411\u0423\u0421\u042c\u041a\u041e","name":"\u0418\u0433\u043e\u0440\u044c \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u0411\u0423\u0421\u042c\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Busko","source":"ch-seco-sanctions","addresses":[{"street":"\u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438, 17","postal_code":"210623","text":"\u041a\u0413\u0411"}],"first_name":"Ihar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.897352","summary":"Deputy Head of the KGB, former Head of the KGB of the Region of Brest. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Brest and in Belarus.","name":"Ihar Iauhenavich Busko"},{"father_name":"Aliakseevich","id":"ch-seco-sanctions.4922","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Ivan","father_name":"Alekseevich","last_name":"Korzh","name":"Ivan Alekseevich Korzh"},{"first_name":"\u0406\u0432\u0430\u043d","father_name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0435\u0432\u0456\u0447","last_name":"\u041a\u041e\u0420\u0416","name":"\u0406\u0432\u0430\u043d \u0410\u043b\u044f\u043a\u0441\u0435\u0435\u0432\u0456\u0447 \u041a\u041e\u0420\u0416"},{"first_name":"\u0418\u0432\u0430\u043d","father_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447","last_name":"\u041a\u041e\u0420\u0416","name":"\u0418\u0432\u0430\u043d \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447 \u041a\u041e\u0420\u0416"}],"updated_at":"2017-12-26","last_name":"Korzh","source":"ch-seco-sanctions","addresses":[{"street":"\u0411\u044f\u0434\u0443\u043b\u0438 2","postal_code":"220034","text":"KGB Training Centre"}],"first_name":"Ivan","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.898176","summary":"Major General, appointed as the Head of the KGB Training Center, former Head of the KGB of the Region of Grodno. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Grodno.","name":"Ivan Aliakseevich Korzh"},{"father_name":"Piatrovich","birth_dates":[{"quality":"strong","date":"1963-01-14"}],"id":"ch-seco-sanctions.4926","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Stolitsa; Vitebsk region"}],"aliases":[{"first_name":"Igor","father_name":"Petrovich","last_name":"Sergeyenko","name":"Igor Petrovich Sergeyenko"},{"first_name":"\u0406\u0433\u0430\u0440","father_name":"\u041f\u044f\u0442\u0440\u043e\u0432\u0456\u0447","last_name":"\u0421\u042f\u0420\u0413\u0415\u0415\u041d\u041a\u0410","name":"\u0406\u0433\u0430\u0440 \u041f\u044f\u0442\u0440\u043e\u0432\u0456\u0447 \u0421\u042f\u0420\u0413\u0415\u0415\u041d\u041a\u0410"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","last_name":"\u0421\u0415\u0420\u0413\u0415\u0415\u041d\u041a\u041e","name":"\u0418\u0433\u043e\u0440\u044c \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447 \u0421\u0415\u0420\u0413\u0415\u0415\u041d\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Siarheenka","source":"ch-seco-sanctions","addresses":[{"street":"\u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438, 17","postal_code":"210623","text":"\u041a\u0413\u0411"}],"first_name":"Ihar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.898927","summary":"First Deputy Head of the KGB, former Head of the KGB of the Mogilev region. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Mogilev and in Belarus.","name":"Ihar Piatrovich Siarheenka"},{"father_name":"Anatolievich","id":"ch-seco-sanctions.4930","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Gennadi","father_name":"Anatolievich","last_name":"Gerasimenko","name":"Gennadi Anatolievich Gerasimenko"},{"first_name":"\u0413\u0435\u043d\u0430\u0434\u0437\u044c","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u0413\u0415\u0420\u0410\u0421I\u041c\u0415\u041d\u041a\u0410","name":"\u0413\u0435\u043d\u0430\u0434\u0437\u044c \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447 \u0413\u0415\u0420\u0410\u0421I\u041c\u0415\u041d\u041a\u0410"},{"first_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0439","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0413\u0415\u0420\u0410\u0421\u0418\u041c\u0415\u041d\u041a\u041e","name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u0413\u0415\u0420\u0410\u0421\u0418\u041c\u0415\u041d\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Herasimenka","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0417. \u0411\u044f\u0434\u0443\u043b\u0438, 2","postal_code":"220034","text":"\u0418\u043d\u0441\u0442\u0438\u0442\u0443\u0442 \u043d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0439 \u0431\u0435\u0437\u043e\u043f\u0430\u0441\u043d\u043e\u0441\u0442\u0438 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c"}],"first_name":"Henadz","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.899824","summary":"Deputy Head of the Institute of National Security (KGB school) and former Head of the KGB of the District of Vitebsk. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Vitebsk.","name":"Henadz Anatolievich Herasimenka"},{"father_name":"Anatolievich","id":"ch-seco-sanctions.4934","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Ivan","father_name":"Anatolievich","last_name":"Leskovski","name":"Ivan Anatolievich Leskovski"},{"first_name":"\u0406\u0432\u0430\u043d","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u041b\u042f\u0421\u041a\u041e\u040e\u0421\u041aI","name":"\u0406\u0432\u0430\u043d \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447 \u041b\u042f\u0421\u041a\u041e\u040e\u0421\u041aI"},{"first_name":"\u0418\u0432\u0430\u043d","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u041b\u0415\u0421\u041a\u041e\u0412\u0421\u041a\u0418\u0419","name":"\u0418\u0432\u0430\u043d \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u041b\u0415\u0421\u041a\u041e\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Liaskouski","source":"ch-seco-sanctions","first_name":"Ivan","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.900550","summary":"Former Head of the KGB for the region of Homel and former Deputy Head of the KGB for Homel. Responsible for the repressive activity of the KGB against civil society and democratic opposition in the region of Homel. He was removed from his position by the President on 2 Apr 2014 for improper conduct.","name":"Ivan Anatolievich Liaskouski"},{"father_name":"Anatolievich","id":"ch-seco-sanctions.4938","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Valeri","father_name":"Anatolievich","last_name":"Maslakov","name":"Valeri Anatolievich Maslakov"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432i\u0447","last_name":"\u041c\u0410\u0421\u041b\u0410\u041a\u041e\u040e","name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432i\u0447 \u041c\u0410\u0421\u041b\u0410\u041a\u041e\u040e"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u041c\u0410\u0421\u041b\u0410\u041a\u041e\u0412","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u041c\u0410\u0421\u041b\u0410\u041a\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Maslakou","source":"ch-seco-sanctions","addresses":[{"street":"\u041a\u0413\u0411, \u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438, 17","postal_code":"210623"}],"first_name":"Valery","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.901244","summary":"Head of the KGB Board of military counter-intelligence. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.","name":"Valery Anatolievich Maslakou"},{"father_name":"Mikhailavich","id":"ch-seco-sanctions.4942","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Sergey","father_name":"Mikhailovich","last_name":"Volkov","name":"Sergey Mikhailovich Volkov"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u041ci\u0445\u0430\u0439\u043b\u0430\u0432i\u0447","last_name":"\u0412\u041e\u041b\u041a\u0410\u040e","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u041ci\u0445\u0430\u0439\u043b\u0430\u0432i\u0447 \u0412\u041e\u041b\u041a\u0410\u040e"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0412\u041e\u041b\u041a\u041e\u0412","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u0412\u041e\u041b\u041a\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Volkau","source":"ch-seco-sanctions","first_name":"Siarhei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.901954","summary":"Has been actively involved in the repression of civil society in Belarus. As a former Head of the KGB Board of Intelligence, he shared responsability for the repressive activity of the KGB against civil society and democratic opposition.","name":"Siarhei Mikhailavich Volkau"},{"father_name":"Viktaravich","birth_dates":[{"quality":"strong","date":"1954-11-14"}],"identifiers":[{"country_code":"BY","number":"3141154A021PB0","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4946","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Yury","father_name":"Viktaravich","last_name":"Zhadobin","name":"Yury Viktaravich Zhadobin"},{"first_name":"Yuri","father_name":"Viktorovich","last_name":"Zhadobin","name":"Yuri Viktorovich Zhadobin"},{"first_name":"\u042e\u0440\u044b\u0439","father_name":"\u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447","last_name":"\u0416\u0410\u0414\u041e\u0411I\u041d","name":"\u042e\u0440\u044b\u0439 \u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447 \u0416\u0410\u0414\u041e\u0411I\u041d"},{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0416\u0410\u0414\u041e\u0411\u0418\u041d","name":"\u042e\u0440\u0438\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0416\u0410\u0414\u041e\u0411\u0418\u041d"}],"updated_at":"2017-12-26","last_name":"Zhadobin","source":"ch-seco-sanctions","first_name":"Iury","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.902640","summary":"Former Minister of Defence. He was actively involved in undermining democracy in Belarus. As a member of the Security Council, he approved the repressive decisions agreed at ministerial level, including the decision to repress the peaceful demonstrations on 19 Dec 2010. After December 2010, he praised the \"total defeat of destructive forces\", when referring to the democratic opposition.","name":"Iury Viktaravich Zhadobin"},{"id":"ch-seco-sanctions.4951","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Viktor","last_name":"Krashevski","name":"Viktor Krashevski"},{"first_name":"\u0412\u0456\u043a\u0442\u0430\u0440","last_name":"\u041a\u0420\u0410\u0428\u042d\u040e\u0421\u041aI","name":"\u0412\u0456\u043a\u0442\u0430\u0440 \u041a\u0420\u0410\u0428\u042d\u040e\u0421\u041aI"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","last_name":"\u041a\u0420\u0410\u0428\u0415\u0412\u0421\u041a\u0418\u0419","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u041a\u0420\u0410\u0428\u0415\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Krasheuski","source":"ch-seco-sanctions","first_name":"Viktar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.903477","summary":"General, former Head of the GRU (Intelligence Department of the Ministry of Defence) and Deputy Chief of staff of the Armed Forces of Belarus (until February 2013). Responsible for the activity of the intelligence services in the repression of civil society and of the democratic opposition.","name":"Viktar Krasheuski"},{"father_name":"Stanislavauna","birth_dates":[{"quality":"strong","date":"1960"}],"identifiers":[{"country_code":"BY","number":"4020160A013PB7","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4955","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Leonovo; District of Borisov, region of Minsk"}],"aliases":[{"first_name":"Liliya","father_name":"Stanislavauna","last_name":"Ananich","name":"Liliya Stanislavauna Ananich"},{"first_name":"Liliya","father_name":"Stanislavovna","last_name":"Ananich","name":"Liliya Stanislavovna Ananich"},{"first_name":"\u041b\u0456\u043b\u0456\u044f","father_name":"\u0421\u0442\u0430\u043d\u0456\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430","last_name":"\u0410\u041d\u0410\u041dI\u0427","name":"\u041b\u0456\u043b\u0456\u044f \u0421\u0442\u0430\u043d\u0456\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430 \u0410\u041d\u0410\u041dI\u0427"},{"first_name":"\u041b\u0438\u043b\u0438\u044f","father_name":"\u0421\u0442\u0430\u043d\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430","last_name":"\u0410\u041d\u0410\u041d\u0418\u0427","name":"\u041b\u0438\u043b\u0438\u044f \u0421\u0442\u0430\u043d\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430 \u0410\u041d\u0410\u041d\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Ananich","source":"ch-seco-sanctions","addresses":[{"street":"\u043f\u0440. \u041f\u043e\u0431\u0435\u0434\u0438\u0442\u0435\u043b\u0435\u0439, 11","postal_code":"220004","text":"\u041c\u0438\u043d\u0438\u0441\u0442\u0435\u0440\u0441\u0442\u0432o \u0438\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0438\u0438"}],"first_name":"Liliia","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.904402","summary":"Minister of Information since 30.6.2014, former First Deputy Minister of Information. She has played a major role since 2003 in promoting state propaganda, which provokes, supports and justifies the repression of the democratic opposition and of civil society, and by suppressing the freedom of the media. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.","name":"Liliia Stanislavauna Ananich"},{"father_name":"Mikalaevich","birth_dates":[{"quality":"strong","date":"1947-08-31"}],"id":"ch-seco-sanctions.4960","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Minsk"}],"aliases":[{"first_name":"Igor","father_name":"Nikolaevich","last_name":"Laptionok","name":"Igor Nikolaevich Laptionok"},{"first_name":"\u0406\u0433\u0430\u0440","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"\u041b\u0410\u041f\u0426\u0415\u041d\u0410\u041a","name":"\u0406\u0433\u0430\u0440 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 \u041b\u0410\u041f\u0426\u0415\u041d\u0410\u041a"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u041b\u0410\u041f\u0422\u0415\u041d\u041e\u041a","name":"\u0418\u0433\u043e\u0440\u044c \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u041b\u0410\u041f\u0422\u0415\u041d\u041e\u041a"}],"updated_at":"2017-12-26","last_name":"Laptsionak","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0424\u0440\u0443\u043d\u0437\u0435, 5","postal_code":"220034"}],"first_name":"Ihar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.905476","summary":"Member of the Board of the pro-regime Union of Writers. Responsible for organising and implementing the dissemination of falsified information through the state-controlled media. As former Deputy Head Minister of Information, he played a major role in promoting state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society have been systematically highlighted in a negative and derogatory way using falsified and untrue information.","name":"Ihar Mikalaevich Laptsionak"},{"father_name":"Branislavavich","birth_dates":[{"quality":"strong","date":"1955-09-29"}],"id":"ch-seco-sanctions.4965","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Senno; Vitebsk region"}],"aliases":[{"first_name":"Gennadi","father_name":"Bronislavovich","last_name":"Davydko","name":"Gennadi Bronislavovich Davydko"},{"first_name":"\u0413\u0435\u043d\u0430\u0434\u0437\u044c","father_name":"\u0411\u0440\u0430\u043d\u0456\u0441\u043b\u0430\u0432\u0430\u0432\u0456\u0447","last_name":"\u0414\u0410\u0412\u0418\u0414\u0417\u042c\u041a\u0410","name":"\u0413\u0435\u043d\u0430\u0434\u0437\u044c \u0411\u0440\u0430\u043d\u0456\u0441\u043b\u0430\u0432\u0430\u0432\u0456\u0447 \u0414\u0410\u0412\u0418\u0414\u0417\u042c\u041a\u0410"},{"first_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0439","father_name":"\u0411\u0440\u043e\u043d\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","last_name":"\u0414\u0410\u0412\u042b\u0414\u042c\u041a\u041e","name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0439 \u0411\u0440\u043e\u043d\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u0414\u0410\u0412\u042b\u0414\u042c\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Davydzka","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u041c\u0430\u043a\u0430\u0435\u043d\u043a\u0430, 9, \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c","postal_code":"220807","text":"\u0411\u0435\u043b\u0442\u0435\u043b\u0435-\u0440\u0430\u0434\u0438\u043e\u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f"}],"first_name":"Henadz","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.906376","summary":"President of the State Radio-TV company since 28 Dec 2010. Describing himself as an authoritarian democrat, he was responsible for promoting state propaganda on TV, propaganda which supported and justified the repression of the democratic opposition and of civil society after the elections in December 2010. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information.","name":"Henadz Branislavavich Davydzka"},{"father_name":"Vasilievich","birth_dates":[{"quality":"strong","date":"1964-04-24"}],"id":"ch-seco-sanctions.4969","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Brest"}],"aliases":[{"first_name":"Yury","father_name":"Vasilievich","last_name":"Kaziyatka","name":"Yury Vasilievich Kaziyatka"},{"first_name":"Yuri","father_name":"Vasilievich","last_name":"Koziyatko","name":"Yuri Vasilievich Koziyatko"},{"first_name":"\u042e\u0440\u044b\u0439","father_name":"\u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u041a\u0410\u0417I\u042f\u0422\u041a\u0410,","name":"\u042e\u0440\u044b\u0439 \u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447 \u041a\u0410\u0417I\u042f\u0422\u041a\u0410,"},{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u041a\u041e\u0417\u0418\u042f\u0422\u041a\u041e","name":"\u042e\u0440\u0438\u0439 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u041a\u041e\u0417\u0418\u042f\u0422\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Kaziiatka","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u041a\u043e\u043c\u043c\u0443\u043d\u0438\u0441\u0442\u0438\u0447\u0435\u0441\u043a\u0430\u044f, 6","postal_code":"220029"}],"first_name":"Iury","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.907279","summary":"Member of the Upper House of the Parliament, appointed by Alexandr Lukashenka. General Director of the public TV channel \u00abStolichnoe Televidenie\u00bb, author and anchorman of the TV programme \u00abThe picture of the world\u00bb. This programme is an instrument of state propaganda which supports and justifies the repression of the democratic opposition and of civil society. Democratic opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 Dec 2010  and on subsequent protests.","name":"Iury Vasilievich Kaziiatka"},{"father_name":"Izotavich","birth_dates":[{"quality":"strong","date":"1946-09-23"}],"id":"ch-seco-sanctions.4974","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Unecha; Briansk region","country":"Russian Federation"}],"aliases":[{"first_name":"Pavel","father_name":"Izotavich","last_name":"Yakubovich","name":"Pavel Izotavich Yakubovich"},{"first_name":"Pavel","father_name":"Izotovich","last_name":"Yakubovich","name":"Pavel Izotovich Yakubovich"},{"first_name":"\u041f\u0430\u0432\u0435\u043b","father_name":"\u0406\u0437\u043e\u0442\u0430\u0432\u0456\u0447","last_name":"\u042f\u041a\u0423\u0411\u041e\u0412I\u0427","name":"\u041f\u0430\u0432\u0435\u043b \u0406\u0437\u043e\u0442\u0430\u0432\u0456\u0447 \u042f\u041a\u0423\u0411\u041e\u0412I\u0427"},{"first_name":"\u041f\u0430\u0432\u0435\u043b","father_name":"\u0418\u0437\u043e\u0442\u043e\u0432\u0438\u0447","last_name":"\u042f\u041a\u0423\u0411\u041e\u0412\u0418\u0427","name":"\u041f\u0430\u0432\u0435\u043b \u0418\u0437\u043e\u0442\u043e\u0432\u0438\u0447 \u042f\u041a\u0423\u0411\u041e\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Iakubovich","source":"ch-seco-sanctions","addresses":[{"street":"\u0423\u043b. \u0411.\u0425\u043c\u0435\u043b\u044c\u043d\u0438\u0446\u043a\u043e\u0433\u043e, 10 \u0430","postal_code":"220013"}],"first_name":"Pavel","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.908286","summary":"Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper \u00abSovietskaia Belarus\u00bb, former Member of the Upper House of the Parliament appointed by President Lukashenka. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 Dec 2010 and on subsequent protests.","name":"Pavel Izotavich Iakubovich"},{"father_name":"Ivanavich","birth_dates":[{"quality":"strong","date":"1947-05-14"}],"id":"ch-seco-sanctions.4979","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Anatoli","father_name":"Ivanovich","last_name":"Lemeshenok","name":"Anatoli Ivanovich Lemeshenok"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c","father_name":"\u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447","last_name":"\u041b\u0415\u041c\u042f\u0428\u041e\u041d\u0410\u041a","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c \u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447 \u041b\u0415\u041c\u042f\u0428\u041e\u041d\u0410\u041a"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u041b\u0415\u041c\u0415\u0428\u0415\u041d\u041e\u041a","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u041b\u0415\u041c\u0415\u0428\u0415\u041d\u041e\u041a"}],"updated_at":"2017-12-26","last_name":"Lemiashonak","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0411. \u0425\u043c\u0435\u043b\u044c\u043d\u0438\u0446\u043a\u043e\u0433\u043e 10\u0430","postal_code":"220013"}],"first_name":"Anatol","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.909591","summary":"President of the pro-regime Belarusian Union of Journalists. Editor-in-Chief of \u00abRepublika\u00bb, newspaper of the Council of Ministers. In his position he is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, particularly after the presidential elections in 2010.","name":"Anatol Ivanavich Lemiashonak"},{"father_name":"Viktaravich","birth_dates":[{"quality":"strong","date":"1978-10-07"}],"identifiers":[{"country_code":"BY","number":"3071078A031PB4","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.4983","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Iury","father_name":"Viktaravich","last_name":"Prakopau","name":"Iury Viktaravich Prakopau"},{"first_name":"Yuri","father_name":"Viktorovich","last_name":"Prokopov","name":"Yuri Viktorovich Prokopov"},{"first_name":"\u042e\u0440\u044b\u0439","father_name":"\u0412i\u043a\u0442\u0430\u0440\u0430\u0432i\u0447","last_name":"\u041f\u0420\u0410\u041a\u041e\u041f\u0410\u040e","name":"\u042e\u0440\u044b\u0439 \u0412i\u043a\u0442\u0430\u0440\u0430\u0432i\u0447 \u041f\u0420\u0410\u041a\u041e\u041f\u0410\u040e"},{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u041f\u0420\u041e\u041a\u041e\u041f\u041e\u0412","name":"\u042e\u0440\u0438\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u041f\u0420\u041e\u041a\u041e\u041f\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Prakopau","source":"ch-seco-sanctions","first_name":"Yury","timestamp":"2018-02-01T23:13:59.910445","summary":"Journalist of the state TV channel \u00abPervi\u00bb (\u2116 1) with a senior and influential position. He is the anchorman of the TV programme \u00abIn the centre of attention\u00bb. This programme is an instrument of state propaganda on TV, which supports and justifies the repression of the democratic opposition and of civil society. The opposition and civil society are systematically highlighted in a negative and derogatory way using extensive falsified information. He was particularly active in this regard after the crackdown on peaceful demon\u00ad strations on 19 December 2010  and on subsequent protests.","name":"Yury Viktaravich Prakopau"},{"father_name":"Yakaulevich","birth_dates":[{"quality":"strong","date":"1973"}],"id":"ch-seco-sanctions.4987","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aliaksei","father_name":"Iakaulevich","last_name":"Mikhalchanka","name":"Aliaksei Iakaulevich Mikhalchanka"},{"first_name":"Alexey","father_name":"Iakovlevich","last_name":"Mikhalchenko","name":"Alexey Iakovlevich Mikhalchenko"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439","father_name":"\u042f\u043a\u0430\u045e\u043b\u0435\u0432i\u0447","last_name":"\u041cI\u0425\u0410\u041b\u042c\u0427\u0410\u041d\u041a\u0410","name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439 \u042f\u043a\u0430\u045e\u043b\u0435\u0432i\u0447 \u041cI\u0425\u0410\u041b\u042c\u0427\u0410\u041d\u041a\u0410"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u042f\u043a\u043e\u0432\u043b\u0435\u0432\u0438\u0447","last_name":"\u041c\u0418\u0425\u0410\u041b\u042c\u0427\u0415\u041d\u041a\u041e","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u042f\u043a\u043e\u0432\u043b\u0435\u0432\u0438\u0447 \u041c\u0418\u0425\u0410\u041b\u042c\u0427\u0415\u041d\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Mikhalchanka","source":"ch-seco-sanctions","first_name":"Aliaksei","timestamp":"2018-02-01T23:13:59.911364","summary":"Journalist of the state TV channel ONT with senior and influential position. He is the anchorman of the TV programme \u00abThat is how it is\u00bb. This programme is an instrument of state propaganda on TV, which supports and justifies the repression of the democratic opposition and of civil society. The opposition and civil society are systematically highlighted in a negative and derogatory way using falsified information. He was particularly active in this regard after the crackdown on peaceful demonstrations on 19 December 2010 and on subsequent protests.","name":"Aliaksei Yakaulevich Mikhalchanka"},{"father_name":"Mikhailavich","id":"ch-seco-sanctions.4991","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","father_name":"Mikhailovich","last_name":"Taranda","name":"Aleksandr Mikhailovich Taranda"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447","last_name":"\u0422\u0410\u0420\u0410\u041d\u0414\u0410","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447 \u0422\u0410\u0420\u0410\u041d\u0414\u0410"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u0422\u0410\u0420\u0410\u041d\u0414\u0410","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0422\u0410\u0420\u0410\u041d\u0414\u0410"}],"updated_at":"2017-12-26","last_name":"Taranda","source":"ch-seco-sanctions","addresses":[{"street":"\u0423\u043b. \u0411.\u0425\u043c\u0435\u043b\u044c\u043d\u0438\u0446\u043a\u043e\u0433\u043e, 10 \u0430","postal_code":"220013"}],"first_name":"Aliaksandr","timestamp":"2018-02-01T23:13:59.912134","summary":"Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper \u00abSovietskaia Belarus\u00bb. Responsible for relaying state propaganda in the printed press, which supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified and untrue information, in particular after the Presidential elections in 2010.","name":"Aliaksandr Mikhailavich Taranda"},{"father_name":"Aliaksandravich","id":"ch-seco-sanctions.4995","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Sergey","father_name":"Aleksandrovich","last_name":"Gordiyenko","name":"Sergey Aleksandrovich Gordiyenko"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u0413\u0410\u0420\u0414\u0417I\u0415\u041d\u041a\u0410","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u0413\u0410\u0420\u0414\u0417I\u0415\u041d\u041a\u0410"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0413\u041e\u0420\u0414\u0418\u0415\u041d\u041a\u041e","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0413\u041e\u0420\u0414\u0418\u0415\u041d\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Gardzienka","source":"ch-seco-sanctions","addresses":[{"street":"\u0423\u043b. \u0411.\u0425\u043c\u0435\u043b\u044c\u043d\u0438\u0446\u043a\u043e\u0433\u043e, 10 \u0430","postal_code":"220013"}],"first_name":"Siarhei","timestamp":"2018-02-01T23:13:59.912889","summary":"Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper \u00abSovietskaia Belarus\u00bb. Responsible for relaying state propaganda in the printed press, which has supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified and untrue information, in particular after the Presidential elections in 2010.","name":"Siarhei Aliaksandravich Gardzienka"},{"father_name":"Mikhailauna","id":"ch-seco-sanctions.4999","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Halina","father_name":"Mikhailauna","last_name":"Tarapetskaya","name":"Halina Mikhailauna Tarapetskaya"},{"first_name":"Galina","father_name":"Mikhailovna","last_name":"Toropetskaya","name":"Galina Mikhailovna Toropetskaya"},{"first_name":"\u0413\u0430\u043b\u0456\u043d\u0430","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u045e\u043d\u0430","last_name":"\u0422\u0410\u0420\u0410\u041f\u0415\u0426\u041a\u0410\u042f","name":"\u0413\u0430\u043b\u0456\u043d\u0430 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u045e\u043d\u0430 \u0422\u0410\u0420\u0410\u041f\u0415\u0426\u041a\u0410\u042f"},{"first_name":"\u0413\u0430\u043b\u0438\u043d\u0430","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430","last_name":"\u0422\u041e\u0420\u041e\u041f\u0415\u0426\u041a\u0410\u042f","name":"\u0413\u0430\u043b\u0438\u043d\u0430 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430 \u0422\u041e\u0420\u041e\u041f\u0415\u0426\u041a\u0410\u042f"}],"updated_at":"2017-12-26","last_name":"Tarapetskaia","source":"ch-seco-sanctions","addresses":[{"street":"\u0423\u043b. \u0411.\u0425\u043c\u0435\u043b\u044c\u043d\u0438\u0446\u043a\u043e\u0433\u043e, 10 \u0430","postal_code":"220013"}],"first_name":"Halina","timestamp":"2018-02-01T23:13:59.913667","summary":"Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper \u00abSovietskaia Belarus\u00bb. Responsible for relaying the state propaganda in the printed press, which has provoked, supported and justified the repression of the democratic opposition and of civil society, systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010.","name":"Halina Mikhailauna Tarapetskaia"},{"father_name":"Stanislavauna","id":"ch-seco-sanctions.5003","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Anna","father_name":"Stanislavovna","last_name":"Shadrina","name":"Anna Stanislavovna Shadrina"},{"first_name":"\u0413\u0430\u043d\u043d\u0430","father_name":"\u0421\u0442\u0430\u043d\u0456\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430","last_name":"\u0428\u0430\u0434\u0440\u044b\u043d\u0430","name":"\u0413\u0430\u043d\u043d\u0430 \u0421\u0442\u0430\u043d\u0456\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430 \u0428\u0430\u0434\u0440\u044b\u043d\u0430"},{"first_name":"\u0410\u043d\u043d\u0430","father_name":"\u0421\u0442\u0430\u043d\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430","last_name":"\u0428\u0430\u0434\u0440\u0438\u043d\u0430","name":"\u0410\u043d\u043d\u0430 \u0421\u0442\u0430\u043d\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430 \u0428\u0430\u0434\u0440\u0438\u043d\u0430"}],"updated_at":"2017-12-26","last_name":"Shadryna","source":"ch-seco-sanctions","first_name":"Hanna","timestamp":"2018-02-01T23:13:59.914505","summary":"Former Deputy Editor-in-Chief of the newspaper of the President's Administration and main propaganda newspaper \u00abSovietskaia Belarus\u00bb. Responsible for relaying the state propaganda in the printed press, which has provoked, supported and justified the repression of the democratic opposition and of civil society on 19 December 2010 using falsified information.","name":"Hanna Stanislavauna Shadryna"},{"father_name":"Aliaksandravich","birth_dates":[{"quality":"strong","date":"1970-07-07"}],"identifiers":[{"country_code":"BY","number":"3070770A081PB7","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.5007","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Dmitri","father_name":"Aleksandrovich","last_name":"Zhuk","name":"Dmitri Aleksandrovich Zhuk"},{"first_name":"\u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0439","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u0416\u0423\u041a","name":"\u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0439 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u0416\u0423\u041a"},{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0416\u0423\u041a","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0416\u0423\u041a"}],"updated_at":"2017-12-26","last_name":"Zhuk","source":"ch-seco-sanctions","addresses":[{"street":"\u0411\u0415\u041b\u041e\u0420\u0423\u0421\u0421\u041a\u041e\u0415 \u0422\u0415\u041b\u0415\u0413\u0420\u0410\u0424\u041d\u041e\u0415 \u0410\u0413\u0415\u041d\u0422\u0421\u0422\u0412\u041e \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c, \u0443\u043b. \u041a\u0438\u0440\u043e\u0432\u0430, 26","postal_code":"220030"}],"first_name":"Dzmitry","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.915351","summary":"Director General (CEO) State News Agency BELTA since May 2003. Responsible for relaying state propaganda in the media, which has supported and justified the repression of the democratic opposition and of civil society on 19 Dec 2010 using falsified information.","name":"Dzmitry Aliaksandravich Zhuk"},{"father_name":"Frantsavich","birth_dates":[{"quality":"strong","date":"1977-10-21"}],"id":"ch-seco-sanctions.5011","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Minsk"}],"aliases":[{"first_name":"Vadim","father_name":"Frantsevich","last_name":"Gigin","name":"Vadim Frantsevich Gigin"},{"first_name":"\u0412\u0430\u0434\u0437\u0456\u043c","father_name":"\u0424\u0440\u0430\u043d\u0446\u0435\u0432i\u0447","last_name":"\u0413I\u0413I\u041d","name":"\u0412\u0430\u0434\u0437\u0456\u043c \u0424\u0440\u0430\u043d\u0446\u0435\u0432i\u0447 \u0413I\u0413I\u041d"},{"first_name":"\u0412\u0430\u0434\u0438\u043c","father_name":"\u0424\u0440\u0430\u043d\u0446\u0435\u0432\u0438\u0447","last_name":"\u0413\u0418\u0413\u0418\u041d","name":"\u0412\u0430\u0434\u0438\u043c \u0424\u0440\u0430\u043d\u0446\u0435\u0432\u0438\u0447 \u0413\u0418\u0413\u0418\u041d"}],"updated_at":"2017-12-26","last_name":"Hihin","source":"ch-seco-sanctions","first_name":"Vadzim","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.916311","summary":"Editor-in-Chief of \u00abBelorusskaia Dumka\u00bb monthly journal of the President's Administration. He is one of the most vocal and influential members of the state propaganda machine in the printed press. He has supported and justified the repression of the democratic opposition and of civil society, which are systematically highlighted in a negative and derogatory way using falsified information, in particular after the Presidential elections in 2010.","name":"Vadzim Frantsavich Hihin"},{"father_name":"Uladzimiravich","birth_dates":[{"quality":"strong","date":"1956-09-24"}],"id":"ch-seco-sanctions.5015","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Voronovo; Grodno region"}],"aliases":[{"first_name":"Sergey","father_name":"Vladimirovich","last_name":"Ablameyko","name":"Sergey Vladimirovich Ablameyko"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u0410\u0411\u041b\u0410\u041c\u0415\u0419\u041a\u0410","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u0410\u0411\u041b\u0410\u041c\u0415\u0419\u041a\u0410"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0410\u0411\u041b\u0410\u041c\u0415\u0419\u041a\u041e","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0410\u0411\u041b\u0410\u041c\u0415\u0419\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Ablameika","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0411\u043e\u0431\u0440\u0443\u0439\u0441\u043a\u0430\u044f, 5a"}],"first_name":"Siarhei","timestamp":"2018-02-01T23:13:59.917090","summary":"Rector of Belorusian State University. He was responsible for the expulsion of several students from the University because they participated in the demonstrations on 19 December 2010 and in other peaceful demonstrations in 2011.","name":"Siarhei Uladzimiravich Ablameika"},{"father_name":"Ivanavich","birth_dates":[{"quality":"strong","date":"1962-03-04"}],"identifiers":[{"country_code":"BY","number":"3040362B062PB7","description":"id-card","country":"Belarus"},{"country_code":"BY","number":"MP2249974","description":"passport","country":"Belarus"}],"id":"ch-seco-sanctions.5019","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Borisov; Minsk region"}],"aliases":[{"first_name":"Viktor","father_name":"Ivanovich","last_name":"Sirenko","name":"Viktor Ivanovich Sirenko"},{"first_name":"\u0412\u0456\u043a\u0442\u0430\u0440","father_name":"\u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447","last_name":"CI\u0420\u042d\u041d\u041a\u0410","name":"\u0412\u0456\u043a\u0442\u0430\u0440 \u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447 CI\u0420\u042d\u041d\u041a\u0410"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u0421\u0418\u0420\u0415\u041d\u041a\u041e","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0421\u0418\u0420\u0415\u041d\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Sirenka","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u041b\u043e\u0431\u0430\u043d\u043a\u0430, 81, \u043a\u0432. 19","postal_code":"220000"}],"first_name":"Viktar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.917992","summary":"Deputy Governor of the Minsk region (since January 2015), former Head of the Committee for Health Care of Minsk City and former Chief Surgeon of the Minsk Emergency Hospital. He did not oppose the kidnapping of the presidential candidate, Nekliayev, who was transported to his hospital after being severely beaten on 19 Dec 2010 and, by failing to call the police, cooperated with the unknown perpetrators. Such inaction led him to be promoted. As Head of the Committee for Health Care of Minsk City he was responsible for supervising use of labour-sanitary institutions in the suppression of human rights.","name":"Viktar Ivanavich Sirenka"},{"father_name":"Mikalaeuna","id":"ch-seco-sanctions.5023","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Yelena","father_name":"Nikolaevna","last_name":"Ananich","name":"Yelena Nikolaevna Ananich"},{"first_name":"\u0410\u043b\u0435\u043d\u0430","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u045e\u043d\u0430","last_name":"\u0410\u041d\u0410\u041dI\u0427","name":"\u0410\u043b\u0435\u043d\u0430 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u045e\u043d\u0430 \u0410\u041d\u0410\u041dI\u0427"},{"first_name":"\u0415\u043b\u0435\u043d\u0430","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u043d\u0430","last_name":"\u0410\u041d\u0410\u041d\u0418\u0427","name":"\u0415\u043b\u0435\u043d\u0430 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u043d\u0430 \u0410\u041d\u0410\u041d\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Ananich","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0422\u043e\u043b\u0431\u0443\u0445\u0438\u043d\u0430, 9","postal_code":"220012"}],"first_name":"Alena","timestamp":"2018-02-01T23:13:59.918967","summary":"Deputy President of the Pervomayski District Court of the city of Minsk. Former judge at the Pervomayski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010 she sentenced civil society activists Paval Shalamitski, Mikhail Piatrenka, Yauhen Batura and Tatsiana Grybouskaya to 10 days in jail, as well as Tornike Berydze to 11 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Alena Mikalaeuna Ananich"},{"father_name":"Uladzimirauna","id":"ch-seco-sanctions.5027","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Tatsiana","father_name":"Uladzimirauna","last_name":"Ravinskaya","name":"Tatsiana Uladzimirauna Ravinskaya"},{"first_name":"Tatyana","father_name":"Vladimirovna","last_name":"Revinskaya","name":"Tatyana Vladimirovna Revinskaya"},{"first_name":"\u0422\u0430\u0446\u0446\u044f\u043d\u0430","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u045e\u043d\u0430","last_name":"\u0420\u0410\u0412I\u041d\u0421\u041a\u0410\u042f","name":"\u0422\u0430\u0446\u0446\u044f\u043d\u0430 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u045e\u043d\u0430 \u0420\u0410\u0412I\u041d\u0421\u041a\u0410\u042f"},{"first_name":"\u0422\u0430\u0442\u044c\u044f\u043d\u0430","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430","last_name":"\u0420\u0415\u0412\u0418\u041d\u0421\u041a\u0410\u042f","name":"\u0422\u0430\u0442\u044c\u044f\u043d\u0430 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430 \u0420\u0415\u0412\u0418\u041d\u0421\u041a\u0410\u042f"}],"updated_at":"2017-12-26","last_name":"Ravinskaia","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0438\u0439 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0439 \u0441\u0443\u0434, \u0443\u043b. \u0414\u0443\u043d\u0438\u043d\u0430-\u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1","postal_code":"220092"}],"first_name":"Tatsiana","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.921075","summary":"Judge at the City Court of Minsk. Former judge at the Pervomayski District Court of the city of Minsk. On 27 Apr 2011, she sentenced the politician Dmitri Bandarenka, coordinator of the civic campaign \"European Belarus\" of the former presidential candidate A. Sannikau to 2 years in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Tatsiana Uladzimirauna Ravinskaia"},{"father_name":"Aliaksandravich","id":"ch-seco-sanctions.5031","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Valery","father_name":"Aliaksandravich","last_name":"Yesman","name":"Valery Aliaksandravich Yesman"},{"first_name":"Valeriy","father_name":"Aleksandrovich","last_name":"Yesman","name":"Valeriy Aleksandrovich Yesman"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u0415\u0421\u042c\u041c\u0410\u041d","name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u0415\u0421\u042c\u041c\u0410\u041d"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0415\u0421\u042c\u041c\u0410\u041d","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0415\u0421\u042c\u041c\u0410\u041d"}],"updated_at":"2017-12-26","last_name":"Esman","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0426\u0435\u043d\u0442\u0440\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u041a\u0438\u0440\u043e\u0432\u0430, 21","postal_code":"220030"}],"first_name":"Valery","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.921987","summary":"Judge at the Central District Court of the city of Minsk. He was directly involved in trials against peaceful demonstrators on 19 December 2010. On 20 Dec 2010, he sentenced civil society activists Siarhei Martynau, Dzmitry Chiarniak, Euhen Vaskovich respectively to 10, 11 and 12 days in jail. In June, July and October 2011, he sentenced several other activists to 10 and 11 days in jail. On 25 Feb 2013, he sentenced in a closed trial the activist Anatol Naumovich to 15 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.","name":"Valery Aliaksandravich Esman"},{"father_name":"Viktaravich","id":"ch-seco-sanctions.5035","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Alexey","father_name":"Viktorovich","last_name":"Bychko","name":"Alexey Viktorovich Bychko"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439","father_name":"\u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447","last_name":"\u0411\u042b\u0427\u041a\u041e","name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0439 \u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447 \u0411\u042b\u0427\u041a\u041e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u042b\u0427\u041a\u041e","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0411\u042b\u0427\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Bychko","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0438\u0439 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0439 \u0441\u0443\u0434, \u0443\u043b. \u0414\u0443\u043d\u0438\u043d\u0430-\u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1","postal_code":"220092"}],"first_name":"Aliaksei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.923042","summary":"Judge at the City Court of Minsk, former judge at the Central District Court of Minsk. On 26 Oct 2011, he sentenced civil society activist Siarhei Kazakou to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.","name":"Aliaksei Viktaravich Bychko"},{"father_name":"Alyaksandrauvich","id":"ch-seco-sanctions.5039","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","father_name":"Aleksandrovich","last_name":"Khodanovich","name":"Aleksandr Aleksandrovich Khodanovich"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u0425\u0410\u0414\u0410\u041d\u041e\u0412I\u0427","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u0425\u0410\u0414\u0410\u041d\u041e\u0412I\u0427"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0425O\u0414\u0410\u041d\u041e\u0412\u0418\u0427","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0425O\u0414\u0410\u041d\u041e\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Khadanovich","source":"ch-seco-sanctions","first_name":"Aliaksandr","timestamp":"2018-02-01T23:13:59.924392","summary":"Former judge at the Central District Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activist Uladzimir Kozhych to 14 days in jail. On 31 January 2011, he sentenced civil society activist Maksim Viniarski to 10 days in jail for his participation in a demonstration in support of political prisoners. On 24 and 26 October 2011, he sentenced civil society activists Alyaksandr Valantsevich and Alyaksandr Saldatsenka to 7 days in jail. On 9 January 2012, he sentenced civil society activist Mikita Kavalenka to 15 days in jail for his participation in a one-minute action in support of political prisoners. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.","name":"Aliaksandr Alyaksandrauvich Khadanovich"},{"father_name":"Fiodaravich","id":"ch-seco-sanctions.5044","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Andrey","father_name":"Fedorovich","last_name":"Baranovski","name":"Andrey Fedorovich Baranovski"},{"first_name":"\u0410\u043d\u0434\u0440\u044d\u0439","father_name":"\u0424\u0435\u0434\u0430\u0440\u0430\u0432\u0456\u0447","last_name":"\u0411\u0410\u0420\u0410\u041d\u041e\u040e\u0421\u041aI","name":"\u0410\u043d\u0434\u0440\u044d\u0439 \u0424\u0435\u0434\u0430\u0440\u0430\u0432\u0456\u0447 \u0411\u0410\u0420\u0410\u041d\u041e\u040e\u0421\u041aI"},{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","father_name":"\u0424\u0435\u0434\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u0410\u0420\u0410\u041d\u041e\u0412\u0421\u041a\u0418\u0419","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0424\u0435\u0434\u043e\u0440\u043e\u0432\u0438\u0447 \u0411\u0410\u0420\u0410\u041d\u041e\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Baranouski","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027"}],"first_name":"Andrei","timestamp":"2018-02-01T23:13:59.925553","summary":"Judge at the Partizanski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Siarhei Piakarchyk and Siarhei Navitski to 13 days in jail, as well as Yauhen Kandrautsu to 11 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.","name":"Andrei Fiodaravich Baranouski"},{"father_name":"Viktarauna","id":"ch-seco-sanctions.5052","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Yelena","father_name":"Viktorovna","last_name":"Titenkova","name":"Yelena Viktorovna Titenkova"},{"first_name":"\u0410\u043b\u0435\u043d\u0430","father_name":"\u0412\u0456\u043a\u0442\u0430\u0440\u0430\u045e\u043d\u0430","last_name":"\u0426I\u0426\u042f\u041d\u041a\u041e\u0412\u0410","name":"\u0410\u043b\u0435\u043d\u0430 \u0412\u0456\u043a\u0442\u0430\u0440\u0430\u045e\u043d\u0430 \u0426I\u0426\u042f\u041d\u041a\u041e\u0412\u0410"},{"first_name":"\u0415\u043b\u0435\u043d\u0430","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u043d\u0430","last_name":"\u0422\u0418\u0422\u0415\u041d\u041a\u041e\u0412\u0410","name":"\u0415\u043b\u0435\u043d\u0430 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u043d\u0430 \u0422\u0418\u0422\u0415\u041d\u041a\u041e\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Tsitsiankova","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0430\u044f \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u0430\u044f \u044e\u0440\u0438\u0434\u0438\u0447\u0435\u0441\u043a\u0430\u044f \u043a\u043e\u043d\u0441\u0443\u043b\u044c\u0442\u0430\u0446\u0438\u044f no. 1, \u0443\u043b.\u041a\u0440\u0430\u0441\u043d\u0430\u044f, 18","postal_code":"220005"}],"first_name":"Alena","timestamp":"2018-02-01T23:13:59.926327","summary":"Former Judge at the Partizanski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Anton Hulak to 15 days in jail, Ales Milinets, Paval Kamarou to 12 days in jail, and Siarhei Piatrushyn to 11 days in jail. In July 2011, she sentenced other activists to 5 and 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Alena Viktarauna Tsitsiankova"},{"father_name":"Mikhailauna","id":"ch-seco-sanctions.5056","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Vera","father_name":"Mikhailovna","last_name":"Tupik","name":"Vera Mikhailovna Tupik"},{"first_name":"\u0412\u0435\u0440\u0430","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u045e\u043d\u0430","last_name":"TY\u041fIK","name":"\u0412\u0435\u0440\u0430 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u045e\u043d\u0430 TY\u041fIK"},{"first_name":"\u0412\u0435\u0440\u0430","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430","last_name":"\u0422\u0423\u041f\u0418\u041a","name":"\u0412\u0435\u0440\u0430 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430 \u0422\u0423\u041f\u0418\u041a"}],"updated_at":"2017-12-26","last_name":"Tupik","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0438\u0439 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0439 \u0441\u0443\u0434, \u0443\u043b. \u0414\u0443\u043d\u0438\u043d\u0430-\u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1","postal_code":"220092"}],"first_name":"Vera","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.927095","summary":"Judge at the City Court of Minsk. Former Deputy President and judge at the Leninski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Natallia Vasilievich to 15 days in jail, and Katsiaryna Parfilieva, Alyaksandr Piatnitski and Sviatlana Rasliakova to 10 days in jail. In Jul 2011, she sentenced other activists to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Vera Mikhailauna Tupik"},{"father_name":"Tsimafeeuna","id":"ch-seco-sanctions.5060","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Yelena","father_name":"Timofeyevna","last_name":"Nekrasova","name":"Yelena Timofeyevna Nekrasova"},{"first_name":"\u0410\u043b\u0435\u043d\u0430","father_name":"\u0426\u0456\u043c\u0430\u0444\u0435\u0435\u045e\u043d\u0430","last_name":"\u041d\u042f\u041a\u0420\u0410\u0421\u0410\u0412\u0410","name":"\u0410\u043b\u0435\u043d\u0430 \u0426\u0456\u043c\u0430\u0444\u0435\u0435\u045e\u043d\u0430 \u041d\u042f\u041a\u0420\u0410\u0421\u0410\u0412\u0410"},{"first_name":"\u0415\u043b\u0435\u043d\u0430","father_name":"\u0422\u0438\u043c\u043e\u0444\u0435\u0435\u0432\u043d\u0430","last_name":"\u041d\u0435\u043a\u0440\u0430\u0441\u043e\u0432\u0430","name":"\u0415\u043b\u0435\u043d\u0430 \u0422\u0438\u043c\u043e\u0444\u0435\u0435\u0432\u043d\u0430 \u041d\u0435\u043a\u0440\u0430\u0441\u043e\u0432\u0430"}],"updated_at":"2017-12-26","last_name":"Niakrasava","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0417\u0430\u0432\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u043f\u0440. \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u0438\u0439, 75 \u0410","postal_code":"220107"}],"first_name":"Alena","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.928200","summary":"Judge at the Zavodskoi Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Tatsyana Grechanikava, Alyaksandr Baranou, Yevhen Tsarykau, Maryna Paulouskaya, and Andrei Zialiony to 15 days in jail. On 4 and 7 Jul 2011, and on 6 Oct 2011, she sentenced several activists (Katsiarina Davydzik, 10 days in jail; Yauguenia Kamarova, 10 days in jail; Aleh Bazhok, 10 days in jail; Yan Melnikau, 5 days in jail). The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Alena Tsimafeeuna Niakrasava"},{"father_name":"Viacheslavauna","id":"ch-seco-sanctions.5064","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Yelena","father_name":"Vyacheslavovna","last_name":"Lapteva","name":"Yelena Vyacheslavovna Lapteva"},{"first_name":"\u0410\u043b\u0435\u043d\u0430","father_name":"\u0412\u044f\u0447\u0430\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430","last_name":"\u041b\u0410\u041f\u0426\u0415\u0412\u0410","name":"\u0410\u043b\u0435\u043d\u0430 \u0412\u044f\u0447\u0430\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430 \u041b\u0410\u041f\u0426\u0415\u0412\u0410"},{"first_name":"\u0415\u043b\u0435\u043d\u0430","father_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430","last_name":"\u041b\u0410\u041f\u0422\u0415\u0412\u0410","name":"\u0415\u043b\u0435\u043d\u0430 \u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430 \u041b\u0410\u041f\u0422\u0415\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Laptseva","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0417\u0430\u0432\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u043f\u0440. \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u0438\u0439, 75 \u0410","postal_code":"220107"}],"first_name":"Alena","timestamp":"2018-02-01T23:13:59.928965","summary":"Judge at the Zavodskoi District Court of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Raman Maksimenka, Yuras Shpak-Ryzhkou, Hanna Belskaya, Paval Sakolchik, Sviatlana Rubashkina, Uladzimir Parkalau and Tatsyana Vaikovih to 10 days in jail. The way she conducted the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Alena Viacheslavauna Laptseva"},{"father_name":"Vasilievich","id":"ch-seco-sanctions.5068","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Nikolai","father_name":"Vasilievich","last_name":"Bolovnev","name":"Nikolai Vasilievich Bolovnev"},{"first_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439","father_name":"\u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u0411\u0410\u041b\u0410\u040e\u041d\u0415\u040e","name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0439 \u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447 \u0411\u0410\u041b\u0410\u040e\u041d\u0415\u040e"},{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0411\u041e\u041b\u041e\u0412\u041d\u0415\u0412","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u0411\u041e\u041b\u041e\u0412\u041d\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Balauniou","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0417\u0430\u0432\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u043f\u0440. \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u0438\u0439, 75 \u0410","postal_code":"220107"}],"first_name":"Mikalai","timestamp":"2018-02-01T23:13:59.929723","summary":"Judge at the Zavodskoi District Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, he sentenced civil society activists Ihar Pashkovich, Dzimtry Pashyk, Anton Davydzenka, Artsem Liaudanski and Artsem Kuzmin to 10 days in jail. The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.","name":"Mikalai Vasilievich Balauniou"},{"father_name":"Uladzimiravich","id":"ch-seco-sanctions.5072","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Viktor","father_name":"Vladimirovich","last_name":"Kazak","name":"Viktor Vladimirovich Kazak"},{"first_name":"\u0412\u0456\u043a\u0442\u0430\u0440","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u041a\u0410\u0417\u0410\u041a","name":"\u0412\u0456\u043a\u0442\u0430\u0440 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u041a\u0410\u0417\u0410\u041a"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u0410\u0417\u0410\u041a","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041a\u0410\u0417\u0410\u041a"}],"updated_at":"2017-12-26","last_name":"Kazak","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041c\u043e\u0441\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u041f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u0433\u0430\u0437\u0435\u0442\u044b \u041f\u0440\u0430\u0432\u0434\u0430, 27","postal_code":"220042"}],"first_name":"Viktar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.930963","summary":"Judge at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, he sentenced civil society activists Siarhei Arlou and Dzmitry Kresik to 12 days in jail, and Valeria Niadzvitskaya, Valiantsyna Busko and Hanna Dainiak to 10 days in jail. On 27 Dec 2010, he sentenced the deputy leader of the \"Young Front\" to 10 days in jail for his participation in the demonstration on 19 Dec 2010. On 4 and 7 Jul 2011, on 8 Nov 2011, and on 20 Dec 2011, he sentenced several activists (Viktoriya Bandarenka, 10 days in jail; Andrei Zakhareuski, 5 days in jail; Mikhail Muski, 7 days in jail; Raman Grytsevich, 7 days in jail). The way he conducted the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.","name":"Viktar Uladzimiravich Kazak"},{"father_name":"Mikalaeuna","id":"ch-seco-sanctions.5076","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Yelena","father_name":"Nikolaevna","last_name":"Shilko","name":"Yelena Nikolaevna Shilko"},{"first_name":"\u0410\u043b\u0435\u043d\u0430","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u045e\u043d\u0430","last_name":"\u0428\u042b\u041b\u042c\u041a\u041e","name":"\u0410\u043b\u0435\u043d\u0430 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u045e\u043d\u0430 \u0428\u042b\u041b\u042c\u041a\u041e"},{"first_name":"\u0415\u043b\u0435\u043d\u0430","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u043d\u0430","last_name":"\u0428\u0418\u041b\u042c\u041a\u041e","name":"\u0415\u043b\u0435\u043d\u0430 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u043d\u0430 \u0428\u0418\u041b\u042c\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Shylko","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0438\u0439 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0439 \u0441\u0443\u0434, \u0443\u043b. \u0414\u0443\u043d\u0438\u043d\u0430-\u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1","postal_code":"220092"}],"first_name":"Alena","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.931882","summary":"Judge at the Minsk City court, former judge at the Moskovski District Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20, 24 and 30 Dec 2010, she sentenced civil society activists, respectively Ihar Shershan (12 days in jail), Zmitser Shurkhai (10 days in jail) and Franak Viachorka (12 days in jail). On 24 January 2012, she rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition. Her way of conducting the trials is a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Alena Mikalaeuna Shylko"},{"father_name":"Siarheeuna","id":"ch-seco-sanctions.5080","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Liubov","father_name":"Sergeevna","last_name":"Simakhina","name":"Liubov Sergeevna Simakhina"},{"first_name":"\u041b\u044e\u0431\u043e\u045e","father_name":"\u0421\u044f\u0440\u0433\u0435\u0435\u045e\u043d\u0430","last_name":"CIMAXIHA","name":"\u041b\u044e\u0431\u043e\u045e \u0421\u044f\u0440\u0433\u0435\u0435\u045e\u043d\u0430 CIMAXIHA"},{"first_name":"\u041b\u044e\u0431\u043e\u0432\u044c","father_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u043d\u0430","last_name":"\u0421\u0418\u041c\u0410\u0425\u0418\u041d\u0410","name":"\u041b\u044e\u0431\u043e\u0432\u044c \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u043d\u0430 \u0421\u0418\u041c\u0410\u0425\u0418\u041d\u0410"}],"updated_at":"2017-12-26","last_name":"Simakhina","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041c\u043e\u0441\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u041f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u0433\u0430\u0437\u0435\u0442\u044b \u041f\u0440\u0430\u0432\u0434\u0430, 27","postal_code":"220042"}],"first_name":"Liubou","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.932661","summary":"Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activist Siarhei Barsukou to 12 days in jail. On 8 Nov 2011, she sentenced civil society activist, Paval Siarhei, to 7 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Liubou Siarheeuna Simakhina"},{"father_name":"Anatolieuna","birth_dates":[{"quality":"strong","date":"1973"}],"id":"ch-seco-sanctions.5084","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Minsk"}],"aliases":[{"first_name":"Natalya","father_name":"Anatolyevna","last_name":"Kuznetsova","name":"Natalya Anatolyevna Kuznetsova"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u045e\u043d\u0430","last_name":"\u041a\u0423\u0417\u041d\u042f\u0426\u041e\u0412\u0410","name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u045e\u043d\u0430 \u041a\u0423\u0417\u041d\u042f\u0426\u041e\u0412\u0410"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u043d\u0430","last_name":"\u041a\u0423\u0417\u041d\u0415\u0426\u041e\u0412\u0410","name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u043d\u0430 \u041a\u0423\u0417\u041d\u0415\u0426\u041e\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Kuzniatsova","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041c\u043e\u0441\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u041f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u0433\u0430\u0437\u0435\u0442\u044b \u041f\u0440\u0430\u0432\u0434\u0430, 27","postal_code":"220042"}],"first_name":"Natallia","timestamp":"2018-02-01T23:13:59.933428","summary":"Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist, Anastasia Lazareva, to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Natallia Anatolieuna Kuzniatsova"},{"father_name":"Fiodarauna","id":"ch-seco-sanctions.5090","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Lidziya","father_name":"Fiodarauna","last_name":"Tselitsa","name":"Lidziya Fiodarauna Tselitsa"},{"first_name":"Lidiya","father_name":"Fedorovna","last_name":"Telitsa","name":"Lidiya Fedorovna Telitsa"},{"first_name":"\u041b\u0456\u0434\u0437\u0456\u044f","father_name":"\u0424\u0435\u0434\u0430\u0440\u0430\u045e\u043d\u0430","last_name":"\u0426\u0415\u041bI\u0426\u0410","name":"\u041b\u0456\u0434\u0437\u0456\u044f \u0424\u0435\u0434\u0430\u0440\u0430\u045e\u043d\u0430 \u0426\u0415\u041bI\u0426\u0410"},{"first_name":"\u041b\u0438\u0434\u0438\u044f","father_name":"\u0424\u0435\u0434\u043e\u0440\u043e\u0432\u043d\u0430","last_name":"\u0422\u0415\u041b\u0418\u0426\u0410","name":"\u041b\u0438\u0434\u0438\u044f \u0424\u0435\u0434\u043e\u0440\u043e\u0432\u043d\u0430 \u0422\u0415\u041b\u0418\u0426\u0410"}],"updated_at":"2017-12-26","last_name":"Tselitsa","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041c\u043e\u0441\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u041f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u0433\u0430\u0437\u0435\u0442\u044b \u041f\u0440\u0430\u0432\u0434\u0430, 27","postal_code":"220042"}],"first_name":"Lidziia","timestamp":"2018-02-01T23:13:59.934423","summary":"Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist Mikhail Barsukou to 10 days in jail Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Lidziia Fiodarauna Tselitsa"},{"father_name":"Leanidauna","id":"ch-seco-sanctions.5094","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Yelena","father_name":"Leonidovna","last_name":"Chernyak","name":"Yelena Leonidovna Chernyak"},{"first_name":"\u0410\u043b\u0435\u043d\u0430","father_name":"\u041b\u0435\u0430\u043d\u0456\u0434\u0430\u045e\u043d\u0430","last_name":"\u0427\u0410\u0420\u041d\u042f\u041a","name":"\u0410\u043b\u0435\u043d\u0430 \u041b\u0435\u0430\u043d\u0456\u0434\u0430\u045e\u043d\u0430 \u0427\u0410\u0420\u041d\u042f\u041a"},{"first_name":"\u0415\u043b\u0435\u043d\u0430","father_name":"\u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u043d\u0430","last_name":"\u0427\u0415\u0420\u041d\u042f\u041a","name":"\u0415\u043b\u0435\u043d\u0430 \u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u043d\u0430 \u0427\u0415\u0420\u041d\u042f\u041a"}],"updated_at":"2017-12-26","last_name":"Charniak","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041c\u043e\u0441\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u041f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u0433\u0430\u0437\u0435\u0442\u044b \u041f\u0440\u0430\u0432\u0434\u0430, 27","postal_code":"220042"}],"first_name":"Alena","timestamp":"2018-02-01T23:13:59.935628","summary":"Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of the peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Andrei Eliseeu, Hanna Yakavenka, Henadz Chebatarovich respectively to 10, 11 and 12 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Alena Leanidauna Charniak"},{"father_name":"Valerievich","id":"ch-seco-sanctions.5098","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Yury","father_name":"Valerievich","last_name":"Shastakou","name":"Yury Valerievich Shastakou"},{"first_name":"Yuri","father_name":"Valerievich","last_name":"Shestakov","name":"Yuri Valerievich Shestakov"},{"first_name":"\u042e\u0440\u044b\u0439","father_name":"\u0412\u0430\u043b\u0435\u0440\u2019\u0435\u0432\u0456\u0447","last_name":"\u0428\u0410\u0421\u0422\u0410\u041a\u041e\u040e","name":"\u042e\u0440\u044b\u0439 \u0412\u0430\u043b\u0435\u0440\u2019\u0435\u0432\u0456\u0447 \u0428\u0410\u0421\u0422\u0410\u041a\u041e\u040e"},{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u0428\u0415\u0421\u0422\u0410\u041a\u041e\u0412","name":"\u042e\u0440\u0438\u0439 \u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u0438\u0447 \u0428\u0415\u0421\u0422\u0410\u041a\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Shastakou","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041c\u043e\u0441\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u041f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u0433\u0430\u0437\u0435\u0442\u044b \"\u041f\u0440\u0430\u0432\u0434\u0430\", 27","postal_code":"220042"}],"first_name":"Iury","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.937152","summary":"Judge and Deputy President at the Moskovski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 and 27 Dec 2010, he sentenced civil society activists Illya Vasilievich, Nadzeya Chayukhova, Tatsiana Radzetskaya, Siarhei Kanapatski and Volha Damarad to 10 days in jail. On 20 Dec 2011 he sentenced the activist Siarhei Kanapatski for the commemoration of the repression on 19 Dec 2010. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.","name":"Iury Valerievich Shastakou"},{"father_name":"Iaraslavauna","id":"ch-seco-sanctions.5102","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Tatsiana","father_name":"Yaraslavauna","last_name":"Motyl","name":"Tatsiana Yaraslavauna Motyl"},{"first_name":"Tatyana","father_name":"Yaroslavovna","last_name":"Motyl","name":"Tatyana Yaroslavovna Motyl"},{"first_name":"\u0422\u0430\u0446\u0446\u044f\u043d\u0430","father_name":"\u042f\u0440\u0430\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430","last_name":"\u041c\u041e\u0422\u042b\u041b\u042c","name":"\u0422\u0430\u0446\u0446\u044f\u043d\u0430 \u042f\u0440\u0430\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430 \u041c\u041e\u0422\u042b\u041b\u042c"},{"first_name":"\u0422\u0430\u0442\u044c\u044f\u043d\u0430","father_name":"\u042f\u0440\u043e\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430","last_name":"\u041c\u043e\u0442\u044b\u043b\u044c","name":"\u0422\u0430\u0442\u044c\u044f\u043d\u0430 \u042f\u0440\u043e\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430 \u041c\u043e\u0442\u044b\u043b\u044c"}],"updated_at":"2017-12-26","last_name":"Motyl","source":"ch-seco-sanctions","addresses":[{"street":"\u041f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u0433\u0430\u0437\u0435\u0442\u044b \"\u041f\u0440\u0430\u0432\u0434\u0430\", 27","postal_code":"220042","text":"\u0421\u0443\u0434 \u041c\u043e\u0441\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430"}],"first_name":"Tatsiana","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.938980","summary":"Judge at the Moskovski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 10 Jan 2011, she sentenced Young Front activist, Yulian Misiukevich, to 12 days in jail and, on 21 Jan 2011 and 31 Jan 2011 respectively, she sentenced political activist, Usevalad Shasharin, and civil society activist, Tsimafei Atranschankau, each to 9 days in jail. She also sentenced on 27 Dec 2010  and 20 Jan 2011 respectively human rights defender, Mikhail Matskevich, to 10 days in jail and civil society activist, Valer Siadou, to 12 days in jail for their participation in an action in support of political prisoners. She was also directly involved in the judicial repression of civil society activists in 2011. On 4 and 7 Jul 2011, she sentenced Anton Glinisty and Andrei Ignatchyk to 10 days in jail. She has also been directly involved in the judicial repression of political activists in 2012. On 22 Feb 2012, she sentenced the prominent political activist, Pavel Vinagradau, to 10 days in jail, on whom she also imposed, on 10 Apr 2012, a preventive police supervision for two years. On 23 Mar 2012, she sentenced political activists Mikhas Kostka and Anastasia Shuleika of \u00abRevolution through social networks\u00bb to 5 days in jail. On 21 Apr 2012, she sentenced the latter again to 10 days in jail. On 24, 25 and 26 May 2012, she sentenced Young Front activists, Uladzimir Yaromenak, Zmitser Kremenetski and Raman Vasiliev to 10, 10 and 12 days in jail respectively. On 22 Jun 2012, she sentenced the Euroradio journalist, Paval Sverdlou, to 15 days in jail. On 18 Jul 2012, she sentenced the activist Katsiarina Halitskaya to 10 days in jail. On 8 and 9 Nov 2012, she sentenced again Young Front activists, Uladzimir Yaromenak and Raman Vasiliev to 15 days in jail. On 7 May 2013, she sentenced the acitivst Aliaksandr Yarashevich to 12 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused. On 6 Aug 2014 she sentenced activist Oleg Korol to 10 days of administrative detention without giving him a chance to speak in court; instead she stated: \"I know that you admit your guilt\".","name":"Tatsiana Iaraslavauna Motyl"},{"father_name":"Viktaravich","id":"ch-seco-sanctions.5106","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Yauhen","father_name":"Viktaravich","last_name":"Khatkevich","name":"Yauhen Viktaravich Khatkevich"},{"first_name":"Yevgeni","father_name":"Viktorovich","last_name":"Khatkevich","name":"Yevgeni Viktorovich Khatkevich"},{"first_name":"\u042f\u045e\u0433\u0435\u043d","father_name":"\u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447","last_name":"\u0425\u0410\u0422\u041a\u0415\u0412I\u0427","name":"\u042f\u045e\u0433\u0435\u043d \u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447 \u0425\u0410\u0422\u041a\u0415\u0412I\u0427"},{"first_name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0425\u0410\u0422\u041a\u0415\u0412\u0418\u0427","name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0425\u0410\u0422\u041a\u0415\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Khatkevich","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041c\u043e\u0441\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u041f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u0433\u0430\u0437\u0435\u0442\u044b \u041f\u0440\u0430\u0432\u0434\u0430, 27","postal_code":"220042"}],"first_name":"Iauhen","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.939936","summary":"Judge at the Moskovski District Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20, 22 and 27 Dec 2010, he sentenced civil society activists, Alyaksandra Suslava and Svitlana Pankavets, to 10 days in jail, Fedar Masliannikau and Mikhas Lebedz to 12 days in jail and Zmitser Bandarchuk, Artsem Dubski and Mikhas Pashkevich to 15 days in jail. In 2011, 2012 and 2013, he sentenced other activists to terms ranging from 7 to 14 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.","name":"Iauhen Viktaravich Khatkevich"},{"father_name":"Arkadzieuna","id":"ch-seco-sanctions.5110","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Olga","father_name":"Arkadievna","last_name":"Gusakova","name":"Olga Arkadievna Gusakova"},{"first_name":"\u0412\u043e\u043b\u044c\u0433\u0430","father_name":"\u0410\u0440\u043a\u0430\u0434\u0437\u044c\u0435\u045e\u043d\u0430","last_name":"\u0413\u0423\u0421\u0410\u041a\u041e\u0412\u0410","name":"\u0412\u043e\u043b\u044c\u0433\u0430 \u0410\u0440\u043a\u0430\u0434\u0437\u044c\u0435\u045e\u043d\u0430 \u0413\u0423\u0421\u0410\u041a\u041e\u0412\u0410"},{"first_name":"\u041e\u043b\u044c\u0433\u0430","father_name":"\u0410\u0440\u043a\u0430\u0434\u044c\u0435\u0432\u043d\u0430","last_name":"\u0413\u0423\u0421\u0410\u041a\u041e\u0412\u0410","name":"\u041e\u043b\u044c\u0433\u0430 \u0410\u0440\u043a\u0430\u0434\u044c\u0435\u0432\u043d\u0430 \u0413\u0423\u0421\u0410\u041a\u041e\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Husakova","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041c\u043e\u0441\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u041f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u0433\u0430\u0437\u0435\u0442\u044b \u041f\u0440\u0430\u0432\u0434\u0430, 27","postal_code":"220042"}],"first_name":"Volha","timestamp":"2018-02-01T23:13:59.941374","summary":"Judge at the Moskovsky District Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists, Aleksandryna Alibovich and Volha Kashtalian, to 10 days in jail, and Aliaksei Varonchanka and Eryk Arlou to 12 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Volha Arkadzieuna Husakova"},{"father_name":"Piatrouna","id":"ch-seco-sanctions.5114","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Rita","father_name":"Petrovna","last_name":"Shagrai","name":"Rita Petrovna Shagrai"},{"first_name":"\u0420\u043d\u0442\u0430","father_name":"\u041f\u044f\u0442\u0440\u043e\u045e\u043d\u0430","last_name":"\u0428\u0410\u0413\u0420\u0410\u0419","name":"\u0420\u043d\u0442\u0430 \u041f\u044f\u0442\u0440\u043e\u045e\u043d\u0430 \u0428\u0410\u0413\u0420\u0410\u0419"},{"first_name":"\u0420\u0438\u0442\u0430","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u043d\u0430","last_name":"\u0428\u0410\u0413\u0420\u0410\u0419","name":"\u0420\u0438\u0442\u0430 \u041f\u0435\u0442\u0440\u043e\u0432\u043d\u0430 \u0428\u0410\u0413\u0420\u0410\u0419"}],"updated_at":"2017-12-26","last_name":"Shahrai","source":"ch-seco-sanctions","addresses":[{"street":"\u043f\u0440. \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u0438\u0439, 75\u0410","postal_code":"220107","text":"\u0421\u0443\u0434 \u0417\u0430\u0432\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430"}],"first_name":"Ryta","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.942178","summary":"President of the Zavodskoy District court of the city of Minsk (since 2014), former Deputy President at the Partizanski District court of the city of Minsk, former judge at the Oktiabrski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists, Ales Sobal, Maksim Hrishel and Kastantsin Chufistau, to 10 days in jail, and Siarhei Kardymon to 15 days in jail. On 7 Jul 2011, she sentenced the activist Artur Zauharodny to 13 days in jail. On 12 Oct 2012 she sentenced the activists Aleh Korban and Uladzimir Siarheeu to 5 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Ryta Piatrouna Shahrai"},{"father_name":"Aliakseeuna","id":"ch-seco-sanctions.5118","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Irina","father_name":"Alekseevna","last_name":"Mitrakhovich","name":"Irina Alekseevna Mitrakhovich"},{"first_name":"\u0406\u0440\u044b\u043d\u0430","father_name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0435\u045e\u043d\u0430","last_name":"MITPAXOBI\u0427","name":"\u0406\u0440\u044b\u043d\u0430 \u0410\u043b\u044f\u043a\u0441\u0435\u0435\u045e\u043d\u0430 MITPAXOBI\u0427"},{"first_name":"\u0418\u0440\u0438\u043d\u0430","father_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u043d\u0430","last_name":"\u041c\u0418\u0422\u0420\u0410\u0425\u041e\u0412\u0418\u0427","name":"\u0418\u0440\u0438\u043d\u0430 \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u043d\u0430 \u041c\u0418\u0422\u0420\u0410\u0425\u041e\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Mitrakhovich","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041e\u043a\u0442\u044f\u0431\u0440\u044c\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027"}],"first_name":"Iryna","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.942966","summary":"Judge at the Oktiabrski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Aleh Yastrutseu and Mark Metsialkou to 15 days in jail. On 7 Jul 2011, she sentenced civil society activists Eduard Baida and Andrei Ratsolka to 10 days in jail, and Artsem Starykau to 12 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Iryna Aliakseeuna Mitrakhovich"},{"father_name":"Uladzimirauna","id":"ch-seco-sanctions.5122","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Natalya","father_name":"Vladimirovna","last_name":"Protosovitskaya","name":"Natalya Vladimirovna Protosovitskaya"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u045e\u043d\u0430","last_name":"\u041f\u0420\u0410\u0422\u0410\u0421\u0410\u0412I\u0426\u041a\u0410\u042f","name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u045e\u043d\u0430 \u041f\u0420\u0410\u0422\u0410\u0421\u0410\u0412I\u0426\u041a\u0410\u042f"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430","last_name":"\u041f\u0420\u041e\u0422\u041e\u0421\u041e\u0412\u0418\u0426\u041a\u0410\u042f","name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430 \u041f\u0420\u041e\u0422\u041e\u0421\u041e\u0412\u0418\u0426\u041a\u0410\u042f"}],"updated_at":"2017-12-26","last_name":"Pratasavitskaia","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041e\u043a\u0442\u044f\u0431\u0440\u044c\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027"}],"first_name":"Natallia","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.943793","summary":"Judge at the Oktiabrski Rayon Court of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Siarhei Sheuchenka, Katsiaryna Sliadzeuskaya and Aliaksandra Chemisava to 10 days in jail, and Yauhen Mironau, Ihar Matsuta, Illya Laptseu, Mikhail Korzun and Vital Murashkevich to 15 days in jail. On 13 Jan 2011, she sentenced the prominent journalist Andrei Pochobut to 15 days in jail. On 31 Oct 2011, she sentenced the activist Volha Bandarenka to 10 ays in jail. On 26 Mar 2013, she sentenced the activist Ihar Simirou to 10 days in jail. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Natallia Uladzimirauna Pratasavitskaia"},{"father_name":"Fiodaravich","id":"ch-seco-sanctions.5126","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Maxim","father_name":"Fyodorovich","last_name":"Lapko","name":"Maxim Fyodorovich Lapko"},{"first_name":"\u041c\u0430\u043a\u0441\u0456\u043c","father_name":"\u0424\u0435\u0434\u0430\u0440\u0430\u0432i\u0447","last_name":"\u041b\u0410\u041f\u041a\u041e","name":"\u041c\u0430\u043a\u0441\u0456\u043c \u0424\u0435\u0434\u0430\u0440\u0430\u0432i\u0447 \u041b\u0410\u041f\u041a\u041e"},{"first_name":"\u041c\u0430\u043a\u0441\u0438\u043c","father_name":"\u0424\u0435\u0434\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u041b\u0410\u041f\u041a\u041e","name":"\u041c\u0430\u043a\u0441\u0438\u043c \u0424\u0435\u0434\u043e\u0440\u043e\u0432\u0438\u0447 \u041b\u0410\u041f\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Lapko","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041e\u043a\u0442\u044f\u0431\u0440\u044c\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027"}],"first_name":"Maksim","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.944624","summary":"Judge at the Oktiabrski Rayon Court of the city of Minsk. He was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 Dec 2010, he sentenced civil society activists Raman Scherbau and Vital Tratsiakou to 10 days in jail, Yuri Krylovich and Pavel Kavalenka to 15 days in jail, Youg Front activists Zmitser Kremenitski and Uladzimir Yaromenak respectively to 14 and 15 days in jail. In 2012, he sentenced other activists, particularly Young Front activists, to terms ranging from 10 to 15 days in jail. On 17 Jul 2012, he sentenced Raman Vasiliev and Uladzimir Yaromenak respectively to 12 and 15 days in jail. His way of conducting the trials was a clear violation of the Code of Criminal Procedure. He sustained the use of evidence and testimonies irrelevant to the accused.","name":"Maksim Fiodaravich Lapko"},{"father_name":"Siamionauna","id":"ch-seco-sanctions.5130","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Natalya","father_name":"Semyonovna","last_name":"Varenik","name":"Natalya Semyonovna Varenik"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f","father_name":"\u0421\u044f\u043c\u0435\u043d\u0430\u045e\u043d\u0430","last_name":"\u0412\u0410\u0420\u042d\u041dI\u041a","name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f \u0421\u044f\u043c\u0435\u043d\u0430\u045e\u043d\u0430 \u0412\u0410\u0420\u042d\u041dI\u041a"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f","father_name":"\u0421\u0435\u043c\u0435\u043d\u043e\u0432\u043d\u0430","last_name":"\u0412\u0410\u0420\u0415\u041d\u0418\u041a","name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f \u0421\u0435\u043c\u0435\u043d\u043e\u0432\u043d\u0430 \u0412\u0410\u0420\u0415\u041d\u0418\u041a"}],"updated_at":"2017-12-26","last_name":"Varenik","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0424\u0440\u0443\u043d\u0437\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0414. \u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1, \u043a. 2","postal_code":"220092"}],"first_name":"Natallia","timestamp":"2018-02-01T23:13:59.945420","summary":"Judge at the Frunzenski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activists Valiantsina Furman and Vadzim Klysheika to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Natallia Siamionauna Varenik"},{"father_name":"Aliakseeuna","id":"ch-seco-sanctions.5134","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Zhanna","father_name":"Aliakseyeuna","last_name":"Zhukouskaya","name":"Zhanna Aliakseyeuna Zhukouskaya"},{"first_name":"Zhanna","father_name":"Alekseyevna","last_name":"Zhukovskaya","name":"Zhanna Alekseyevna Zhukovskaya"},{"first_name":"\u0416\u0430\u043d\u043d\u0430","father_name":"\u0410\u043b\u044f\u043a\u0441\u0435\u0435\u045e\u043d\u0430","last_name":"\u0416\u0423\u041a\u041e\u040e\u0421\u041a\u0410\u042f","name":"\u0416\u0430\u043d\u043d\u0430 \u0410\u043b\u044f\u043a\u0441\u0435\u0435\u045e\u043d\u0430 \u0416\u0423\u041a\u041e\u040e\u0421\u041a\u0410\u042f"},{"first_name":"\u0416\u0430\u043d\u043d\u0430","father_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u043d\u0430","last_name":"\u0416\u0423\u041a\u041e\u0412\u0421\u041a\u0410\u042f","name":"\u0416\u0430\u043d\u043d\u0430 \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u043d\u0430 \u0416\u0423\u041a\u041e\u0412\u0421\u041a\u0410\u042f"}],"updated_at":"2017-12-26","last_name":"Zhukouskaia","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0424\u0440\u0443\u043d\u0437\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0414. \u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1, \u043a. 2","postal_code":"220092"}],"first_name":"Zhanna","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.946206","summary":"Judge at the Frunzenski Rayon Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 Dec 2010. On 20 Dec 2010, she sentenced civil society activists Iryna Yarashevich and Mikhail Yakavenka respectively to 15 and 10 days in jail. On 21 May 2011, she sentenced former presidential candidate Rymashevsky and Neklyaeu respectively to a suspended sentence of 2 years and to 3 years in jail with postponement of the enforcement. On 7 Jul 2011, she sentenced civil society activist Barys Sidareika to 10 days in jail for taking part in a silent protest. Her way of conducting the trials was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Zhanna Aliakseeuna Zhukouskaia"},{"father_name":"Valerieuna","id":"ch-seco-sanctions.5138","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Anna","father_name":"Valeryevna","last_name":"Samolyuk","name":"Anna Valeryevna Samolyuk"},{"first_name":"\u0413\u0430\u043d\u043d\u0430","father_name":"\u0412\u0430\u043b\u0435\u0440\u2019\u0435\u045e\u043d\u0430","last_name":"\u0421\u0410\u041c\u0410\u041b\u042e\u041a","name":"\u0413\u0430\u043d\u043d\u0430 \u0412\u0430\u043b\u0435\u0440\u2019\u0435\u045e\u043d\u0430 \u0421\u0410\u041c\u0410\u041b\u042e\u041a"},{"first_name":"\u0410\u043d\u043d\u0430","father_name":"\u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u043d\u0430","last_name":"\u0421\u0410\u041c\u041e\u041b\u042e\u041a","name":"\u0410\u043d\u043d\u0430 \u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u043d\u0430 \u0421\u0410\u041c\u041e\u041b\u042e\u041a"}],"updated_at":"2017-12-26","last_name":"Samaliuk","source":"ch-seco-sanctions","first_name":"Hanna","timestamp":"2018-02-01T23:13:59.947054","summary":"Former Judge at the Frunzenski District Court of the city of Minsk. She was directly involved in the judicial repression of peaceful demonstrators on 19 December 2010. On 20 December 2010, she sentenced civil society activist Alyaksandr Stsiashenka to 10 days in jail. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Hanna Valerieuna Samaliuk"},{"father_name":"Aliaksandravich","birth_dates":[{"quality":"strong","date":"1980-03-23"}],"id":"ch-seco-sanctions.5142","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Dmitri","father_name":"Aleksandrovich","last_name":"Lukashenko","name":"Dmitri Aleksandrovich Lukashenko"},{"first_name":"\u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0439","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u041b\u0423\u041a\u0410\u0428\u042d\u041d\u041a\u0410","name":"\u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0439 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u041b\u0423\u041a\u0410\u0428\u042d\u041d\u041a\u0410"},{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u041b\u0423\u041a\u0410\u0428\u0415\u041d\u041a\u041e","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u041b\u0423\u041a\u0410\u0428\u0415\u041d\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Lukashenka","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0421\u0442\u0430\u0440\u043e\u0432\u0438\u043b\u0435\u043d\u0441\u043a\u0430\u044f, 4","postal_code":"220029","text":"President's Sports Club"}],"first_name":"Dzmitry","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.947746","summary":"Businessman, with active participation in financial operations involving the Lukashenka family. Chairman of the Presidential Sports Club.","name":"Dzmitry Aliaksandravich Lukashenka"},{"father_name":"Mikhailavich","id":"ch-seco-sanctions.5146","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Siarhei","father_name":"Mikhailavich","last_name":"Shuhayeu","name":"Siarhei Mikhailavich Shuhayeu"},{"first_name":"Sergey","father_name":"Mikhailovich","last_name":"Shugayev","name":"Sergey Mikhailovich Shugayev"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u041c\u0438\u0445\u0430\u0439\u043ba\u0432i\u0447","last_name":"\u0428\u0423\u0413\u0410\u0415\u040e","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u041c\u0438\u0445\u0430\u0439\u043ba\u0432i\u0447 \u0428\u0423\u0413\u0410\u0415\u040e"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u0428\u0423\u0413\u0410\u0415\u0412","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0428\u0423\u0413\u0410\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Shuhaeu","source":"ch-seco-sanctions","addresses":[{"street":"\u041a\u0413\u0411, \u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438, 17","postal_code":"210623"}],"first_name":"Siarhei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.948566","summary":"Head of the KGB Counter-Intelligence Division and former Deputy Head of the KGB Counter-Intelligence Board. Responsible for the repressive activity of the KGB against civil society and the democratic opposition.","name":"Siarhei Mikhailavich Shuhaeu"},{"father_name":"Nikonavich","id":"ch-seco-sanctions.5150","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Igor","father_name":"Nikonovich","last_name":"Kuznetsov","name":"Igor Nikonovich Kuznetsov"},{"first_name":"\u0406\u0433\u0430\u0440","father_name":"\u041di\u043a\u043e\u043da\u0432i\u0447","last_name":"\u041a\u0423\u0417\u041d\u042f\u0426\u041e\u040e","name":"\u0406\u0433\u0430\u0440 \u041di\u043a\u043e\u043da\u0432i\u0447 \u041a\u0423\u0417\u041d\u042f\u0426\u041e\u040e"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u041d\u0438\u043a\u043e\u043d\u043e\u0432\u0438\u0447","last_name":"\u041a\u0423\u0417\u041d\u0415\u0426\u041e\u0412","name":"\u0418\u0433\u043e\u0440\u044c \u041d\u0438\u043a\u043e\u043d\u043e\u0432\u0438\u0447 \u041a\u0423\u0417\u041d\u0415\u0426\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Kuzniatsou","source":"ch-seco-sanctions","first_name":"Ihar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.949374","summary":"Major General, former Head of KGB Training Centre, former Head of the KGB in the Minsk region and in Minsk city, sent to the reserve forces. As the person responsible for preparing and training KGB staff, he was responsible for the repressive activity of the KGB against civil society and the democratic opposition. In relation to his previous functions, he was responsible for the same repressive activity of the KGB in Minsk city and in the region of Minsk.","name":"Ihar Nikonavich Kuzniatsou"},{"father_name":"Uladzimiravich","birth_dates":[{"quality":"strong","date":"1953-01-19"}],"id":"ch-seco-sanctions.5154","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Behoml; Behomlski district, Minsk region"}],"aliases":[{"first_name":"Valeri","father_name":"Vladimirovich","last_name":"Gaidukevich","name":"Valeri Vladimirovich Gaidukevich"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u0413\u0410\u0419\u0414\u0423\u041a\u0415\u0412I\u0427","name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u0413\u0410\u0419\u0414\u0423\u041a\u0415\u0412I\u0427"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0413\u0410\u0419\u0414\u0423\u041a\u0415\u0412\u0418\u0427","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0413\u0410\u0419\u0414\u0423\u041a\u0415\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Haidukevich","source":"ch-seco-sanctions","first_name":"Valery","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.950204","summary":"Member of Parliament in the Lower Chamber, Head of the Committee on Security, Defence and Fight against crime of the Parliamentary Assembly of the Union State of Russia and Belarus. Former Deputy Minister of Interior and Commander of internal troops. As a commander of internal troops he was responsible for the violent repression of the demonstration on 19 Dec 2012 in Minsk, where his troops were the first to be actively involved.","name":"Valery Uladzimiravich Haidukevich"},{"father_name":"Viktaravich","id":"ch-seco-sanctions.5158","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Siarhey","father_name":"Viktaravich","last_name":"Hureyeu","name":"Siarhey Viktaravich Hureyeu"},{"first_name":"Sergey","father_name":"Viktorovich","last_name":"Gureyev","name":"Sergey Viktorovich Gureyev"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447","last_name":"\u0413\u0423\u0420\u042d\u0415\u040e","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447 \u0413\u0423\u0420\u042d\u0415\u040e"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0413\u0423\u0420\u0415\u0415\u0412","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0413\u0423\u0420\u0415\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Hureeu","source":"ch-seco-sanctions","first_name":"Siarhei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.951263","summary":"Has been actively involved in the repression of civil society in Belarus. As a former Deputy Minister of Interior and Head of Preliminary Investigation, he was responsible for the violent suppression of protests and violations of human rights during investigation proceedings in relation to the December 2010 elections. Joined the reserve forces in February 2012. Currently a General in the reserve forces.","name":"Siarhei Viktaravich Hureeu"},{"father_name":"Uladzimiravich","id":"ch-seco-sanctions.5162","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Vladimir","father_name":"Vladimirovich","last_name":"Kachanov","name":"Vladimir Vladimirovich Kachanov"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u041a\u0410\u0427\u0410\u041d\u0410\u0423","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u041a\u0410\u0427\u0410\u041d\u0410\u0423"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u0410\u0427\u0410\u041d\u041e\u0412","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041a\u0410\u0427\u0410\u041d\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Kachanau","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u041a\u043e\u043b\u043b\u0435\u043a\u0442\u043e\u0440\u043d\u0430\u044f, 10","postal_code":"220004","text":"\u041c\u0438\u043d\u0438\u0441\u0442\u0435\u0440\u0441\u0442\u0432\u043e \u044e\u0441\u0442\u0438\u0446\u0438\u0438"}],"first_name":"Uladzimir","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.952571","summary":"Aide\/Advisor to the Minister of Justice. As the aide to the Minister of Justice, he was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, by elaborating laws that are repressive towards civil society and the democratic opposition, supervising the work of the judges and prosecutors, denying or depriving registration for NGOs and political parties, taking decisions against lawyers who defended political prisoners, as well as deliberately ignoring the unlawful acts undertaken by the security services against the population.","name":"Uladzimir Uladzimiravich Kachanau"},{"father_name":"Mikalaeuna","birth_dates":[{"quality":"strong","date":"1967-08-30"}],"identifiers":[{"country_code":"BY","number":"SP0013023","description":"passport","country":"Belarus"}],"id":"ch-seco-sanctions.5166","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Alla","father_name":"Nikolaevna","last_name":"Bodak","name":"Alla Nikolaevna Bodak"},{"first_name":"\u0410\u043b\u0430","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u045e\u043d\u0430","last_name":"\u0411\u0410\u0414\u0410\u041a","name":"\u0410\u043b\u0430 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u045e\u043d\u0430 \u0411\u0410\u0414\u0410\u041a"},{"first_name":"\u0410\u043b\u043b\u0430","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u043d\u0430","last_name":"\u0411\u041e\u0414\u0410\u041a","name":"\u0410\u043b\u043b\u0430 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u043d\u0430 \u0411\u041e\u0414\u0410\u041a"}],"updated_at":"2017-12-26","last_name":"Badak","source":"ch-seco-sanctions","addresses":[{"street":"\u041a\u043e\u043b\u043b\u0435\u043a\u0442\u043e\u0440\u043d\u0430\u044f, 10","postal_code":"220004","text":"\u041c\u0438\u043d\u0438\u0441\u0442\u0435\u0440\u0441\u0442\u0432\u043e \u044e\u0441\u0442\u0438\u0446\u0438\u0438"}],"first_name":"Ala","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.953949","summary":"Deputy Minister of Justice, in charge of the supervision of, and control over, the Legal Bar, formerly in charge of legal support to the institutions that draft legislative and regulatory acts. She was responsible for the role and the action of the Ministry of Justice and the judiciary of Belarus, which are major instruments of repression of the population, by elaborating laws that are repressive towards civil society and the democratic opposition.","name":"Ala Mikalaeuna Badak"},{"father_name":"Anatolievich","birth_dates":[{"quality":"strong","date":"1952"}],"identifiers":[{"country_code":"BY","number":"3100552C033PB6","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.5170","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Brahin; Gomel region"}],"aliases":[{"first_name":"Aleksandr","father_name":"Anatolievich","last_name":"Simonov","name":"Aleksandr Anatolievich Simonov"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"CIMAHA\u040e","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447 CIMAHA\u040e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0421\u0418\u041c\u041e\u041d\u041e\u0412","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u0421\u0418\u041c\u041e\u041d\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Simanau","source":"ch-seco-sanctions","first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.954908","summary":"Former Deputy Minister of Justice, in charge of the judiciary staff, the ideology and the control of the implementation of sentences. His functions include the supervision and control of the judiciary staff. He was responsible for the role and the action of the Ministry of Justice and judiciary of Belarus, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, and by ensuring that judicial staff take decisions that are in line with the repressive nature of the regime or that deliberately ignore the unlawful acts undertaken by the security services against the population.","name":"Aliaksandr Anatolievich Simanau"},{"father_name":"Heraninavich","id":"ch-seco-sanctions.5174","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Igor","father_name":"Geroninovich","last_name":"Tushinski","name":"Igor Geroninovich Tushinski"},{"first_name":"\u0406\u0433\u0430\u0440","father_name":"\u0413\u0435\u0440\u0430\u043d\u0456\u043d\u0430\u0432\u0456\u0447","last_name":"\u0422\u0423\u0428\u042b\u041d\u0421\u041a\u0418\u0419","name":"\u0406\u0433\u0430\u0440 \u0413\u0435\u0440\u0430\u043d\u0456\u043d\u0430\u0432\u0456\u0447 \u0422\u0423\u0428\u042b\u041d\u0421\u041a\u0418\u0419"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0413\u0435\u0440\u043e\u043d\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u0422\u0423\u0428\u0418\u041d\u0421\u041a\u0418\u0419","name":"\u0418\u0433\u043e\u0440\u044c \u0413\u0435\u0440\u043e\u043d\u0438\u043d\u043e\u0432\u0438\u0447 \u0422\u0423\u0428\u0418\u041d\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Tushynski","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u041a\u043e\u043b\u043b\u0435\u043a\u0442\u043e\u0440\u043d\u0430\u044f, 10","postal_code":"220004","text":"\u041c\u0438\u043d\u0438\u0441\u0442\u0435\u0440\u0441\u0442\u0432\u043e \u044e\u0441\u0442\u0438\u0446\u0438\u0438"}],"first_name":"Ihar","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.956093","summary":"Deputy Minister of Justice in charge of legal support to the institutions that draft legislative and regulatory acts on economic issues and in charge of the registration of legal entities. Responsible for the role and the action of the Belarusian Ministry of Justice and of the judiciary, which are major instruments of repression of the population, by imposing state propaganda in the judiciary, which provokes, and justifies the repression of the democratic opposition and of civil society, by denying or depriving registration for NGOs and political parties.","name":"Ihar Heraninavich Tushynski"},{"father_name":"Vatslavavich","id":"ch-seco-sanctions.5178","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Viktor","father_name":"Vatslavovich","last_name":"Skurat","name":"Viktor Vatslavovich Skurat"},{"first_name":"\u0412\u0456\u043a\u0442\u0430\u0440","father_name":"\u0412\u0430\u0446\u043b\u0430\u0432a\u0432i\u0447","last_name":"\u0421\u041a\u0423\u0420\u0410\u0422","name":"\u0412\u0456\u043a\u0442\u0430\u0440 \u0412\u0430\u0446\u043b\u0430\u0432a\u0432i\u0447 \u0421\u041a\u0423\u0420\u0410\u0422"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u0412\u0430\u0446\u043b\u0430\u0432\u043e\u0432\u0438\u0447","last_name":"\u0421\u041a\u0423\u0420\u0410\u0422","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u0412\u0430\u0446\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u0421\u041a\u0423\u0420\u0410\u0422"}],"updated_at":"2017-12-26","last_name":"Skurat","source":"ch-seco-sanctions","first_name":"Viktar","timestamp":"2018-02-01T23:13:59.956894","summary":"Former Head of the Security Department of the Ministry of Interior. In this capacity responsible for severe human rights violations and the repression of civil society and democratic opposition, notably in the aftermath of the presidential elections of 2010. In February 2011, he received an award in the form of an acknowledgement certificate for his services. Retired since February 2013. Head of the security department of the holding company \u2018MZOR\u2019, which is a state owned company under the responsibility of the Ministry of Industry of the Republic of Belarus and therefore directly associated with the Lukashenka regime.","name":"Viktar Vatslavavich Skurat"},{"id":"ch-seco-sanctions.5182","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Sergey","last_name":"Ivanov","name":"Sergey Ivanov"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","last_name":"I\u0412\u0410\u041d\u041e\u040e","name":"\u0421\u044f\u0440\u0433\u0435\u0439 I\u0412\u0410\u041d\u041e\u040e"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","last_name":"\u0418\u0412\u0410\u041d\u041e\u0412","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0418\u0412\u0410\u041d\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Ivanou","source":"ch-seco-sanctions","first_name":"Siarhei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.957602","summary":"Deputy Head of Supply Division of the Ideological and Personnel Directorate of the Minsk Municipal Department of Interior. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 Dec 2010 demonstrations.","name":"Siarhei Ivanou"},{"father_name":"Viktaravich","birth_dates":[{"quality":"strong","date":"1977-07-17"}],"identifiers":[{"country_code":"BY","number":"MP3260350","description":"passport","country":"Belarus"}],"id":"ch-seco-sanctions.5186","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Roman","father_name":"Viktorovich","last_name":"Kadin","name":"Roman Viktorovich Kadin"},{"first_name":"\u0420\u0430\u043c\u0430\u043d","father_name":"\u0412i\u043a\u0442\u0430\u0440\u0430\u0432i\u0447","last_name":"\u041a\u0410\u0414\u0417I\u041d","name":"\u0420\u0430\u043c\u0430\u043d \u0412i\u043a\u0442\u0430\u0440\u0430\u0432i\u0447 \u041a\u0410\u0414\u0417I\u041d"},{"first_name":"\u0420\u043e\u043c\u0430\u043d","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u0410\u0414\u0418\u041d","name":"\u0420\u043e\u043c\u0430\u043d \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u041a\u0410\u0414\u0418\u041d"}],"updated_at":"2017-12-26","last_name":"Kadzin","source":"ch-seco-sanctions","first_name":"Raman","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.958302","summary":"Commanding officer of Weaponry and Technical Supply of the Motorized Patrol Service. In February 2011, he received an award and an acknowledgement letter from President Lukashenka for his active participation and implementation of orders during the repression of the 19 Dec 2010 demonstrations.","name":"Raman Viktaravich Kadzin"},{"id":"ch-seco-sanctions.5190","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Olga","last_name":"Komar","name":"Olga Komar"},{"first_name":"\u0412\u043e\u043b\u044c\u0433\u0430","last_name":"\u041a\u043e\u043c\u0430\u0440","name":"\u0412\u043e\u043b\u044c\u0433\u0430 \u041a\u043e\u043c\u0430\u0440"},{"first_name":"\u041e\u043b\u044c\u0433\u0430","last_name":"\u041a\u043e\u043c\u0430\u0440","name":"\u041e\u043b\u044c\u0433\u0430 \u041a\u043e\u043c\u0430\u0440"}],"updated_at":"2017-12-26","last_name":"Komar","source":"ch-seco-sanctions","first_name":"Volha","timestamp":"2018-02-01T23:13:59.959427","summary":"Judge of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov. Responsible for implementing the politically motivated administrative and criminal sanctions against representatives of civil society.","name":"Volha Komar"},{"father_name":"Uladzimiravich","id":"ch-seco-sanctions.5194","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Anton","father_name":"Vladimirovich","last_name":"Zagorovski","name":"Anton Vladimirovich Zagorovski"},{"first_name":"\u0410\u043d\u0442\u043e\u043d","father_name":"\u0423\u043b\u0430\u0434\u0437i\u043ci\u0440\u0430\u0432i\u0447","last_name":"\u0417\u0410\u0413\u0410\u0420\u041e\u040e\u0421\u041aI","name":"\u0410\u043d\u0442\u043e\u043d \u0423\u043b\u0430\u0434\u0437i\u043ci\u0440\u0430\u0432i\u0447 \u0417\u0410\u0413\u0410\u0420\u041e\u040e\u0421\u041aI"},{"first_name":"\u0410\u043d\u0442\u043e\u043d","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0417\u0410\u0413\u041e\u0420\u041e\u0412\u0421\u041a\u0418\u0419","name":"\u0410\u043d\u0442\u043e\u043d \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0417\u0410\u0413\u041e\u0420\u041e\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Zaharouski","source":"ch-seco-sanctions","first_name":"Anton","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.960138","summary":"Prosecutor of the City of Minsk, former Prosecutor of the Frunzenski District of Minsk, dealing with the case of protestor Vasili Parfenkov in February 2011, and with the case against A. Sannikau in July 2011. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.","name":"Anton Uladzimiravich Zaharouski"},{"father_name":"Stanislavauna","id":"ch-seco-sanctions.5198","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Tatsiana","father_name":"Stanislavauna","last_name":"\u0427\u0410\u0420\u041a\u0410\u0421","name":"Tatsiana Stanislavauna \u0427\u0410\u0420\u041a\u0410\u0421"},{"first_name":"Tatiana","father_name":"Stanislavovna","last_name":"Cherkas","name":"Tatiana Stanislavovna Cherkas"},{"first_name":"\u0422\u0430\u0446\u0446\u044f\u043d\u0430","father_name":"\u0421\u0442\u0430\u043d\u0456\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430","last_name":"\u0427\u042d\u0420\u041a\u0410\u0421","name":"\u0422\u0430\u0446\u0446\u044f\u043d\u0430 \u0421\u0442\u0430\u043d\u0456\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430 \u0427\u042d\u0420\u041a\u0410\u0421"},{"first_name":"\u0422\u0430\u0442\u044c\u044f\u043d\u0430","father_name":"\u0421\u0442\u0430\u043d\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430","last_name":"\u0427\u0415\u0420\u041a\u0410\u0421","name":"\u0422\u0430\u0442\u044c\u044f\u043d\u0430 \u0421\u0442\u0430\u043d\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430 \u0427\u0415\u0420\u041a\u0410\u0421"}],"updated_at":"2017-12-26","last_name":"Charkas","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027","text":"\u0421\u0443\u0434 \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430"}],"first_name":"Tatsiana","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.961621","summary":"President of the Partizanski District court of Minsk, former Deputy President of the Frunzenski District court of Minsk, former judge of the Frunzenski District of Minsk, dealing with the cases of Aleksandr Otroshchenkov (sentenced to a 4 years restricted imprisonment), Aleksandr Molchanov (3 years) and Dmitri Novik (3.5 years of restricted imprisonment). Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.","name":"Tatsiana Stanislavauna Charkas"},{"id":"ch-seco-sanctions.5202","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Tatiana","last_name":"Molodtsova","name":"Tatiana Molodtsova"},{"first_name":"\u0422\u0430\u0446\u0446\u044f\u043d\u0430","last_name":"\u041c\u0410\u041b\u0410\u0414\u0426\u041e\u0412\u0410","name":"\u0422\u0430\u0446\u0446\u044f\u043d\u0430 \u041c\u0410\u041b\u0410\u0414\u0426\u041e\u0412\u0410"},{"first_name":"\u0422\u0430\u0442\u044c\u044f\u043d\u0430","last_name":"\u041c\u041e\u041b\u041e\u0414\u0426\u041e\u0412\u0410","name":"\u0422\u0430\u0442\u044c\u044f\u043d\u0430 \u041c\u041e\u041b\u041e\u0414\u0426\u041e\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Maladtsova","source":"ch-seco-sanctions","first_name":"Tatsiana","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.962547","summary":"Prosecutor of the Frunzenski District of Minsk, dealing with the case of Aleksandr Otroshchenkov, Aleksandr Molchanov and Dmitri Novik. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society.","name":"Tatsiana Maladtsova"},{"father_name":"Piatrovich","id":"ch-seco-sanctions.5206","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Mikhail","father_name":"Petrovich","last_name":"Lebedik","name":"Mikhail Petrovich Lebedik"},{"first_name":"\u041ci\u0445\u0430i\u043b","father_name":"\u041f\u044f\u0442\u0440\u043e\u0432i\u0447","last_name":"\u041b\u042f\u0411\u0415\u0414\u0417I\u041a","name":"\u041ci\u0445\u0430i\u043b \u041f\u044f\u0442\u0440\u043e\u0432i\u0447 \u041b\u042f\u0411\u0415\u0414\u0417I\u041a"},{"first_name":"\u041c\u0438\u0445\u0430\u0438\u043b","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","last_name":"\u041b\u0415\u0411\u0415\u0414\u0418\u041a","name":"\u041c\u0438\u0445\u0430\u0438\u043b \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447 \u041b\u0415\u0411\u0415\u0414\u0418\u041a"}],"updated_at":"2017-12-26","last_name":"Liabedzik","source":"ch-seco-sanctions","addresses":[{"street":"\u0423\u043b. \u0411.\u0425\u043c\u0435\u043b\u044c\u043d\u0438\u0446\u043a\u043e\u0433\u043e, 10 \u0430","postal_code":"220013"}],"first_name":"Mikhail","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.963250","summary":"During the 2010 Presidential electoral campaign he was appointed the Head of the Central Electoral Committee. First Deputy Head (re-appointed on 21 Jan 2014) of the Supervisory Board in charge of monitoring the compliance with procedures and rules of election campaigning in the media, and, as such, has played an active role for the regime propaganda during the election campaigns of 2010 and 2012. On 26 Oct 2011 he was awarded the \u2018Order of Franzisk Skorina\u2019 by the President. In September 2012, he refused to include members of the independent media in the Board. First Deputy Editor of the newspaper of the President's Administration and main propaganda newspaper \u00abSovietskaia Belarus\u00bb. Source of pro-governmental policy, falsifying facts and making unfair comments on the ongoing processes in Belarus against the democratic opposition and civil society, which have been systematically highlighted in a negative and derogatory way, in particular after the Presidential elections in 2010.","name":"Mikhail Piatrovich Liabedzik"},{"father_name":"Danatavich","id":"ch-seco-sanctions.5210","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Gennadi","father_name":"Donatovich","last_name":"Podgaiski","name":"Gennadi Donatovich Podgaiski"},{"first_name":"\u0413\u0435\u043d\u0430\u0434\u0437\u044c","father_name":"\u0414\u0430\u043d\u0430\u0442\u0430\u0432\u0456\u0447","last_name":"\u041f\u0410\u0414\u0413\u0410\u0419\u0421\u041aI","name":"\u0413\u0435\u043d\u0430\u0434\u0437\u044c \u0414\u0430\u043d\u0430\u0442\u0430\u0432\u0456\u0447 \u041f\u0410\u0414\u0413\u0410\u0419\u0421\u041aI"},{"first_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0439","father_name":"\u0414\u043e\u043d\u0430\u0442\u043e\u0432\u0438\u0447","last_name":"\u041f\u041e\u0414\u0413\u0410\u0419\u0421\u041a\u0418\u0419","name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0439 \u0414\u043e\u043d\u0430\u0442\u043e\u0432\u0438\u0447 \u041f\u041e\u0414\u0413\u0410\u0419\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Padhaiski","source":"ch-seco-sanctions","first_name":"Henadz","timestamp":"2018-02-01T23:13:59.963992","summary":"Director of Minsk State Polytechnic College. Responsible for the expulsion of students involved in protests following the December 2010 elections.","name":"Henadz Danatavich Padhaiski"},{"father_name":"Dzmitryevich","birth_dates":[{"quality":"strong","date":"1945-02-22"}],"identifiers":[{"country_code":"BY","number":"3220345A033PB9","description":"id-card","country":"Belarus"}],"id":"ch-seco-sanctions.5214","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Piotr","father_name":"Dmitrievich","last_name":"Kukharchik","name":"Piotr Dmitrievich Kukharchik"},{"first_name":"\u041f\u0435\u0442\u0440","father_name":"\u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0435\u0432\u0456\u0447","last_name":"\u041a\u0423\u0425\u0410\u0420\u0427\u042b\u041a","name":"\u041f\u0435\u0442\u0440 \u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0435\u0432\u0456\u0447 \u041a\u0423\u0425\u0410\u0420\u0427\u042b\u041a"},{"first_name":"\u041f\u0435\u0442\u0440","father_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447","last_name":"\u041a\u0423\u0425\u0410\u0420\u0427\u0418\u041a","name":"\u041f\u0435\u0442\u0440 \u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447 \u041a\u0423\u0425\u0410\u0420\u0427\u0418\u041a"}],"updated_at":"2017-12-26","last_name":"Kukharchyk","source":"ch-seco-sanctions","first_name":"Piotr","timestamp":"2018-02-01T23:13:59.964701","summary":"Rector of Minsk State Pedagogical University. Responsible for the expulsion of students involved in protests following the December 2010 elections.","name":"Piotr Dzmitryevich Kukharchyk"},{"father_name":"Paulavich","birth_dates":[{"quality":"strong","date":"1950-05-16"}],"id":"ch-seco-sanctions.5218","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Kliukovichi; District of Novogrudok, Region of Grodno"}],"aliases":[{"first_name":"Mikhail","father_name":"Pavlovich","last_name":"Batura","name":"Mikhail Pavlovich Batura"},{"first_name":"\u041c\u0456\u0445\u0430\u0456\u043b","father_name":"\u041f\u0430\u045e\u043b\u0430\u0432\u0456\u0447","last_name":"\u0411\u0410\u0422\u0423\u0420\u0410","name":"\u041c\u0456\u0445\u0430\u0456\u043b \u041f\u0430\u045e\u043b\u0430\u0432\u0456\u0447 \u0411\u0410\u0422\u0423\u0420\u0410"},{"first_name":"\u041c\u0438\u0445\u0430\u0438\u043b","father_name":"\u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447","last_name":"\u0411\u0410\u0422\u0423\u0420\u0410","name":"\u041c\u0438\u0445\u0430\u0438\u043b \u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447 \u0411\u0410\u0422\u0423\u0420\u0410"}],"updated_at":"2017-12-26","last_name":"Batura","source":"ch-seco-sanctions","first_name":"Mikhail","timestamp":"2018-02-01T23:13:59.965698","summary":"Rector of Minsk State University of Informatics and Radioelectronics. Responsible for the expulsion of students involved in protests following the December 2010 elections.","name":"Mikhail Paulavich Batura"},{"father_name":"Edvardavich","birth_dates":[{"quality":"strong","date":"1948-05-18"}],"id":"ch-seco-sanctions.5222","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Kotevshina; District of Volozhyn, Minsk region"}],"aliases":[{"first_name":"Mechislav","father_name":"Edvardovich","last_name":"Chesnovski","name":"Mechislav Edvardovich Chesnovski"},{"first_name":"\u041c\u0435\u0447\u044b\u0441\u043b\u0430\u045e","father_name":"\u042d\u0434\u0432\u0430\u0440\u0434\u0430\u0432\u0456\u0447","last_name":"\u0427\u0410\u0421\u041d\u041e\u040e\u0421\u041aI","name":"\u041c\u0435\u0447\u044b\u0441\u043b\u0430\u045e \u042d\u0434\u0432\u0430\u0440\u0434\u0430\u0432\u0456\u0447 \u0427\u0410\u0421\u041d\u041e\u040e\u0421\u041aI"},{"first_name":"\u041c\u0435\u0447\u0438\u0441\u043b\u0430\u0432","father_name":"\u042d\u0434\u0432\u0430\u0440\u0434\u043e\u0432\u0438\u0447","last_name":"\u0427\u0415\u0421\u041d\u041e\u0412\u0421\u041a\u0418\u0419","name":"\u041c\u0435\u0447\u0438\u0441\u043b\u0430\u0432 \u042d\u0434\u0432\u0430\u0440\u0434\u043e\u0432\u0438\u0447 \u0427\u0415\u0421\u041d\u041e\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Chasnouski","source":"ch-seco-sanctions","addresses":[{"street":"Brest State University \u0431\u0443\u043b\u044c\u0432\u0430\u0440 \u041a\u043e\u0441\u043c\u043e\u043d\u0430\u0432\u0442\u043e\u0432, 21, \u043a\u0430\u0431\u0438\u043d\u0435\u0442 no. 223","postal_code":"224016"}],"first_name":"Mechyslau","timestamp":"2018-02-01T23:13:59.967238","summary":"Rector of Brest State University. Responsible for the expulsion of students involved in protests following the December 2010 elections.","name":"Mechyslau Edvardavich Chasnouski"},{"father_name":"Mikhailauna","birth_dates":[{"quality":"strong","date":"1949"}],"id":"ch-seco-sanctions.5226","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Tamara","father_name":"Mikhailauna","last_name":"Alpeyeva","name":"Tamara Mikhailauna Alpeyeva"},{"first_name":"Tamara","father_name":"Mikhailovna","last_name":"Alpeyeva","name":"Tamara Mikhailovna Alpeyeva"},{"first_name":"\u0422\u0430\u043c\u0430\u0440\u0430","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u045e\u043d\u0430","last_name":"\u0410\u041b\u041f\u0415\u0415\u0412\u0410","name":"\u0422\u0430\u043c\u0430\u0440\u0430 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u045e\u043d\u0430 \u0410\u041b\u041f\u0415\u0415\u0412\u0410"},{"first_name":"\u0422\u0430\u043c\u0430\u0440\u0430","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430","last_name":"\u0410\u041b\u041f\u0415\u0415\u0412\u0410","name":"\u0422\u0430\u043c\u0430\u0440\u0430 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430 \u0410\u041b\u041f\u0415\u0415\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Alpeeva","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u044b\u0439 \u0433\u0443\u043c\u0430\u043d\u0438\u0442\u0430\u0440\u043d\u043e-\u044d\u043a\u043e\u043d\u043e\u043c\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u0438\u043d\u0441\u0442\u0438\u0442\u0443\u0442, \u0443\u043b. \u041c\u0430\u044f\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e, 129","postal_code":"220028"}],"first_name":"Tamara","timestamp":"2018-02-01T23:13:59.968952","summary":"Rector of International Humanitarian-Economic Institute. Responsible for the expulsion of students involved in protests following the December 2010 elections.","name":"Tamara Mikhailauna Alpeeva"},{"father_name":"Aleksandravich","id":"ch-seco-sanctions.5230","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Vladislav","father_name":"Aleksandrovich","last_name":"Shikarov","name":"Vladislav Aleksandrovich Shikarov"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u0441\u043b\u0430\u045e","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432i\u0447","last_name":"\u0428\u042b\u041a\u0410\u0420\u041e\u040e","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u0441\u043b\u0430\u045e \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432i\u0447 \u0428\u042b\u041a\u0410\u0420\u041e\u040e"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u0441\u043b\u0430\u0432","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0428\u0418\u041a\u0410\u0420\u041e\u0412","name":"\u0412\u043b\u0430\u0434\u0438\u0441\u043b\u0430\u0432 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0428\u0418\u041a\u0410\u0420\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Shykarou","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u041a\u0438\u0440\u043e\u0432\u0430, 16","postal_code":"210001","text":"\u0421\u0443\u0434 \u0416\u0435\u043b\u0435\u0437\u043d\u043e\u0434\u043e\u0440\u043e\u0436\u043d\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0412\u0438\u0442\u0435\u0431\u0441\u043a\u0430"}],"first_name":"Uladzislau","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.970107","summary":"Judge of the Zheleznodorozhny District Court of Vitebsk. He sentenced several protesters during the appeal trial, despite the fact that they were not found guilty by the Court of First Instance. Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society, including the political activist Siarhei Kavalenka.","name":"Uladzislau Aleksandravich Shykarou"},{"father_name":"Viktarauna","birth_dates":[{"quality":"strong","date":"1964-11-13"}],"id":"ch-seco-sanctions.5234","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Natalya","father_name":"Viktorovna","last_name":"Merkul","name":"Natalya Viktorovna Merkul"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f","father_name":"\u0412\u0456\u043a\u0442\u0430\u0440\u0430\u045e\u043d\u0430","last_name":"\u041c\u0415\u0420\u041a\u0423\u041b\u042c","name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f \u0412\u0456\u043a\u0442\u0430\u0440\u0430\u045e\u043d\u0430 \u041c\u0415\u0420\u041a\u0423\u041b\u042c"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u043d\u0430","last_name":"\u041c\u0415\u0420\u041a\u0423\u041b\u042c","name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u043d\u0430 \u041c\u0415\u0420\u041a\u0423\u041b\u042c"}],"updated_at":"2017-12-26","last_name":"Merkul","source":"ch-seco-sanctions","first_name":"Natallia","timestamp":"2018-02-01T23:13:59.971270","summary":"Director of the Secondary School in Talkov City, Pukhovichi District. On 27 January 2011 she fired Natalia Ilinich, a highly regarded teacher of the secondary school for her political views and for her participation at the 19 December 2010 events.","name":"Natallia Viktarauna Merkul"},{"father_name":"Rastsislavauna","birth_dates":[{"quality":"strong","date":"1948-08-27"},{"quality":"strong","date":"1949"}],"id":"ch-seco-sanctions.5239","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Svetlana","father_name":"Rostislavovna","last_name":"Okulich","name":"Svetlana Rostislavovna Okulich"},{"first_name":"\u0421\u0432\u044f\u0442\u043b\u0430\u043d\u0430","father_name":"\u0420\u0430\u0441\u0446\u0456\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430","last_name":"\u0410\u041a\u0423\u041bI\u0427","name":"\u0421\u0432\u044f\u0442\u043b\u0430\u043d\u0430 \u0420\u0430\u0441\u0446\u0456\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430 \u0410\u041a\u0423\u041bI\u0427"},{"first_name":"\u0421\u0432\u0435\u0442\u043b\u0430\u043d\u0430","father_name":"\u0420\u043e\u0441\u0442\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430","last_name":"\u041e\u041a\u0423\u041b\u0418\u0427","name":"\u0421\u0432\u0435\u0442\u043b\u0430\u043d\u0430 \u0420\u043e\u0441\u0442\u0438\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430 \u041e\u041a\u0423\u041b\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Akulich","source":"ch-seco-sanctions","first_name":"Sviatlana","timestamp":"2018-02-01T23:13:59.972618","summary":"Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Former judge of the Pukhovichi District Court (retired since 8 September 2011). She unlawfully rejected in March 2011 the motion of Natalia Ilinich to restore her position as teacher of the Secondary School in Talkov City (sacked in January 2011).","name":"Sviatlana Rastsislavauna Akulich"},{"father_name":"Mikhailauna","birth_dates":[{"quality":"strong","date":"1971-04-20"}],"id":"ch-seco-sanctions.5245","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Rakov"}],"aliases":[{"first_name":"Natalia","father_name":"Mikhailauna","last_name":"Pykina","name":"Natalia Mikhailauna Pykina"},{"first_name":"Natalya","father_name":"Mikhailovna","last_name":"Pykina","name":"Natalya Mikhailovna Pykina"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u045e\u043d\u0430","last_name":"\u041f\u042b\u041aI\u041d\u0410","name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u045e\u043d\u0430 \u041f\u042b\u041aI\u041d\u0410"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430","last_name":"\u041f\u042b\u041a\u0418\u041d\u0410","name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430 \u041f\u042b\u041a\u0418\u041d\u0410"}],"updated_at":"2017-12-26","last_name":"Pykina","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027"}],"first_name":"Natallia","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply.","timestamp":"2018-02-01T23:13:59.977185","summary":"Responsible for implementing the politically-motivated administrative and criminal sanctions against representatives of civil society. Judge of the Partizanski District Court dealing with Likhovid's case. On 29 Mar 2011, she sentenced Mr. Likhovid, an activist of \u00abThe Movement for Freedom\u00bb, to three-and-a-half years in prison. She has been appointed Deputy Chairman of the Partizanski District Court of Minsk.","name":"Natallia Mikhailauna Pykina"},{"father_name":"Viktaravich","birth_dates":[{"quality":"strong","date":"1979"}],"id":"ch-seco-sanctions.5252","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Kirill","father_name":"Viktorovich","last_name":"Mazovka","name":"Kirill Viktorovich Mazovka"},{"first_name":"\u041ai\u0440\u044b\u043b","father_name":"\u0412i\u043a\u0442\u0430\u0440\u0430\u0432i\u0447","last_name":"\u041c\u0410\u0417\u041e\u040e\u041a\u0410","name":"\u041ai\u0440\u044b\u043b \u0412i\u043a\u0442\u0430\u0440\u0430\u0432i\u0447 \u041c\u0410\u0417\u041e\u040e\u041a\u0410"},{"first_name":"\u041a\u0438\u0440\u0438\u043b\u043b","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u041c\u0410\u0417\u041e\u0412\u041a\u0410","name":"\u041a\u0438\u0440\u0438\u043b\u043b \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u041c\u0410\u0417\u041e\u0412\u041a\u0410"}],"updated_at":"2017-12-26","last_name":"Mazouka","source":"ch-seco-sanctions","first_name":"Kiryl","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.978194","summary":"Prosecutor of the Dashkevich-Lobov case. Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front), were sentenced to several years of imprisonment for \u00abhooliganism\u00bb. The motivation behind their imprisonment was that both actively participated in the electoral campaign in December 2010 supporting one of the candidates of the opposition.","name":"Kiryl Viktaravich Mazouka"},{"father_name":"Piatrovich","id":"ch-seco-sanctions.5256","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Dmitri","father_name":"Petrovich","last_name":"Aleksandrov","name":"Dmitri Petrovich Aleksandrov"},{"first_name":"\u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0439","father_name":"\u041f\u044f\u0442\u0440\u043e\u0432\u0456\u0447","last_name":"\u0410\u041b\u042f\u041a\u0421\u0410\u041d\u0414\u0420A\u040e","name":"\u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0439 \u041f\u044f\u0442\u0440\u043e\u0432\u0456\u0447 \u0410\u041b\u042f\u041a\u0421\u0410\u041d\u0414\u0420A\u040e"},{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","last_name":"\u0410\u041b\u0415\u041a\u0421\u0410\u041d\u0414\u0420\u041e\u0412","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447 \u0410\u041b\u0415\u041a\u0421\u0410\u041d\u0414\u0420\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Aliaksandrau","source":"ch-seco-sanctions","first_name":"Dzmitry","timestamp":"2018-02-01T23:13:59.979141","summary":"Former judge of the Supreme Economic Court, Councellor in the Court of the Eurasian Economic Community (since 19 November 2012). He sustained the ban of the independent \u00abAutoradio\u00bb station on 29 March 2011. The radio station had been transmitting the electoral programme of Mr. Sannikov, one of the opposition candidates in the Presidential election of December 2010.","name":"Dzmitry Piatrovich Aliaksandrau"},{"father_name":"Paulavich","birth_dates":[{"quality":"strong","date":"1964-06-19"}],"id":"ch-seco-sanctions.5260","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Brest region"}],"aliases":[{"first_name":"Valeri","father_name":"Pavlovich","last_name":"Vakulchik","name":"Valeri Pavlovich Vakulchik"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439","father_name":"\u041f\u0430\u045e\u043b\u0430\u0432i\u0447","last_name":"\u0412\u0410\u041a\u0423\u041b\u042c\u0427\u042b\u041a","name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439 \u041f\u0430\u045e\u043b\u0430\u0432i\u0447 \u0412\u0410\u041a\u0423\u041b\u042c\u0427\u042b\u041a"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447","last_name":"\u0412\u0410\u041a\u0423\u041b\u042c\u0427\u0418\u041a","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447 \u0412\u0410\u041a\u0423\u041b\u042c\u0427\u0418\u041a"}],"updated_at":"2017-12-26","last_name":"Vakulchyk","source":"ch-seco-sanctions","addresses":[{"street":"\u041a\u0413\u0411, \u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438, 17","postal_code":"210623"}],"first_name":"Valery","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.980016","summary":"Head of the KGB, former Head of the Investigation Committee, former Chief of the Operational and Analytical Center of the President's Administration, responsible for telecommunications, including monitoring, filtering, controlling and intervening different communication channels, for example the internet. As Head of the KGB, he is responsible for the repressive activity of the KGB against civil society and democratic opposition.","name":"Valery Paulavich Vakulchyk"},{"father_name":"Alexeeuna","id":"ch-seco-sanctions.5264","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Natalya","father_name":"Alexeevna","last_name":"Chetvertkova","name":"Natalya Alexeevna Chetvertkova"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f","father_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u045e\u043da","last_name":"\u0427\u0410\u0422\u0412\u042f\u0420\u0422\u041a\u041e\u0412\u0410","name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u045e\u043da \u0427\u0410\u0422\u0412\u042f\u0420\u0422\u041a\u041e\u0412\u0410"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f","father_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u043da","last_name":"\u0427\u0415\u0422\u0412\u0415\u0420\u0422\u041a\u041e\u0412\u0410","name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u043da \u0427\u0415\u0422\u0412\u0415\u0420\u0422\u041a\u041e\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Chatviartkova","source":"ch-seco-sanctions","first_name":"Natallia","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.980907","summary":"Former Deputy President and judge of the Partizanski District Court of Minsk (until 18.6.2012). She dealt with the trial of ex-presidential candidate Andrei Sannikov, civil society activist Ilia Vasilevich, Fedor Mirzoianov, Oleg Gnedchik and Vladimir Yeriomenok. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Natallia Alexeeuna Chatviartkova"},{"father_name":"Biukbalauna","id":"ch-seco-sanctions.5268","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Alla","father_name":"Biukbalovna","last_name":"Bulash","name":"Alla Biukbalovna Bulash"},{"first_name":"\u0410\u043b\u0430","father_name":"\u0411\u044e\u043a\u0431\u0430\u043b\u0430\u045e\u043da","last_name":"\u0411\u0423\u041b\u0410\u0428","name":"\u0410\u043b\u0430 \u0411\u044e\u043a\u0431\u0430\u043b\u0430\u045e\u043da \u0411\u0423\u041b\u0410\u0428"},{"first_name":"\u0410\u043b\u043b\u0430","father_name":"\u0411\u044e\u043a\u0431\u0430\u043b\u043e\u0432\u043da","last_name":"\u0411\u0423\u041b\u0410\u0428","name":"\u0410\u043b\u043b\u0430 \u0411\u044e\u043a\u0431\u0430\u043b\u043e\u0432\u043da \u0411\u0423\u041b\u0410\u0428"}],"updated_at":"2017-12-26","last_name":"Bulash","source":"ch-seco-sanctions","first_name":"Ala","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.981582","summary":"Former Deputy President of the Kastrichnitski District Court of Minsk in charge of criminal matters and former judge of the Oktiabrski (Kastrichnitski) District Court of Minsk. She dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Andrei Protasenia and Vladimir Homichenko. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Ala Biukbalauna Bulash"},{"father_name":"Genadzevich","id":"ch-seco-sanctions.5272","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","father_name":"Gennadievich","last_name":"Borovski","name":"Aleksandr Gennadievich Borovski"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0413\u0435\u043d\u0430\u0434\u0437\u0435\u0432\u0456\u0447","last_name":"\u0411\u0410\u0420\u041e\u040e\u0421\u041aI","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u0413\u0435\u043d\u0430\u0434\u0437\u0435\u0432\u0456\u0447 \u0411\u0410\u0420\u041e\u040e\u0421\u041aI"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0435\u0432\u0438\u0447","last_name":"\u0411\u041e\u0420\u041e\u0412\u0421\u041a\u0418\u0419","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0435\u0432\u0438\u0447 \u0411\u041e\u0420\u041e\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Barouski","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b.\u0410\u0432\u0430\u043a\u044f\u043d\u0430, 32","postal_code":"220039","text":"\u041f\u0440\u043e\u043a\u0443\u0440\u0430\u0442\u0443\u0440\u0430"}],"first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.982255","summary":"Deputy Prosecutor of the Oktiabrski (Kastrichnitski) District of Minsk. He dealt with the case of Pavel Vinogradov, Dmitri Drozd, Ales Kirkevich, Vladimir Homichenko. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, not sustained by evidence, proof or testimonies of witnesses.","name":"Aliaksandr Genadzevich Barouski"},{"father_name":"Valerevich","id":"ch-seco-sanctions.5276","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Dmitri","father_name":"Valerievich","last_name":"Simanovski","name":"Dmitri Valerievich Simanovski"},{"first_name":"\u0414\u043c\u0456\u0442\u0440\u044b\u0439","father_name":"\u0412\u0430\u043b\u0435\u0440\u2019\u0435\u0432\u0456\u0447","last_name":"CIMAHO\u040eCKI","name":"\u0414\u043c\u0456\u0442\u0440\u044b\u0439 \u0412\u0430\u043b\u0435\u0440\u2019\u0435\u0432\u0456\u0447 CIMAHO\u040eCKI"},{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0435\u0432\u0438\u0447","last_name":"\u0421\u0418\u041c\u0410\u041d\u041e\u0412\u0421\u041a\u0418\u0419","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u0412\u0430\u043b\u0435\u0440\u0438\u0435\u0432\u0438\u0447 \u0421\u0418\u041c\u0410\u041d\u041e\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Simanouski","source":"ch-seco-sanctions","first_name":"Dmitri","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.982967","summary":"Public Prosecutor of the Pervomaiski District of Minsk. He dealt with the case of Dmitri Bondarenko. The accusation presented by him has a clear and imminent political motivation and it is a clear violation of the Code of Criminal Procedure. It is based on wrong classification of the events of 19 Dec 2010, not sustained by evidences, proofs and testimonies of witnesses.","name":"Dmitri Valerevich Simanouski"},{"father_name":"Leanidauna","id":"ch-seco-sanctions.5280","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Zhanna","father_name":"Leonidovna","last_name":"Brysina","name":"Zhanna Leonidovna Brysina"},{"first_name":"\u0416\u0430\u043d\u043d\u0430","father_name":"\u041b\u0435\u0430\u043di\u0434\u0430\u045e\u043d\u0430","last_name":"\u0411P\u042bCIHA","name":"\u0416\u0430\u043d\u043d\u0430 \u041b\u0435\u0430\u043di\u0434\u0430\u045e\u043d\u0430 \u0411P\u042bCIHA"},{"first_name":"\u0416\u0430\u043d\u043d\u0430","father_name":"\u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u043da","last_name":"\u0411\u0420\u042bC\u0418\u041d\u0410","name":"\u0416\u0430\u043d\u043d\u0430 \u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u043da \u0411\u0420\u042bC\u0418\u041d\u0410"}],"updated_at":"2017-12-26","last_name":"Brysina","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0417\u0430\u0432\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u043f\u0440. \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u0438\u0439, 75 \u0410","postal_code":"220107"}],"first_name":"Zhanna","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.983646","summary":"Deputy President of the Zavodskoi District Court of Minsk, former judge of the Zavodskoi District Court of Minsk. She dealt with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Zhanna Leanidauna Brysina"},{"father_name":"Kanstantsinavich","id":"ch-seco-sanctions.5284","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Sergei","father_name":"Konstantinovich","last_name":"Zhukovski","name":"Sergei Konstantinovich Zhukovski"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u041a\u0430\u043d\u0441\u0442\u0430\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447","last_name":"\u0416\u0423\u041a\u041e\u040e\u0421\u041aI","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u041a\u0430\u043d\u0441\u0442\u0430\u043d\u0446\u0456\u043d\u0430\u0432\u0456\u0447 \u0416\u0423\u041a\u041e\u040e\u0421\u041aI"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u0416\u0423\u041a\u041e\u0412\u0421\u041a\u0418\u0419","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u0416\u0423\u041a\u041e\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Zhukouski","source":"ch-seco-sanctions","first_name":"Siarhei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.984407","summary":"Deputy Prosecutor of the Zavodskoi District of Minsk dealing with the case of Khalip Irina, Martselev Sergei, Severinets Pavel, outstanding civil society representatives. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidences, proofs or testimonies of witnesses.","name":"Siarhei Kanstantsinavich Zhukouski"},{"id":"ch-seco-sanctions.5288","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Andrey","last_name":"Kozhevnikov","name":"Andrey Kozhevnikov"},{"first_name":"\u0410\u043d\u0434\u0440\u044d\u0439\u0443","last_name":"\u041a\u0410\u0416\u042d\u040e\u041dI\u041a\u0410\u040e","name":"\u0410\u043d\u0434\u0440\u044d\u0439\u0443 \u041a\u0410\u0416\u042d\u040e\u041dI\u041a\u0410\u040e"},{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","last_name":"\u041a\u041e\u0416\u0415\u0412\u041d\u0418\u041a\u041e\u0412","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u041a\u041e\u0416\u0415\u0412\u041d\u0418\u041a\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Kazheunikau","source":"ch-seco-sanctions","first_name":"Andrey","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.985036","summary":"Head of the Investigative Committee of the Minsk Oktiabrsky district, former public prosecutor of the case against ex-presidential candidates Vladimir Neklyaev, Vitaly Rimashevsky, members of Neklyaev\u2019s campaign team Andrei Dmitriev, Aleksandr Feduta and Sergei Vozniak, as well as Young Front deputy chairperson Anastasia Polozhanka. The accusation presented by him had a clear and imminent political motivation and it was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidence, proof or testimonies of witnesses.","name":"Andrey Kazheunikau"},{"father_name":"Andreeuna","id":"ch-seco-sanctions.5292","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Lyudmila","father_name":"Andreyeuna","last_name":"Hrachova","name":"Lyudmila Andreyeuna Hrachova"},{"first_name":"Ludmila","father_name":"Andreevna","last_name":"Grachiova","name":"Ludmila Andreevna Grachiova"},{"first_name":"\u041b\u044e\u0434\u043c\u0456\u043b\u0430","father_name":"\u0410\u043d\u0434\u0440\u044d\u0435\u045e\u043d\u0430","last_name":"\u0413\u0420\u0410\u0427\u041e\u0412\u0410","name":"\u041b\u044e\u0434\u043c\u0456\u043b\u0430 \u0410\u043d\u0434\u0440\u044d\u0435\u045e\u043d\u0430 \u0413\u0420\u0410\u0427\u041e\u0412\u0410"},{"first_name":"\u041b\u044e\u0434\u043c\u0438\u043b\u0430","father_name":"\u0410\u043d\u0434\u0440\u0435\u0435\u0432\u043d\u0430","last_name":"\u0413\u0420\u0410\u0427\u0415\u0412\u0410","name":"\u041b\u044e\u0434\u043c\u0438\u043b\u0430 \u0410\u043d\u0434\u0440\u0435\u0435\u0432\u043d\u0430 \u0413\u0420\u0410\u0427\u0415\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Hrachova","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027","text":"\u0421\u0443\u0434 \u041b\u0435\u043d\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u041c\u0438\u043d\u0441\u043a\u0430"}],"first_name":"Liudmila","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.985756","summary":"Former Judge and Deputy President of the Leninski District Court of Minsk. She dealt with the case of ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. Her way of conducting the trial was a clear violation of the Code of Criminal Procedure. She sustained the use of evidence and testimonies irrelevant to the accused.","name":"Liudmila Andreeuna Hrachova"},{"id":"ch-seco-sanctions.5296","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Kirill","last_name":"Chubkovets","name":"Kirill Chubkovets"},{"first_name":"\u041a\u0456\u0440\u044b\u043b","last_name":"\u0427\u0423\u0411\u041a\u0410\u0412\u0415\u0426","name":"\u041a\u0456\u0440\u044b\u043b \u0427\u0423\u0411\u041a\u0410\u0412\u0415\u0426"},{"first_name":"\u041a\u0438\u0440\u0438\u043b\u043b","last_name":"\u0427\u0423\u0411\u041a\u041e\u0412\u0415\u0426","name":"\u041a\u0438\u0440\u0438\u043b\u043b \u0427\u0423\u0411\u041a\u041e\u0412\u0415\u0426"}],"updated_at":"2017-12-26","last_name":"Chubkavets","source":"ch-seco-sanctions","first_name":"Kiryl","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.987247","summary":"Public prosecutor of the case against ex-presidential candidates Nikolai Statkevich and Dmitri Uss, as well as political and civil society activists Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kvetkevich, Artiom Gribkov and Dmitri Bulanov. The accusation presented by him had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. It was based on an incorrect classification of the events of 19 Dec 2010, and not sustained by evidence, proofs and testimonies of witnesses. As a state prosecutor he opposed the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010  elections and the crackdown on civil society and on the democratic opposition.","name":"Kiryl Chubkavets"},{"father_name":"Paulavich","birth_dates":[{"quality":"strong","date":"1957-07-01"}],"identifiers":[{"country_code":"BY","number":"MP2405942","description":"passport","country":"Belarus"}],"id":"ch-seco-sanctions.5300","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Berdyansk; Zaporozhskaya Oblast","country":"Ukraine"}],"aliases":[{"first_name":"Uladzimir","father_name":"Paulavich","last_name":"Peftsiyeu","name":"Uladzimir Paulavich Peftsiyeu"},{"first_name":"Vladimir","father_name":"Pavlovich","last_name":"Peftiyev","name":"Vladimir Pavlovich Peftiyev"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u041f\u0430\u0443\u043b\u0430\u0432i\u0447","last_name":"\u041f\u0415\u0424\u0426I\u0415\u040e","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u041f\u0430\u0443\u043b\u0430\u0432i\u0447 \u041f\u0415\u0424\u0426I\u0415\u040e"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447","last_name":"\u041f\u0415\u0424\u0422\u0418\u0415\u0412","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447 \u041f\u0415\u0424\u0422\u0418\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Peftsieu","source":"ch-seco-sanctions","first_name":"Uladzimir","timestamp":"2018-02-01T23:13:59.987958","summary":"Person associated with President Lukashenka, Viktar Lukashenka and Dzmitry Lukashenka. Benefits from and supports the Lukashenka regime. Provides economic advice to President Lukashenka and is a key financial sponsor of the Lukashenka regime through his business interests which include BT Telecommunications.","name":"Uladzimir Paulavich Peftsieu"},{"father_name":"Mikalayevich","birth_dates":[{"quality":"strong","date":"1953-01-24"}],"id":"ch-seco-sanctions.5307","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Valeri","father_name":"Nikolaevich","last_name":"Komissarov","name":"Valeri Nikolaevich Komissarov"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"KAMICAPA\u040e","name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 KAMICAPA\u040e"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u041a\u041e\u041c\u0418\u0421\u0421\u0410\u0420\u041e\u0412","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u041a\u041e\u041c\u0418\u0421\u0421\u0410\u0420\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Kamisarau","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0438\u0439 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0439 \u0441\u0443\u0434, \u0443\u043b. \u0414\u0443\u043d\u0438\u043d\u0430-\u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1","postal_code":"220092"}],"first_name":"Valery","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.988947","summary":"Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure.","name":"Valery Mikalayevich Kamisarau"},{"father_name":"Mikhailavich","id":"ch-seco-sanctions.5311","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Vladimir","father_name":"Mikhailovich","last_name":"Stepurko","name":"Vladimir Mikhailovich Stepurko"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447","last_name":"\u0421\u0426\u042f\u041f\u0423\u0420\u041a\u0410","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447 \u0421\u0426\u042f\u041f\u0423\u0420\u041a\u0410"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u0421\u0422\u0415\u041f\u0423\u0420\u041a\u041e","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0421\u0422\u0415\u041f\u0423\u0420\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Stsiapurka","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0438\u0439 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0439 \u0441\u0443\u0434, \u0443\u043b. \u0414\u0443\u043d\u0438\u043d\u0430-\u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1","postal_code":"220092"}],"first_name":"Uladzimir","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.991160","summary":"Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Dmitri Bondarenko, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali   Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure. On 24 Jan 2012 rejected the appeal of Ales Byalyatski regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.","name":"Uladzimir Mikhailavich Stsiapurka"},{"father_name":"Fiodaravich","id":"ch-seco-sanctions.5315","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Sergei","father_name":"Fiodorovich","last_name":"Khripach","name":"Sergei Fiodorovich Khripach"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u0424\u0435\u0434\u0430\u0440\u0430\u0432i\u0447","last_name":"\u0425\u0420\u042b\u041f\u0410\u0427","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u0424\u0435\u0434\u0430\u0440\u0430\u0432i\u0447 \u0425\u0420\u042b\u041f\u0410\u0427"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0424\u0435\u0434\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0425\u0420\u0418\u041f\u0410\u0427","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0424\u0435\u0434\u043e\u0440\u043e\u0432\u0438\u0447 \u0425\u0420\u0418\u041f\u0410\u0427"}],"updated_at":"2017-12-26","last_name":"Khrypach","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0438\u0439 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0439 \u0441\u0443\u0434, \u0443\u043b. \u0414\u0443\u043d\u0438\u043d\u0430-\u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1","postal_code":"220092"}],"first_name":"Siarhei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.992552","summary":"Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of former presidential candidates Andrei Sannikov, Nikolai Statkevich, Dmitri Uss, Vladimir Nekliaev, political and civil society activists Andrei Dmitriev, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Andrei Pozniak, Aleksandr Klaskovski, Aleksandr Kviatkevich, Artiom Gribkov, Dmitri Bulanov and (as associate judge) Dmitri Dashkevich, Eduard Lobov, Aleksandr Otroshchenkov, Dmitri Novik, Aleksandr Molchanov. These trials were a clear violation of the Code of Criminal Procedure.","name":"Siarhei Fiodaravich Khrypach"},{"father_name":"Andreyevich","id":"ch-seco-sanctions.5319","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Vasili","father_name":"Andreevich","last_name":"Nazarenko","name":"Vasili Andreevich Nazarenko"},{"first_name":"\u0412\u0430\u0441\u0456\u043b\u044c","father_name":"\u0410\u043d\u0434\u0440\u044d\u0435\u0432\u0456\u0447","last_name":"\u041d\u0410\u0417\u0410\u0420\u0410\u041d\u041a\u0410","name":"\u0412\u0430\u0441\u0456\u043b\u044c \u0410\u043d\u0434\u0440\u044d\u0435\u0432\u0456\u0447 \u041d\u0410\u0417\u0410\u0420\u0410\u041d\u041a\u0410"},{"first_name":"\u0412\u0430\u0441\u0438\u043b\u0438\u0439","father_name":"\u0410\u043d\u0434\u0440\u0435\u0435\u0432\u0438\u0447","last_name":"\u041d\u0410\u0417\u0410\u0420\u0415\u041d\u041a\u041e","name":"\u0412\u0430\u0441\u0438\u043b\u0438\u0439 \u0410\u043d\u0434\u0440\u0435\u0435\u0432\u0438\u0447 \u041d\u0410\u0417\u0410\u0420\u0415\u041d\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Nazaranka","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0438\u0439 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0439 \u0441\u0443\u0434, \u0443\u043b. \u0414\u0443\u043d\u0438\u043d\u0430-\u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1","postal_code":"220092"}],"first_name":"Vasil","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.993887","summary":"Judge of the City Court of Minsk. As chief judge, he dismissed the appeals against the sentences of political and civil society activists Vasili Parfenkov and as associate judge, Dmitri Dashkevich, Eduard Lobov. These trials were a clear violation of the Code of Criminal Procedure.","name":"Vasil Andreyevich Nazaranka"},{"father_name":"Paulauna","id":"ch-seco-sanctions.5323","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Olga","father_name":"Pavlovna","last_name":"Komarovskaia","name":"Olga Pavlovna Komarovskaia"},{"first_name":"\u0412\u043e\u043b\u044c\u0433\u0430","father_name":"\u041f\u0430v\u043b\u0430\u045e\u043d\u0430","last_name":"\u041a\u0410\u041c\u0410\u0420\u041e\u040e\u0421\u041a\u0410\u042f","name":"\u0412\u043e\u043b\u044c\u0433\u0430 \u041f\u0430v\u043b\u0430\u045e\u043d\u0430 \u041a\u0410\u041c\u0410\u0420\u041e\u040e\u0421\u041a\u0410\u042f"},{"first_name":"\u041e\u043b\u044c\u0433\u0430","father_name":"\u041f\u0430\u0432\u043b\u043e\u0432\u043d\u0430","last_name":"\u041a\u041e\u041c\u0410\u0420\u041e\u0412\u0421\u041a\u0410\u042f","name":"\u041e\u043b\u044c\u0433\u0430 \u041f\u0430\u0432\u043b\u043e\u0432\u043d\u0430 \u041a\u041e\u041c\u0410\u0420\u041e\u0412\u0421\u041a\u0410\u042f"}],"updated_at":"2017-12-26","last_name":"Kamarouskaya","source":"ch-seco-sanctions","first_name":"Volha","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.994913","summary":"Former judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of former presidential candidate Andrei Sannikov, political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets, Aleksandr  Otroshchenkov, Dmitri Novik, Aleksandr Molchanov, Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik, Vladimir Yeriomenok, Dmitri Doronin, Sergei Kazakov, Vladimir Loban, Vitali Matsukevich, Evgeni Sekret and Oleg Fedorkevich. These trials were a clear violation of the Code of Criminal Procedure.","name":"Volha Paulauna Kamarouskaya"},{"father_name":"Henadzeuna","id":"ch-seco-sanctions.5327","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Viktoria","father_name":"Gennadievna","last_name":"Zaitseva","name":"Viktoria Gennadievna Zaitseva"},{"first_name":"\u0412i\u043a\u0442\u043e\u0440i\u044f","father_name":"\u0413\u0435\u043d\u0430\u0434\u0437\u0435\u045e\u043d\u0430","last_name":"\u0417\u0410\u0419\u0426\u0410\u0412\u0410","name":"\u0412i\u043a\u0442\u043e\u0440i\u044f \u0413\u0435\u043d\u0430\u0434\u0437\u0435\u045e\u043d\u0430 \u0417\u0410\u0419\u0426\u0410\u0412\u0410"},{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u0438\u044f","father_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u044c\u0435\u0432\u043d\u0430","last_name":"\u0417\u0410\u0419\u0426\u0415\u0412\u0410","name":"\u0412\u0438\u043a\u0442\u043e\u0440\u0438\u044f \u0413\u0435\u043d\u043d\u0430\u0434\u044c\u0435\u0432\u043d\u0430 \u0417\u0410\u0419\u0426\u0415\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Zaitsava","source":"ch-seco-sanctions","first_name":"Viktoryia","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.995605","summary":"Judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of former presidential candidate Andrei Sannikov, political and civil society activists Ilia Vasilevich, Fiodor Mirzayanov, Oleg Gnedchik and Vladimir Yeriomenok. The trial was a clear violation of the Code of Criminal Procedure.","name":"Viktoryia Henadzeuna Zaitsava"},{"father_name":"Vasileuna","id":"ch-seco-sanctions.5331","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Tamara","father_name":"Vasilievna","last_name":"Vnukevich","name":"Tamara Vasilievna Vnukevich"},{"first_name":"\u0422\u0430\u043c\u0430\u0440\u0430","father_name":"\u0412\u0430\u0441\u0456\u043b\u0435\u045e\u043d\u0430","last_name":"\u0423\u041d\u0423\u041a\u0415\u0412I\u0427","name":"\u0422\u0430\u043c\u0430\u0440\u0430 \u0412\u0430\u0441\u0456\u043b\u0435\u045e\u043d\u0430 \u0423\u041d\u0423\u041a\u0415\u0412I\u0427"},{"first_name":"\u0422\u0430\u043c\u0430\u0440\u0430","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u043d\u0430","last_name":"\u0412\u041d\u0423\u041a\u0415\u0412\u0418\u0427","name":"\u0422\u0430\u043c\u0430\u0440\u0430 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u043d\u0430 \u0412\u041d\u0423\u041a\u0415\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Unukevich","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0438\u0439 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0439 \u0441\u0443\u0434, \u0443\u043b. \u0414\u0443\u043d\u0438\u043d\u0430-\u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1","postal_code":"220092"}],"first_name":"Tamara","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.996285","summary":"Judge of the City Court of Minsk. As associate judge, she dismissed the appeals against the sentences of political and civil society activists Irina Khalip, Sergei Martselev, Pavel Severinets. The trial was a clear violation of the Code of Criminal Procedure.","name":"Tamara Vasileuna Unukevich"},{"father_name":"Uladzimiravich","id":"ch-seco-sanctions.5335","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Igor","father_name":"Vladimirovich","last_name":"Krot","name":"Igor Vladimirovich Krot"},{"first_name":"\u0406\u0433\u0430\u0440","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u041a\u0420\u041e\u0422","name":"\u0406\u0433\u0430\u0440 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u041a\u0420\u041e\u0422"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u0420\u041e\u0422","name":"\u0418\u0433\u043e\u0440\u044c \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041a\u0420\u041e\u0422"}],"updated_at":"2017-12-26","last_name":"Krot","source":"ch-seco-sanctions","first_name":"Ihar","timestamp":"2018-02-01T23:13:59.997077","summary":"Former Judge of the City Court of Minsk. As associate judge, he dismissed the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure.","name":"Ihar Uladzimiravich Krot"},{"father_name":"Ivanavich","id":"ch-seco-sanctions.5339","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Vladimir","father_name":"Ivanovich","last_name":"Khrobostov","name":"Vladimir Ivanovich Khrobostov"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447","last_name":"\u0425\u0420\u041e\u0411\u0410\u0421\u0422\u0410\u040e","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447 \u0425\u0420\u041e\u0411\u0410\u0421\u0422\u0410\u040e"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u0425\u0420\u041e\u0411\u041e\u0421\u0422\u041e\u0412","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0425\u0420\u041e\u0411\u041e\u0421\u0422\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Khrobastau","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0438\u0439 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0439 \u0441\u0443\u0434, \u0443\u043b. \u0414\u0443\u043d\u0438\u043d\u0430-\u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1","postal_code":"220092"}],"first_name":"Uladzimir","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.997898","summary":"Judge of the City Court of Minsk. As associate judge, he dismissed the appeal against the sentence of the political activist Vasili Parfenkov. The trial was a clear violation of the Code of Criminal Procedure. On 24 Jan 2012, he rejected the appeal of Ales Byalyatski against regarding the sentence imposed on him by the Pervomaiski District Court of Minsk even though Byalyatski's trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.","name":"Uladzimir Ivanavich Khrobastau"},{"id":"ch-seco-sanctions.5343","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Liudmila","last_name":"Ignatovich-Mishneva","name":"Liudmila Ignatovich-Mishneva"},{"first_name":"\u041b\u044e\u0434\u043c\u0456\u043b\u0430","last_name":"I\u0413\u041d\u0410\u0422\u041e\u0412I\u0427-\u041cI\u0428\u041d\u0415\u0412\u0410","name":"\u041b\u044e\u0434\u043c\u0456\u043b\u0430 I\u0413\u041d\u0410\u0422\u041e\u0412I\u0427-\u041cI\u0428\u041d\u0415\u0412\u0410"},{"first_name":"\u041b\u044e\u0434\u043c\u0438\u043b\u0430","last_name":"\u0418\u0413\u041d\u0410\u0422\u041e\u0412\u0418\u0427-\u041c\u0418\u0428\u041d\u0415\u0412\u0410","name":"\u041b\u044e\u0434\u043c\u0438\u043b\u0430 \u0418\u0413\u041d\u0410\u0422\u041e\u0412\u0418\u0427-\u041c\u0418\u0428\u041d\u0415\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Ihnatovich-Mishneva","source":"ch-seco-sanctions","first_name":"Liudmila","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:13:59.999139","summary":"Prosecutor in Minsk dealing in 2011 with the dismissal of the appeal against the sentence of Dmitri Dashkevich and Eduard Lobov, activists of the Molodoi Front (Young Front). The trial was a clear violation of the Code of Criminal Procedure.","name":"Liudmila Ihnatovich-Mishneva"},{"father_name":"Uladzimiravich","id":"ch-seco-sanctions.5347","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Sergei","father_name":"Vladimirovich","last_name":"Yermolitski","name":"Sergei Vladimirovich Yermolitski"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u042f\u0420\u041c\u0410\u041bI\u0426\u041aI","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u042f\u0420\u041c\u0410\u041bI\u0426\u041aI"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0415\u0420\u041c\u041e\u041b\u0418\u0426\u041a\u0418\u0419","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0415\u0420\u041c\u041e\u041b\u0418\u0426\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Yarmalitski","source":"ch-seco-sanctions","first_name":"Siarhei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.001468","summary":"Director of the prison camp in Shklov. He was responsible for the inhuman treatment of the detainees and persecution of former presidential candidate Nikolai Statkevich, who was imprisoned in relation to the 19 Dec 2010 events, and other inmates.","name":"Siarhei Uladzimiravich Yarmalitski"},{"father_name":"Mikhailavich","id":"ch-seco-sanctions.5351","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","father_name":"Mikhailovich","last_name":"Kovalev","name":"Aleksandr Mikhailovich Kovalev"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447","last_name":"\u041a\u0410\u0412\u0410\u041b\u0415\u040e","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447 \u041a\u0410\u0412\u0410\u041b\u0415\u040e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u041a\u041e\u0412\u0410\u041b\u0415\u0412","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u041a\u041e\u0412\u0410\u041b\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Kavaliou","source":"ch-seco-sanctions","first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.002300","summary":"Former Director of the prison camp in Horki. He is responsible for the inhuman treatment of the detainees, especially for persecution and torturous treatment of civil society activist Dmitri Dashkevich, who was imprisoned in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.","name":"Aliaksandr Mikhailavich Kavaliou"},{"father_name":"Mikalaevich","birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.5355","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Village Nekrashevichi; of Karelichi district of Hrodna region"}],"aliases":[{"first_name":"Uladzimir","father_name":"Mikalaevich","last_name":"Paluian","name":"Uladzimir Mikalaevich Paluian"},{"first_name":"Vladimir","father_name":"Nikolaevich","last_name":"Poluyan","name":"Vladimir Nikolaevich Poluyan"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447","last_name":"\u041f\u0410\u041b\u0423\u042f\u041d","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u0432\u0456\u0447 \u041f\u0410\u041b\u0423\u042f\u041d"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u041f\u041e\u041b\u0423\u042f\u041d","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u041f\u041e\u041b\u0423\u042f\u041d"}],"updated_at":"2017-12-26","last_name":"Paluyan","source":"ch-seco-sanctions","first_name":"Uladzimir","timestamp":"2018-02-01T23:14:00.002991","summary":"Minister of Taxes and Duties. Supervises tax authorities that support the criminal case against Byalyatski using the pretext of tax evasion. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 December 2010 elections and the crackdown on civil society and democratic opposition.","name":"Uladzimir Mikalaevich Paluyan"},{"father_name":"Uladzimiravich","id":"ch-seco-sanctions.5362","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Vladimir","father_name":"Vladimirovich","last_name":"Kornov","name":"Vladimir Vladimirovich Kornov"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u041a\u041e\u0420\u041d\u0410\u040e","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u041a\u041e\u0420\u041d\u0410\u040e"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u041e\u0420\u041d\u041e\u0412","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041a\u041e\u0420\u041d\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Kornau","source":"ch-seco-sanctions","addresses":[{"street":"\u041b\u043e\u0433\u043e\u0439\u0441\u043a\u0438\u0439 \u0442\u0440\u0430\u043a\u0442, 3","postal_code":"220113","text":"\u0421\u0443\u0434 \u0421\u043e\u0432\u0435\u0442\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430"}],"first_name":"Uladzimir","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.004345","summary":"Head of the Sovetski District Court of Minsk, former judge at the City Court of Minsk who authorised the rejection of Byalyatski's appeal. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.","name":"Uladzimir Uladzimiravich Kornau"},{"father_name":"Aliaksandravich","id":"ch-seco-sanctions.5366","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Maxim","father_name":"Aliaksandravich","last_name":"Shastakou","name":"Maxim Aliaksandravich Shastakou"},{"first_name":"Maxim","father_name":"Alexandrovich","last_name":"Shestakov","name":"Maxim Alexandrovich Shestakov"},{"first_name":"\u041c\u0430\u043a\u0441\u0456\u043c","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u0428\u0410\u0421\u0422\u0410\u041a\u041e\u040e","name":"\u041c\u0430\u043a\u0441\u0456\u043c \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u0428\u0410\u0421\u0422\u0410\u041a\u041e\u040e"},{"first_name":"\u041c\u0430\u043a\u0441\u0438\u043c","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0428\u0415\u0421\u0422\u0410\u041a\u041e\u0412","name":"\u041c\u0430\u043a\u0441\u0438\u043c \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0428\u0415\u0421\u0422\u0410\u041a\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Shastakou","source":"ch-seco-sanctions","first_name":"Maksim","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.005852","summary":"Prosecutor who presented the case against Byalyatski in the Pervomaiski District Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.","name":"Maksim Aliaksandravich Shastakou"},{"father_name":"Ivanauna","id":"ch-seco-sanctions.5370","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Olga","father_name":"Ivanovna","last_name":"Gerasimovich","name":"Olga Ivanovna Gerasimovich"},{"first_name":"\u0412\u043e\u043b\u044c\u0433\u0430","father_name":"\u0418\u0432\u0430\u043d\u043e\u045e\u043d\u0430","last_name":"\u0413\u0415\u0420\u0410\u0421I\u041c\u041e\u0412I\u0427","name":"\u0412\u043e\u043b\u044c\u0433\u0430 \u0418\u0432\u0430\u043d\u043e\u045e\u043d\u0430 \u0413\u0415\u0420\u0410\u0421I\u041c\u041e\u0412I\u0427"},{"first_name":"\u041e\u043b\u044c\u0433\u0430","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u043d\u0430","last_name":"\u0413\u0415\u0420\u0410\u0421\u0418\u041c\u041e\u0412\u0418\u0427","name":"\u041e\u043b\u044c\u0433\u0430 \u0418\u0432\u0430\u043d\u043e\u0432\u043d\u0430 \u0413\u0415\u0420\u0410\u0421\u0418\u041c\u041e\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Herasimovich","source":"ch-seco-sanctions","first_name":"Volha","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.007759","summary":"Prosecutor who presented the case against Byalyatski in the City Court of Minsk after Byalyatski's application to the court regarding his detention. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.","name":"Volha Ivanauna Herasimovich"},{"father_name":"Uladzimiravich","birth_dates":[{"quality":"weak","date":"1978"}],"id":"ch-seco-sanctions.5374","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Sergei","father_name":"Vladimirovich","last_name":"Bondarenko","name":"Sergei Vladimirovich Bondarenko"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u0411\u0410\u041d\u0414\u0410\u0420\u042d\u041d\u041a\u0410","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u0411\u0410\u041d\u0414\u0410\u0420\u042d\u041d\u041a\u0410"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u041e\u041d\u0414\u0410\u0420\u0415\u041d\u041a\u041e","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0411\u041e\u041d\u0414\u0410\u0420\u0415\u041d\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Bandarenka","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0422\u043e\u043b\u0431\u0443\u0445\u0438\u043d\u0430, 9","postal_code":"220012"}],"first_name":"Siarhei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.009127","summary":"Judge of the Pervomaiski District Court of Minsk. On 24 Nov 2011 he sentenced Ales Byalyatski, one of the most prominent human rights defenders, Chief of the Belarusian HR Centre \u00abVyasna\u00bb, Vice President of FIDH. The trial was conducted in a way that was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation with the 19 Dec 2010 elections and the crackdown on civil society and democratic opposition.","name":"Siarhei Uladzimiravich Bandarenka"},{"father_name":"Yosifavich","birth_dates":[{"quality":"strong","date":"1977"}],"id":"ch-seco-sanctions.5378","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Valeri","father_name":"Yosifovich","last_name":"Saikovski","name":"Valeri Yosifovich Saikovski"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439","father_name":"\u0406\u043e\u0441\u0456\u0444\u0430\u0432\u0456\u0447","last_name":"\u0421\u0410\u0419\u041a\u041e\u040e\u0421\u041aI","name":"\u0412\u0430\u043b\u0435\u0440\u044b\u0439 \u0406\u043e\u0441\u0456\u0444\u0430\u0432\u0456\u0447 \u0421\u0410\u0419\u041a\u041e\u040e\u0421\u041aI"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u0418\u043e\u0441\u0438\u0444\u043e\u0432\u0438\u0447","last_name":"\u0421\u0410\u0419\u041a\u041e\u0412\u0421\u041a\u0418\u0419","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0418\u043e\u0441\u0438\u0444\u043e\u0432\u0438\u0447 \u0421\u0410\u0419\u041a\u041e\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Saikouski","source":"ch-seco-sanctions","addresses":[{"street":"ul. Saperov. 7","postal_code":"220035"}],"first_name":"Valeri","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.010452","summary":"Appointed Deputy Head of Minsk Division of the Investigation Committee in January 2012. As Public Prosecutor of the Pervomaiski District of Minsk, he dealt with the trial of Ales Byalyatski, one of the most prominent human rights defenders, Chief of the   Belarusian HR Centre \u00abVyasna\u00bb, Vice President of FIDH. The accusation presented by the prosecutor in the trial had a clear and imminent political motivation and was a clear violation of the Code of Criminal Procedure. Byalyatski was active in defending and providing assistance to those who suffered from repression in relation to the 19 Dec 2010 elections and the crackdown on civil society and on the democratic opposition.","name":"Valeri Yosifavich Saikouski"},{"father_name":"Piatrovich","birth_dates":[{"quality":"strong","date":"1965-04-29"}],"id":"ch-seco-sanctions.5474","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","father_name":"Petrovich","last_name":"Barsukov","name":"Aleksandr Petrovich Barsukov"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041f\u044f\u0442\u0440\u043e\u0432\u0456\u0447","last_name":"\u0411\u0410\u0420\u0421\u0423\u041a\u041e\u040e","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u041f\u044f\u0442\u0440\u043e\u0432\u0456\u0447 \u0411\u0410\u0420\u0421\u0423\u041a\u041e\u040e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u0410\u0420\u0421\u0423\u041a\u041e\u0412","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447 \u0411\u0410\u0420\u0421\u0423\u041a\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Barsukou","source":"ch-seco-sanctions","addresses":[{"street":"\u043f\u0435\u0440\u0435\u0443\u043b\u043e\u043a \u0414\u043e\u0431\u0440\u043e\u043c\u044b\u0441\u043b\u0435\u043d\u0441\u043a\u0438\u0439, 5","postal_code":"220007","text":"\u0413\u0423\u0412\u0414 \u041c\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0413\u043e\u0440\u0438\u0441\u043f\u043e\u043b\u043a\u043e\u043c\u0430, \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c"}],"first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.011345","summary":"General, Chief of Minsk police. Since his appointment as Chief of Minsk police chief on 21 Oct 2011 he has been responsible, as commander, for the repression of approximately a dozen peaceful protesters in Minsk, who were later convicted for breaking the law on mass events. For several years he commanded police action against street protests of the opposition.","name":"Aliaksandr Piatrovich Barsukou"},{"father_name":"Ryhoravich","id":"ch-seco-sanctions.5478","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Uladzimir","father_name":"Ryhoravich","last_name":"Putsila","name":"Uladzimir Ryhoravich Putsila"},{"first_name":"Vladimir","father_name":"Grigoryevich","last_name":"Putsilo","name":"Vladimir Grigoryevich Putsilo"},{"first_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440","father_name":"\u0420\u044b\u0433\u043e\u0440\u0430\u0432\u0456\u0447","last_name":"\u041f\u0423\u0426I\u041b\u0410,","name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440 \u0420\u044b\u0433\u043e\u0440\u0430\u0432\u0456\u0447 \u041f\u0423\u0426I\u041b\u0410,"},{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u041f\u0423\u0426\u0418\u041b\u041e","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447 \u041f\u0423\u0426\u0418\u041b\u041e"}],"updated_at":"2017-12-26","last_name":"Putsyla","source":"ch-seco-sanctions","first_name":"Uladzimir","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.012322","summary":"Judge of the Supreme Court. Former Chairman and judge of the City Court of Minsk as last resort supervising the verdicts (delivered by the court of the first instance and confirmed by the court of appeal) in the case of internationally recognised political prisoner Pavel Severinets (the co-chairman of the organising committee to create Belarusian Christian Democracy party and campaign's manager for 2010 presidential candidate Vital Rymashevski) and in the case of former political prisoner Aleksandr Otroshchenkov (press secretary of the 2010 presidential candidate Andrei Sannikov). He denied the judicial plaint against these verdicts clearly violating the Code of Criminal Procedure.","name":"Uladzimir Ryhoravich Putsyla"},{"father_name":"Leanidauna","id":"ch-seco-sanctions.5482","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Maryana","father_name":"Leanidauna","last_name":"Valchkova","name":"Maryana Leanidauna Valchkova"},{"first_name":"Marianna","father_name":"Leonidovna","last_name":"Volchkova","name":"Marianna Leonidovna Volchkova"},{"first_name":"\u041c\u0430\u0440\u044b\u044f\u043d\u0430","father_name":"\u041b\u0435\u0430\u043d\u0456\u0434\u0430\u045e\u043d\u0430","last_name":"\u0412\u0410\u041b\u0427\u041a\u041e\u0412\u0410","name":"\u041c\u0430\u0440\u044b\u044f\u043d\u0430 \u041b\u0435\u0430\u043d\u0456\u0434\u0430\u045e\u043d\u0430 \u0412\u0410\u041b\u0427\u041a\u041e\u0412\u0410"},{"first_name":"\u041c\u0430\u0440\u0438\u0430\u043d\u043d\u0430","father_name":"\u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u043d\u0430","last_name":"\u0412\u041e\u041b\u0427\u041a\u041e\u0412\u0410","name":"\u041c\u0430\u0440\u0438\u0430\u043d\u043d\u0430 \u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u043d\u0430 \u0412\u041e\u041b\u0427\u041a\u041e\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Valchkova","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027"}],"first_name":"Maryiana","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.013768","summary":"Judge at Partizanski District Court of Minsk. In 2010\u20132011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Lelikaw Andrey, 7 days in prison; b) 2011.07.07, Lapatsik Yawhen, punishment unknown; c) 2011.07.07, Syarheyew Uladzimir, 11 days in prison; d) 2011.07.04, Stsepanenka Alyaksandr, 5 days in prison; e) 2011.07.04, Plyuto Tatsyana, 20 daily base units (700 000 BLR); f) 2011.06.23, Kanaplyannik Syarhey, 20 daily base units (700 000 BLR); g) 2010.12.20, Furman Viktar, 11 days in prison; h) 2010.12.20, Astashow Anton, 11 days in prison; i) 2010.12.20, Navumava Valyantsina, 11 days in prison. On 24 Sep 2012, she sentenced to 3 days in jail Andrei and Aliaksei Dvaretski for their call for a boycott on the eve of the elections. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Maryiana Leanidauna Valchkova"},{"father_name":"Anatolyeuna","id":"ch-seco-sanctions.5486","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aksana","father_name":"Anatolieuna","last_name":"Relyava","name":"Aksana Anatolieuna Relyava"},{"first_name":"\u0410\u043a\u0441\u0430\u043d\u0430","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u045e\u043d\u0430","last_name":"\u0420A\u041b\u042f\u0412\u0410","name":"\u0410\u043a\u0441\u0430\u043d\u0430 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u045e\u043d\u0430 \u0420A\u041b\u042f\u0412\u0410"},{"first_name":"\u041e\u043a\u0441\u0430\u043d\u0430","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u043d\u0430","last_name":"\u0420\u0415\u041b\u042f\u0412\u041e","name":"\u041e\u043a\u0441\u0430\u043d\u0430 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u043d\u0430 \u0420\u0415\u041b\u042f\u0412\u041e"}],"updated_at":"2017-12-26","last_name":"Reliava","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0421\u043e\u0432\u0435\u0442\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u041b\u043e\u0433\u043e\u0439\u0441\u043a\u0438\u0439 \u0442\u0440\u0430\u043a\u0442, 3","postal_code":"220113"}],"first_name":"Aksana","timestamp":"2018-02-01T23:14:00.014873","summary":"Judge at Sovetski District Court of Minsk. In 2010\u20132011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.06.23, Khalyezin Yuri, 20 daily base units (700 000 BLR); b) 2011.06.23, Rutski Alyaksandr, 20 daily base units (700 000 BLR); c) 2011.03.28, Ivashkevich Viktar, 10 days in prison; d) 2010.12.21, Asmanaw Arsen, 15 days in prison; e) 2010.12.20, Kudlayew Alyaksandr, 30 daily base units; f) 2010.12.20, Tryputsin Vitaut, 15 days in prison; g) 2010.12.20, Assipenka Andrey, 15 days in prison; h) 2010.12.20, Ardabatski Dzyanis, 15 days in prison; i) 2010.12.20, Kazlowski Andrey, 15 days in prison and 1 050 000 BLR. On 29 April 2013, she sentenced the activists Ihar Trukhanavich and Aliaksandr Tarnahurski for their active participation in the sanctioned Chernobyl march in Minsk. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result bears responsibility for the repression of civil society and of the democratic opposition in Belarus.","name":"Aksana Anatolyeuna Reliava"},{"father_name":"Anatolyeuna","id":"ch-seco-sanctions.5490","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Zhanna","father_name":"Anatolieuna","last_name":"Khvainitskaia","name":"Zhanna Anatolieuna Khvainitskaia"},{"first_name":"Zhanna","father_name":"Anatolievna","last_name":"Khvoinitskaia","name":"Zhanna Anatolievna Khvoinitskaia"},{"first_name":"\u0416\u0430\u043d\u043d\u0430","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u045e\u043d\u0430","last_name":"\u0425\u0412\u0410\u0419\u041dI\u0426\u041a\u0410\u042f","name":"\u0416\u0430\u043d\u043d\u0430 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u045e\u043d\u0430 \u0425\u0412\u0410\u0419\u041dI\u0426\u041a\u0410\u042f"},{"first_name":"\u0416\u0430\u043d\u043d\u0430","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u043d\u0430","last_name":"\u0425\u0412\u041e\u0419\u041d\u0418\u0426\u041a\u0410\u042f","name":"\u0416\u0430\u043d\u043d\u0430 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u043d\u0430 \u0425\u0412\u041e\u0419\u041d\u0418\u0426\u041a\u0410\u042f"}],"updated_at":"2017-12-26","last_name":"Khvainitskaya","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0417\u0430\u0432\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u043f\u0440. \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u0438\u0439, 75 \u0410","postal_code":"220107"}],"first_name":"Zhanna","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.015686","summary":"Judge at Zavodskoi District Court of Minsk. On 27 May 2011 she sentenced the activists Ihar Alinevich, Nikolai Dziadok and Aliaksandr Frantskevich respectively to 8, 4,5 and 3 years in jail. She also fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Makarenka Adam, 6 days in prison; b) 2010.12.20, Bachyla Uladzimir, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Kukalyew Syarhey, 10 days in prison; d) 2010.12.20, Astafyew Alyaksandr, 10 days in prison; e) 2010.12.20, Yazerski Raman, 10 days in prison; f) 2010.12.20, Sapranyetskaya Darya, 10 days in prison; g) 2010.12.20, Aheyeva Iryna,10 days in prison; h) 2010.12.20, Drahun Alyaksandr, 10 days in prison; i) 2010.12.20, Shambalava Tatsyana, 10 days in prison; j) 2010.12.20, Dzyemidzyuk Barys, 10 days in prison; k) 2010.12.20, Kassabuka Alyaksandr, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Zhanna Anatolyeuna Khvainitskaya"},{"father_name":"Mikhailauna","id":"ch-seco-sanctions.5494","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Anzhelika","father_name":"Mikhailovna","last_name":"Mazovka","name":"Anzhelika Mikhailovna Mazovka"},{"first_name":"\u0410\u043d\u0436\u0430\u043b\u0456\u043a\u0430","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u045e\u043d\u0430","last_name":"\u041c\u0410\u0417\u041e\u040e\u041a\u0410","name":"\u0410\u043d\u0436\u0430\u043b\u0456\u043a\u0430 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u045e\u043d\u0430 \u041c\u0410\u0417\u041e\u040e\u041a\u0410"},{"first_name":"\u0410\u043d\u0436\u0435\u043b\u0438\u043a\u0430","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430","last_name":"\u041c\u0410\u0417\u041e\u0412\u041aA","name":"\u0410\u043d\u0436\u0435\u043b\u0438\u043a\u0430 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430 \u041c\u0410\u0417\u041e\u0412\u041aA"}],"updated_at":"2017-12-26","last_name":"Mazouka","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0421\u043e\u0432\u0435\u0442\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u041b\u043e\u0433\u043e\u0439\u0441\u043a\u0438\u0439 \u0442\u0440\u0430\u043a\u0442, 3","postal_code":"220113"}],"first_name":"Anzhalika","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.016663","summary":"Judge at Sovetski District Court of Minsk. In 2010\u20132011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.14, Bussel Alyaksandr, 10 days in prison; b) 2011.07.14, Krukowski Syarhey, 8 days in prison; c) 2011.07.14, Kantsin Yahor, 10 days in prison; d) 2011.07.07, Sukhanossik Vyachaslaw, 8 days in prison; e) 2010.12.21, Nyanakhaw Andrey, 15 days in prison; f) 2010.12.20, Myslivets Ihar, 15 days in prison; g) 2010.12.20, Vilkin Alyaksey, 12 days in prison; h) 2010.12.20, Kharitonaw Paval, 12 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Anzhalika Mikhailauna Mazouka"},{"father_name":"Vasilyevich","id":"ch-seco-sanctions.5677","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aliaksandr","father_name":"Vasilievich","last_name":"Kochyk","name":"Aliaksandr Vasilievich Kochyk"},{"first_name":"Alexandr","father_name":"Vasilievich","last_name":"Kochik","name":"Alexandr Vasilievich Kochik"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u041a\u041e\u0427\u042b\u041a","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0430\u0441\u0456\u043b\u044c\u0435\u0432\u0456\u0447 \u041a\u041e\u0427\u042b\u041a"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u041a\u041e\u0427\u0418\u041a","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u041a\u041e\u0427\u0418\u041a"}],"updated_at":"2017-12-26","last_name":"Kochyk","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027"}],"first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.017531","summary":"Judge at Partizanski District Court of Minsk. In 2010\u20132011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Revut Yawhen, 8 days in prison, b) 2011.07.04, Nikitsenka Katsyaryna, 5 days in prison; c) 2011.06.23, Kazak Zmitser, 28 daily base units (980 000 BLR); d) 2010.12.20, Dzyezidzenka Dzianis, 12 days in prison; e) 2010.12.20, Navumovich Syarhey, 14 days in prison, f) 2010.12.20, Kavalenka Wsevalad, 15 days in prison; g) 2010.12.20, Tsupa Dzyanis,15 days in prison; h) 2010.12.20, Makashyn Syarhey, 10 days in prison; i) 2010.12.20, Zhakhavets Illya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Aliaksandr Vasilyevich Kochyk"},{"father_name":"Uladzimirauna","id":"ch-seco-sanctions.5681","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Natallya","father_name":"Uladzimirauna","last_name":"Karovina","name":"Natallya Uladzimirauna Karovina"},{"first_name":"Natalya","father_name":"Vladimirovna","last_name":"Korovina","name":"Natalya Vladimirovna Korovina"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u045e\u043d\u0430","last_name":"\u041a\u0410\u0420\u041e\u0412I\u041d\u0410","name":"\u041d\u0430\u0442\u0430\u043b\u043b\u044f \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u045e\u043d\u0430 \u041a\u0410\u0420\u041e\u0412I\u041d\u0410"},{"first_name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430","last_name":"\u041a\u041e\u0420\u041e\u0412\u0418\u041d\u0410","name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430 \u041a\u041e\u0420\u041e\u0412\u0418\u041d\u0410"}],"updated_at":"2017-12-26","last_name":"Karovina","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0424\u0440\u0443\u043d\u0437\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0414. \u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1, \u043a. 2","postal_code":"220092"}],"first_name":"Natallia","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.018465","summary":"Judge of Frunzenski District Court of Minsk. In 2010\u20132012 she fined or sentenced the following representatives of civil society for their peaceful protests or their civic activities: a) 2012.09.18, Vinahradau Pavel, 12 days in jail; b) 2012.06.30, Kostka Mikhas, 6 days in jail; c) 2011.06.30, Sytsko Stefan, 10 days in prison; d) 2011.06.30, Arapinovich Alyaksandr, Yukhnowski Dzyanis and Tsyareshchanka Uladzimir 25 daily base units (875 000 BLR); e) 2011.06.30, Sarachuk Yulian, 25 daily base units (875 000 BLR); f) 2011.06.23, Shewtsow Syarhey, 8 daily base units (280 000 BLR); g) 2010.12.20, Vashkevich Alyaksandr, 10 days in prison; h) 2010.12.20, Myadzvedz Lyeanid, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Natallia Uladzimirauna Karovina"},{"father_name":"Aliaksandravich","id":"ch-seco-sanctions.5685","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Iury","father_name":"Aliaksandravich","last_name":"Harbatouski","name":"Iury Aliaksandravich Harbatouski"},{"first_name":"Yuriy","father_name":"Alexandrovich","last_name":"Gorbatovski","name":"Yuriy Alexandrovich Gorbatovski"},{"first_name":"\u042e\u0440\u044b\u0439","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u0413\u0410\u0420\u0411\u0410\u0422\u041e\u040e\u0421\u041aI","name":"\u042e\u0440\u044b\u0439 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u0413\u0410\u0420\u0411\u0410\u0422\u041e\u040e\u0421\u041aI"},{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0413\u041e\u0420\u0411\u0410\u0422\u041e\u0412\u0421\u041a\u0418\u0419","name":"\u042e\u0440\u0438\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0413\u041e\u0420\u0411\u0410\u0422\u041e\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Harbatouski","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0422\u043e\u043b\u0431\u0443\u0445\u0438\u043d\u0430, 9","postal_code":"220012"}],"first_name":"Yury","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.019955","summary":"Judge at Pervomaiski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Hubskaya Iryna, 10 days in prison; b) 2010.12.20, Kaptsiuh Dzmitry, 10 days in prison; c) 2010.12.20, Mikheyenka Yahor, 12 days in prison; d) 2010.12.20, Burbo Andrey, 10 days in prison; e) 2010.12.20, Pushnarova Hanna, 10 days in prison; f) 2010.12.20, Shepuraw Mikita, 15 days in prison; g) 2010.12.20, Zadzyarkowski Andrey, 10 days in prison; h) 2010.12.20, Yaromyenkaw Yawhen, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and as a result, was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Yury Aliaksandravich Harbatouski"},{"father_name":"Anatolievich","id":"ch-seco-sanctions.5694","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Siarhey","father_name":"Anatolyevich","last_name":"Lyushtyk","name":"Siarhey Anatolyevich Lyushtyk"},{"first_name":"Sergey","father_name":"Anatolyevich","last_name":"Lyushtyk","name":"Sergey Anatolyevich Lyushtyk"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u041b\u042e\u0428\u0422\u042b\u041a","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447 \u041b\u042e\u0428\u0422\u042b\u041a"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u041b\u042e\u0428\u0422\u042b\u041a","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u041b\u042e\u0428\u0422\u042b\u041a"}],"updated_at":"2017-12-26","last_name":"Liushtyk","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0422\u043e\u043b\u0431\u0443\u0445\u0438\u043d\u0430, 9","postal_code":"220012","text":"\u0421\u0443\u0434 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430"}],"first_name":"Siarhei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.021259","summary":"Judge at Pervomaiski District Court of Minsk. In 2010\u20132011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.14, Struy Vitali, 10 daily base units (35 000 BLR); b) 2011.07.04, Shalamitski Paval, 10 days in prison; c) 2010.12.20, Sikirytskaya Tatsyana, 10 days in prison; d) 2010.12.20, Dranchuk Yuliya, 13 days in prison; e) 2010.12.20, Lapko Mikalay, 12 days in prison; f) 2010.12.20, Pramatoraw Vadzim, 12 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus. On 24 Jul 2012, even after his inclusion in the sanction list, he fined for malicious hooliganism opposition activist, Andrej Molchan, who had been severely beaten by two policemen.","name":"Siarhei Anatolievich Liushtyk"},{"father_name":"Anatolyevich","id":"ch-seco-sanctions.5698","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aliaksandr","father_name":"Anatolievich","last_name":"Iakunchykhin","name":"Aliaksandr Anatolievich Iakunchykhin"},{"first_name":"Alexandr","father_name":"Anatolievich","last_name":"Iakunchikhin","name":"Alexandr Anatolievich Iakunchikhin"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447","last_name":"\u042f\u041a\u0423\u041d\u0427\u042b\u0425I\u041d","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0456\u0447 \u042f\u041a\u0423\u041d\u0427\u042b\u0425I\u041d"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u042f\u041a\u0423\u041d\u0427\u0418\u0425\u0418\u041d","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u042f\u041a\u0423\u041d\u0427\u0418\u0425\u0418\u041d"}],"updated_at":"2017-12-26","last_name":"Yakunchykhin","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0426\u0435\u043d\u0442\u0440\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u041a\u0438\u0440\u043e\u0432\u0430, 21","postal_code":"220030"}],"first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.022786","summary":"Judge at Central District Court of Minsk. In 2010\u20132011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.11.17, Makayew Alyaksandr, 5 days in prison; b) 2011.07.07, Tukay Illya, 12 days in prison; c) 2011.07.07, Shapchyts Yawhen, 12 days in prison; d) 2011.01.31, Kulakow Lyeanid, 30 daily base units (1 050 000 BLR); e) 2010.12.21, Yaromyenak Uladzimir, 15 days in prison; f) 2010.12.20, Daroshka Alyaksey, 12 days in prison; g) 2010.12.20, Kakhno Herman, 12 days in prison; h) 2010.12.20, Palyakow Vital, 15 days in prison. On 27 January 2012 he sent the human rights defender Aleh Volchek to 4 days in jail. On 26 Mar 2012 he sent the activist Pavel Balanau to 2 days in jail and fined the activist Uladzimir Dzmitrakou. He fined another activist on 18 Jul 2012. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Aliaksandr Anatolyevich Yakunchykhin"},{"father_name":"Sviataslavauna","id":"ch-seco-sanctions.5702","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Marina","father_name":"Sviatoslavovna","last_name":"Zapasnik","name":"Marina Sviatoslavovna Zapasnik"},{"first_name":"\u041c\u0430\u0440\u044b\u043d\u0430","father_name":"\u0421\u0432\u044f\u0442\u0430\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430","last_name":"\u0417\u0410\u041f\u0410\u0421\u041dI\u041a","name":"\u041c\u0430\u0440\u044b\u043d\u0430 \u0421\u0432\u044f\u0442\u0430\u0441\u043b\u0430\u0432\u0430\u045e\u043d\u0430 \u0417\u0410\u041f\u0410\u0421\u041dI\u041a"},{"first_name":"\u041c\u0430\u0440\u0438\u043d\u0430","father_name":"\u0421\u0432\u044f\u0442\u043e\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430","last_name":"\u0417\u0410\u041f\u0410\u0421\u041d\u0418\u041a","name":"\u041c\u0430\u0440\u0438\u043d\u0430 \u0421\u0432\u044f\u0442\u043e\u0441\u043b\u0430\u0432\u043e\u0432\u043d\u0430 \u0417\u0410\u041f\u0410\u0421\u041d\u0418\u041a"}],"updated_at":"2017-12-26","last_name":"Zapasnik","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041b\u0435\u043d\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027"}],"first_name":"Maryna","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.024511","summary":"Judge at Leninski District Court of Minsk. In 2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.18, Palyakow Vital, 12 days in prison; b) 2011.07.07, Marozaw S., 10 days in prison, c) 2011.07.07, Badrahin Alyaksandr, 10 days in prison, d) 2011.07.07, Marozova S., 10 days in prison, e) 2011.07.07, Varabey Alyaksandr, 15 days in prison; f) 2011.07.04, Mazurenka Mikita, 10 days in prison. On 17 and 26 Jul 2012, she sentenced activist Ivan Amelchanka respectively to 12 and 15 days in jail. On 7 Dec 2012 she sentenced activist Ales Pushkin to 12 days in jail. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Maryna Sviataslavauna Zapasnik"},{"father_name":"Piatrouna","id":"ch-seco-sanctions.5706","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Zhanna","father_name":"Petrovna","last_name":"Dubinina\/Rovdo","name":"Zhanna Petrovna Dubinina\/Rovdo"},{"first_name":"\u0416\u0430\u043d\u043d\u0430","father_name":"\u041f\u044f\u0442\u0440\u043e\u045e\u043d\u0430","last_name":"\u0414\u0423\u0411I\u041dI\u041d\u0410\/\u0420\u041e\u040e\u0414\u0410","name":"\u0416\u0430\u043d\u043d\u0430 \u041f\u044f\u0442\u0440\u043e\u045e\u043d\u0430 \u0414\u0423\u0411I\u041dI\u041d\u0410\/\u0420\u041e\u040e\u0414\u0410"},{"first_name":"\u0416\u0430\u043d\u043d\u0430","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u043d\u0430","last_name":"\u0414\u0423\u0411\u0418\u041d\u0418\u041d\u0410\/\u0420\u041e\u0412\u0414\u041e","name":"\u0416\u0430\u043d\u043d\u0430 \u041f\u0435\u0442\u0440\u043e\u0432\u043d\u0430 \u0414\u0423\u0411\u0418\u041d\u0418\u041d\u0410\/\u0420\u041e\u0412\u0414\u041e"}],"updated_at":"2017-12-26","last_name":"Dubinina\/Rouda","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0417\u0430\u0432\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u043f\u0440. \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u0438\u0439, 75 \u0410","postal_code":"220107"}],"first_name":"Zhanna","timestamp":"2018-02-01T23:14:00.025994","summary":"Judge at Zavodskoi District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Hulyak Vital, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Vaskabovich Lyudmila, 30 daily base units (1 050 000 BLR), c) 2010.12.20, Urywski Alyaksandr, 10 days in prison; d) 2010.12.20, Stashulyonak Veranika, 30 daily base units (1 050 000 BLR); e) 2010.12.20, Say Syarhey, 10 days in prison; f) 2010.12.20, Maksimenka Hastassya, 10 days in prison; g) 2010.12.20, Nikitarovich Yuliya, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Zhanna Piatrouna Dubinina\/Rouda"},{"father_name":"Uladzimirauna","id":"ch-seco-sanctions.5710","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Zinaida","father_name":"Uladzimirauna","last_name":"Krasouskaia","name":"Zinaida Uladzimirauna Krasouskaia"},{"first_name":"Zinaida","father_name":"Vladimirovna","last_name":"Krasovskaia","name":"Zinaida Vladimirovna Krasovskaia"},{"first_name":"\u0417\u0456\u043d\u0430\u0456\u0434\u0430","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u045e\u043d\u0430","last_name":"\u041a\u0420\u0410\u0421\u041e\u040e\u0421\u041a\u0410\u042f","name":"\u0417\u0456\u043d\u0430\u0456\u0434\u0430 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u045e\u043d\u0430 \u041a\u0420\u0410\u0421\u041e\u040e\u0421\u041a\u0410\u042f"},{"first_name":"\u0417\u0438\u043d\u0430\u0438\u0434\u0430","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430","last_name":"\u041a\u0420\u0410\u0421\u041e\u0412\u0421\u041a\u0410\u042f","name":"\u0417\u0438\u043d\u0430\u0438\u0434\u0430 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430 \u041a\u0420\u0410\u0421\u041e\u0412\u0421\u041a\u0410\u042f"}],"updated_at":"2017-12-26","last_name":"Krasouskaya","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041b\u0435\u043d\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027"}],"first_name":"Zinaida","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.027542","summary":"Judge at Leninski District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Krawchuk Volha, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Charukhina Hanna, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Dubovik Alena, 15 days in prison; d) 2010.12.20, Boldzina Alena, 12 days in prison; e) 2010.12.20, Syrakvash Andrey, 15 days in prison; f) 2010.12.20, Klimko Nastassiya, 12 days in prison; g) 2010.12.20, Kuwshinaw Viktar, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Zinaida Uladzimirauna Krasouskaya"},{"father_name":"Mikhailavich","id":"ch-seco-sanctions.5714","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Sergey","father_name":"Mikhailovich","last_name":"Germanovich","name":"Sergey Mikhailovich Germanovich"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447","last_name":"\u0413\u0415\u0420\u041c\u0410\u041d\u041e\u0412I\u0427","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447 \u0413\u0415\u0420\u041c\u0410\u041d\u041e\u0412I\u0427"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u0413\u0415\u0420\u041c\u0410\u041d\u041e\u0412\u0418\u0427","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0413\u0415\u0420\u041c\u0410\u041d\u041e\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Hermanovich","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041e\u043a\u0442\u044f\u0431\u0440\u044c\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027"}],"first_name":"Siarhei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.029176","summary":"Judge at Oktiabrski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Sidarevich Katsyaryna, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Lyskavets Paval, 15 days in prison; c) 2010.12.20, Sachylka Syarhey, 15 days in prison; d) 2010.12.20, Krawtsow Dzianis, 10 days in prison; e) 2010.12.20, Vyarbitski Uladzimir, 15 days in prison; f) 2010.12.20, Newdakh Maksim, 15 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus. On 31.08.2012 he sentenced the activist Pavel Eutsikhieu to 5 days in jail.","name":"Siarhei Mikhailavich Hermanovich"},{"father_name":"Mikalaeuna","id":"ch-seco-sanctions.5718","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Valyantsina","father_name":"Mikalayeuna","last_name":"Svistunova","name":"Valyantsina Mikalayeuna Svistunova"},{"first_name":"Valentina","father_name":"Nikolayevna","last_name":"Svistunova","name":"Valentina Nikolayevna Svistunova"},{"first_name":"\u0412\u0430\u043b\u044f\u043d\u0446\u0456\u043d\u0430","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u045e\u043d\u0430","last_name":"\u0421\u0412I\u0421\u0422\u0423\u041d\u041e\u0412\u0410","name":"\u0412\u0430\u043b\u044f\u043d\u0446\u0456\u043d\u0430 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u045e\u043d\u0430 \u0421\u0412I\u0421\u0422\u0423\u041d\u041e\u0412\u0410"},{"first_name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u0430","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u043d\u0430","last_name":"\u0421\u0412\u0418\u0421\u0422\u0423\u041d\u041e\u0412\u0410","name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u0430 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u043d\u0430 \u0421\u0412\u0418\u0421\u0422\u0423\u041d\u041e\u0412\u0410"}],"updated_at":"2017-12-26","last_name":"Svistunova","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0426\u0435\u043d\u0442\u0440\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u041a\u0438\u0440\u043e\u0432\u0430, 21","postal_code":"220030"}],"first_name":"Valiantsina","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.030967","summary":"Judge at Central District Court of Minsk. In 2010\u20132011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.21, Bandarenka Volha, 10 days in prison; b) 2011.07.21, Ruskaya Volha, 11 days in prison; c) 2010.12.20, Marchyk Stanislaw, 15 days in prison; d) 2010.12.20, Stanchyk Alyaksandr, 10 days in prison; e) 2010.12.20, Anyankow Syarhey, 10 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Valiantsina Mikalaeuna Svistunova"},{"father_name":"Valerieuna","id":"ch-seco-sanctions.5722","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"\u0406na","father_name":"Valerieuna","last_name":"Sheyko","name":"\u0406na Valerieuna Sheyko"},{"first_name":"Inna","father_name":"Valeryevna","last_name":"Sheiko","name":"Inna Valeryevna Sheiko"},{"first_name":"I\u043d\u0430","father_name":"\u0412\u0430\u043b\u0435\u0440\u2019\u0435\u045e\u043d\u0430","last_name":"\u0428A\u0419\u041a\u041e","name":"I\u043d\u0430 \u0412\u0430\u043b\u0435\u0440\u2019\u0435\u045e\u043d\u0430 \u0428A\u0419\u041a\u041e"},{"first_name":"\u0418\u043d\u043d\u0430","father_name":"\u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u043d\u0430","last_name":"\u0428\u0415\u0419\u041a\u041e","name":"\u0418\u043d\u043d\u0430 \u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u043d\u0430 \u0428\u0415\u0419\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Sheiko","source":"ch-seco-sanctions","first_name":"Ina","timestamp":"2018-02-01T23:14:00.032687","summary":"Former judge at Central District Court of Minsk. In 2011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.21, Shapavalaw Paval, 12 days in prison; b) 2011.07.21, Ivanyuk Yawhen, 12 days in prison; c) 2011.07.14, Khadzinski Paval, 25 daily base units (875 000 BLR); d) 2011.06.23, Sudnik Andrey, 25 daily base units (875 000 BLR); e) 2011.06.23, Yatskow Usevalad, 30 daily base units (1 050 000 BLR); f) 2011.04.28, Kudlaew Alyaksandr, 50 daily base units (1 750 000 BLR). Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Ina Valerieuna Sheiko"},{"father_name":"Uladzimiravich","id":"ch-seco-sanctions.5736","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Anatol","father_name":"Uladzimiravic","last_name":"Barysyonak","name":"Anatol Uladzimiravic Barysyonak"},{"first_name":"Anatoliy","father_name":"Vladimirovich","last_name":"Borisyonok","name":"Anatoliy Vladimirovich Borisyonok"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"\u0411\u0410\u0420\u042b\u0421\u0401\u041d\u0410\u041a","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 \u0411\u0410\u0420\u042b\u0421\u0401\u041d\u0410\u041a"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u041e\u0420\u0418\u0421\u0415\u041d\u041e\u041a","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0411\u041e\u0420\u0418\u0421\u0415\u041d\u041e\u041a"}],"updated_at":"2017-12-26","last_name":"Barysionak","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u041f\u0430\u0440\u0442\u0438\u0437\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0421\u0435\u043c\u0430\u0448\u043a\u043e, 33","postal_code":"220027"}],"first_name":"Anatol","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.034320","summary":"Judge at Partizanski District Court of Minsk. In 2010\u20132011 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.06.23, Belush Zmitser, 20 daily base units (700 000 BLR); b) 2010.12.20, Zhawnyak Ihar, 30 daily base units (1 050 000 BLR); c) 2010.12.20, Nyestser Aleh, 10 days in prison, d) 2010.12.20, Trybushewski Kiryl, 10 days in prison; e) 2010.12.20, Murashkevich Vyachaslaw, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Anatol Uladzimiravich Barysionak"},{"father_name":"Viktaravich","id":"ch-seco-sanctions.5740","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Dzmitry","father_name":"Viktaravich","last_name":"Iuferytsyn","name":"Dzmitry Viktaravich Iuferytsyn"},{"first_name":"Dmitry","father_name":"Viktorovich","last_name":"Iuferitsyn","name":"Dmitry Viktorovich Iuferitsyn"},{"first_name":"\u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0439","father_name":"\u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447","last_name":"\u042e\u0424\u0415\u0420\u042b\u0426\u042b\u041d","name":"\u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0439 \u0412\u0456\u043a\u0442\u0430\u0440\u0430\u0432\u0456\u0447 \u042e\u0424\u0415\u0420\u042b\u0426\u042b\u041d"},{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u042e\u0424\u0415\u0420\u0418\u0426\u042b\u041d","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u042e\u0424\u0415\u0420\u0418\u0426\u042b\u041d"}],"updated_at":"2017-12-26","last_name":"Yuferytsyn","source":"ch-seco-sanctions","first_name":"Dzmitry","timestamp":"2018-02-01T23:14:00.036002","summary":"Former judge at Leninski District Court of Minsk. In 2010 he fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Charukhin Kanstantsin, 30 daily base units (1 050 000 BLR); b) 2010.12.20, Yarmola Mikalay, 15 days in prison; c) 2010.12.20, Halka Dzmitry, 10 days in prison; d) 2010.12.20, Navumaw Viktar, 12 days in prison; e) 2010.12.20, Haldzenka Anatol, 10 days in prison. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, he was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Dzmitry Viktaravich Yuferytsyn"},{"father_name":"Mikalaeuna","id":"ch-seco-sanctions.5744","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Valyantsina","father_name":"Mikalayeuna","last_name":"Zyankevich","name":"Valyantsina Mikalayeuna Zyankevich"},{"first_name":"Valentina","father_name":"Nikolaevna","last_name":"Zenkevich","name":"Valentina Nikolaevna Zenkevich"},{"first_name":"\u0412\u0430\u043b\u044f\u043d\u0446\u0456\u043d\u0430","father_name":"\u041c\u0456\u043a\u0430\u043b\u0430\u0435\u045e\u043d\u0430","last_name":"\u0417\u042f\u041d\u042c\u041a\u0415\u0412I\u0427","name":"\u0412\u0430\u043b\u044f\u043d\u0446\u0456\u043d\u0430 \u041c\u0456\u043a\u0430\u043b\u0430\u0435\u045e\u043d\u0430 \u0417\u042f\u041d\u042c\u041a\u0415\u0412I\u0427"},{"first_name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u0430","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u043d\u0430","last_name":"\u0417\u0415\u041d\u042c\u041a\u0415\u0412\u0418\u0427","name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u0430 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u043d\u0430 \u0417\u0415\u041d\u042c\u041a\u0415\u0412\u0418\u0427"}],"updated_at":"2017-12-26","last_name":"Ziankevich","source":"ch-seco-sanctions","addresses":[{"street":"\u041c\u0438\u043d\u0441\u043a\u0438\u0439 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0439 \u0441\u0443\u0434, \u0443\u043b. \u0414\u0443\u043d\u0438\u043d\u0430-\u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1","postal_code":"220092"}],"first_name":"Valiantsina","timestamp":"2018-02-01T23:14:00.036822","summary":"Judge of the City Court of Minsk, former judge of Leninski District Court of Minsk. In 2010 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2010.12.20, Yarmolaw Yahor, 12 days in prison; b) 2010.12.20, Palubok Alyaksandr, 15 days in prison; c) 2010.12.20, Mikhalkin Zakhar, 10 days in prison; d) 2010.10.20, Smalak Syarhey, 15 days in prison; e) 2010.12.20, Vassilewski Alyaksandr, 15 days in prison. Repeatedly imposed prison terms against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Valiantsina Mikalaeuna Ziankevich"},{"father_name":"Aliaksandravich","birth_dates":[{"quality":"strong","date":"1963-03-28"}],"identifiers":[{"country_code":"BY","number":"SP0008543","description":"passport","country":"Belarus"}],"id":"ch-seco-sanctions.5748","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"quality":"strong","place":"Soboli, Bierezowsky Rajon, Brestkaja Oblast"}],"aliases":[{"first_name":"Yury","father_name":"Aliaksandravich","last_name":"Chyzh","name":"Yury Aliaksandravich Chyzh"},{"first_name":"Yuri","father_name":"Aleksandrovich","last_name":"Chizh","name":"Yuri Aleksandrovich Chizh"},{"first_name":"\u042e\u0440\u044b\u0439","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447","last_name":"\u0427\u042b\u0416","name":"\u042e\u0440\u044b\u0439 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0456\u0447 \u0427\u042b\u0416"},{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0427\u0418\u0416","name":"\u042e\u0440\u0438\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0427\u0418\u0416"}],"updated_at":"2017-12-26","last_name":"Chyzh","source":"ch-seco-sanctions","first_name":"Iury","timestamp":"2018-02-01T23:14:00.037731","summary":"Iury Chyzh is associated with President Lukashenka and his sons and benefits from and supports the Lukashenka regime, especially through his holding company LLC Triple. The activities of LLC Triple include activities resulting from public awards and concessions from the regime. In June 2013 he was awarded by President Lukashenka the highest state distinction for his services. The sporting positions which Iury Chyzh retains, notably his membership of the Central Council of the President's Sports Club and being Chair of the Board of the football club FC Dynamo Minsk and Chair of the Belarusian Federation of wrestling, confirm his association to the regime.","name":"Iury Aliaksandravich Chyzh"},{"father_name":"Andreevich","birth_dates":[{"quality":"strong","date":"1950"}],"id":"ch-seco-sanctions.5757","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Donetsk","country":"Ukraine"}],"aliases":[{"first_name":"Anatoliy","father_name":"Andreyevich","last_name":"Ternavskiy","name":"Anatoliy Andreyevich Ternavskiy"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439","father_name":"\u0410\u043d\u0434\u0440\u044d\u0435\u0432i\u0447","last_name":"\u0422\u0415\u0420\u041d\u0410\u0412\u0421\u041a\u0418\u0419","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439 \u0410\u043d\u0434\u0440\u044d\u0435\u0432i\u0447 \u0422\u0415\u0420\u041d\u0410\u0412\u0421\u041a\u0418\u0419"},{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439","father_name":"\u0410\u043d\u0434\u0440\u0435\u0435\u0432\u0438\u0447","last_name":"\u0422\u0415\u0420\u041d\u0410\u0412\u0421\u041a\u0418\u0419","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439 \u0410\u043d\u0434\u0440\u0435\u0435\u0432\u0438\u0447 \u0422\u0415\u0420\u041d\u0410\u0412\u0421\u041a\u0418\u0419"}],"updated_at":"2017-12-26","last_name":"Ternavsky","source":"ch-seco-sanctions","first_name":"Anatoly","timestamp":"2018-02-01T23:14:00.038798","summary":"Person close to family members of President Lukashenka; sponsor of the President\u2019s Sports Club. His dealing with oil and oil products testifies his close relations with the regime, taking into account a state monopoly on the oil refining sector and the fact that only several individuals are entitled to operate in oil sector. His company Univest-M is one of the two major private oil exporters in Belarus.","name":"Anatoly Andreevich Ternavsky"},{"father_name":"Siamionauna","id":"ch-seco-sanctions.5762","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Alena","father_name":"Syamionauna","last_name":"Zhuk","name":"Alena Syamionauna Zhuk"},{"first_name":"Yelena","father_name":"Semyonovna","last_name":"Zhuk","name":"Yelena Semyonovna Zhuk"},{"first_name":"\u0410\u043b\u0435\u043d\u0430","father_name":"\u0421\u044f\u043c\u0451\u043d\u0430\u045e\u043d\u0430","last_name":"\u0416\u0423\u041a","name":"\u0410\u043b\u0435\u043d\u0430 \u0421\u044f\u043c\u0451\u043d\u0430\u045e\u043d\u0430 \u0416\u0423\u041a"},{"first_name":"\u0415\u043b\u0435\u043d\u0430","father_name":"\u0421\u0435\u043c\u0435\u043d\u043e\u0432\u043d\u0430","last_name":"\u0416\u0423\u041a","name":"\u0415\u043b\u0435\u043d\u0430 \u0421\u0435\u043c\u0435\u043d\u043e\u0432\u043d\u0430 \u0416\u0423\u041a"}],"updated_at":"2017-12-26","last_name":"Zhuk","source":"ch-seco-sanctions","first_name":"Alena","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.039625","summary":"Judge of Pervomayskij district court in Vitsebsk. On 24 Feb 2012, she sentenced Syarhei Kavalenka, who was considered as a political prisoner in 2012-2013, to two years and one month in prison for violation of probation. Alena Zhuk was directly responsible for violations of the human rights of a person because she denied Syarhei Kavalenka the right to a fair trial. Syarhei Kavalenka was previously given a suspended sentence for hanging out a banned historical white-red-white flag, a symbol of the opposition movement, in Vitsebsk. The subsequent sentence given by Alena Zhuk was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. The actions of Alena Zhuk constituted a direct violation of the international commitments of Belarus in the field of human rights.","name":"Alena Siamionauna Zhuk"},{"father_name":"Mikhailavich","id":"ch-seco-sanctions.5766","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Dmitry","father_name":"Mikhailovich","last_name":"Lutov","name":"Dmitry Mikhailovich Lutov"},{"first_name":"\u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0439","father_name":"\u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447","last_name":"\u041b\u0423\u0422\u0410\u040e","name":"\u0414\u0437\u043c\u0456\u0442\u0440\u044b\u0439 \u041c\u0456\u0445\u0430\u0439\u043b\u0430\u0432\u0456\u0447 \u041b\u0423\u0422\u0410\u040e"},{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u041b\u0423\u0422\u041e\u0412","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u041b\u0423\u0422\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Lutau","source":"ch-seco-sanctions","first_name":"Dzmitry","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.040464","summary":"Prosecutor in the trial of Syarhei Kavalenka who was sentenced to two years and one month in prison for violation of probation. Syarhei Kavalenka was previously given a suspended sentence for hanging out a white-red-white flag, a symbol of the opposition moment, on a Christmas tree in Vitsebsk. The subsequent sentence given by the judge in the case was disproportionately harsh given the nature of the crime and not in line with the criminal code of Belarus. Lutau\u2019s actions constituted a direct violation of the international commitments of Belarus in the field of human rights.","name":"Dzmitry Mikhailavich Lutau"},{"father_name":"Bakhtibekavich","id":"ch-seco-sanctions.5770","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Khazalbek","father_name":"Bakhtibekovich","last_name":"Atabekov","name":"Khazalbek Bakhtibekovich Atabekov"},{"first_name":"\u0425\u0430\u0437\u0430\u043b\u0431\u0435\u043a","father_name":"\u0411\u0430\u043a\u0442\u0456\u0431\u0435\u043a\u0430\u0432\u0456\u0447","last_name":"\u0410\u0422\u0410\u0411\u0415\u041a\u0410\u040e","name":"\u0425\u0430\u0437\u0430\u043b\u0431\u0435\u043a \u0411\u0430\u043a\u0442\u0456\u0431\u0435\u043a\u0430\u0432\u0456\u0447 \u0410\u0422\u0410\u0411\u0415\u041a\u0410\u040e"},{"first_name":"\u041a\u0445\u0430\u0437\u0430\u043b\u0431\u0435\u043a","father_name":"\u0411\u0430\u0445\u0442\u0438\u0431\u0435\u043a\u043e\u0432\u0438\u0447","last_name":"\u0410\u0422\u0410\u0411\u0415\u041a\u041e\u0412","name":"\u041a\u0445\u0430\u0437\u0430\u043b\u0431\u0435\u043a \u0411\u0430\u0445\u0442\u0438\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0410\u0422\u0410\u0411\u0415\u041a\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Atabekau","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u041c\u0430\u044f\u043a\u043e\u0432\u0441\u043a\u043e\u0433\u043e, 97","postal_code":"220028","text":"\u0413\u043b\u0430\u0432\u043d\u043e\u0435 \u0423\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u0435 \u041a\u043e\u043c\u0430\u043d\u0434\u0443\u044e\u0449\u0435\u0433\u043e \u0412\u043d\u0443\u0442\u0440\u0435\u043d\u043d\u0438\u043c\u0438 \u0412\u043e\u0439\u0441\u043a\u0430\u043c\u0438"}],"first_name":"Khazalbek","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.041184","summary":"Colonel, Deputy Head of Department of fight training of the Ministry of Interior's troops, former commander of a special brigade of Interior Troops in the Uruchie suburb of Minsk. He commanded his unit during the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010 where an excessive use of force was applied. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.","name":"Khazalbek Bakhtibekavich Atabekau"},{"father_name":"Anatolievich","id":"ch-seco-sanctions.5774","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Oleg","father_name":"Anatolievich","last_name":"Chernyshev","name":"Oleg Anatolievich Chernyshev"},{"first_name":"\u0410\u043b\u0435\u0433","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432i\u0447","last_name":"\u0427\u0410\u0420\u041d\u042b\u0428\u041e\u040e","name":"\u0410\u043b\u0435\u0433 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432i\u0447 \u0427\u0410\u0420\u041d\u042b\u0428\u041e\u040e"},{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0427\u0415\u0420\u041d\u042b\u0428\u0415\u0412","name":"\u041e\u043b\u0435\u0433 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u0427\u0415\u0420\u041d\u042b\u0428\u0415\u0412"}],"updated_at":"2017-12-26","last_name":"Charnyshou","source":"ch-seco-sanctions","addresses":[{"street":"\u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438, 17","postal_code":"210623","text":"\u041a\u0413\u0411"}],"first_name":"Aleh","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.042409","summary":"Deputy Head of the KGB, in charge of foreign intelligence, since April 2014. Colonel, he was in charge of counter-terrorist unit of the KGB, the \u00abAlpha\u00bb unit. He personally participated in inhuman and degrading treatment of opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.","name":"Aleh Anatolievich Charnyshou"},{"father_name":"-","id":"ch-seco-sanctions.5778","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aliaksandr","father_name":"Uladzimiravich","last_name":"Arlau","name":"Aliaksandr Uladzimiravich Arlau"},{"first_name":"Alexandr","father_name":"Vladimirovich","last_name":"Orlov","name":"Alexandr Vladimirovich Orlov"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447","last_name":"AP\u041bA\u040e","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u0423\u043b\u0430\u0434\u0437\u0456\u043c\u0456\u0440\u0430\u0432\u0456\u0447 AP\u041bA\u040e"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"OP\u041b\u041e\u0412","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 OP\u041b\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Arlau","source":"ch-seco-sanctions","addresses":[{"street":"\u041a\u0413\u0411, \u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438, 17","postal_code":"210623"}],"first_name":"Aliaksey","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.043884","summary":"Colonel, head of the KGB detention centre in Minsk. He was personally responsible for cruel, inhuman or degrading treatment or punishment of those who were detained in the weeks and months after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.","name":"Aliaksey - Arlau"},{"father_name":"Ivanavich","id":"ch-seco-sanctions.5782","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Ivan","father_name":"Ivanovich","last_name":"Sanko","name":"Ivan Ivanovich Sanko"},{"first_name":"\u0406\u0432\u0430\u043d","father_name":"\u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447","last_name":"\u0421\u0410\u041d\u042c\u041a\u041e","name":"\u0406\u0432\u0430\u043d \u0406\u0432\u0430\u043d\u0430\u0432\u0456\u0447 \u0421\u0410\u041d\u042c\u041a\u041e"},{"first_name":"\u0418\u0432\u0430\u043d","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u0421\u0410\u041d\u042c\u041a\u041e","name":"\u0418\u0432\u0430\u043d \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0421\u0410\u041d\u042c\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Sanko","source":"ch-seco-sanctions","addresses":[{"street":"\u041a\u0413\u0411 \u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438, 17","postal_code":"210623"}],"first_name":"Ivan","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.045536","summary":"Major, senior investigator of the KGB. He conducted investigations which included the use of falsified evidence against opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. His actions constituted a clear violation of the human rights by denying the right to a fair trial and the international commitments of Belarus in the field of human rights.","name":"Ivan Ivanavich Sanko"},{"id":"ch-seco-sanctions.5786","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Pavel","last_name":"Traulko","name":"Pavel Traulko"},{"first_name":"\u041f\u0430\u0432\u0435\u043b","last_name":"\u0422\u0420\u0410\u0423\u041b\u042c\u041a\u0410","name":"\u041f\u0430\u0432\u0435\u043b \u0422\u0420\u0410\u0423\u041b\u042c\u041a\u0410"},{"first_name":"\u041f\u0430\u0432\u0435\u043b","last_name":"\u0422\u0420\u0410\u0423\u041b\u042c\u041a\u041e","name":"\u041f\u0430\u0432\u0435\u043b \u0422\u0420\u0410\u0423\u041b\u042c\u041a\u041e"}],"updated_at":"2017-12-26","last_name":"Traulka","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0424\u0440\u0443\u043d\u0437\u0435, 5","postal_code":"220034"}],"first_name":"Pavel","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.046961","summary":"Lieutenant Colonel, former operative of the military counter-intelligence of the KGB (currently head of the press service of the Investigative Committee of Belarus). He falsified evidence and used threats in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. He was directly responsible for the use of cruel, inhuman and degrading treatment or punishment and for denying the right to a fair trial. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.","name":"Pavel Traulka"},{"father_name":"Viachaslavavich","id":"ch-seco-sanctions.5790","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Dzimitry","father_name":"Vyachyaslavavich","last_name":"Sukhau","name":"Dzimitry Vyachyaslavavich Sukhau"},{"first_name":"Dmitry","father_name":"Viacheslavovich","last_name":"Sukhov","name":"Dmitry Viacheslavovich Sukhov"},{"first_name":"\u0414\u0437\u043c\u0456\u0442\u0440\u0456","father_name":"\u0412\u044f\u0447\u0430\u0441\u043b\u0430\u0432\u0430\u0432\u0456\u0447","last_name":"\u0421\u0423\u0425\u0410\u040e","name":"\u0414\u0437\u043c\u0456\u0442\u0440\u0456 \u0412\u044f\u0447\u0430\u0441\u043b\u0430\u0432\u0430\u0432\u0456\u0447 \u0421\u0423\u0425\u0410\u040e"},{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","last_name":"\u0421\u0423\u0425\u041e\u0412","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u0421\u0423\u0425\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Sukhau","source":"ch-seco-sanctions","addresses":[{"street":"\u041a\u0413\u0411, \u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041d\u0435\u0437\u0430\u0432\u0438\u0441\u0438\u043c\u043e\u0441\u0442\u0438, 17","postal_code":"210623"}],"first_name":"Dzmitri","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.047851","summary":"Lieutenant-Colonel, operative of the military counter-intelligence of the KGB. He falsified evidence and used threats in order to in order to extort confessions from opposition activists in the KGB detention centre in Minsk after the crackdown on the post-election protest demonstration in Minsk on 19 Dec 2010. He was directly responsible for violating the fundamental human rights of political prisoners and opposition activists by the use of excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.","name":"Dzmitri Viachaslavavich Sukhau"},{"father_name":"Aliaksandravich","id":"ch-seco-sanctions.5794","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Siarhey","father_name":"Alyaksandravich","last_name":"Alinikau","name":"Siarhey Alyaksandravich Alinikau"},{"first_name":"Sergei","father_name":"Aleksandrovich","last_name":"Aleinikov","name":"Sergei Aleksandrovich Aleinikov"},{"first_name":"\u0421\u044f\u0440\u0433\u0435\u0439","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0438\u0447","last_name":"\u0410\u041b\u0418\u041d\u0418\u041a\u0410\u040e","name":"\u0421\u044f\u0440\u0433\u0435\u0439 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u0430\u0432\u0438\u0447 \u0410\u041b\u0418\u041d\u0418\u041a\u0410\u040e"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0410\u041bE\u0419\u041d\u0418\u041aO\u0412","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0410\u041bE\u0419\u041d\u0418\u041aO\u0412"}],"updated_at":"2017-12-26","last_name":"Alinikau","source":"ch-seco-sanctions","addresses":[{"text":"\u0418\u0441\u043f\u0440\u0430\u0432\u0438\u0442\u0435\u043b\u044c\u043d\u043e\u0435 \u0443\u0447\u0440\u0435\u0436\u0434\u0435\u043d\u0438\u0435 \"\u0418\u0441\u043f\u0440\u0430\u0432\u0438\u0442\u0435\u043b\u044c\u043d\u0430\u044f \u043a\u043e\u043b\u043e\u043d\u0438\u044f No 17\" \u0443\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u044f \u0414\u0435\u043f\u0430\u0440\u0442\u0430\u043c\u0435\u043d\u0442\u0430 \u0438\u0441\u043f\u043e\u043b\u043d\u0435\u043d\u0438\u044f \u043d\u0430\u043a\u0430\u0437\u0430\u043d\u0438\u0439 \u041c\u0412\u0414 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c"}],"first_name":"Siarhei","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.049365","summary":"Major, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners by denying their rights to correspondence and meetings, issued orders to subject them to a stricter penal regime, searches, and made threats in order to extort confessions. He was directly responsible for violating the human rights of political prisoners and opposition activists in 2011\u20132012 by using excessive force against them. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.","name":"Siarhei Aliaksandravich Alinikau"},{"father_name":"Iharavich","id":"ch-seco-sanctions.5798","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Vadim","father_name":"Igorevich","last_name":"Shamyonov","name":"Vadim Igorevich Shamyonov"},{"first_name":"\u0412\u0430\u0434\u0437i\u043c","father_name":"\u0406\u0433\u0430\u0440\u0430\u0432\u0456\u0447","last_name":"\u0428\u0410\u041c\u0401\u041d\u0410\u040e","name":"\u0412\u0430\u0434\u0437i\u043c \u0406\u0433\u0430\u0440\u0430\u0432\u0456\u0447 \u0428\u0410\u041c\u0401\u041d\u0410\u040e"},{"first_name":"\u0412\u0430\u0434\u0438\u043c","father_name":"\u0418\u0433\u043e\u0440\u0435\u0432\u0438\u0447","last_name":"\u0428\u0410\u041c\u0401\u041d\u041e\u0412","name":"\u0412\u0430\u0434\u0438\u043c \u0418\u0433\u043e\u0440\u0435\u0432\u0438\u0447 \u0428\u0410\u041c\u0401\u041d\u041e\u0412"}],"updated_at":"2017-12-26","last_name":"Shamionau","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. 1-\u044f \u0417\u0430\u0432\u043e\u0434\u0441\u043a\u0430\u044f \u0434. 8","postal_code":"213004","text":"\u0418\u0441\u043f\u0440\u0430\u0432\u0438\u0442\u0435\u043b\u044c\u043d\u0430\u044f \u043a\u043e\u043b\u043e\u043d\u0438\u044f no 17"}],"first_name":"Vadzim","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.051022","summary":"Captain, head of operative unit of penal colony IK-17 in Shklov. Exerted pressure on political prisoners, denying their right to correspondence, and made threats in order to extort confessions. Directly responsible for violating the human rights of political prisoners and opposition activists by the use of cruel, inhuman and degrading treatment or punishment. His actions constituted a direct violation of the international commitments of Belarus in the field of human rights.","name":"Vadzim Iharavich Shamionau"},{"father_name":"Ivanauna","id":"ch-seco-sanctions.7228","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Ludmila","father_name":"Ivanauna","last_name":"Lapo","name":"Ludmila Ivanauna Lapo"},{"first_name":"Lyudmila","father_name":"Ivanovna","last_name":"Lappo","name":"Lyudmila Ivanovna Lappo"},{"first_name":"\u041b\u044e\u0434\u043c\u0456\u043b\u0430","father_name":"\u0406\u0432\u0430\u043d\u0430\u045e\u043d\u0430","last_name":"\u041b\u0410\u041f\u041e","name":"\u041b\u044e\u0434\u043c\u0456\u043b\u0430 \u0406\u0432\u0430\u043d\u0430\u045e\u043d\u0430 \u041b\u0410\u041f\u041e"},{"first_name":"\u041b\u044e\u0434\u043c\u0438\u043b\u0430","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u043d\u0430","last_name":"\u041b\u0410\u041f\u041f\u041e","name":"\u041b\u044e\u0434\u043c\u0438\u043b\u0430 \u0418\u0432\u0430\u043d\u043e\u0432\u043d\u0430 \u041b\u0410\u041f\u041f\u041e"}],"updated_at":"2017-12-26","last_name":"Lapo","source":"ch-seco-sanctions","addresses":[{"street":"\u0421\u0443\u0434 \u0424\u0440\u0443\u043d\u0437\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u0433. \u041c\u0438\u043d\u0441\u043a\u0430, \u0443\u043b. \u0414. \u041c\u0430\u0440\u0446\u0438\u043d\u043a\u0435\u0432\u0438\u0447\u0430, 1, \u043a. 2","postal_code":"220092"}],"first_name":"Liudmila","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.051875","summary":"Judge at Frunzenski District Court of Minsk. In 2010\u20132011 she fined or sentenced the following representatives of civil society for their peaceful protests: a) 2011.07.07, Melyanets Mikalay, 10 days in prison; b) 2011.06.30, Shastseryk Uladzimir, 10 days in prison; c) 2011.06.30, Zyakaw Eryk, 10 days in prison; d) 2011.04.25, Grynman Nastassiya, 25 daily base units (875 000 BLR); e) 2010.12.20, Nikishyn Dzmitry, 11 days in prison. In 2012\u20132013 she also sentenced several activists to periods of imprisonment. Repeatedly imposed prison terms and large fines against those involved in peaceful protests and, as a result, she was responsible for the repression of civil society and of the democratic opposition in Belarus.","name":"Liudmila Ivanauna Lapo"},{"id":"ch-seco-sanctions.5802","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0417\u0410\u041e \u0411\u0435\u043b\u0442\u0435\u0445\u044d\u043a\u0441\u043f\u043e\u0440\u0442"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Nezavisimost ave., 86-B","postal_code":"220012"}],"function":"Financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.052674","summary":"Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.","name":"Beltechexport"},{"id":"ch-seco-sanctions.5812","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0447\u0430\u0441\u0442\u043d\u043e\u0435 \u0443\u043d\u0438\u0442\u0430\u0440\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u0427\u0423\u041f \u0411\u0422 \u0422\u0435\u043b\u0435\u043a\u043e\u043c\u043c\u0443\u043d\u0438- \u043a\u0430\u0446\u0438\u0438"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.053307","summary":"Entity controlled by Vladimir Peftiyev.","name":"Private Unitary Enterprise (PUE) BT Telecommunications"},{"id":"ch-seco-sanctions.5816","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u041e\u041e\u041e \u0414\u0435\u043b\u043e\u0432\u0430\u044f \u0441\u0435\u0442\u044c"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.053683","summary":"Entity controlled by Vladimir Peftiev.","name":"LLC Delovaya Set"},{"id":"ch-seco-sanctions.5820","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0417\u0410\u041e \u0421\u0438\u0441\u0442\u0435\u043c\u044b \u0438\u043d\u0432\u0435\u0441\u0442\u0438\u0446\u0438\u0439 \u0438 \u0438\u043d\u043d\u043e\u0432\u0430\u0446\u0438\u0439"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.054045","summary":"Entity controlled by Vladimir Peftiev.","name":"CJSC Sistema investicii i inovacii"},{"id":"ch-seco-sanctions.5824","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0427\u0423\u041f \u0421\u0435\u043d-\u041a\u043e"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.054468","summary":"Entity controlled by Vladimir Peftiev.","name":"PUC Sen-Ko"},{"id":"ch-seco-sanctions.5828","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0427\u0423\u041f \u0411\u0422 \u0418\u043d\u0432\u0435\u0441\u0442"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.054772","summary":"Entity controlled by Vladimir Peftiev.","name":"PUC BT Invest"},{"id":"ch-seco-sanctions.5832","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u041c\u0430\u043b\u0438\u043d\u043e\u0432\u0449\u0438\u0437\u043d\u0435\u043d\u0441\u043a\u0438\u0439 \u0441\u043f\u0438\u0440\u0442\u043e\u0432\u043e\u0434\u043e\u0447\u043d\u044b\u0439 \u0437\u0430\u0432\u043e\u0434 \u0410\u043a\u0432\u0430\u0434\u0438\u0432"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.055147","summary":"Entity controlled by Vladimir Peftiev.","name":"The Spirit and Vodka Company Aquadiv"},{"id":"ch-seco-sanctions.5836","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0411\u0435\u043b\u0442\u0435\u0445 \u0425\u043e\u043b\u0434\u0438\u043d\u0433"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.055570","summary":"Beltech Holding benefits from the regime, in particular through Beltechexport, which is part of Beltech Holding. Beltechexport benefits from the regime as a main exporter of arms and military equipment in Belarus, which requires authorisation from the Belarusian authorities.","name":"Beltech Holding"},{"id":"ch-seco-sanctions.5840","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0421\u043f\u0435\u0446\u043f\u0440\u0438\u0431\u043e\u0440\u0441\u0435\u0440\u0432\u0438\u0441"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.056013","summary":"This company is part of the Beltech Holding.","name":"Spetspriborservice"},{"id":"ch-seco-sanctions.5844","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0422\u0435\u0445\u043d\u043e\u0441\u043e\u044e\u0437\u043f\u0440\u0438\u0431\u043e\u0440"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.056687","summary":"Entity controlled by Vladimir Peftiev.","name":"Tekhnosoyuzpribor"},{"id":"ch-seco-sanctions.5848","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u041e\u041e\u041e \u0422\u0420\u0410\u0419\u041f\u041b"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Pobediteley Avenue 51\/2, Room 15","postal_code":"220035"},{"street":"\u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430 \u0411\u0435\u043b\u0430\u0440\u0443\u0441\u044c, \u043f\u0440\u043e\u0441\u043f\u0435\u043a\u0442 \u041f\u043e\u0431\u0435\u0434\u0438\u0442\u0435\u043b\u0435\u0439, \u0434\u043e\u043c 51, \u043a\u043e\u0440\u043f\u0443\u0441 2, \u043f\u043e\u043c\u0435\u0449\u0435\u043d\u0438\u0435 15","postal_code":"220035"}],"timestamp":"2018-02-01T23:14:00.057187","summary":"Holding company of Iury Chyzh. Iury Chyzh provides financial support to the Lukashenka regime, notably through his holding company LLC Triple.","name":"LLC Triple"},{"id":"ch-seco-sanctions.5853","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0421\u041e\u041e\u041e \u041d\u0435\u0444\u0442\u0435\u0425\u0438\u043c\u0422\u0440\u0435\u0439\u0434\u0438\u043d\u0433"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"text":"Minsk"}],"function":"Registered  2002.","timestamp":"2018-02-01T23:14:00.057754","summary":"Subsidiary of LLC Triple.","name":"JLLC Neftekhimtrading"},{"id":"ch-seco-sanctions.5858","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0417\u0410\u041e \u0410\u0441\u043a\u0430\u0440\u0433\u043e\u0442\u0435\u0440\u043c\u0438\u043d\u0430\u043b"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.058189","summary":"Subsidiary of LLC Triple.","name":"CJSC Askargoterminal"},{"id":"ch-seco-sanctions.5862","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u041e\u041e\u041e \u0422\u0440\u0430\u0439\u043f\u043b\u043c\u0435\u0442\u0430\u043b\u043b\u0442\u0440\u0435\u0439\u0434"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.058566","summary":"Subsidiary of LLC Triple.","name":"LLC Triple Metal Trade"},{"id":"ch-seco-sanctions.5866","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u041e\u0410\u041e \u0411\u0435\u0440\u0435\u0437\u043e\u0432\u0441\u043a\u0438\u0439 \u043a\u043e\u043c\u0431\u0438\u043d\u0430\u0442 \u0441\u0438\u043b\u0438\u043a\u0430\u0442\u043d\u044b\u0445 \u0438\u0437\u0434\u0435\u043b\u0438\u0439"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.058927","summary":"Subsidiary of LLC Triple.","name":"JSC Berezovsky KSI"},{"id":"ch-seco-sanctions.5870","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0421\u041f \u041e\u041e\u041e \u0422\u0440\u0430\u0439\u043f\u043b-\u0422\u0435\u0445\u043d\u043e"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.059306","summary":"Subsidiary of LLC Triple.","name":"JV LLC Triple-Techno"},{"id":"ch-seco-sanctions.5874","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0421\u041e\u041e\u041e \u0412\u0430\u0440\u0438\u0430\u043d\u0442"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.059664","summary":"Subsidiary of LLC Triple.","name":"JLLC Variant"},{"id":"ch-seco-sanctions.5878","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0421\u041e\u041e\u041e \u0422\u0440\u0430\u0439\u043f\u043b-\u0414\u0435\u043a\u043e\u0440"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.060050","summary":"Subsidiary of LLC Triple.","name":"JLLC Triple-Dekor"},{"id":"ch-seco-sanctions.5882","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0421\u0417\u0410\u041e \u041a\u0432\u0430\u0440\u0446\u043c\u0435\u043b\u043f\u0440\u043e\u043c"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.060379","summary":"Subsidiary of LLC Triple.","name":"JCJSC QuartzMelProm"},{"id":"ch-seco-sanctions.5886","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0421\u0417\u0410\u041e \u0410\u043b\u044c\u0442\u0435\u0440\u0441\u043e\u043b\u044e\u0448\u043d\u0441"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.060742","summary":"Subsidiary of LLC Triple.","name":"JCJSC Altersolutions"},{"id":"ch-seco-sanctions.5890","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0421\u043e\u0432\u043c\u0435\u0441\u0442\u043d\u043e\u0435 \u0437\u0430\u043a\u0440\u044b\u0442\u043e\u0435 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043d\u043e\u0435 \u043e\u0431\u0449\u0435\u0441\u0442\u0432\u043e \"\u041f\u0440\u043e\u0441\u0442\u043e\u0440-\u0422\u0440\u0435\u0439\u0434\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"\u043f\u0440. \u0414\u0437\u0435\u0440\u0436\u0438\u043d\u0441\u043a\u043e\u0433\u043e 126, \u043a\u043e\u043c\u043d. 33","postal_code":"220025"}],"timestamp":"2018-02-01T23:14:00.061144","summary":"Subsidiary of LLC Triple.","name":"CJSC Prostor-Trade"},{"id":"ch-seco-sanctions.5894","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0421\u041f \u041e\u041e\u041e \u0410\u043a\u0432\u0430\u0442\u0440\u0430\u0439\u043f\u043b"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.061606","summary":"Subsidiary of LLC Triple.","name":"JLLC AquaTriple"},{"id":"ch-seco-sanctions.5898","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u041e\u041e\u041e \u0420\u0430\u043a\u0430\u045e\u0441\u043a\u0456 \u0431\u0440\u043e\u0432\u0430\u0440"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.061963","summary":"Subsidiary of LLC Triple.","name":"LLC Rakowski browar"},{"id":"ch-seco-sanctions.5902","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0413\u0421\u041e\u041a \u041b\u043e\u0433\u043e\u0439\u0441\u043a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.062317","summary":"Subsidiary of LLC Triple.","name":"MSSFC Logoysk"},{"id":"ch-seco-sanctions.5906","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0422\u0440\u0430\u0439\u043f\u043b-\u0410\u0433\u0440\u043e"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.062960","summary":"Subsidiary of LLC Triple.","name":"Triple-Agro ACC"},{"id":"ch-seco-sanctions.5910","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0417\u0410\u041e \u0424\u041a \u0414\u0438\u043d\u0430\u043c\u043e-\u041c\u0438\u043d\u0441\u043a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.063407","summary":"Designated companies LLC Triple and LLC Rakowski browar together hold majority shares and control of CJSC Dinamo-Minsk. Both LLC Triple and LLC Rakowski browar are controlled by Iury Chyzh who holds majority shares in both entities and therefore ultimately controls CJSC Dinamo Minsk.","name":"CJSC Dinamo-Minsk"},{"id":"ch-seco-sanctions.5914","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0421\u041e\u041e\u041e \u0422\u0440\u0430\u0439\u043f\u043b\u0444\u0430\u0440\u043c"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.063726","summary":"Subsidiary of LLC Triple.","name":"JLLC Triplepharm"},{"id":"ch-seco-sanctions.5918","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u041e\u041e\u041e \u0422\u0440\u0430\u0439\u043f\u043b-\u0412\u0435\u043b\u0435\u0441"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.064099","summary":"Subsidiary of LLC Triple.","name":"LLC Triple-Veles"},{"id":"ch-seco-sanctions.5922","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u042e\u043d\u0438\u0432\u0435\u0441\u0442"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.064483","summary":"Entity controlled by Anatoly Ternavsky.","name":"Univest-M"},{"id":"ch-seco-sanctions.5926","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0418\u041e\u041e\u041e \u042e\u043d\u0438\u0441 \u041e\u0439\u043b"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.064832","summary":"Subsidiary of Univest-M.","name":"FLLC Unis Oil"},{"id":"ch-seco-sanctions.5930","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0421\u041e\u041e\u041e \u042e\u043d\u0438\u0432\u0435\u0441\u0442-\u0421\u0442\u0440\u043e\u0439\u0418\u043d\u0432\u0435\u0441\u0442"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.065186","summary":"Subsidiary of Univest-M.","name":"JLLC UnivestStroyInvest"},{"id":"ch-seco-sanctions.11558","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"entity","aliases":[{"name":"\u0417\u0410\u041e \u0421\u043f\u043e\u0440\u0442-\u043f\u0430\u0440\u0438 (\u043e\u043f\u0435\u0440\u0430\u0442\u043e\u0440 \u0440\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u043d\u0441\u043a\u043e\u0439 \u043b\u043e\u0442\u0435\u0440\u0435\u0438)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.065571","summary":"Entity controlled by Peftiev Vladimir, through his entities Business Network and BT Telecommunications. Sport-Pari is controlled by Peftiev in conjunction with Lukashenka, Dzmitry Aliaksandravich, through the latter\u2019s control of the President\u2019s Sports Club, which holds a mandatory, state-owned majority share in Sport-Pari.","name":"Sport-Pari"},{"father_name":"Aliaksandravich","id":"ch-seco-sanctions.26393","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aleksandr","father_name":"Aleksandravich","last_name":"Kakunin","name":"Aleksandr Aleksandravich Kakunin"},{"first_name":"Alexander","father_name":"Aleksandrovich","last_name":"Kakunin","name":"Alexander Aleksandrovich Kakunin"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u0430\u043a\u0443\u043d\u0438\u043d","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u041a\u0430\u043a\u0443\u043d\u0438\u043d"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432i\u0447","last_name":"\u041a\u0430\u043a\u0443\u043di\u043d","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432i\u0447 \u041a\u0430\u043a\u0443\u043di\u043d"}],"updated_at":"2017-12-26","last_name":"Kakunin","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0421\u0438\u043a\u043e\u0440\u0441\u043a\u043e\u0433\u043e, 1","postal_code":"213800","text":"\u0418\u0441\u043f\u0440\u0430\u0432\u0438\u0442\u0435\u043b\u044c\u043d\u0430\u044f \u043a\u043e\u043b\u043e\u043d\u0438\u044f No 2"}],"first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.066080","summary":"Head of penal colony IK-2 in Bobruisk, responsible for inhumane treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to lawyers and placed in solitary confinement in the penal colony under his supervision. Kakunin put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.","name":"Aliaksandr Aliaksandravich Kakunin"},{"father_name":"Aliaksandravich","id":"ch-seco-sanctions.26398","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Aliaxandr","father_name":"Aliaxandravich","last_name":"Lapatka","name":"Aliaxandr Aliaxandravich Lapatka"},{"first_name":"Alexandr","father_name":"Alexandrovich","last_name":"Lopatko","name":"Alexandr Alexandrovich Lopatko"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u041b\u041e\u041f\u0410\u0422\u041a\u041e","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u041b\u041e\u041f\u0410\u0422\u041a\u041e"},{"first_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0456\u0447","last_name":"\u041b\u0410\u041f\u0410\u0422\u041a\u0410","name":"\u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043b\u044f\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0456\u0447 \u041b\u0410\u041f\u0410\u0422\u041a\u0410"}],"updated_at":"2017-12-26","last_name":"Lapatka","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0414\u043e\u0431\u0440\u043e\u043b\u044e\u0431\u043e\u0432\u0430, 16","postal_code":"213410","text":"\u0418\u0441\u043f\u0440\u0430\u0432\u0438\u0442\u0435\u043b\u044c\u043d\u0430\u044f \u043a\u043e\u043b\u043e\u043d\u0438\u044f no 9"}],"first_name":"Aliaksandr","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.066997","summary":"Head of penal colony IK-9 in Gorki, responsible for inhumane treatment of D. Dashekevich, including tortures and denial of access to legal representatives. Lopatko had a key position in the penal colony where Dashekevich was held and where psychological pressure, including denial of sleep and isolation, was applied to political prisoners including Mr Dashekevich.","name":"Aliaksandr Aliaksandravich Lapatka"},{"father_name":"Igorevich","id":"ch-seco-sanctions.26403","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Yury","father_name":"Igorevich","last_name":"Trutka","name":"Yury Igorevich Trutka"},{"first_name":"Yuri","father_name":"Igorevich","last_name":"Trutko","name":"Yuri Igorevich Trutko"},{"first_name":"\u042e\u0440\u044b\u0439","father_name":"I\u0433\u0430\u0440\u0430\u0432\u0438\u0447","last_name":"\u0422\u0420\u0423\u0422\u041aA","name":"\u042e\u0440\u044b\u0439 I\u0433\u0430\u0440\u0430\u0432\u0438\u0447 \u0422\u0420\u0423\u0422\u041aA"},{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u0418\u0433\u043e\u0440\u0435\u0432\u0438\u0447","last_name":"\u0422\u0440\u0443\u0442\u043a\u043e","name":"\u042e\u0440\u0438\u0439 \u0418\u0433\u043e\u0440\u0435\u0432\u0438\u0447 \u0422\u0440\u0443\u0442\u043a\u043e"}],"updated_at":"2017-12-26","last_name":"Trutka","source":"ch-seco-sanctions","addresses":[{"street":"\u0443\u043b. \u0421\u0438\u043a\u043e\u0440\u0441\u043a\u043e\u0433\u043e, 1","postal_code":"213800","text":"\u0418\u0441\u043f\u0440\u0430\u0432\u0438\u0442\u0435\u043b\u044c\u043d\u0430\u044f \u043a\u043e\u043b\u043e\u043d\u0438\u044f no 2"}],"first_name":"Iury","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.067914","summary":"Deputy Head of penal colony IK-2 in Bobruisk, responsible for inhumane and cruel treatment of political prisoners A. Sannikau and A. Beliatski in penal colony IK-2 in Bobruisk. Opposition activists were tortured, denied access to legal representation and placed in the solitary confinement in the penal colony under his supervision. Trutko put pressure on A. Beliatski and A. Sannikau in order to force them to sign an appeal for pardon.","name":"Iury Igorevich Trutka"},{"father_name":"Nikolayevich","id":"ch-seco-sanctions.28110","program":"Ordinance of 28 June 2006 on measures against Belarus (SR 946.231.116.9), annex","type":"individual","aliases":[{"first_name":"Vital","father_name":"Mikalayevich","last_name":"Volkau","name":"Vital Mikalayevich Volkau"},{"first_name":"\u0412\u0456\u0442\u0430\u043b\u044c","father_name":"\u041ci\u043a\u0430\u043b\u0430\u0435\u0432i\u0447","last_name":"\u0412\u043e\u043b\u043a\u0430\u045e","name":"\u0412\u0456\u0442\u0430\u043b\u044c \u041ci\u043a\u0430\u043b\u0430\u0435\u0432i\u0447 \u0412\u043e\u043b\u043a\u0430\u045e"},{"first_name":"\u0412\u0438\u0442\u0430\u043b\u0438\u0439","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u0412\u043e\u043b\u043a\u043e\u0432","name":"\u0412\u0438\u0442\u0430\u043b\u0438\u0439 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0412\u043e\u043b\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Volkov","source":"ch-seco-sanctions","first_name":"Vitaliy","function":"Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.","timestamp":"2018-02-01T23:14:00.068854","summary":"Judge at the regional court in Shklov. In January 2012 he decided to transfer former Presidential candidate and opposition activist N. Statkevich to a closed- type prison in Mogilov on the mere basis of alleged violations of the rules of imprisonment in Shklov penal colony IK-17. This decision has thus led to breaches of N. Statkevich's human rights including sleep deprivation and threatening his health.","name":"Vitaliy Nikolayevich Volkov"},{"birth_dates":[{"quality":"strong","date":"1941-08-20"}],"id":"ch-seco-sanctions.488","program":"Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2","type":"individual","birth_places":[{"country_code":"RS","quality":"strong","place":"Pozarevac","country":"Republic of Serbia"}],"updated_at":"2017-12-26","last_name":"Milosevic","source":"ch-seco-sanctions","first_name":"Slobodan","timestamp":"2018-02-01T23:14:00.070165","summary":"Former President of the Federal Republic of Yugoslavia","name":"Slobodan Milosevic"},{"birth_dates":[{"quality":"strong","date":"1970"}],"id":"ch-seco-sanctions.496","program":"Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Gajic-Milosevic","source":"ch-seco-sanctions","first_name":"Milica","timestamp":"2018-02-01T23:14:00.070615","name":"Milica Gajic-Milosevic"},{"birth_dates":[{"quality":"strong","date":"1942-07-10"}],"id":"ch-seco-sanctions.500","program":"Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Markovic","source":"ch-seco-sanctions","first_name":"Mirjana","timestamp":"2018-02-01T23:14:00.070958","name":"Mirjana Markovic"},{"birth_dates":[{"quality":"strong","date":"1965"}],"id":"ch-seco-sanctions.504","program":"Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Milosevic","source":"ch-seco-sanctions","first_name":"Marija","timestamp":"2018-02-01T23:14:00.071283","name":"Marija Milosevic"},{"birth_dates":[{"quality":"strong","date":"1974-07-02"}],"id":"ch-seco-sanctions.508","program":"Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Milosevic","source":"ch-seco-sanctions","first_name":"Marko","timestamp":"2018-02-01T23:14:00.071542","name":"Marko Milosevic"},{"birth_dates":[{"quality":"strong","date":"1942-12-19"}],"id":"ch-seco-sanctions.512","program":"Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2","type":"individual","birth_places":[{"country_code":"RS","quality":"strong","place":"Belgrade","country":"Republic of Serbia"}],"updated_at":"2017-12-26","last_name":"Milutinovic","source":"ch-seco-sanctions","first_name":"Milan","timestamp":"2018-02-01T23:14:00.071883","summary":"President of Serbia","name":"Milan Milutinovic"},{"birth_dates":[{"quality":"strong","date":"1941-06-01"}],"id":"ch-seco-sanctions.519","program":"Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2","type":"individual","birth_places":[{"country_code":"RS","quality":"strong","place":"Ravni","country":"Republic of Serbia"}],"updated_at":"2017-12-26","last_name":"Ojdanic","source":"ch-seco-sanctions","first_name":"Dragoljub","timestamp":"2018-02-01T23:14:00.072276","summary":"Former Minister of Defence","name":"Dragoljub Ojdanic"},{"birth_dates":[{"quality":"strong","date":"1948-12-07"}],"id":"ch-seco-sanctions.527","program":"Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2","type":"individual","birth_places":[{"country_code":"RS","quality":"strong","place":"Bor","country":"Republic of Serbia"}],"updated_at":"2017-12-26","last_name":"Sainovic","source":"ch-seco-sanctions","first_name":"Nikola","timestamp":"2018-02-01T23:14:00.072662","summary":"Former Deputy Prime Minister","name":"Nikola Sainovic"},{"birth_dates":[{"quality":"strong","date":"1937"}],"id":"ch-seco-sanctions.534","program":"Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2","type":"individual","birth_places":[{"country_code":"RS","quality":"strong","place":"Mala Krsna","country":"Republic of Serbia"}],"updated_at":"2017-12-26","last_name":"Stojilkovic","source":"ch-seco-sanctions","first_name":"Vlajko","timestamp":"2018-02-01T23:14:00.073037","summary":"Former  Minister of the Interior","name":"Vlajko Stojilkovic"},{"birth_dates":[{"quality":"strong","date":"1947-07-20"}],"id":"ch-seco-sanctions.541","program":"Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2","type":"individual","birth_places":[{"country_code":"HR","quality":"strong","place":"near Vriginmost","country":"Croatia"}],"updated_at":"2017-12-26","last_name":"Mrksic","source":"ch-seco-sanctions","first_name":"Mile","timestamp":"2018-02-01T23:14:00.073441","summary":"Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)","name":"Mile Mrksic"},{"birth_dates":[{"quality":"strong","date":"1961-01-01"}],"id":"ch-seco-sanctions.548","program":"Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Radic","source":"ch-seco-sanctions","first_name":"Miroslav","timestamp":"2018-02-01T23:14:00.073813","summary":"Indicted by International Criminal Tribunal for former Yugoslavia (IT-95-13a)","name":"Miroslav Radic"},null,null,{"birth_dates":[{"quality":"strong","date":"1936"}],"id":"ch-seco-sanctions.1528","program":"Ordinance of 23 June 1999 on measures against certain persons of the former Federal Republic of Yugoslavia (SR 946.207), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Milosevic","source":"ch-seco-sanctions","first_name":"Borislav","timestamp":"2018-02-01T23:14:00.074508","name":"Borislav Milosevic"},{"birth_dates":[{"quality":"strong","date":"1937-04-28"}],"id":"ch-seco-sanctions.1113","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Al-Awja, near Tikrit","country":"Iraq"}],"aliases":[{"name":"\u0635\u062f\u0627\u0645 \u062d\u0633\u064a\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"quality":"strong","name":"Abu Ali"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.074851","summary":"Named in 1483","name":"Saddam Hussein Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1965"},{"quality":"strong","date":"1966"}],"id":"ch-seco-sanctions.1121","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"name":"\u0642\u0635\u064a \u0635\u062f\u0627\u0645 \u062d\u0633\u064a\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.075481","summary":"Saddam\u2019s second son; Oversaw Special Republican Guard, Special Security Organization, and Republican Guard","name":"Qusay Saddam Hussein Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1964"},{"quality":"strong","date":"1967"}],"id":"ch-seco-sanctions.1129","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"name":"\u0639\u062f\u064a \u0635\u062f\u0627\u0645 \u062d\u0633\u064a\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.076033","summary":"Saddam\u2019s Eldest Son; Leader Of Paramilitary Organization Fedayeen Saddam","name":"Uday Saddam Hussein Al-Tikriti"},{"birth_dates":[{"quality":"weak","date":"1957"}],"id":"ch-seco-sanctions.1137","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Al-Awja, near Tikrit","country":"Iraq"}],"aliases":[{"name":"\u0639\u0627\u0628\u062f \u062d\u0627\u0645\u062f \u0645\u062d\u0645\u0648\u062f \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"quality":"strong","name":"Abid Hamid Bid Hamid Mahmud"},{"quality":"strong","name":"Col Abdel Hamid Mahmoud"},{"quality":"strong","name":"Abed Mahmoud Hammud"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.076582","summary":"Saddam\u2019s Presidential Secretary and Key Advisor","name":"Abid Hamid Mahmud Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1943"}],"id":"ch-seco-sanctions.1147","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Al-Awja, near Tikrit","country":"Iraq"}],"aliases":[{"name":"\u0639\u0644\u064a \u062d\u0633\u0646 \u0627\ufedf\ufee4\ufea0\u064a\u062f \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"quality":"strong","name":"Al-Kimawi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.077663","summary":"Presidential Advisor and Senior Member of Revolutionary Command Council","name":"Ali Hassan Al-Majid Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1942"}],"id":"ch-seco-sanctions.1155","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Al-Dur","country":"Iraq"}],"aliases":[{"name":"\u0639\u0632\u062a \u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0627\u0644\u062f\u0648\u0631\u064a"},{"quality":"strong","name":"Abu Brays"},{"quality":"strong","name":"Abu Ahmad"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.078719","summary":"Deputy Commander-in-Chief of Iraqi Military, Deputy Secretary, Ba\u2019th Party Regional Command, Vice Chairman, Revolutionary Command Council","name":"Izzat Ibrahim al-Duri"},{"birth_dates":[{"quality":"weak","date":"1962"}],"id":"ch-seco-sanctions.1164","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Al-Awja, near Tikrit","country":"Iraq"}],"aliases":[{"name":"\u0647\u0627\u0646\u064a \u0639\u0628\u062f \u0627\u0644\u0644\u0637\u064a\u0641 \u0637\u0644\u0641\u0627\u062d \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.079833","summary":"#2 in Special Security Organization","name":"Hani Abd-Al-Latif Tilfah 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Al-Salih"},{"birth_dates":[{"quality":"strong","date":"1947"}],"id":"ch-seco-sanctions.1415","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Tikrit","country":"Iraq"}],"aliases":[{"name":"\u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.098353","summary":"Presidential Advisor; Director Of General Security, early 1990s; Chief, Iraqi Intelligence Services, 1990\u20131991; Half-Brother of Saddam Hussein","name":"Sab\u2019awi Ibrahim Hassan Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"ch-seco-sanctions.1422","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), 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\u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.099831","summary":"Presidential Advisor; Permanent Representative to UN (Geneva),1989\u20131998; Head, Iraqi Intelligence Services, early 1980s; Half- Brother of Saddam Hussein","name":"Barzan Ibrahim Hassan Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1953"}],"id":"ch-seco-sanctions.1437","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"name":"\u0647\u062f\u0649 \u0635\u0627\u0644\u062d \u0645\u0647\u062f\u064a \u0639\u0645\u0627\u0634"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.100435","summary":"Member, Ba\u2019th Party Regional Command; Head, Biological Laboratories, Military Industrial Organization, mid-1990s; Former Head, Student and Youth Bureau, Ba\u2019th Party; Former Head, Professional Bureau Of Women\u2019s Affairs","name":"Huda Salih Mahdi Ammash"},{"birth_dates":[{"quality":"strong","date":"1947"}],"id":"ch-seco-sanctions.1444","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0642\u064a \u0639\u0628\u062f \u0627\u0644\u0643\u0631\u064a\u0645 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0627\u0644\u0633\u0639\u062f\u0648\u0646"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.101045","summary":"Ba\u2019th Party Regional Command Chairman, Diyala Deputy Commander, Southern Region, 1998\u20132000; Former National Assembly Speaker","name":"Abd-al-Baqi Abd-al-Karim Abdallah Al-Sa\u2019dun"},{"birth_dates":[{"quality":"strong","date":"1942"}],"id":"ch-seco-sanctions.1450","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Suq Ash-Shuyukh District, Dhi-Qar","country":"Iraq"}],"aliases":[{"name":"\u0645\u062d\u0645\u062f \u0632\u0645\u0627\u0645 \u0639\u0628\u062f \u0627\u0644\u0631\u0632\u0627\u0642 \u0627\u0644\u0633\u0639\u062f\u0648\u0646"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.101571","summary":"Ba\u2019th Party Regional Command Chairman, At-Tamin; Minister Of Interior, 1995\u20132001","name":"Muhammad Zimam Abd-al-Razzaq Al-Sa\u2019dun"},{"birth_dates":[{"quality":"strong","date":"1937"},{"quality":"strong","date":"1938"}],"id":"ch-seco-sanctions.1458","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"name":"\u0633\u0645\u064a\u0631 \u0639\u0628\u062f \u0627\u0644\u0639\u0632\u064a\u0632 \u0627\u0644\u0646\u062c\u0645"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.102106","summary":"Ba\u2019th Party Regional Command Chairman, East Baghdad","name":"Samir Abd al-Aziz Al-Najim"},{"birth_dates":[{"quality":"strong","date":"1945"}],"id":"ch-seco-sanctions.1466","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Ar-Ramadi","country":"Iraq"}],"aliases":[{"name":"\u0647\u0645\u0627\u0645 \u0639\u0628\u062f \u0627\u0644\u062e\u0627\u0644\u0642 \u0639\u0628\u062f \u0627\u0644\u063a\u0641\u0648\u0631"},{"quality":"strong","name":"Humam \u2019Abd al-Khaliq \u2019Abd al-Rahman"},{"quality":"strong","name":"Humam \u2019Abd-al-Khaliq Rashid"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"IQ","number":"0018061\/104","description":"passport","country":"Iraq"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.102748","summary":"Minister Of Higher Education and Research, 1992\u20131997, 2001\u2013 2003; Minister Of Culture, 1997\u20132001; Director and Deputy Director, Iraqi Atomic Energy Organization, 1980s","name":"Humam Abd-al-Khaliq Abd-al-Ghafur"},{"id":"ch-seco-sanctions.1479","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u064a\u062d\u064a\u0649 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0627\u0644\u0639\u0628\u064a\u062f\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.103516","summary":"Ba\u2019th Party Regional Command Chairman, al-Basrah","name":"Yahia Abdallah Al-Ubaidi"},{"id":"ch-seco-sanctions.1484","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0646\u0627\u064a\u0641 \u0634\u0646\u062f\u0627\u062e \u062b\u0627\u0645\u0631 \u063a\u0627\u0644\u0628"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Died in 2003","timestamp":"2018-02-01T23:14:00.103881","summary":"Ba\u2019th Party Regional Command Chairman, An-Najaf; Member, Iraqi National Assembly","name":"Nayif Shindakh Thamir Ghalib"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.1490","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"name":"\u0633\u064a\u0641 \u0627\u0644\u062f\u064a\u0646 \u0627\u0644\u0645\u0634\u0647\u062f\u0627\u0646\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.104308","summary":"Ba\u2019th Party Regional Command Chairman, Al-Muthanna","name":"Saif-al-Din Al-Mashhadani"},{"birth_dates":[{"quality":"strong","date":"1944"}],"id":"ch-seco-sanctions.1497","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Dujail","country":"Iraq"}],"aliases":[{"name":"\u0641\u0627\u0636\u0644 \u0645\u062d\u0645\u0648\u062f \u063a\u0631\u064a\u0628"},{"quality":"strong","name":"Gharib Muhammad Fazel al-Mashaikhi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.104831","summary":"Ba\u2019th Party Regional Command Chairman, Babil; Chairman, General Federation of Iraqi Trade Unions","name":"Fadil Mahmud Gharib"},{"id":"ch-seco-sanctions.1506","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0645\u062d\u0633\u0646 \u062e\u0636\u0631 \u0627\u0644\u062e\u0641\u0627\u062c\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.105506","summary":"Ba\u2019th Party Regional Command Chairman, al-Qadisyah","name":"Muhsin Khadr Al-Khafaji"},{"id":"ch-seco-sanctions.1511","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0631\u0634\u064a\u062f \u0637\u0639\u0627\u0646 \u0643\u0627\u0638\u0645"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.105921","summary":"Ba\u2019th Party Regional Command Chairman, al-Anbar","name":"Rashid Taan Kathim"},{"birth_dates":[{"quality":"strong","date":"1944"}],"id":"ch-seco-sanctions.1516","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Kubaisi, al-Anbar","country":"Iraq"}],"aliases":[{"name":"\u0639\u0643\u0644\u0629 \u0639\u0628\u062f \u0635\u0643\u0631 \u0627\u0644\u0642\u0628\u064a\u0633\u064a"},{"quality":"strong","name":"Saqr al-Kabisi Abd Aqala"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.106514","summary":"Ba\u2019th Party Regional Command Chairman, Maysan","name":"Ugla Abid Sakr Al-Zubaisi"},{"birth_dates":[{"quality":"strong","date":"1944"}],"id":"ch-seco-sanctions.1538","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"name":"\u063a\u0627\u0632\u064a \u062d\u0645\u0648\u062f \u0627\u0644\u0639\u0628\u064a\u062f\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.107145","summary":"Ba\u2019th Party Regional Command Chairman, Wasit","name":"Ghazi Hammud Al-Ubaidi"},{"birth_dates":[{"quality":"strong","date":"1945"}],"id":"ch-seco-sanctions.1545","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Al-Dur","country":"Iraq"}],"aliases":[{"name":"\u0639\u0627\u062f\u0644 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0645\u0647\u062f\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.107710","summary":"Ba\u2019th Party Regional Command Chairman, Dhi-Qar; Former Ba\u2019th Party Chairman for Diyala and al-Anbar","name":"Adil Abdallah Mahdi"},{"id":"ch-seco-sanctions.1552","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0642\u0627\u0626\u062f \u062d\u0633\u064a\u0646 \u0627\u0644\u0639\u0648\u0627\u062f\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.108251","summary":"Ba\u2019th Party Regional Command Chairman, Ninawa; Former Governor of An-Najaf, 1998\u20132002 (approximately)","name":"Qaid Hussein Al-Awadi"},{"id":"ch-seco-sanctions.1557","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u062e\u0645\u064a\u0633 \u0633\u0631\u062d\u0627\u0646 \u0627\u0644\u0645\u062d\u0645\u062f"},{"quality":"strong","name":"Dr. Fnu Mnu Khamis"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.108623","summary":"Ba\u2019th Party Regional Command Chairman, Karbala","name":"Khamis Sirhan Al-Muhammad"},{"birth_dates":[{"quality":"strong","date":"1944"}],"id":"ch-seco-sanctions.1563","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Tikrit","country":"Iraq"}],"aliases":[{"name":"\u0633\u0639\u062f \u0639\u0628\u062f \u0627\ufedf\ufee4\ufea0\u064a\u062f \u0627\u0644\u0641\u064a\u0635\u0644 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.109086","summary":"Ba\u2019th Party Regional Command Chairman, Salah Ad-Din; Former Undersecretary for Security Affairs, Foreign Ministry","name":"Sa\u2019d Abd-al-Majid Al-Faisal Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1937"}],"id":"ch-seco-sanctions.1570","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Al-Awja, near Tikrit","country":"Iraq"}],"aliases":[{"name":"\u0633\u0627\u062c\u062f\u0629 \u062e\u064a\u0631 \u0627\u0644\u0644\u0647 \u0637\u0644\u0641\u0627\u062d"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.109660","summary":"Wife of Saddam Hussein (listed above). Sajida Khayrallah Tilfah is Saddam Hussein\u2019s first wife and cousin who bore him five children (he currently has at least six children), including Qusay Saddam Hussein and Uday Saddam Hussein, both of whom occupied senior positions in the former Iraqi regime. She is Saddam Hussein\u2019s only officially recognized wife (Saddam Hussein currently has at least two wives).","name":"Sajida Khayrallah Tilfah"},{"birth_dates":[{"quality":"strong","date":"1967"}],"id":"ch-seco-sanctions.1577","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","country":"Iraq"}],"aliases":[{"name":"\u0631\u063a\u062f \u0635\u062f\u0627\u0645 \u062d\u0633\u064a\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"JO","region":"Amman","country":"Jordan"}],"timestamp":"2018-02-01T23:14:00.110202","summary":"Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)","name":"Raghad Saddam Hussein Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1969"}],"id":"ch-seco-sanctions.1585","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","country":"Iraq"}],"aliases":[{"name":"\u0631\u0646\u0627 \u0635\u062f\u0627\u0645 \u062d\u0633\u064a\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"JO","region":"Amman","country":"Jordan"}],"timestamp":"2018-02-01T23:14:00.110861","summary":"Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)","name":"Rana Saddam Hussein Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1972"}],"id":"ch-seco-sanctions.1593","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","country":"Iraq"}],"aliases":[{"name":"\u062d\u0644\u0627 \u0635\u062f\u0627\u0645 \u062d\u0633\u064a\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.111474","summary":"Daughter of Sajida Khayrallah Tilfah and Saddam Hussein (listed above)","name":"Hala Saddam Hussein Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1946"}],"id":"ch-seco-sanctions.1600","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"name":"\u0633\u0645\u064a\u0631\u0629 \u0627\u0644\u0634\u0627\u0647\u0628\u0646\u062f\u0631"},{"quality":"strong","name":"Chadian"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.112004","summary":"Wife of Saddam Hussein (listed above). Samira Shanbandar is Saddam Hussein\u2019s second wife and mother to his third son. Her status as Saddam Hussein\u2019s wife only became widely known after Uday Saddam Hussein publicly murdered the man he held responsible for Saddam Hussein\u2019s introduction to Samira Shahbandar.","name":"Samira Shahbandar"},{"birth_dates":[{"quality":"strong","date":"1980"},{"quality":"strong","date":"1983"}],"id":"ch-seco-sanctions.1608","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","country":"Iraq"}],"aliases":[{"name":"\u0639\u0644\u064a \u0635\u062f\u0627\u0645 \u062d\u0633\u064a\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"quality":"strong","name":"Hassan"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.112597","summary":"Son of Samira Shahbandar and Saddam Hussein (listed above)","name":"Ali Saddam Hussein Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1972-11-02"}],"id":"ch-seco-sanctions.1617","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0645\u062d\u0645\u062f \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CH","text":"Geneva","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:00.113445","summary":"Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.","name":"Mohammad Barzan Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1978-01-01"}],"id":"ch-seco-sanctions.1624","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0633\u062c\u0627 \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CH","text":"Geneva","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:00.114045","summary":"Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.","name":"Saja Barzan Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1981-04-18"}],"id":"ch-seco-sanctions.1631","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0639\u0644\u064a \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CH","text":"Geneva","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:00.114639","summary":"Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.","name":"Ali Barzan Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1983-11-02"}],"id":"ch-seco-sanctions.1638","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0646\u0648\u0631 \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CH","text":"Geneva","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:00.115240","summary":"Child of Barzan Ibrahim Hsasan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.","name":"Noor Barzan Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1986-12-03"}],"id":"ch-seco-sanctions.1645","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u062e\u0648\u0644\u0629 \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CH","text":"Geneva","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:00.115779","summary":"Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.","name":"Khawla Barzan Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1980-12-19"},{"quality":"strong","date":"1980-01-19"}],"id":"ch-seco-sanctions.1653","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u062b\u0631\u064a\u0627 \u0628\u0631\u0632\u0627\u0646 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","country":"Iraq"}],"timestamp":"2018-02-01T23:14:00.116356","summary":"Child of Barzan Ibrahim Hassan Al-Tikriti (listed above). Barzan Ibrahim Hassan Al-Tikriti, half-brother to Saddam Hussein, was a former presidential advisor and Iraqi Ambassador to the United Nations.","name":"Thoraya Barzan Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"quality":"weak","date":"1942"}],"id":"ch-seco-sanctions.1661","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Al-Dur","country":"Iraq"}],"aliases":[{"name":"\u062c\u0648\u0647\u0631 \u0645\u062c\u064a\u062f \u0627\u0644\u062f\u0648\u0631\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","country":"Iraq"}],"timestamp":"2018-02-01T23:14:00.116940","summary":"Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba\u2019ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.","name":"Jawhar Majid Al-Duri"},{"birth_dates":[{"quality":"weak","date":"1967"}],"id":"ch-seco-sanctions.1669","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Kirkuk","country":"Iraq"}],"aliases":[{"name":"\u0633\u0646\u062f\u0633 \u0639\u0628\u062f \u0627\u0644\u063a\u0641\u0648\u0631"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","country":"Iraq"}],"timestamp":"2018-02-01T23:14:00.117573","summary":"Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba\u2019ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.","name":"Sundus Abd Al-Ghafur"},{"birth_dates":[{"quality":"weak","date":"1965"}],"id":"ch-seco-sanctions.1678","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Al-Dur","country":"Iraq"}],"aliases":[{"name":"\u0646\u0636\u0627\u0644 \u0627\u0644\u0631\u0628\u064a\u0639\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","country":"Iraq"}],"timestamp":"2018-02-01T23:14:00.118172","summary":"Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba\u2019ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.","name":"Nidal Al-Rabi\u2019i"},{"birth_dates":[{"quality":"weak","date":"1974"}],"id":"ch-seco-sanctions.1686","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0627\u0646\u062a\u0635\u0627\u0631 \u0627\u0644\u0639\u0628\u064a\u062f\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","country":"Iraq"}],"timestamp":"2018-02-01T23:14:00.118931","summary":"Wife of Izzat Ibrahim Al-Duri (listed above). Izzat Ibrahim Al-Duri, an immediate family member of Saddam Hussein, was a former Deputy Commander-in-Chief of the Iraqi armed forces, Deputy Secretary of the Ba\u2019ath Party Regional Command and Vice Chairman of the Revolutionary Command Council.","name":"Intissar Al-Ubaydi"},{"birth_dates":[{"quality":"strong","date":"1932-01-25"}],"id":"ch-seco-sanctions.1693","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"quality":"strong","name":"Khalaf Al Dulaimi"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"IQ","number":"H0044232","description":"passport","country":"Iraq"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.119527","summary":"See entity with SSID 70-2980 under the list of entities","name":"Khalaf M. M. Al-Dulaymi"},{"id":"ch-seco-sanctions.1702","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"quality":"strong","name":"Hasan Ahmed S. Adnan"},{"quality":"strong","name":"Ahmed Sultan"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"JO","text":"Amman","country":"Jordan"}],"timestamp":"2018-02-01T23:14:00.120034","summary":"See entity with SSID 70-2980 under the list of entities","name":"Adnan S. Hasan Ahmed"},{"id":"ch-seco-sanctions.1710","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"quality":"strong","name":"Munir Al-Kubaysi"},{"quality":"strong","name":"Muneer Al-Kubaisi"},{"quality":"strong","name":"Munir Mamduh Awad"},{"quality":"strong","name":"Munir A. Awad"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"}],"timestamp":"2018-02-01T23:14:00.120609","summary":"See entity with SSID 70-3006 under the list of entities","name":"Munir Al Qubaysi"},{"birth_dates":[{"quality":"strong","date":"1964-06-06"}],"id":"ch-seco-sanctions.1720","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","country":"Iraq"}],"aliases":[{"name":"\u0623\u0635\u064a\u0644 \u0633\u0627\u0645\u064a \u0645\u062d\u0645\u062f \u0645\u0627\u0636\u064a \u0637\u0628\u0631\u0647"},{"quality":"strong","name":"Asil Tabra"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.121404","summary":"Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein\u2019s domestic and international financial transactions","name":"Asil Sami Mohammad Madhi Tabrah"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"ch-seco-sanctions.1728","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0623\u062f\u064a\u0628 \u0634\u0639\u0628\u0627\u0646 \u0627\u0644\u0639\u0627\u0646\u064a"},{"quality":"strong","name":"Dr. Adib Sha\u2019ban"},{"quality":"strong","name":"Adib Shaban"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.122146","summary":"Served as Uday Saddam Hussein\u2019s chief of staff and worked at the Iraqi Olympic Committee","name":"Adib Shaban Al-Ani"},{"birth_dates":[{"quality":"strong","date":"1967"}],"id":"ch-seco-sanctions.1736","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0627\u0644\u062f\u0643\u062a\u0648\u0631 \u0633\u0627\u06be\u0631 \u0628\u0631\u06be\u0627\u0646"},{"quality":"strong","name":"Dr. Sahir Barhan"},{"quality":"strong","name":"Saher Burhan Al-Deen"},{"quality":"strong","name":"Sahir Burhan"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","text":"Baghdad","country":"Iraq"},{"country_code":"AE","country":"United Arab Emirates"}],"timestamp":"2018-02-01T23:14:00.122859","summary":"Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee\u2019s executive office.","name":"Sahir Berhan"},{"birth_dates":[{"quality":"weak","date":"1934"}],"id":"ch-seco-sanctions.1746","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0645\u0643\u064a \u0645\u0635\u0637\u0641\u0649 \u062d\u0645\u0648\u062f\u0629"},{"quality":"strong","name":"Maki Hamudat"},{"quality":"strong","name":"Mackie Hmodat"},{"quality":"strong","name":"General Maki Al-Hamadat"},{"quality":"strong","name":"Macki Hamoudat Mustafa"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","text":"Mosul","country":"Iraq"}],"timestamp":"2018-02-01T23:14:00.123788","summary":"Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organization headed by Uday Saddam Hussein","name":"Maki Mustafa Hamudat"},{"id":"ch-seco-sanctions.1757","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0631\u0648\u062f\u064a \u0633\u0644\u064a\u0648\u0629"},{"quality":"strong","name":"Rudi Slaiwah"},{"quality":"strong","name":"Rudi Untaywan Slaywah"},{"quality":"strong","name":"Rudi Saliwa"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.124826","summary":"In addition to serving as Uday Saddam Hussein\u2019s partner in an Iraqi consumer goods company, Roodi Slewa played a key role in Uday Saddam Hussein\u2019s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately $1.5 million per month from the proceeds of this racketeering scheme.","name":"Roodi Slewa"},{"birth_dates":[{"quality":"strong","date":"1949"}],"id":"ch-seco-sanctions.1765","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Al-Mowall; Mosul","country":"Iraq"}],"aliases":[{"name":"\u0645\u062d\u0645\u062f \u064a\u0648\u0646\u0633 \u0623\u062d\u0645\u062f"},{"quality":"strong","name":"Muhammad Yunis Al-Ahmed"},{"quality":"strong","name":"Muhammad Yunis Ahmed"},{"quality":"strong","name":"Muhammad Yunis Ahmad Al-Badrani"},{"quality":"strong","name":"Muhammad Yunis Ahmed Al-Moali"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Al-Dawar Street"},{"country_code":"SY","text":"Damascus","country":"Syrian Arab Republic"},{"country_code":"IQ","text":"Mosul","country":"Iraq"},{"country_code":"IQ","text":"Wadi Al-Hawi","country":"Iraq"},{"country_code":"AE","text":"Dubai","country":"United Arab Emirates"},{"country_code":"SY","text":"Al-Hasaka","country":"Syrian Arab Republic"}],"timestamp":"2018-02-01T23:14:00.125678","summary":"According to information available to the Governments of Iraq and the United States, Muhammad Yunis Ahmad served as the Governor of the Al-Muthana Governorate prior to the 1990 Gulf War. After the Gulf War, he was promoted to become a senior Ba\u2019ath Party official in Northern Iraq. Mr. Ahmad is a former Ba\u2019ath Party regional command member and was responsible for party activities in the Salah Ad Din, the Al-Ta\u2019mim and the Al-Sulaymaniyah Governorates. He held this position until the fall of the Saddam regime in 2003. Mr. Ahmad is also reported to have a close working relationship with Izzat Ibrahim Al-Duri, who is listed in the annex to United States Executive Order 13315 and placed as number six on this list (see SSID 70-1155), and who allegedly served as his second incommand. Following the Coalition Provisional Authority\u2019s disestablishment of the Iraqi Ba\u2019ath Party after Operation Iraqi Freedom, the Party began to reconstitute itself under a new leadership. According to information available to the Governments of Iraq and the United States, the reconstituted Iraqi Ba\u2019ath Party was allegedly operating with Mr. Al-Duri as the head of the Party and Mr. Ahmad as his deputy. Recently he was elected General Secretary of the reconstituted Ba\u2019ath Party. Iraqi and United States Government information also indicates that Mr. Al-Duri headed the military wing of an anti-Coalition group formed after the fall of the Saddam regime, while Mr. Ahmad ran the political wing of the group.","name":"Muhammad Yunis Ahmad"},{"birth_dates":[{"quality":"strong","date":"1968-05-15"},{"quality":"strong","date":"1970"}],"id":"ch-seco-sanctions.1788","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Al-Owja","country":"Iraq"},{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"name":"\u064a\u0627\u0633\u0631 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u06be\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"quality":"strong","name":"Yassir Sabawi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Yasser Sabawi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Yasir Sab\u2019awi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Yasir Sabawi Ibrahim Hassan Al-Tikriti"},{"quality":"strong","name":"Ali Thafir Abdallah"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"IQ","number":"284158","description":"passport","country":"Iraq"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","text":"Mosul","country":"Iraq"},{"country_code":"SY","text":"Az Zabadani","country":"Syrian Arab Republic"}],"timestamp":"2018-02-01T23:14:00.127246","summary":"A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Members of the Former Iraqi Regime. Information indicates that Yasir Sabawi Ibrahim Hasan Al-Tikriti acted as a financier and bodyguard for Saddam Hussein prior to Saddam Hussein\u2019s capture by U.S. forces. Additionally, after Operation Iraqi Freedom, Yasir Sabawi Ibrahim Hasan Al-Tikriti allegedly transferred funds to regime loyalists, and transported a large sum of money to Saddam Hussein\u2019s wife, Sajida Khayrallah Tilfah, on Saddam Hussein\u2019s behalf. Sajida Khayrallah Tilfah was designated by the 1518 Committee of the United Nations Security Council and was listed in the Annex to Executive Order 13315 by the U.S. Government. C. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Yasir Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Yasir Sabawi Ibrahim Hasan Al-Tikriti also provided financial support, weapons, and explosives for anti Coalition elements. D. Immediate Family Member of Senior Former Iraqi Regime Official. Yasir Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an \u00abimmediate family member\u00bb of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.","name":"Yasir Sabawi Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"quality":"weak","date":"1970"},{"quality":"strong","date":"1970"}],"id":"ch-seco-sanctions.1830","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"name":"\u0639\u0645\u0631 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u06be\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"quality":"strong","name":"Umar Sabawi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Omar Sab\u2019awi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Omar Sabawi Ibrahim Hassan Al-Tikriti"},{"quality":"strong","name":"Umar Ahmad Ali Al-Alusi"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"IQ","number":"2863795S","description":"passport","country":"Iraq"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"SY","text":"Damascus","country":"Syrian Arab Republic"},{"street":"Al-Shahid Street"},{"country_code":"YE","country":"Yemen"}],"timestamp":"2018-02-01T23:14:00.128768","summary":"A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Omar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Support to Member of the Former Iraqi Regime. Information available indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti supported former Iraqi Ba\u2019ath Party members after Operation Iraqi Freedom. C. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Omar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. Information indicates that Omar Sabawi Ibrahim Hasan Al-Tikriti provided financial support and operational direction to anti-Iraqi activities, including several attacks in Mosul, Iraq. D. Immediate Family Members of Senior Former Iraqi Regime Official. Omar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an \u00abimmediate family member\u00bb of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.","name":"Omar Sabawi Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1971-10-21"}],"id":"ch-seco-sanctions.1854","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"},{"country_code":"IQ","quality":"strong","place":"Al-Owja","country":"Iraq"}],"aliases":[{"name":"\u0623\u064a\u0645\u0646 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u06be\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"quality":"strong","name":"Aiman Sabawi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Ayman Sab\u2019awi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Ayman Sabawi Ibrahim Hassan Al-Tikriti"},{"quality":"strong","name":"Qais Muhammad Salman"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","text":"Bludan","country":"Syrian Arab Republic"},{"street":"Mutanabi Area, Al Monsur"}],"timestamp":"2018-02-01T23:14:00.130413","summary":"A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Ayman Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities Against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. Ayman Sabawi Ibrahim Hasan Al-Tikriti was suspected of financing anti-Coalition attacks in central Iraq by the Fedayeen Saddam, an Iraqi paramilitary organization formerly headed by Saddam Hussein\u2019s son Uday Saddam Hussein. Ayman SabawiIbrahim Hasan Al-Tikriti also reportedly urged Ba\u2019athist loyalists to attack Iraq\u2019s infrastructures, notably oil pipelines, water and power facilities. C. Immediate Family Member of Senior Former Iraqi Regime Official. Ayman Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an \u00abimmediate family member\u00bb of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.","name":"Ayman Sabawi Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1983-10-25"},{"quality":"strong","date":"1977"}],"id":"ch-seco-sanctions.1868","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"},{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"name":"\u0625\u0628\u0631\u0627\u06be\u064a\u0645 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u06be\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"quality":"strong","name":"Ibrahim Sab\u2019awi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Ibrahim Sabawi Ibrahim Hassan Al-Tikriti"},{"quality":"strong","name":"Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti"},{"quality":"strong","name":"Muhammad Da\u2019ud Salman"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"IQ","number":"284173","description":"passport","country":"Iraq"}],"source":"ch-seco-sanctions","addresses":[{"street":"Al-Shahid Street"},{"street":"Fuad Dawod Farm, Az Zabadani"},{"country_code":"IQ","country":"Iraq"}],"timestamp":"2018-02-01T23:14:00.131984","summary":"Immediate Family Members of Senior Former Iraqi Regime Official. Ibrahim Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an \u00abimmediate family member\u00bb of a senior former Iraqi   regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.","name":"Ibrahim Sabawi Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1970-07-17"}],"id":"ch-seco-sanctions.1901","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"name":"\u0628\u0634\u0627\u0631 \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u06be\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"quality":"strong","name":"Bashar Sab\u2019awi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Bashir Sab\u2019awi Ibrahim Al-Hasan Al-Tikriti"},{"quality":"strong","name":"Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti"},{"quality":"strong","name":"Bashar Sabawi Ibrahim Hasan Al-Bayjat"},{"quality":"strong","name":"Ali Zafir \u2019Abdullah\u2019"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Fuad Dawod Farm, Az Zabadani"},{"country_code":"LB","text":"Beirut","country":"Lebanon"}],"timestamp":"2018-02-01T23:14:00.133387","summary":"A. Ties to Senior Members of the Former Iraqi Regime. Information available also indicates that after Operation Iraqi Freedom, Bashar Sabawi Ibrahim Hasan Al-Tikriti provided support to elements of the former regime and to groups carrying out attacks against Iraqi and Coalition forces, as well as against Iraqi civilians. B. Activities against the New Iraqi Government, Coalition Forces, and Iraqi Civilians. According to available information, Bashar Sabawi Ibrahim Hasan Al-Tikriti directed a number of anti-Coalition activities in Iraq, and maintained communication with several insurgent groups throughout northern and central Iraq. C. Immediate Family Member of Senior Former Iraqi Regime Official. Bashar Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an \u00abimmediate family member\u00bb of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.","name":"Bashar Sabawi Ibrahim Hasan Al-Tikriti"},{"birth_dates":[{"quality":"strong","date":"1988-09-19"}],"id":"ch-seco-sanctions.1922","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"individual","aliases":[{"name":"\u0633\u0639\u062f \u0633\u0628\u0639\u0627\u0648\u064a \u0625\u0628\u0631\u0627\u06be\u064a\u0645 \u062d\u0633\u0646 \u0627\u0644\u062a\u0643\u0631\u064a\u062a\u064a"},{"quality":"strong","name":"Sa\u2019ad Sabawi Ibrahim Hasan Al-Tikriti"},{"quality":"strong","name":"Sa\u2019d Sab\u2019awi Hasan Al-Tikriti"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Al-Shahid Street"},{"country_code":"YE","country":"Yemen"}],"timestamp":"2018-02-01T23:14:00.134599","summary":"Immediate Family Member of Senior Former Iraqi Regime Official. Sa\u2019d Sabawi Ibrahim Hasan Al-Tikriti falls under the requirements of Security Council resolution 1483 (2003) by virtue of him being an \u00abimmediate family member\u00bb of a senior former Iraqi regime official. His father, Sabawi Ibrahim Hasan Al-Tikriti, was former Presidential Advisor to Saddam Hussein.","name":"Sa\u2019d Sabawi Ibrahim Hasan Al-Tikriti"},{"id":"ch-seco-sanctions.1932","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Rashid Street"}],"timestamp":"2018-02-01T23:14:00.135363","summary":"Central Bank (bank of issue and controller of the banking system)","name":"Central Bank Of Iraq"},{"id":"ch-seco-sanctions.1937","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Al Khalani Square"}],"timestamp":"2018-02-01T23:14:00.135700","summary":"Reinsurance company","name":"Iraq Reinsurance Company"},{"id":"ch-seco-sanctions.1942","program":"Ordinance of 7 August 1990 on economic 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Areas"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"6161","street":"Amiriya, Abu Gharib"},{"street_2":"6061","street":"Aamrlya 7"},{"street_2":"609","street":"Al-Sadoon St."},{"street_2":"27","street":"Wasit Province"}],"timestamp":"2018-02-01T23:14:00.217612","name":"State Organization For Land Reclamation"},{"id":"ch-seco-sanctions.2839","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"State Organization For Distribution Of Oil Products And Gas"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"302","street":"Khayam Cinema St., Southgate"}],"timestamp":"2018-02-01T23:14:00.218974","name":"State Organization For Oil Products And Gas Distribution"},{"id":"ch-seco-sanctions.2844","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"State Establishment Of Bridges Construction"},{"quality":"strong","name":"State Establishment For Middle Area (Roads)"},{"quality":"strong","name":"State Establishment Of Construction Of Roads (Southern Area)"},{"quality":"strong","name":"State Establishment Of Construction Of Roads (Northern Area)"},{"quality":"strong","name":"State Establishment Of Construction Of Roads (Middle Area Around Elphurate)"},{"quality":"strong","name":"State Establishment Of Expressway Roads"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"917","street":"Karradat Mariam, Karkh"},{"country_code":"IQ","text":"Nassiryah","country":"Iraq"},{"country_code":"IQ","text":"Kirkuk","country":"Iraq"},{"country_code":"IQ","text":"Hilla","country":"Iraq"},{"country_code":"IQ","text":"Yousufia","country":"Iraq"}],"timestamp":"2018-02-01T23:14:00.219700","name":"State Organization For Roads And Bridges"},{"id":"ch-seco-sanctions.2860","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Khullani St."}],"timestamp":"2018-02-01T23:14:00.221224","name":"State Organization For Technical Industries"},{"id":"ch-seco-sanctions.2864","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"2387","street":"Alwiyah, Saadoon St., Karrada Al Basra"},{"street":"Al-Masbah, near Al Fatih Square"}],"timestamp":"2018-02-01T23:14:00.221631","name":"State Organization For Tourism"},{"id":"ch-seco-sanctions.2869","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Karkh, Nisoor Square"}],"timestamp":"2018-02-01T23:14:00.222321","name":"State Organization For Agricultural Marketing"},{"id":"ch-seco-sanctions.2873","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"2301","street":"Alwiya, Camp Sarah Khatoon"}],"timestamp":"2018-02-01T23:14:00.222726","name":"State Organization For Food Industries"},{"id":"ch-seco-sanctions.2877","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"2330","street":"Sa\u2019doon Street"}],"timestamp":"2018-02-01T23:14:00.223196","name":"State Organization For Minerals"},{"id":"ch-seco-sanctions.2881","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"5824","street":"Jumhuriya Street"}],"timestamp":"2018-02-01T23:14:00.223621","name":"State Organization Of Housing"},{"id":"ch-seco-sanctions.2885","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"14007","street":"Waziriya"}],"timestamp":"2018-02-01T23:14:00.223910","name":"State Sewing Company"},{"id":"ch-seco-sanctions.2889","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"352","street":"Um Qasr"}],"timestamp":"2018-02-01T23:14:00.224269","name":"State Steel Pipes Company"},{"id":"ch-seco-sanctions.2893","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"5948","street":"Al Ljtimai Building, Jumhuriya St. (Al Khullani Square)"},{"street":"235\/306 Husam Aldin St., near Al-Fateh Square"}],"timestamp":"2018-02-01T23:14:00.224757","name":"State Trade Organization For Capital Goods, D"},{"id":"ch-seco-sanctions.2898","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Al Masbah Area, Aqaba Ibn Nafaa Square"},{"street_2":"322","street":"Al-Masbah"}],"timestamp":"2018-02-01T23:14:00.225180","name":"State Trade Organization For Consumer Goods"},{"id":"ch-seco-sanctions.2903","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"602\u20135720"},{"street_2":"5720","street":"Al-Karradah Al Sharkiya"}],"timestamp":"2018-02-01T23:14:00.225614","name":"State Trading Company For Construction Materials"},{"id":"ch-seco-sanctions.2908","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"414","street":"Khalid Al Bin Al Waleed St."},{"street":"Camp Sarah, New Baghdad St."}],"timestamp":"2018-02-01T23:14:00.226081","name":"State Trading Enterprise For Equipment And Hand Tools"},{"id":"ch-seco-sanctions.2913","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"2218","street":"Camp Sarah"}],"timestamp":"2018-02-01T23:14:00.226565","name":"State Trading Enterprise For Machinery"},{"id":"ch-seco-sanctions.2917","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"State Establishment For Precision Instruments"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"3164","street":"Saadoun St."}],"timestamp":"2018-02-01T23:14:00.226911","name":"State Trading Enterprise For Precision Instruments"},{"id":"ch-seco-sanctions.2922","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"State Trading Enterprise For Steel And Timber"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"602","street":"Arasat Al Hindya St., Salman Daoud Al Haydar Building"}],"timestamp":"2018-02-01T23:14:00.227504","name":"Steel And Timber State Enterprise"},{"id":"ch-seco-sanctions.2927","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"Sulaimaniya Sugar State Enterprise"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"5"}],"timestamp":"2018-02-01T23:14:00.228026","name":"Sulaimaniyah Sugar State Company"},{"id":"ch-seco-sanctions.2932","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"526","street":"Baghdad\/Alwyiyah Kadhmiyah\/Taji"}],"timestamp":"2018-02-01T23:14:00.228489","name":"Taji Industrial Complex"},{"id":"ch-seco-sanctions.2936","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"Vocational Training Centre For Engineering"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","text":"Iskandariya-Babil","country":"Iraq"}],"timestamp":"2018-02-01T23:14:00.228830","name":"Vocational Training Centre For Engineering And Metallic Industries"},{"id":"ch-seco-sanctions.2942","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"Woollen Textile State Company In Arbil"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"101"}],"timestamp":"2018-02-01T23:14:00.229288","name":"Woollen Industries Factory Of Arbil"},{"id":"ch-seco-sanctions.2947","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"Woollen Textile State Company In Nasirya"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"108"}],"timestamp":"2018-02-01T23:14:00.229796","name":"Woollen Textile State Est In Nassiriyah"},{"id":"ch-seco-sanctions.2952","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"10631","street":"Ibrahim Saeed Lootah Building, Al Ramool Street"},{"street_2":"638","street":"Ibrahim Saeed Lootah Building, Al Ramool Street"},{"street":"Lootah Building, Airport Road, near Aviation Club"},{"street":"Villa in the Harasiyah area"}],"timestamp":"2018-02-01T23:14:00.230398","name":"Al Wasel And Babel General Trading LLC"},{"id":"ch-seco-sanctions.2960","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"Al-Huda For Religious Tourism Company"},{"quality":"strong","name":"Al-Hoda State Company For Religious Tourism"},{"quality":"strong","name":"Al-Hoda For Religious Tourism Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","country":"Iraq"}],"timestamp":"2018-02-01T23:14:00.231052","name":"Al-Huda State Company For Religious Tourism"},{"id":"ch-seco-sanctions.2980","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"Aviatrans Establishment"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"LI","text":"Ruggell","country":"Liechtenstein"}],"timestamp":"2018-02-01T23:14:00.231824","name":"Aviatrans Anstalt"},{"id":"ch-seco-sanctions.2985","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"Logarcheo AG"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Chemin du Carmel","postal_code":"1661"}],"function":"CH-2 17-0-431-423-3","timestamp":"2018-02-01T23:14:00.232358","name":"Logarcheo S.A."},{"id":"ch-seco-sanctions.2991","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"Midco Finance, S.A."}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CH","country":"Switzerland"}],"function":"CH-660-0-469-982-0","timestamp":"2018-02-01T23:14:00.232799","name":"Midco Financial, S.A."},{"id":"ch-seco-sanctions.2996","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PA","country":"Panama"}],"timestamp":"2018-02-01T23:14:00.234109","name":"Montana Management, INC."},{"id":"ch-seco-sanctions.3000","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Hai Babil, Lane 11, District 929"},{"street":"Hai Al-Wahda, Lane 15, Area 902, Office 10"},{"street_2":"2337","street":"Alwiyah"}],"timestamp":"2018-02-01T23:14:00.234660","name":"Al-Arabi Trading Company"},{"id":"ch-seco-sanctions.3006","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"Al-Bashaer Trading Company, Ltd"},{"quality":"strong","name":"Al-Bashir Trading Company, Ltd"},{"quality":"strong","name":"Al-Basha\u2019ir Trading Company, Ltd"},{"quality":"strong","name":"Al-Bashaair Trading Company, Ltd"},{"quality":"strong","name":"Al-Bushair Trading Company, Ltd"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Sadoon St, Al-Ani Building, first floor"}],"timestamp":"2018-02-01T23:14:00.235307","name":"Al-Bashair Trading Company, Ltd"},{"id":"ch-seco-sanctions.3015","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Al-Razi Medical Complex, Jabal Al-Hussein"},{"street_2":"212953","postal_code":"11121"},{"street_2":"910606","postal_code":"11191"}],"timestamp":"2018-02-01T23:14:00.236386","summary":"Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein\u2019s front companies.","name":"Trading and Transport Services Company, Ltd."},{"id":"ch-seco-sanctions.3022","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"Alfa Trading Company"},{"quality":"strong","name":"Alfa Investment And International Trading"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"910606","postal_code":"11191"}],"timestamp":"2018-02-01T23:14:00.237721","summary":"The Alfa Company Limited for International Trading and Marketing was directed by Nabil Victor Karam.","name":"Alfa Company Limited For International Trading And Marketing"},{"id":"ch-seco-sanctions.3030","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"TDG Ltd."}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"53\/64 Chancery Lane","postal_code":"WC2A 1QU"}],"timestamp":"2018-02-01T23:14:00.238409","summary":"Registered company number: 02150590. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK\u2019s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq\u2019s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.","name":"Technology And Development Group Limited"},{"id":"ch-seco-sanctions.3037","program":"Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex","type":"entity","aliases":[{"quality":"strong","name":"TMG Ltd."}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"53\/64 Chancery Lane","postal_code":"WC2A 1QU"}],"timestamp":"2018-02-01T23:14:00.238898","summary":"Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, Dr. Safa Hadi Jawad Al-Habobi. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq\u2019s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.","name":"T.M.G. Engineering Limited"},{"birth_dates":[{"quality":"strong","date":"1952-06-24"}],"identifiers":[{"country_code":"SD","number":"4302","description":"id-card","country":"Sudan"}],"id":"ch-seco-sanctions.3072","program":"Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex","type":"individual","timestamp":"2018-02-01T23:14:00.239523","aliases":[{"quality":"strong","name":"Gaffar Mohmed Elhassan"}],"updated_at":"2017-12-26","last_name":"Elhassan","source":"ch-seco-sanctions","first_name":"Gaffar","function":"Retired from the Sudanese Army.","second_name":"Mohammed","summary":"Major-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF).","name":"Gaffar Mohammed Elhassan"},{"birth_dates":[{"quality":"strong","date":"1964-01-01"},{"quality":"strong","date":"1959"}],"identifiers":[{"country_code":"SD","number":"D014433","description":"diplomatic-passport","country":"Sudan"},{"country_code":"SD","number":"D009889","description":"diplomatic-passport","country":"Sudan"},{"country_code":"SD","number":"A0680623","description":"other","country":"Sudan"}],"id":"ch-seco-sanctions.3078","program":"Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex","type":"individual","birth_places":[{"quality":"strong","place":"Kutum"}],"aliases":[{"first_name":"Hilal","title":"Sheikh","quality":"weak","name":"Hilal"},{"quality":"weak","name":"Abd Allah"},{"quality":"weak","name":"Abdallah"},{"quality":"weak","name":"AlNasim"},{"quality":"weak","name":"Al Nasim"},{"quality":"weak","name":"AlNaseem"},{"quality":"weak","name":"Al Naseem"},{"quality":"weak","name":"AlNasseem"},{"quality":"weak","name":"Al Nasseem"}],"updated_at":"2017-12-26","last_name":"Alnsiem","source":"ch-seco-sanctions","addresses":[{"country_code":"SD","text":"Kabkabiya","country":"Sudan"},[]],"first_name":"Musa Hilal Abdalla","function":"INTERPOL-UN Security Council Special Notice","timestamp":"2018-02-01T23:14:00.240361","summary":"Formerly member of the National Assembly of Sudan from Al-Waha district","name":"Musa Hilal Abdalla Alnsiem"},{"birth_dates":[{"quality":"weak","date":"1976"}],"id":"ch-seco-sanctions.3082","program":"Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex","type":"individual","aliases":[{"quality":"strong","name":"Adam Yacub Shant"},{"quality":"strong","name":"Adam Yacoub"}],"updated_at":"2017-12-26","last_name":"Sharif","source":"ch-seco-sanctions","first_name":"Adam Yacub","function":"Reportedly deceased on 7 Jun 2012.","timestamp":"2018-02-01T23:14:00.242201","summary":"Sudanese Liberation Army (SLA) Commander.","name":"Adam Yacub Sharif"},{"birth_dates":[{"quality":"strong","date":"1967-01-01"}],"identifiers":[{"country_code":"SD","number":"192-3238459-9","description":"other","country":"Sudan"},{"country_code":"SD","number":"302581","description":"other","country":"Sudan"}],"id":"ch-seco-sanctions.3092","program":"Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex","type":"individual","birth_places":[{"quality":"strong","place":"Nile District, El-Fasher; El-Fasher, North-Darfur"}],"aliases":[{"title":"General","quality":"strong","name":"Gibril Abdul Kareem Barey"},{"quality":"strong","name":"Tek"},{"quality":"strong","name":"Gabril Abdul Kareem Badri"}],"updated_at":"2017-12-26","last_name":"Mayu","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Jibril Abdulkarim Ibrahim","function":"INTERPOL-UN Security Council Special Notice","timestamp":"2018-02-01T23:14:00.243075","summary":"National Movement for Reform and Development (NMRD) Field Commander","name":"Jibril Abdulkarim Ibrahim Mayu"},{"id":"ch-seco-sanctions.3099","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","aliases":[{"quality":"strong","name":"Frank Kakorere"},{"quality":"strong","name":"Frank Kakorere Bwambale"},{"quality":"strong","name":"Aigle Blanc"}],"updated_at":"2017-12-26","last_name":"Bwambale","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Frank Kakolele","function":"Designation: FARDC General","timestamp":"2018-02-01T23:14:00.244177","summary":"Former RCD-ML leader, exercising influence over policies and maintaining command and control over the activities of RCD-ML forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo.","name":"Frank Kakolele Bwambale"},{"birth_dates":[{"quality":"strong","date":"1948"}],"id":"ch-seco-sanctions.3106","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"RW","quality":"strong","place":"Musanze District; Northern Province","country":"Rwanda"},{"country_code":"RW","quality":"strong","place":"Ruhengeri","country":"Rwanda"}],"aliases":[{"quality":"strong","name":"Byiringiro Victor Rumuli"},{"quality":"strong","name":"Victor Rumuri"},{"quality":"strong","name":"Michel Byiringiro"},{"quality":"weak","name":"Rumuli"}],"updated_at":"2017-12-26","last_name":"Iyamuremye","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Gaston","function":"Designation: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President, c) FDLR-FOCA Major General.","timestamp":"2018-02-01T23:14:00.244912","summary":"According to multiple sources, including the UNSC DRC Sanctions Committee\u2019s Group of Experts, Gaston Iyamuremye is the second vice president of the FDLR and is considered a core member of the FDLR military and political leadership. Gaston Iyamuremye also ran Ignace Murwanashyaka\u2019s (President of the FDLR) office in Kibua, DRC until December 2009.","name":"Gaston Iyamuremye"},{"id":"ch-seco-sanctions.3122","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Goma","country":"Congo DR"}],"aliases":[{"first_name":"J\u00e9r\u00f4me","last_name":"Kakwavu","quality":"strong","name":"J\u00e9r\u00f4me Kakwavu"},{"first_name":"J\u00e9r\u00f4me","title":"Commandant","quality":"weak","name":"J\u00e9r\u00f4me"}],"updated_at":"2017-12-26","last_name":"Kakwavu Bukande","source":"ch-seco-sanctions","first_name":"J\u00e9r\u00f4me","function":"Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture.","timestamp":"2018-02-01T23:14:00.246350","summary":"Former President of UCD\/FAPC. FAPC\u2019s control of illegal border posts between Uganda and the DRC \u2013 a key transit route for arms flows. As President of the FAPC, he exercised influence over policies and command and control over the activities of FAPC forces, which were involved in arms trafficking and, consequently, in violations of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002. One of five senior FARDC officers who had been accused of serious crimes involving sexual violence and whose cases the Security Council had brought to the Government\u2019s attention during its visit in 2009.","name":"J\u00e9r\u00f4me Kakwavu Bukande"},{"birth_dates":[{"quality":"strong","date":"1978-04-28"}],"id":"ch-seco-sanctions.3131","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Mambasa; Ituri Province","country":"Congo DR"}],"updated_at":"2017-12-26","last_name":"Katanga","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Germain","function":"Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga\u2019s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.","timestamp":"2018-02-01T23:14:00.246943","summary":"FRPI chief. Involved in weapons transfers, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri from 2002 to 2003.","name":"Germain Katanga"},{"id":"ch-seco-sanctions.3136","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Ituri","country":"Congo DR"}],"updated_at":"2017-12-26","last_name":"Lubanga","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Thomas","function":"Arrested in Kinshasa in March 2005 for UPC\/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga\u2019s conviction and sentence.Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment.","timestamp":"2018-02-01T23:14:00.247500","summary":"President of the UPC\/L, one of the armed groups and militias referred to in paragraph 20 of Res.1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was   responsible for recruitment and use of children in Ituri from 2002 to 2003.","name":"Thomas Lubanga"},{"birth_dates":[{"quality":"strong","date":"1973-08-20"}],"id":"ch-seco-sanctions.3150","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Bunia","country":"Congo DR"}],"aliases":[{"quality":"strong","name":"Kawa Panga"},{"quality":"strong","name":"Kawa Panga Mandro"},{"quality":"strong","name":"Kawa Mandro"},{"quality":"strong","name":"Yves Andoul Karim"},{"quality":"strong","name":"Mandro Panga Kahwa"},{"quality":"strong","name":"Yves Khawa Panga Mandro"},{"quality":"weak","name":"Chief Kahwa"},{"quality":"weak","name":"Kawa"}],"updated_at":"2017-12-26","last_name":"Mandro","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Khawa Panga","function":"Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately USD 85,000 to his victims. He served his sentence and resides in Uganda as of May 2016.","timestamp":"2018-02-01T23:14:00.248144","summary":"Ex-President of PUSIC, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003) involved in arms trafficking, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was   responsible for recruitment and use of children from 2001 to 2002.","name":"Khawa Panga Mandro"},{"birth_dates":[{"quality":"strong","date":"1963-07-24"}],"id":"ch-seco-sanctions.3166","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"RW","quality":"strong","place":"Ndusu\/Ruhengeri, Northern Province","country":"Rwanda"}],"updated_at":"2017-12-26","last_name":"Mbarushimana","source":"ch-seco-sanctions","first_name":"Callixte","function":"Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 November 2014 for a five-year term.","timestamp":"2018-02-01T23:14:00.249424","summary":"Executive Secretary of the FDLR and Vice-President of the FDLR military high command until his arrest. Political\/Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b).","name":"Callixte Mbarushimana"},{"birth_dates":[{"quality":"strong","date":"1965-12-28"},{"quality":"strong","date":"1965-12-29"}],"id":"ch-seco-sanctions.3177","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Bashali, Masisi","country":"Congo DR"},{"country_code":"CD","quality":"strong","place":"Goma","country":"Congo DR"},{"country_code":"CD","quality":"strong","place":"Uvira","country":"Congo DR"}],"aliases":[{"quality":"strong","name":"Douglas Iruta Mpamo"},{"quality":"weak","name":"Mpano"}],"updated_at":"2017-12-26","last_name":"Mpamo","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Iruta Douglas","function":"No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed.","timestamp":"2018-02-01T23:14:00.249857","summary":"Owner\/Manager of the Compagnie A\u00e9rienne des Grands Lacs and of Great Lakes Business Company, whose aircraft were used to provide assistance to armed groups and militias referred to in paragraph 20 of Res.1493 (2003). Also responsible for disguising information on flights and cargo apparently to allow for the violation of the arms embargo.","name":"Iruta Douglas Mpamo"},{"birth_dates":[{"quality":"strong","date":"1954"}],"id":"ch-seco-sanctions.3193","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"RW","quality":"strong","place":"Cellule Ferege, Gatumba sector, Kibilira commune; Gisenyi prefecture","country":"Rwanda"}],"aliases":[{"quality":"strong","name":"Mupenzi Bernard"},{"quality":"strong","name":"General Major Mupenzi"},{"quality":"strong","name":"General Mudacumura"},{"quality":"weak","name":"Radja"},{"quality":"weak","name":"Pharaoh"}],"updated_at":"2017-12-26","last_name":"Mudacumura","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Sylvestre","function":"The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC.","timestamp":"2018-02-01T23:14:00.250844","summary":"FDLR Commander, exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. Mudacumura (or staff) was in telephone communication with FDLR leader Murwanashyaka in Germany, including at the time of the Busurungi Massacre May 2009, and military commander Major Guillaume during Umoja Wetu and Kimia II operations in 2009. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 27 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2007.","name":"Sylvestre Mudacumura"},{"birth_dates":[{"quality":"strong","date":"1954"},{"quality":"strong","date":"1953"}],"id":"ch-seco-sanctions.3203","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"RW","quality":"strong","place":"Kigali","country":"Rwanda"},{"country_code":"RW","quality":"strong","place":"Rushashi; Northern Province","country":"Rwanda"}],"aliases":[{"quality":"strong","name":"Manzi Leon"},{"quality":"strong","name":"Leo Manzi"}],"updated_at":"2017-12-26","last_name":"Mugaragu","source":"ch-seco-sanctions","addresses":[{"text":"FDLR HQ"}],"first_name":"Leodomir","function":"FDLR-FOCA Chief of Staff, in charge of administration.","timestamp":"2018-02-01T23:14:00.251860","summary":"According to open source and official reporting, Leodomir Mugaragu is the Chief of Staff of the Forces Combattantes Abucunguzi\/Combatant Force for the Liberation of Rwanda (FOCA), the FDLR\u2019s armed wing. According to official reporting Mugaragu is a senior planner for FDLR\u2019s military operations in the eastern DRC.","name":"Leodomir Mugaragu"},{"birth_dates":[{"quality":"strong","date":"1965"},{"quality":"strong","date":"1964-01-01"}],"id":"ch-seco-sanctions.3217","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"UG","quality":"strong","place":"Ntoke Village, Ntenjeru Sub County; Kayunga District","country":"Uganda"}],"aliases":[{"quality":"strong","name":"Steven Alirabaki"},{"quality":"strong","name":"David Kyagulanyi"},{"quality":"strong","name":"Musezi Talengelanimiro"},{"quality":"strong","name":"Mzee Tutu"},{"quality":"strong","name":"Abdullah Junjuaka"},{"quality":"strong","name":"Alilabaki Kyagulanyi"},{"quality":"strong","name":"Hussein Muhammad"},{"quality":"strong","name":"Nicolas Luumu"},{"quality":"strong","name":"Julius Elius Mashauri"},{"quality":"strong","name":"David Amos Mazengo"},{"quality":"weak","name":"Professor Musharaf"},{"quality":"weak","name":"Talengelanimiro"}],"updated_at":"2017-12-26","last_name":"Mukulu","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Jamil","function":"Designation: a) Head of the Allied Democratic Forces (ADF), b) Commander, Allied Democratic Forces","timestamp":"2018-02-01T23:14:00.252832","summary":"According to open-source and official reporting, including the UNSC DRC Sanctions Committee\u2019s Group of Experts\u2019 reports, Mr. Jamil Mukulu is the military leader of the Allied Democratic Forces (ADF), a foreign armed group operating in the DRC that impedes the disarmament and voluntary repatriation or resettlement of ADF combatants, as described in paragraph 4 (b) of resolution 1857 (2008). The UNSC DRC Sanction Committee\u2019s Group of Experts has reported that Mukulu has provided leadership and material support to the ADF, an armed group operating in the territory of the DRC. According to multiple sources including the UNSC DRC Sanctions Committee\u2019s Group of Experts\u2019 reports, Jamil Mukulu has also continued to exercise influence over the policies, provided financing, and maintained direct command and control over the activities of, ADF forces in the field, including overseeing links with international terrorist networks.","name":"Jamil Mukulu"},{"birth_dates":[{"quality":"strong","date":"1962-03-17"},{"quality":"weak","date":"1966"}],"id":"ch-seco-sanctions.3237","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"RW","quality":"strong","place":"Kigali","country":"Rwanda"}],"aliases":[{"quality":"weak","name":"Musenyeri"},{"quality":"weak","name":"Achille"},{"quality":"weak","name":"Frere Petrus Ibrahim"}],"updated_at":"2017-12-26","last_name":"Mujyambere","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Leopold","function":"Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa.","timestamp":"2018-02-01T23:14:00.254964","summary":"Commander of the Second Division of FOCA\/the Reserve Brigades (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).","name":"Leopold Mujyambere"},{"birth_dates":[{"quality":"strong","date":"1963-05-14"}],"id":"ch-seco-sanctions.3249","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"RW","quality":"strong","place":"Butera","country":"Rwanda"},{"country_code":"RW","quality":"strong","place":"Ngoma, Butare","country":"Rwanda"}],"aliases":[{"quality":"weak","name":"Dr. Ignace"}],"updated_at":"2017-12-26","last_name":"Murwanashyaka","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Ignace","title":"Dr.","function":"Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term.","timestamp":"2018-02-01T23:14:00.256055","summary":"President of FDLR, and supreme commander of the FDLR armed forces exercising influence over policies, and maintaining command and control over the activities of FDLR forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in trafficking of arms, in violation of the arms embargo. In telephone communication with FDLR military field commanders (including during the Busurungi May 2009 massacre); gave military orders to the high command; involved in coordinating the transfer of arms and ammunition to FDLR units and relaying specific instructions for use; managing large sums of money raised through illicit sale of natural resources in areas of FDLR control. According to the Office of the SRSG on Children and Armed Conflict, he held command responsibility as President and military commander of FDLR for recruitment and use of children by the FDLR in Eastern Congo.","name":"Ignace Murwanashyaka"},{"birth_dates":[{"quality":"strong","date":"1961-04-06"},{"quality":"strong","date":"1961-06-04"}],"id":"ch-seco-sanctions.3261","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"RW","quality":"strong","place":"Mugambazi, Kigali","country":"Rwanda"}],"aliases":[{"quality":"strong","name":"IO Musoni"}],"updated_at":"2017-12-26","last_name":"Musoni","source":"ch-seco-sanctions","first_name":"Straton","function":"Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence.","timestamp":"2018-02-01T23:14:00.256833","summary":"Through his leadership of the FDLR, a foreign armed group operating in the DRC, Musoni is impeding the disarmament and voluntary repatriation or resettlement of combatants belonging to those groups, in breach of resolution 1649 (2005).","name":"Straton Musoni"},{"birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.3272","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Minembwe South Kivu","country":"Congo DR"}],"aliases":[{"quality":"strong","name":"Jules Mutebusi"},{"quality":"strong","name":"Jules Mutebuzi"},{"quality":"strong","name":"Colonel Mutebutsi"}],"updated_at":"2017-12-26","last_name":"Mutebutsi","source":"ch-seco-sanctions","first_name":"Jules","function":"Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014.","timestamp":"2018-02-01T23:14:00.257565","summary":"Joined forces with other renegade elements of former RCD-G to take town of Bukavu in May 2004 by force. Implicated in the receipt of weapons outside of FARDC structures and provision of supplies to armed groups and militia mentioned in paragraph 20 of Res. 1493 (2003), in violation of the arms embargo.","name":"Jules Mutebutsi"},{"birth_dates":[{"quality":"strong","date":"1970-10-08"}],"id":"ch-seco-sanctions.3284","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Bunia; Ituri Province","country":"Congo DR"}],"aliases":[{"quality":"strong","name":"Cui Ngudjolo"}],"updated_at":"2017-12-26","last_name":"Ngudjolo","source":"ch-seco-sanctions","addresses":[{"country_code":"CD","country":"Congo DR"}],"first_name":"Chui","function":"Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015.","timestamp":"2018-02-01T23:14:00.258489","summary":"FNI Chief of Staff and former Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control over the activities of FRPI forces, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), responsible for trafficking of arms, in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children under 15 years old in Ituri in 2006.","name":"Chui Ngudjolo"},{"birth_dates":[{"quality":"strong","date":"1971-05-23"}],"identifiers":[{"country_code":"CD","number":"OB 0243318","description":"passport","country":"Congo DR"}],"id":"ch-seco-sanctions.3290","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","aliases":[{"quality":"strong","name":"Floribert Njabu"},{"quality":"strong","name":"Floribert Ndjabu"},{"quality":"strong","name":"Floribert Ngabu Ndjabu"}],"updated_at":"2017-12-26","last_name":"Njabu","source":"ch-seco-sanctions","first_name":"Ngabu","function":"Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses.Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.","timestamp":"2018-02-01T23:14:00.259582","summary":"President of FNI, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo.","name":"Ngabu Njabu"},{"birth_dates":[{"quality":"strong","date":"1967-02-06"},{"quality":"strong","date":"1967-02-02"}],"id":"ch-seco-sanctions.3297","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Rutshuru; North Kivu","country":"Congo DR"}],"aliases":[{"quality":"strong","name":"Nkunda Mihigo Laurent"},{"quality":"strong","name":"Laurent Nkunda Bwatare"},{"quality":"strong","name":"Laurent Nkundabatware"},{"quality":"strong","name":"Laurent Nkunda Mahoro Batware"},{"quality":"strong","name":"Laurent Nkunda Batware"},{"quality":"weak","name":"Chairman"},{"quality":"weak","name":"General Nkunda"},{"quality":"weak","name":"Papa Six"}],"updated_at":"2017-12-26","last_name":"Nkunda","source":"ch-seco-sanctions","first_name":"Laurent","function":"Former RCD-G General. Founder, National Congress for the People\u2019s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998\u20132006; Officer Rwandan Patriotic Front (RPF), 1992\u20131998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government\u2019s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda\u2019s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda\u2019s lawyers appealed with the Rwandan Military Court.","timestamp":"2018-02-01T23:14:00.260439","summary":"Joined forces with other renegade elements of former RCD-G to take Bukavu in May 2004 by force. In receipt of weapons outside of FARDC in violation of the arms embargo. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for 264 cases of recruitment and use of children by troops under his command in North Kivu from 2002 to 2009.","name":"Laurent Nkunda"},{"birth_dates":[{"quality":"strong","date":"1967"}],"id":"ch-seco-sanctions.3315","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"RW","quality":"strong","place":"Murama; Kigali","country":"Rwanda"},{"country_code":"RW","quality":"strong","place":"Rubungo; Kigali","country":"Rwanda"},{"country_code":"RW","quality":"strong","place":"Kinyinya; Kigali","country":"Rwanda"}],"aliases":[{"quality":"strong","name":"Fred Irakeza"}],"updated_at":"2017-12-26","last_name":"Nsanzubukire","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Felicien","function":"Designation: a) FDLR-FOCA Subsector Commander b) FDLR-FOCA Colonel.","timestamp":"2018-02-01T23:14:00.261685","summary":"Felicien Nsanzubukire supervised and coordinated the trafficking of ammunition and weapons between at least November 2008 and April 2009 from the United Republic of Tanzania, via Lake Tanganyika, to FDLR units based in the Uvira and Fizi areas of South Kivu.","name":"Felicien Nsanzubukire"},{"birth_dates":[{"quality":"strong","date":"1964-01-01"},{"quality":"weak","date":"1964"}],"id":"ch-seco-sanctions.3325","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"RW","quality":"strong","place":"Gaseke; Gisenyi Province","country":"Rwanda"}],"aliases":[{"quality":"strong","name":"Pacifique Ntawungula"},{"quality":"weak","name":"Colonel Omega"},{"quality":"weak","name":"Nzeri"},{"quality":"weak","name":"Israel"}],"updated_at":"2017-12-26","last_name":"Ntawunguka","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Pacifique","function":"Designation: a) FDLR-FOCA \u201cSONOKI\u201d Sector Commander b) FDLR-FOCA Brigadier General","timestamp":"2018-02-01T23:14:00.262470","summary":"Commander of the First Division of FOCA (an FDLR armed wing). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, in violation of Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, in violation of Security Council resolution 1857 (2008) OP4 (d) and (e).","name":"Pacifique Ntawunguka"},{"id":"ch-seco-sanctions.3339","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","updated_at":"2017-12-26","last_name":"Nyakuni","source":"ch-seco-sanctions","first_name":"James","timestamp":"2018-02-01T23:14:00.263369","summary":"Trade partnership with J\u00e9r\u00f4me Kakwavu, particularly smuggling across the DRC\/Uganda border, including suspected smuggling of weapons and military material in unchecked trucks. Violation of the arms embargo and provision of assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003), including financial support that allows them to operate militarily.","name":"James Nyakuni"},{"birth_dates":[{"quality":"strong","date":"1966-01-01"},{"quality":"weak","date":"1967"},{"quality":"strong","date":"1966-08-28"}],"id":"ch-seco-sanctions.3344","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"RW","quality":"strong","place":"Mugusa, Butare","country":"Rwanda"}],"aliases":[{"quality":"strong","name":"Deogratias Bigaruka Izabayo"},{"quality":"strong","name":"Izabayo Deo"},{"quality":"strong","name":"Jules Mateso Mlamba"},{"quality":"weak","name":"Bigaruka"},{"quality":"weak","name":"Bigurura"}],"updated_at":"2017-12-26","last_name":"Nzeyimana","source":"ch-seco-sanctions","first_name":"Stanislas","function":"Designation: Former FDLR-FOCA Deputy Commander","timestamp":"2018-02-01T23:14:00.263702","summary":"Deputy Commander of the FOCA (an FDLR armed branch). Military leader of a foreign armed group operating in the Democratic Republic of the Congo, impeding the disarmament and the voluntary repatriation and resettlement of combatants, per Security Council resolution 1857 (2008) OP 4 (b). In evidence collated by the UNSC DRC Sanctions Committee Group of Experts, detailed in its report of 13 February 2008, girls recovered from FDLR-FOCA had previously been abducted and sexually abused. Since mid-2007, FDLR-FOCA, which previously recruited boys in their mid to late teens, has been forcefully recruiting youth from the age of 10 years. The youngest are then used as escorts, and older children are deployed as soldiers on the frontline, per Security Council resolution 1857 (2008) OP4 (d) and (e).","name":"Stanislas Nzeyimana"},{"birth_dates":[{"quality":"strong","date":"1949-06-06"}],"id":"ch-seco-sanctions.3361","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Ariwara","country":"Congo DR"}],"aliases":[{"quality":"strong","name":"Ozia Mazio"},{"quality":"weak","name":"Omari"},{"quality":"weak","name":"Mr Omari"}],"updated_at":"2017-12-26","last_name":"Ozia Mazio","source":"ch-seco-sanctions","first_name":"Dieudonn\u00e9","function":"While president of the F\u00e9d\u00e9ration des entreprises congolaises (FEC) in Aru territory, Dieudonn\u00e9 Ozia Mazio is believed to have died in Ariwara on 23 September 2008.","timestamp":"2018-02-01T23:14:00.264741","summary":"Financial schemes with J\u00e9r\u00f4me Kakwavu and FAPC and smuggling across the DRC\/Uganda border, allowing supplies and cash to be made available to Kakwavu and his troops. Violation of the arms embargo, including by providing assistance to armed groups and militia referred to in paragraph 20 of Res. 1493 (2003).","name":"Dieudonn\u00e9 Ozia Mazio"},{"birth_dates":[{"quality":"strong","date":"1976-04-04"}],"id":"ch-seco-sanctions.3373","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Walikale Territory","country":"Congo DR"}],"updated_at":"2017-12-26","last_name":"Sheka","source":"ch-seco-sanctions","first_name":"Ntabo Ntaberi","function":"Designation: Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group.","timestamp":"2018-02-01T23:14:00.265507","summary":"Ntabo Ntaberi Sheka, Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group that impedes the   disarmament, demobilization, or reintegration of combatants. The Mayi Mayi Sheka is a Congo-based militia group that operates from bases in Walikale territory in eastern DRC. The Mayi Mayi Sheka group has carried out attacks on mines in eastern DRC, including taking over the Bisiye mines and extorting from locals. Ntabo Ntaberi Sheka has also committed serious violations of international law involving the targeting of children. Ntabo Ntaberi Sheka planned and ordered a series of attacks in Walikale territory from 30 July to 2 August, 2010, to punish local populations accused of collaborating with Congolese Government forces. In the course of the attacks, children were raped and were abducted, subjected to forced labor and subjected to cruel, inhumane or degrading treatment. The Mayi Mayi Sheka militia group also forcibly recruits boys and holds children in their ranks from recruitment drives.","name":"Ntabo Ntaberi Sheka"},{"id":"ch-seco-sanctions.3382","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"RW","quality":"strong","place":"Bigogwe","country":"Rwanda"}],"aliases":[{"quality":"strong","name":"Bosco Ntaganda"},{"quality":"strong","name":"Bosco Ntagenda"},{"quality":"strong","name":"General Taganda"},{"quality":"weak","name":"Lydia"},{"quality":"weak","name":"Terminator"},{"quality":"weak","name":"Tango Romeo"},{"quality":"weak","name":"Romeo"},{"quality":"weak","name":"Major"}],"updated_at":"2017-12-26","last_name":"Taganda","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Bosco","function":"DOB range: between 1973 and 1974","timestamp":"2018-02-01T23:14:00.265970","summary":"UPC\/L military commander, exercising influence over policies and maintaining command and control over the activities of UPC\/L, one of the armed groups and militias referred to in paragraph 20 of Res. 1493 (2003), involved in the trafficking of arms, in violation of the arms embargo. He was appointed General in the FARDC in December 2004 but refused to accept the promotion, therefore remaining outside of the FARDC. According to the Office of the SRSG on Children and Armed Conflict, he was responsible for recruitment and use of children in Ituri in 2002 and 2003, and 155 cases of direct and\/or command responsibility for recruitment and use of children in North Kivu from 2002 to 2009. As CNDP Chief of Staff, had direct and command responsibility for the massacre at Kiwanja (November 2008).","name":"Bosco Taganda"},{"birth_dates":[{"quality":"strong","date":"1972-09-01"},{"quality":"weak","date":"1975"},{"quality":"strong","date":"1972-03-16"}],"id":"ch-seco-sanctions.3400","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Ngungu, Masisi Territory; North Kivu","country":"Congo DR"},{"country_code":"CD","quality":"strong","place":"Masisi","country":"Congo DR"}],"aliases":[{"quality":"weak","name":"Zimulinda"}],"updated_at":"2017-12-26","last_name":"Zimurinda","source":"ch-seco-sanctions","addresses":[{"country_code":"RW","text":"Rubavu","region":"Mudende","country":"Rwanda"}],"first_name":"Innocent","function":"Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 Mar 2013. As of late 2014, residing in Ngoma camp, Rwanda.","timestamp":"2018-02-01T23:14:00.267295","summary":"According to multiple sources, Lt Col Innocent Zimurinda, in his capacity as one of the commanders of the FARDC 231st Brigade, gave orders that resulted in the massacre of over 100 Rwandan refugees, mostly women and children, during an April 2009 military operation in the Shalio area. The UNSC DRC Sanctions Committee\u2019s Group of Experts reported that Lt Col Innocent Zimurinda was witnessed first hand refusing to release three children from his command in Kalehe, on August 29, 2009. According to multiple sources, Lt Col Innocent Zimurinda, prior to the CNDP\u2019s integration into FARDC, participated in a November 2008 CNDP operation that resulted in the massacre of 89 civilians, including women and children, in the region of Kiwanja. In March 2010, 51 human rights groups working in eastern DRC alleged that Zimurinda was responsible for multiple human rights abuses involving the murder of numerous civilians, including women and children, between February 2007 and August 2007. Zimurinda was accused in the same complaint of responsibility for the rape of a large number of women and girls. According to a May 21, 2010, statement by the Special Representative of the Secretary General for Children and Armed Conflict, Innocent Zimurinda has been involved in the arbitrary execution of child soldiers, including during operation Kimia II. According to the same statement, he denied access by the UN Mission in the DRC (MONUC) to screen troops for minors. According to the UNSC DRC Sanctions Committee\u2019s Group of Experts, Lt Col Zimurinda holds direct and command responsibility for child recruitment and for maintaining children within troops under his command.","name":"Innocent Zimurinda"},{"birth_dates":[{"quality":"strong","date":"1973-12-25"}],"id":"ch-seco-sanctions.22941","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Rutshuru","country":"Congo DR"}],"aliases":[{"quality":"strong","name":"Colonel Sultani Makenga"},{"quality":"strong","name":"Emmanuel Sultani Makenga"}],"updated_at":"2017-12-26","last_name":"Makenga","source":"ch-seco-sanctions","first_name":"Sultani","function":"A military leader of the \u00abMouvement du 23 Mars\u00bb (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014.","timestamp":"2018-02-01T23:14:00.268170","summary":"Sultani Makenga is a military leader of the \u00abmouvement du 23 Mars\u00bb (M23) group operating in the Democratic Republic of the Congo (DRC). As a leader of M23 (also known as the Congolese Revolutionary Army), Sultani Makenga has committed and is responsible for serious violations of international law involving the targeting of women and children in situations of armed conflict, including killing and maiming, sexual violence, abduction, and forced displacement. He has also been responsible for violations of international law related to M23\u2019s actions in recruiting or using children in armed conflict in the DRC. Under the command of Sultani Makenga, M23 has carried out extensive atrocities against the civilian population of the DRC. According to testimonies and reports, the militants operating under the command of Sultani Makenga have conducted rapes throughout Rutshuru territory against women and children, some of whom have been as young as 8 years old, as part of a policy to consolidate control in Rutshuru territory. Under Makenga\u2019s command, M23 has conducted extensive forced recruitment campaigns of children in the DRC and in the region, as well as killing, maiming, and injuring scores of children. Many of the forced child recruits have been under the age of 15. Makenga has also been reported to be the recipient of arms and related materiel in violation of measures taken by the DRC to implement the arms embargo, including domestic ordinances on the importing and possession of arms and related materiel. Makenga\u2019s actions as the leader of M23 have included serious violations of international law and atrocities against the civilian population of the DRC, and have aggravated the conditions of insecurity, displacement, and conflict in the region.","name":"Sultani Makenga"},{"id":"ch-seco-sanctions.3410","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CD","text":"Butembo","country":"Congo DR"}],"function":"Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.","timestamp":"2018-02-01T23:14:00.268788","summary":"Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)) used his airline to transport FNI gold, rations and weapons between Mongbwalu and Butembo. This constitutes \u00abprovision of assistance\u00bb to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).","name":"Butembo Airlines (BAL)"},{"id":"ch-seco-sanctions.3417","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CD","text":"Butembo, North Kivu","country":"Congo DR"}],"function":"No longer exists as a gold trading house in Butembo, North Kivu.","timestamp":"2018-02-01T23:14:00.269167","summary":"Congomet trading House was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently delisted on 24 April 2008 by the Security Council Committee established pursuant to resolution 1533 (2004)). Kambale acquired almost all the gold production in the Mongbwalu district, which was controlled by the FNI. The FNI derived substantial income from taxes imposed on this production. This constitutes \u00abprovision of assistance\u00bb to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).","name":"Congomet Trading House"},{"id":"ch-seco-sanctions.3425","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"entity","aliases":[{"name":"Great Lakes Business Company (GLBC)"},{"quality":"strong","name":"CAGL"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Avenue Pr\u00e9sident Mobutu"},{"country_code":"RW","text":"Gisenyi","country":"Rwanda"},{"street_2":"315"}],"function":"As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.","timestamp":"2018-02-01T23:14:00.269914","summary":"CAGL is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). CAGL was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).","name":"Compagnie Aerienne Des Grands Lacs (CAGL)"},{"id":"ch-seco-sanctions.3433","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"315","street":"GLBC"},{"country_code":"RW","text":"Gisenyi","country":"Rwanda"}],"function":"As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.","timestamp":"2018-02-01T23:14:00.271140","summary":"GLBC is a company owned by Douglas Mpamo, an individual already subject to sanctions under resolution 1596 (2005). GLBC was used to transport arms and ammunition in violation of the arms embargo of resolutions 1493 (2003) and 1596 (2005).","name":"Great Lakes Business Company (GLBC)"},{"id":"ch-seco-sanctions.3440","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Plot 55A, Upper Kololo Terrace"}],"function":"Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC.","timestamp":"2018-02-01T23:14:00.272366","summary":"Machanga bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes \u00abprovision of assistance\u00bb to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).","name":"Machanga LTD"},{"id":"ch-seco-sanctions.3447","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"entity","aliases":[{"quality":"strong","name":"TPD"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CD","text":"Goma, North Kivu","country":"Congo DR"}],"function":"Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita","timestamp":"2018-02-01T23:14:00.272864","summary":"Implicated in violation of the arms embargo, by providing assistance to RCD-G, particularly in supplying trucks to transport arms and troops, and also by transporting weapons for distribution to parts of the population in Masisi and Rutshuru, North Kivu, in early 2005.","name":"Tous Pour La Paix Et Le Developpement (NGO)"},{"id":"ch-seco-sanctions.3454","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Plot 22, Kanjokya Street, Kamwokya"},{"street_2":"22709"}],"function":"Gold export company (Directors Mr. Jamnadas V. Lodhia \u2013 known as \u00abChuni\u00bb \u2013 and his sons Mr. Kunal J. Lodhia and Jitendra J. Lodhia). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI\u2019s dept to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC.","timestamp":"2018-02-01T23:14:00.273799","summary":"UCI bought gold through a regular commercial relationship with traders in the DRC tightly linked to militias. This constitutes \u00abprovision of assistance\u00bb to illegal armed groups in breach of the arms embargo of resolutions 1493 (2003) and 1596 (2005).","name":"Uganda Commercial Impex (UCI) LTD"},{"birth_dates":[{"quality":"strong","date":"1978-04-01"},{"quality":"strong","date":"1978"}],"identifiers":[{"country_code":"CG","number":"1-78-09-44621-80","description":"other","country":"Congo"}],"id":"ch-seco-sanctions.23709","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Bibwe","country":"Congo DR"},{"country_code":"CD","quality":"strong","place":"Lusamambo; Lubero territory","country":"Congo DR"}],"aliases":[{"quality":"strong","name":"Colonel Baudoin Ngaruye"}],"updated_at":"2017-12-26","last_name":"Ngaruye Wa Myamuro","source":"ch-seco-sanctions","addresses":[{"country_code":"RW","text":"Rubavu \/ Mudende","country":"Rwanda"}],"first_name":"Baudoin","title":"Military leader of the Mouvement du 23 Mars (M23)","function":"Designation: Brigadier General","timestamp":"2018-02-01T23:14:00.274847","summary":"In April 2012, Ngaruye commanded the ex-CNDP mutiny, known as the Mouvement du 23 Mars (M23), under the orders of General Ntaganda. He is currently the third highest ranking military commander within the M23. The Group of experts on the DRC previously recommended him for designation in 2008 and 2009. He is responsible for and has committed severe violations of human rights and international law. He recruited and trained hundreds of children between 2008 and 2009 and then towards the end of 2010 for the M23. He has committed killing, maiming and abductions, often targeting women. He is responsible for executions and torture of deserters within the M23. In 2009 within the FARDC, he gave the orders to kill all men in Shalio village of Walikale. He also provided weapons, munitions and salaries in Masisi and Walikale under the direct orders from Ntaganda. In 2010 he orchestrated the forced displacement and expropriation of populations in the area of Lukopfu. He has also been extensively involved in criminal networks within the FARDC deriving profits from the mineral trade which led to tensions and violence with Colonel Innocent Zimurinda in 2011.","name":"Baudoin Ngaruye Wa Myamuro"},{"birth_dates":[{"quality":"strong","date":"1973"}],"id":"ch-seco-sanctions.23719","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Bunagana; Rutshuru territory","country":"Congo DR"}],"aliases":[{"quality":"strong","name":"Colonel Innocent Kaina"},{"quality":"weak","name":"India Queen"}],"updated_at":"2017-12-26","last_name":"Kaina","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Innocent","function":"Designation: Former M23 Deputy Commander","timestamp":"2018-02-01T23:14:00.276387","summary":"Innocent Kaina is currently a Sector commander in the Mouvement du 23 Mars (M23). He is responsible for and has committed serious violations of international law and human rights. In July 2007 the Garrison Military Tribunal of Kinshasa found Kaina responsible for crime against humanity committed in the District of Ituri, between May 2003 and December 2005. He was released in 2009 as part of the peace agreement between the Congolese government and the CNDP. Within the FARDC in 2009, he has been guilty of executions, abductions and maiming in Masisi territory. As Commander under the orders of General Ntaganda, he initiated the ex-CNDP mutiny in Rutshuru territory in April 2012. He ensured the security of the mutineers out of Masisi. Between May and August 2012, he oversaw the recruitment and training of over 150 children for the M23 rebellion, shooting the boys who had tried to escape. In July 2012 he travelled to Berunda and Degho for mobilization and recruitment activities for the M23.","name":"Innocent Kaina"},{"birth_dates":[{"quality":"strong","date":"1971"}],"id":"ch-seco-sanctions.23788","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","updated_at":"2017-12-26","last_name":"Badege","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Eric","function":"He fled to Rwanda in March 2013 and is still living there as of early 2016.","timestamp":"2018-02-01T23:14:00.277914","summary":"According to a November 15, 2012, final report by the Group of Experts on the Democratic Republic of the Congo, \"...Lt. Col. Eric Badege had become the focal point of M23 in Masisi and commanded joint operations... \" with another military leader. Additionally, \"a series of coordinated attacks carried out in August [2012] by Lt. Col. Badege... enabled M23 to destabilize a considerable part of Masisi territory.\" \"According to former combatants, Lt Col. Badege... acted under the orders of Col. Makenga when he orchestrated the attacks.","name":"Eric Badege"},{"birth_dates":[{"quality":"weak","date":"1960"},{"quality":"strong","date":"1966-09-09"}],"id":"ch-seco-sanctions.23793","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"individual","birth_places":[{"country_code":"CD","quality":"strong","place":"Bukavu","country":"Congo DR"}],"aliases":[{"first_name":"Jean-Marie","last_name":"Rugerero","quality":"strong","name":"Jean-Marie Rugerero"}],"updated_at":"2017-12-26","last_name":"Runiga","source":"ch-seco-sanctions","addresses":[{"country_code":"RW","text":"Rubavu \/ Mudende","country":"Rwanda"}],"first_name":"Jean-Marie Lugerero","function":"Designation: M23, President","timestamp":"2018-02-01T23:14:00.278740","summary":"A July 9, 2012 document signed by M23 leader Sultani Makenga named Runiga as the coordinator of the political wing of M23. According to the document, Runiga's appointment was prompted by the need to ensure the visibility of the M23 cause.","name":"Jean-Marie Lugerero Runiga"},{"id":"ch-seco-sanctions.23799","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"entity","aliases":[{"quality":"strong","name":"FDLR"},{"quality":"strong","name":"Force Combattante Abacunguzi"},{"quality":"strong","name":"Combatant Force for the Liberation of Rwanda"},{"quality":"strong","name":"FOCA"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CD","region":"North Kivu","country":"Congo DR"},{"country_code":"CD","region":"South Kivu","country":"Congo DR"}],"function":"Email: Fdlr@fmx.de (mailto:Fdlr@fmx.de); fldrrse@yahoo.fr (mailto:fldrrse@yahoo.fr); fdlr@gmx.net (mailto:fdlr@gmx.net); fdlrsrt@gmail.com (mailto:fdlrsrt@gmail.com); humura2020@gmail.com (mailto:humura2020@gmail.com)","timestamp":"2018-02-01T23:14:00.280021","summary":"The Forces d\u00e9mocratiques de lib\u00e9ration du Rwanda (FDLR) is one of the largest foreign armed groups operating in the territory of the Democratic Republic of the Congo (DRC). The group was formed in 2000, and has committed serious violations of international law involving the targeting of women and children in armed conflict, including killing and maiming, sexual violence, and forced displacement.","name":"Forces d\u00e9mocratiques de lib\u00e9ration du Rwanda (FDLR)"},{"id":"ch-seco-sanctions.23811","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"entity","aliases":[{"quality":"strong","name":"Mouvement du 23 mars"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Email: mouvementdu23mars1@gmail.com (mailto:mouvementdu23mars1@gmail.com)","timestamp":"2018-02-01T23:14:00.281632","summary":"The Mouvement Du 23 Mars (M23) is an armed group operating in the Democratic Republic of the Congo (DRC) that has been the recipient of arms and related materiel, including advice, training, and assistance related to military activities. Several eyewitness testimonies state that M23 receives general military supplies from the Rwandan Defense Forces (RDF) in the form of weapons and ammunition in addition to materiel support for combat operations.","name":"M23"},{"id":"ch-seco-sanctions.27961","program":"Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annex","type":"entity","aliases":[{"quality":"strong","name":"Allied Democratic Forces"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CD","region":"North Kivu Province","country":"Congo DR"}],"function":"The ADF was created in 1995 and is located in the mountainous DRC-Uganda border area. According to the GOE's 2013 final report, citing Ugandan officials and UN sources, in 2013 the ADF had an estimated strength of 1,200 to 1,500 armed fighters located in north-east Beni Territory of North Kivu province, close to the border with Uganda. These same sources estimate ADF\u2019s total membership \u2014 including women and children \u2014 to be between 1,600 and 2,500.  Due to offensive military operations by the Congolese Armed Forces (FARDC) and MONUSCO conducted in 2013 and 2014, ADF has dispersed its fighters to numerous smaller bases, and moved women and children to areas west of Beni, and along the Ituri-North Kivu border.","timestamp":"2018-02-01T23:14:00.282195","summary":"The ADF has recruited and used child soldiers in violation of applicable international law (UNSCR paragraph 4 (d)). The United Nations Group of Experts on the Democratic Republic of the Congo\u2019s (\"GOE\") 2013 final report stated that the GOE interviewed three former ADF fighters who had escaped during 2013 and who described how ADF recruiters in Uganda lure people to the DRC with false promises of employment (for adults) and free education (for children) and then force them to join the ADF. Also according to the GOE\u2019s report, former ADF fighters told the GOE that the ADF\u2019s training groups typically include adult men and boys and two boys who escaped from the ADF in 2013 told the GOE that they had received military training from the ADF. The GOE report also includes an account of ADF\u2019s training by a \u201cformer ADF child soldier\u201d. According to the GOE\u2019s 2012 final report, the ADF recruits include children, as exemplified by the case of an ADF recruiter who was captured by Ugandan authorities in Kasese with six young boys on his way to the DRC in Jul 2012. A specific example of the ADF\u2019s recruitment and use of children is seen in a 6 Jan 2009 letter from the former Africa Director for Human Rights Watch, Georgette Gagnon, to Uganda\u2019s former Minister of Justice, Kiddhu Makubuyu, stating that a boy named Bushobozi Irumba was abducted at 9 years of age by the ADF in 2000. He was required to provide transport and other services to ADF fighters. In addition, \u201cThe Africa Report\u201d cited allegations that the ADF is allegedly recruiting children as young as 10 years of age as child soldiers and cited a Uganda People\u2019s Defence Force (UPDF) spokesperson as stating that the UPDF rescued 30 children from a training camp on Buvuma Island in Lake Victoria.","name":"NALU"},{"birth_dates":[{"quality":"strong","date":"1964-01-01"},{"quality":"strong","date":"1968-12-29"}],"identifiers":[{"country_code":"GN","number":"R0001318","description":"passport","country":"Guinea"}],"id":"ch-seco-sanctions.3463","program":"Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Camara","source":"ch-seco-sanctions","first_name":"Moussa Dadis","title":"Captain","timestamp":"2018-02-01T23:14:00.282703","summary":"Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.","name":"Moussa Dadis Camara"},{"birth_dates":[{"quality":"strong","date":"1968-01-01"}],"identifiers":[{"country_code":"GN","number":"7190","description":"passport","country":"Guinea"}],"id":"ch-seco-sanctions.3471","program":"Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Camara","source":"ch-seco-sanctions","first_name":"Moussa Ti\u00e9gboro","title":"Commandant","timestamp":"2018-02-01T23:14:00.283141","summary":"Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.","name":"Moussa Ti\u00e9gboro Camara"},{"birth_dates":[{"quality":"strong","date":"1957-02-26"}],"identifiers":[{"country_code":"GN","number":"13683","description":"passport","country":"Guinea"}],"id":"ch-seco-sanctions.3482","program":"Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2","type":"individual","timestamp":"2018-02-01T23:14:00.283545","updated_at":"2017-12-26","last_name":"Diaby","source":"ch-seco-sanctions","first_name":"Abdoulaye","title":"Dr.","second_name":"Ch\u00e9rif","summary":"Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.","name":"Abdoulaye Ch\u00e9rif Diaby"},{"id":"ch-seco-sanctions.3490","program":"Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2","type":"individual","timestamp":"2018-02-01T23:14:00.283951","aliases":[{"quality":"strong","name":"Toumba"}],"updated_at":"2017-12-26","last_name":"Diakit\u00e9","source":"ch-seco-sanctions","first_name":"Aboubacar","title":"Lieutenant","second_name":"Ch\u00e9rif","summary":"Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.","name":"Aboubacar Ch\u00e9rif Diakit\u00e9"},{"birth_dates":[{"quality":"strong","date":"1960-01-01"}],"id":"ch-seco-sanctions.3495","program":"Ordinance of 24 February 2010 on measures against Guinea (SR 946.231.138.1), annex 2","type":"individual","aliases":[{"quality":"strong","name":"Coplan"}],"updated_at":"2017-12-26","last_name":"Pivi","source":"ch-seco-sanctions","first_name":"Jean-Claude","title":"Lieutenant","timestamp":"2018-02-01T23:14:00.284353","summary":"Person identified by the International Commission of Inquiry as responsible for the 28 September 2009 events in Guinea.","name":"Jean-Claude Pivi"},{"id":"ch-seco-sanctions.3603","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.284770","summary":"Director of Korea Ryongaksan General Trading Corporation; involved in DPRK\u2019s ballistic missile program.","name":"Han Yu-ro"},{"id":"ch-seco-sanctions.3607","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.285136","summary":"Director in the GBAE; involved in DPRK\u2019s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.","name":"Hwang Sok-hwa"},{"birth_dates":[{"quality":"strong","date":"1940"}],"id":"ch-seco-sanctions.3611","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.285445","summary":"Former director, Yongbyon Nuclear Research Centre, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.","name":"Ri Hong-sop"},{"birth_dates":[{"quality":"strong","date":"1938"}],"id":"ch-seco-sanctions.3616","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"name":"\ub9ac\uc81c\uc120"},{"name":"\u674e\u6d4e\u5584"},{"quality":"strong","name":"Ri Che-son"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.285798","summary":"Minister of Atomic Energy Industry since Apr 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK\u2019s nuclear program; facilitated several nuclear endeavors including GBAE\u2019s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.","name":"Ri Je-son"},{"birth_dates":[{"quality":"strong","date":"1944-10-13"}],"id":"ch-seco-sanctions.3622","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Yun Ho-chin"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.286816","summary":"Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.","name":"Yun Ho-jin"},{"id":"ch-seco-sanctions.3503","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Amroggang Development Bank"},{"quality":"strong","name":"Amnokkang Development Bank"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Tongan-dong","region":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.287426","summary":"Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID\u2019s   sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran\u2019s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran\u2019s ballistic missile programme.","name":"Amroggang Development Banking Corporation"},{"id":"ch-seco-sanctions.3511","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"General Department of Atomic Energy (GDAE)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Haeudong"}],"timestamp":"2018-02-01T23:14:00.288019","summary":"The GBAE is responsible for the DPRK\u2019s nuclear program, which includes the Yongbyon Nuclear Research Centre and its 5 MWe (25 MWt) plutonium production research   reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the IAEA. GBAE is the primary DPRK Government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Centre.","name":"General Bureau of Atomic Energy (GBAE)"},{"id":"ch-seco-sanctions.3519","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Cho\u2019ngsong United Trading Company"},{"quality":"strong","name":"Chongsong Yonhap"},{"quality":"strong","name":"Ch\u2019o\u2019ngsong Yo\u2019nhap"},{"quality":"strong","name":"Chosun Chawo\u2019n Kaebal T\u2019uja Hoesa"},{"quality":"strong","name":"Jindallae"},{"quality":"strong","name":"Ku\u2019mhaeryon G Company LTD"},{"quality":"strong","name":"Natural Resources Development and Investment Corporation"},{"quality":"strong","name":"Saeingp\u2019il Company"},{"quality":"strong","name":"National Resources Development and Investment Corporation"},{"quality":"strong","name":"Saeng Pil Trading Corporation"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok"},{"street":"Nungrado"},{"street":"Rakrang No. 1"},{"street":"Chilgol-1 dong"}],"function":"Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.","timestamp":"2018-02-01T23:14:00.288615","summary":"Green Pine Associated Corporation (\u00abGreen Pine\u00bb) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.","name":"Green Pine Associated Corporation"},{"id":"ch-seco-sanctions.3534","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Hong Kong Electronics Kish Co."}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Sanaee St."}],"timestamp":"2018-02-01T23:14:00.290333","summary":"Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.","name":"Hong Kong Electronics"},{"id":"ch-seco-sanctions.3542","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Hunjin Trading Co."},{"quality":"strong","name":"Korea Henjin Trading Co."},{"quality":"strong","name":"Korea Hengjin Trading Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.291169","summary":"The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran\u2019s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID\u2019s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran\u2019s ballistic missile programme.","name":"Korea Heungjin Trading Company"},{"id":"ch-seco-sanctions.3550","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Korea Hyoksin Export and Import Corporation"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Rakwon-dong, Pothonggang District"}],"timestamp":"2018-02-01T23:14:00.291837","summary":"A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of weapons of mass destruction.","name":"Korea Hyoksin Trading Corporation"},{"id":"ch-seco-sanctions.3563","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Changgwang Sinyong Corporation"},{"quality":"strong","name":"External Technology General Corporation"},{"quality":"strong","name":"DPRKN Mining Development Trading Cooperation"},{"quality":"strong","name":"KOMID"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Central District"}],"timestamp":"2018-02-01T23:14:00.292352","summary":"Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"Korea Mining Development Trading Corporation"},{"id":"ch-seco-sanctions.3572","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Korea Yonbong General Corporation"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Pot\u2019onggang District"},{"street":"Rakwon-dong, Pothonggang District"}],"timestamp":"2018-02-01T23:14:00.293076","summary":"Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country\u2019s military-related sales.","name":"Lyongaksan General Trading Corporation"},{"id":"ch-seco-sanctions.3581","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.293681","summary":"Korean Tangun Trading Corporation is subordinate to DPRK\u2019s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK\u2019s 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.","name":"Korean Tangun Trading Corporation"},{"id":"ch-seco-sanctions.3586","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"NCG"},{"quality":"strong","name":"Namchongang Trading"},{"quality":"strong","name":"Nam Chon Gang Corporation"},{"quality":"strong","name":"Nomchongang Trading Co."},{"quality":"strong","name":"Nam Chong Gan Trading Corporation"},{"quality":"strong","name":"Namhung Trading Corporation"},{"quality":"strong","name":"Korea Daeryonggang Trading Corporation"},{"quality":"strong","name":"Korea Tearyonggang Trading Corporation"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"},{"street":"Sengujadong 11-2 (or Kwangbok-dong)"}],"function":"Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.","timestamp":"2018-02-01T23:14:00.294151","summary":"Namchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK\u2019s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang\u2019s proliferation activities are of grave concern given the DPRK\u2019s past proliferation activities.","name":"Namchongang Trading Corporation"},{"id":"ch-seco-sanctions.3596","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Saemul 1-Dong Pyongchon District"}],"timestamp":"2018-02-01T23:14:00.295922","summary":"Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.","name":"Korea Changgwang Credit Bank"},{"birth_dates":[{"quality":"strong","date":"1964-06-18"}],"id":"ch-seco-sanctions.24018","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","birth_places":[{"country_code":"KP","quality":"strong","place":"Kaesong","country":"DPR Korea"}],"aliases":[{"quality":"strong","name":"Pak Chang-Ho"},{"quality":"strong","name":"Paek Ch\u2019ang-Ho"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"381420754","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.296425","summary":"Senior official and head of the satellite control center of Korean Committee for Space Technology.","name":"Paek Chang-Ho"},{"birth_dates":[{"quality":"strong","date":"1966"},{"quality":"strong","date":"1965"}],"id":"ch-seco-sanctions.24028","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Jang Myong-Jin"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.297457","summary":"General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 Apr and 12 Dec 2012 launches took place.","name":"Chang Myong-Chin"},{"id":"ch-seco-sanctions.24035","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Chang Myong Ho"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.297985","summary":"Ra Ky\u2019ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.","name":"Ra Ky'ong-Su"},{"id":"ch-seco-sanctions.24039","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.298489","summary":"Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in Apr 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in Apr 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"Kim Kwang-il"},{"id":"ch-seco-sanctions.24050","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"DPRK Committee for Space Technology"},{"quality":"strong","name":"Department of Space Technology of the DPRK"},{"quality":"strong","name":"Committee for Space Technology"},{"quality":"strong","name":"KCST"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.299042","summary":"The Korean Committee for Space Technology (KCST) orchestrated the DPRK\u2019s launches on 13 Apr 2012 and 12 Dec 2012 via the satellite control center and Sohae launch area.","name":"Korean Committee for Space Technology"},{"id":"ch-seco-sanctions.24059","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Dongbang Bank"},{"quality":"strong","name":"Tongbang U'nhaeng"},{"quality":"strong","name":"Tongbang Bank"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"32","street":"Jonseung-Dung","text":"Bel Building"}],"timestamp":"2018-02-01T23:14:00.300279","summary":"DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran\u2019s ballistic missile program. Green Pine was designated by the Committee in Apr 2012.","name":"Bank of East Land"},{"id":"ch-seco-sanctions.24068","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.300935","summary":"Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in Apr 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"Korea Kumryong Trading Corporation"},{"id":"ch-seco-sanctions.24072","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.301241","summary":"The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in Apr 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"Tosong Technology Trading Corporation"},{"id":"ch-seco-sanctions.24077","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Chosun Yunha Machinery Joint Operation Company"},{"quality":"strong","name":"Korea Ryenha Machinery J\/V Corporation"},{"quality":"strong","name":"Ryonha Machinery Joint Venture Corporation"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","region":"Central District","country":"DPR Korea"},{"country_code":"KP","text":"Pyongyang","region":"Mangungdae-gu","country":"DPR Korea"},{"country_code":"KP","text":"Pyongyang","region":"Mangyongdae District","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.301637","summary":"Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in Apr 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country\u2019s military-related sales.","name":"Korea Ryonha Machinery Joint Venture Corporation"},{"id":"ch-seco-sanctions.24090","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Leader International Trading Limited"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1610 Nan Fung Tower, 173 Des Voeux Road"}],"timestamp":"2018-02-01T23:14:00.302473","summary":"Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in Apr 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"Leader (Hong Kong) International"},{"id":"ch-seco-sanctions.24304","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.302914","summary":"Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"Yo'n Cho'ng Nam"},{"id":"ch-seco-sanctions.24309","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.303168","summary":"Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK\u2019s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"Ko Ch'o'l-Chae"},{"id":"ch-seco-sanctions.24314","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.303465","summary":"Mun Cho\u2019ng-Ch\u2019o\u2019l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.","name":"Mun Cho'ng-Ch'o'l"},{"id":"ch-seco-sanctions.24319","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"2nd Academy of Natural Sciences"},{"quality":"strong","name":"Che 2 Chayon Kwahakwon"},{"quality":"strong","name":"Academy of Natural Sciences"},{"quality":"strong","name":"Chayon Kwahak-Won"},{"quality":"strong","name":"National Defense Academy"},{"quality":"strong","name":"Kukpang Kwahak-Won"},{"quality":"strong","name":"Second Academy of Natural Sciences Research Institute"},{"quality":"strong","name":"SANSRI"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.303818","summary":"The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK\u2019s 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\u2019s missile and probably nuclear weapons programmes. 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\u2019s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.","name":"Second Academy of Natural Sciences"},{"id":"ch-seco-sanctions.24339","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","region":"Rakwon-dong, Pothonggang District","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.305152","summary":"Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country\u2019s military-related sales.","name":"Korea Complex Equipment Import Corporation"},{"id":"ch-seco-sanctions.28446","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"120","street":"Donghung Dong"},{"street_2":"125","street":"Dongheung-dong Changgwang Street, Chung-Ku"}],"function":"International Maritime Organization (IMO) Number: 1790183","timestamp":"2018-02-01T23:14:00.305549","summary":"Ocean Maritime Management Company, Limited is the operator\/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.","name":"Ocean Maritime Management Company, Limited (OMM)"},{"birth_dates":[{"quality":"strong","date":"1954-10-12"}],"id":"ch-seco-sanctions.33774","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Choe Chun Sik"},{"quality":"strong","name":"Ch\u2019oe Ch\u2019un Sik"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.305996","summary":"Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK\u2019s long-range missile program.","name":"Choe Chun-Sik"},{"id":"ch-seco-sanctions.33782","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"472320665","description":"passport","country":"DPR Korea"},{"country_code":"KP","number":"563120356","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","function":"Served as the Tanchon Commercial Bank representative in Vietnam.","timestamp":"2018-02-01T23:14:00.306527","summary":"Tanchon Commercial Bank Representative.","name":"Choe Song Il"},{"birth_dates":[{"quality":"strong","date":"1961-05-27"}],"id":"ch-seco-sanctions.33788","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Hyon Gwang Il"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.306917","summary":"Hyon Kwang Il is the Department Director for Scientific Development at the National Aerospace Development Administration.","name":"Hyon Kwang Il"},{"birth_dates":[{"quality":"strong","date":"1957-04-15"},{"quality":"strong","date":"1958-02-22"}],"id":"ch-seco-sanctions.33795","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Jang Pom Su"},{"quality":"strong","name":"Jang Bom Su"},{"quality":"strong","name":"Jang Hyon U"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"836110034","description":"diplomatic-passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.307349","summary":"Tanchon Commercial Bank Representative in Syria.","name":"Jang Bom Su"},{"birth_dates":[{"quality":"strong","date":"1957-02-20"}],"id":"ch-seco-sanctions.33802","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Served as the KOMID representative in Iran.","timestamp":"2018-02-01T23:14:00.308108","summary":"Korea Mining Development Trading Corporation (KOMID) Representative.","name":"Jang Yong Son"},{"birth_dates":[{"quality":"strong","date":"1976-10-18"},{"quality":"strong","date":"1976-08-25"}],"id":"ch-seco-sanctions.33808","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Cho\u2019n Myo\u2019ng-kuk"},{"quality":"strong","name":"Jon Myong Guk"},{"quality":"strong","name":"Jon Yong Sang"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"4721202031","description":"passport","country":"DPR Korea"},{"country_code":"KP","number":"836110035","description":"diplomatic-passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.308495","summary":"Tanchon Commercial Bank Representative in Syria.","name":"Jon Myong Guk"},{"id":"ch-seco-sanctions.33816","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Jiang Wen-ji"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"472330208","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.309269","summary":"Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.","name":"Kang Mun Kil"},{"birth_dates":[{"quality":"strong","date":"1969-08-21"}],"id":"ch-seco-sanctions.33823","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.309691","summary":"Korea Mining Development Trading Corporation (KOMID) Representative in Syria.","name":"Kang Ryong"},{"birth_dates":[{"quality":"strong","date":"1966-11-07"}],"id":"ch-seco-sanctions.33829","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Kim Chung Chong"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"199421147","description":"passport","country":"DPR Korea"},{"country_code":"KP","number":"381110042","description":"passport","country":"DPR Korea"},{"country_code":"KP","number":"563210184","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","function":"Served as the Tanchon Commercial Bank representative in Vietnam.","timestamp":"2018-02-01T23:14:00.310096","summary":"Tanchon Commercial Bank Representative.","name":"Kim Jung Jong"},{"birth_dates":[{"quality":"strong","date":"1968-07-30"}],"id":"ch-seco-sanctions.33839","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.310654","summary":"Korea Mining Development Trading Corporation (KOMID) External Affairs Officer.","name":"Kim Kyu"},{"birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.33845","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Kim Chin-So\u2019k"},{"quality":"strong","name":"Kim Tong-Myong"},{"quality":"strong","name":"Kim Jin-Sok"},{"quality":"strong","name":"Kim Hyok-Chol"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.311363","summary":"Kim Tong My\u2019ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang\u2019s affairs.","name":"Kim Tong My\u2019ong"},{"birth_dates":[{"quality":"strong","date":"1962-02-18"}],"id":"ch-seco-sanctions.33855","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Served as the KOMID representative in Iran.","timestamp":"2018-02-01T23:14:00.312121","summary":"KOMID Representative.","name":"Kim Yong Chol"},{"birth_dates":[{"quality":"strong","date":"1972-05-25"}],"id":"ch-seco-sanctions.33861","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Kim Myong Gi"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"563120630","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.312462","summary":"Tanchon Commercial Bank Representative.","name":"Ko Tae Hun"},{"birth_dates":[{"quality":"strong","date":"1945-10-29"}],"id":"ch-seco-sanctions.33869","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"PO381230469","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.312961","summary":"Ri Man Gon is the Minister of the Munitions Industry Department.","name":"Ri Man Gon"},{"birth_dates":[{"quality":"strong","date":"1965-08-07"}],"id":"ch-seco-sanctions.33876","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"563410081","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.313359","summary":"KOMID Representative in Syria.","name":"Ryu Jin"},{"id":"ch-seco-sanctions.33883","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.313724","summary":"Yu Chol U is the Director of the National Aerospace Development Administration.","name":"Yu Chol U"},{"id":"ch-seco-sanctions.33889","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.313976","summary":"The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.","name":"Academy of National Defense Science"},{"id":"ch-seco-sanctions.33894","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Chong Chon Gang Shipping Co. Ltd."}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"817 Haeun, Donghung-dong"},{"street":"817, Haeum, Tonghun-dong"}],"function":"IMO Number: 5342883","timestamp":"2018-02-01T23:14:00.314376","summary":"The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.","name":"Chongchongang Shipping Company"},{"id":"ch-seco-sanctions.33903","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"DCB"},{"quality":"strong","name":"Taedong Credit Bank"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Suite 401, Potonggang Hotel, Ansan-Dong"},{"street":"Ansan-dong, Botonggang Hotel"}],"function":"SWIFT: DCBK KKPY","timestamp":"2018-02-01T23:14:00.314920","summary":"Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.","name":"Daedong Credit Bank"},{"id":"ch-seco-sanctions.33913","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.315535","summary":"The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading Corporation.","name":"Hesong Trading Company"},{"id":"ch-seco-sanctions.33918","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"KKBC"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Jungson-dong, Sungri Street"}],"timestamp":"2018-02-01T23:14:00.315896","summary":"KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.","name":"Korea Kwangson Banking Corporation"},{"id":"ch-seco-sanctions.33924","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Rakwon-dong"}],"timestamp":"2018-02-01T23:14:00.316505","summary":"The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.","name":"Korea Kwangsong Trading Corporation"},{"id":"ch-seco-sanctions.33930","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"MAEI"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Haeun-2-dong"}],"timestamp":"2018-02-01T23:14:00.316882","summary":"The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK\u2019s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK\u2019s development of nuclear weapons and is in charge of day-to-day operation of the country\u2019s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on Apr 9, 2014.","name":"Ministry of Atomic Energy Industry"},{"id":"ch-seco-sanctions.33936","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Military Supplies Industry Department"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.317368","summary":"The Munitions Industry Department is involved in key aspects of the DPRK's missile program.  MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences \u2013 also designated in August 2010 \u2013 are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM.","name":"Munitions Industry Department"},{"id":"ch-seco-sanctions.33942","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"NADA"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.317861","summary":"NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.","name":"National Aerospace Development Administration"},{"id":"ch-seco-sanctions.33948","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Office #39"},{"quality":"strong","name":"Office No. 39"},{"quality":"strong","name":"Bureau 39"},{"quality":"strong","name":"Central Committee Bureau 39"},{"quality":"strong","name":"Third Floor"},{"quality":"strong","name":"Division 39"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.318327","summary":"DPRK government entity.","name":"Office 39"},{"id":"ch-seco-sanctions.33959","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Chongch\u2019al Ch\u2019ongguk"},{"quality":"strong","name":"KPA Unit 586"},{"quality":"strong","name":"RGB"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Hyongjesan-Guyok"},{"street":"Nungrado"}],"timestamp":"2018-02-01T23:14:00.319258","summary":"The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.","name":"Reconnaissance General Bureau"},{"id":"ch-seco-sanctions.33968","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Kangdong","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.320196","summary":"The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.","name":"Second Economic Committee"},{"birth_dates":[{"quality":"strong","date":"1954-07-28"}],"id":"ch-seco-sanctions.35456","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"563410091","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.321376","summary":"Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.","name":"Pak Chun Il"},{"birth_dates":[{"quality":"strong","date":"1968-03-26"},{"quality":"strong","date":"1970-10-15"}],"id":"ch-seco-sanctions.35463","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Kim Hak Song"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"381420565","description":"passport","country":"DPR Korea"},{"country_code":"KP","number":"654120219","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.322235","summary":"Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID\u2019s interests.","name":"Kim Song Chol"},{"birth_dates":[{"quality":"strong","date":"1980-05-20"}],"id":"ch-seco-sanctions.35474","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Son Min"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.322836","summary":"Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID\u2019s interests.","name":"Son Jong Hyok"},{"birth_dates":[{"quality":"strong","date":"1969-11-13"}],"id":"ch-seco-sanctions.35482","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"PD472310104","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.323322","summary":"Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.","name":"Kim Se Gon"},{"birth_dates":[{"quality":"strong","date":"1964-07-17"}],"id":"ch-seco-sanctions.35490","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"381310014","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.323702","summary":"Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.","name":"Ri Won Ho"},{"birth_dates":[{"quality":"strong","date":"1973-09-30"}],"id":"ch-seco-sanctions.35498","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Cho Yong Chol"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.324092","summary":"Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.","name":"Jo Yong Chol"},{"birth_dates":[{"quality":"strong","date":"1971-03-11"}],"id":"ch-seco-sanctions.35506","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.324531","summary":"Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear\/missile programmes.","name":"Kim Chol Sam"},{"birth_dates":[{"quality":"strong","date":"1955-05-08"}],"id":"ch-seco-sanctions.35513","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"472310082","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.324867","summary":"Kim Sok Chol acted as the DPRK Ambassador to Myanmar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar\u2019s defense related persons to discuss financial matters.","name":"Kim Sok Chol"},{"birth_dates":[{"quality":"strong","date":"1964-01-10"}],"id":"ch-seco-sanctions.35521","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Jang Chang Ha"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.325251","summary":"Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS).","name":"Chang Chang Ha"},{"birth_dates":[{"quality":"strong","date":"1960-04-04"}],"id":"ch-seco-sanctions.35529","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Jo Chun Ryong"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.325663","summary":"Cho Chun Ryong is the Chairman of the Second Economic Committee (SEC).","name":"Cho Chun Ryong"},{"birth_dates":[{"quality":"strong","date":"1951-01-23"}],"id":"ch-seco-sanctions.35537","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.326064","summary":"Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE).","name":"Son Mun San"},{"id":"ch-seco-sanctions.35544","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"function":"SWIFT\/BIC: KUDBKPPY","timestamp":"2018-02-01T23:14:00.326386","summary":"Korea United Development Bank operates in the financial services industry of the DPRK economy.","name":"Korea United Development Bank"},{"id":"ch-seco-sanctions.35550","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"function":"SWIFT: ILSIKPPY","timestamp":"2018-02-01T23:14:00.326727","summary":"Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions.","name":"Ilsim International Bank"},{"id":"ch-seco-sanctions.35557","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Choson Taesong Unhaeng"},{"quality":"strong","name":"Taesong Bank"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Segori-dong, Gyongheung Street"}],"function":"SWIFT\/BIC: KDBKKPPY","timestamp":"2018-02-01T23:14:00.327070","summary":"Daesong Bank is owned and controlled by Office 39 of the Korea Workers\u2019 Party.","name":"Korea Daesong Bank"},{"id":"ch-seco-sanctions.35567","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.327665","summary":"Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.","name":"Singwang Economics and Trading General Corporation"},{"id":"ch-seco-sanctions.35572","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.328007","summary":"Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.","name":"Korea Foreign Technical Trade Center"},{"id":"ch-seco-sanctions.35577","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Rakwon-dong"}],"timestamp":"2018-02-01T23:14:00.328367","summary":"Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK\u2019s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang\u2019s military related sales.","name":"Korea Pugang Trading Corporation"},{"id":"ch-seco-sanctions.35583","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Choson International Chemicals Joint Operation Company"},{"quality":"strong","name":"Chosun International Chemicals Joint Operation Company"},{"quality":"strong","name":"International Chemical Joint Venture Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Hamhung","region":"South Hamgyong Province","country":"DPR Korea"},{"street":"Man gyongdae-kuyok"},{"street":"Mangyungdae-gu"}],"timestamp":"2018-02-01T23:14:00.328745","summary":"Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation \u2014 DPRK\u2019s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang\u2019s military related sales \u2014 and has engaged in proliferation-related transactions.","name":"Korea International Chemical Joint Venture Company"},{"id":"ch-seco-sanctions.35595","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town"},{"country_code":"CN","text":"Dalian","country":"China"}],"timestamp":"2018-02-01T23:14:00.329585","summary":"DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.","name":"DCB Finance Limited"},{"id":"ch-seco-sanctions.35603","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.329988","summary":"Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.","name":"Korea Taesong Trading Company"},{"id":"ch-seco-sanctions.35609","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Daesong Trading"},{"quality":"strong","name":"Daesong Trading Company"},{"quality":"strong","name":"Korea Daesong Trading Company"},{"quality":"strong","name":"Korea Daesong Trading Corporation"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Pulgan Gori Dong 1"}],"timestamp":"2018-02-01T23:14:00.332379","summary":"Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.","name":"Korea Daesong General Trading Corporation"},{"birth_dates":[{"quality":"strong","date":"1945-05-10"}],"id":"ch-seco-sanctions.36406","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","birth_places":[{"country_code":"KP","quality":"strong","place":"Musan; North Hamgyo'ng Province","country":"DPR Korea"}],"aliases":[{"quality":"strong","name":"Cho Il Woo"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"736410010","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.333121","summary":"Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the DPRK.","name":"Cho Il U"},{"birth_dates":[{"quality":"strong","date":"1937-09-28"}],"id":"ch-seco-sanctions.36416","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Jo Yon Jun"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.334580","summary":"Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers\u2019 Party of Korea and the DPRK\u2019s military.","name":"Cho Yon Chun"},{"birth_dates":[{"quality":"strong","date":"1954"},{"quality":"strong","date":"1955"}],"id":"ch-seco-sanctions.36423","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.335173","summary":"First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public.","name":"Choe Hwi"},{"birth_dates":[{"quality":"strong","date":"1957-10-24"}],"id":"ch-seco-sanctions.36431","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Cho Yongwon"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.335792","summary":"Vice Director of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers\u2019 Party of Korea and the DPRK\u2019s military.","name":"Jo Yong-Won"},{"birth_dates":[{"quality":"strong","date":"1970-02-19"}],"id":"ch-seco-sanctions.36439","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"563120238","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.336612","summary":"President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK.","name":"Kim Chol Nam"},{"birth_dates":[{"quality":"strong","date":"1937"},{"quality":"strong","date":"1938"}],"id":"ch-seco-sanctions.36447","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.337464","summary":"Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers\u2019 Party of Korea and the DPRK\u2019s military.","name":"Kim Kyong Ok"},{"birth_dates":[{"quality":"strong","date":"1969-08-18"}],"id":"ch-seco-sanctions.36455","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"745310111","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"VN","country":"Vietnam"}],"timestamp":"2018-02-01T23:14:00.337992","summary":"Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales.","name":"Kim Tong-Ho"},{"birth_dates":[{"quality":"strong","date":"1948-08-10"}],"id":"ch-seco-sanctions.36463","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Min Pyo\u2019ng-ch\u2019o\u2019l"},{"quality":"strong","name":"Min Byong-chol"},{"quality":"strong","name":"Min Byong Chun"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.338521","summary":"Member of the Worker's Party of Korea's Organization and Guidance Department, which directs key personnel appointments for the Workers\u2019 Party of Korea and the DPRK\u2019s military.","name":"Min Byong Chol"},{"birth_dates":[{"quality":"strong","date":"1938-03-21"}],"id":"ch-seco-sanctions.36473","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.339191","summary":"Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID).","name":"Paek Se Bong"},{"id":"ch-seco-sanctions.36479","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Kang Myong Chol"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"290410121","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.339529","summary":"Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK\u2019s ballistic missiles and directs the activities of Korea Mining Development Corporation, the DPRK\u2019s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"Pak Han Se"},{"birth_dates":[{"quality":"strong","date":"1944-03-09"}],"id":"ch-seco-sanctions.36487","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Pak Do Chun"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.340057","summary":"Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers\u2019 Party of Korea Political Bureau.","name":"Pak To Chun"},{"birth_dates":[{"quality":"strong","date":"1934"}],"id":"ch-seco-sanctions.36494","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Ri Chae-Il"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.340515","summary":"Vice Director of the Workers\u2019 Party of Korea Propaganda and Agitation Department, which controls all DPRK\u2019s media and is used by the government to control the public.","name":"Ri Jae Il"},{"birth_dates":[{"quality":"strong","date":"1968-06-25"}],"id":"ch-seco-sanctions.36501","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"654310175","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"CU","country":"Cuba"}],"timestamp":"2018-02-01T23:14:00.340957","summary":"Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK\u2019s defense industries and support to Pyongyang\u2019s military-related sales. Its procurements also probably support the DPRK\u2019s chemical weapons programme.","name":"Ri Su Yong"},{"birth_dates":[{"quality":"strong","date":"1925-01-25"}],"id":"ch-seco-sanctions.36509","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.341421","summary":"Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK\u2019s military, defense, and security-related affairs, including acquisition and procurement.","name":"Ri Yong Mu"},{"id":"ch-seco-sanctions.36515","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.341758","summary":"The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers\u2019 Party of Korea. The Kangbong Trading Corporation\u2019s parent is the Ministry of People\u2019s Armed Forces.","name":"Kangbong Trading Corporation"},{"id":"ch-seco-sanctions.36520","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.342094","summary":"Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK\u2019s nuclear programme.","name":"Korea Kumsan Trading Corporation"},{"id":"ch-seco-sanctions.36525","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.342454","summary":"Koryo Bank operates in the financial services industry in the DPRK\u2019s economy and is associated with Office 38 and Office 39 of the KWP.","name":"Koryo Bank"},{"id":"ch-seco-sanctions.36530","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Strategic Rocket Force"},{"quality":"strong","name":"Strategic Rocket Force Command of KPA"},{"quality":"strong","name":"Strategic Force"},{"quality":"strong","name":"Strategic Forces"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.342828","summary":"The Strategic Rocket Force of the Korean People\u2019s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches.","name":"Strategic Rocket Force of the Korean People's Army"},{"id":"ch-seco-sanctions.36936","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Ch\u2019oe Ch\u2019un-yo\u2019ng"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"654410078","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.343570","summary":"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.","name":"Choe Chun Yong"},{"birth_dates":[{"quality":"strong","date":"1969-11-08"}],"id":"ch-seco-sanctions.36943","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","birth_places":[{"country_code":"KP","quality":"strong","place":"Pyongyang","country":"DPR Korea"}],"aliases":[{"quality":"strong","name":"Chang-Su Han"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"745420176","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.344000","summary":"Chief Representative of the Foreign Trade Bank","name":"Han Jang Su"},{"birth_dates":[{"quality":"strong","date":"1967-03-12"}],"id":"ch-seco-sanctions.36953","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.344596","summary":"Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas.","name":"Jang Song Chol"},{"birth_dates":[{"quality":"strong","date":"1970-07-14"}],"id":"ch-seco-sanctions.36959","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"563120368","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.344937","summary":"Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK\u2019s defence research and development programmes.","name":"Jang Sung Nam"},{"birth_dates":[{"quality":"strong","date":"1984-09-25"}],"id":"ch-seco-sanctions.36966","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Cho Ch\u2019o\u2019l-so\u2019ng"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"654320502","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.345337","summary":"Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.","name":"Jo Chol Song"},{"birth_dates":[{"quality":"strong","date":"1969-02-13"}],"id":"ch-seco-sanctions.36974","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"472234895","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.345988","summary":"Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK\u2019s defence industries and support for the DPRK\u2019s military-related overseas sales. Its procurements also likely support the DPRK\u2019s chemical weapons programme.","name":"Kang Chol Su"},{"birth_dates":[{"quality":"strong","date":"1957-03-25"}],"id":"ch-seco-sanctions.36981","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Kim Mun-ch\u2019o\u2019l"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.346395","summary":"Representative for Korea United Development Bank.","name":"Kim Mun Chol"},{"id":"ch-seco-sanctions.36988","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"654110043","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.346808","summary":"Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.","name":"Kim Nam Ung"},{"id":"ch-seco-sanctions.36994","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Pak Il-Gyu"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"563120235","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.347142","summary":"Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK\u2019s defence industries and support to Pyongyang\u2019s military-related sales. Its procurements also likely support the DPRK\u2019s chemical weapons programme.","name":"Pak Il Kyu"},{"id":"ch-seco-sanctions.37021","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"FTB Building, Jungsong-dong"}],"timestamp":"2018-02-01T23:14:00.347629","summary":"Foreign Trade Bank is a State-owned bank and acts as the DPRK\u2019s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.","name":"Foreign Trade Bank (FTB)"},{"id":"ch-seco-sanctions.37026","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Korea Foreign Insurance Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","region":"Central District","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.347998","summary":"The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.","name":"Korean National Insurance Company (KNIC)"},{"id":"ch-seco-sanctions.37033","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Daesong Credit Development Bank"},{"quality":"strong","name":"Koryo Global Credit Bank"},{"quality":"strong","name":"Koryo Global Trust Bank"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.348469","summary":"Koryo Credit Development Bank operates in the financial services industry in the DPRK\u2019s economy.","name":"Koryo Credit Development Bank"},{"id":"ch-seco-sanctions.37040","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","aliases":[{"quality":"strong","name":"Mansudae Art Studio"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.349125","summary":"Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers\u2019 Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo and Zimbabwe.","name":"Mansudae Overseas Project Group of Companies"},{"birth_dates":[{"quality":"strong","date":"1950"}],"id":"ch-seco-sanctions.37470","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.349611","summary":"Pak Yong Sik is a member of the Workers\u2019 Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers\u2019 Party of Korea military policies, commands and controls the DPRK\u2019s military, and helps direct the country\u2019s military defense industries.","name":"Pak Yong Sik"},{"id":"ch-seco-sanctions.37476","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.349925","summary":"The Central Military Commission is responsible for the development and implementation of the Workers\u2019 Party of Korea\u2019s military policies, commands and controls the DPRK\u2019s military, and directs the country\u2019s military defense industries in coordination with the State Affairs Commission.","name":"Central Military Commission of the Workers' Party of Korea (CMC)"},{"id":"ch-seco-sanctions.37481","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.350280","summary":"The Organization and Guidance Department is a very powerful body of the Worker\u2019s Party of Korea. It directs key personnel appointments for the Workers\u2019 Party of Korea, the DPRK\u2019s military, and the DPRK\u2019s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK\u2019s censorship policies.","name":"Organization and Guidance Department (OGD)"},{"id":"ch-seco-sanctions.37486","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.350646","summary":"The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.","name":"Propaganda and agitation Department (PAD)"},{"birth_dates":[{"quality":"strong","date":"1978-07-25"}],"id":"ch-seco-sanctions.37677","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.351009","summary":"Ch'oe So'k-min is an overseas Foreign Trade Bank representative. In 2016, Ch'oe So'k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions.","name":"Ch'oe So'k Min"},{"birth_dates":[{"quality":"strong","date":"1986-11-23"}],"id":"ch-seco-sanctions.37683","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Ju Hyok"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"836420186","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.351367","summary":"Chu Hyo'k is a North Korean national who is an overseas Foreign Trade Bank representative.","name":"Chu Hyo'k"},{"birth_dates":[{"quality":"strong","date":"1967"},{"quality":"strong","date":"1968"},{"quality":"strong","date":"1969"}],"id":"ch-seco-sanctions.37692","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Kim Cho'ng-sik"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"function":"YOB: between 1967 and 1969","timestamp":"2018-02-01T23:14:00.351931","summary":"A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department.","name":"Kim Jong Sik"},{"birth_dates":[{"quality":"strong","date":"1979-08-01"}],"id":"ch-seco-sanctions.37703","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Kim Kyo'ng-il"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"836210029","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"LY","country":"Libya"}],"timestamp":"2018-02-01T23:14:00.353067","summary":"Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.","name":"Kim Kyong Il"},{"birth_dates":[{"quality":"strong","date":"1966-01-28"}],"id":"ch-seco-sanctions.37712","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Kim Tong-ch'o'l"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.353641","summary":"Kim Tong Chol is an overseas Foreign Trade Bank representative.","name":"Kim Tong Chol"},{"birth_dates":[{"quality":"strong","date":"1967-09-30"}],"id":"ch-seco-sanctions.37719","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Ko Ch'o'l-man"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"472420180","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.354204","summary":"Ko Chol Man is an overseas Foreign Trade Bank representative.","name":"Ko Chol Man"},{"birth_dates":[{"quality":"strong","date":"1957-09-08"}],"id":"ch-seco-sanctions.37727","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Ku Cha-hyo'ng"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"LY","country":"Libya"}],"timestamp":"2018-02-01T23:14:00.355053","summary":"Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.","name":"Ku Ja Hyong"},{"birth_dates":[{"quality":"strong","date":"1967-08-22"}],"id":"ch-seco-sanctions.37735","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Mun Kyo'ng-hwan"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"381120660","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.355580","summary":"Mun Kyong Hwan is an overseas Bank of East Land representative.","name":"Mun Kyong Hwan"},{"birth_dates":[{"quality":"strong","date":"1969-08-22"}],"id":"ch-seco-sanctions.37743","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Pae Wo'n-uk"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"472120208","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.356116","summary":"Pae Won Uk is an overseas Daesong Bank representative.","name":"Pae Won Uk"},{"birth_dates":[{"quality":"strong","date":"1969-05-06"}],"id":"ch-seco-sanctions.37751","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Lui Wai Ming"},{"quality":"strong","name":"Pak Pong Nam"},{"quality":"strong","name":"Pak Pong-nam"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.356658","summary":"Pak Bong Nam is an overseas Ilsim International Bank representative.","name":"Pak Bong Nam"},{"birth_dates":[{"quality":"strong","date":"1957-08-21"}],"id":"ch-seco-sanctions.37760","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Ri Ch'un-hwan"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"563233049","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.357649","summary":"Ri Chun Hwan is an overseas Foreign Trade Bank representative.","name":"Ri Chun Hwan"},{"birth_dates":[{"quality":"strong","date":"1965-10-30"}],"id":"ch-seco-sanctions.37768","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Ri Ch'un-so'ng"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"654133553","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.358169","summary":"Ri Chun Song is an overseas Foreign Trade Bank representative.","name":"Ri Chun Song"},{"birth_dates":[{"quality":"strong","date":"1948"}],"id":"ch-seco-sanctions.37776","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Ri Pyo'ng-ch'o'l"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.358789","summary":"Alternate Member of the Political Bureau of the Workers' Party of Korea and First Vice Director of the Munitions Industry Department.","name":"Ri Pyong Chul"},{"birth_dates":[{"quality":"strong","date":"1965-03-19"}],"id":"ch-seco-sanctions.37784","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Li Cheng He"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.359301","summary":"Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.","name":"Ri Song Hyok"},{"birth_dates":[{"quality":"strong","date":"1969-07-23"}],"id":"ch-seco-sanctions.37791","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Ri Eun Song"},{"quality":"strong","name":"Ri Un Song"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.359875","summary":"Ri U'n-so'ng is an overseas Korea Unification Development Bank representative.","name":"Ri U'n So'ng"},{"birth_dates":[{"quality":"strong","date":"1965-01-01"}],"id":"ch-seco-sanctions.37815","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"individual","aliases":[{"quality":"strong","name":"Pak Mun-il"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KP","number":"563335509","description":"passport","country":"DPR Korea"}],"source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.360476","summary":"Pak Mun Il is an overseas official of Korea Daesong Bank.","name":"Pak Mun Il"},{"id":"ch-seco-sanctions.37799","program":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPR Korea"}],"timestamp":"2018-02-01T23:14:00.361002","summary":"The Ministry of the People's Armed Forces manages the general administrative and logistical needs of the Korean People's Army.","name":"Ministry of the People's Armed Forces (MPAF)"},{"father_name":"Anatoljevitch","birth_dates":[{"quality":"strong","date":"1967-01-13"},{"quality":"weak","date":"1970-01-13"}],"identifiers":[{"country_code":"LR","number":"21N0532664","description":"passport","country":"Liberia"},{"country_code":"LR","number":"29N0006765","description":"passport","country":"Liberia"},{"country_code":"LR","number":"21N0557148","description":"passport","country":"Liberia"},{"country_code":"LR","number":"44N3570350","description":"passport","country":"Liberia"}],"id":"ch-seco-sanctions.3635","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","aliases":[{"last_name":"Butt","quality":"strong","name":"Butt"},{"last_name":"Bont","quality":"strong","name":"Bont"},{"last_name":"Butte","quality":"strong","name":"Butte"},{"last_name":"Boutov","quality":"strong","name":"Boutov"},{"last_name":"Sergitov","quality":"strong","name":"Sergitov"},{"first_name":"Vitali","quality":"strong","name":"Vitali"}],"updated_at":"2017-12-26","last_name":"Bout","source":"ch-seco-sanctions","first_name":"Viktor","function":"Currently in custody in the United States of America awaiting trial.","timestamp":"2018-02-01T23:14:00.361464","summary":"Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor\u2019s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.","name":"Viktor Anatoljevitch Bout"},{"birth_dates":[{"quality":"strong","date":"1959-03-29"},{"quality":"strong","date":"1967-07-10"}],"identifiers":[{"country_code":"US","number":"405 41 5342","description":"other","country":"United States"},{"country_code":"US","number":"467 79 1065","description":"other","country":"United States"},{"country_code":"SY","number":"002680351","description":"passport","country":"Syrian Arab Republic"},{"country_code":"AU","number":"099711346","description":"driving-license","country":"Australia"}],"id":"ch-seco-sanctions.3660","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.362887","birth_places":[{"country_code":"SY","quality":"strong","country":"Syrian Arab Republic"},{"country_code":"SY","quality":"strong","place":"Deirazzor","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"Ammar M.","last_name":"Chichakli","quality":"strong","name":"Ammar M. Chichakli"},{"first_name":"Jehad","last_name":"Almustafa","quality":"strong","name":"Jehad Almustafa"},{"first_name":"Jehad","last_name":"Almusara","quality":"strong","name":"Jehad Almusara"},{"first_name":"Jhad","last_name":"Almustasa","quality":"strong","name":"Jhad Almustasa"}],"updated_at":"2017-12-26","last_name":"Chichakli","source":"ch-seco-sanctions","addresses":[{"street":"225 Syracuse Place","postal_code":"75081"},{"street":"811 South Central Expressway Suite 210","postal_code":"75080"},{"street":"51 Churchill Ave. Reservoir VIC","postal_code":"3073"}],"first_name":"Richard","function":"Arrested on 10 Jan 2013 in Australian State of Victoria, pursuant to an INTERPOL Red Notice.","second_name":"Ammar","summary":"A Syrian-born US citizen who has been an employee\/associate of Viktor Bout for about a decade. The UN identified Richard Chichakli as Viktor Bout\u2019s Chief Financial Manager and, therefore, as one who acts at Bout's direction. His own resume details his senior positions with several Bout-controlled companies. A certified public accountant and certified fraud examiner with more than 12 years of experience, plays a significant role in assisting Bout in setting up and managing a number of his key firms and moving money (both for acquisition of assets and reparation of profits). In media interviews, reportedly has held himself out as spokesperson for Viktor Bout and his network.","name":"Richard Ammar Chichakli"},{"birth_dates":[{"quality":"strong","date":"1959"}],"id":"ch-seco-sanctions.3682","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Jobe","source":"ch-seco-sanctions","first_name":"Baba","function":"In prison in the Gambia.","timestamp":"2018-02-01T23:14:00.364787","summary":"Former Director of the Gambia New Millenium Air Company. Former member of Parliament of the Gambia. S\/2001\/1015, para. 287. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylor\u2019s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.","name":"Baba Jobe"},{"id":"ch-seco-sanctions.3688","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.365097","updated_at":"2017-12-26","last_name":"Kiia Tai Wong","source":"ch-seco-sanctions","first_name":"Joseph Wong","second_name":"Joseph Kiia","summary":"Executive of the Oriental Timber Company.","name":"Joseph Wong Joseph Kiia Kiia Tai Wong"},{"birth_dates":[{"quality":"strong","date":"1966-08-09"}],"identifiers":[{"country_code":"LR","number":"D-001829-00","description":"diplomatic-passport","country":"Liberia"},{"country_code":"LR","number":"D-002081-00","description":"diplomatic-passport","country":"Liberia"},{"country_code":"GB","number":"790015037","description":"passport","country":"United Kingdom"}],"id":"ch-seco-sanctions.3692","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.365575","birth_places":[{"country_code":"KE","quality":"strong","place":"Kisumu","country":"Kenya"}],"aliases":[{"quality":"strong","name":"Samir Nasr"}],"updated_at":"2017-12-26","last_name":"Ruprah","source":"ch-seco-sanctions","first_name":"Sanjivan","second_name":"Singh","summary":"Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor\u2019s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.","name":"Sanjivan Singh Ruprah"},{"birth_dates":[{"quality":"strong","date":"1978-02-12"}],"id":"ch-seco-sanctions.3766","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.366587","aliases":[{"quality":"strong","name":"Chuckie"},{"quality":"strong","name":"Charles McArthur Emmanuel"},{"first_name":"Roy","last_name":"Belfast","quality":"strong","second_name":"M.","name":"Roy M. Belfast"},{"first_name":"Charles","last_name":"Taylor","quality":"strong","name":"Charles Taylor"}],"updated_at":"2017-12-26","last_name":"Taylor","source":"ch-seco-sanctions","first_name":"Charles","function":"Serving jail sentence of ninety-seven years in federal prison in the United States of America.","second_name":"Chuckie","summary":"Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.","name":"Charles Chuckie Taylor"},{"birth_dates":[{"quality":"strong","date":"1947-09-01"},{"quality":"weak","date":"1948-01-28"}],"id":"ch-seco-sanctions.3775","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.367437","aliases":[{"quality":"strong","name":"Jean-Paul Some"},{"quality":"strong","name":"Jean-Paul Sone"}],"updated_at":"2017-12-26","last_name":"Taylor","source":"ch-seco-sanctions","first_name":"Charles","second_name":"MacArthur","summary":"Former President of Liberia. Currently on trial in The Hague.","name":"Charles MacArthur Taylor"},{"birth_dates":[{"quality":"strong","date":"1957-06-22"}],"identifiers":[{"country_code":"LR","number":"D-00148399","description":"diplomatic-passport","country":"Liberia"},{"country_code":"LR","number":"D\/002356","description":"other","country":"Liberia"}],"id":"ch-seco-sanctions.3784","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Urey","source":"ch-seco-sanctions","first_name":"Benoni","timestamp":"2018-02-01T23:14:00.368044","summary":"Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah and played a key role in arms procurements starting in the summer of 2002. Associate of former Liberian President Charles Taylor with ongoing ties to him.","name":"Benoni Urey"},{"birth_dates":[{"quality":"strong","date":"1969-02-28"},{"quality":"weak","date":"1969-02-28"}],"identifiers":[{"country_code":"LR","number":"D00123299","description":"diplomatic-passport","country":"Liberia"}],"id":"ch-seco-sanctions.3799","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.368666","birth_places":[{"country_code":"LR","quality":"strong","place":"Tiaplay; Nimba County","country":"Liberia"}],"aliases":[{"last_name":"Yeaton","name":"Yeaton"},{"quality":"strong","name":"James Diah"}],"updated_at":"2017-12-26","last_name":"Yeaten","source":"ch-seco-sanctions","first_name":"Benjamin","second_name":"D.","summary":"Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him.","name":"Benjamin D. Yeaten"},{"id":"ch-seco-sanctions.3819","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CI","text":"Abidjan","country":"Ivory Coast"}],"timestamp":"2018-02-01T23:14:00.369443","summary":"Abidjan Freight was a front company set up by Sanjivan Ruprah (included on the Liberia Sanctions Committee list) to act as a freight forwarder for Viktor Bout\u2019s arms shipments to Liberia. Abidjan Freight was also used by Viktor Bout and Gus Van Kouwenhoven (also included on the Committee\u2019s assets freeze list) to conceal the exact routing and final destination of an aircraft delivering military goods to Monrovia, according to UN officials.","name":"Abidjan Freight"},{"id":"ch-seco-sanctions.3825","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","aliases":[{"quality":"strong","name":"Air Cess Equatorial Guinea"},{"quality":"strong","name":"Air Cess Holdings, Ltd."},{"quality":"strong","name":"Air Cess Liberia"},{"quality":"strong","name":"Air Cess Rwanda"},{"quality":"strong","name":"Air Cess Swaziland (Pty.) Ltd"},{"quality":"strong","name":"Air Cess, Inc. 360-C"},{"quality":"strong","name":"Air Pas"},{"quality":"strong","name":"Air Pass"},{"quality":"strong","name":"Chess Air Group"},{"quality":"strong","name":"Pietersburg Aviation Services & Systems"},{"quality":"strong","name":"Cessavia"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"7837","street":"Malabo, Equatorial Guinea"},{"street_2":"3962"},{"country_code":"PK","text":"Islamabad","country":"Pakistan"},{"country_code":"UG","text":"Entebbe","country":"Uganda"}],"timestamp":"2018-02-01T23:14:00.369887","summary":"Air Cess has been identified as the flagship firm of Victor Bout\u2019s network. Originally active in Belgium, it has had to move more than once since it first appeared in 1995 due to investigations by authorities in Belgium, Swaziland and South Africa. Air Cess is the only firm in Viktor Bout\u2019s network that ever officially listed him as its head. In Swaziland, Viktor Bout entered into a joint venture with a South African company to form Air Pass. Air Cess had 90 percent ownership of this joint venture. Records show that Viktor Bout owned 90 percent of the shares of Air Pass. According to NGO reporting, Viktor Bout transferred daily operational control of Air Cess to his brother, Sergei Bout, some time during the 1990s. This entity can thus be considered to be owned or controlled by either Viktor Bout and\/or Sergei Bout.","name":"Air Cess"},{"id":"ch-seco-sanctions.3844","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","aliases":[{"quality":"strong","name":"Air Zori"},{"quality":"strong","name":"Air Zori, Ltd."}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"54 G.M. Dimitrov Blvd., BG-1125"},{"street":"6 Zenas Kanther Str., 1065"}],"timestamp":"2018-02-01T23:14:00.371696","summary":"Sergei Bout controls Air Zory as the majority shareholder. Air Zory has been linked to Viktor Bout\u2019s network of companies.","name":"Air Zory"},{"id":"ch-seco-sanctions.3854","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","aliases":[{"quality":"strong","name":"Air Bas"},{"quality":"strong","name":"Air Bass"},{"quality":"strong","name":"Airbas Transportation, Inc."},{"quality":"strong","name":"Aviabas"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"8299"},{"street":"811 S. Central Expressway, Suite 210","postal_code":"75080"}],"timestamp":"2018-02-01T23:14:00.372357","summary":"Airbas is a commercial charter company which is run by Viktor and Sergei Bout. Sergei Bout has power of attorney for all transactions. Airbas was created in 1995 by Sergei, and has used another Bout firm, CET Aviation based in Malabo, as cover to register its aircraft in Equatorial Guinea. According to a UN report, payments for Airbas are made to the accounts of Irbis, a Viktor Bout front company.","name":"Airbas Transportation FZE"},{"id":"ch-seco-sanctions.3865","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"GB","text":"Gibraltar","country":"United Kingdom"}],"timestamp":"2018-02-01T23:14:00.373140","summary":"According to the UN, ATC, Ltd. is a Viktor Bout-controlled firm and is a major shareholder in one of Viktor Bout\u2019s flagship companies, Centrafrican Airlines. In addition, when Bout registered Centrafrican Airlines in 1998, the registration itself indicated that ATC was one of the principal shareholders of Centrafrican and that it was controlled by Viktor Bout.","name":"ATC, Ltd"},{"id":"ch-seco-sanctions.3871","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CD","country":"Congo DR"}],"timestamp":"2018-02-01T23:14:00.373635","summary":"Bukavu Aviation Transport has been identified by the \u00abUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo\u00bb as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC.","name":"Bukavu Aviation Transport"},{"id":"ch-seco-sanctions.3876","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CD","country":"Congo DR"}],"timestamp":"2018-02-01T23:14:00.373980","summary":"Business Air Services has been identified by the \u00abUN Panel of Experts on the Illegal Exploitation of Natural Resources and other Forms of Wealth of DR Congo\u00bb as a DRC firm in which Viktor Bout is the principal officer. The UN Panel identified it as one of several firms involved in the illegal export of diamonds, gold, copper, cobalt, timber and coltan from the DRC.","name":"Business Air Services"},{"id":"ch-seco-sanctions.3881","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","aliases":[{"quality":"strong","name":"Centrafricain Airlines"},{"quality":"strong","name":"Central African Airways"},{"quality":"strong","name":"Central African Air"},{"quality":"strong","name":"Central African Airlines"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"2760"},{"street_2":"3962","street":"c\/o Transavia Travel Agency"},{"street_2":"2190"},{"country_code":"RW","text":"Kigali","country":"Rwanda"},{"country_code":"AE","text":"Ras-al-Khaimah","country":"United Arab Emirates"}],"timestamp":"2018-02-01T23:14:00.374447","summary":"Centrafrican is owned by Viktor Bout. While he is not involved in the day-to-day management of the firm, UN investigators found that Viktor Bout signs the contracts for sale and purchase of aircraft, as well as leasing documents, for the company. The firm has been tied to numerous illicit arms shipments to conflict zones. This company has also been used to engage in massive fraud by forging airworthiness certificates, air operator permit, and certificates of registration for a great number of aircraft.","name":"Centrafrican Airlines"},{"id":"ch-seco-sanctions.3896","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"811 S. Central Expressway, Suite 210"},{"street_2":"850431"}],"timestamp":"2018-02-01T23:14:00.375790","summary":"The Central Africa Development Fund is a non-profit entity located at the same address in Richardson, Texas as Richard Chichakli\u2019s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.","name":"Central Africa Development Fund"},{"id":"ch-seco-sanctions.3902","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"932 \u2013 C20"},{"country_code":"GQ","country":"Equatorial Guinea"}],"timestamp":"2018-02-01T23:14:00.376285","summary":"Viktor Bout reorganized his holds in the UAE so that two of his older firms. Centrafrican Airlines and San Air General Trading \u2013 became part of a holding company called CET Aviation Enterprise. Press reports identify CET as a company controlled by Viktor Bout.","name":"CET Aviation Enterprise (FZE)"},{"id":"ch-seco-sanctions.4022","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","aliases":[{"quality":"strong","name":"Chichakli Hickman-Riggs & Riggs, PLLC"},{"quality":"strong","name":"Chichakli Hickmanriggs & Riggs"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"811 S. Central Expressway, Suite 210","postal_code":"75080"}],"timestamp":"2018-02-01T23:14:00.376818","summary":"This company is an accounting and auditing firm. Richard Chichakli, Viktor Bout\u2019s Chief Financial Officer, is listed as the managing partner and is the only officer on record. It is located at the same address in Richardson, Texas occupied by other firms owned or controlled by Richard Chichakli that are being proposed for listing.","name":"Chichakli & Associates, PLLC"},{"id":"ch-seco-sanctions.4029","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","aliases":[{"quality":"strong","name":"Gulf Motor Sales"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"811 S. Central Expressway, Suite 210","postal_code":"75080"}],"timestamp":"2018-02-01T23:14:00.377403","summary":"The president of this company is Richard Chichakli, Viktor Bout\u2019s Chief Financial Officer. The company is located at the same address in Richardson, Texas as Richard Chichakli\u2019s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.","name":"Continue Professional Education, INC."},{"id":"ch-seco-sanctions.4035","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"225 Syracuse Place","postal_code":"75081"}],"timestamp":"2018-02-01T23:14:00.377888","summary":"Daytona Pools was incorporated by Gloria Chichakli, wife of Richard Chichakli. However, a few years later, the company\u2019s annual fillings indicated that Richard Chichakli was the President, and Gloria Chichakli was Vice-President. The company is located at the same address in Richardson, Texas as Richard Chichakli\u2019s accounting firm, along with the other firms owned or controlled by Chichakli thate are being proposed for listing.","name":"Daytona Pools, INC."},{"id":"ch-seco-sanctions.4040","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"811 S. Central Expressway, Suite 210","postal_code":"75080"}],"timestamp":"2018-02-01T23:14:00.378268","summary":"Corporate registration documents list Richard Chichakli, Viktor Bout\u2019s Chief Financial Officer, as CEO, Director, and President of this company. They also indicate that he owns 100 % of the capital stock. The company is located at the same address in Richardson, Texas as Richard Chichakli\u2019s accounting firm, along with all of the other firms owned or controlled by Chichakli thate are being proposed for listing.","name":"DHH Enterprises, INC."},{"id":"ch-seco-sanctions.4045","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","aliases":[{"quality":"strong","name":"Gambia New Millennium Air"},{"quality":"strong","name":"Gambia Millennium Airline"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"State House"}],"timestamp":"2018-02-01T23:14:00.378616","summary":"The Director of this firm is Baba Jobe, who is already listed on the Liberia Sanctions Committee's assets freeze list. According to a commercial aviation database, the firm acted as a cover for Victor Bout's operations. Its one aircraft, a Russian-made passenger jet, was acquired from Centrafrican Airlines.","name":"Gambia New Millennium Air Company"},{"id":"ch-seco-sanctions.4053","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"811 S. Central Expressway, Suite 210","postal_code":"75080"}],"timestamp":"2018-02-01T23:14:00.379179","summary":"Richard Chichakli, who is Viktor Bout\u2019s Chief Financial Officer, is listed as the President of the company. The company is located at the same address in Richardson, Texas as Richard Chichakli\u2019s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.","name":"IB Of America Holdings, INC."},{"id":"ch-seco-sanctions.4058","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"UL Furmanova 65, Office 317","postal_code":"48004"}],"timestamp":"2018-02-01T23:14:00.379542","summary":"Irbis was formed in 1998 and leases its aircraft exclusively from Air Cess. The \u00abUN Final Report of the Monitoring Mechanism on Angola Sanctions\u00bb in 2000 reported \u00abit can be considered that Irbis forms an Eastern European office for Viktor Bout.\u00bb The UN Monitoring Mechanism on Angola Sanctions further stated that Irbis has been a front company of Viktor Bout's aircraft leasing operations for the past seven years. Press reports further indicated that the company is owned by Viktor Bout.","name":"Irbis Air Company"},{"id":"ch-seco-sanctions.4064","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Aeroport MD-2026"}],"timestamp":"2018-02-01T23:14:00.379911","summary":"This company is owned and managed by an admitted employee of Viktor Bout who is a longtime former agent of Air Cess. Moldtransavia\u2019s only plane is owned by Viktor Bout and is insured by a Viktor Bout company, San Air General Trading. As such, Moldstransavia is indirectly controlled by Viktor Bout. Moldstransavia has also participated in illicit arms deals for Viktor Bout and his companies. It has been involved in at least one arms shipment to Liberia.","name":"Moldtransavia SRL"},{"id":"ch-seco-sanctions.4070","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","aliases":[{"quality":"strong","name":"Nordik Limited EOOD"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"9 Fredrick J. Curie Street","postal_code":"1113"}],"timestamp":"2018-02-01T23:14:00.380318","summary":"According to a local cooperate registry, Sergei Bout is the sole owner and CEO of Nordic, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company.","name":"Nordic, LTD."},{"id":"ch-seco-sanctions.4076","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","aliases":[{"quality":"strong","name":"Okapi Air"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"UG","text":"Entebbe","country":"Uganda"}],"timestamp":"2018-02-01T23:14:00.380818","summary":"According to UN reporting, Odessa Air is a Viktor Bout-owned firm based in Uganda. It was formerly known as Okapi Air and was non-operational when Viktor Bout purchased it. An Ugandan judicial commission noted that Odessa Air is one of several aviation firms that Viktor Bout registered in Uganda and the Civil Aviation Authority.","name":"Odessa AIR"},null,null,{"id":"ch-seco-sanctions.4088","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"811 S. Central Expressway, Suite 210","postal_code":"75080"},{"street_2":"850432","postal_code":"75085"}],"timestamp":"2018-02-01T23:14:00.382433","summary":"Richard Chichakli, Viktor Bout\u2019s Chief Financial Officer, is listed on corporate documents as the sole director and president of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli\u2019s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.","name":"Richard A. Chichakli, P.C."},{"id":"ch-seco-sanctions.4095","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","aliases":[{"quality":"strong","name":"Rokman EOOD"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"9 Fredrick J. Curie Street","postal_code":"1113"}],"timestamp":"2018-02-01T23:14:00.383205","summary":"According to a local corporate registry, Sergei Bout is the sole owner and CEO of Rockman, Ltd., incorporated in Bulgaria. According to a commercial database report, Sergei Bout holds 100 % of the voting capital of the company.","name":"Rockman, LTD."},{"id":"ch-seco-sanctions.4101","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","aliases":[{"quality":"strong","name":"San Air General Trading, LLC"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"932-20C"},{"street_2":"2190"},{"street":"811 S. Central Expressway, Suite 210","postal_code":"75080"}],"timestamp":"2018-02-01T23:14:00.384187","summary":"San Air General Trading is the main company behind many of Viktor Bout's arms shipments into Liberia. It serves as an agent for Centrafrican Airlines, a company owned by Viktor Bout that receives payments from the Liberian Government for arms shipments. UN investigators concluded that Centrafrican Airlines and San Air are, in fact, parts of the same company. The General Manager of San Air is Serguei Denissenko. In addition, the UN has identified Richard Chichakli as the Chief Financial Officer for San Air General Trading in the UAE, and Richard Chichakli has admitted in media interviews that he \u00abset (San Air) up for Viktor (Bout).\u00bb As such, San Air is owned by Viktor Bout and controlled by Viktor Bout, Serguei Denissenko and Richard Chichakli.","name":"San Air General Trading FZE"},{"id":"ch-seco-sanctions.4110","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"60315"},{"country_code":"AE","text":"Sharjah","country":"United Arab Emirates"}],"timestamp":"2018-02-01T23:14:00.385416","summary":"Santa Cruz Imperial has been identified by various sources as being owned or controlled by Viktor Bout and\/or Sanjivan Ruprah (also already listed by the Liberian Sanctions Committee). However, there has been some disagreement as to whether Viktor Bout actually owned this company. Nevertheless, Santa Cruz aircraft have operated interchangeably with aircraft from Viktor Bout\u2019s network. For example, Viktor Bout has used Santa Cruz aircraft to sell arms to UNITA in Angola and to sell aircraft to the Taliban in Afghanistan. Accordingly, Bout has at least indirect control over Santa Cruz.","name":"Santa Cruz Imperial Airlines"},{"id":"ch-seco-sanctions.4116","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"398","street":"Suite 52 and 553 Monrovia House, 26 Main Street"}],"timestamp":"2018-02-01T23:14:00.386540","summary":"Southbound, Ltd. is a major shareholder in one of Viktor Bout\u2019s flagship companies, Centrafrican Airlines. Documents filed when Viktor Bout registered Centrafrican Airlines indicated that Viktor Bout also controlled Southbound.","name":"Southbound, LTD."},{"id":"ch-seco-sanctions.4121","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"811 S. Central Expressway, Suite 210","postal_code":"75080"}],"timestamp":"2018-02-01T23:14:00.387283","summary":"Richard Chichakli is listed as the president and director of this company. The company is located at the same address in Richardson, Texas as Richard Chichakli\u2019s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.","name":"Trans Aviation Global Group, INC."},{"id":"ch-seco-sanctions.4126","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","aliases":[{"quality":"strong","name":"NV Trans Aviation Network Group"},{"quality":"strong","name":"TAN Group"},{"quality":"strong","name":"Trans Aviation"},{"quality":"strong","name":"Transavia Travel Agency"},{"quality":"strong","name":"Transavia Travel Cargo"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"1304 Boorj Building, Bank Street"},{"street_2":"3962"},{"street_2":"2190"},{"street":"Ostende Airport"}],"timestamp":"2018-02-01T23:14:00.388048","summary":"Transavia Network is one of Viktor Bout\u2019s oldest companies (it first appeared in Belgium in 1995) and provides cover for other Bout-controlled firms.","name":"Transavia Network"},{"id":"ch-seco-sanctions.4139","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"US","text":"Delaware","country":"United States"}],"timestamp":"2018-02-01T23:14:00.390459","summary":"According to a Belgian arrest warrant filed with Interpol in February 2002, Viktor Bout had power of attorney over Vial\u2019s bank accounts and used them to launder proceeds from weapons trafficking. An article in a South African academic journal reports that Viktor Bout also used Vial as the mechanism to sell aircraft to the Taliban regime in Afghanistan.","name":"Vial Company"},{"id":"ch-seco-sanctions.4145","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"399","street":"26 Main Street"}],"timestamp":"2018-02-01T23:14:00.391130","summary":"Westbound, Ltd. is owned by Ronald De Smet. Ronald De Smet is a Belgian pilot who has a long history of acting on behalf of Viktor Bout. Westbound is a major shareholder in one of Viktor Bout\u2019s flagship companies, Centrafrican Airlines. When Viktor Bout registered Centrafrican Airlines in 1998, the three principal shareholders were Westbound, Southbound, and ATC Ltd., all of Gibraltar. Accordingly, Westbound is indirectly controlled by Viktor Bout.","name":"Westbound, LTD."},null,null,null,{"birth_dates":[{"quality":"strong","date":"1960-08-18"}],"id":"ch-seco-sanctions.4172","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","aliases":[{"first_name":"Alexander","last_name":"Galley","quality":"strong","name":"Alexander Galley"}],"updated_at":"2017-12-26","last_name":"Dago Gnadre","source":"ch-seco-sanctions","first_name":"Raphael","timestamp":"2018-02-01T23:14:00.394856","summary":"Associate of former Liberian President Charles Taylor with ongoing ties to him.","name":"Raphael Dago Gnadre"},{"birth_dates":[{"quality":"strong","date":"1948-03-15"},{"quality":"weak","date":"1941-03-15"}],"identifiers":[{"country_code":"LR","number":"000086","description":"passport","country":"Liberia"}],"id":"ch-seco-sanctions.4177","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","birth_places":[{"country_code":"LR","quality":"strong","place":"Gbondoi; Bong County","country":"Liberia"}],"aliases":[{"quality":"strong","name":"\u00abCoco\u00bb Dennis"},{"quality":"strong","name":"Dennis Coucou"}],"updated_at":"2017-12-26","last_name":"Dennis","source":"ch-seco-sanctions","first_name":"James","timestamp":"2018-02-01T23:14:00.396431","summary":"Associate of former Liberian President Charles Taylor with ongoing ties to him.","name":"James Dennis"},{"id":"ch-seco-sanctions.4195","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","aliases":[{"title":"General","quality":"strong","name":"Mark-1"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.397862","summary":"\u00abGeneral\u00bb for the former LURD armed faction. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement.","name":"Sumo"},{"birth_dates":[{"quality":"strong","date":"1972-12-20"}],"identifiers":[{"country_code":"RS","number":"N006915870","description":"passport","country":"Republic of Serbia"}],"id":"ch-seco-sanctions.4201","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","birth_places":[{"country_code":"RS","quality":"strong","place":"Prizren","country":"Republic of Serbia"}],"updated_at":"2017-12-26","last_name":"Draga\u0161","source":"ch-seco-sanctions","first_name":"Orhan","timestamp":"2018-02-01T23:14:00.398982","summary":"Business partner of Slobodan Te\u0161ic. Involved in arrangements for transfer of arms to Liberia from Serbia (details in expert panel report S\/2003\/498).","name":"Orhan Draga\u0161"},{"id":"ch-seco-sanctions.4210","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Egli","source":"ch-seco-sanctions","first_name":"Duane","timestamp":"2018-02-01T23:14:00.399992","summary":"Chief Executive Officer of Ducor World Airlines, wich provided the Lockheed aircraft used to fly weapons to Liberia in Aug 2002.","name":"Duane Egli"},{"id":"ch-seco-sanctions.4214","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","aliases":[{"quality":"strong","name":"White Flower"},{"quality":"strong","name":"B-50"}],"updated_at":"2017-12-26","last_name":"Farley","source":"ch-seco-sanctions","first_name":"Kai","timestamp":"2018-02-01T23:14:00.400709","summary":"Representative, Liberian House of Representatives. Model\u2019s former Commanding \u00abGeneral\u00bb in Buchanan and Inspector General in the Ministry of Commerce and Industry. Mr. Farley continues to engage in activities which pose a threat to peace and security in the subregion, notably in C\u00f4te d\u2019Ivoire.","name":"Kai Farley"},{"birth_dates":[{"quality":"strong","date":"1972-05-04"}],"id":"ch-seco-sanctions.4221","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.401677","aliases":[{"last_name":"Jebba","name":"Jebba"},{"first_name":"Momoh","last_name":"Gibba","quality":"strong","name":"Momoh Gibba"}],"updated_at":"2017-12-26","last_name":"Jibba","source":"ch-seco-sanctions","first_name":"Macifierran","second_name":"Momo","summary":"Former Senior Aide-de-Camp to ex-President Taylor. Associate of former Liberian President Charles Taylor with ongoing ties to him.","name":"Macifierran Momo Jibba"},{"birth_dates":[{"quality":"strong","date":"1959"}],"id":"ch-seco-sanctions.4227","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Jobe","source":"ch-seco-sanctions","first_name":"Baba","function":"In prison in the Gambia.","timestamp":"2018-02-01T23:14:00.402764","summary":"Former Director of the Gambia New Millenium Air company. Former member of Parliament of the Gambia. [S\/2001\/1015, para. 287]. Arms trafficker in contravention of UNSC resolution 1343. Supported former President Taylor\u2019s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.","name":"Baba Jobe"},{"identifiers":[{"country_code":"LR","number":"D-001993-00","description":"diplomatic-passport","country":"Liberia"}],"id":"ch-seco-sanctions.4233","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Kadima","source":"ch-seco-sanctions","first_name":"Pasti","timestamp":"2018-02-01T23:14:00.403397","summary":"Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor\u2019s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.","name":"Pasti Kadima"},{"id":"ch-seco-sanctions.4238","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.404039","updated_at":"2017-12-26","last_name":"Kiia Tai Wong","source":"ch-seco-sanctions","first_name":"Joseph Wong","second_name":"Joseph Kiia","summary":"Executive of the Oriental Timber Company. Provided military and financial support for Taylor [S\/2001\/1015, para. 334]. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor\u2019s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.","name":"Joseph Wong Joseph Kiia Kiia Tai Wong"},{"birth_dates":[{"quality":"strong","date":"1961-04-30"}],"identifiers":[{"country_code":"LB","number":"1555432","description":"passport","country":"Lebanon"},{"country_code":"CI","number":"AE35CW09","description":"diplomatic-passport","country":"Ivory Coast"}],"id":"ch-seco-sanctions.4242","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","aliases":[{"last_name":"Nasr","name":"Nasr"},{"quality":"strong","name":"Aziz Ibrahim Nassour"}],"updated_at":"2017-12-26","last_name":"Nassour","source":"ch-seco-sanctions","first_name":"Aziz","timestamp":"2018-02-01T23:14:00.404652","summary":"Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.","name":"Aziz Nassour"},{"id":"ch-seco-sanctions.4252","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","aliases":[{"quality":"strong","name":"Samir Husseini"}],"updated_at":"2017-12-26","last_name":"Ossaily","source":"ch-seco-sanctions","first_name":"Samih","timestamp":"2018-02-01T23:14:00.405914","summary":"Illicit diamond dealer who sold conflict diamonds and indirectly or directly supported the Taylor regime.","name":"Samih Ossaily"},{"birth_dates":[{"quality":"strong","date":"1943-09-21"}],"identifiers":[{"country_code":"BR","number":"547502","description":"passport","country":"Brazil"},{"country_code":"BR","number":"937 936","description":"passport","country":"Brazil"}],"id":"ch-seco-sanctions.4256","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","aliases":[{"quality":"strong","name":"Sim\u00e3o"}],"updated_at":"2017-12-26","last_name":"Rosenblum","source":"ch-seco-sanctions","first_name":"Simon","timestamp":"2018-02-01T23:14:00.406734","summary":"Associate of former Liberian President Charles Taylor with ongoing ties to him.","name":"Simon Rosenblum"},{"birth_dates":[{"quality":"strong","date":"1966-08-09"}],"identifiers":[{"country_code":"LR","number":"001829-00","description":"diplomatic-passport","country":"Liberia"},{"country_code":"LR","number":"002081-00","description":"diplomatic-passport","country":"Liberia"},{"country_code":"GB","number":"790015037","description":"passport","country":"United Kingdom"}],"id":"ch-seco-sanctions.4269","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.407919","birth_places":[{"country_code":"KE","quality":"strong","place":"Kisumu","country":"Kenya"}],"aliases":[{"quality":"strong","name":"Samir Nasr"}],"updated_at":"2017-12-26","last_name":"Ruprah","source":"ch-seco-sanctions","first_name":"Sanjivan","second_name":"Singh","summary":"Businessman. Former Deputy Commissioner of the Bureau of Maritime Affairs. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor\u2019s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.","name":"Sanjivan Singh Ruprah"},{"birth_dates":[{"quality":"strong","date":"1978-02-12"}],"id":"ch-seco-sanctions.4324","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.409333","aliases":[{"quality":"strong","name":"Chuckie"},{"quality":"strong","name":"Charles McArthur Emmanuel"},{"first_name":"Roy","last_name":"Belfast","quality":"strong","second_name":"M.","name":"Roy M. Belfast"},{"first_name":"Charles","last_name":"Taylor","quality":"strong","name":"Charles Taylor"}],"updated_at":"2017-12-26","last_name":"Taylor","source":"ch-seco-sanctions","first_name":"Charles","function":"Sentenced to ninety-seven years in prison in January 2009 by a federal judge in the United States of America.","second_name":"Chuckie","summary":"Associate, adviser and son of former Liberian President Charles Taylor with ongoing ties to him.","name":"Charles Chuckie Taylor"},{"birth_dates":[{"quality":"strong","date":"1947-09-01"},{"quality":"weak","date":"1948-01-28"}],"id":"ch-seco-sanctions.4336","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.410742","aliases":[{"first_name":"Jean-Paul","last_name":"Some","quality":"strong","name":"Jean-Paul Some"},{"first_name":"Jean-Paul","last_name":"Sone","quality":"strong","name":"Jean-Paul Sone"}],"updated_at":"2017-12-26","last_name":"Taylor","source":"ch-seco-sanctions","first_name":"Ghankay","second_name":"Charles MacArthur","summary":"Former President of Liberia. Currently on trial in The Hague.","name":"Ghankay Charles MacArthur Taylor"},{"id":"ch-seco-sanctions.4344","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.412146","aliases":[{"quality":"strong","name":"J. Towah Darlington"}],"updated_at":"2017-12-26","last_name":"Taylor","source":"ch-seco-sanctions","first_name":"D.","second_name":"Benjamin","summary":"Director of Passports and Visas at the Ministry of Foreign Affairs in Liberia. Model\u2019s former Chief of Staff. He has engaged in activities that threaten to cause instability in Liberia, derail the peace process and unravel the Comprehensive Peace Agreement.","name":"D. Benjamin Taylor"},{"birth_dates":[{"quality":"strong","date":"1958-12-21"}],"identifiers":[{"country_code":"RS","number":"N006312941","description":"passport","country":"Republic of Serbia"},{"country_code":"RS","number":"009511357","description":"passport","country":"Republic of Serbia"},{"country_code":"RS","number":"007671811","description":"passport","country":"Republic of Serbia"},{"country_code":"BA","number":"5848759","description":"passport","country":"Bosnia and Herzegovina"},{"country_code":"BA","number":"A1163769","description":"passport","country":"Bosnia and Herzegovina"},{"country_code":"RS","number":"011267367","description":"passport","country":"Republic of Serbia"}],"id":"ch-seco-sanctions.4351","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","birth_places":[{"country_code":"BA","quality":"strong","place":"Kiseljak","country":"Bosnia and Herzegovina"}],"aliases":[{"last_name":"Tezic","name":"Tezic"}],"updated_at":"2017-12-26","last_name":"Te\u0161ic","source":"ch-seco-sanctions","first_name":"Slobodan","timestamp":"2018-02-01T23:14:00.413020","summary":"Serbian national, director of the society \u00abTemex\u00bb. Relevant information is contained in the Panel of Experts report S\/2003\/498. Director of Temex, Belgrade.","name":"Slobodan Te\u0161ic"},{"identifiers":[{"country_code":"LR","number":"D00353","description":"diplomatic-passport","country":"Liberia"}],"id":"ch-seco-sanctions.4360","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.414752","aliases":[{"last_name":"Touah","name":"Touah"}],"updated_at":"2017-12-26","last_name":"Tuah","source":"ch-seco-sanctions","first_name":"Joseph","second_name":"Joachim","summary":"Former deputy of Benjamin Yeaten, and instrumental in the delivery of arms to former Liberian President Charles Taylor. Former Assistant Director of Special Security Service.","name":"Joseph Joachim Tuah"},{"birth_dates":[{"quality":"strong","date":"1957-06-22"}],"identifiers":[{"country_code":"LR","number":"D-00148399","description":"diplomatic-passport","country":"Liberia"},{"country_code":"LR","number":"D\/002356","description":"other","country":"Liberia"}],"id":"ch-seco-sanctions.4366","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Urey","source":"ch-seco-sanctions","first_name":"Benoni","timestamp":"2018-02-01T23:14:00.415654","summary":"Ex-Commissioner of Maritime Affairs of Liberia. He was the direct superior of Mr. Ruprah and played a key role in arms procurements starting in the summer of 2002. Associate of former Liberian President Charles Taylor with ongoing ties to him.","name":"Benoni Urey"},{"birth_dates":[{"quality":"strong","date":"1969-02-28"},{"quality":"weak","date":"1969-02-28"}],"identifiers":[{"country_code":"LR","number":"D00123299","description":"diplomatic-passport","country":"Liberia"}],"id":"ch-seco-sanctions.4375","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.416552","birth_places":[{"country_code":"LR","quality":"strong","place":"Tiaplay; Nimba County","country":"Liberia"}],"aliases":[{"last_name":"Yeaton","name":"Yeaton"},{"quality":"strong","name":"James Diah"}],"updated_at":"2017-12-26","last_name":"Yeaten","source":"ch-seco-sanctions","first_name":"Benjamin","second_name":"D.","summary":"Former head of the Special Security Unit in Liberia. Ex-Director, Special Security Services. Associate of former Liberian President Charles Taylor with ongoing ties to him.","name":"Benjamin D. Yeaten"},{"birth_dates":[{"quality":"strong","date":"1950-12-06"},{"quality":"strong","date":"1950-06-26"}],"identifiers":[{"country_code":"RS","number":"N007202697","description":"passport","country":"Republic of Serbia"}],"id":"ch-seco-sanctions.8185","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","birth_places":[{"country_code":"RS","quality":"strong","place":"Jagodina","country":"Republic of Serbia"}],"updated_at":"2017-12-26","last_name":"Aleksic","source":"ch-seco-sanctions","first_name":"Jovan","timestamp":"2018-02-01T23:14:00.418483","summary":"Employee of the Serbian company Aviogenex that was involved in making the necessary arrangement to fly more than 200 tons of weapons to Liberia. He accompanied Tezic and Dragas on their trips to Liberia.","name":"Jovan Aleksic"},{"birth_dates":[{"quality":"weak","date":"1950"},{"quality":"weak","date":"1969-07-15"},{"quality":"weak","date":"1959-07-15"}],"identifiers":[{"country_code":"SN","number":"A00349903","description":"passport","country":"Senegal"}],"id":"ch-seco-sanctions.8195","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","aliases":[{"first_name":"Ibrahima","last_name":"Ba","name":"Ibrahima Ba"},{"quality":"strong","name":"Balde"}],"updated_at":"2017-12-26","last_name":"Bah","source":"ch-seco-sanctions","first_name":"Ibrahim","timestamp":"2018-02-01T23:14:00.419617","summary":"Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor\u2019s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds; involved in illicit diamond sales.","name":"Ibrahim Bah"},{"birth_dates":[{"quality":"strong","date":"1967-01-13"},{"quality":"weak","date":"1970-01-13"}],"identifiers":[{"country_code":"LR","number":"21N0532664","description":"passport","country":"Liberia"},{"country_code":"LR","number":"29N0006765","description":"passport","country":"Liberia"},{"country_code":"LR","number":"21N0557148","description":"passport","country":"Liberia"},{"country_code":"LR","number":"44N3570350","description":"passport","country":"Liberia"}],"id":"ch-seco-sanctions.8201","program":"Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.423037","aliases":[{"quality":"strong","name":"Butt"},{"quality":"strong","name":"Bont"},{"quality":"strong","name":"Butte"},{"quality":"strong","name":"Boutov"},{"quality":"strong","name":"Sergitov"},{"quality":"strong","name":"Vitali"}],"updated_at":"2017-12-26","last_name":"Bout","source":"ch-seco-sanctions","first_name":"Viktor","function":"Currently in custody in the United States of America awaiting trial.","second_name":"Anatoljevitch","summary":"Businessman, dealer and transporter of weapons and minerals. Arms dealer in contravention of UNSC resolution 1343. Supported former President Taylor\u2019s regime in effort to destabilize Sierra Leone and gain illicit access to diamonds.","name":"Viktor Anatoljevitch Bout"},{"birth_dates":[{"quality":"strong","date":"1978"}],"identifiers":[{"country_code":"LY","number":"428720","description":"passport","country":"Libya"},{"country_code":"LY","number":"215215","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.12789","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"aliases":[{"quality":"strong","name":"Aisha Muhammed Abdul Salam"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Aisha Muammar Muhammed Abu Minyar","function":"Believed status\/location: Sultanate of Oman.","timestamp":"2018-02-01T23:14:00.425669","summary":"Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.","name":"Aisha Muammar Muhammed Abu Minyar Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1975-09-20"}],"identifiers":[{"country_code":"LY","number":"B\/002210","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.12797","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Hannibal Muammar","function":"In custody in Lebanon.","timestamp":"2018-02-01T23:14:00.427222","summary":"Son of Muammar Qadhafi. Closeness of association with regime.","name":"Hannibal Muammar Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1978"}],"id":"ch-seco-sanctions.12805","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Khamis Muammar","function":"Believed status\/location: deceased","timestamp":"2018-02-01T23:14:00.428149","summary":"Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.","name":"Khamis Muammar Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1942"}],"id":"ch-seco-sanctions.12812","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Sirte","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Muammar Mohammed Abu Minyar","function":"Believed status\/location: deceased","timestamp":"2018-02-01T23:14:00.429066","summary":"Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.","name":"Muammar Mohammed Abu Minyar Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1976"},{"quality":"strong","date":"1974-02-05"}],"identifiers":[{"country_code":"LY","number":"B\/001897","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.12818","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"aliases":[{"quality":"strong","name":"Almuatesem Bellah Muammer Qadhafi"},{"quality":"strong","name":"Mutassim Billah Abuminyar Qadhafi"},{"quality":"weak","name":"Muatasmblla"},{"quality":"weak","name":"Muatasimbllah"},{"quality":"weak","name":"Moatassam"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Mutassim","function":"Believed status\/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.","timestamp":"2018-02-01T23:14:00.429944","summary":"National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.","name":"Mutassim Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1972-06-25"}],"identifiers":[{"country_code":"LY","number":"B014995","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.12825","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Saif al-Islam","function":"Believed status\/location: restricted freedom of movement in Zintan, Libya.","timestamp":"2018-02-01T23:14:00.432625","summary":"Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.","name":"Saif al-Islam Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1944-04-04"}],"id":"ch-seco-sanctions.12833","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Dorda","source":"ch-seco-sanctions","first_name":"Abu Zayd Umar","function":"Believed status\/location: in custody in Libya.","timestamp":"2018-02-01T23:14:00.433649","summary":"Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.","name":"Abu Zayd Umar Dorda"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"ch-seco-sanctions.12837","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Jalo","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Jabir","source":"ch-seco-sanctions","first_name":"Abu Bakr Yunis","title":"General","function":"Believed status\/location: deceased","timestamp":"2018-02-01T23:14:00.434401","summary":"Defence Minister. Overall responsibility for actions of armed forces.","name":"Abu Bakr Yunis Jabir"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.12845","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Khoms","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Matuq","source":"ch-seco-sanctions","first_name":"Matuq Mohammed","function":"Believed status\/location: unknown, believed captured","timestamp":"2018-02-01T23:14:00.435309","summary":"Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.","name":"Matuq Mohammed Matuq"},{"birth_dates":[{"quality":"strong","date":"1970"}],"id":"ch-seco-sanctions.12853","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Mohammed Muammar","function":"Believed status\/location: Sultanate of Oman.","timestamp":"2018-02-01T23:14:00.436600","summary":"Son of Muammar Qadhafi. Closeness of association with regime","name":"Mohammed Muammar Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1973-05-27"},{"quality":"strong","date":"1975-01-01"}],"identifiers":[{"country_code":"LY","number":"014797","description":"passport","country":"Libya"},{"country_code":"LY","number":"524521","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.12860","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Saadi","function":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5525935","timestamp":"2018-02-01T23:14:00.437584","summary":"Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations","name":"Saadi Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1982"}],"id":"ch-seco-sanctions.12868","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Saif al-Arab","function":"Believed status\/location: deceased","timestamp":"2018-02-01T23:14:00.438406","summary":"Son of Muammar Qadhafi. Closeness of association with regime","name":"Saif al-Arab Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1949"},{"quality":"strong","date":"1948"}],"identifiers":[{"country_code":"ML","number":"B0515260","description":"passport","country":"Mali"},{"country_code":"ML","number":"073\/SPICRE","description":"id-card","country":"Mali"}],"id":"ch-seco-sanctions.12875","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"SD","quality":"strong","country":"Sudan"},{"country_code":"ML","quality":"strong","place":"Anefif (Kidal)","country":"Mali"}],"aliases":[{"first_name":"Ahmed","last_name":"Ould","quality":"strong","second_name":"Abdoullah","name":"Ahmed Abdoullah Ould"}],"updated_at":"2017-12-26","last_name":"Al-Senussi","source":"ch-seco-sanctions","first_name":"Abdullah","title":"Colonel","function":"Believed status\/location: in custody in Libya.","timestamp":"2018-02-01T23:14:00.438892","summary":"Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.","name":"Abdullah Al-Senussi"},{"birth_dates":[{"quality":"weak","date":"1952"}],"identifiers":[{"country_code":"OM","number":"03825239","description":"passport","country":"Oman"},{"country_code":"OM","number":"98606491","description":"id-card","country":"Oman"}],"id":"ch-seco-sanctions.12881","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Al Bayda","country":"Libya"}],"aliases":[{"quality":"strong","name":"Safia Farkash Mohammed Al-Hadad"}],"updated_at":"2017-12-26","last_name":"Al-Barassi","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Safia Farkash","function":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5526015","timestamp":"2018-02-01T23:14:00.439687","summary":"Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.","name":"Safia Farkash Al-Barassi"},{"birth_dates":[{"quality":"strong","date":"1935"}],"id":"ch-seco-sanctions.12889","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Zlitni","source":"ch-seco-sanctions","addresses":[{"country_code":"LY","country":"Libya"}],"first_name":"Abdelhafiz","function":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5526035","timestamp":"2018-02-01T23:14:00.440433","summary":"Minister for Planning and Finance in Colonel Qadhafi's Government. Involved in violence against demonstrators. Secretary of the General People\u2019s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.","name":"Abdelhafiz Zlitni"},{"id":"ch-seco-sanctions.12894","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","aliases":[{"quality":"strong","name":"Libyan Foreign Investment Company (LFIC)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"1 Fateh Tower Office, No 99, 22nd Floor, Borgaida Street","postal_code":"1103"}],"function":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5526075","timestamp":"2018-02-01T23:14:00.440875","summary":"Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.","name":"Libyan Investment Authority"},{"id":"ch-seco-sanctions.12900","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"91330","street":"Jamahiriya Street, LAP Building"}],"function":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5526095","timestamp":"2018-02-01T23:14:00.441372","summary":"Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.","name":"Libyan Africa Investment Portfolio"},{"birth_dates":[{"quality":"strong","date":"1937-01-01"}],"id":"ch-seco-sanctions.20375","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"aliases":[{"first_name":"Massoud","last_name":"Abdulhafid","quality":"strong","name":"Massoud Abdulhafid"}],"updated_at":"2017-12-26","last_name":"Abdulhafiz","source":"ch-seco-sanctions","first_name":"Mas\u2019ud","title":"Colonel","function":"Position: Armed Forces Commander.","timestamp":"2018-02-01T23:14:00.441729","summary":"3rd in command of Armed Forces. Significant role in Military Intelligence.","name":"Mas\u2019ud Abdulhafiz"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"ch-seco-sanctions.20379","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Abdussalam","source":"ch-seco-sanctions","first_name":"Abdussalam Mohammed","timestamp":"2018-02-01T23:14:00.442242","summary":"Position: Head Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdussalam Mohammed Abdussalam"},{"id":"ch-seco-sanctions.20385","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.442611","summary":"Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.","name":"Abu Shaariya"},{"id":"ch-seco-sanctions.20389","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Ashkal","source":"ch-seco-sanctions","first_name":"Al-Barrani","timestamp":"2018-02-01T23:14:00.442858","summary":"Position: Deputy Director, Military Intelligence. Senior member of regime.","name":"Al-Barrani Ashkal"},{"id":"ch-seco-sanctions.20393","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Sirte","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Ashkal","source":"ch-seco-sanctions","first_name":"Omar","function":"Believed status: assassinated in Egypt, Aug 2014.","timestamp":"2018-02-01T23:14:00.443114","summary":"Position: Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.","name":"Omar Ashkal"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"ch-seco-sanctions.20398","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"EG","quality":"strong","country":"Egypt"}],"updated_at":"2017-12-26","last_name":"Qadhaf Al-Dam","source":"ch-seco-sanctions","first_name":"Ahmed Mohammed","timestamp":"2018-02-01T23:14:00.443486","summary":"Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi\u2019s personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.","name":"Ahmed Mohammed Qadhaf Al-Dam"},{"birth_dates":[{"quality":"strong","date":"1946"}],"id":"ch-seco-sanctions.20410","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"quality":"strong","place":"Traghen"}],"updated_at":"2017-12-26","last_name":"Alshargawi","source":"ch-seco-sanctions","first_name":"Bashir Saleh Bashir","timestamp":"2018-02-01T23:14:00.443860","summary":"Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.","name":"Bashir Saleh Bashir Alshargawi"},{"birth_dates":[{"quality":"strong","date":"1946"}],"id":"ch-seco-sanctions.20417","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"quality":"strong","place":"Genzur"}],"updated_at":"2017-12-26","last_name":"Tohami","source":"ch-seco-sanctions","first_name":"Khaled","title":"General","timestamp":"2018-02-01T23:14:00.444272","summary":"Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.","name":"Khaled Tohami"},{"birth_dates":[{"quality":"strong","date":"1949-07-01"}],"id":"ch-seco-sanctions.20424","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"quality":"strong","place":"Al-Bayda"}],"updated_at":"2017-12-26","last_name":"Farkash","source":"ch-seco-sanctions","first_name":"Mohammed Boucharaya","timestamp":"2018-02-01T23:14:00.444697","summary":"Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.","name":"Mohammed Boucharaya Farkash"},{"id":"ch-seco-sanctions.20431","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"El-Kassim Zouai","source":"ch-seco-sanctions","first_name":"Mohamed Abou","timestamp":"2018-02-01T23:14:00.445074","summary":"Former Secretary General of the General People\u2019s Congress. Closely associated with the former regime of Muammar Qadhafi.","name":"Mohamed Abou El-Kassim Zouai"},{"id":"ch-seco-sanctions.20435","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Al-Mahmoudi","source":"ch-seco-sanctions","first_name":"Baghdadi","timestamp":"2018-02-01T23:14:00.445345","summary":"Prime Minister of Colonel Qadhafi\u2019s Government. Closely associated with the former regime of Muammar Qadhafi.","name":"Baghdadi Al-Mahmoudi"},{"id":"ch-seco-sanctions.20439","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Hijazi","source":"ch-seco-sanctions","first_name":"Mohamad Mahmoud","timestamp":"2018-02-01T23:14:00.445592","summary":"Minister for Health and Environment in Colonel Qadhafi\u2019s Government. Closely associated with the former regime of Muammar Qadhafi.","name":"Mohamad Mahmoud Hijazi"},{"birth_dates":[{"quality":"strong","date":"1949"}],"id":"ch-seco-sanctions.20452","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"quality":"strong","place":"Al-Azizia (near Tripoli)"}],"updated_at":"2017-12-26","last_name":"Houej","source":"ch-seco-sanctions","first_name":"Mohamad Ali","timestamp":"2018-02-01T23:14:00.445843","summary":"Minister for Industry, Economy and Trade in Colonel Qadhafi\u2019s Government. Closely associated with the former regime of Muammar Qadhafi.","name":"Mohamad Ali Houej"},{"birth_dates":[{"quality":"strong","date":"1943"}],"id":"ch-seco-sanctions.20459","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Al-Gaoud","source":"ch-seco-sanctions","first_name":"Abdelmajid","timestamp":"2018-02-01T23:14:00.446206","summary":"Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi\u2019s Government. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdelmajid Al-Gaoud"},{"id":"ch-seco-sanctions.20464","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Al-Charif","source":"ch-seco-sanctions","first_name":"Ibrahim Zarroug","timestamp":"2018-02-01T23:14:00.446571","summary":"Minister for Social Affairs in Colonel Qadhafi\u2019s Government. Closely associated with the former regime of Muammar Qadhafi.","name":"Ibrahim Zarroug Al-Charif"},{"birth_dates":[{"quality":"strong","date":"1963-05-04"}],"identifiers":[{"country_code":"LY","number":"B\/014965","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.20468","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Fakhiri","source":"ch-seco-sanctions","first_name":"Abdelkebir Mohamad","timestamp":"2018-02-01T23:14:00.446864","summary":"Minister for Education, Higher Education and Research in Colonel Qadhafi\u2019s Government. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdelkebir Mohamad Fakhiri"},{"birth_dates":[{"quality":"strong","date":"1958"}],"identifiers":[{"country_code":"LY","number":"B\/0105075","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.20474","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Zidane","source":"ch-seco-sanctions","first_name":"Mohamad Ali","timestamp":"2018-02-01T23:14:00.447261","summary":"Minister for Transport in Colonel Qadhafi\u2019s Government; involved in violence against demonstrators.","name":"Mohamad Ali Zidane"},{"birth_dates":[{"quality":"strong","date":"1954-07-08"}],"identifiers":[{"country_code":"LY","number":"B\/014924","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.20480","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Mansour","source":"ch-seco-sanctions","first_name":"Abdallah","timestamp":"2018-02-01T23:14:00.447688","summary":"Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdallah Mansour"},{"id":"ch-seco-sanctions.20487","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","title":"Colonel","timestamp":"2018-02-01T23:14:00.448083","summary":"Position: Fourth in Revolutionary Guard chain of command. Colonel. Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi.","name":"Taher Juwadi"},{"birth_dates":[{"quality":"weak","date":"1952"}],"identifiers":[{"country_code":"OM","number":"03825239","description":"passport","country":"Oman"},{"country_code":"OM","number":"98606491","description":"id-card","country":"Oman"}],"id":"ch-seco-sanctions.12905","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Al Bayda","country":"Libya"}],"aliases":[{"quality":"strong","name":"Safia Farkash Mohammed Al-Hadad"}],"updated_at":"2017-12-26","last_name":"Al-Barassi","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Safia Farkash","function":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5526015","timestamp":"2018-02-01T23:14:00.448432","summary":"Married to Muammar Qadhafi since 1970. Significant personal wealth, which could be used for regime purposes. Her sister Fatima Farkash is married to Abdallah Sanussi, head of Libyan military intelligence.","name":"Safia Farkash Al-Barassi"},{"birth_dates":[{"quality":"strong","date":"1935"}],"id":"ch-seco-sanctions.12911","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Zlitni","source":"ch-seco-sanctions","addresses":[{"country_code":"LY","country":"Libya"}],"first_name":"Abdelhafiz","function":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5526035","timestamp":"2018-02-01T23:14:00.449313","summary":"Minister for Planning and Finance in Colonel Qadhafi\u2019s Government. Involved in violence against demonstrators. Secretary of the General People\u2019s Committee for Finance and Planning. Zltini is currently acting as temporary head of the Central Bank of Libya. He was previously National Oil Corporation Chairman. Our information suggests that he is currently engaged in trying to raise funds for the regime to replenish Central Bank reserves already spent on sustaining the current military campaign.","name":"Abdelhafiz Zlitni"},{"birth_dates":[{"quality":"strong","date":"1950-07-01"}],"identifiers":[{"country_code":"LY","number":"B010574","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.12916","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Al-Baghdadi","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Abdulqader Mohammed","title":"Dr","function":"Believed status\/location: deceased","timestamp":"2018-02-01T23:14:00.449710","summary":"Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators.","name":"Abdulqader Mohammed Al-Baghdadi"},{"birth_dates":[{"quality":"strong","date":"1946"}],"id":"ch-seco-sanctions.12923","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Houn","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Dibri","source":"ch-seco-sanctions","first_name":"Abdulqader Yusef","function":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5525715","timestamp":"2018-02-01T23:14:00.450184","summary":"Head of Muammar Qadhafi\u2019s personal security. Responsibility for regime security. History of directing violence against dissidents.","name":"Abdulqader Yusef Dibri"},{"birth_dates":[{"quality":"strong","date":"1944-04-04"}],"id":"ch-seco-sanctions.12930","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Dorda","source":"ch-seco-sanctions","first_name":"Abu Zayd Umar","function":"Believed status\/location: in custody in Libya.","timestamp":"2018-02-01T23:14:00.450566","summary":"Director, External Security Organisation. Regime loyalist. Head of external intelligence agency.","name":"Abu Zayd Umar Dorda"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"ch-seco-sanctions.12935","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Jalo","country":"Libya"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abu Bakr Yunis","title":"Major General","function":"Believed status\/location: deceased","timestamp":"2018-02-01T23:14:00.450913","summary":"Defence Minister. Overall responsibility for actions of armed forces.","name":"Jabir"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.12943","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Khoms","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Matuq","source":"ch-seco-sanctions","first_name":"Matuq Mohammed","function":"Believed status\/location: unknown, believed captured","timestamp":"2018-02-01T23:14:00.451330","summary":"Secretary for Utilities. Senior member of regime. Involvement with Revolutionary Committees. Past history of involvement in suppression of dissent and in violence.","name":"Matuq Mohammed Matuq"},{"birth_dates":[{"quality":"strong","date":"1948"}],"identifiers":[{"country_code":"LY","number":"513519","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.12950","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Sirte","country":"Libya"},{"country_code":"EG","quality":"strong","country":"Egypt"}],"aliases":[{"quality":"strong","name":"Sayed M. Gaddef Eddam"}],"updated_at":"2017-12-26","last_name":"Qadhaf Al-Dam","source":"ch-seco-sanctions","first_name":"Sayyid Mohammed","function":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5525735","timestamp":"2018-02-01T23:14:00.451746","summary":"Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement.","name":"Sayyid Mohammed Qadhaf Al-Dam"},{"birth_dates":[{"quality":"strong","date":"1978"}],"identifiers":[{"country_code":"LY","number":"428720","description":"passport","country":"Libya"},{"country_code":"LY","number":"215215","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.12957","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"aliases":[{"quality":"strong","name":"Aisha Muhammed Abdul Salam"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Aisha Muammar Muhammed Abu Minyar","function":"Believed status\/location: Sultanate of Oman.","timestamp":"2018-02-01T23:14:00.452389","summary":"Daughter of Muammar Qadhafi. Closeness of association with regime. Travelled in violation of paragraph 15 of resolution 1970, as described by the Panel of Experts on Libya in its 2013 Interim Report.","name":"Aisha Muammar Muhammed Abu Minyar Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1975-09-20"}],"identifiers":[{"country_code":"LY","number":"B\/002210","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.12964","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Hannibal Muammar","function":"In custody in Lebanon.","timestamp":"2018-02-01T23:14:00.453012","summary":"Son of Muammar Qadhafi. Closeness of association with regime.","name":"Hannibal Muammar Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1978"}],"id":"ch-seco-sanctions.12972","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Khamis Muammar","function":"Believed status\/location: deceased","timestamp":"2018-02-01T23:14:00.453581","summary":"Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations.","name":"Khamis Muammar Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1970"}],"id":"ch-seco-sanctions.12979","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Mohammed Muammar","function":"Believed status\/location: Sultanate of Oman.","timestamp":"2018-02-01T23:14:00.453955","summary":"Son of Muammar Qadhafi. Closeness of association with regime","name":"Mohammed Muammar Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1942"}],"id":"ch-seco-sanctions.12987","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Sirte","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Muammar Mohammed Abu Minyar","function":"Believed status\/location: deceased","timestamp":"2018-02-01T23:14:00.454425","summary":"Leader of the Revolution, Supreme Commander of Armed Forces. Responsibility for ordering repression of demonstrations, human rights abuses.","name":"Muammar Mohammed Abu Minyar Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1976"},{"quality":"strong","date":"1974-02-05"}],"identifiers":[{"country_code":"LY","number":"B\/001897","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.12994","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"aliases":[{"quality":"strong","name":"Almuatesem Bellah Muammer Qadhafi"},{"quality":"strong","name":"Mutassim Billah Abuminyar Qadhafi"},{"quality":"weak","name":"Muatasmblla"},{"quality":"weak","name":"Muatasimbllah"},{"quality":"weak","name":"Moatassam"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Mutassim","function":"Believed status\/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011.","timestamp":"2018-02-01T23:14:00.454851","summary":"National Security Adviser. Son of Muammar Qadhafi. Closeness of association with regime.","name":"Mutassim Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1973-05-27"},{"quality":"strong","date":"1975-01-01"}],"identifiers":[{"country_code":"LY","number":"014797","description":"passport","country":"Libya"},{"country_code":"LY","number":"524521","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.13001","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Saadi","function":"INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5525935","timestamp":"2018-02-01T23:14:00.456146","summary":"Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations","name":"Saadi Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1982"}],"id":"ch-seco-sanctions.13012","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Saif al-Arab","function":"Believed status\/location: deceased","timestamp":"2018-02-01T23:14:00.456832","summary":"Son of Muammar Qadhafi. Closeness of association with regime","name":"Saif al-Arab Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1972-06-25"}],"identifiers":[{"country_code":"LY","number":"B014995","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.13019","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhafi","source":"ch-seco-sanctions","first_name":"Saif al-Islam","function":"Believed status\/location: restricted freedom of movement in Zintan, Libya.","timestamp":"2018-02-01T23:14:00.457269","summary":"Director, Qadhafi Foundation. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators.","name":"Saif al-Islam Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1949"},{"quality":"strong","date":"1948"}],"identifiers":[{"country_code":"ML","number":"B0515260","description":"passport","country":"Mali"},{"country_code":"ML","number":"073\/SPICRE","description":"id-card","country":"Mali"}],"id":"ch-seco-sanctions.13027","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"SD","quality":"strong","country":"Sudan"},{"country_code":"ML","quality":"strong","place":"Anefif (Kidal)","country":"Mali"}],"aliases":[{"first_name":"Ahmed","last_name":"Ould","quality":"strong","second_name":"Abdoullah","name":"Ahmed Abdoullah Ould"}],"updated_at":"2017-12-26","last_name":"Al-Senussi","source":"ch-seco-sanctions","first_name":"Abdullah","title":"Colonel","function":"Believed status: in custody in Libya.","timestamp":"2018-02-01T23:14:00.457852","summary":"Director Military Intelligence. Military Intelligence involvement in suppression of demonstrations. Past history includes suspicion of involvement in Abu Selim prison massacre. Convicted in absentia for bombing of UTA flight. Brother-in-law of Muammar Qadhafi.","name":"Abdullah Al-Senussi"},{"id":"ch-seco-sanctions.13037","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Al Kuni","source":"ch-seco-sanctions","first_name":"Amid Husain","title":"Colonel","function":"Believed status\/location: South Libya","timestamp":"2018-02-01T23:14:00.458648","summary":"Governor of Ghat (South Libya). Directly involved in recruiting mercenaries.","name":"Amid Husain Al Kuni"},{"id":"ch-seco-sanctions.21080","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","aliases":[{"quality":"strong","name":"Akrin Saleh Akrin"},{"name":"\u0623\u0642\u0631\u064a\u0646 \u0635\u0627\u0644\u062d \u0623\u0642\u0631\u064a\u0646"}],"updated_at":"2017-12-26","last_name":"Al Qadhafi","source":"ch-seco-sanctions","addresses":[{"country_code":"EG","country":"Egypt"}],"first_name":"Quren Salih Quren","timestamp":"2018-02-01T23:14:00.458929","summary":"Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime.","name":"Quren Salih Quren Al Qadhafi"},{"birth_dates":[{"quality":"strong","date":"1937-01-01"}],"id":"ch-seco-sanctions.20576","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"aliases":[{"first_name":"Massoud","last_name":"Abdulhafid","quality":"strong","name":"Massoud Abdulhafid"}],"updated_at":"2017-12-26","last_name":"Abdulhafiz","source":"ch-seco-sanctions","first_name":"Mas'ud","title":"Colonel","function":"Position: Armed Forces Commander.","timestamp":"2018-02-01T23:14:00.459632","summary":"3rd in command of Armed Forces. Significant role in Military Intelligence.","name":"Mas'ud Abdulhafiz"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"ch-seco-sanctions.20580","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Abdussalam","source":"ch-seco-sanctions","first_name":"Abdussalam Mohammed","timestamp":"2018-02-01T23:14:00.460187","summary":"Position: Head Counter-Terrorism, External Security Organisation. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdussalam Mohammed Abdussalam"},{"id":"ch-seco-sanctions.20587","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.460595","summary":"Position: Deputy Head, External Security Organisation. Brother-in-law of Muammar Qadhafi. Prominent member of the Qadhafi regime and as such closely associated with the former regime of Muammar Qadhafi.","name":"Abu Shaariya"},{"id":"ch-seco-sanctions.20591","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Ashkal","source":"ch-seco-sanctions","first_name":"Al-Barrani","timestamp":"2018-02-01T23:14:00.461056","summary":"Position: Deputy Director, Military Intelligence. Senior member of regime.","name":"Al-Barrani Ashkal"},{"id":"ch-seco-sanctions.20595","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Sirte","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Ashkal","source":"ch-seco-sanctions","first_name":"Omar","function":"Believed status: assassinated in Egypt, Aug 2014.","timestamp":"2018-02-01T23:14:00.461779","summary":"Position: Head, Revolutionary Committees Movement. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.","name":"Omar Ashkal"},{"id":"ch-seco-sanctions.20601","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Al-Baghdadi","source":"ch-seco-sanctions","first_name":"Abdulqader Mohammed","title":"Dr","timestamp":"2018-02-01T23:14:00.462145","summary":"Head of the Liaison Office of the Revolutionary Committees. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdulqader Mohammed Al-Baghdadi"},{"birth_dates":[{"quality":"strong","date":"1946"}],"id":"ch-seco-sanctions.20607","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Houn","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Dibri","source":"ch-seco-sanctions","first_name":"Abdulqader Yusef","timestamp":"2018-02-01T23:14:00.462469","summary":"Position: Head of Muammar Qadhafi's personal security. Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdulqader Yusef Dibri"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"ch-seco-sanctions.20614","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"EG","quality":"strong","country":"Egypt"}],"updated_at":"2017-12-26","last_name":"Qadhaf Al-Dam","source":"ch-seco-sanctions","first_name":"Ahmed Mohammed","timestamp":"2018-02-01T23:14:00.462896","summary":"Cousin of Muammar Qadhafi. Since 1995, he is believed to have had command of an elite army battalion in charge of Qadhafi's personal security and to have a key role in External Security Organisation. He has been involved in planning operations against Libyan dissidents abroad and was directly involved in terrorist activity.","name":"Ahmed Mohammed Qadhaf Al-Dam"},{"birth_dates":[{"quality":"strong","date":"1948"}],"id":"ch-seco-sanctions.20620","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Sirte","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Qadhaf Al-Dam","source":"ch-seco-sanctions","first_name":"Sayyid Mohammed","timestamp":"2018-02-01T23:14:00.463307","summary":"Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Closely associated with the former regime of Muammar Qadhafi.","name":"Sayyid Mohammed Qadhaf Al-Dam"},{"birth_dates":[{"quality":"strong","date":"1946"}],"id":"ch-seco-sanctions.20632","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"quality":"strong","place":"Traghen"}],"updated_at":"2017-12-26","last_name":"Alshargawi","source":"ch-seco-sanctions","first_name":"Bashir Saleh Bashir","timestamp":"2018-02-01T23:14:00.463826","summary":"Head of Cabinet of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.","name":"Bashir Saleh Bashir Alshargawi"},{"birth_dates":[{"quality":"strong","date":"1946"}],"id":"ch-seco-sanctions.20642","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"quality":"strong","place":"Genzur"}],"updated_at":"2017-12-26","last_name":"Tohami","source":"ch-seco-sanctions","first_name":"Khaled","title":"General","timestamp":"2018-02-01T23:14:00.464371","summary":"Former director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.","name":"Khaled Tohami"},{"birth_dates":[{"quality":"strong","date":"1949-07-01"}],"id":"ch-seco-sanctions.20648","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"quality":"strong","place":"Al-Bayda"}],"updated_at":"2017-12-26","last_name":"Farkash","source":"ch-seco-sanctions","first_name":"Mohammed Boucharaya","timestamp":"2018-02-01T23:14:00.464928","summary":"Former director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.","name":"Mohammed Boucharaya Farkash"},{"id":"ch-seco-sanctions.20655","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"El-Kassim Zouai","source":"ch-seco-sanctions","first_name":"Mohamed Abou","timestamp":"2018-02-01T23:14:00.465319","summary":"Former Secretary General of the General People's Congress. Closely associated with the former regime of Muammar Qadhafi.","name":"Mohamed Abou El-Kassim Zouai"},{"id":"ch-seco-sanctions.20659","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Al-Mahmoudi","source":"ch-seco-sanctions","first_name":"Baghdadi","timestamp":"2018-02-01T23:14:00.465590","summary":"Prime Minister of Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.","name":"Baghdadi Al-Mahmoudi"},{"id":"ch-seco-sanctions.20663","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Hijazi","source":"ch-seco-sanctions","first_name":"Mohamad Mahmoud","timestamp":"2018-02-01T23:14:00.465853","summary":"Minister for Health and Environment in Colonel Qadhafi\u2019s Government. Closely associated with the former regime of Muammar Qadhafi.","name":"Mohamad Mahmoud Hijazi"},{"birth_dates":[{"quality":"strong","date":"1949"}],"id":"ch-seco-sanctions.20672","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"quality":"strong","place":"Al-Azizia (near Tripoli)"}],"updated_at":"2017-12-26","last_name":"Houej","source":"ch-seco-sanctions","first_name":"Mohamad Ali","timestamp":"2018-02-01T23:14:00.466285","summary":"Minister for Industry, Economy and Trade in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.","name":"Mohamad Ali Houej"},{"birth_dates":[{"quality":"strong","date":"1943"}],"id":"ch-seco-sanctions.20678","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Al-Gaoud","source":"ch-seco-sanctions","first_name":"Abdelmajid","timestamp":"2018-02-01T23:14:00.466682","summary":"Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi\u2019s Government. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdelmajid Al-Gaoud"},{"id":"ch-seco-sanctions.20683","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Al-Charif","source":"ch-seco-sanctions","first_name":"Ibrahim Zarroug","timestamp":"2018-02-01T23:14:00.467038","summary":"Minister for Social Affairs in Colonel Qadhafi's Government. Closely associated with the former regime of Muammar Qadhafi.","name":"Ibrahim Zarroug Al-Charif"},{"birth_dates":[{"quality":"strong","date":"1963-05-04"}],"identifiers":[{"country_code":"LY","number":"B\/014965","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.20687","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Fakhiri","source":"ch-seco-sanctions","first_name":"Abdelkebir Mohamad","timestamp":"2018-02-01T23:14:00.467477","summary":"Minister for Education, Higher Education and Research in Colonel Qadhafi\u2019s Government. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdelkebir Mohamad Fakhiri"},{"birth_dates":[{"quality":"strong","date":"1958"}],"identifiers":[{"country_code":"LY","number":"B\/0105075","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.20693","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"EG","quality":"strong","country":"Egypt"}],"updated_at":"2017-12-26","last_name":"Zidane","source":"ch-seco-sanctions","first_name":"Mohamad Ali","timestamp":"2018-02-01T23:14:00.467945","summary":"Minister for Transport in Colonel Qadhafi's Government; involved in violence against demonstrators.","name":"Mohamad Ali Zidane"},{"birth_dates":[{"quality":"strong","date":"1954-07-08"}],"identifiers":[{"country_code":"LY","number":"B\/014924","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.20700","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Mansour","source":"ch-seco-sanctions","first_name":"Abdallah","timestamp":"2018-02-01T23:14:00.468455","summary":"Former close collaborator of Colonel Qadhafi, former senior role in security services and director of radio and television. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdallah Mansour"},{"id":"ch-seco-sanctions.20706","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Al Qadhafi","source":"ch-seco-sanctions","first_name":"Quren Salih Quren","timestamp":"2018-02-01T23:14:00.468951","summary":"Former Libyan Ambassador to Chad. Has left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. Closely associated with the former regime of Muammar Qadhafi.","name":"Quren Salih Quren Al Qadhafi"},{"id":"ch-seco-sanctions.20712","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","last_name":"Al Kuni","source":"ch-seco-sanctions","first_name":"Amid Husain","title":"Colonel","function":"Believed status\/location: South Libya","timestamp":"2018-02-01T23:14:00.469204","summary":"Former Governor of Ghat (South Libya). Directly involved in recruiting mercenaries. Closely associated with the former regime of Muammar Qadhafi.","name":"Amid Husain Al Kuni"},{"id":"ch-seco-sanctions.20716","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","title":"Colonel","timestamp":"2018-02-01T23:14:00.469467","summary":"Position: Fourth in Revolutionary Guard chain of command. Colonel. Key Member of the Qadhafi regime. As such, closely associated with the former regime of Muammar Qadhafi.","name":"Taher Juwadi"},{"id":"ch-seco-sanctions.20760","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","aliases":[{"quality":"strong","name":"Agricultural Bank"},{"quality":"strong","name":"Al Masraf Al Zirae Agricultural Bank"},{"quality":"strong","name":"Al Masraf Al Zirae"},{"quality":"strong","name":"Libyan Agricultural Bank"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"1100","street":"El Ghayran Area, Ganzor El Sharqya"},{"street":"Al Jumhouria Street, East Junzour, Al Gheran"}],"function":"Email Address agbank@agribankly.org; SWIFT\/BIC AGRULYLT (Libya); Tel No. (218)214870586; Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870747; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545","timestamp":"2018-02-01T23:14:00.469850","summary":"Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi.","name":"Libyan Agricultural Bank"},{"id":"ch-seco-sanctions.20771","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.470693","summary":"Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.","name":"Revolutionary Guard Corps"},{"id":"ch-seco-sanctions.20775","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Contact details: tel: 00 218 21 444 59 26; 00 21 444 59 00; fax: 00 218 21 340 21 07 http:\/\/www.ljbc.net; email: info@ljbc.net.","timestamp":"2018-02-01T23:14:00.470969","summary":"Closely associated with the former regime of Muammar Qadhafi. Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators.","name":"Libyan Jamahirya Broadcasting Corporation"},{"id":"ch-seco-sanctions.20780","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"text":"Tripoli"}],"timestamp":"2018-02-01T23:14:00.471233","summary":"Closely associated with the former regime of Muammar Qadhafi.","name":"Waatassimou Foundation"},{"id":"ch-seco-sanctions.20785","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Contact details of administration: Hay Alandalus \u2013 Jian St. \u2013 Tripoli \u2013 PoBox: 1101 \u2013 LIBYA Telephone: (+218) 214778301 - Fax: (+218) 214778766; email: info@gicdf.org.","timestamp":"2018-02-01T23:14:00.471576","summary":"Closely associated with the former regime of Muammar Qadhafi.","name":"Gaddafi International Charity and Development Foundation"},{"id":"ch-seco-sanctions.20791","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","aliases":[{"quality":"strong","name":"LAICO"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"postal_code":"76351"},{"postal_code":"81370"}],"function":"Site: http:\/\/www.laaico.com. Company established in 1981. Tel: 00 218 (21) 4890146 \u2013 4890586 - 4892613 Fax: 00 218 (21) 4893800 - 4891867. email: info@laaico.com.","timestamp":"2018-02-01T23:14:00.471836","summary":"Closely associated with the former regime of Muammar Qadhafi.","name":"Libyan Arab African Investment Company (LAAICO)"},{"id":"ch-seco-sanctions.20798","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Tajora"}],"function":"Libya Legislation number: 60\/ 2006 by Libyan General People\u2019s Committee. Tel: +218 21 369 1840, Fax: +218 21 369 6447. http:\/\/www.hib.org.ly.","timestamp":"2018-02-01T23:14:00.472382","summary":"Under control of Muammar Qadhafi and his family, and potential source of funding for his regime.","name":"Libyan Housing and Infrastructure Board (HIB)"},{"id":"ch-seco-sanctions.20804","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.472666","summary":"Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.","name":"Al-Inma Holding Co. for Services Investments"},{"id":"ch-seco-sanctions.20809","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Hasan al-Mashay Street (off al-Zawiyah Street)"}],"function":"Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.","timestamp":"2018-02-01T23:14:00.473002","summary":"Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.","name":"Al-Inma Holding Company for Tourism Investment"},{"id":"ch-seco-sanctions.20815","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.473305","summary":"Libyan subsidiary of the Economic & Social Development Fund.","name":"Libyan Holding Company for Development and Investment"},{"id":"ch-seco-sanctions.20820","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.473550","summary":"Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.","name":"Al-Inma Holding Co. for Construction and Real Estate Developments"},{"id":"ch-seco-sanctions.20824","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","aliases":[{"quality":"strong","name":"LAP GreenN"},{"quality":"strong","name":"LAP Green Holding Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"9th Floor, Ebene Tower, 52, Cybercity"}],"timestamp":"2018-02-01T23:14:00.473829","summary":"Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.","name":"LAP Green Networks"},{"id":"ch-seco-sanctions.20829","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"530-532 Elder Gate, Elder House"}],"function":"Reg no 01794877 (UK)","timestamp":"2018-02-01T23:14:00.474433","summary":"UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.","name":"Sabtina Ltd"},{"id":"ch-seco-sanctions.20836","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"11 Upper Brook Street"}],"function":"Reg no 06962288 (UK)","timestamp":"2018-02-01T23:14:00.474767","summary":"UK-incorporated subsidiary of the Libyan Investment Authority.","name":"Dalia Advisory Limited (LIA sub)"},{"id":"ch-seco-sanctions.20844","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"3162","street":"Woodbourne Hall"}],"function":"Reg no 1510484 (BVI)","timestamp":"2018-02-01T23:14:00.475099","summary":"BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.","name":"Ashton Global Investments Limited"},{"id":"ch-seco-sanctions.20852","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.475400","summary":"BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi.","name":"Capitana Seas Limited"},{"id":"ch-seco-sanctions.20859","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"3162","street":"Woodbourne Hall"}],"function":"Reg no 1534407 (BVI).","timestamp":"2018-02-01T23:14:00.475672","summary":"BVI-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.","name":"Kinloss Property Limited"},{"id":"ch-seco-sanctions.20865","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"First Floor, Millennium House, Victoria Road","text":"ILS Fiduciaries (IOM) Ltd"}],"function":"Reg no 59058C (IOM).","timestamp":"2018-02-01T23:14:00.476000","summary":"IOM-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.","name":"Baroque Investments Limited"},{"id":"ch-seco-sanctions.20871","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"www.odac-libya.com.","timestamp":"2018-02-01T23:14:00.476340","summary":"Entity acting on behalf of or at the direction of the Qadhafi Regime and a potential source of funding for the regime. ODAC has facilitated thousands of government funded infrastructure projects.","name":"Organisation for Development of Administrative Centres (ODAC)"},{"id":"ch-seco-sanctions.21110","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.476588","summary":"Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.","name":"Al-Inma Holding Co. For Industrial Investments"},{"birth_dates":[{"quality":"strong","date":"1942-06-01"}],"identifiers":[{"country_code":"LY","number":"D001001","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.36241","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Elgubba","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Saleh Issa Gwaider","source":"ch-seco-sanctions","first_name":"Agila","timestamp":"2018-02-01T23:14:00.476862","summary":"Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug 2014.","name":"Agila Saleh Issa Gwaider"},{"birth_dates":[{"quality":"strong","date":"1956-01-01"}],"identifiers":[{"country_code":"LY","number":"A005465","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.36253","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Misurata","country":"Libya"}],"aliases":[{"last_name":"Al-Ghawail","name":"Al-Ghawail"}],"updated_at":"2017-12-26","last_name":"Ghwell","source":"ch-seco-sanctions","first_name":"Khalifa","timestamp":"2018-02-01T23:14:00.477618","summary":"Khalifa Ghwell was the so-called \"Prime Minister and Defence Minister\" of the internationally unrecognised General National Congress (\"GNC\") (also known as the \"National Salvation Government\"), and as such was responsible for their activities.","name":"Khalifa Ghwell"},{"birth_dates":[{"quality":"strong","date":"1956-05-16"}],"id":"ch-seco-sanctions.36278","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Zouara\/Zuwara","country":"Libya"}],"aliases":[{"first_name":"Nori","last_name":"Bo Samin","name":"Nori Bo Samin"}],"updated_at":"2017-12-26","last_name":"Abu Sahmain","source":"ch-seco-sanctions","first_name":"Nuri","timestamp":"2018-02-01T23:14:00.478226","summary":"Nuri Abu Sahmain used to be the so-called \"President\" of the internationally unrecognised General National Congress (\"GNC\") (also known as the \"National Salvation Government\"), and as such is responsible for their activities.","name":"Nuri Abu Sahmain"},{"birth_dates":[{"quality":"strong","date":"1942-06-01"}],"identifiers":[{"country_code":"LY","number":"D001001","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.36229","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Elgubba","country":"Libya"}],"updated_at":"2017-12-26","last_name":"Saleh Issa Gwaider","source":"ch-seco-sanctions","first_name":"Agila","timestamp":"2018-02-01T23:14:00.478828","summary":"Agila Saleh has been the President of the Libyan House of Representatives since 5 Aug 2014.","name":"Agila Saleh Issa Gwaider"},{"birth_dates":[{"quality":"strong","date":"1956-01-01"}],"identifiers":[{"country_code":"LY","number":"A005465","description":"passport","country":"Libya"}],"id":"ch-seco-sanctions.36266","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Misurata","country":"Libya"}],"aliases":[{"last_name":"Al-Ghawail","name":"Al-Ghawail"}],"updated_at":"2017-12-26","last_name":"Ghwell","source":"ch-seco-sanctions","first_name":"Khalifa","timestamp":"2018-02-01T23:14:00.479385","summary":"Khalifa Ghwell was the so-called \"Prime Minister and Defence Minister\" of the internationally unrecognised General National Congress (\"GNC\") (also known as the \"National Salvation Government\"), and as such was responsible for their activities.","name":"Khalifa Ghwell"},{"birth_dates":[{"quality":"strong","date":"1956-05-16"}],"id":"ch-seco-sanctions.36288","program":"Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Zouara\/Zuwara","country":"Libya"}],"aliases":[{"first_name":"Nori","last_name":"Bo Samin","name":"Nori Bo Samin"}],"updated_at":"2017-12-26","last_name":"Abu Sahmain","source":"ch-seco-sanctions","first_name":"Nuri","timestamp":"2018-02-01T23:14:00.479971","summary":"Nuri Abu Sahmain used to be the so-called \"President\" of the internationally unrecognised General National Congress (\"GNC\") (also known as the \"National Salvation Government\"), and as such is responsible for their activities.","name":"Nuri Abu Sahmain"},{"birth_dates":[{"quality":"strong","date":"1955-01-20"}],"identifiers":[{"country_code":"GW","number":"AAID00435","description":"diplomatic-passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7232","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","birth_places":[{"country_code":"GW","quality":"strong","place":"Encheia; Sector de Bissor\u00e1, Regi\u00e3o de Oio","country":"Guinea-Bissau"}],"aliases":[{"first_name":"Ant\u00f3nio","last_name":"Indjai","quality":"strong","name":"Ant\u00f3nio Indjai"}],"updated_at":"2017-12-26","last_name":"Injai","source":"ch-seco-sanctions","first_name":"Ant\u00f3nio","title":"General","function":"Parentage: Wasna Injai and Quiritche Cofte. Official function: Lieutenant-General - Chief of Staff to the Armed Forces.","timestamp":"2018-02-01T23:14:00.480564","summary":"Ant\u00f3nio Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, Jos\u00e9 Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made   statements threatening to overthrow the elected authorities and to put an end to the electoral process; Ant\u00f3nio Injai has been involved in the operational planning of the coup d\u2019\u00e9tat of 12 April 2012. In the aftermath of the coup, the first communiqu\u00e9 by the \"Military Command\" was issued by the Armed Forces General Staff, which is led by General Injai.","name":"Ant\u00f3nio Injai"},{"birth_dates":[{"quality":"strong","date":"1947-04-26"}],"identifiers":[{"country_code":"GW","number":"DA0002186","description":"diplomatic-passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7244","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","aliases":[{"quality":"strong","name":"N'Krumah"}],"updated_at":"2017-12-26","last_name":"Ture","source":"ch-seco-sanctions","first_name":"Mamadu","title":"Major General","function":"Official function: Deputy Chief of Staff to the Armed Forces.","timestamp":"2018-02-01T23:14:00.481175","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d\u2019\u00e9tat of 12 April 2012.","name":"Mamadu Ture"},{"birth_dates":[{"quality":"strong","date":"1956-03-07"}],"id":"ch-seco-sanctions.7254","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Na Mena","source":"ch-seco-sanctions","first_name":"Est\u00eav\u00e3o","title":"General","function":"Official function: Inspector-General of the Armed Forces.","timestamp":"2018-02-01T23:14:00.481681","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d\u2019\u00e9tat of 12 April 2012.","name":"Est\u00eav\u00e3o Na Mena"},{"birth_dates":[{"quality":"strong","date":"1964-05-11"}],"identifiers":[{"country_code":"GW","number":"AAID00437","description":"diplomatic-passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7260","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","aliases":[{"quality":"strong","name":"Papa Camar\u00e1"}],"updated_at":"2017-12-26","last_name":"Camar\u00e1","source":"ch-seco-sanctions","first_name":"Ibraima","title":"Brigadier-General","function":"Parentage: Suareba Camar\u00e1 and Sale Queita, Official function: Chief of Staff of the Air Force.","timestamp":"2018-02-01T23:14:00.482038","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d\u2019\u00e9tat of 12 April 2012.","name":"Ibraima Camar\u00e1"},{"birth_dates":[{"quality":"strong","date":"1966-06-06"}],"identifiers":[{"country_code":"GW","number":"SA 0000417","description":"passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7270","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","aliases":[{"quality":"strong","name":"Daba Na Walna"}],"updated_at":"2017-12-26","last_name":"Naualna","source":"ch-seco-sanctions","first_name":"Daba","title":"Lieutenant-Colonel","function":"Parentage: Samba Naualna and In Uasne Nanfafe, Official function: Spokesperson of the \"Military Command\".","timestamp":"2018-02-01T23:14:00.482783","summary":"Spokesperson of the \"Military Command\" which has assumed responsibility for the coup d\u2019\u00e9tat of 12 April 2012.","name":"Daba Naualna"},{"id":"ch-seco-sanctions.7283","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"M\u00e1rio C\u00f3","source":"ch-seco-sanctions","first_name":"Augusto","title":"General","function":"Official function: Army Chief of Staff.","timestamp":"2018-02-01T23:14:00.483726","summary":"Member of the \u201cMilitary Command\u201d which has assumed responsibility for the coup d\u2019\u00e9tat of 12 April 2012.","name":"Augusto M\u00e1rio C\u00f3"},{"id":"ch-seco-sanctions.7288","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Nhapka","source":"ch-seco-sanctions","first_name":"Saya Braia Na","title":"General","function":"Official function: Chief of the Presidential Guard.","timestamp":"2018-02-01T23:14:00.483996","summary":"Member of the \u201cMilitary Command\u201d which has assumed responsibility for the coup d\u2019\u00e9tat of 12 April 2012.","name":"Saya Braia Na Nhapka"},{"birth_dates":[{"quality":"strong","date":"1968-09-18"}],"identifiers":[{"country_code":"GW","number":"AAIS00820","description":"passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7294","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Djassi","source":"ch-seco-sanctions","first_name":"Tom\u00e1s","title":"Colonel","function":"Official function: Commander of the National Guard.","timestamp":"2018-02-01T23:14:00.484383","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 April 2012. Close advisor to Armed Forces Chief of Staff Ant\u00f3nio Injai.","name":"Tom\u00e1s Djassi"},{"birth_dates":[{"quality":"strong","date":"1957-03-05"}],"identifiers":[{"country_code":"GW","number":"AAIN29392","description":"passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7303","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Danfa","source":"ch-seco-sanctions","first_name":"Cranha","title":"Colonel","function":"Official function: Head of Operations of the Armed Forces Joint Staff.","timestamp":"2018-02-01T23:14:00.485036","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 Apr 2012. Close advisor to Armed Forces Chief of Staff Ant\u00f3nio Injai.","name":"Cranha Danfa"},{"birth_dates":[{"quality":"strong","date":"1955-06-14"}],"identifiers":[{"country_code":"GW","number":"DA0002166","description":"diplomatic-passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7309","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"De Carvalho","source":"ch-seco-sanctions","first_name":"Celestino","title":"Colonel","function":"Parentage: Domingos de Carvalho e Josefa Cabral, Official function: President of the National Defence Institute.","timestamp":"2018-02-01T23:14:00.485864","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 April 2012. Former Air Force Chief of Staff. His presence in a delegation which met with ECOWAS on April 26th confirms his participation in the \"Military Command\".","name":"Celestino De Carvalho"},{"birth_dates":[{"quality":"strong","date":"1965-09-28"},{"quality":"strong","date":"1965-09-28"}],"identifiers":[{"country_code":"GW","number":"SA 0000515","description":"passport","country":"Guinea-Bissau"},{"country_code":"GW","number":"SA 0000515","description":"passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7318","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Cluss\u00e9","source":"ch-seco-sanctions","first_name":"Sanha","title":"Captain (Navy)","function":"Parentage: Clusse Mutcha and Dalu Imbungue. Official function: Acting Navy Chief of Staff.","timestamp":"2018-02-01T23:14:00.486449","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 April 2012. Very close to Ant\u00f3nio Injai. Sanha Cluss\u00e9 integrated the \"Military Command\" delegation that met with ECOWAS in Abidjan on 26 Apr 2012.","name":"Sanha Cluss\u00e9"},{"birth_dates":[{"quality":"strong","date":"1972"},{"quality":"strong","date":"1965-09-28"}],"id":"ch-seco-sanctions.7756","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Nhate","source":"ch-seco-sanctions","first_name":"J\u00falio","title":"Lieutenant-colonel","function":"Official function: Commander of the Paratroops Regiment.","timestamp":"2018-02-01T23:14:00.487079","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 Apr 2012. A loyal ally of Ant\u00f3nio Injai. Lt. Col. J\u00falio Nhate has the material responsibility for the 12 Apr 2012 coup, having conducted the military operation.","name":"J\u00falio Nhate"},{"birth_dates":[{"quality":"strong","date":"1954-05-28"},{"quality":"strong","date":"1954-05-28"}],"identifiers":[{"country_code":"GW","number":"DA0001564","description":"diplomatic-passport","country":"Guinea-Bissau"},{"country_code":"GW","number":"DA0001564","description":"diplomatic-passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7763","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Na Bidon","source":"ch-seco-sanctions","first_name":"Tchipa","title":"Lieutenant-colonel","function":"Parentage: \u201cNabidom\u201d, Official function: Head of Intelligence.","timestamp":"2018-02-01T23:14:00.487839","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 Apr 2012.","name":"Tchipa Na Bidon"},{"birth_dates":[{"quality":"strong","date":"1953-02-27"},{"quality":"strong","date":"1953-02-27"}],"identifiers":[{"country_code":"GW","number":"SA0002264","description":"passport","country":"Guinea-Bissau"},{"country_code":"GW","number":"SA0002264","description":"passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7776","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","aliases":[{"quality":"strong","name":"Namam"},{"quality":"strong","name":"Namam"}],"updated_at":"2017-12-26","last_name":"Na Man","source":"ch-seco-sanctions","first_name":"Tcham","title":"Lieutenant-colonel","function":"Parentage: Biute Naman and Ndjade Na Noa, Official function: Head of the Armed Forces Military Hospital.","timestamp":"2018-02-01T23:14:00.488715","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).","name":"Tcham Na Man"},{"birth_dates":[{"quality":"strong","date":"1965-01-22"}],"identifiers":[{"country_code":"GW","number":"AAIS00048","description":"passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7786","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Fernandes","source":"ch-seco-sanctions","first_name":"Samuel","title":"Major","function":"Parentage: Jos\u00e9 Fernandes e Segunda Iamite, Official function: Assistant to the Chief of Operations of the National Guard.","timestamp":"2018-02-01T23:14:00.489683","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 April 2012.","name":"Samuel Fernandes"},{"birth_dates":[{"quality":"strong","date":"1962-01-06"},{"quality":"strong","date":"1954-12-18"}],"identifiers":[{"country_code":"GW","number":"AAISO40158","description":"passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7795","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","aliases":[{"quality":"strong","name":"Idri\u00e7a Djal\u00f3"}],"updated_at":"2017-12-26","last_name":"Djal\u00f3","source":"ch-seco-sanctions","first_name":"Idrissa","title":"Major","function":"Official function: Major - Protocol advisor to the Armed Forces Chief of Staff and subsequently, Colonel and Chief of Protocol of the Headquarters of the Armed Forces.","timestamp":"2018-02-01T23:14:00.490171","summary":"Point of Contact for the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 Apr 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the \u201cMilitary Command\u201d, having signed one of its first communiqu\u00e9s (no 5, dated 13 Apr 2012). Major Djal\u00f3 also belongs to the Military Intelligence.","name":"Idrissa Djal\u00f3"},{"birth_dates":[{"quality":"strong","date":"1961-04-08"}],"identifiers":[{"country_code":"GW","number":"DA0001565","description":"diplomatic-passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7803","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","aliases":[{"quality":"strong","name":"Nan Tchongo"}],"updated_at":"2017-12-26","last_name":"Na Tchongo","source":"ch-seco-sanctions","first_name":"Bion","title":"Commander (Navy)","function":"Parentage: Cunha Nan Tchongo and Bucha Natcham, Official function: Chief of the Naval Intelligence.","timestamp":"2018-02-01T23:14:00.491265","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 April 2012.","name":"Bion Na Tchongo"},{"birth_dates":[{"quality":"strong","date":"1962-05-28"}],"identifiers":[{"country_code":"GW","number":"SA0000883","description":"passport","country":"Guinea-Bissau"}],"id":"ch-seco-sanctions.7813","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","timestamp":"2018-02-01T23:14:00.492387","updated_at":"2017-12-26","last_name":"Cordeiro","source":"ch-seco-sanctions","first_name":"Agostinho","title":"Commander (Navy)","function":"Parentage: Luis Agostinho Cordeiro and Domingas Soares, Official function: Chief of Logistics of the Armed Forces Joint Staff.","second_name":"Sousa","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 April 2012.","name":"Agostinho Sousa Cordeiro"},{"id":"ch-seco-sanctions.7822","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Sunsai","source":"ch-seco-sanctions","first_name":"Paulo","title":"Captain","function":"Official function: Assistant to the North Region Military Commander.","timestamp":"2018-02-01T23:14:00.493368","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 April 2012.","name":"Paulo Sunsai"},{"id":"ch-seco-sanctions.7828","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Camar\u00e1","source":"ch-seco-sanctions","first_name":"Lassana","title":"Lieutenant","function":"Official function: Chief of the Financial Services of the Armed Forces.","timestamp":"2018-02-01T23:14:00.493853","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 April 2012. Responsible for Misappropriation of publics funds belonging to Customs, the Transports Directorate-General and the Border and Migration Directorate-General. These funds finance the \u201cMilitary Command\u201d.","name":"Lassana Camar\u00e1"},{"id":"ch-seco-sanctions.7834","program":"Ordinance of 1 June 2012 on measures against Guinea-Bissau (SR 946.231.138.3), annex 1 and 2","type":"individual","updated_at":"2017-12-26","last_name":"Na Man","source":"ch-seco-sanctions","first_name":"Julio","title":"Lieutenant","function":"Official function: Aide-de-Camp of the Chief of Staff of the Armed Forces.","timestamp":"2018-02-01T23:14:00.494359","summary":"Member of the \"Military Command\" which has assumed responsibility for the coup d'\u00e9tat of 12 April 2012. Lt Na Man was active in the operational command of the 12 April coup, under orders from Ant\u00f3nio Injai. He has also taken part, on behalf of the \u201cMilitary Command\u201d, in meetings with political parties.","name":"Julio Na Man"},{"birth_dates":[{"quality":"strong","date":"1972-01-01"}],"identifiers":[{"country_code":"CI","number":"04LE66241","description":"passport","country":"Ivory Coast"},{"country_code":"CI","number":"AE\/088 DH 12","description":"diplomatic-passport","country":"Ivory Coast"},{"country_code":"CI","number":"98LC39292","description":"passport","country":"Ivory Coast"},{"country_code":"CH","number":"C2310421","description":"travel-document","country":"Switzerland"}],"id":"ch-seco-sanctions.7843","program":"Ordinance of 19 January 2005 on measures against C\u00f4te d\u2019Ivoire (SR 946.231.13), annex","type":"individual","birth_places":[{"quality":"strong","place":"Guib\u00e9roua (Gagnoa)"},{"quality":"strong","place":"Niagbrahio\/Guiberoua"},{"quality":"strong","place":"Guiberoua"}],"aliases":[{"quality":"strong","name":"G\u00e9n\u00e9ral"},{"quality":"strong","name":"G\u00e9nie de Kpo"},{"quality":"strong","name":"Gbap\u00e9 Zadi"}],"updated_at":"2017-12-26","last_name":"Bl\u00e9 Goud\u00e9","source":"ch-seco-sanctions","addresses":[{"street":"Address known in 2001: Yopougon Selmer, Bloc P 170; also at Hotel Ivoire"}],"first_name":"Charles","function":"Adress declared in travel document No. C2310421 issued by Switzerland on 15 Nov 2005 and valid until 31 Dec 2005: Abidjan, Cocody, C\u00f4te d'Ivoire.","timestamp":"2018-02-01T23:14:00.494872","summary":"Leader of COJEP (\u00abYoung Patriots\u00bb), repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; intimidation of the United Nations, the International Working Group (IWG), the political opposition and independent press; sabotage of international radio stations; obstacle to the action of the IWG, the United Nations Operation in C\u00f4te d'Ivoire (UNOCI), the French Forces and to the peace process as defined by resolution 1643 (2005).","name":"Charles Bl\u00e9 Goud\u00e9"},{"birth_dates":[{"quality":"strong","date":"1966-01-01"},{"quality":"strong","date":"1969-12-20"}],"identifiers":[{"country_code":"CI","number":"04 LE 017521","description":"passport","country":"Ivory Coast"}],"id":"ch-seco-sanctions.7868","program":"Ordinance of 19 January 2005 on measures against C\u00f4te d\u2019Ivoire (SR 946.231.13), annex","type":"individual","timestamp":"2018-02-01T23:14:00.496935","updated_at":"2017-12-26","last_name":"Dju\u00e9","source":"ch-seco-sanctions","first_name":"Eug\u00e8ne","second_name":"Kouadio","summary":"Leader of the Union des Patriotes pour la Lib\u00e9ration Totale de la C\u00f4te d\u2019Ivoire (UPLTCI). Repeated public statements advocating violence against United Nations installations and personnel, and against foreigners; direction of and participation in acts of violence by street militias, including beatings, rapes and extrajudicial killings; obstacle to the action of IWG, UNOCI, the French Forces and to the peace process as defined by resolution 1643 (2005).","name":"Eug\u00e8ne Kouadio Dju\u00e9"},{"birth_dates":[{"quality":"strong","date":"1968-01-01"}],"identifiers":[{"country_code":"BF","number":"2096927","description":"id-card","country":"Burkina Faso"},{"country_code":"BF","number":"CNB N.076","description":"other","country":"Burkina Faso"},{"country_code":"CI","number":"970860100249","description":"id-card","country":"Ivory Coast"}],"id":"ch-seco-sanctions.7877","program":"Ordinance of 19 January 2005 on measures against C\u00f4te d\u2019Ivoire (SR 946.231.13), annex","type":"individual","timestamp":"2018-02-01T23:14:00.497542","birth_places":[{"country_code":"CI","quality":"strong","place":"Bohi","country":"Ivory Coast"}],"updated_at":"2017-12-26","last_name":"Fofie","source":"ch-seco-sanctions","first_name":"Martin","function":"Father's Name: Yao Koffi Fofie, Mother's Name: Ama Krouama Kossonou.","second_name":"Kouakou","summary":"Chief Corporal New Force Commandant, Korhogo Sector. Forces under his command engaged in recruitment of child soldiers, abductions, imposition of forced labor, sexual abuse of women, arbitrary arrests and extrajudicial killings, contrary to human rights conventions and to international humanitarian law; obstacle to the action of the IWG, UNOCI, French Forces and to the peace process as defined by resolution 1643 (2005).","name":"Martin Kouakou Fofie"},{"birth_dates":[{"quality":"strong","date":"1956-10-20"}],"id":"ch-seco-sanctions.23731","program":"Ordinance of 19 January 2005 on measures against C\u00f4te d\u2019Ivoire (SR 946.231.13), annex","type":"individual","birth_places":[{"country_code":"CI","quality":"strong","place":"Abidjan","country":"Ivory Coast"}],"updated_at":"2017-12-26","last_name":"Dj\u00e9dj\u00e9","source":"ch-seco-sanctions","first_name":"Alcide","timestamp":"2018-02-01T23:14:00.498310","summary":"Close advisor to Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, public incitement to hatred and violence.","name":"Alcide Dj\u00e9dj\u00e9"},{"birth_dates":[{"quality":"strong","date":"1945-05-31"}],"id":"ch-seco-sanctions.23745","program":"Ordinance of 19 January 2005 on measures against C\u00f4te d\u2019Ivoire (SR 946.231.13), annex","type":"individual","birth_places":[{"country_code":"CI","quality":"strong","place":"Gagnoa","country":"Ivory Coast"}],"updated_at":"2017-12-26","last_name":"Gbagbo","source":"ch-seco-sanctions","first_name":"Laurent","timestamp":"2018-02-01T23:14:00.498784","summary":"Former President of C\u00f4te d\u2019Ivoire: obstruction of the peace and reconciliation process, rejection of the results of the presidential election.","name":"Laurent Gbagbo"},{"birth_dates":[{"quality":"strong","date":"1949-06-20"}],"id":"ch-seco-sanctions.23752","program":"Ordinance of 19 January 2005 on measures against C\u00f4te d\u2019Ivoire (SR 946.231.13), annex","type":"individual","birth_places":[{"country_code":"CI","quality":"strong","place":"Moossou, Grand-Bassam","country":"Ivory Coast"}],"updated_at":"2017-12-26","last_name":"Gbagbo","source":"ch-seco-sanctions","first_name":"Simone","timestamp":"2018-02-01T23:14:00.499305","summary":"Chairperson of the Parliamentary Group of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, public incitement to hatred and violence.","name":"Simone Gbagbo"},{"birth_dates":[{"quality":"strong","date":"1953-01-01"}],"identifiers":[{"country_code":"CI","number":"AE 09DD00013","description":"diplomatic-passport","country":"Ivory Coast"}],"id":"ch-seco-sanctions.23759","program":"Ordinance of 19 January 2005 on measures against C\u00f4te d\u2019Ivoire (SR 946.231.13), annex","type":"individual","birth_places":[{"country_code":"CI","quality":"strong","place":"Bouadriko","country":"Ivory Coast"}],"updated_at":"2017-12-26","last_name":"N'Guessan","source":"ch-seco-sanctions","first_name":"Affi","timestamp":"2018-02-01T23:14:00.499764","summary":"Chairman of the Ivorian Popular Front (FPI): obstruction of the peace and reconciliation process, incitement to hatred and violence.","name":"Affi N'Guessan"},{"birth_dates":[{"quality":"strong","date":"1959-01-27"}],"identifiers":[{"country_code":"CI","number":"AE 065FH08","description":"diplomatic-passport","country":"Ivory Coast"}],"id":"ch-seco-sanctions.23768","program":"Ordinance of 19 January 2005 on measures against C\u00f4te d\u2019Ivoire (SR 946.231.13), annex","type":"individual","birth_places":[{"country_code":"CI","quality":"strong","place":"Issia","country":"Ivory Coast"}],"updated_at":"2017-12-26","last_name":"Tagro","source":"ch-seco-sanctions","first_name":"D\u00e9sir\u00e9","function":"Deceased on: 12 Apr 2011 in Abidjan.","timestamp":"2018-02-01T23:14:00.500255","summary":"Secretary-General of the so-called \"presidency\" of Mr. Gbagbo: participation in the illegitimate government of Mr. Gbagbo, obstruction of the peace and reconciliation process, rejection of the results of the presidential election, participation in violent repressions of popular movements.","name":"D\u00e9sir\u00e9 Tagro"},{"birth_dates":[{"quality":"strong","date":"1965-12-24"}],"id":"ch-seco-sanctions.7936","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","aliases":[{"quality":"strong","name":"Ali Yasin Baynah"},{"quality":"strong","name":"Ali Yassin Mohamed"},{"quality":"strong","name":"Baynah Yasin"},{"quality":"strong","name":"Baynah Yassin"},{"quality":"strong","name":"Baynax Yasiin Cali"},{"quality":"strong","name":"Beenah Yasin"},{"quality":"strong","name":"Beenah Yassin"},{"quality":"strong","name":"Beenax Yasin"},{"quality":"strong","name":"Beenax Yassin"},{"quality":"strong","name":"Benah Yasin"},{"quality":"strong","name":"Benah Yassin"},{"quality":"strong","name":"Benax Yassin"},{"quality":"strong","name":"Beynah Yasin"},{"quality":"strong","name":"Binah Yassin"},{"quality":"strong","name":"Cali Yasiin Baynax"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SE","text":"Rinkeby, Stockholm","country":"Sweden"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"}],"timestamp":"2018-02-01T23:14:00.501140","summary":"Yasin Ali Baynah has incited attacks against the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM). He has also mobilized support and raised funds on behalf of the Alliance for the Re-Liberation of Somalia and Hisbul Islam, both of which have actively engaged in acts that threaten the peace and security of Somalia, including rejection of the Djibouti Agreement, and attacks on the TFG and AMISOM forces in Mogadishu.","name":"Yasin Ali Baynah"},{"birth_dates":[{"quality":"strong","date":"1935"}],"id":"ch-seco-sanctions.7961","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","aliases":[{"quality":"strong","name":"Ali Sheikh Hassan Dahir Aweys"},{"quality":"strong","name":"Awes Hassan Dahir"},{"quality":"strong","name":"Awes Shaykh Hassan Dahir"},{"quality":"strong","name":"Aweyes Hassen Dahir"},{"quality":"strong","name":"Aweys Ahmed Dahir"},{"quality":"strong","name":"Aweys Sheikh"},{"quality":"strong","name":"Aweys Sheikh Hassan Dahir"},{"quality":"strong","name":"Dahir Aweys Hassan"},{"quality":"strong","name":"Ibrahim Mohammed Hassan"},{"quality":"strong","name":"Oais Hassan Tahir"},{"quality":"strong","name":"Uways Hassan Tahir"},{"quality":"strong","name":"Hassan Sheikh"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","country":"Somalia"}],"timestamp":"2018-02-01T23:14:00.503398","summary":"Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and\/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between Jun 2006 and Sep 2007, Aweys served as chairman of the central committee of the Islamic Courts Union; in Jul 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, Aweys's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.","name":"Hassan Dahir Aweys"},{"birth_dates":[{"quality":"weak","date":"1944"}],"id":"ch-seco-sanctions.7979","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","birth_places":[{"country_code":"ET","quality":"strong","place":"Ogaden Region","country":"Ethiopia"}],"aliases":[{"quality":"strong","name":"Al-Turki Hassan"},{"quality":"strong","name":"Turki Hassan"},{"quality":"strong","name":"Turki Hassan Abdillahi Hersi"},{"quality":"strong","name":"Turki Sheikh Hassan"},{"quality":"strong","name":"Xirsi Xasan Cabdilaahi"},{"quality":"strong","name":"Xirsi Xasan Cabdulle"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","country":"Somalia"}],"timestamp":"2018-02-01T23:14:00.504948","summary":"Hassan Abdullah Hersi Al-Turki has been a senior leader of an armed militia group since the mid-1990s and had engaged in numerous arms embargo violations. In 2006, Al-Turki contributed forces to the Islamic Courts Union take-over of Mogadishu and emerged as a military leader in the group, aligned with Al-Shabaab. Since 2006, Al-Turki has made territory under his control available for training by various armed opposition groups including Al-Shabaab. In Sep 2007, Al-Turki appeared in an Al-Jazeera news video showing militia training under his leadership.","name":"Hassan Abdullah Hersi Al-Turki"},{"birth_dates":[{"quality":"strong","date":"1977-07-10"}],"id":"ch-seco-sanctions.7993","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","birth_places":[{"country_code":"SO","quality":"strong","place":"Hargeysa","country":"Somalia"}],"aliases":[{"quality":"strong","name":"Abu Zubeyr Muktar Abdirahman;"},{"quality":"strong","name":"Abuzubair Muktar Abdulrahim;"},{"quality":"strong","name":"Aw Mohammed Ahmed Abdi"},{"quality":"strong","name":"Aw-Mohamud Ahmed Abdi"},{"quality":"strong","name":"\"Godane\""},{"quality":"strong","name":"\"Godani\""},{"quality":"strong","name":"\"Mukhtar Shaykh\""},{"quality":"strong","name":"\"Zubeyr Abu\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.506167","summary":"Ahmed Abdi Aw-Mohamed is a senior leader of Al-Shabaab and was publicly named emir of the organization in Dec 2007. He exercises command responsibility for Al-Shabaab operations across Somalia. Aw-Mohamed has denounced the Djibouti peace process as a foreign conspiracy, and in a May 2009 audio recording to Somali media, he acknowledged that his forces were engaged in recent fighting in Mogadishu.","name":"Ahmed Abdi aw-Mohamed"},{"id":"ch-seco-sanctions.8008","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","aliases":[{"quality":"strong","name":"Fuad Mohamed Khalif"},{"quality":"strong","name":"Fuad Mohamed Qalaf"},{"quality":"strong","name":"Fuad Mohammed Kalaf"},{"quality":"strong","name":"Fuad Mohamed Kalaf"},{"quality":"strong","name":"Fuad Mohammed Khalif"},{"quality":"strong","name":"Fuad Khalaf"},{"quality":"strong","name":"Fuad Shongale"},{"quality":"strong","name":"Fuad Shongole"},{"quality":"strong","name":"Fuad Shangole"},{"quality":"strong","name":"Fuad Songale"},{"quality":"strong","name":"Fouad Shongale"},{"quality":"strong","name":"Fuad Muhammad Khalaf Shongole"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","country":"Somalia"}],"timestamp":"2018-02-01T23:14:00.507526","summary":"Khalaf has facilitated financial support to al-Shabaab; in May 2008 he held two fundraising events for al-Shabaab at mosques in Kismaayo, Somalia. In Apr 2008, Khalaf and several other individuals directed vehicle borne explosive device attacks on Ethiopian bases and Somali Transitional Federal Government elements in Mogadishu, Somalia. In May 2008, Khalaf and a group of fighters attacked and captured a police station in Mogadishu, killing and wounding several soldiers.","name":"Fuad Mohamed Khalaf"},{"birth_dates":[{"quality":"strong","date":"1979"},{"quality":"strong","date":"1982"}],"id":"ch-seco-sanctions.8025","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","aliases":[{"quality":"strong","name":"Bashir Mohamed Mahmoud"},{"quality":"strong","name":"Bashir Mahmud Mohammed"},{"quality":"strong","name":"Bashir Mohamed Mohamud"},{"quality":"strong","name":"Bashir Mohamed Mohamoud"},{"quality":"strong","name":"Bashir Yare"},{"quality":"strong","name":"Bashir Qorgab"},{"quality":"strong","name":"Gure Gap"},{"quality":"strong","name":"\"Abu Muscab\""},{"quality":"strong","name":"\"Qorgab\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","text":"Mogadishu","country":"Somalia"}],"function":"DOB range : between 1979 and 1982 (approximately).","timestamp":"2018-02-01T23:14:00.509174","summary":"Bashir Mohamed Mahamoud is a military commander of Al-Shabaab. Mahamoud was also one of approximately ten members on Al-Shabaab's leadership council as of late 2008. Mahamoud and an associate were in charge of the 10 Jun 2009 mortar attack against the Somali Transitional Federal Government in Mogadishu.","name":"Bashir Mohamed Mahamoud"},{"birth_dates":[{"quality":"weak","date":"1966"}],"id":"ch-seco-sanctions.8041","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","birth_places":[{"country_code":"SO","quality":"strong","place":"Galgala","country":"Somalia"}],"aliases":[{"quality":"strong","name":"\"Atom\""},{"quality":"strong","name":"Mohamed Sa\u2019id Atom"},{"quality":"strong","name":"Mohamed Siad Atom"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","text":"Galgala","country":"Somalia"},{"country_code":"SO","text":"Badhan","country":"Somalia"}],"timestamp":"2018-02-01T23:14:00.510572","summary":"Mohamed Sa'id \"Atom\" has engaged in acts that threaten the peace, security or stability of Somalia. Atom has directly or indirectly supplied, sold, or transferred to Somalia arms or related materiel or advice, training, or assistance, including financing and financial assistance, related to military activities in violation of the arms embargo. Atom has been identified as one of the principal suppliers of arms and ammunition for Al-Shabaab operations in the Puntland region. He is described as the leader of a militia that emerged in 2006 in the eastern Sanaag region of northern Somalia. The militia comprises as many as 250 fighters and has been implicated in incidents of kidnapping, piracy and terrorism, and imports its own weapons, in violation of the arms embargo. Atom has established his force as the principal military presence in the area, with a primary base near Galgala and a secondary base near Badhan. According to some information, Atom is aligned with Al-Shabaab and may receive instructions from al-Shabaab leader Fu'aad Mohamed Khalaf.","name":"Mohamed Sa\u2019id"},{"birth_dates":[{"quality":"strong","date":"1965-02-08"}],"id":"ch-seco-sanctions.8053","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","birth_places":[{"country_code":"YE","quality":"strong","place":"Sadah","country":"Yemen"}],"aliases":[{"quality":"strong","name":"Faris Mana\u2019a"},{"quality":"strong","name":"Fares Mohammed Manaa"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"YE","number":"00514146","description":"passport","country":"Yemen"},{"country_code":"YE","number":"1417576","description":"id-card","country":"Yemen"}],"source":"ch-seco-sanctions","function":"As of mid-2008, Yemen continues to serve as a hub for illegal arms shipments to the Horn of Africa, particularly arms shipments by boat to Somalia. There are unconfirmed reports that Faris Mana'a has participated in shipments to Somalia on numerous occasions. In 2004, Mana'a was involved in weapons contracts from Eastern Europe for weapons allegedly marketed to Somali fighters. Despite the Somalia UN arms embargo since 1992, Mana'a's interest in trafficking arms into Somalia can be traced back at least to 2003. Mana'a made an offer to buy thousands of arms in 2003 from Eastern Europe, and indicated that he planned to sell some of the arms in Somalia.","timestamp":"2018-02-01T23:14:00.511550","summary":"Fares Mohammed Mana'a has directly or indirectly supplied, sold or transferred to Somalia arms or related materiel in violation of the arms embargo. Mana'a is a known arms trafficker. In Oct 2009, the Yemeni government released a blacklist of 9 arms dealers with Mana'a \"on top,\" as part of an effort to stem the flood of weapons in the country, where weapons reportedly outnumber people. \"Faris Manaa is a major weapons trafficker, and that's well known,\" according to Jun 2009 reporting by a U.S. journalist who is a commentator on Yemeni affairs, authors a semi-annual country report, and has contributed to Jane's Intelligence Group. In a Dec 2007 Yemen Times article, he is referenced as \"Sheikh Fares Mohammed Mana'a, an arms dealer.\" In a Jan 2008 Yemen Times article, he is referred to as \"Sheikh Faris Mana'a, an arms tradesman.\"","name":"Fares Mohammed Mana\u2019a"},{"birth_dates":[{"quality":"strong","date":"1979-04-10"}],"id":"ch-seco-sanctions.8067","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","birth_places":[{"country_code":"KE","quality":"strong","place":"Garissa","country":"Kenya"}],"aliases":[{"quality":"strong","name":"Hassaan Hussein Adam"},{"quality":"strong","name":"Hassane Mahad Omar"},{"quality":"strong","name":"Xassaan Xuseen Adan"},{"quality":"strong","name":"Asan Mahad Cumar"},{"quality":"strong","name":"Abu Salman"},{"quality":"strong","name":"Abu Salmaan"},{"quality":"strong","name":"Sheikh Hassaan Hussein"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KE","number":"A1180173","description":"passport","country":"Kenya"},{"country_code":"KE","number":"23446085","description":"id-card","country":"Kenya"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"KE","text":"Nairobi","country":"Kenya"}],"function":"Nationality: Possibly Ethiopian.","timestamp":"2018-02-01T23:14:00.512317","summary":"Hassan Mahat Omar is engaging in acts that threaten the peace, security or stability of Somalia.","name":"Hassan Mahat Omar"},{"birth_dates":[{"quality":"strong","date":"1984-05-06"}],"id":"ch-seco-sanctions.8086","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","birth_places":[{"country_code":"US","quality":"strong","place":"Alabama","country":"United States"}],"aliases":[{"quality":"strong","name":"Abu Maansuur Al-Amriki"},{"quality":"strong","name":"Abu Mansour Al-Amriki"},{"quality":"strong","name":"Abu Mansuur Al-Amriki"},{"quality":"strong","name":"Umar Hammami"},{"quality":"strong","name":"Abu Mansur Al-Amriki"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"US","number":"403062567","description":"passport","country":"United States"},{"country_code":"US","number":"423-31-3021","description":"other","country":"United States"}],"source":"ch-seco-sanctions","addresses":[[]],"function":"Also believed to hold Syrian nationality. Married to a Somali woman.","timestamp":"2018-02-01T23:14:00.513576","summary":"Omar Hammami is engaging in acts that threaten the peace, security or stability of Somalia.","name":"Omar Hammami"},{"birth_dates":[{"quality":"strong","date":"1954"}],"id":"ch-seco-sanctions.8104","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","birth_places":[{"country_code":"SO","quality":"strong","place":"Eilbur","country":"Somalia"}],"aliases":[{"quality":"strong","name":"Jim\u2019ale Ahmed Ali"},{"quality":"strong","name":"Jim\u2019ale Ahmad Nur Ali"},{"quality":"strong","name":"Jim\u2019ale Sheikh Ahmed"},{"quality":"strong","name":"Jim\u2019ale Ahmad Ali"},{"quality":"strong","name":"Jim\u2019ale Shaykh Ahmed Nur"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"SO","number":"A0181988","description":"passport","country":"Somalia"}],"source":"ch-seco-sanctions","addresses":[{"text":"Djibouti"}],"timestamp":"2018-02-01T23:14:00.514722","name":"Jim\u2019ale Ali Ahmed Nur"},{"birth_dates":[{"quality":"strong","date":"1960-11-11"},{"quality":"strong","date":"1967-11-11"},{"quality":"strong","date":"1969-11-11"},{"quality":"strong","date":"1969-01-01"}],"id":"ch-seco-sanctions.8121","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","birth_places":[{"country_code":"KE","quality":"strong","place":"Lamu Island","country":"Kenya"}],"aliases":[{"quality":"strong","name":"Aboud Mohammad Rogo"},{"quality":"strong","name":"Aboud Seif Rogo"},{"quality":"strong","name":"Aboud Mohammed Rogo"},{"quality":"strong","name":"Sheikh Aboud Rogo"},{"quality":"strong","name":"Aboud Rogo Muhammad"},{"quality":"strong","name":"Aboud Rogo Mohamed"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.517691","summary":"Kenya-based extremist Aboud Rogo Mohammed has threatened the peace, security, or stability of Somalia, by providing financial, material, logistical, or technical support to al-Shabaab, an entity listed by the UNSC Committee established pursuant to resolution 751 (1992) concerning Somalia and resolution 1907 (2009) concerning Eritrea for engaging in acts that directly or indirectly threaten the peace, security, or stability of Somalia.","name":"Mohammed Aboud Rogo"},{"birth_dates":[{"quality":"strong","date":"1962"},{"quality":"strong","date":"1967"}],"id":"ch-seco-sanctions.8136","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","birth_places":[{"country_code":"KE","quality":"strong","country":"Kenya"}],"aliases":[{"quality":"strong","name":"Makaburi"},{"quality":"strong","name":"Sheikh Abubakar Ahmed"},{"quality":"strong","name":"Abubaker Shariff Ahmed"},{"quality":"strong","name":"Abu Makaburi Shariff"},{"quality":"strong","name":"Abubaker Shariff"},{"quality":"strong","name":"Abubakar Ahmed"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Majengo area"}],"function":"Abubaker Shariff Ahmed was arrested in late Dec 2010 by Kenyan authorities on suspicion of involvement in the bombing of a Nairobi bus terminal. Abubaker Shariff Ahmed is also a leader of a Kenya-based youth organization in Mombasa with ties to al-Shabaab.","timestamp":"2018-02-01T23:14:00.518862","summary":"Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia, and a close associate of Aboud Rogo. He provides material support to extremists groups in Kenya (and elsewhere in East Africa). Through his frequent trips to al-Shabaab strongholds in Somalia, including Kismayo, he has been able to maintain strong ties with senior al-Shabaab members.","name":"Ahmed Abubaker Shariff"},{"id":"ch-seco-sanctions.8149","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"entity","aliases":[{"quality":"strong","name":"Al-Shabab"},{"quality":"strong","name":"Shabaab"},{"quality":"strong","name":"The Youth"},{"quality":"strong","name":"Mujahidin Al-Shabaab Movement"},{"quality":"strong","name":"Mujahideen Youth Movement"},{"quality":"strong","name":"Mujahidin Youth Movement"},{"quality":"strong","name":"Mym"},{"quality":"strong","name":"Harakat Shabab Al-Mujahidin"},{"quality":"strong","name":"Hizbul Shabaab"},{"quality":"strong","name":"Hisb\u2019ul Shabaab"},{"quality":"strong","name":"Al-Shabaab Al-Islamiya"},{"quality":"strong","name":"Youth Wing"},{"quality":"strong","name":"Al-Shabaab Al-Islaam"},{"quality":"strong","name":"Al-Shabaab Al-Jihaad"},{"quality":"strong","name":"The Unity of Islamic Youth"},{"quality":"strong","name":"Harakat Al-Shabaab Al-Mujaahidiin"},{"quality":"strong","name":"Harakatul Shabaab Al Mujaahidiin"},{"quality":"strong","name":"Mujaahidiin Youth Movement"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","country":"Somalia"}],"function":"According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb\u2019ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.","timestamp":"2018-02-01T23:14:00.520058","summary":"Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia.","name":"Al-Shabaab"},{"birth_dates":[{"quality":"weak","date":"1979"}],"id":"ch-seco-sanctions.28884","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","birth_places":[{"country_code":"KE","quality":"strong","place":"Nairobi","country":"Kenya"}],"aliases":[{"quality":"strong","name":"Mu'alim Salman"},{"quality":"strong","name":"Mualem Suleiman"},{"quality":"strong","name":"Ameer Salman"},{"quality":"strong","name":"Ma'alim Suleiman"},{"quality":"strong","name":"Maalim Salman Ali"},{"quality":"strong","name":"Maalim Selman Ali"},{"quality":"strong","name":"Ma'alim Selman"},{"quality":"strong","name":"Ma'alin Sulayman"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","country":"Somalia"}],"timestamp":"2018-02-01T23:14:00.522331","summary":"Maalim Salman was chosen by al-Shabaab leader Ahmed Abdi aw-Mohamed aka Godane to be the head of African foreign fighters for al-Shabaab. He has trained foreign nationals who were seeking to join al-Shabaab as African foreign fighters, and has been involved in operations in Africa targeting tourists, entertainment establishments, and churches.","name":"Maalim Salman"},{"birth_dates":[{"quality":"weak","date":"1972"}],"id":"ch-seco-sanctions.28926","program":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1","type":"individual","birth_places":[{"country_code":"SO","quality":"strong","country":"Somalia"}],"aliases":[{"quality":"strong","name":"Sheikh Ahmed Umar Abu Ubaidah"},{"quality":"strong","name":"Sheikh Omar Abu Ubaidaha"},{"quality":"strong","name":"Sheikh Ahmed Umar"},{"quality":"strong","name":"Sheikh Mahad Omar Abdikarim"},{"quality":"strong","name":"Abu Ubaidah"},{"quality":"strong","name":"Abu Diriye"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","country":"Somalia"}],"timestamp":"2018-02-01T23:14:00.523781","summary":"Ahmed Diriye was appointed as the new emir of Al-Shabaab following the death of the previous leader Ahmed Abdi aw-Mohamed, an individual listed by the Security Council Committee pursuant to resolutions 751 (1992) and 1907 (2009). This was publicly announced in a statement by Al-Shabaab\u2019s spokesperson, Sheikh Ali Dheere, released on 6 Sep 2014. Diriye has been a senior member of Al-Shabaab and as the emir he exercises command responsibility for Al-Shabaab\u2019s operations. He will be directly responsible for Al-Shabaab\u2019s activities which continue to threaten the peace, security and stability of Somalia. Diriye has since adopted the Arabic name Sheikh Ahmed Umar Abu Ubaidah.","name":"Ahmed Diriye"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.13066","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Tehran","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Ahmadi-Moqaddam","source":"ch-seco-sanctions","first_name":"Esmail","timestamp":"2018-02-01T23:14:00.524858","summary":"Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Former Chief of Iran\u2019s National Police until early 2015. Forces under his command led brutal attacks on peaceful protests, and a violent night-time attack on the dormitories of Tehran University on 15 Jun 2009.","name":"Esmail Ahmadi-Moqaddam"},{"birth_dates":[{"quality":"strong","date":"1945"}],"id":"ch-seco-sanctions.13072","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Najafabad","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Allahkaram","source":"ch-seco-sanctions","first_name":"Hossein","timestamp":"2018-02-01T23:14:00.525239","summary":"Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah. Under his leadership, this paramilitary force was responsible for extreme violence during crackdown against students and universities in 1999, 2002 and 2009.","name":"Hossein Allahkaram"},{"id":"ch-seco-sanctions.13076","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Abdollah","last_name":"Eraghi","quality":"strong","name":"Abdollah Eraghi"}],"updated_at":"2017-12-26","last_name":"Araghi","source":"ch-seco-sanctions","first_name":"Abdollah","timestamp":"2018-02-01T23:14:00.525642","summary":"Deputy Head of IRGC\u2019s Ground Forces. He had a direct and personal responsibility in the crackdown of protests all through the Summer of 2009.","name":"Abdollah Araghi"},{"id":"ch-seco-sanctions.13081","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Fazli","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:00.526001","summary":"Deputy Commander of the Basij, former Head of the IRGC\u2019s Seyyed al-Shohada Corps, Tehran Province (until Feb 2010). The Seyyed al-Shohada Corps is in charge of security in Tehran province and played a key role under his responsibility in brutal repression of protesters in 2009.","name":"Ali Fazli"},{"id":"ch-seco-sanctions.13085","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Hamedani","source":"ch-seco-sanctions","first_name":"Hossein","timestamp":"2018-02-01T23:14:00.526260","summary":"Head of the IRGC\u2019s Rassoulollah Corps in charge of Greater Tehran since November 2009. The Rassoulollah Corps is in charge of security in greater Tehran, and played a key role in violent suppression of protesters in 2009. Responsible for the crackdown of protests through Ashura events (December 2009) and since.","name":"Hossein Hamedani"},{"birth_dates":[{"quality":"strong","date":"1957-09-01"}],"id":"ch-seco-sanctions.13089","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Yazd","country":"Iran"}],"aliases":[{"first_name":"Mohammad-Ali","last_name":"Aziz Jafari","quality":"strong","name":"Mohammad-Ali Aziz Jafari"}],"updated_at":"2017-12-26","last_name":"Jafari","source":"ch-seco-sanctions","first_name":"Mohammad-Ali","timestamp":"2018-02-01T23:14:00.526552","summary":"General Commander of the IRGC. IRGC and the Sarollah Base commanded by General Aziz Jafari has played a key role in illegally interfering with the 2009 Presidential Elections, arresting and detaining political activists, as well as clashing with protestors in the streets.","name":"Mohammad-Ali Jafari"},{"id":"ch-seco-sanctions.13096","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Khalili","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:00.527593","summary":"IRGC General, Head of the Medical Unit of Sarollah Base. He signed a letter sent to the Ministry of Health June 26 2009 forbidding the submission of documents or medical records to anyone injured or hospitalized during post-elections events.","name":"Ali Khalili"},{"id":"ch-seco-sanctions.13100","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Motlagh","source":"ch-seco-sanctions","first_name":"Bahram Hosseini","timestamp":"2018-02-01T23:14:00.528000","summary":"Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC\u2019s Seyyed al-Shohada Corps, Tehran Province. Under his responsibility, the Seyyed al-Shohada Corps played a key role in organising the repression of protests.","name":"Bahram Hosseini Motlagh"},{"birth_dates":[{"quality":"weak","date":"1952"}],"id":"ch-seco-sanctions.13104","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Najaf","country":"Iraq"}],"updated_at":"2017-12-26","last_name":"Naqdi","source":"ch-seco-sanctions","first_name":"Mohammad-Reza","timestamp":"2018-02-01T23:14:00.528419","summary":"Commander of the Basij. As commander of the IRGC\u2019s Basij Forces, Naqdi was responsible for or complicit in Basij abuses occurring in late 2009, including the violent response to the December 2009 Ashura Day protests, which resulted in up to 15 deaths and the arrests of hundreds of protesters. Prior to his appointment as commander of the Basij in October 2009, Naqdi was the head of the intelligence unit of the Basij responsible for interrogating those arrested during the post-election crackdown.","name":"Mohammad-Reza Naqdi"},{"birth_dates":[{"quality":"strong","date":"1963"}],"id":"ch-seco-sanctions.13110","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Isfahan","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Radan","source":"ch-seco-sanctions","first_name":"Ahmad-Reza","timestamp":"2018-02-01T23:14:00.529008","summary":"He is in charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force, a body linked to the National Police. Former Head of the Police Strategic Studies Centre, former Deputy Chief of Iran\u2019s National Police until Jun 2014. As Deputy Chief of National Police from 2008, Radan was responsible for beatings, murder, and arbitrary arrests and detentions against protestors that were committed by the police forces.","name":"Ahmad-Reza Radan"},{"id":"ch-seco-sanctions.13116","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Rajabzadeh","source":"ch-seco-sanctions","first_name":"Azizollah","timestamp":"2018-02-01T23:14:00.529741","summary":"Former Head of Tehran Police (until January 2010). As Commander of the Law Enforcement Forces in the Greater Tehran, Azizollah Rajabzadeh is the highest ranking accused in the case of abuses in Kahrizak Detention Center.","name":"Azizollah Rajabzadeh"},{"id":"ch-seco-sanctions.13120","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Sajedi-Nia","source":"ch-seco-sanctions","first_name":"Hossein","timestamp":"2018-02-01T23:14:00.530020","summary":"Head of Tehran Police, former Deputy Chief of Iran\u2019s National Police responsible for Police Operations. He is in charge of coordinating, for the Ministry of Interior, repression operations in the Iranian capital.","name":"Hossein Sajedi-Nia"},{"birth_dates":[{"quality":"strong","date":"1963"}],"id":"ch-seco-sanctions.13124","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"quality":"strong","place":"Tehran"}],"updated_at":"2017-12-26","last_name":"Taeb","source":"ch-seco-sanctions","first_name":"Hossein","timestamp":"2018-02-01T23:14:00.530444","summary":"Deputy IRGC commander for intelligence. Former Commander of the Basij until Oct 2009. Forces under his command participated in mass beatings, murders, detentions and tortures of peaceful protestors.","name":"Hossein Taeb"},{"id":"ch-seco-sanctions.13130","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Shariati","source":"ch-seco-sanctions","first_name":"Seyeed Hassan","timestamp":"2018-02-01T23:14:00.531062","summary":"Advisor and Member of the 28th Section of the Supreme Court. Former Head of Mashhad Judiciary until Sep 2014. Trials under his supervision have been conducted summarily and inside closed sessions, without adherence to basic rights of the accused, and with reliance on confessions extracted under pressure and torture. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.","name":"Seyeed Hassan Shariati"},{"birth_dates":[{"quality":"strong","date":"1945"}],"id":"ch-seco-sanctions.13134","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Najafabad","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Dorri-Nadjafabadi","source":"ch-seco-sanctions","first_name":"Ghorban-Ali","timestamp":"2018-02-01T23:14:00.531377","summary":"Member of the Assembly of Experts and representative of the Supreme Leader in Markazi ('Central') Province. Former Prosecutor General of Iran until Sep 2009 as well as former Intelligence minister under Khatami presidency. As Prosecutor General of Iran, he ordered and supervised the show trials following the first post-election protests, where the accused were denied their rights, an attorney. He also carries responsibility for the Kahrizak abuses.","name":"Ghorban-Ali Dorri-Nadjafabadi"},{"id":"ch-seco-sanctions.13141","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Hassan","last_name":"Zareh Dehnavi","quality":"strong","name":"Hassan Zareh Dehnavi"}],"updated_at":"2017-12-26","last_name":"Haddad","source":"ch-seco-sanctions","first_name":"Hassan","timestamp":"2018-02-01T23:14:00.531971","summary":"Deputy Safety Officer of Teheran Revolutionary Court. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of the detainee cases related to the post-election crises and regularly threatened families of detainees in order to silence them. He has been instrumental in issuing detention orders to the Kahrizak Detention Centre. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.","name":"Hassan Haddad"},{"id":"ch-seco-sanctions.13146","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.532373","updated_at":"2017-12-26","last_name":"Soltani","source":"ch-seco-sanctions","first_name":"Hodjatoleslam","second_name":"Mohammad","summary":"Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Former Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.","name":"Hodjatoleslam Mohammad Soltani"},{"id":"ch-seco-sanctions.13150","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Heydarifar","source":"ch-seco-sanctions","first_name":"Ali-Akbar","timestamp":"2018-02-01T23:14:00.532759","summary":"Former Judge, Tehran Revolutionary Court. He participated in protesters trials. He was questioned by the Judiciary about Kahrizak exactions. He was instrumental in issuing detention orders to consign detainees to Kahrizak Detention Centre. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities.","name":"Ali-Akbar Heydarifar"},{"birth_dates":[{"quality":"strong","date":"1953"}],"id":"ch-seco-sanctions.13154","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Yazd","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Jafari-Dolatabadi","source":"ch-seco-sanctions","first_name":"Abbas","timestamp":"2018-02-01T23:14:00.533153","summary":"Prosecutor general of Tehran since Aug 2009. Dolatabadi\u2019s office indicted a large number of protesters, including individuals who took part in the Dec 2009 Ashura Day protests. He ordered the closure of Karroubi\u2019s office in Sep 2009 and the arrest of several reformist politicians, and he banned two reformist political parties in Jun 2010. His office charged protesters with the charge of Muharebeh, or enmity against God, which carries a death sentence, and denied due process to those facing the death sentence. His office also targeted and arrested reformists, human rights activists, and members of the media, as part of a broad crackdown on the political opposition.","name":"Abbas Jafari-Dolatabadi"},{"id":"ch-seco-sanctions.13158","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"last_name":"Nasserian","quality":"strong","name":"Nasserian"}],"updated_at":"2017-12-26","last_name":"Moghisseh","source":"ch-seco-sanctions","first_name":"Mohammad","timestamp":"2018-02-01T23:14:00.533595","summary":"Judge, Head of Tehran Revolutionary Court, branch 28. Also considered responsible for condemnations of members of the Baha'i community. He has dealt with post-election cases. He issued long prison sentences during unfair trials for social, political activists and journalists and several death sentences for protesters and social and political activists.","name":"Mohammad Moghisseh"},{"birth_dates":[{"quality":"weak","date":"1956"}],"id":"ch-seco-sanctions.13163","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"quality":"strong","place":"Ejiyeh"}],"updated_at":"2017-12-26","last_name":"Mohseni-Ejei","source":"ch-seco-sanctions","first_name":"Gholam-Hossein","timestamp":"2018-02-01T23:14:00.534101","summary":"Prosecutor General of Iran since Sep 2009 and spokesman of the Judiciary, and former Intelligence minister during the 2009 elections. While he was Intelligence minister during the 2009 election, intelligence agents under his command were responsible for detention, torture and extraction of false confessions under pressure from hundreds of activists, journalists, dissidents, and reformist politicians. In addition, political figures were coerced into making false confessions under unbearable interrogations, which included torture, abuse, blackmail, and the threatening of family members.","name":"Gholam-Hossein Mohseni-Ejei"},{"birth_dates":[{"quality":"strong","date":"1967"}],"id":"ch-seco-sanctions.13170","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Meybod, Yazd","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Mortazavi","source":"ch-seco-sanctions","first_name":"Said","timestamp":"2018-02-01T23:14:00.534534","summary":"Former Prosecutor General of Tehran until Aug 2009. As Tehran Prosecutor General, he issued a blanket order used for the detention of hundreds of activists, journalists and students. In Jan 2010 a parliamentary investigation held him directly responsible for the detention of three prisoners who subsequently died in custody. He was suspended from office in Aug 2010 after an investigation by the Iranian judiciary into his role in the deaths of the three men detained on his orders following the election. In Nov 2014, his role in the deaths of detainees was officially recognised by the Iranian authorities. He was acquitted by an Iranian Court on 19 Aug 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.","name":"Said Mortazavi"},{"id":"ch-seco-sanctions.13177","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Pir-Abassi","source":"ch-seco-sanctions","first_name":"Abbas","timestamp":"2018-02-01T23:14:00.534921","summary":"Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases, he issued long prison sentences during unfair trials against human rights activists and issued several death sentences for protesters.","name":"Abbas Pir-Abassi"},{"id":"ch-seco-sanctions.13181","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Mortazavi","source":"ch-seco-sanctions","first_name":"Amir","timestamp":"2018-02-01T23:14:00.535167","summary":"Deputy Head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Former Deputy Prosecutor of Mashhad. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.","name":"Amir Mortazavi"},{"id":"ch-seco-sanctions.13185","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Salavati","source":"ch-seco-sanctions","first_name":"Abdolghassem","timestamp":"2018-02-01T23:14:00.535463","summary":"Judge, Head of Tehran Revolutionary Court, branch 15. Committing Judge in the Tehran Tribunal. In charge of the post-election cases, he was the Judge presiding the \"show trials\" in summer 2009, he condemned to death two monarchists that appeared in the show trials. He has sentenced more than a hundred political prisoners, human rights activists and demonstrators to lengthy prison sentences.","name":"Abdolghassem Salavati"},{"id":"ch-seco-sanctions.13189","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Sharifi","source":"ch-seco-sanctions","first_name":"Malek Adjar","timestamp":"2018-02-01T23:14:00.535706","summary":"Judge at the Supreme Court. Former Head of East Azerbaidjan Judiciary. He was responsible for Sakineh Mohammadi-Ashtiani's trial.","name":"Malek Adjar Sharifi"},{"id":"ch-seco-sanctions.13193","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Zargar","source":"ch-seco-sanctions","first_name":"Ahmad","timestamp":"2018-02-01T23:14:00.535947","summary":"Judge, Tehran Appeals Court, branch 36. He confirmed longterm jail warrants and death warrants against protesters.","name":"Ahmad Zargar"},{"id":"ch-seco-sanctions.13197","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Yasaghi","source":"ch-seco-sanctions","first_name":"Ali-Akbar","timestamp":"2018-02-01T23:14:00.536190","summary":"Judge of the Supreme Court. Former Chief Judge, Mashhad Revolutionary Court. Trials under his jurisdiction have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures.","name":"Ali-Akbar Yasaghi"},{"id":"ch-seco-sanctions.13201","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Bozorgnia","source":"ch-seco-sanctions","first_name":"Mostafa","timestamp":"2018-02-01T23:14:00.536449","summary":"Head of ward 350 of Evin Prison. He unleashed on a number of occasions   disproportionate violence upon prisoners.","name":"Mostafa Bozorgnia"},{"id":"ch-seco-sanctions.13205","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Esmaili","source":"ch-seco-sanctions","first_name":"Gholam-Hossein","timestamp":"2018-02-01T23:14:00.536699","summary":"Head of the Tehran Judiciary. Former Head of Iran\u2019s Prisons Organisation. In this capacity, he was complicit to the massive detention of political protesters and covering up abuses performed in the jailing system.","name":"Gholam-Hossein Esmaili"},{"id":"ch-seco-sanctions.13209","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Sedaqat","source":"ch-seco-sanctions","first_name":"Farajollah","timestamp":"2018-02-01T23:14:00.536969","summary":"Assistant Secretary of the General Prison Administration in Tehran - Former Head of Evin\u2019s prison, Tehran until October 2010 during which time torture took place. He was warden and threatened and exerted pressure on prisoners numerous times.","name":"Farajollah Sedaqat"},{"id":"ch-seco-sanctions.13213","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Zanjirei","source":"ch-seco-sanctions","first_name":"Mohammad-Ali","timestamp":"2018-02-01T23:14:00.537223","summary":"As Deputy Head of Iran\u2019s Prisons Organisation, responsible for abuses and deprivation of rights in detention center. He ordered the transfer of many inmates into solitary confinement.","name":"Mohammad-Ali Zanjirei"},{"id":"ch-seco-sanctions.13217","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Abbaszadeh-Meshkini","source":"ch-seco-sanctions","first_name":"Mahmoud","timestamp":"2018-02-01T23:14:00.537495","summary":"Secretary of the Human Right Council. Former governor of Ilam Province. Former Interior Ministry's political director. As Head of the Article 10 Committee of the Law on Activities of Political Parties and Groups he was in charge of authorising demonstrations and other public events and registering political parties.","name":"Mahmoud Abbaszadeh-Meshkini"},{"id":"ch-seco-sanctions.13221","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Akbarshahi","source":"ch-seco-sanctions","first_name":"Ali-Reza","timestamp":"2018-02-01T23:14:00.537769","summary":"Director-General of Iran's  Drug Control Headquarters (a.k.a. Anti-Narcotics Headquarters). Former Commander of Tehran Police. Under his leadership, the police force was responsible for the use of extrajudicial force on suspects during arrest and pre-trial detention. The Tehran police were also implicated in raids on Tehran university dorms in Jun 2009, when according to an Iranian Majlis commission, more than 100 students were injured by the police and Basiji.","name":"Ali-Reza Akbarshahi"},{"id":"ch-seco-sanctions.13225","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Akharian","source":"ch-seco-sanctions","first_name":"Hassan","timestamp":"2018-02-01T23:14:00.538090","summary":"Former keeper of Ward 1 of Radjaishahr prison, Karadj. Several former detainees have denounced the use of torture by him, as well as orders he gave to prevent inmates receiving medical assistance. According to a transcript of one reported detainee in the Radjaishahr prison, wardens all beat him severely, with Akharian's full knowledge. There is also at least one reported case of the death of a detainee, Mohsen Beikvand, under Akharian's wardenship.","name":"Hassan Akharian"},{"id":"ch-seco-sanctions.13229","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Seyyed Alireza","last_name":"Avaee","quality":"strong","name":"Seyyed Alireza Avaee"}],"updated_at":"2017-12-26","last_name":"Avaee","source":"ch-seco-sanctions","first_name":"Seyyed Ali-Reza","timestamp":"2018-02-01T23:14:00.538427","summary":"Director of the special investigations office. Until Jul 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since Apr 2014. Former President of the Tehran Judiciary. As President of the Tehran Judiciary he has been responsible for human rights violations, arbitrary arrests, denials of prisoners' rights and an increase in executions.","name":"Seyyed Ali-Reza Avaee"},{"id":"ch-seco-sanctions.13234","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Baneshi","source":"ch-seco-sanctions","first_name":"Jaber","timestamp":"2018-02-01T23:14:00.538819","summary":"Advisor to the Judiciary in Iran. Former Prosecutor of Shiraz until Jun 2012. He was responsible for the excessive and increasing use of the death penalty by handing down dozens of death sentences. Prosecutor during the Shiraz bombing case in 2008, which was used by the regime to sentence to death several opponents of the regime.","name":"Jaber Baneshi"},{"birth_dates":[{"quality":"strong","date":"1951-02-03"}],"id":"ch-seco-sanctions.13238","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"quality":"strong","place":"Mashad"}],"aliases":[{"first_name":"Seyed Hassan","last_name":"Firuzabadi","quality":"strong","title":"Dr","name":"Seyed Hassan Firuzabadi"},{"first_name":"Seyyed Hasan","last_name":"Firouzabadi","quality":"strong","title":"Dr","name":"Seyyed Hasan Firouzabadi"},{"first_name":"Seyed Hassan","last_name":"Firouzabadi","quality":"strong","title":"Dr","name":"Seyed Hassan Firouzabadi"}],"updated_at":"2017-12-26","last_name":"Firuzabadi","source":"ch-seco-sanctions","first_name":"Seyyed Hasan","title":"Dr","function":"Maj-Gen","timestamp":"2018-02-01T23:14:00.539112","summary":"As former Chief of Staff of Iran's Armed Forces, he was the highest military commander responsible for directing all military divisions and policies, including the Islamic Revolutionary Guards Corps (IRGC) and police. Forces under his formal chain of command brutally suppressed peaceful protestors and perpetrated mass detentions.","name":"Seyyed Hasan Firuzabadi"},{"id":"ch-seco-sanctions.13245","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Ganji","source":"ch-seco-sanctions","first_name":"Mostafa Barzegar","timestamp":"2018-02-01T23:14:00.539814","summary":"Former Prosecutor-General of Qom. Likely to be currently in a process of reassignment to another function. He is responsible for the arbitrary detention and maltreatment of dozens of offenders in Qom. He is complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of the year.","name":"Mostafa Barzegar Ganji"},{"id":"ch-seco-sanctions.13249","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Habibi","source":"ch-seco-sanctions","first_name":"Mohammad Reza","timestamp":"2018-02-01T23:14:00.540088","summary":"Head of the Ministry of Justice office in Yazd. Former Deputy Prosecutor of Isfahan. Likely to be currently in a process of reassignment to another function. Complicit in  proceedings denying defendants a fair trial - such as Abdollah Fathi executed in May 2011 after his right to be heard and mental health issues were ignored by Habibi during his trial in Mar 2010. He is, therefore, complicit in a grave violation of the right to due process, contributing to the excessive and increasing use of the death penalty and a sharp increase in executions since the beginning of 2011.","name":"Mohammad Reza Habibi"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.13253","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"quality":"strong","place":"Isfahan"}],"updated_at":"2017-12-26","last_name":"Hejazi","source":"ch-seco-sanctions","first_name":"Mohammad","timestamp":"2018-02-01T23:14:00.540363","summary":"General in Pasdaran, he has played a key role in intimidating and threatening Iran's \"enemies\", and the bombing of Iraqi Kurdish villages. Former Head of the IRGC's Sarollah Corps in Tehran, and former Head of the Basij Forces, he played a central role in the post-election crackdown of protesters.","name":"Mohammad Hejazi"},{"id":"ch-seco-sanctions.13265","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Heydari","source":"ch-seco-sanctions","first_name":"Nabiollah","timestamp":"2018-02-01T23:14:00.540751","summary":"Head of the Iranian Airport Police Authority. He has been instrumental, since June 2009, in arresting at Imam Khomeini International Airport Iranian protesters who were trying to leave the country after the crackdown started \u2013 including inside the international zone.","name":"Nabiollah Heydari"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.13269","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Isfahan","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Javani","source":"ch-seco-sanctions","first_name":"Yadollah","timestamp":"2018-02-01T23:14:00.541067","summary":"Advisor to the Supreme Leader's representative to the IRGC. He regularly speaks out on media as a representative of the hard-line side of the regime. He was one of the first high-ranking officials to demand Moussavi, Karroubi and Khatami\u2019s arrest. He has repeatedly supported the use of violence and harsh interrogation tactics against post-election protesters (justifying TV-recorded confessions), including ordering the extrajudicial maltreatment of dissidents through publications circulated to the IRGC and Basij.","name":"Yadollah Javani"},{"id":"ch-seco-sanctions.13273","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Jazayeri","source":"ch-seco-sanctions","first_name":"Massoud","timestamp":"2018-02-01T23:14:00.541456","summary":"Deputy Chief of Staff of Iran\u2019s Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ). He actively collaborated in repression as deputy chief of staff. He warned in a Kayhan interview that many protesters inside and outside Iran have been identified and will be dealt with at the right time. He has openly called for repression of foreign mass media outlets and Iranian opposition. In 2010, he asked the government to pass tougher laws against Iranians who cooperate with foreign media sources.","name":"Massoud Jazayeri"},{"id":"ch-seco-sanctions.13277","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Jokar","source":"ch-seco-sanctions","first_name":"Mohammad Saleh","timestamp":"2018-02-01T23:14:00.541706","summary":"Commander of Student Basij Forces. In this capacity he was actively involved in suppressing protests in schools and universities and extra-judicial detention of activists and journalists.","name":"Mohammad Saleh Jokar"},{"birth_dates":[{"quality":"strong","date":"1983"}],"id":"ch-seco-sanctions.13281","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"quality":"strong","place":"Tehran"}],"aliases":[{"quality":"strong","name":"Hackers Brain"}],"updated_at":"2017-12-26","last_name":"Kamalian","source":"ch-seco-sanctions","first_name":"Behrouz","timestamp":"2018-02-01T23:14:00.541990","summary":"Head of the IRGC- linked \"Ashiyaneh\" cyber group. The \"Ashiyaneh\" Digital Security, founded by Behrouz Kamalian, is responsible for an intensive cyber-crackdown both on domestic opponents and reformists and foreign institutions. On 21 Jun 2009, the internet site of the Revolutionary Guard's Cyber Defence Command 32 posted still images of the faces of 26 people, allegedly taken during post-election demonstrations. Attached was an appeal to Iranians to \"identify the rioters\".","name":"Behrouz Kamalian"},{"id":"ch-seco-sanctions.13287","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Mousa","last_name":"Khalilollahi","quality":"strong","name":"Mousa Khalilollahi"},{"first_name":"Mousa","last_name":"Elahi","quality":"strong","second_name":"Khalil","name":"Mousa Khalil Elahi"}],"updated_at":"2017-12-26","last_name":"Khalilollahi","source":"ch-seco-sanctions","first_name":"Moussa","timestamp":"2018-02-01T23:14:00.542511","summary":"Prosecutor of Tabriz. He was involved in Sakineh Mohammadi-Ashtiani\u2019s case and is complicit in grave violations of the right to due process.","name":"Moussa Khalilollahi"},{"birth_dates":[{"quality":"strong","date":"1959"},{"quality":"strong","date":"1960"}],"id":"ch-seco-sanctions.13292","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Oroumieh","country":"Iran"}],"aliases":[{"first_name":"Sadeq","last_name":"Mahsuli","quality":"strong","name":"Sadeq Mahsuli"}],"updated_at":"2017-12-26","last_name":"Mahsouli","source":"ch-seco-sanctions","first_name":"Sadeq","timestamp":"2018-02-01T23:14:00.543024","summary":"Advisor to Former President and current member of the Expediency Council Mahmoud Ahmadinejad and member of the Perseverance Front. Minister of Welfare and Social Security between 2009 and 2011. Minister of the Interior until Aug 2009. As Interior Minister, Mahsouli had authority over all police forces, interior ministry security agents, and plainclothes agents. The forces under his direction were responsible for attacks on the dormitories of Tehran University on 14 Jun 2009 and the torture of students in the basement of the Ministry (the notorious basement level 4). Other protestors were severely abused at the Kahrizak Detention Center, which was operated by police under Mahsouli's control.","name":"Sadeq Mahsouli"},{"id":"ch-seco-sanctions.13301","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Maleki","source":"ch-seco-sanctions","first_name":"Mojtaba","timestamp":"2018-02-01T23:14:00.543699","summary":"Deputy head of the Ministry of Justice in the Khorasan Razavi province. Former  prosecutor of Kermanshah. Has played a role in the dramatic increase in death sentences being passed in Iran, including prosecuting the cases of seven prisoners convicted of drug trafficking who were hanged on the same day on 3 Jan 2010 in Kermanshah's central prison.","name":"Mojtaba Maleki"},{"id":"ch-seco-sanctions.13305","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Omidi","source":"ch-seco-sanctions","first_name":"Mehrdad","timestamp":"2018-02-01T23:14:00.543981","summary":"Head of the Intelligence Services within the Iranian Police. Former Head of the Computer Crimes Unit of the Iranian Police. He is responsible for thousands of investigations and indictments of reformists and political opponents using the Internet. He is thus responsible for  grave human rights violations in the repression of persons who speak out in defence of their legitimate rights, including freedom of expression.","name":"Mehrdad Omidi"},{"id":"ch-seco-sanctions.13309","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Salarkia","source":"ch-seco-sanctions","first_name":"Mahmoud","function":"Former director of Tehran Football Club \"Persepolis\"","timestamp":"2018-02-01T23:14:00.544300","summary":"Head of the Petrol and Transport commission of the City of Tehran. Deputy to the Prosecutor-General of Tehran for Prison Affairs during the crackdown of 2009.","name":"Mahmoud Salarkia"},{"birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.13313","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"quality":"strong","place":"Selseleh"}],"updated_at":"2017-12-26","last_name":"Khodaei Souri","source":"ch-seco-sanctions","first_name":"Hojatollah","timestamp":"2018-02-01T23:14:00.544587","summary":"Member of the National Security and Foreign policy Committee. Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy. Former head of Evin prison until 2012. Torture was a common practice in Evin prison while Souri was its head. In Ward 209, many activists were held for their peaceful activities in opposition to the ruling government.","name":"Hojatollah Khodaei Souri"},{"id":"ch-seco-sanctions.13317","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Hosseyn","last_name":"Tala","quality":"strong","name":"Hosseyn Tala"}],"updated_at":"2017-12-26","last_name":"Tala","source":"ch-seco-sanctions","first_name":"Hossein","timestamp":"2018-02-01T23:14:00.544963","summary":"Former Iranian MP. Former Governor-General (\"Farmandar\") of Tehran Province until Sep 2010, he was responsible for the intervention of police forces and therefore for the repression of demonstrations. He received a prize in Dec 2010 for his role in the post-election repression.","name":"Hossein Tala"},{"birth_dates":[{"quality":"strong","date":"1959"}],"id":"ch-seco-sanctions.13322","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"quality":"strong","place":"Shahr Kord-Isfahan"}],"aliases":[{"first_name":"Morteza","last_name":"Tamadon","quality":"strong","name":"Morteza Tamadon"}],"updated_at":"2017-12-26","last_name":"Tamaddon","source":"ch-seco-sanctions","first_name":"Morteza","timestamp":"2018-02-01T23:14:00.545367","summary":"Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province. In his capacity as governor and head of Tehran provincial Public Security Council, he bears overall responsibility for all repressive activities undertaken by the IRGC in Tehran province, including cracking down on political protests since Jun 2009.","name":"Morteza Tamaddon"},{"id":"ch-seco-sanctions.13330","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Zebhi","source":"ch-seco-sanctions","first_name":"Hossein","timestamp":"2018-02-01T23:14:00.545828","summary":"Deputy to the Prosecutor General of Iran. He is in charge of several judicial cases linked to the post-elections protests.","name":"Hossein Zebhi"},{"id":"ch-seco-sanctions.13334","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Bahrami","source":"ch-seco-sanctions","first_name":"Mohammad- Kazem","timestamp":"2018-02-01T23:14:00.546077","summary":"Head of the administrative justice court. He was complicit in the repression of peaceful demonstrators as head of the judiciary branch of the armed forces.","name":"Mohammad- Kazem Bahrami"},{"id":"ch-seco-sanctions.13338","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Hajmoham-Madi","source":"ch-seco-sanctions","first_name":"Aziz","timestamp":"2018-02-01T23:14:00.546373","summary":"Judge at the Tehran Provincial Criminal Court. Former judge at the first chamber of the Evin Court, and now judge at branch 71 of the Tehran Provincial Criminal Court. He conducted several trials of demonstrators, inter alia, that of Abdol-Reza Ghanbari, a teacher arrested in Jan 2010 and sentenced to death for his political activities. The Evin court of first instance was established within the walls of Evin prison, a fact welcomed by Jafari Dolatabadi in Mar 2010. In this prison some accused persons have been confined, mistreated and forced to make false statements.","name":"Aziz Hajmoham-Madi"},{"id":"ch-seco-sanctions.13342","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Bagheri","source":"ch-seco-sanctions","first_name":"Mohammad-Bagher","timestamp":"2018-02-01T23:14:00.546650","summary":"Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention. In addition to his acknowledging, in June 2011, 140 executions for capital offences between March 2010 and March 2011, about 100 other executions are reported to have taken place in the same period and in the same province of South Khorasan without either the families or the lawyers being notified. He is, therefore, complicit in a grave violation of the right to due process contributing to the excessive and increasing use of the death penalty.","name":"Mohammad-Bagher Bagheri"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"ch-seco-sanctions.13346","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Mashad","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Bakhtiari","source":"ch-seco-sanctions","first_name":"Seyyed Morteza","timestamp":"2018-02-01T23:14:00.547109","summary":"Official of the Special Clerical Tribunal. Former Minister of Justice from 2009 to 2013. During his time as Minister of Justice, prison conditions within Iran fell well below accepted international standards, and there was widespread mistreatment of prisoners. In addition, he played a key role in threatening and harassing the Iranian diaspora by announcing the establishment of a special court to deal specifically with Iranians who live outside the country. He also oversaw a sharp increase in the number of executions in Iran, including secret executions not announced by the government, and executions for drug-related offences.","name":"Seyyed Morteza Bakhtiari"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.13352","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"quality":"strong","place":"Rafsanjan, Kerman"}],"aliases":[{"first_name":"Seyyed Mohammad","last_name":"Hosseyni","quality":"strong","name":"Seyyed Mohammad Hosseyni"},{"first_name":"Seyed","quality":"strong","name":"Seyed"},{"first_name":"Sayyed","quality":"strong","name":"Sayyed"},{"first_name":"Sayyid","quality":"strong","name":"Sayyid"}],"updated_at":"2017-12-26","last_name":"Hosseini","source":"ch-seco-sanctions","first_name":"Mohammad","title":"Dr","timestamp":"2018-02-01T23:14:00.547791","summary":"Advisor to Former President and current member of the Expediency Council Mahmoud Ahmadinejad. Former Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists.","name":"Mohammad Hosseini"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.13363","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Isfahan","country":"Iran"}],"aliases":[{"first_name":"Heidar","quality":"strong","name":"Heidar"},{"first_name":"Haidar","quality":"strong","name":"Haidar"}],"updated_at":"2017-12-26","last_name":"Moslehi","source":"ch-seco-sanctions","first_name":"Heydar","timestamp":"2018-02-01T23:14:00.549082","summary":"Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013). Under his leadership, the Ministry of Intelligence continued the practices of widespread arbitrary detention and persecution of protestors and dissidents. The Ministry of Intelligence runs Ward 209 of Evin Prison, where many activists have been held on account of their peaceful activities in opposition to the government in power. Interrogators from the Ministry of Intelligence have subjected prisoners in Ward 209 to beatings and mental and sexual abuse.","name":"Heydar Moslehi"},{"birth_dates":[{"quality":"strong","date":"1959-07-22"}],"id":"ch-seco-sanctions.13369","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Dezful","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Zarghami","source":"ch-seco-sanctions","first_name":"Ezzatollah","timestamp":"2018-02-01T23:14:00.549877","summary":"Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until Nov 2014. Under his tenure at IRIB, he was responsible for all programming decisions. IRIB has broadcast forced confessions of detainees and a series of \u00abshow trials\u00bb in Aug 2009 and Dec 2011. These constitute a clear violation of international provisions on fair trial and the right to due process.","name":"Ezzatollah Zarghami"},{"birth_dates":[{"quality":"strong","date":"1957"}],"id":"ch-seco-sanctions.13373","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Maragheh","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Taghipour","source":"ch-seco-sanctions","first_name":"Reza","timestamp":"2018-02-01T23:14:00.550618","summary":"Member of the Supreme Cyberspace Council. Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012). As Minister for Information, he was one of the top officials in charge of censorship and control of internet activities and also all types of communications (in particular mobile phones). During interrogations of political detainees, the interrogators make use of the detainees' personal data, mail and communications. On several occasions following the 2009 presidential election and during street demonstrations, mobile lines and text messaging were blocked, satellite TV channels were jammed and the internet locally suspended or at least slowed down.","name":"Reza Taghipour"},{"id":"ch-seco-sanctions.13380","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Kazemi","source":"ch-seco-sanctions","first_name":"Toraj","timestamp":"2018-02-01T23:14:00.551431","summary":"Chief of the EU-designated Center to Investigate Organized Crime (a.k.a.: Cyber Crime Office or Cyber Police). In this capacity, he announced a campaign for the recruitment of government hackers in order to achieve better control of information on the internet and attack \u00abdangerous\u00bb sites.","name":"Toraj Kazemi"},{"birth_dates":[{"quality":"strong","date":"1960"},{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.13384","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Najaf","country":"Iraq"}],"updated_at":"2017-12-26","last_name":"Larijani","source":"ch-seco-sanctions","first_name":"Sadeq","timestamp":"2018-02-01T23:14:00.551805","summary":"Head of the Judiciary. The Head of the Judiciary is required to consent to and sign off every qisas (retribution), hodoud (crimes against God) and ta'zirat (crimes against the state) punishment. This includes sentences attracting the death penalty, floggings and   amputations. In this regard, he has personally signed off numerous death penalty sentences, contravening international standards, including stoning, executions by suspension strangulation, execution of juveniles, and public executions such as those where prisoners have been hung from bridges in front of crowds of thousands. He has also permitted corporal punishment sentences such as amputations and the dripping of acid into the eyes of the convicted. Since Sadeq Larijani took office, arbitrary arrests of political prisoners, human rights defenders and minorities increased markedly. Executions also increased sharply since 2009. Sadeq Larijani also bears responsibility for systemic failures in the Iranian judicial process to respect the right to a fair trial.","name":"Sadeq Larijani"},{"id":"ch-seco-sanctions.13392","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Mirhejazi","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:00.552231","summary":"Part of the Supreme Leader's inner circle, one of those responsible for planning the suppression of protests which has been implemented since 2009, and associated with those responsible for supressing the protests.","name":"Ali Mirhejazi"},{"id":"ch-seco-sanctions.13396","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Saeedi","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:00.552634","summary":"Representative of the Guide for the Pasdaran since 1995 after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service. This official role makes him the key figure in the transmission of orders emanating from the Office of the Guide to the Pasdaran's repression apparatus.","name":"Ali Saeedi"},{"birth_dates":[{"quality":"strong","date":"1954"}],"id":"ch-seco-sanctions.13400","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Dezful","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Ramin","source":"ch-seco-sanctions","first_name":"Mohammad-Ali","timestamp":"2018-02-01T23:14:00.553045","summary":"Secretary-general of the World Holocaust Foundation, established at the International Conference to Review the Global Vision of the Holocaust in 2006, which Ramin was responsible for organising on behalf of the Iranian Government. Main figure responsible for censorship as Vice-Minister in charge of the Press up to Dec 2013, being directly responsible for the closure of many reforming newspapers (Etemad, Etemad-e Melli, Shargh, etc), closure of the Independent Press Syndicate and the intimidation or arrest of journalists.","name":"Mohammad-Ali Ramin"},{"birth_dates":[{"quality":"strong","date":"1967"}],"id":"ch-seco-sanctions.13407","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Farsan; Tchar Mahal-o-Bakhtiari (South)","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Mortazavi","source":"ch-seco-sanctions","first_name":"Seyyed Solat","timestamp":"2018-02-01T23:14:00.553775","summary":"Mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs. He was responsible for directing repression of persons who spoke up in defence of their legitimate rights, including freedom of expression. Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections in 2013.","name":"Seyyed Solat Mortazavi"},{"id":"ch-seco-sanctions.13414","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Rezvani","source":"ch-seco-sanctions","first_name":"Gholomani","timestamp":"2018-02-01T23:14:00.554293","summary":"Deputy Governor of Rasht. Responsible for grave violations of the right to due process.","name":"Gholomani Rezvani"},{"id":"ch-seco-sanctions.13418","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Sharifi","source":"ch-seco-sanctions","first_name":"Malek Ajdar","timestamp":"2018-02-01T23:14:00.554556","summary":"Head of the judiciary in East Azerbaijan. Responsible for grave violations of the right to due process.","name":"Malek Ajdar Sharifi"},{"id":"ch-seco-sanctions.13422","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Elahi","source":"ch-seco-sanctions","first_name":"Mousa Khalil","timestamp":"2018-02-01T23:14:00.554803","summary":"Prosecutor of Tabriz. Responsible for directing grave human rights violations of the right to due process.","name":"Mousa Khalil Elahi"},{"id":"ch-seco-sanctions.13426","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Fahradi","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:00.555165","summary":"Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Prosecutor of Karaj. Responsible for grave violations of human rights, including prosecuting trials in which the death penalty is passed. There have been a high number of executions in Karaj region during his time as prosecutor.","name":"Ali Fahradi"},{"id":"ch-seco-sanctions.13430","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Rezvanma-Nesh","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:00.555438","summary":"Deputy prosecutor province of Karaj, region of Alborz. Responsible for grave violation of human rights, including involvement in the execution of a juvenile.","name":"Ali Rezvanma-Nesh"},{"id":"ch-seco-sanctions.13434","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Ramezani","source":"ch-seco-sanctions","first_name":"Gholamhosein","timestamp":"2018-02-01T23:14:00.555712","summary":"Security Chief at the Ministry of Defence. Former Chief of Protection and Security at the IRGC until Mar 2012. Ex-Commander of IRGC Intelligence until Oct 2009. Involved in the suppression of freedom of expression, including by being associated with those responsible for the arrests of bloggers\/journalists in 2004, and reported to have had a role in the suppression of the post-election protests in 2009.","name":"Gholamhosein Ramezani"},{"id":"ch-seco-sanctions.13438","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Sadeghi","source":"ch-seco-sanctions","first_name":"Mohamed","timestamp":"2018-02-01T23:14:00.556032","summary":"Colonel and Deputy of IRGC technical and cyber intelligence and in charge of the centre of analysis and fight against organised crime within the Pasdaran. Responsible for the arrests and torture of bloggers\/journalists.","name":"Mohamed Sadeghi"},{"birth_dates":[{"quality":"strong","date":"1967"}],"id":"ch-seco-sanctions.13442","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Jafari","source":"ch-seco-sanctions","first_name":"Reza","timestamp":"2018-02-01T23:14:00.556466","summary":"Advisor to the Disciplinary Court for Judges since 2012. Member of the \u2018Committee for Determining Criminal Web Content\u2019, a body responsible for web sites and social media censorship. Former Head of special prosecution of cyber crime between 2007 and 2012. Was responsible for the repression of freedom of expression, including through the arrest, detention and prosecution of bloggers and journalists. Persons arrested on suspicion of cyber crime were mistreated and the subject of an unfair judicial process.","name":"Reza Jafari"},{"id":"ch-seco-sanctions.13446","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Reshte-Ahmadi","source":"ch-seco-sanctions","first_name":"Bahram","timestamp":"2018-02-01T23:14:00.556804","summary":"Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013. He ran Evin prosecution centre. Was responsible for the denial of rights, including visits and other prisoner's rights, to human rights defenders and political prisoners.","name":"Bahram Reshte-Ahmadi"},{"birth_dates":[{"quality":"strong","date":"1958"},{"quality":"strong","date":"1959"}],"id":"ch-seco-sanctions.8672","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Abadan","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Abbasi-Davani","source":"ch-seco-sanctions","first_name":"Fereidoun","function":"Has \"links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi\" (designated under IRi.016). [Old reference # I.47.C.1]","timestamp":"2018-02-01T23:14:00.557071","summary":"Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist.","name":"Fereidoun Abbasi-Davani"},{"identifiers":[{"country_code":"IR","number":"6620505","description":"passport","country":"Iran"},{"country_code":"IR","number":"9003213","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.8676","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Azim","last_name":"Adhajani","quality":"strong","name":"Azim Adhajani"},{"first_name":"Azim","last_name":"Agha-Jani","quality":"strong","name":"Azim Agha-Jani"}],"updated_at":"2017-12-26","last_name":"Aghajani","source":"ch-seco-sanctions","first_name":"Azim","function":"Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old reference # I.AC.50.18.04.12.(1)]","timestamp":"2018-02-01T23:14:00.557812","summary":"Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007); .","name":"Azim Aghajani"},{"id":"ch-seco-sanctions.8682","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Agha-Jani","source":"ch-seco-sanctions","first_name":"Dawood","timestamp":"2018-02-01T23:14:00.558505","summary":"Head of the PFEP Natanz.","name":"Dawood Agha-Jani"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.8686","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Kerman","country":"Iran"}],"aliases":[{"first_name":"Ali Akbar","last_name":"Ahmedian","quality":"strong","name":"Ali Akbar Ahmedian"}],"updated_at":"2017-12-26","last_name":"Ahmadian","source":"ch-seco-sanctions","first_name":"Ali Akbar","function":"[Old reference #I.47.D.2]","timestamp":"2018-02-01T23:14:00.558798","summary":"Vice Admiral, Chief of IRGC Joint Staff.","name":"Ali Akbar Ahmadian"},{"id":"ch-seco-sanctions.8690","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.559277","updated_at":"2017-12-26","last_name":"Alai","source":"ch-seco-sanctions","first_name":"Amir","second_name":"Moayyed","summary":"Involved in managing the assembly and engineering of centrifuges.","name":"Amir Moayyed Alai"},{"id":"ch-seco-sanctions.8694","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Asgarpour","source":"ch-seco-sanctions","first_name":"Behman","timestamp":"2018-02-01T23:14:00.559482","summary":"Operational Manager (Arak).","name":"Behman Asgarpour"},{"id":"ch-seco-sanctions.8698","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.559722","updated_at":"2017-12-26","last_name":"Ashiani","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Fedai","summary":"Involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex.","name":"Mohammad Fedai Ashiani"},{"id":"ch-seco-sanctions.8702","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.560086","updated_at":"2017-12-26","last_name":"Ashtiani","source":"ch-seco-sanctions","first_name":"Abbas","second_name":"Rezaee","summary":"A senior official at the AEOI (E.37.A.1.) Office of Exploration and Mining Affairs.","name":"Abbas Rezaee Ashtiani"},{"birth_dates":[{"quality":"strong","date":"1952-12-31"}],"identifiers":[{"country_code":"IR","number":"I0005159","description":"passport","country":"Iran"},{"country_code":"IR","number":"10005159","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.8706","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.560421","updated_at":"2017-12-26","last_name":"Bahmanyar","source":"ch-seco-sanctions","first_name":"Bahmanyar","function":"[Old reference #I.37.D.4]","second_name":"Morteza","summary":"Head of Finance & Budget Department of the Aerospace Industries Organization (AIO).","name":"Bahmanyar Morteza Bahmanyar"},{"id":"ch-seco-sanctions.8710","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Bakhtiar","source":"ch-seco-sanctions","first_name":"Haleh","timestamp":"2018-02-01T23:14:00.560894","summary":"Involved in the production of magnesium at a concentration of 99.9 %.","name":"Haleh Bakhtiar"},{"id":"ch-seco-sanctions.8714","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Behzad","source":"ch-seco-sanctions","first_name":"Morteza","timestamp":"2018-02-01T23:14:00.561208","summary":"Involved in making centrifuge components.","name":"Morteza Behzad"},{"birth_dates":[{"quality":"strong","date":"1954-01-15"}],"identifiers":[{"country_code":"IR","number":"A0002987","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.8718","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Dastjerdi","source":"ch-seco-sanctions","first_name":"Ahmad Vahid","function":"Served as Deputy Defense Minister 2009-10. [Old reference #I.37.D.2]","timestamp":"2018-02-01T23:14:00.561487","summary":"Head of the AIO","name":"Ahmad Vahid Dastjerdi"},{"birth_dates":[{"quality":"strong","date":"1956-08-11"}],"id":"ch-seco-sanctions.8722","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Derakhshandeh","source":"ch-seco-sanctions","addresses":[{"street":"33 Hormozan Building, Pirozan St., Sharak Ghods"}],"first_name":"Ahmad","function":"[Old reference #I.47.C.8]","timestamp":"2018-02-01T23:14:00.561865","summary":"Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).","name":"Ahmad Derakhshandeh"},{"id":"ch-seco-sanctions.8726","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Mohammad","last_name":"Islami","quality":"strong","name":"Mohammad Islami"},{"first_name":"Mohamed","last_name":"Islami","quality":"strong","name":"Mohamed Islami"},{"first_name":"Mohammed","last_name":"Islami","quality":"strong","name":"Mohammed Islami"}],"updated_at":"2017-12-26","last_name":"Eslami","source":"ch-seco-sanctions","first_name":"Mohammad","title":"Dr.","function":"Served as Deputy Defence Minister from 2012 to 2013. [Old reference # I.03.I.6]","timestamp":"2018-02-01T23:14:00.562576","summary":"Head of Iran's Defence Industries Training and Research Institute.","name":"Mohammad Eslami"},{"birth_dates":[{"quality":"strong","date":"1961-04-03"}],"identifiers":[{"country_code":"IR","number":"A0002302","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.8730","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Reza-Gholi","last_name":"Ismaili","quality":"strong","name":"Reza-Gholi Ismaili"}],"updated_at":"2017-12-26","last_name":"Esmaeli","source":"ch-seco-sanctions","first_name":"Reza-Gholi","function":"[Old reference # I.37.D.3]","timestamp":"2018-02-01T23:14:00.563661","summary":"Head of Trade and International Affairs Department of the AIO.","name":"Reza-Gholi Esmaeli"},{"identifiers":[{"country_code":"IR","number":"A0009228","description":"passport","country":"Iran"},{"country_code":"IR","number":"4229533","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.8734","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Fakhrizadeh-Mahabadi","source":"ch-seco-sanctions","first_name":"Mohsen","function":"The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old reference # I.37.D.3]","timestamp":"2018-02-01T23:14:00.564184","summary":"Senior MODAFL scientist. Former head of the Physics Research Centre (PHRC).","name":"Mohsen Fakhrizadeh-Mahabadi"},{"birth_dates":[{"quality":"strong","date":"1959"}],"id":"ch-seco-sanctions.8738","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Isfahan","country":"Iran"}],"aliases":[{"first_name":"Mohammed","last_name":"Hijazi","quality":"strong","name":"Mohammed Hijazi"}],"updated_at":"2017-12-26","last_name":"Hejazi","source":"ch-seco-sanctions","first_name":"Mohammad","function":"[Old reference # I.47.D.5]","timestamp":"2018-02-01T23:14:00.564633","summary":"Brigadier General, Commander of Bassij resistance force.","name":"Mohammad Hejazi"},{"birth_dates":[{"quality":"strong","date":"1955-09-28"}],"identifiers":[{"country_code":"IR","number":"G4506013","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.8742","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Hojati","source":"ch-seco-sanctions","first_name":"Mohsen","function":"[Old reference # I.47.C.5]","timestamp":"2018-02-01T23:14:00.565298","summary":"Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.","name":"Mohsen Hojati"},{"id":"ch-seco-sanctions.8746","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.565778","updated_at":"2017-12-26","last_name":"Hosseini","source":"ch-seco-sanctions","first_name":"Seyyed","second_name":"Hussein","summary":"AEOI (E.37.A.1.) official involved in the heavy water research reactor project at Arak.","name":"Seyyed Hussein Hosseini"},null,null,{"id":"ch-seco-sanctions.8754","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.566490","updated_at":"2017-12-26","last_name":"Leilabadi","source":"ch-seco-sanctions","first_name":"Ali","second_name":"Hajinia","summary":"Director General of Mesbah Energy Company.","name":"Ali Hajinia Leilabadi"},null,null,{"id":"ch-seco-sanctions.8762","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Mohajerani","source":"ch-seco-sanctions","first_name":"Hamid-Reza","timestamp":"2018-02-01T23:14:00.567179","summary":"Involved in production management at the Uranium Conversion Facility (UCF) at Esfahan.","name":"Hamid-Reza Mohajerani"},{"id":"ch-seco-sanctions.8766","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Mohammadi","source":"ch-seco-sanctions","first_name":"Jafar","timestamp":"2018-02-01T23:14:00.567461","summary":"Technical Adviser to the AEOI (E.37.A.1.), in charge of managing the production of valves for centrifuges.","name":"Jafar Mohammadi"},{"id":"ch-seco-sanctions.8770","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Monajemi","source":"ch-seco-sanctions","first_name":"Ehsan","timestamp":"2018-02-01T23:14:00.567742","summary":"Construction Project Manager, Natanz.","name":"Ehsan Monajemi"},{"birth_dates":[{"quality":"strong","date":"1949-02-11"},{"quality":"strong","date":"1952-02-11"},{"quality":"strong","date":"1953-02-11"},{"quality":"strong","date":"1961-02-11"}],"id":"ch-seco-sanctions.8774","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Najaf","country":"Iraq"},{"country_code":"IR","quality":"strong","place":"Teheran","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Naqdi","source":"ch-seco-sanctions","first_name":"Mohammad Reza","function":"Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007) [Old reference # I.03.I.10]","timestamp":"2018-02-01T23:14:00.568034","summary":"Brigadier-General, former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research, Head of State Anti-Smuggling Headquarters.","name":"Mohammad Reza Naqdi"},{"id":"ch-seco-sanctions.8778","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Nejad Nouri","source":"ch-seco-sanctions","first_name":"Mohammad Mehdi","function":"Deputy Minister of Science, Research and Technology. [Old reference # I.37.C.7]","timestamp":"2018-02-01T23:14:00.568650","summary":"Lieutenant General, Rector of Malek Ashtar University of Defence Technology (chemistry Department, affiliated to MODAFL, has conducted experiments on beryllium).","name":"Mohammad Mehdi Nejad Nouri"},{"id":"ch-seco-sanctions.8782","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Nobari","source":"ch-seco-sanctions","first_name":"Houshang","timestamp":"2018-02-01T23:14:00.568903","summary":"Involved in the management of the Natanz enrichment complex.","name":"Houshang Nobari"},{"id":"ch-seco-sanctions.8786","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Qannadi","source":"ch-seco-sanctions","first_name":"Mohammad","timestamp":"2018-02-01T23:14:00.569145","summary":"AEOI (E.37.A.1.) Vice President of Research & Development.","name":"Mohammad Qannadi"},{"id":"ch-seco-sanctions.8790","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Rahimi","source":"ch-seco-sanctions","first_name":"Amir","timestamp":"2018-02-01T23:14:00.569413","summary":"Head of Esfahan Nuclear Fuel Research and Production Center (E.47.A.2.), which is part of the AEOI\u2019s Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities.","name":"Amir Rahimi"},{"birth_dates":[{"quality":"strong","date":"1954-04-24"}],"id":"ch-seco-sanctions.8794","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"quality":"strong","place":"Mashad"}],"updated_at":"2017-12-26","last_name":"Rahiqi","source":"ch-seco-sanctions","first_name":"Javad","timestamp":"2018-02-01T23:14:00.569662","summary":"Head of the AEOI Esfahan Nuclear Technology Center (E.47.A.2.).","name":"Javad Rahiqi"},{"id":"ch-seco-sanctions.8801","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Rashidi","source":"ch-seco-sanctions","first_name":"Abbas","timestamp":"2018-02-01T23:14:00.570040","summary":"Involved in enrichment work at Natanz.","name":"Abbas Rashidi"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.8805","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Mortaza","last_name":"Rezaie","quality":"strong","name":"Mortaza Rezaie"},{"first_name":"Mortaza","last_name":"Rezai","quality":"strong","name":"Mortaza Rezai"},{"first_name":"Morteza","last_name":"Rezai","quality":"strong","name":"Morteza Rezai"}],"updated_at":"2017-12-26","last_name":"Rezaie","source":"ch-seco-sanctions","first_name":"Morteza","function":"[Old reference # I.47.D.1]","timestamp":"2018-02-01T23:14:00.570354","summary":"Brigadier General, Deputy Commander of IRGC.","name":"Morteza Rezaie"},{"id":"ch-seco-sanctions.8809","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.571000","updated_at":"2017-12-26","last_name":"Sabet","source":"ch-seco-sanctions","first_name":"M.","second_name":"Karimi","summary":"Head of Novin Energy Company (E.47.A.6.).","name":"M. Karimi Sabet"},{"id":"ch-seco-sanctions.8813","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Mortaza","last_name":"Safari","quality":"strong","name":"Mortaza Safari"},{"first_name":"Morteza","last_name":"Saferi","quality":"strong","name":"Morteza Saferi"},{"first_name":"Murtaza","last_name":"Saferi","quality":"strong","name":"Murtaza Saferi"},{"last_name":"Safari","quality":"strong","name":"Murtaza"}],"updated_at":"2017-12-26","last_name":"Safari","source":"ch-seco-sanctions","first_name":"Morteza","function":"[Old reference # I.47.D.4]","timestamp":"2018-02-01T23:14:00.571287","summary":"Rear Admiral, Commander of IRGC Navy.","name":"Morteza Safari"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"ch-seco-sanctions.8817","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Isfahan","country":"Iran"}],"aliases":[{"first_name":"Yahya Raheem","last_name":"Safavi","quality":"strong","name":"Yahya Raheem Safavi"}],"updated_at":"2017-12-26","last_name":"Safavi","source":"ch-seco-sanctions","first_name":"Yahya Rahim","function":"[Old reference #I.37.E.1]","timestamp":"2018-02-01T23:14:00.571968","summary":"Major General, Commander, IRGC (Pasdaran).","name":"Yahya Rahim Safavi"},{"id":"ch-seco-sanctions.8821","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.572482","updated_at":"2017-12-26","last_name":"Safdari","source":"ch-seco-sanctions","first_name":"Seyed","second_name":"Jaber","summary":"Manager of the Natanz Enrichment Facilities.","name":"Seyed Jaber Safdari"},{"identifiers":[{"country_code":"IR","number":"D08531177","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.8825","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Husain","last_name":"Salimi","quality":"strong","name":"Husain Salimi"},{"first_name":"Hosain","last_name":"Salimi","quality":"strong","name":"Hosain Salimi"},{"first_name":"Hussain","last_name":"Salimi","quality":"strong","name":"Hussain Salimi"},{"first_name":"Hosein","last_name":"Saleemi","quality":"strong","name":"Hosein Saleemi"},{"first_name":"Husain","last_name":"Saleemi","quality":"strong","name":"Husain Saleemi"},{"first_name":"Hosain","last_name":"Saleemi","quality":"strong","name":"Hosain Saleemi"},{"first_name":"Hussain","last_name":"Saleemi","quality":"strong","name":"Hussain Saleemi"},{"first_name":"Hossein","last_name":"Salimi","quality":"strong","name":"Hossein Salimi"},{"first_name":"Hossein","last_name":"Saleemi","quality":"strong","name":"Hossein Saleemi"}],"updated_at":"2017-12-26","last_name":"Salimi","source":"ch-seco-sanctions","first_name":"Hosein","function":"[Old reference # I.37.D.1]","timestamp":"2018-02-01T23:14:00.572835","summary":"General, Commander of the Air Force, IRGC (Pasdaran).","name":"Hosein Salimi"},{"birth_dates":[{"quality":"strong","date":"1957-03-11"}],"identifiers":[{"country_code":"IR","number":"008827","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.8829","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Qasim","last_name":"Soleimani","quality":"strong","name":"Qasim Soleimani"},{"last_name":"Sulaimani","quality":"strong","name":"Qasem"},{"first_name":"Qasim","last_name":"Sulaimani","quality":"strong","name":"Qasim Sulaimani"},{"last_name":"Sulaymani","quality":"strong","name":"Qasim"},{"first_name":"Qasem","last_name":"Sulaymani","quality":"strong","name":"Qasem Sulaymani"},{"first_name":"Kasim","last_name":"Soleimani","quality":"strong","name":"Kasim Soleimani"},{"first_name":"Kasim","last_name":"Sulaimani","quality":"strong","name":"Kasim Sulaimani"},{"last_name":"Sulaymani","quality":"strong","name":"Kasim"},{"first_name":"Qasem","last_name":"Haj","quality":"weak","name":"Qasem Haj"},{"first_name":"Qassem","last_name":"Haji","quality":"weak","name":"Qassem Haji"},{"first_name":"Sardar","last_name":"Soleimani","quality":"weak","name":"Sardar Soleimani"}],"updated_at":"2017-12-26","last_name":"Soleimani","source":"ch-seco-sanctions","first_name":"Qasem","function":"Promoted to Major General, retaining his position as Commander of Qods force. [Old reference # I.47.D.6]","timestamp":"2018-02-01T23:14:00.574272","summary":"Brigadier General, Commander of Qods force.","name":"Qasem Soleimani"},{"id":"ch-seco-sanctions.8833","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Soleymani","source":"ch-seco-sanctions","first_name":"Ghasem","timestamp":"2018-02-01T23:14:00.576013","summary":"Director of Uranium Mining Operations at the Saghand Uranium Mine.","name":"Ghasem Soleymani"},{"birth_dates":[{"quality":"strong","date":"1967"}],"identifiers":[{"country_code":"IR","number":"9003213","description":"passport","country":"Iran"},{"country_code":"IR","number":"6620505","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.8837","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Sayed Akbar","last_name":"Tahmaesebi","quality":"strong","name":"Sayed Akbar Tahmaesebi"},{"first_name":"Syed Akber","last_name":"Tahmaesebi","quality":"strong","name":"Syed Akber Tahmaesebi"},{"first_name":"Ali Akber","last_name":"Tabatabaei","quality":"strong","name":"Ali Akber Tabatabaei"},{"first_name":"Ali Akber","last_name":"Tahmaesebi","quality":"strong","name":"Ali Akber Tahmaesebi"},{"last_name":"Tahmaesebi","quality":"strong","name":"Ali Akbar"}],"updated_at":"2017-12-26","last_name":"Tabatabaei","source":"ch-seco-sanctions","first_name":"Ali Akbar","function":"Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old reference # I.AC.50.18.04.12.(2)]","timestamp":"2018-02-01T23:14:00.576682","summary":"Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).","name":"Ali Akbar Tabatabaei"},{"birth_dates":[{"quality":"strong","date":"1944"}],"id":"ch-seco-sanctions.8844","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Mohammad Reza","last_name":"Zahidi","quality":"strong","name":"Mohammad Reza Zahidi"},{"last_name":"Zahedi","quality":"strong","name":"Mohammad Raza"}],"updated_at":"2017-12-26","last_name":"Zahedi","source":"ch-seco-sanctions","first_name":"Mohammad Reza","function":"[Old reference # I.47.D.3]","timestamp":"2018-02-01T23:14:00.577828","summary":"Brigadier General, Commander of IRGC Ground Forces.","name":"Mohammad Reza Zahedi"},{"id":"ch-seco-sanctions.8848","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Mohammad Bakr","last_name":"Zolqadr","quality":"strong","name":"Mohammad Bakr Zolqadr"},{"first_name":"Mohammad Bakr","last_name":"Zolkadr","quality":"strong","name":"Mohammad Bakr Zolkadr"},{"first_name":"Mohammad Baqer","last_name":"Zolqadir","quality":"strong","name":"Mohammad Baqer Zolqadir"},{"first_name":"Mohammad Baqer","last_name":"Zolqader","quality":"strong","name":"Mohammad Baqer Zolqader"}],"updated_at":"2017-12-26","last_name":"Zolqadr","source":"ch-seco-sanctions","first_name":"Mohammad Baqer","function":"[Old reference # I.47.D.7]","timestamp":"2018-02-01T23:14:00.578726","summary":"General, IRGC officer, Deputy Interior Minister for Security Affairs.","name":"Mohammad Baqer Zolqadr"},{"id":"ch-seco-sanctions.8289","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference #E.37.A.7]","timestamp":"2018-02-01T23:14:00.579490","summary":"Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.","name":"7th of Tir"},{"id":"ch-seco-sanctions.8293","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old Reference # E.03.III.1]","timestamp":"2018-02-01T23:14:00.579817","summary":"Involved in the production of centrifuge components.","name":"Abzar Boresh Kaveh Co. (BK Co.)"},{"id":"ch-seco-sanctions.8303","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Amin Industrial Compound"},{"quality":"strong","name":"Amin Industrial Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"91735-549"},{"street":"Amin Industrial Estate, Khalage Rd., Seyedi District"},{"street":"Kaveh Complex, Khalaj Rd., Seyedi St."}],"function":"[Old reference # E.29.I.1]","timestamp":"2018-02-01T23:14:00.580139","summary":"Sought temperature controllers which may be used in nuclear research and operational\/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).","name":"Amin Industrial Complex"},{"id":"ch-seco-sanctions.8313","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Ammunition Industries Group"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.47.A.1]","timestamp":"2018-02-01T23:14:00.580904","summary":"AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran\u2019s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).","name":"Ammunition and Metallurgy Industries Group (AMIG)"},{"id":"ch-seco-sanctions.8318","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Sepah Islam Road, Karaj Special Road Km 10"},{"street":"Pasdaran Ave."},{"street_2":"19585\/777"}],"function":"[Old reference # E.29.I.2]","timestamp":"2018-02-01T23:14:00.581301","summary":"Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.","name":"Armament Industries Group (AIG)"},{"id":"ch-seco-sanctions.8325","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.581799","name":"Atomic Energy Organisation of Iran (AEOI)"},{"id":"ch-seco-sanctions.8328","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Bank Sepah International"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.582050","summary":"Bank Sepah provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).","name":"Bank Sepah"},{"id":"ch-seco-sanctions.8332","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.03.III.2]","timestamp":"2018-02-01T23:14:00.582426","summary":"A Subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).","name":"Barzagani Tejarat Tavanmad Saccal Companies"},{"id":"ch-seco-sanctions.8336","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street"}],"function":"Tel.: +98 919 538 2305. Website: http:\/\/www.behinehco.ir. [Old reference # E.AC.50.18.04.12]","timestamp":"2018-02-01T23:14:00.582733","summary":"An Iranian company that played a key role in Iran\u2019s illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment.","name":"Behineh Trading Co."},{"id":"ch-seco-sanctions.8341","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Naval Defence Missile Industry Group"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.47.A.7]","timestamp":"2018-02-01T23:14:00.583113","summary":"Production and development of cruise missiles. Responsible for naval missiles including cruise missiles","name":"Cruise Missile Industry Group"},{"id":"ch-seco-sanctions.8346","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old Reference # E.37.A.6]","timestamp":"2018-02-01T23:14:00.583490","summary":"Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme","name":"Defence Industries Organisation (DIO)"},{"id":"ch-seco-sanctions.8350","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"19585\/777","street":"Pasdaran Ave"}],"function":"[Old Reference # E.29.I.3]","timestamp":"2018-02-01T23:14:00.583768","summary":"Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran\u2019s defence research and development, production, maintenance, exports and procurement.","name":"Defense Technology and Science Research Center (DTSRC)"},{"id":"ch-seco-sanctions.8355","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.I.4]","timestamp":"2018-02-01T23:14:00.584121","summary":"Supplies elements to Iran\u2019s ballistic missile program.","name":"Doostan International Company (DICO)"},{"id":"ch-seco-sanctions.8359","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"name":"E. S. Co.\/ E. X. Co."}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.03.III.3]","timestamp":"2018-02-01T23:14:00.584394","summary":"AIO front-company, involved in the ballistic missile programme.","name":"Electro Sanam Company"},{"id":"ch-seco-sanctions.8363","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Esfahan Nuclear Technology Centre (ENTC)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.584827","summary":"Parts of the AEOI (E.37.A.1.) Nuclear Fuel Production and Procurement Company, which is involved in enrichmentrelated activities.","name":"Esfahan Nuclear Fuel Research and Production Centre (NFRPC)"},{"id":"ch-seco-sanctions.8367","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.03.III.4]","timestamp":"2018-02-01T23:14:00.585182","summary":"AIO front-company, involved in the ballistic missile programme.","name":"Ettehad Technical Group"},{"id":"ch-seco-sanctions.8371","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Instrumentation Factory Plant"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old Reference # E.37.B.3]","timestamp":"2018-02-01T23:14:00.585447","summary":"Subordinate entity of AIO.","name":"Fajr Industrial Group"},{"id":"ch-seco-sanctions.8375","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"83145-311","street":"Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr"}],"function":"[Old reference # E.29.I.5]","timestamp":"2018-02-01T23:14:00.585829","summary":"Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.","name":"Farasakht Industries"},{"id":"ch-seco-sanctions.8381","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.37.A.5]","timestamp":"2018-02-01T23:14:00.586153","summary":"Involved in centrifuge programme, identified in IAEA reports.","name":"Farayand Technique"},{"id":"ch-seco-sanctions.8385","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Faater Institute"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.1]","timestamp":"2018-02-01T23:14:00.586424","summary":"Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.","name":"Fater Institute"},{"id":"ch-seco-sanctions.8389","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka","postal_code":"87 000 WP"}],"function":"Business Registration Number LL06889 (Malaysia).","timestamp":"2018-02-01T23:14:00.586800","summary":"First East Export Bank (P.L.C.) is owned or controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities.","name":"First East Export Bank (P.L.C.)"},{"id":"ch-seco-sanctions.8395","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.2]","timestamp":"2018-02-01T23:14:00.587081","summary":"Owned or controlled by KAA.","name":"Gharagahe Sazandegi Ghaem"},{"id":"ch-seco-sanctions.8399","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.3]","timestamp":"2018-02-01T23:14:00.587339","summary":"Ghorb Karbala is owned or controlled by KAA.","name":"Ghorb Karbala"},{"id":"ch-seco-sanctions.8403","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.4]","timestamp":"2018-02-01T23:14:00.587644","summary":"Owned or controlled by KAA.","name":"Ghorb Nooh"},{"id":"ch-seco-sanctions.8407","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.5]","timestamp":"2018-02-01T23:14:00.587888","summary":"Owned or controlled by Ghorb Nooh.","name":"Hara Company"},{"id":"ch-seco-sanctions.8411","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old Reference # E.29.II.6]","timestamp":"2018-02-01T23:14:00.588126","summary":"Owned or controlled by, or acts on behalf of, KAA.","name":"Imensazan Consultant Engineers Institute"},{"id":"ch-seco-sanctions.8415","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Instrumentation Factories Plant"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.03.III.5]","timestamp":"2018-02-01T23:14:00.588393","summary":"Used by AIO for some acquisition attempts.","name":"Industrial Factories of Precision (IFP) Machinery"},{"id":"ch-seco-sanctions.8420","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Ave."},{"street":"265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave"}],"timestamp":"2018-02-01T23:14:00.588824","summary":"Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).","name":"Irano Hind Shipping Company"},{"id":"ch-seco-sanctions.8426","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Noorderlaan 139","postal_code":"B-2030"}],"timestamp":"2018-02-01T23:14:00.589266","summary":"Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).","name":"IRISL Benelux NV"},{"id":"ch-seco-sanctions.8432","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.589604","summary":"AEOI (E.37.A.1.) laboratory involved in fuel-cycle activities.","name":"Jabber Ibn Hayan"},{"id":"ch-seco-sanctions.8436","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.03.III.7]","timestamp":"2018-02-01T23:14:00.589863","summary":"AIO front-company, involved in the ballistic missile programme.","name":"Joza Industrial Co."},{"id":"ch-seco-sanctions.8440","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Kalaye Electric"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.37.A.3]","timestamp":"2018-02-01T23:14:00.590071","summary":"Provider for PFEP Natanz.","name":"Kala-Electric"},{"id":"ch-seco-sanctions.8445","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.590463","summary":"Part of AEOI\u2019s (E.37.A.1.) research division.","name":"Karaj Nuclear Research Centre"},{"id":"ch-seco-sanctions.8449","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"3rd Km of Khalaj Road, Seyyedi Street","postal_code":"91638"},{"street":"Km 4 of Khalaj Road, End of Seyedi Street"},{"street_2":"91735-549"},{"street":"Khalaj Rd., End of Seyyedi Alley"},{"street":"Moqan St., Pasdaran St., Pasdaran Cross Rd."}],"function":"[Old reference # E.29.I.7]","timestamp":"2018-02-01T23:14:00.591021","summary":"Owned or controlled by, or acts on behalf of, DIO.","name":"Kaveh Cutting Tools Company"},{"id":"ch-seco-sanctions.8458","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.592175","summary":"Subsidiary company of AEOI (E.37.A.1.), which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran\u2019s nuclear programme.","name":"Kavoshyar Company"},{"id":"ch-seco-sanctions.8462","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.7]","timestamp":"2018-02-01T23:14:00.593178","summary":"KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom\/Fordow.","name":"Khatam al-Anbiya Construction Headquarters (KAA)"},{"id":"ch-seco-sanctions.8466","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.03.III.8]","timestamp":"2018-02-01T23:14:00.593652","summary":"Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.","name":"Khorasan Metallurgy Industries"},{"id":"ch-seco-sanctions.8470","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"16535-76","postal_code":"16548"}],"function":"[Old reference # E.29.I.8]","timestamp":"2018-02-01T23:14:00.594311","summary":"Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).","name":"M. Babaie Industries"},{"id":"ch-seco-sanctions.8475","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.8]","timestamp":"2018-02-01T23:14:00.594795","summary":"Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.","name":"Makin"},{"id":"ch-seco-sanctions.8479","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Corner of Imam Ali Highway and Babaei Highway"}],"function":"[Old reference # E.29.I.9]","timestamp":"2018-02-01T23:14:00.595177","summary":"Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran\u2019s nuclear program.","name":"Malek Ashtar University"},{"id":"ch-seco-sanctions.8484","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.595538","summary":"Provider for A40 research reactor Arak","name":"Mesbah Energy Company"},{"id":"ch-seco-sanctions.8488","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"MODLEX"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"16315-189"},{"street":"Located on the west side of Dabestan Street, Abbas Abad District"}],"function":"[Old reference # E.29.I.10]","timestamp":"2018-02-01T23:14:00.596028","summary":"MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.","name":"Ministry of Defense Logistics Export"},{"id":"ch-seco-sanctions.8494","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"3MG"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"16595-365"}],"function":"[Old reference # E.29.I.11]","timestamp":"2018-02-01T23:14:00.596865","summary":"Owned or controlled by, or acts on behalf of, SHIG.","name":"Mizan Machinery Manufacturing"},{"id":"ch-seco-sanctions.8500","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Rahkar Company"},{"quality":"strong","name":"Rahkar Industries"},{"quality":"strong","name":"Rahkar Sanaye Company"},{"quality":"strong","name":"Rahkar Sanaye Novin"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","text":"Arak","country":"Iraq"}],"timestamp":"2018-02-01T23:14:00.597598","summary":"Modern Industries Technique Company is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor.","name":"Modern Industries Technique Company (MITEC)"},{"id":"ch-seco-sanctions.8510","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.03.III.9]","timestamp":"2018-02-01T23:14:00.598516","summary":"Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.","name":"Niru Battery Manufacturing Company"},{"id":"ch-seco-sanctions.8514","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Pars Novin"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.598828","summary":"Operates within AEOI (E.37.A.1.) and has transferred funds on behalf of AEOI to entities associated with Iran\u2019s nuclear programme.","name":"Novin Energy Company"},{"id":"ch-seco-sanctions.8519","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Center for Agricultural Research and Nuclear Medicine"},{"quality":"strong","name":"Karaji Agricultural and Medical Research Center"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"31585-4395"}],"timestamp":"2018-02-01T23:14:00.599197","summary":"The Nuclear Research Center for Agriculture and Medicine is a large research component of the AEOI (E.37.A.1.). The NFRPC is AEOI\u2019s center for the development of nuclear fuel and is involved in enrichmentrelated activities.","name":"Nuclear Research Center for Agriculture and Medicine (NFRPC)"},{"id":"ch-seco-sanctions.8527","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.9]","timestamp":"2018-02-01T23:14:00.599854","summary":"Owned or controlled by Ghorb Nooh.","name":"Omran Sahel"},{"id":"ch-seco-sanctions.8531","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.10]","timestamp":"2018-02-01T23:14:00.600101","summary":"Owned or controlled by, or acts on behalf of, KAA.","name":"Oriental Oil Kish"},{"id":"ch-seco-sanctions.8535","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.47.A.4]","timestamp":"2018-02-01T23:14:00.600369","summary":"Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles","name":"Parchin Chemical Industries"},{"id":"ch-seco-sanctions.8539","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.47.B.2]","timestamp":"2018-02-01T23:14:00.600613","summary":"Maintains various aircraft including MI-171, used by IRGC Air Force.","name":"Pars Aviation Services Company"},{"id":"ch-seco-sanctions.8543","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"16785-195"}],"function":"[Old reference # E.29.I.14]","timestamp":"2018-02-01T23:14:00.600879","summary":"Owned or controlled by, or acts on behalf of, SBIG.","name":"Pejman Industrial Services Corporation"},{"id":"ch-seco-sanctions.8548","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.601209","summary":"Has participated in construction of the Uranium Conversion Facility at Esfahan.","name":"Pishgam (Pioneer) Energy Industries"},{"id":"ch-seco-sanctions.8552","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.47.B.1]","timestamp":"2018-02-01T23:14:00.601475","summary":"Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine.","name":"Qods Aeronautics Industries"},{"id":"ch-seco-sanctions.8556","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.11]","timestamp":"2018-02-01T23:14:00.601717","summary":"Owned or controlled by, or acting on behalf of, KAA.","name":"Rah Sahel"},{"id":"ch-seco-sanctions.8560","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.12]","timestamp":"2018-02-01T23:14:00.602109","summary":"Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA.","name":"Rahab Engineering Institute"},{"id":"ch-seco-sanctions.8564","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Damavand Tehran Highway"}],"function":"[Old reference # E.29.I.15]","timestamp":"2018-02-01T23:14:00.602391","summary":"Sabalan is a cover name for SHIG.","name":"Sabalan Company"},{"id":"ch-seco-sanctions.8569","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.03.III.11]","timestamp":"2018-02-01T23:14:00.602919","summary":"AIO front-company, involved in the ballistic missile programme.","name":"Safety Equipment Procurement (SEP)"},{"id":"ch-seco-sanctions.8573","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Damavand Tehran Highway"}],"function":"[Old reference # E.29.I.16]","timestamp":"2018-02-01T23:14:00.603197","summary":"SAPICO is a cover name for SHIG.","name":"Sahand Aluminum Parts Industrial Company (SAPICO)"},{"id":"ch-seco-sanctions.8578","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.13]","timestamp":"2018-02-01T23:14:00.603567","summary":"Owned or controlled by Ghorb Nooh.","name":"Sahel Consultant Engineers"},{"id":"ch-seco-sanctions.8582","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.47.A.9]","timestamp":"2018-02-01T23:14:00.603823","summary":"Subordinate to AIO, which has purchased equipment on AIO\u2019s behalf for the missile programme.","name":"Sanam Industrial Group"},{"id":"ch-seco-sanctions.8586","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.14]","timestamp":"2018-02-01T23:14:00.604094","summary":"Owned or controlled by, or acting on behalf of, KAA.","name":"Sepanir"},{"id":"ch-seco-sanctions.8590","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.29.II.15]","timestamp":"2018-02-01T23:14:00.604322","summary":"Owned or controlled by, or acting on behalf of, KAA.","name":"Sepasad Engineering Company"},{"id":"ch-seco-sanctions.8594","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.37.B.2]","timestamp":"2018-02-01T23:14:00.604576","summary":"Subordinate entity of AIO.","name":"Shahid Bagheri Industrial Group (SBIG)"},{"id":"ch-seco-sanctions.8598","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.37.B.1]","timestamp":"2018-02-01T23:14:00.604826","summary":"Subordinate entity of AIO.","name":"Shahid Hemmat Industrial Group (SHIG)"},{"id":"ch-seco-sanctions.8602","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IR","text":"Tehran","country":"Iran"}],"function":"[Old reference # E.29.I.17]","timestamp":"2018-02-01T23:14:00.605082","summary":"Owned or controlled by, or acts on behalf of, SBIG.","name":"Shahid Karrazi Industries"},{"id":"ch-seco-sanctions.8607","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Shahid Sattari Group Equipment Industries"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Southeast"}],"function":"[Old reference # E.29.I.18]","timestamp":"2018-02-01T23:14:00.605444","summary":"Owned or controlled by, or acts on behalf of, SBIG.","name":"Shahid Sattari Industries"},{"id":"ch-seco-sanctions.8613","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square"},{"street_2":"16765","street":"Pasdaran St.","postal_code":"1835"},{"street":"Babaei Highway, Next to Niru M.F.G"}],"function":"[Old reference # E.29.I.19]","timestamp":"2018-02-01T23:14:00.605904","summary":"SSSI is owned or controlled by, or acts on behalf of, DIO.","name":"Shahid Sayyade Shirazi Industries (SSSI)"},{"id":"ch-seco-sanctions.8620","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.47.B.3]","timestamp":"2018-02-01T23:14:00.606427","summary":"Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.","name":"Sho\u2019a\u2019 Aviation"},{"id":"ch-seco-sanctions.8624","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave."},{"street":"Qaem Magham Farahani St."}],"timestamp":"2018-02-01T23:14:00.606704","summary":"Entity owned, controlled, or acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL).","name":"South Shipping Line Iran (SSL)"},{"id":"ch-seco-sanctions.8630","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"19585\/777","street":"Pasdaran Avenue"}],"function":"[Old reference # E.29.I.20]","timestamp":"2018-02-01T23:14:00.607051","summary":"Subordinate of DIO.","name":"Special Industries Group (SIG)"},{"id":"ch-seco-sanctions.8635","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.607430","summary":"Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste.","name":"TAMAS Company"},{"id":"ch-seco-sanctions.8639","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Damavand Tehran Highway"}],"function":"[Old reference # E.29.I.21]","timestamp":"2018-02-01T23:14:00.607821","summary":"Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran\u2019s missile program, on behalf of SHIG.","name":"Tiz Pars"},{"id":"ch-seco-sanctions.8644","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"[Old reference # E.47.A.10]","timestamp":"2018-02-01T23:14:00.608167","summary":"Subordinate to AIO, which is involved in international purchases of missile equipment.","name":"Ya Mahdi Industries Group"},{"id":"ch-seco-sanctions.8660","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Yazd Ammunition Manufacturing and Metallurgy Industries"},{"quality":"strong","name":"Directorate of Yazd Ammunition and Metallurgy Industries"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Pasdaran Avenue, Next To Telecommunication Industry","postal_code":"16588"},{"street_2":"89195\/878"},{"street_2":"89195-678"},{"street":"Km 5 of Taft Road"}],"function":"[Old reference # E.29.I.22]","timestamp":"2018-02-01T23:14:00.608454","summary":"YMI is a subordinate of DIO.","name":"Yazd Metallurgy Industries (YMI)"},{"id":"ch-seco-sanctions.20448","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.609189","summary":"Involved in centrifuge programme, identified in IAEA reports.","name":"Pars Trash Company"},{"birth_dates":[{"quality":"strong","date":"1949-03-15"}],"identifiers":[{"country_code":"IR","number":"S4409483","description":"passport","country":"Iran"},{"country_code":"IR","number":"D9001950","description":"diplomatic-passport","country":"Iran"}],"id":"ch-seco-sanctions.10996","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"quality":"strong","place":"Khoy"}],"updated_at":"2017-12-26","last_name":"Aghazadeh","source":"ch-seco-sanctions","first_name":"Reza","timestamp":"2018-02-01T23:14:00.609505","summary":"Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran\u2019s nuclear programme and is designated under UNSCR 1737 (2006).","name":"Reza Aghazadeh"},{"id":"ch-seco-sanctions.11005","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Ahmadian","source":"ch-seco-sanctions","first_name":"Mohammad","timestamp":"2018-02-01T23:14:00.610027","summary":"Formerly acting Head of the Atomic Energy Organisation of Iran (AEOI), and currently Deputy Head of the AEOI. The AEOI oversees Iran\u2019s nuclear programme and is designated under UNSCR 1737 (2006).","name":"Mohammad Ahmadian"},{"id":"ch-seco-sanctions.11009","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Akhavan-Fard","source":"ch-seco-sanctions","first_name":"Massoud","timestamp":"2018-02-01T23:14:00.610291","summary":"Deputy Head of the AEOI for Planning, International and Parliamentary affairs. The AEOI oversees Iran\u2019s nuclear programme and is designated under UNSCR 1737 (2006).","name":"Massoud Akhavan-Fard"},{"id":"ch-seco-sanctions.11013","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Al Yasin","source":"ch-seco-sanctions","first_name":"Javad","timestamp":"2018-02-01T23:14:00.610540","summary":"Head of the Research Centre for Explosion and Impact, also known as METFAZ.","name":"Javad Al Yasin"},{"id":"ch-seco-sanctions.11017","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Babaei","source":"ch-seco-sanctions","first_name":"Davoud","timestamp":"2018-02-01T23:14:00.610840","summary":"The current head of security for the Ministry of Defence Armed Forces Logistics\u2019 research institute the Organisation of Defensive Innovation and Research (SPND), which is run by UN designated Mohsen Fakhrizadeh. The IAEA have identified SPND with their concerns over possible military dimensions to Iran\u2019s nuclear programme over which Iran refuses to co-operate. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA.","name":"Davoud Babaei"},{"id":"ch-seco-sanctions.11021","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Bahadori","source":"ch-seco-sanctions","first_name":"Hassan","timestamp":"2018-02-01T23:14:00.611041","summary":"Chief Executive Officer of EU-designated Arian Bank.","name":"Hassan Bahadori"},{"birth_dates":[{"quality":"strong","date":"1962-12-16"}],"id":"ch-seco-sanctions.11025","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Bateni","source":"ch-seco-sanctions","first_name":"Naser","timestamp":"2018-02-01T23:14:00.611328","summary":"Naser Bateni acts on behalf of IRISL. He was a director of IRISL until 2008 and he was subsequently Managing Director of IRISL Europe GmbH. He is the managing director of Hanseatic Trade and Trust Shipping GmbH (HTTS) which as their general agent provides essential services to the Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are designated entities acting on behalf of IRISL.","name":"Naser Bateni"},{"id":"ch-seco-sanctions.11031","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.611661","updated_at":"2017-12-26","last_name":"Borborudi","source":"ch-seco-sanctions","first_name":"Sayed","second_name":"Shamsuddin","summary":"Deputy Head of UN designated Atomic Energy Organisation of Iran, where he is subordinate to UN designated Feridun Abbasi Davani. Has been involved in the Iranian nuclear programme since at least 2002, including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran\u2019s nuclear weapons programme.","name":"Sayed Shamsuddin Borborudi"},{"id":"ch-seco-sanctions.11035","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.611906","updated_at":"2017-12-26","last_name":"Brojerdi","source":"ch-seco-sanctions","first_name":"Peyman","second_name":"Noori","summary":"Dr; Chairman of the Board and Managing Director of designated Bank Refah","name":"Peyman Noori Brojerdi"},{"birth_dates":[{"quality":"strong","date":"1956-02-19"}],"identifiers":[{"country_code":"IR","number":"K13644968","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.11039","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.612158","updated_at":"2017-12-26","last_name":"Dajmar","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Hossein","summary":"Chairman and Managing Director of IRISL. He is also Chairman of Soroush Sarzamin Asatir Ship Management Co. (SSA), Safiran Payam Darya Shipping Co. (SAPID), and Hafiz Darya Shipping Co. (HDS), known IRISL affiliates.","name":"Mohammad Hossein Dajmar"},{"id":"ch-seco-sanctions.11045","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"quality":"strong","name":"Daneshjou Kamran"}],"updated_at":"2017-12-26","last_name":"Daneshjoo","source":"ch-seco-sanctions","first_name":"Kamran","timestamp":"2018-02-01T23:14:00.612824","summary":"Minister of Science, Research and Technology since the 2009 election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. This is part of Iran\u2019s wider non-cooperation with the IAEA investigation of the \u00abAlleged Studies\u00bb suggesting a military aspect to Iran\u2019s nuclear programme, which includes denial of access to relevant individuals associated documents. Daneshjoo also plays a role in \u00abPassive Defence\u00bb activities on behalf of President Ahmadenijad, in addition to his ministerial role. The Passive Defence Organisation is designated.","name":"Kamran Daneshjoo"},{"id":"ch-seco-sanctions.11050","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Darvish-Vand","source":"ch-seco-sanctions","first_name":"Javad","timestamp":"2018-02-01T23:14:00.613199","summary":"IRGC Brigadier-General; MODAFL Deputy for Inspection. Responsible for all MODAFL facilities and installations.","name":"Javad Darvish-Vand"},{"birth_dates":[{"quality":"strong","date":"1965-01-31"}],"id":"ch-seco-sanctions.11054","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Eslami","source":"ch-seco-sanctions","first_name":"Mansour","timestamp":"2018-02-01T23:14:00.613598","summary":"Managing Director of sanctioned IRISL Malta Limited, alias Royal Med Shipping Company.","name":"Mansour Eslami"},{"id":"ch-seco-sanctions.11060","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Fadavi","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:00.614164","summary":"Rear Admiral; Commander of IRGC Navy.","name":"Ali Fadavi"},{"id":"ch-seco-sanctions.11064","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Hossein","last_name":"Faqihian","quality":"strong","name":"Hossein Faqihian"}],"updated_at":"2017-12-26","last_name":"Faqihian","source":"ch-seco-sanctions","addresses":[{"street_2":"11365-8486","street":"NFPC: AEOI-NFPD"}],"first_name":"Hoseyn","timestamp":"2018-02-01T23:14:00.614521","summary":"Dr.; Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), part of the AEOI. The AEOI oversees Iran\u2019s nuclear programme and is designated under UNSCR 1737 (2006). The NFPC is involved in enrichment related activities that Iran is required by the IAEA Board and Security Council to suspend.","name":"Hoseyn Faqihian"},{"id":"ch-seco-sanctions.11069","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.615133","updated_at":"2017-12-26","last_name":"Farahi","source":"ch-seco-sanctions","first_name":"Seyyed","second_name":"Mahdi","summary":"IRGC Brigadier-General; Managing Director of the Defence Industries Organisation (DIO) which is designated under UNSCR 1737 (2006).","name":"Seyyed Mahdi Farahi"},{"birth_dates":[{"quality":"strong","date":"1956-07-19"}],"identifiers":[{"country_code":"IR","number":"N10623175","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.11073","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.615680","updated_at":"2017-12-26","last_name":"Fard","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Moghaddami","summary":"Former Regional Director of IRISL in the United Arab Emirates, Managing Director of designated Pacific Shipping and Great Ocean Shipping Company, alias Oasis Freight Agency. Set up Crystal Shipping FZE in 2010 as part of efforts to circumvent designation of IRISL.","name":"Mohammad Moghaddami Fard"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.11079","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Fatah","source":"ch-seco-sanctions","first_name":"Parviz","timestamp":"2018-02-01T23:14:00.616732","summary":"Khatam al Anbiya\u2019s number two.","name":"Parviz Fatah"},{"id":"ch-seco-sanctions.11084","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Ghezelayagh","source":"ch-seco-sanctions","first_name":"Alireza","timestamp":"2018-02-01T23:14:00.617053","summary":"Captain; Chief Executive officer of designated Lead Maritime which acts on behalf of HDSL in Singapore. Additionally CEO of EU-designated Asia Marine Network, which is IRISL\u2019s regional office in Singapore.","name":"Alireza Ghezelayagh"},{"birth_dates":[{"quality":"strong","date":"1957-01-23"}],"id":"ch-seco-sanctions.11088","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.617327","updated_at":"2017-12-26","last_name":"Golparvar","source":"ch-seco-sanctions","first_name":"Gholam","second_name":"Hossein","summary":"Fomer commercial manager of IRISL, deputy Managing Director and shareholder of the Rahbaran Omid Darya Shipmanagement Company, Executive Director and shareholder of the Sapid Shipping Company, a subsidiary of sanctioned IRISL, deputy Managing Director and shareholder of HDSL, member of the board of directors of the sanctioned Irano-Hind Shipping Company.","name":"Gholam Hossein Golparvar"},{"id":"ch-seco-sanctions.11094","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Haeri","source":"ch-seco-sanctions","first_name":"Mojtaba","timestamp":"2018-02-01T23:14:00.617787","summary":"Engineer; MODAFL Deputy for Industry. Supervisory role over AIO and DIO.","name":"Mojtaba Haeri"},{"id":"ch-seco-sanctions.11098","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Hoseynitash","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:00.618275","summary":"IRGC Brigadier-General; Head of the General Department of the Supreme National Security Council and involved in formulating policy on the nuclear issue.","name":"Ali Hoseynitash"},{"birth_dates":[{"quality":"strong","date":"1974-09-20"}],"id":"ch-seco-sanctions.11102","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Jafari","source":"ch-seco-sanctions","first_name":"Milad","timestamp":"2018-02-01T23:14:00.618811","summary":"An Iranian national supplying goods, mostly metals, to UN-designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.","name":"Milad Jafari"},{"id":"ch-seco-sanctions.11107","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.619249","updated_at":"2017-12-26","last_name":"Jafari","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Ali","summary":"Holds a command post at the IRGC.","name":"Mohammad Ali Jafari"},{"id":"ch-seco-sanctions.11111","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Jahromi","source":"ch-seco-sanctions","first_name":"Mohammad","timestamp":"2018-02-01T23:14:00.619460","summary":"Dr; Chairman and Managing Director of designated Bank Saderat.","name":"Mohammad Jahromi"},{"birth_dates":[{"quality":"strong","date":"1946-04-21"}],"identifiers":[{"country_code":"IR","number":"T12838903","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.11115","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Jannatian","source":"ch-seco-sanctions","first_name":"Mahmood","timestamp":"2018-02-01T23:14:00.619740","summary":"Deputy Head of the Atomic Energy Organisation of Iran.","name":"Mahmood Jannatian"},{"id":"ch-seco-sanctions.11121","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Karimian","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:00.620283","summary":"An Iranian national supplying goods, mostly carbon fibre to UN-designated SHIG and SBIG.","name":"Ali Karimian"},{"birth_dates":[{"quality":"strong","date":"1945-11-24"}],"id":"ch-seco-sanctions.11125","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.620560","birth_places":[{"quality":"strong","place":"Langroud"}],"aliases":[{"quality":"strong","name":"Langroudi Said Esmail"}],"updated_at":"2017-12-26","last_name":"Khalilipour","source":"ch-seco-sanctions","first_name":"Said","second_name":"Esmail","summary":"Deputy Head of AEOI. The AEOI oversees Iran\u2019s nuclear programme and is designated under UNSCR 1737 (2006).","name":"Said Esmail Khalilipour"},{"id":"ch-seco-sanctions.11133","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.621119","updated_at":"2017-12-26","last_name":"Khanchi","source":"ch-seco-sanctions","addresses":[{"street_2":"11365-8486","street":"NRC: AEOI-NRC"}],"first_name":"Ali","function":"Fax: +982 18 021412.","second_name":"Reza","summary":"Head of AEOI\u2019s Tehran Nuclear Research Centre. The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located. The AEOI oversees Iran\u2019s nuclear programme and is designated under UNSCR 1737 (2006).","name":"Ali Reza Khanchi"},{"id":"ch-seco-sanctions.11138","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Khansari","source":"ch-seco-sanctions","first_name":"Majid","timestamp":"2018-02-01T23:14:00.621474","summary":"Managing Director of UN-designated Kalaye Electric Company.","name":"Majid Khansari"},{"id":"ch-seco-sanctions.11142","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.621723","updated_at":"2017-12-26","last_name":"Khavari","source":"ch-seco-sanctions","first_name":"Mahmoud","second_name":"Reza","summary":"Chairman of the Board and Managing Director of designated Bank Melli.","name":"Mahmoud Reza Khavari"},{"birth_dates":[{"quality":"strong","date":"1943-11-07"}],"identifiers":[{"country_code":"IR","number":"05HK31387","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.11146","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"quality":"strong","place":"Iran"}],"updated_at":"2017-12-26","last_name":"Mahmoudian","source":"ch-seco-sanctions","first_name":"Fereydoun","function":"Acquired French nationality on 7 May 2008.","timestamp":"2018-02-01T23:14:00.621980","summary":"Director of Fulmen.","name":"Fereydoun Mahmoudian"},{"id":"ch-seco-sanctions.11154","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Mahmudzadeh","source":"ch-seco-sanctions","first_name":"Ebrahim","timestamp":"2018-02-01T23:14:00.623032","summary":"Managing Director of Iran Electronic Industries.","name":"Ebrahim Mahmudzadeh"},{"id":"ch-seco-sanctions.11158","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Mohammadi","source":"ch-seco-sanctions","first_name":"Mohammad","timestamp":"2018-02-01T23:14:00.623305","summary":"Managing Director of MATSA.","name":"Mohammad Mohammadi"},{"id":"ch-seco-sanctions.11162","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Mohammadlu","source":"ch-seco-sanctions","first_name":"Beik","timestamp":"2018-02-01T23:14:00.623564","summary":"Brigadier-General; MODAFL Deputy for Supplies and Logistics.","name":"Beik Mohammadlu"},{"id":"ch-seco-sanctions.11166","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Mohebian","source":"ch-seco-sanctions","first_name":"M. H.","timestamp":"2018-02-01T23:14:00.623883","summary":"Dr; Managing Director of designated Post Bank.","name":"M. H. Mohebian"},{"id":"ch-seco-sanctions.11170","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Mokhber","source":"ch-seco-sanctions","addresses":[{"street":"4th Floor, No 39 Ghandi street","postal_code":"1517883115"}],"first_name":"Mohammad","timestamp":"2018-02-01T23:14:00.624247","summary":"President of the Setad Ejraie foundation, an investment fund linked to Ali Khamene\u00ef, the Supreme Leader. Member of the Management Board of Sina Bank.","name":"Mohammad Mokhber"},{"id":"ch-seco-sanctions.11175","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.624598","updated_at":"2017-12-26","last_name":"Movasaghnia","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Reza","summary":"Head of Samen Al A\u2019Emmeh Industries Group (SAIG), also known as the Cruise Missile Industry Group. This organisation was designated under UNSCR 1747 (2007).","name":"Mohammad Reza Movasaghnia"},{"birth_dates":[{"quality":"strong","date":"1956-01-16"}],"id":"ch-seco-sanctions.11179","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"quality":"strong","name":"M T Khabbazi"}],"updated_at":"2017-12-26","last_name":"Nabipour","source":"ch-seco-sanctions","first_name":"Ghasem","timestamp":"2018-02-01T23:14:00.624857","summary":"Managing Director and shareholder of Rahbaran Omid Darya Shipmanagement Company, the new name for the Soroush Sarzamin Asatir Ship Management Company (a.k.a. Soroush Saramin Asatir Ship Management Company) (SSA SMC) designated on the European Union lists, in charge of IRISL\u2019s technical ship management. Nabipour is shipping manager for IRISL.","name":"Ghasem Nabipour"},{"id":"ch-seco-sanctions.11186","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Naccache","source":"ch-seco-sanctions","first_name":"Anis","timestamp":"2018-02-01T23:14:00.625472","summary":"Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution 1737 (2006).","name":"Anis Naccache"},{"id":"ch-seco-sanctions.11190","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Naderi","source":"ch-seco-sanctions","first_name":"Mohammad","timestamp":"2018-02-01T23:14:00.625733","summary":"Brigadier-General; Head of Aerospace Industries Organisation (AIO). AIO has taken part in sensitive Iranian programmes.","name":"Mohammad Naderi"},{"id":"ch-seco-sanctions.11194","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.626138","updated_at":"2017-12-26","last_name":"Najjar","source":"ch-seco-sanctions","first_name":"Mostafa","second_name":"Mohammad","summary":"IRGC Brigadier-General; Minister for the Interior and former Minister of MODAFL, responsible for all military programmes, including ballistic missiles programmes.","name":"Mostafa Mohammad Najjar"},{"birth_dates":[{"quality":"weak","date":"1953"}],"id":"ch-seco-sanctions.11198","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.626417","birth_places":[{"country_code":"IQ","quality":"strong","place":"Nadjaf","country":"Iraq"}],"updated_at":"2017-12-26","last_name":"Naqdi","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Reza","summary":"Brigadier General; Commander of Basij Resistance Force.","name":"Mohammad Reza Naqdi"},{"id":"ch-seco-sanctions.11205","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.626788","updated_at":"2017-12-26","last_name":"Naseri","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Sadegh","summary":"Head of the Physics Research Institute (formerly known as the Institute of Applied Physics).","name":"Mohammad Sadegh Naseri"},{"birth_dates":[{"quality":"strong","date":"1950-05-25"}],"id":"ch-seco-sanctions.11209","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.627041","updated_at":"2017-12-26","last_name":"Pajand","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Hadi","summary":"Former Financial Director of IRISL, former Deputy Managing Director of sanctioned Irinvestship limited, Managing Director of Fairway Shipping which took over Irinvestship limited. Director of IRISL front companies, including sanctioned Lancellin Shipping Company and Acena Shipping Company.","name":"Mohammad Hadi Pajand"},{"id":"ch-seco-sanctions.11215","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Pakpur","source":"ch-seco-sanctions","first_name":"Mohammad","timestamp":"2018-02-01T23:14:00.627379","summary":"Brigadier General; Commander of IRGC Ground Forces.","name":"Mohammad Pakpur"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.11219","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"quality":"strong","name":"Ghasemi Rostam"}],"updated_at":"2017-12-26","last_name":"Qasemi","source":"ch-seco-sanctions","first_name":"Rostam","timestamp":"2018-02-01T23:14:00.627811","summary":"Commander of Khatam al-Anbiya.","name":"Rostam Qasemi"},{"id":"ch-seco-sanctions.11225","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Rastkhah","source":"ch-seco-sanctions","first_name":"Naser","timestamp":"2018-02-01T23:14:00.628350","summary":"Engineer; Deputy Head of the AEOI. The AEOI oversees Iran\u2019s nuclear programme and is designated under UNSCR 1737 (2006).","name":"Naser Rastkhah"},{"id":"ch-seco-sanctions.11229","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.629076","updated_at":"2017-12-26","last_name":"Rezvanianzadeh","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Reza","summary":"Managing Director of the EU-designated Nuclear Reactors Fuel Company (SUREH). He is also an AEOI official. He oversees and issues tenders to procurement companies for sensitive procurement work required at the Fuel Manufacturing Plant (FMP), the Zirconium Powder Plant (ZPP) and the Uranium Conversion Facility (UCF).","name":"Mohammad Reza Rezvanianzadeh"},{"birth_dates":[{"quality":"strong","date":"1965-07-23"}],"id":"ch-seco-sanctions.11233","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.629383","updated_at":"2017-12-26","last_name":"Sadat Rasool","source":"ch-seco-sanctions","first_name":"Seyed","second_name":"Alaeddin","summary":"Assistant Legal Director of IRISL group, Legal Director of Rahbaran Omid Darya Shipmanagement Company.","name":"Seyed Alaeddin Sadat Rasool"},{"id":"ch-seco-sanctions.11239","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Salami","source":"ch-seco-sanctions","first_name":"Hossein","timestamp":"2018-02-01T23:14:00.629774","summary":"Brigadier General; Deputy Commander of IRGC.","name":"Hossein Salami"},{"id":"ch-seco-sanctions.11243","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.630068","updated_at":"2017-12-26","last_name":"Salehi","source":"ch-seco-sanctions","first_name":"Ali","function":"Travel ban according to article 18 does not apply.","second_name":"Akbar","summary":"Minister for Foreign Affairs. Former Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran\u2019s nuclear programme and is designated under UNSCR 1737 (2006).","name":"Ali Akbar Salehi"},{"birth_dates":[{"quality":"strong","date":"1953-09-30"}],"id":"ch-seco-sanctions.11247","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Sarkandi","source":"ch-seco-sanctions","first_name":"Ahmad","timestamp":"2018-02-01T23:14:00.630343","summary":"Former Financial Director of IRISL since 2011. Formerly executive director of several sanctioned IRISL subsidiaries who set up several front companies in which he is still registered as Managing Director and shareholder.","name":"Ahmad Sarkandi"},{"id":"ch-seco-sanctions.11253","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Shafi\u2019i Rudsari","source":"ch-seco-sanctions","first_name":"Mohammad","timestamp":"2018-02-01T23:14:00.630806","summary":"Rear Admiral; former MODAFL Deputy for Coordination.","name":"Mohammad Shafi\u2019i Rudsari"},{"id":"ch-seco-sanctions.11257","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.631064","updated_at":"2017-12-26","last_name":"Shams","source":"ch-seco-sanctions","first_name":"Abolghassem","second_name":"Mozaffari","summary":"Head of Khatam Al-Anbia Construction Headquarters.","name":"Abolghassem Mozaffari Shams"},{"id":"ch-seco-sanctions.11261","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Shamshiri","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:00.631412","summary":"IRGC Brigadier-General; MODAFL Deputy for Counter-Intelligence, responsible for security of MODAFL personnel and Installations.","name":"Ali Shamshiri"},{"id":"ch-seco-sanctions.11265","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Solat Sana","source":"ch-seco-sanctions","first_name":"Abdollah","timestamp":"2018-02-01T23:14:00.631674","summary":"Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 August 2006, Solat Sana received a special award from President Ahmadinejad for his role.","name":"Abdollah Solat Sana"},{"id":"ch-seco-sanctions.11269","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Soltani","source":"ch-seco-sanctions","first_name":"Behzad","timestamp":"2018-02-01T23:14:00.631922","summary":"Deputy Head of the AEOI. The AEOI oversees Iran\u2019s nuclear programme and is designated under UNSCR 1737 (2006).","name":"Behzad Soltani"},{"id":"ch-seco-sanctions.11277","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Soltani","source":"ch-seco-sanctions","first_name":"Hamid","timestamp":"2018-02-01T23:14:00.632165","summary":"Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA).","name":"Hamid Soltani"},{"birth_dates":[{"quality":"strong","date":"1956-05-27"}],"identifiers":[{"country_code":"IR","number":"R10748186","description":"passport","country":"Iran"}],"id":"ch-seco-sanctions.11281","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Bojnord","country":"Iran"}],"updated_at":"2017-12-26","last_name":"Tafazoly","source":"ch-seco-sanctions","first_name":"Ahmad","timestamp":"2018-02-01T23:14:00.632578","summary":"Managing Director of sanctioned IRISL China Shipping Company, alias Santelines (a.k.a. Santexlines), alias Rice Shipping, alias E-sail Shipping.","name":"Ahmad Tafazoly"},{"birth_dates":[{"quality":"strong","date":"1953-06-04"}],"id":"ch-seco-sanctions.11289","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Talai","source":"ch-seco-sanctions","first_name":"Mahamad","timestamp":"2018-02-01T23:14:00.633132","summary":"Executive Director of IRISL Europe, Executive Director of sanctioned HTTS and EU-sanctioned Darya Capital Administration Gmbh. Director of several front companies owned or controlled by IRISL or its affiliates.","name":"Mahamad Talai"},{"id":"ch-seco-sanctions.11296","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Vahidi","source":"ch-seco-sanctions","first_name":"Ahmad","timestamp":"2018-02-01T23:14:00.633517","summary":"IRGC Brigadier-General; Minister of the MODAFL and former Deputy Head of MODAFL.","name":"Ahmad Vahidi"},{"id":"ch-seco-sanctions.11300","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","updated_at":"2017-12-26","last_name":"Valiki","source":"ch-seco-sanctions","first_name":"Bahman","timestamp":"2018-02-01T23:14:00.633767","summary":"Chairman of the Board and Managing Director of the designated Export Development Bank of Iran.","name":"Bahman Valiki"},{"birth_dates":[{"quality":"strong","date":"1959-01-06"}],"id":"ch-seco-sanctions.11304","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.634014","updated_at":"2017-12-26","last_name":"Zadeh","source":"ch-seco-sanctions","first_name":"Hassan","second_name":"Jalil","summary":"Managing Director and shareholder of sanctioned Hafiz Darya Shipping Lines (HDSL). Registered shareholder of several IRISL front companies.","name":"Hassan Jalil Zadeh"},{"id":"ch-seco-sanctions.11310","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.634363","updated_at":"2017-12-26","last_name":"Nouri","source":"ch-seco-sanctions","first_name":"Ali","second_name":"Ashraf","summary":"IRGC Deputy Commander, IRGC Political Bureau Chief.","name":"Ali Ashraf Nouri"},{"id":"ch-seco-sanctions.11314","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","aliases":[{"first_name":"Hojjat-al-Eslam","last_name":"Saeedi","quality":"strong","second_name":"Ali","name":"Hojjat-al-Eslam Ali Saeedi"}],"updated_at":"2017-12-26","last_name":"Saidi","source":"ch-seco-sanctions","first_name":"Hojatoleslam","timestamp":"2018-02-01T23:14:00.634615","summary":"Representative of the Supreme Leader to the IRGC","name":"Hojatoleslam Saidi"},{"id":"ch-seco-sanctions.11319","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.634974","aliases":[{"first_name":"Amir","last_name":"Hajizadeh","quality":"strong","second_name":"Ali","name":"Amir Ali Hajizadeh"}],"updated_at":"2017-12-26","last_name":"Zadeh","source":"ch-seco-sanctions","first_name":"Amir","second_name":"Haji","summary":"IRGC Air Force Commander, Brigadier General.","name":"Amir Haji Zadeh"},{"id":"ch-seco-sanctions.8852","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"AIO, 28 Shian 5, Lavizan"},{"street":"Langare Street, Nobonyad Square"}],"timestamp":"2018-02-01T23:14:00.635361","summary":"AIO oversees Iran\u2019s production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group, which were all designated under UNSCR 1737 (2006). The head of AIO and two other senior officials were also designated under UNSCR 1737 (2006).","name":"Aerospace Industries Organisation, AIO"},{"id":"ch-seco-sanctions.8858","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.635795","summary":"Affiliate of Modern Technologies FZC (MTFZC) network.","name":"Aran Modern Devices (AMD)"},{"id":"ch-seco-sanctions.8862","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Unit 12, No 35 Kooshesh Street"}],"timestamp":"2018-02-01T23:14:00.636052","summary":"Involved in procurement of materials for Iran Centrifuge Technology Company.","name":"Aras Farayande"},{"id":"ch-seco-sanctions.8868","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Pergas Aria Movalled Ltd"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Suite 1, 59 Azadi Ali North Sohrevardi Avenue","postal_code":"1576935561"}],"timestamp":"2018-02-01T23:14:00.636440","summary":"Known to procure for designated Iran Centrifuge Technology Company (TESA) Commercial Department. They have made efforts to procure designated materials, including goods from the EU, which have applications in the Iranian nuclear programme.","name":"Aria Nikan"},{"id":"ch-seco-sanctions.8874","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.637023","summary":"Assessed to provide geospatial data for the Ballistic Missile programme.","name":"Armed Forces Geographical Organisation"},{"id":"ch-seco-sanctions.8878","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Ashtian Tablo, No 67, Ghods Mirheydari St, Yoosefabad"}],"timestamp":"2018-02-01T23:14:00.637304","summary":"A manufacturer of electrical equipment (switchgear) involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA.","name":"Ashtian Tablo"},{"id":"ch-seco-sanctions.8883","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"11365-171","street":"Ferdowsi Ave"}],"timestamp":"2018-02-01T23:14:00.637704","summary":"Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor.","name":"Azarab Industries"},{"id":"ch-seco-sanctions.8888","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.638091","summary":"A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.","name":"Bals Alman"},{"id":"ch-seco-sanctions.8892","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Head Office Building, 327 Takeghani (Taleghani) Avenue","postal_code":"15817"},{"street_2":"11365-5964","postal_code":"15817"}],"timestamp":"2018-02-01T23:14:00.638395","summary":"Bank Mellat is a state-owned Iranian bank. Bank Mellat engages in a pattern of conduct which supports and facilitates Iran\u2019s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929.","name":"Bank Mellat (including all branches) and subsidiaries"},{"id":"ch-seco-sanctions.8898","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"24","postal_code":"0010"}],"timestamp":"2018-02-01T23:14:00.638822","summary":"100 % owned by Bank Mellat.","name":"Mellat Bank SB CJSC"},{"id":"ch-seco-sanctions.8904","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"6 Lothbury","postal_code":"EC2R 7HH"}],"timestamp":"2018-02-01T23:14:00.639151","summary":"Entity owned by designated entities Bank Mellat and Bank Tejarat.","name":"Persia International Bank Plc"},{"id":"ch-seco-sanctions.8909","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"name":"Bank Melli Iran (including all branches) and subsidiaries"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"11365-171","street":"Ferdowsi Avenue"}],"timestamp":"2018-02-01T23:14:00.639565","summary":"Providing or attempting to provide financial support for companies which are involved in or procure goods for Iran\u2019s nuclear and missile programmes (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company and DIO). Bank Melli serves as a facilitator for Iran\u2019s sensitive activities. It has facilitated numerous purchases of sensitive materials for Iran\u2019s nuclear and missile programmes. It has provided a range of financial services on behalf of entities linked to Iran\u2019s nuclear and missile industries, including opening letters of credit and maintaining accounts. Many of the above companies have been designated by UNSCRs 1737 (2006) and 1747 (2007). Bank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran\u2019s sensitive activities. Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities. It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates.","name":"Bank Melli"},{"id":"ch-seco-sanctions.8914","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Aryan Bank"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"House 2, Street Number 13, Wazir Akbar Khan"}],"timestamp":"2018-02-01T23:14:00.640049","summary":"Arian Bank is a joint-venture between Bank Melli and Bank Saderat.","name":"Arian Bank"},{"id":"ch-seco-sanctions.8921","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"ASSA CORP, 650 (or 500) Fifth Avenue"}],"function":"Tax ID No. 1368932 (United States).","timestamp":"2018-02-01T23:14:00.640554","summary":"Assa Corporation is a front company created and controlled by Bank Melli. It was set up by Bank Melli to channel money from the United States to Iran.","name":"Assa Corporation"},{"id":"ch-seco-sanctions.8927","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"6 Britannia Place, Bath Street, St Helier JE2 4SU"}],"timestamp":"2018-02-01T23:14:00.640910","summary":"Assa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli.","name":"Assa Corporation Ltd"},{"id":"ch-seco-sanctions.8933","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Kargosai Bank"},{"quality":"strong","name":"Kargosa\u2019i Bank"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"587 Mohammadiye Square, Mowlavi St.","postal_code":"11986"}],"timestamp":"2018-02-01T23:14:00.641340","summary":"Bank Kargoshaee is owned by Bank Melli.","name":"Bank Kargoshaee"},{"id":"ch-seco-sanctions.8940","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Didare Shomali Haghani Highway 1518853115"},{"street_2":"3898-15875","street":"Nader Alley, Vali-Asr Str."},{"street_2":"15875-3898","street":"Bldg. 2, Nader Alley after Beheshi Forked Road","postal_code":"15116"},{"street":"Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue"}],"function":"Business Registration Number: 89584.","timestamp":"2018-02-01T23:14:00.641988","summary":"Affiliated with entities sanctioned by the United States, the European Union or or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli.","name":"Bank Melli Iran Investment Company (BMIIC)"},{"id":"ch-seco-sanctions.8948","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Mir Business Bank"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Number 9\/1, Ulitsa Mashkova","postal_code":"130064"},{"street":"Mashkova st. 9\/1","postal_code":"105062"}],"timestamp":"2018-02-01T23:14:00.642913","summary":"Owned by Bank Melli.","name":"Bank Melli Iran ZAO"},{"id":"ch-seco-sanctions.8956","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"37515-183","street":"18th Km Karaj Special Road","postal_code":"1398185611"},{"street":"Km 16 Karaj Special Road"}],"function":"Business Registration Number 382231.","timestamp":"2018-02-01T23:14:00.643674","summary":"Designated by the United States for being owned or controlled by Bank Melli.","name":"Bank Melli Printing and Publishing Company (BMPPC)"},{"id":"ch-seco-sanctions.8962","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Cement Industry Investment and Development Company"},{"quality":"strong","name":"CIDCO Cement Holding"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 20, West Nahid Blvd. Vali Asr Ave","postal_code":"1967757451"},{"street":"No. 241, Mirdamad Street"}],"timestamp":"2018-02-01T23:14:00.644401","summary":"Wholly owned by Bank Melli Investment Co.; Holding Company to manage all cement companies owned by BMIIC.","name":"Cement Investment and Development Company (CIDCO)"},{"id":"ch-seco-sanctions.8970","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Walker House, 87 Mary Street, George Town","postal_code":"KY1-9002"},{"street_2":"190","street":"Clifton House, 7z5 Fort Street","postal_code":"KY1-1104"},{"street_2":"15875-3898","street":"Rafi Alley, Vali Asr Avenue, Nader Alley","postal_code":"15116"}],"timestamp":"2018-02-01T23:14:00.645045","summary":"Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange.","name":"First Persian Equity Fund"},{"id":"ch-seco-sanctions.8974","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 51, Sattari st. Afric Ave"},{"street_2":"121","street":"Africa Street, Sattari Street No. 40","postal_code":"19688"},{"street_2":"19688","street":"40 Satari Ave. Afrigha Highway"}],"timestamp":"2018-02-01T23:14:00.645552","summary":"Controlled by Bank Melli Iran.","name":"Mazandaran Cement Company"},{"id":"ch-seco-sanctions.8981","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"text":"Cayman Islands"}],"function":"Commercial Registry Number 188926 (Cayman Islands).","timestamp":"2018-02-01T23:14:00.646016","summary":"Owned or controlled by Bank Melli.","name":"Mehr Cayman Ltd"},{"id":"ch-seco-sanctions.8987","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Melli Shimi Keshavarz"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"5th Floor No 23 15th Street, Gandi Ave. Vanak Sq."},{"street_2":"15875-1734","street":"Mola Sadra Street, 215 Khordad, Sadr Alley No. 13, Vanak Sq."}],"timestamp":"2018-02-01T23:14:00.646395","summary":"Owned or controlled by Bank Melli.","name":"Melli Agrochemical Company PJS"},{"id":"ch-seco-sanctions.8994","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"London Wall, 11th floor","postal_code":"EC2Y 5EA"}],"timestamp":"2018-02-01T23:14:00.646896","summary":"Owned by Bank Melli.","name":"Melli Bank plc"},{"id":"ch-seco-sanctions.9000","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"181878","street":"514 Business Avenue Building, Deira,"}],"function":"Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005.","timestamp":"2018-02-01T23:14:00.647233","summary":"Owned or controlled by Bank Melli.","name":"Melli Investment Holding International"},{"id":"ch-seco-sanctions.9005","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Siman Shomal"},{"quality":"strong","name":"Shomal Cement Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"15875\/4571","street":"No 269 Dr Beheshti Ave.","postal_code":"15146"},{"street":"Dr Beheshti Ave No. 289","postal_code":"151446"},{"street_2":"15146","street":"289 Shahid Baheshti Ave."}],"timestamp":"2018-02-01T23:14:00.647605","summary":"Controlled by Bank Melli Iran.","name":"Shemal Cement Company"},{"id":"ch-seco-sanctions.9014","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Bank Refah"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"40, North Shiraz Street, Mollasadra Ave., Vanak Sq.","postal_code":"19917"}],"function":"SWIFT: REF AIRTH","timestamp":"2018-02-01T23:14:00.648364","summary":"Entity providing support to the Government of Iran. It is 94 per cent owned by the Iranian Social Security Organisation, which in turn is controlled by the Government of Iran, and it provides banking services to government ministries.","name":"Bank Refah Kargaran"},{"id":"ch-seco-sanctions.9019","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Bank Saderat Tower, 43 Somayeh Ave"}],"timestamp":"2018-02-01T23:14:00.648826","summary":"By handling letters of credit of Defence Industries Organisation (DIO) in March 2009, Bank Saderat violated the provisions of UNSCR 1737 which designated DIO and therefore required the freezing of its, and prohibited the making available to it of any, funds, financial assets and economic ressources. By handling those letters of credit, Bank Saderat also assisted DIO in violating the prohibition contained in UNSCR 1747 on the procurement and the provision by Iran of any arms and related material.","name":"Bank Saderat Iran (including all branches and subsidiaries)"},{"id":"ch-seco-sanctions.9024","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"5 Lothbury","postal_code":"EC2R 7 HD"}],"timestamp":"2018-02-01T23:14:00.649157","summary":"100 % owned subsidiary of Bank Saderat","name":"Bank Saderat PLC (London)"},{"id":"ch-seco-sanctions.9030","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Barghe Azerakhsh Sakht"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street"}],"timestamp":"2018-02-01T23:14:00.649508","summary":"Company that has been contracted to work at the uranium enrichment sites at Natanz and Qom\/Fordow on the electricity and piping works. It was in charge of designing, procuring and installing electrical control equipment at Natanz in 2010.","name":"Bargh Azaraksh"},{"id":"ch-seco-sanctions.9037","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Jade ye Tabriz (km 7)"}],"timestamp":"2018-02-01T23:14:00.649963","summary":"Affiliated to AEOI.","name":"Bonab Research Center (BRC)"},{"id":"ch-seco-sanctions.9043","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Hossain Abad Avenue"}],"timestamp":"2018-02-01T23:14:00.650304","summary":"Subsidiary of Iran Electronics Industries.","name":"Electronic Components Industries (ECI)"},{"id":"ch-seco-sanctions.9049","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.650580","summary":"A subsidiary company of the UN-sanctioned TAMAS, responsible for the discovery and extraction of uranium.","name":"EMKA Company"},{"id":"ch-seco-sanctions.9053","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 1, 37th Avenue, Asadabadi Street"}],"timestamp":"2018-02-01T23:14:00.650876","summary":"Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company (all designated under UNSCR 1737). ESNICO\u2019s Director is Haleh Bakhtiar (designated in UNSCR 1803).","name":"ESNICO (Equipment Supplier for Nuclear Industries Corporation)"},{"id":"ch-seco-sanctions.9058","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Pasadaran Av."}],"timestamp":"2018-02-01T23:14:00.651220","summary":"Close to Naftar and to Bonyad-e Mostazafan, Etemad Amin Invest Co Mobin contributes to funding the strategic interests of the regime and of the parallel Iranian state.","name":"Etemad Amin Invest Co Mobin"},{"id":"ch-seco-sanctions.9063","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Head Office: Depenau 2","postal_code":"D-20095"},{"street_2":"79415\/148","street":"Kish branch, Sanaee Avenue","postal_code":"79415"},{"street_2":"19656 43 511","street":"Tehran branch: No. 1655\/1, Valiasr Avenue"}],"timestamp":"2018-02-01T23:14:00.651790","summary":"EIH has played a key role in assisting a number of Iranian banks with alternative options for completing transactions disrupted by EU sanctions targeting Iran. EIH has been noted acting as the advising bank and intermediary bank in transactions with designated Iranian entities. For example, EIH froze the accounts of EU-designated bank Saderat Iran and Bank Mellat located at EIH Hamburg in early August 2010. Shortly afterwards, EIH resumed Euro-denominated business with Bank Mellat and Bank Saderat Iran using EIH accounts with a nondesignated Iranian bank. In August 2010, EIH was setting up a system to enable routine payments to be made to Bank Saderat London and Future Bank Bahrain, in such a way as to avoid EU sanctions. As of October 2010, EIH was continuing to act as a conduit for payments by EU-sanctioned Iranian banks, including Bank Mellat and Bank Saderat. These sanctioned banks are to direct their payments to EIH via Iran\u2019s Bank of Industry and Mine. In 2009, EIH was used by Post Bank in a sanctions evasion scheme which involved handling transactions on behalf of UN-designated Bank Sepah. Bank Mellat is one of EIH\u2019s parent banks.","name":"Europ\u00e4isch-Iranische Handelsbank (EIH)"},{"id":"ch-seco-sanctions.9071","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Export Development Building, 21st floor, Tose\u2019e tower, 15th St, Ahmad Qasir Ave","postal_code":"15138-35711"},{"street":"next to the 15th Alley, Bokharest Street, Argentina Square"},{"street":"Tose\u2019e Tower, corner of 15th St, Ahmad Qasir Ave., Argentine Square"},{"street":"No. 129, 21\u2019s Khaled Eslamboli, No. 1 Building"}],"function":"C.R. No. 86936 (Iran).","timestamp":"2018-02-01T23:14:00.652320","summary":"Government-owned company which provides financial support to the Government of Iran.","name":"Export Development Bank of Iran (EDBI) (including all branches and subsidiaries)"},null,null,null,{"id":"ch-seco-sanctions.9086","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Tose\u2019e Tower, corner of 15th St., Ahmad Qasir Ave.; Argentine Square"}],"timestamp":"2018-02-01T23:14:00.653523","summary":"Tehran-based EDBI Stock Brokerage Company is a wholly owned subsidiary of Export Development Bank of Iran (EDBI). It was designated by the United States in October 2008 for being owned or controlled by EDBI.","name":"EDBI Stock Brokerage Company"},{"id":"ch-seco-sanctions.9091","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8","postal_code":"C.P. 1060"}],"timestamp":"2018-02-01T23:14:00.653853","summary":"Banco Internacional de Desarrollo C.A. is owned by the Export Development Bank of Iran.","name":"Banco Internacional de Desarrollo C.A."},{"id":"ch-seco-sanctions.9097","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street"}],"timestamp":"2018-02-01T23:14:00.654221","summary":"Producer of vacuum equipment that has supplied the uranium enrichment sites at Natanz and Qom\/Fordow. In 2011 it supplied pressure transducers to UN-designated Kalaye Electric Company.","name":"Eyvaz Technic"},{"id":"ch-seco-sanctions.9102","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"13445-885","street":"Mehrabad Airport"}],"timestamp":"2018-02-01T23:14:00.654590","summary":"A subsidiary of the IAIO within MODAFL, which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities.","name":"Fajr Aviation Composite Industries"},{"id":"ch-seco-sanctions.9107","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 84, Street 20, North Amir Abad"}],"timestamp":"2018-02-01T23:14:00.654924","summary":"Iran\u2019s Uranium Processing and Nuclear Fuel Production Company. Controlled by the UN-designated Atomic Energy Organisation of Iran.","name":"Fatsa"},{"id":"ch-seco-sanctions.9112","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"167 Darya boulevard \u2013 Shahrak Ghods","postal_code":"14669 \u2013 8356"}],"timestamp":"2018-02-01T23:14:00.655268","summary":"Fulmen was involved in the installation of electrical equipment on the Qom\/ Fordoo site before its existence had been revealed.","name":"Fulmen"},{"id":"ch-seco-sanctions.9117","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.655592","summary":"Arya Niroo Nik is a front company used by Fulmen for some of its operations.","name":"Arya Niroo Nik"},{"id":"ch-seco-sanctions.9121","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"785","street":"Block 304. City Centre Building. Building 199, Government Avenue, Road 383, Manama"}],"function":"Bahrain (Business Registration 2k Document: 54514-1 (Bahrain) expires 9 Jun 2009; Trade License No 13388 (Bahrain).","timestamp":"2018-02-01T23:14:00.655877","summary":"Two-thirds of Bahrain-based Future Bank are owned by Iranian banks. Bank Melli and Bank Saderat each own one-third of the shares, the remaining third being held by Ahli United Bank (AUB) of Bahrain. Although AUB still owns its shares of Future Bank, according to its 2007 annual report, AUB no longer exercises significant influence over the bank which is effectively controlled by its Iranian parents both of which are singled out in UNSCR 1803 as Iranian banks requiring particular \u00abvigilance\u00bb. The tight links between Future Bank and Iran are further evidenced by the fact that the Chairman of Bank Melli has also held concurrently the position of Chairman of Future Bank.","name":"Future Bank BSC"},{"id":"ch-seco-sanctions.9127","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Iran Uranium Enrichment Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"3, Qarqavol Close, 20th Street"}],"timestamp":"2018-02-01T23:14:00.656273","summary":"Subordinate to the UN-designated TAMAS. It has production contracts with UN-designated Kalaye Electric Company and EU-designated TESA.","name":"Ghani Sazi Uranium Company"},{"id":"ch-seco-sanctions.9134","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Hirbod Co, Flat 2, 3 Second Street, Asad Abadi Avenue","postal_code":"14316"}],"timestamp":"2018-02-01T23:14:00.656731","summary":"A company that has procured goods and equipment destined for Iran\u2019s Nuclear and Ballistic Missile programmes for the UN-sanctioned Kalaye Electric Company (KEC).","name":"Hirbod Co"},{"id":"ch-seco-sanctions.9139","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.657087","summary":"Government body responsible for acceleration of Iran\u2019s industrialisation. Controls various companies involved in work for the nuclear and missile programmes and involved in the foreign procurement advanced manufacturing technology in order to support them.","name":"Industrial Development & Renovation Organization (IDRO)"},{"id":"ch-seco-sanctions.9143","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.657358","summary":"Conducts research into military applications of Iranian nuclear programme.","name":"Institute of Applied Physics (IAP)"},{"id":"ch-seco-sanctions.9147","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.657631","summary":"A subsidiary of the IAIO within MODAFL. Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation related parts often of US-origin typically via foreign intermediaries. IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods.","name":"Iran Aircraft Industries (IACI)"},{"id":"ch-seco-sanctions.9151","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"HESA"},{"quality":"strong","name":"HESA Trade Center"},{"quality":"strong","name":"HTC"},{"quality":"strong","name":"IAMCO"},{"quality":"strong","name":"IAMI"},{"quality":"strong","name":"Iran Aircraft Manufacturing Company"},{"quality":"strong","name":"Iran Aircraft Manufacturing Industries"},{"quality":"strong","name":"Karkhanejate Sanaye Havapaymaie Iran"},{"quality":"strong","name":"Hava Peyma Sazi-e Iran"},{"quality":"strong","name":"Havapeyma Sazhran"},{"quality":"strong","name":"Havapeyma Sazi Iran,"},{"quality":"strong","name":"Hevapeimasazi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"83145-311","street":"28 km Esfahan \u2013 Tehran Freeway, Shahin Shahr"},{"street_2":"14155-5568","street":"No. 27 Ahahamat Ave., Vallie Asr Square","postal_code":"15946"},{"street_2":"81465-935"},{"street":"Shahih Shar Industrial Zone"},{"street_2":"8140","street":"No. 107 Sepahbod Gharany Ave."}],"timestamp":"2018-02-01T23:14:00.658630","summary":"Owned or controlled by, or acts on behalf of; MODAFL.","name":"Iran Aircraft Manufacturing Company"},{"id":"ch-seco-sanctions.9173","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"TSA"},{"quality":"strong","name":"TESA"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"156 Golestan Street, Saradr-e Jangal"}],"timestamp":"2018-02-01T23:14:00.660837","summary":"Iran Centrifuge Technology Company has taken over the activities of Farayand Technique (designated under UNSCR 1737). It manufactures uranium enrichment centrifuge parts, and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSCRs. Carries out work for Kalaye Electric Company (designated under UNSCR 1737).","name":"Iran Centrifuge Technology Company"},{"id":"ch-seco-sanctions.9180","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"19295-4731","street":"Pasdaran Avenue"},{"street_2":"19575-131","street":"34 Apadana Avenue"},{"street":"Shahid Langary Street, Nobonyad Square Ave"}],"timestamp":"2018-02-01T23:14:00.661463","summary":"Iran Communications Industries, a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and electrooptics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. These items can be used in programmes that are under sanction per UNSCR 1737.","name":"Iran Communications Industries (ICI)"},{"id":"ch-seco-sanctions.9188","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"18575-365"}],"timestamp":"2018-02-01T23:14:00.662264","summary":"Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian weapons systems.","name":"Iran Electronics Industries (including all branches and subsidiaries)"},{"id":"ch-seco-sanctions.9193","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"81465-313","street":"Kaveh Ave."},{"street_2":"81465-117"}],"timestamp":"2018-02-01T23:14:00.662612","summary":"Owned, controlled by, or acts on behalf of Iran Electronics Industries.","name":"Isfahan Optics"},{"id":"ch-seco-sanctions.9200","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"15815\/1775","street":"Ave. Sepahbod Gharani"},{"street_2":"15815\/3446","street":"Ave. Sepahbod Gharani"},{"street":"107 Sepahbod Gharani Avenue"}],"timestamp":"2018-02-01T23:14:00.663193","summary":"A MODAFL organisation responsible for planning and managing Iran\u2019s military aviation industry.","name":"Iranian Aviation Industries Organization (IAIO)"},{"id":"ch-seco-sanctions.9207","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"18 Shahid Dehghani Street, Qarani Street","postal_code":"19395-5999"},{"street":"No 52 North Kheradmand Avenue (Corner of 6th Alley)"}],"function":"Website: http:\/\/www.ioec.com","timestamp":"2018-02-01T23:14:00.663695","summary":"Important entity in the energy sector which provides substantial revenues to the Government of Iran. As such, IOEC provides financial and logistical support to the Government of Iran.","name":"Iranian Offshore Engineering & Construction Co (IOEC)"},{"id":"ch-seco-sanctions.9212","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Bimeh Iran"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"14155-6363","street":"121 Fatemi Ave."},{"street_2":"14155-6363","street":"107 Fatemi Ave."}],"timestamp":"2018-02-01T23:14:00.664250","summary":"Government-owned company which provides financial support to the Government of Iran.","name":"Iran Insurance Company"},{"id":"ch-seco-sanctions.9219","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"14669-56491","street":"Sadra Building No. 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods"}],"timestamp":"2018-02-01T23:14:00.664788","summary":"Effectively controlled by Sepanir Oil & Gas Energy Engineering Company, which is designated by the EU as an IRGC company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.","name":"Iran Marine Industrial Company (SADRA)"},{"id":"ch-seco-sanctions.9224","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Iran Pouya"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.665179","summary":"A government owned company that operated the biggest extruder of aluminium in Iran and supplied material for use in the production of casings for the IR-1 and IR-2 centrifuges. A major manufacturer of aluminium cylinders for centrifuges whose customers include the UN-designated AEOI and EU-designated TESA.","name":"Iran Pooya"},{"id":"ch-seco-sanctions.9229","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15 Hakim Azam St, Shirazeh, Shomali St, Mollasadra, Vanak Sq"}],"timestamp":"2018-02-01T23:14:00.665554","summary":"Transformer manufacturer involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA.","name":"Iran Transfo"},{"id":"ch-seco-sanctions.9234","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.665879","summary":"Engineering firm that procures for the Atomic Energy Organisation of Iran which was designated under UNSCR 1737.","name":"Javedan Mehr Toos"},{"id":"ch-seco-sanctions.9238","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"15815\/1775","street":"Kala Naft Tehran Co, Gharani Avenue"},{"street":"No 242 Shahid Kalantri Street \u2013 Near Karim Khan Bridge \u2013 Sepahbod Gharani Avenue"},{"street":"Kish Free Zone, Trade Center"},{"street":"Kala Ltd., NIOC House, 4 Victoria Street","postal_code":"Sw1H1"}],"timestamp":"2018-02-01T23:14:00.666191","summary":"Trades equipment for oil and gas sector that can be used for Iran\u2019s nuclear programme. Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran\u2019s nuclear programme.","name":"Kala Naft"},{"id":"ch-seco-sanctions.9248","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Moaser"},{"quality":"strong","name":"Tajhiz Sanat"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"19395-6439","street":"1139\/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue"}],"timestamp":"2018-02-01T23:14:00.666926","summary":"Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.","name":"Karanir"},{"id":"ch-seco-sanctions.9255","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St"}],"timestamp":"2018-02-01T23:14:00.667473","summary":"Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.","name":"Khala Afarin Pars"},{"id":"ch-seco-sanctions.9260","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"MY","country":"Malaysia"}],"timestamp":"2018-02-01T23:14:00.667804","summary":"Involved in procurement of components for Iranian fighter planes.","name":"MAAA Synergy"},{"id":"ch-seco-sanctions.9265","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"148","street":"4th km Tehran Road"}],"timestamp":"2018-02-01T23:14:00.668167","summary":"Energy sector firm affiliated with IDRO that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the construction of the Arak heavy-water reactor. UK distributed an export denial notice in July 2009 against Machine Sazi Arak for an \u00abalumina graphite stopper rod\u00bb. In May 2009 Sweden denied the export to Machine Sazi Arak of \u00abcladding of dish ends for pressure vessels\u00bb.","name":"Machine Sazi Arak"},{"id":"ch-seco-sanctions.9271","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79\/2, Tuzla","postal_code":"34930"}],"timestamp":"2018-02-01T23:14:00.668520","summary":"Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.","name":"MACPAR Makina San Ve Tic"},{"id":"ch-seco-sanctions.9277","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"19585\/ 777","street":"Pasdaran Av."}],"timestamp":"2018-02-01T23:14:00.668847","summary":"A subsidiary of the DIO.","name":"Marine Industries"},{"id":"ch-seco-sanctions.9282","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Mohandesi Tarh Va Toseh Maro Sanat Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"9, Ground Floor, Zohre Street, Mofateh Street"}],"timestamp":"2018-02-01T23:14:00.669178","summary":"Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737.","name":"Marou Sanat"},{"id":"ch-seco-sanctions.9288","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Saakhte Tajhizate Niroogahi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"1435733161","street":"No. 10, Jahanara Alley, after Hemmat Bridge, Abbaspour St. (previously called Tavanir)"}],"timestamp":"2018-02-01T23:14:00.669650","summary":"Subordinate to AEOI and Novin Energy (both designated under UNSCR 1737). Involved in the development of nuclear reactors.","name":"Power Plants' Equipment Manufacturing Company"},{"id":"ch-seco-sanctions.9292","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"90, Fathi Shaghaghi Street"}],"timestamp":"2018-02-01T23:14:00.670084","summary":"Iranian company contracted to UN-designated Kalaye Electric Company to provide design and engineering services across the nuclear fuel cycle. Most recently has been procuring equipment for the Natanz uranium enrichment site.","name":"MATSA (Mohandesi Toseh Sokht Atomi Company)"},{"id":"ch-seco-sanctions.9297","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.670432","summary":"Took part in the production of components for the ballistics programme.","name":"Mechanic Industries Group"},{"id":"ch-seco-sanctions.9301","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Ministry of Defense for Armed Forces Logistics"},{"quality":"strong","name":"MODAFL"},{"quality":"strong","name":"MODSAF"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Located on the west side of Dabestan Street, Abbas Abad District"}],"timestamp":"2018-02-01T23:14:00.670716","summary":"Responsible for Iran\u2019s defence research, development and manufacturing programmes, including support to missile and nuclear programmes.","name":"Ministry of Defense and Support for Armed Forces Logistics"},{"id":"ch-seco-sanctions.9309","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Entry 3, No 11, 12th Street, Miremad Alley, Abbas Abad"}],"timestamp":"2018-02-01T23:14:00.671367","summary":"Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.","name":"Mobin Sanjesh"},{"id":"ch-seco-sanctions.9314","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"8032"}],"timestamp":"2018-02-01T23:14:00.671645","summary":"Involved in procurement of components for Iranian nuclear programme.","name":"Modern Technologies FZC (MTFZC)"},{"id":"ch-seco-sanctions.9319","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.671961","summary":"Company run by Milad Jafari who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industries Group (SHIG) through front companies.","name":"Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi"},{"id":"ch-seco-sanctions.9323","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 10 & 12, 64th Street, Yusef Abad"}],"timestamp":"2018-02-01T23:14:00.672250","summary":"Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz.","name":"Neda Industrial Group"},{"id":"ch-seco-sanctions.9328","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Niksa Nirou"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Unit 7, No 12, 13th Street, Mir-Emad St, Motahary Avenue","postal_code":"15875-6653"}],"timestamp":"2018-02-01T23:14:00.672589","summary":"Involved in procurement of specialist equipment and materials that have direct application in Iranian nuclear programme.","name":"Neka Novin"},{"id":"ch-seco-sanctions.9334","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue"}],"timestamp":"2018-02-01T23:14:00.673046","summary":"Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran\u2019s uranium enrichment programme.","name":"Noavaran Pooyamoj"},{"id":"ch-seco-sanctions.9339","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Noor Afzar Gostar"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Opp Seventh Alley, Zarafrshan Street, Eivanak Street"}],"timestamp":"2018-02-01T23:14:00.673397","summary":"A company that is a subsidiary of the UN-sanctioned Atomic Energy Organisation of Iran (AEOI). Involved in the procurement of equipment for the nuclear programme.","name":"Noor Afza Gostar"},{"id":"ch-seco-sanctions.9346","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"11365-8486","street":"AEOI-NFPD"},{"street_2":"14144-1339","street":"End of North Karegar Ave."}],"timestamp":"2018-02-01T23:14:00.673859","summary":"Nuclear Fuel Production Division (NFPD) of AEOI runs research and development in the field of nuclear fuel cycle including uranium exploration, mining, milling, conversion and nuclear waste management. The NFPC is the successor to the NFPD, the subsidiary company under the AEOI that runs research and development in the nuclear fuel cycle including conversion and enrichment.","name":"Nuclear Fuel Production and Procurement Company (NFPC)"},{"id":"ch-seco-sanctions.9352","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No. 12 Saee Alley Vali E Asr Street"}],"timestamp":"2018-02-01T23:14:00.674408","summary":"Affiliated to EU-designated Sakhte Turbopomp va Kompressor (SATAK) (a.k.a. Turbo Compressor Manufacturer, TCMFG).","name":"Oil Turbo Compressor Company (OTC)"},{"id":"ch-seco-sanctions.9357","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Onerbank ZAT"},{"quality":"strong","name":"Eftekhar Bank"},{"quality":"strong","name":"Honor Bank"},{"quality":"strong","name":"Honorbank"},{"quality":"strong","name":"North European Bank"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Ulitsa Klary Tsetkin 51-1","postal_code":"220004"}],"timestamp":"2018-02-01T23:14:00.674935","summary":"Belarus-based bank owned by Bank Refah Kargaran, Bank Saderat and Bank Toseeh Saderat Iran.","name":"Onerbank ZAO"},{"id":"ch-seco-sanctions.9363","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.675759","summary":"Worked on propulsion techniques for the Iranian ballistics programme.","name":"Parchin Chemical Industries"},{"id":"ch-seco-sanctions.9367","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No. 1281 Valiasr Ave., Next to 14th St."}],"timestamp":"2018-02-01T23:14:00.676015","summary":"Manufacturer of frequency changers and it is capable of developing\/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment. It is deemed to be involved in nuclear proliferation activities.","name":"Parto Sanat Co."},{"id":"ch-seco-sanctions.9372","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.676391","summary":"Responsible for the selection and construction of strategic facilities, including - according to Iranian statements - the uranium enrichment site at Fordow (Qom) built without being declared to the IAEA contrary to Iran\u2019s obligations (affirmed in a resolution by the IAEA Board of Governors). Brigadier General Gholam-Reza Jalali, former IRGC is PDO\u2019s chairman.","name":"Passive Defense Organization"},{"id":"ch-seco-sanctions.9376","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Paya Partov"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.676644","summary":"Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding.","name":"Paya Parto"},{"id":"ch-seco-sanctions.9381","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex","postal_code":"87000"}],"timestamp":"2018-02-01T23:14:00.677002","summary":"Pearl Energy Company Ltd. is a wholly-owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries.","name":"Pearl Energy Company Ltd"},{"id":"ch-seco-sanctions.9387","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15 Avenue de Montchoisi","postal_code":"1006 VD"}],"function":"Business Registration Document #CH-550.1.058.055-9.","timestamp":"2018-02-01T23:14:00.677380","summary":"Pearl Energy Services S.A. is a wholly-owned subsidiary of Pearl Energy Company Ltd, located in Switzerland; its mission is to provide financing and expertise to entities seeking to enter in to Iran\u2019s petroleum sector.","name":"Pearl Energy Services, SA"},{"id":"ch-seco-sanctions.9393","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Post Bank Iran"},{"quality":"strong","name":"Post Bank"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"237, Motahari Ave.","postal_code":"1587618118"}],"function":"Website: www.postbank.ir","timestamp":"2018-02-01T23:14:00.677887","summary":"Company which is majority owned by the Government of Iran and provides financial support to the Government of Iran.","name":"Post Bank of Iran"},{"id":"ch-seco-sanctions.9398","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 2, Sharif Alley, Shariati Street"}],"timestamp":"2018-02-01T23:14:00.678677","summary":"A company involved in procurement of inverters for Iran\u2019s proscribed enrichment programme.","name":"Pouya Control"},{"id":"ch-seco-sanctions.9403","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"31303","street":"Level 41, Emirates Towers, Sheikh Zayed Road"}],"timestamp":"2018-02-01T23:14:00.679196","summary":"Involved in procurement of components for Iranian nuclear programme","name":"Qualitest FZE"},{"id":"ch-seco-sanctions.9408","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Raad Automation Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square"}],"timestamp":"2018-02-01T23:14:00.679939","summary":"A company involved in procurement of inverters for Iran\u2019s proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable logic controllers.","name":"Raad Iran"},{"id":"ch-seco-sanctions.9414","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.680760","summary":"A department of Kalaye Electric Company (designated under UNSCR 1737). Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).","name":"Raka"},{"id":"ch-seco-sanctions.9418","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"METFAZ"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"44, 180th Street West","postal_code":"16539-75751"}],"timestamp":"2018-02-01T23:14:00.681322","summary":"Subordinate to the designated Malek Ashtar University, it oversees activity linked to the Possible Military Dimensions of Iran\u2019s nuclear programme upon which Iran is not cooperating with the IAEA.","name":"Research Centre for Explosion and Impact"},{"id":"ch-seco-sanctions.9424","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Science & Technology Research Institute"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"14395-836","street":"AEOI"}],"timestamp":"2018-02-01T23:14:00.681913","summary":"Subordinate to the AEOI and continuing the work of its former Research Division. Its managing director is AEOI Vice President Mohammad Ghannadi (designated in UNSCR 1737).","name":"Research Institute of Nuclear Science & Technology"},{"id":"ch-seco-sanctions.9430","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Safa Nicu Sepahan"},{"quality":"strong","name":"Safanco Company"},{"quality":"strong","name":"Safa Nicu Afghanistan Company"},{"quality":"strong","name":"Safa Al-Noor Company"},{"quality":"strong","name":"Safa Nicu Ltd Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Safa Nicu Building, Danesh Lane, 2nd Moshtagh Street"},{"street":"No 38, Third floor, Molla Sadra Street, Vanak Square"},{"street":"No 313, Farvardin Street, Golestan Zone"},{"street_2":"106900"},{"street":"No 233, Lane 15, Vazir Akbar Khan Zone"},{"street":"No 137, First floor, Building No. 16"}],"timestamp":"2018-02-01T23:14:00.682958","summary":"Communications firm that supplied equipment for the Fordow (Qom) facility built without being declared to the IAEA.","name":"Safa Nicu"},{"id":"ch-seco-sanctions.9448","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Turbo Compressor Manufacturer (TCMFG)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"8, Shahin Lane, Tavanir Rd., Valiasr Av."}],"timestamp":"2018-02-01T23:14:00.684353","summary":"Involved in procurement efforts for Iranian missile programme.","name":"Sakhte Turbopomp va Kompressor (SATAK)"},{"id":"ch-seco-sanctions.9454","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Saman Nasbzainde Rood"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Unit 7, 3rd Floor Mehdi Building, Kahorz Blvd"}],"timestamp":"2018-02-01T23:14:00.684959","summary":"Construction contractor that has installed piping and associated support equipment at the uranium enrichment site at Natanz. It has dealt specifically with centrifuge piping.","name":"Saman Nasb Zayendeh Rood"},{"id":"ch-seco-sanctions.9460","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.685431","summary":"Engineering firm involved in supporting a range of large scale industrial projects including Iran\u2019s uranium enrichment programme, including undeclared work at the uranium enrichment site at Qom\/Fordow.","name":"Saman Tose\u2019e Asia (SATA)"},{"id":"ch-seco-sanctions.9464","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"91735-549","street":"2nd km of Khalaj Road End of Seyyedi St.","postal_code":"91735"}],"function":"Tel.: +98 511 3853008 +98 511 3870225","timestamp":"2018-02-01T23:14:00.685899","summary":"Shell name for Khorasan Mettalurgy Industries (designated under UNSCR 1803 (2008), subsidiary of Ammunition Industries Group (AMIG))","name":"Samen Industries"},{"id":"ch-seco-sanctions.9469","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"17665\/153 6","street":"Gheytariyeh Avenue \u2013 no 153 \u2013 3rd Floor","postal_code":"19389"}],"timestamp":"2018-02-01T23:14:00.686270","summary":"Acting on behalf of Defense Industries Organisation (DIO).","name":"Schiller Novin"},{"id":"ch-seco-sanctions.9474","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Sepah Nir"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.686649","summary":"A subsidiary of Khatam al-Anbya Construction Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas Engineering Company is participating in Iran\u2019s South Pars offshore Phase 15-16 gas field development project.","name":"Sepanir Oil and Gas Energy Engineering Company"},{"id":"ch-seco-sanctions.9479","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.687061","summary":"SAKIG develops and produces surface-to-air missiles systems for Iran\u2019s military. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.","name":"Shahid Ahmad Kazemi Industrial Group (SAKIG)"},{"id":"ch-seco-sanctions.9483","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"19839-63113","street":"Daneshju Blvd., Yaman St., Chamran Blvd."}],"timestamp":"2018-02-01T23:14:00.687504","summary":"Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research relevant to the development of nuclear weapons.","name":"Shahid Beheshti University"},{"id":"ch-seco-sanctions.9488","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.687995","summary":"Involved in the production of equipment and parts for the nuclear fuel cycle.","name":"Shakhese Behbud Sanat"},{"id":"ch-seco-sanctions.9492","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"71365-1589","street":"Mirzaie Shirazi"}],"timestamp":"2018-02-01T23:14:00.688270","summary":"Subsidiary of Iran Electronics Industries.","name":"Shiraz Electronics Industries"},{"id":"ch-seco-sanctions.9497","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"187, Avenue Motahari"}],"timestamp":"2018-02-01T23:14:00.688622","summary":"This bank is very closely linked to the interests of \u00abDaftar\u00bb (Office of the Supreme Leader, with an administration of some 500 collaborators). It contributes in this way to funding the regime\u2019s strategic interests.","name":"Sina Bank"},{"id":"ch-seco-sanctions.9502","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"61 Shahid Abthani Street \u2013 Karegar e Shomali"},{"street":"Persian Gulf Boulevard, KM 20 SW"}],"timestamp":"2018-02-01T23:14:00.689079","summary":"Affiliate of the UN-sanctioned Atomic Energy Organization of Iran (AEOI).","name":"Soreh (Nuclear Fuel Reactor Company)"},{"id":"ch-seco-sanctions.9509","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.689513","summary":"The SPO appears to facilitate the import of whole weapons. It appears to be a subsidiary of MODAFL.","name":"State Purchasing Organisation (SPO)"},{"id":"ch-seco-sanctions.9513","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"79\/2 Tuzla","postal_code":"34940"}],"timestamp":"2018-02-01T23:14:00.689768","summary":"Company run by Milad Jafari, who has supplied goods, mostly metals, to UN designated Shahid Hemmat Industrial Group (SHIG) through front companies.","name":"STEP Standart Teknik Parca San ve TIC A.S."},{"id":"ch-seco-sanctions.9519","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.690181","summary":"A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country\u2019s customs regime.","name":"Sun Middle East FZ Company"},{"id":"ch-seco-sanctions.9523","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Soreh Nuclear Reactors Fuel Company"},{"quality":"strong","name":"Nuclear Fuel Reactor Company"},{"quality":"strong","name":"Sookht Atomi Reactorhaye Iran"},{"quality":"strong","name":"Soukht Atomi Reactorha-ye Iran"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Head Office: 61 Shahid Abtahi St, Karegar e Shomali, Tehran Complex: Persian Gulf Boulevard, Km 20 SW Esfahan Road"}],"timestamp":"2018-02-01T23:14:00.690530","summary":"A company subordinate to the UN-sanctioned Atomic Energy Organisation of Iran (AEOI) consisting of the Uranium Conversion Facility, the Fuel Manufacturing Plant and the Zirconium Production Plant.","name":"Sureh Nuclear Reactors Fuel Company"},{"id":"ch-seco-sanctions.9528","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Sakhd Va Rah-An-Da-Zi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.691484","summary":"Company for Construction and Commissioning of Nuclear Power Plants. Controlled by the UN designated Novin Energy Company.","name":"SURENA"},{"id":"ch-seco-sanctions.9533","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (sud), nr 66"}],"timestamp":"2018-02-01T23:14:00.691908","summary":"Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials which have direct applications in the Iranian nuclear programme.","name":"TABA (Iran Cutting Tools Manufacturing company \u2013 Taba Towlid Abzar Boreshi Iran)"},{"id":"ch-seco-sanctions.9538","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.692225","summary":"Engineering firm that procures equipment for Iran\u2019s IR-40 heavy water research reactor.","name":"Taghtiran"},{"id":"ch-seco-sanctions.9542","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Unit 7, No. 40, Yazdanpanah, Afriqa Blvd"}],"timestamp":"2018-02-01T23:14:00.692487","summary":"Involved in procurement of components for Iranian nuclear programme.","name":"Tajhiz Sanat Shayan (TSS)"},{"id":"ch-seco-sanctions.9547","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Center for Innovation and Technology (CITC)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IR","text":"Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:00.692857","summary":"Responsible for Iran\u2019s technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes.","name":"Technology Cooperation Office (TCO) of the Iranian President\u2019s Office"},{"id":"ch-seco-sanctions.9552","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb"}],"timestamp":"2018-02-01T23:14:00.693385","summary":"Company produces and has supplied UF6 specific containers to the uranium enrichment sites at Natanz and Qom\/ Fordow.","name":"Test Tafsir"},{"id":"ch-seco-sanctions.9557","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Tosseh Jahad E Silo"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.693726","summary":"Involved in the Iranian nuclear programme at the Natanz, Qom and Arak facilities.","name":"Tosse Silooha"},{"id":"ch-seco-sanctions.9562","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Winterhuder Weg 8","postal_code":"22085"}],"function":"Telephone: +49 40227 0170; Business Registration Document # HRB45757 (Germany).","timestamp":"2018-02-01T23:14:00.694107","summary":"Owned or controlled by Machine Sazi Arak.","name":"West Sun Trade GmbH"},{"id":"ch-seco-sanctions.9568","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Yar Sanat"},{"quality":"strong","name":"Yarestan Vacuumi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No. 101, West Zardosht Street, 3rd Floor","postal_code":"14157"},{"street":"No. 139 Hoveyzeh Street","postal_code":"15337"}],"timestamp":"2018-02-01T23:14:00.694841","summary":"Procurement company for UN-designated Kalaye Electric Company. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme. It has attempted the procurement of vacuum products and pressure transducers.","name":"Yarsanat"},{"id":"ch-seco-sanctions.9576","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.695475","summary":"Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.","name":"Yasa Part (including all branches) and subsidiaries"},{"id":"ch-seco-sanctions.9580","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.695909","summary":"Acting on behalf of Yasa Part.","name":"Arfa Paint Company"},{"id":"ch-seco-sanctions.9584","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.696161","summary":"Acting on behalf of Yasa Part.","name":"Arfeh Company"},{"id":"ch-seco-sanctions.9588","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.696507","summary":"Acting on behalf of Yasa Part.","name":"Farasepehr Engineering Company"},{"id":"ch-seco-sanctions.9592","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.696711","summary":"Acting on behalf of Yasa Part.","name":"Hosseini Nejad Trading Co."},{"id":"ch-seco-sanctions.9596","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Iransaffron Co."}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.696962","summary":"Acting on behalf of Yasa Part.","name":"Iran Saffron Company"},{"id":"ch-seco-sanctions.9601","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.697326","summary":"Acting on behalf of Yasa Part.","name":"Shetab G."},{"id":"ch-seco-sanctions.9605","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.697548","summary":"Acting on behalf of Yasa Part.","name":"Shetab Gaman"},{"id":"ch-seco-sanctions.9609","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.697935","summary":"Acting on behalf of Yasa Part.","name":"Shetab Trading"},{"id":"ch-seco-sanctions.9613","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.698177","summary":"Acting on behalf of Yasa Part.","name":"Y.A.S. Co. Ltd"},{"id":"ch-seco-sanctions.9622","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Tidewater Middle East Co."},{"quality":"strong","name":"Faraz Royal Qeshm Company LLC"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No. 80, Tidewater Building, Vozara Street, Next to Saie Park"}],"timestamp":"2018-02-01T23:14:00.698447","summary":"Owned or controlled by IRGC","name":"Tidewater"},{"id":"ch-seco-sanctions.9628","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"T.E.M. Co."}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Shishesh Mina Street, Karaj Special Road"}],"timestamp":"2018-02-01T23:14:00.699112","summary":"Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities.","name":"Turbine Engineering Manufacturing (TEM)"},{"id":"ch-seco-sanctions.9634","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"SAD Import & Export Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"1584864813","street":"Haftom Tir Square, South Mofte Avenue, Tour Line No; 3\/1"},{"street":"Haftom Tir Square, South Mofte Avenue, Tour Line No 3\/1"},{"street_2":"1584864813"}],"function":"[Old reference # I.AC.50.20.12.12.(2)]","timestamp":"2018-02-01T23:14:00.699752","summary":"Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007).","name":"Sad Import Export Company"},{"id":"ch-seco-sanctions.9640","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"1584864813","street":"Haftom Tir Square, South Mofte Avenue, Tour Line No; 3\/1"}],"timestamp":"2018-02-01T23:14:00.700614","summary":"Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M\/V Monchgorsk.","name":"Rosmachin"},{"id":"ch-seco-sanctions.9645","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IR","text":"Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:00.700988","summary":"Responsible for Iran\u2019s nuclear programme. Has operational control for Iran\u2019s ballistic missile programme. Has undertaken procurement attempts to support Iran\u2019s ballistic missiles and nuclear programmes.","name":"Islamic Revolutionary Guard Corps (IRGC)"},{"id":"ch-seco-sanctions.9650","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Ansar Finance and Credit Fund"},{"quality":"strong","name":"Ansar Financial and Credit Institute"},{"quality":"strong","name":"Ansae Institute"},{"quality":"strong","name":"Ansar al-Mojahedin No-Interest Loan Institute"},{"quality":"strong","name":"Ansar Saving and Interest Free-Loans Fund"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No. 539, North Pasdaran Avenue, Tehran; Ansar Building, North Khaje Nasir Street"}],"timestamp":"2018-02-01T23:14:00.701423","summary":"Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned into a fully fledged bank in mid 2009, upon receiving a licence from Iran\u2019s Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care.","name":"Ansar Bank"},{"id":"ch-seco-sanctions.9660","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"IRGC Cooperative Foundation"},{"quality":"strong","name":"Bonyad-e Ta\u2019avon-Sepah"},{"quality":"strong","name":"Sepah Cooperative Foundation"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Niayes Highway, Seoul Street"}],"timestamp":"2018-02-01T23:14:00.702285","summary":"Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC\u2019s investments. It is controlled by the IRGC. Bonyad Taavon Sepah\u2019s Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC\u2019s Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader\u2019s representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL.","name":"Bonyad Taavon Sepah"},{"id":"ch-seco-sanctions.9668","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.702920","summary":"Operates Iran\u2019s inventory of short and medium range ballistic missiles. The head of the IRGC air force was designated by UNSCR 1737 (2006).","name":"IRGC Air Force"},{"id":"ch-seco-sanctions.9672","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.703208","summary":"The IRGC-Air Force Al-Ghadir Missile Command is a specific element within the IRGC Air Force that has been working with SBIG (designated under UNSCR 1737) with the FATEH 110, short range ballistic missile as well as the Ashura medium range ballistic missile. This command appears to be the entity that actually has the operational control of the missiles.","name":"IRGC-Air Force Al-Ghadir Missile Command"},{"id":"ch-seco-sanctions.9676","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IR","text":"Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:00.703521","summary":"Iran\u2019s Islamic Revolutionary Guard Corps (IRGC) Qods Force is responsible for operations outside Iran and is Tehran\u2019s principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. Hizballah used Qods Force-supplied rockets, anti-ship cruise missiles (ASCMs), manportable air defense systems (MANPADS), and unmanned aerial vehicles (UAVs) in the 2006 conflict with Israel and benefited from Qods Force training on these systems, according to press reporting. According to a variety of reports, the Qods Force continues to resupply and train Hizballah on advanced weaponry, anti-aircraft missiles, and long-range rockets. The Qods Force continues to provide limited lethal support, training, and funding to Taliban fighters in southern and western Afghanistan including small arms, ammunition, mortars, and short-range battlefield rockets. Commander has been sanctioned under UNSCR 1747.","name":"IRGC Qods Force"},{"id":"ch-seco-sanctions.9681","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Mehr Finance and Credit Institute"},{"quality":"strong","name":"Mehr Interest-Free Bank"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"204 Taleghani Ave."}],"timestamp":"2018-02-01T23:14:00.703883","summary":"Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah (born 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).","name":"Mehr Bank"},{"id":"ch-seco-sanctions.9688","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.704450","summary":"Naserin Vahid produces weapons parts on behalf of the IRGC. An IRGC front company.","name":"Naserin Vahid"},{"id":"ch-seco-sanctions.9692","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Mehrabad Airport"},{"street":"Mehrabad International Airport, Next to Terminal No. 6"}],"function":"[Old reference # I.AC.50.20.12.12.(1)]","timestamp":"2018-02-01T23:14:00.704707","summary":"Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations designated entity, in violating paragraph 5 of resolution 1747 (2007).","name":"Yas Air"},{"id":"ch-seco-sanctions.9697","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Ziba Buidling, 10th Floor, Northern Sohrevardi Street"}],"timestamp":"2018-02-01T23:14:00.705108","summary":"Sent two containers of various types of firearms from Iran to Syria in May 2007 in violation of op. 5 of UNSCR 1747(2007).","name":"Behnam Sahriyari Trading Company"},{"id":"ch-seco-sanctions.9702","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"19395-1311","street":"No. 37, Aseman Tower (Sky Tower), Sayyade Shirazee Square, Pasdaran Ave."}],"function":"IRISL IMO Nrs: 9051624; 9465849; 7632826; 7632814; 9465760; 8107581; 9226944; 7620550; 9465863; 9226956; 7375363; 9465758; 9270696; 9193214; 8107579; 9193197; 8108559; 8105284; 9465746; 9346524; 9465851; 8112990.","timestamp":"2018-02-01T23:14:00.705494","summary":"IRISL has been involved in the shipment of arms-related materiel from Iran in violation of paragraph 5 of UNSC Resolution 1747(2007). Three clear violations were reported to the UN Security Council Iran Sanctions Committee in 2009.","name":"Islamic Republic of Iran Shipping Lines (IRISL)"},{"id":"ch-seco-sanctions.9708","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"284 Makarios III avenue, Fortuna Court","postal_code":"3105"}],"function":"IMO numbers.: 9213399; 9193185","timestamp":"2018-02-01T23:14:00.705840","summary":"Acena Shipping Company Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.","name":"Acena Shipping Company Limited"},{"id":"ch-seco-sanctions.9714","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"171, Old Bakery Street"}],"function":"Registration number C 39359.","timestamp":"2018-02-01T23:14:00.706305","summary":"Alpha Kara Navigation Limited is a front company owned or controlled by IRISL. Subsidiary of designated Darya Capital Administration GMBH. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.","name":"Alpha Kara Navigation Limited"},{"id":"ch-seco-sanctions.9719","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143 Tower Road","postal_code":"1604"}],"function":"Registration number C 38079.","timestamp":"2018-02-01T23:14:00.706698","summary":"Alpha Nari Navigation Limited is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.","name":"Alpha Nari Navigation Limited"},{"id":"ch-seco-sanctions.9725","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House, 21 Bucks Road","postal_code":"IM1 3DA"}],"function":"Business registration #108116C","timestamp":"2018-02-01T23:14:00.707080","summary":"Ashtead Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.","name":"Ashtead Shipping Company Ltd"},{"id":"ch-seco-sanctions.9731","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"107 Falcon House"},{"street_2":"361025","street":"Investment Park"}],"timestamp":"2018-02-01T23:14:00.707493","summary":"Aspasis Marine Corporation is a front company owned or controlled by IRISL. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.","name":"Aspasis Marine Corporation"},{"id":"ch-seco-sanctions.9738","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.707919","summary":"Owned by IRISL agent Pacific Shipping. Rendered financial assistance for impounded IRISL vessels and acquisition of new shipping containers.","name":"Atlantic Intermodal"},{"id":"ch-seco-sanctions.9742","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.708170","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Avrasya Container Shipping Lines"},{"id":"ch-seco-sanctions.9746","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Azores Shipping FZE LLC"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"113740","street":"Sultan Business Center, Oud Mehta, Office no 236"}],"timestamp":"2018-02-01T23:14:00.708486","summary":"Controlled by Mohammad Moghddami Fard. Provides services for the IRISL subsidiary, designated Valfajre Shipping Company. Front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned or controlled by IRISL. Moghddami Fard is a company director.","name":"Azores Shipping Company"},{"id":"ch-seco-sanctions.9754","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"171, Old Bakery Street"}],"function":"Registration number C 39354.","timestamp":"2018-02-01T23:14:00.708920","summary":"Beta Kara Navigation Ltd is a front company owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of several vessels owned by IRISL or an IRISL affiliate.","name":"Beta Kara Navigation Ltd"},{"id":"ch-seco-sanctions.9764","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"IMO number: 0099501.","timestamp":"2018-02-01T23:14:00.709271","summary":"Bis Maritime Limited is an IRISL front company located in Barbados. It is the registered owner of a vessel owned or controlled by IRISL or an IRISL affiliate. Gholam Hossein Golparvar is a company director.","name":"Bis Maritime Limited"},{"id":"ch-seco-sanctions.9770","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Suite P1.01, Level 1 Menara Trend, Intan Millennium Square, 68, Jalan Batai Laut 4, Taman Intan","postal_code":"41300"}],"timestamp":"2018-02-01T23:14:00.709529","summary":"Company acting on behalf of IRISL. Boustead Shipping Agencies handles transactions initiated by IRISL by entities owned or controlled by IRISL.","name":"Boustead Shipping Agencies Sdn Bhd"},{"id":"ch-seco-sanctions.9776","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.709891","summary":"Registered in the Marshall Islands in August 2011 under the number 46270. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Brait Holding SA"},{"id":"ch-seco-sanctions.9780","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.710140","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Bright Jyoti Shipping"},{"id":"ch-seco-sanctions.9784","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Kattrepelsbr\u00fccke 1","postal_code":"20095"}],"timestamp":"2018-02-01T23:14:00.710402","summary":"Owned or controlled by or acting on behalf of IRISL.","name":"Bright-Nord GmbH und Co. KG"},{"id":"ch-seco-sanctions.9789","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Saif zone"}],"timestamp":"2018-02-01T23:14:00.710751","summary":"IRISL front company, used to acquire a vessel owned by IRISL or an IRISL affiliate and to transfer funds to IRISL.","name":"Bright Ship FZC"},{"id":"ch-seco-sanctions.9794","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Bimeh Iran"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143\/1 Tower Road Sliema","postal_code":"1604"},{"street":"c\/o Hafiz Darya Shipping Company, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue"}],"function":"Registration No. C 37422; IMO number 9270658.","timestamp":"2018-02-01T23:14:00.711093","summary":"Bushehr Shipping Company Limited is owned by IRISL.","name":"Bushehr Shipping Company Limited"},{"id":"ch-seco-sanctions.9802","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House, 21 Bucks Road","postal_code":"IM1 3DA"}],"function":"Byfleet Shipping Company Ltd \u2013 Business Registration #118117C.","timestamp":"2018-02-01T23:14:00.711666","summary":"Byfleet Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.","name":"Byfleet Shipping Company Ltd"},{"id":"ch-seco-sanctions.9808","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15 New Bridge Road, Rocha House","postal_code":"059385"}],"timestamp":"2018-02-01T23:14:00.712000","summary":"IRISL front company, owned or controlled by IRISL.","name":"CF Sharp Shipping Agencies Pte Ltd"},{"id":"ch-seco-sanctions.9813","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Dieudonnee No1., Triq Tumas Fenech","postal_code":"19635-1114"}],"timestamp":"2018-02-01T23:14:00.712337","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Chaplet Shipping Limited"},{"id":"ch-seco-sanctions.9819","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House, 21 Bucks Road","postal_code":"IM1 3DA"}],"function":"Business Registration #108118C.","timestamp":"2018-02-01T23:14:00.712673","summary":"Cobham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.","name":"Cobham Shipping Company Ltd"},{"id":"ch-seco-sanctions.9825","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Kattrepelsbr\u00fccke 1","postal_code":"20095"}],"timestamp":"2018-02-01T23:14:00.712998","summary":"Owned or controlled by or acting on behalf of IRISL.","name":"Cosy-East GmbH und Co. KG"},{"id":"ch-seco-sanctions.9830","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"AE","text":"Dubai","country":"United Arab Emirates"}],"timestamp":"2018-02-01T23:14:00.713341","summary":"Owned by IRISL agent Pacific Shipping. Set up in 2010 by Moghddami Fard as part of efforts to circumvent EU designation of IRISL. In December 2010 it was used to transfer funds to release impounded IRISL ships and to mask IRISL involvement.","name":"Crystal Shipping FZE"},{"id":"ch-seco-sanctions.9835","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.713670","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Damalis Marine Corporation"},{"id":"ch-seco-sanctions.9839","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"},{"street":"Schottweg 6","postal_code":"22087"}],"function":"Business Registration Document # HRB94311 (Germany) issued 21 July.","timestamp":"2018-02-01T23:14:00.713920","summary":"Darya Capital Administration is a wholly owned subsidiary of IRISL Europe GmbH. Its Managing Director is Mohammad Talai.","name":"Darya Capital Administration GmbH"},{"id":"ch-seco-sanctions.9847","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"171, Old Bakery Street"}],"function":"Registration number C 39357.","timestamp":"2018-02-01T23:14:00.714373","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Delta Kara Navigation Ltd"},{"id":"ch-seco-sanctions.9854","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143 Tower Road","postal_code":"1604"}],"function":"Registration number C 38077.","timestamp":"2018-02-01T23:14:00.714726","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Delta Nari Navigation Ltd"},{"id":"ch-seco-sanctions.9860","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"5 Saint Catharine Sq., El Mansheya El Soghra"}],"timestamp":"2018-02-01T23:14:00.715060","summary":"Company acting on behalf of IRISL. Diamond Shipping Services handled and profited from transactions initiated by IRISL or entities owned or controlled by IRISL.","name":"Diamond Shipping Services (DSS)"},{"id":"ch-seco-sanctions.9866","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House, 21 Bucks Road"}],"function":"Business Registration #108119C.","timestamp":"2018-02-01T23:14:00.715409","summary":"Dorking Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.","name":"Dorking Shipping Company Ltd"},{"id":"ch-seco-sanctions.9872","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House, 21 Bucks Road","postal_code":"IM1 3DA"}],"function":"Business Registration #108120C.","timestamp":"2018-02-01T23:14:00.717820","summary":"Effingham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.","name":"Effingham Shipping Company Ltd"},{"id":"ch-seco-sanctions.9884","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House \u2013 21 Bucks Road","postal_code":"IM1 3DA"}],"timestamp":"2018-02-01T23:14:00.718168","summary":"Holding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man.","name":"Elbrus Ltd"},{"id":"ch-seco-sanctions.9890","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Registered in the Marshall Islands in August 2011 under number 46041.","timestamp":"2018-02-01T23:14:00.718527","summary":"IRISL front company registered in the Marshall Islands, owned or controlled by IRISL or an IRISL affiliate.","name":"Elcho Holding Ltd"},{"id":"ch-seco-sanctions.9895","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8320195.","timestamp":"2018-02-01T23:14:00.718820","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Elegant Target Development Limited"},{"id":"ch-seco-sanctions.9902","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143 Tower Road","postal_code":"1604"}],"function":"Registration number C 38082.","timestamp":"2018-02-01T23:14:00.719153","summary":"IRISL front company owned or controlled by IRISL or an IRISL affiliate.","name":"Epsilon Nari Navigation Ltd"},{"id":"ch-seco-sanctions.9908","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"E-Sail Shipping Company"},{"quality":"strong","name":"Rice Shipping"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Suite 1501, Shanghai Zhong Rong Plaza, 1088 Pudong South Road"}],"timestamp":"2018-02-01T23:14:00.719514","summary":"New names for sanctioned Santexlines, alias IRISL China Shipping Company Limited. Acts on behalf of IRISL. Acts on behalf of designated SAPID in China, chartering IRISL vessels to other firms.","name":"IRISL China Shipping Company Limited"},{"id":"ch-seco-sanctions.9916","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"171, Old Bakery Street"}],"function":"Registration number C 38067.","timestamp":"2018-02-01T23:14:00.720060","summary":"IRISL front company owned or controlled by IRISL or an IRISL affiliate.","name":"Eta Nari Navigation Ltd"},{"id":"ch-seco-sanctions.9922","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"timestamp":"2018-02-01T23:14:00.720416","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Eternal Expert Ltd."},{"id":"ch-seco-sanctions.9927","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"83 Victoria Street","postal_code":"SW1H OHW"}],"timestamp":"2018-02-01T23:14:00.720767","summary":"IRISL front company owned or controlled by IRISL or an IRISL affiliate. Haji Pajand is a director of Fairway Shipping.","name":"Fairway Shipping"},{"id":"ch-seco-sanctions.9932","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House, 21 Bucks Road","postal_code":"IM1 3DA"}],"function":"Business Registration #108146C.","timestamp":"2018-02-01T23:14:00.721142","summary":"Farnham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.","name":"Farnham Shipping Company Ltd"},{"id":"ch-seco-sanctions.9938","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.721441","summary":"IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Fasirus Marine Corporation"},{"id":"ch-seco-sanctions.9942","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.721680","summary":"IRISL front company in Barbados. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Galliot Maritime Incorporation"},{"id":"ch-seco-sanctions.9946","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"171, Old Bakery Street"}],"function":"Registration number C 39355.","timestamp":"2018-02-01T23:14:00.721953","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Gamma Kara Navigation Ltd"},{"id":"ch-seco-sanctions.9952","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8309593.","timestamp":"2018-02-01T23:14:00.722335","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Giant King Limited"},{"id":"ch-seco-sanctions.9958","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8309610.","timestamp":"2018-02-01T23:14:00.722664","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Golden Charter Development Ltd"},{"id":"ch-seco-sanctions.9964","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8309622.","timestamp":"2018-02-01T23:14:00.723650","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Golden Summit Investments Ltd"},{"id":"ch-seco-sanctions.9970","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number: 8309634.","timestamp":"2018-02-01T23:14:00.724275","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Golden Wagon Development Ltd"},{"id":"ch-seco-sanctions.9976","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House, 21 Bucks Road","postal_code":"IM1 3DA"}],"function":"Business Registration #111998C.","timestamp":"2018-02-01T23:14:00.724719","summary":"Gomshall Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.","name":"Gomshall Shipping Company Ltd"},{"id":"ch-seco-sanctions.9982","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Good Luck Shipping Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"5562"},{"street_2":"8486"}],"timestamp":"2018-02-01T23:14:00.725329","summary":"Good Luck Shipping Company LLC as the agent for Hafize Darya Shipping Lines (HDS Lines) in the United Arab Emirates provides essential services to HDS Lines which is a designated entity acting on behalf of IRISL.","name":"Good Luck Shipping Company LLC"},{"id":"ch-seco-sanctions.9987","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8309658.","timestamp":"2018-02-01T23:14:00.725868","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Grand Trinity Ltd."},{"id":"ch-seco-sanctions.9993","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8320121.","timestamp":"2018-02-01T23:14:00.726275","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Great Equity Investments Ltd"},{"id":"ch-seco-sanctions.9999","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"3671","street":"Suite 404, 4th Floor, Block B-1"}],"timestamp":"2018-02-01T23:14:00.726767","summary":"This firm was used to set up cover companies for IRISL in the UAE, including Good Luck Shipping. Its managing director is Moghddami Fard.","name":"Great Ocean Shipping Services (GOSS)"},{"id":"ch-seco-sanctions.10004","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8309646.","timestamp":"2018-02-01T23:14:00.727231","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Great Prospect International Ltd"},{"id":"ch-seco-sanctions.10010","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Kattrepelsbr\u00fccke 1","postal_code":"20095"}],"timestamp":"2018-02-01T23:14:00.727736","summary":"Owned or controlled by or acting on behalf of IRISL.","name":"Great-West GmbH und Co. KG"},{"id":"ch-seco-sanctions.10015","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"HDS Lines"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue"}],"timestamp":"2018-02-01T23:14:00.728103","summary":"HDSL has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, HDSL is acting on behalf of IRISL.","name":"Hafiz Darya Shipping Lines (HDSL)"},{"id":"ch-seco-sanctions.10023","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 7","postal_code":"22087"},{"street":"Opp 7th Alley, Zarafshan St, Eivanak St"}],"timestamp":"2018-02-01T23:14:00.728682","summary":"Hanseatic Trade and Trust Shipping GmbH (HTTS) is the general agent for and as such provides essential services to Safiran Payam Darya Shipping Lines (SAPID) and to Hafize Darya Shipping Lines (HDS Lines), both of which are entities designated as acting on behalf of IRISL.","name":"Hanseatic Trade Trust & Shipping (HTTS) GmbH"},{"id":"ch-seco-sanctions.10030","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Kattrepelsbr\u00fccke 1","postal_code":"20095"}],"timestamp":"2018-02-01T23:14:00.729104","summary":"Owned or controlled by or acting on behalf of IRISL","name":"Happy-S\u00fcd GmbH und Co. KG"},{"id":"ch-seco-sanctions.10035","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8320183.","timestamp":"2018-02-01T23:14:00.729529","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Harvest Supreme Ltd"},{"id":"ch-seco-sanctions.10041","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"IMO number of the vessel: 7027899.","timestamp":"2018-02-01T23:14:00.729976","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Harzaru Shipping"},{"id":"ch-seco-sanctions.10046","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Dieudonnee No1., Triq Tumas Fenech","postal_code":"19635-1114"}],"function":"Registration number C 45613; IMO number of the vessel: 9270646.","timestamp":"2018-02-01T23:14:00.730247","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Heliotrope Shipping Limited"},{"id":"ch-seco-sanctions.10052","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Dieudonnee No1., Triq Tumas Fenech","postal_code":"19635-1114"}],"function":"Registration number C 45618; IMO number of the vessel: 9346548.","timestamp":"2018-02-01T23:14:00.730743","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Helix Shipping Limited"},{"id":"ch-seco-sanctions.10058","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"149 Rochor Road 01 \u2013 26 Fu Lu Shou Complex","postal_code":"188425"}],"timestamp":"2018-02-01T23:14:00.731098","summary":"IRISL front company. Owned or controlled by IRISL or an IRISL affiliate.","name":"Hong Tu Logistics Private Limited"},{"id":"ch-seco-sanctions.10064","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House, 21 Bucks Road","postal_code":"IM1 3DA"}],"function":"Horsham Shipping Company Ltd \u2013 Business Registration #111999C; IMO number: 9323833.","timestamp":"2018-02-01T23:14:00.731462","summary":"Horsham Shipping Company Ltd is an IRISL front company located in the Isle of Man. It is 100 percent owned by IRISL and is the registered owner of a vessel owned by IRISL or an IRISL affiliate. Ahmad Sarkandi is a director of the company.","name":"Horsham Shipping Company Ltd"},{"id":"ch-seco-sanctions.10070","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Dieudonnee No1., Triq Tumas Fenech","postal_code":"19635-1114"}],"function":"Registration number C 38190 IMO number: 9386500.","timestamp":"2018-02-01T23:14:00.731830","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Ifold Shipping Company Limited"},{"id":"ch-seco-sanctions.10076","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"47st Bella Vista and Aquilino de la Guardia"}],"function":"IMO number: 9283007.","timestamp":"2018-02-01T23:14:00.732165","summary":"IRISL front company in Panama. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Indus Maritime Incorporation"},{"id":"ch-seco-sanctions.10083","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143 Tower Road","postal_code":"1604"}],"function":"Registration number C 38076.","timestamp":"2018-02-01T23:14:00.732517","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Iota Nari Navigation Limited"},{"id":"ch-seco-sanctions.10089","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Nefertiti Shipping"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"6, El Horeya Rd., El Attarein"},{"street":"Inside Damietta Port, New Damietta City"},{"street":"403, El Nahda St., Port Said"}],"timestamp":"2018-02-01T23:14:00.732857","summary":"Irano Misr Shipping Company as agent for IRISL in Egypt provides essential services to IRISL.","name":"Irano Misr Shipping Company"},{"id":"ch-seco-sanctions.10097","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"10 Greycoat Place","postal_code":"SW1P 1SB"}],"function":"Company Registration Number # 41101 79","timestamp":"2018-02-01T23:14:00.733446","summary":"Ininvestship Ltd is owned by IRISL.","name":"Irinvestship Ltd"},{"id":"ch-seco-sanctions.10104","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Flat 1, 143 Tower Road","postal_code":"SLM 1604"}],"function":"Registration No. C 33735","timestamp":"2018-02-01T23:14:00.733776","summary":"IRISL (Malta) Ltd is majority owned by IRISL, through IRISL Europe GmbH, which is in turn owned by IRISL. Accordingly, IRISL Malta Ltd is controlled by IRISL.","name":"IRISL (Malta) Ltd"},{"id":"ch-seco-sanctions.10109","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 60 Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue"}],"timestamp":"2018-02-01T23:14:00.734118","summary":"Owned by IRISL.","name":"IRISL Club"},{"id":"ch-seco-sanctions.10114","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"V.A.T. Number DE217283818 (Germany); Registration No. HRB 81573.","timestamp":"2018-02-01T23:14:00.734476","summary":"IRISL Europe GmbH (Hamburg) is owned by IRISL.","name":"IRISL Europe GmbH (Hamburg)"},{"id":"ch-seco-sanctions.10126","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"199","street":"Sarbandar Gas Station"},{"street":"Karim Khan Zand Avenue, Iran Shahr Shomai, No 221"},{"street":"Karimkhan Avenue, Northern Iranshahr Street, No 221"},{"street":"Shahaid Rajaee Port Road, Kilometer of 8, Before Tavanir Power Station"}],"timestamp":"2018-02-01T23:14:00.735004","summary":"IRISL Marine Services and Engineering Company is controlled by IRISL.","name":"IRISL Marine Services and Engineering Company"},{"id":"ch-seco-sanctions.10138","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"15896-53313","street":"No 115, Ghaem Magham Farahani St."}],"timestamp":"2018-02-01T23:14:00.735566","summary":"IRISL Maritime Training Institute is owned and controlled by IRISL which holds 90 % of the company's shares and whose representative is Vice-President of the Board of Directors. It is involved in the training of IRISL employees.","name":"IRISL Maritime Training Institute"},{"id":"ch-seco-sanctions.10143","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No 25, Shahid Arabi Line, Sanaei St, Karim Khan Zand Zand St."}],"timestamp":"2018-02-01T23:14:00.735896","summary":"Owned by IRISL. Responsible for the transporting of cargo by rail. It is a wholly controlled subsidiary of IRISL.","name":"IRISL Multimodal Transport Company"},{"id":"ch-seco-sanctions.10148","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Ponte Francesco Morosini 59","postal_code":"16126"}],"function":"Commercial Registry Number: GE 426505 (Italy); Italian Fiscal Code: 03329300101 (Italy); V.A.T. Number: 12869140157 (Italy).","timestamp":"2018-02-01T23:14:00.736269","summary":"Point of contact for ECL and PCL services. Used by the DIO subsidiary Marine Industries Group (MIG; now known as Marine Industries Organization, MIO) which is responsible for the design and construction of various marine structures and both military and non-military vessels. DIO was designated under UNSCR 1737.","name":"IRITAL Shipping SRL"},{"id":"ch-seco-sanctions.10153","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"147\/1 Ste Lucia Street","postal_code":"1185"}],"function":"Registration number C 40069.","timestamp":"2018-02-01T23:14:00.737006","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"ISIM Amin Limited"},{"id":"ch-seco-sanctions.10159","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"147\/1 Ste Lucia Street","postal_code":"1185"}],"function":"Registration number C 34477.","timestamp":"2018-02-01T23:14:00.737371","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Isim Atr Limited"},{"id":"ch-seco-sanctions.10165","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"147\/1 Ste Lucia Street","postal_code":"1185"}],"function":"Registration number C 34479.","timestamp":"2018-02-01T23:14:00.737738","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Isim Olive Limited"},{"id":"ch-seco-sanctions.10171","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"147\/1 Ste Lucia Street","postal_code":"1185"}],"function":"Registration number C 34476.","timestamp":"2018-02-01T23:14:00.738068","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Isim Sat Limited"},{"id":"ch-seco-sanctions.10177","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"147\/1 Ste Lucia Street","postal_code":"1185"}],"function":"Registration number C 45153.","timestamp":"2018-02-01T23:14:00.738496","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"ISIM Sea Chariot Ltd"},{"id":"ch-seco-sanctions.10183","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"147\/1 Ste Lucia Street","postal_code":"1185"}],"function":"Registration number C 45152.","timestamp":"2018-02-01T23:14:00.738836","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"ISIM Sea Crescent Ltd"},{"id":"ch-seco-sanctions.10189","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"147\/1 Ste Lucia Street","postal_code":"1185"}],"function":"Registration number C 41660.","timestamp":"2018-02-01T23:14:00.739167","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"ISIM Sinin Limited"},{"id":"ch-seco-sanctions.10195","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"147\/1 Ste Lucia Street","postal_code":"1185"}],"function":"Registration number C 37437; IMO number of the vessel: 9274941.","timestamp":"2018-02-01T23:14:00.739522","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"ISIM Taj Mahal Ltd"},{"id":"ch-seco-sanctions.10201","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"147\/1 Ste Lucia Street","postal_code":"1185"}],"function":"Registration number C 34478; IMO number of the vessel: 9364112.","timestamp":"2018-02-01T23:14:00.739854","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Isim Tour Company Limited"},{"id":"ch-seco-sanctions.10207","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"147\/1 St. Lucia Street","postal_code":"Vlt 1185"},{"street":"Mehrshad Street, Sedaghat St. opp. Park Mellat vali-e-asr Ave.","text":"c\/o IranoHind Shipping Co. Ltd."}],"function":"Registration Nr. C 28940","timestamp":"2018-02-01T23:14:00.740222","summary":"ISI Maritime Limited (Malta) is wholly owned by Irano Hind Shipping Company which is in turn majority owned by IRISL. Accordingly, ISI Maritime Limited (Malta) is controlled by IRISL. Irano Hind Shipping Company is designated by the UN as owned, controlled, or acting on behalf of IRISL.","name":"ISI Maritime Limited (Malta)"},{"id":"ch-seco-sanctions.10213","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Dieudonnee No 1., Triq Tumas Fenech","postal_code":"19635-1114"}],"function":"No C 38183; IMO number of the vessel; 9387786.","timestamp":"2018-02-01T23:14:00.740629","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Jackman Shipping Company"},{"id":"ch-seco-sanctions.10219","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.740981","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Kalan Kish Shipping Company Ltd"},{"id":"ch-seco-sanctions.10223","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143 Tower Road","postal_code":"1604"}],"function":"Registration number C 38066.","timestamp":"2018-02-01T23:14:00.741243","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Kappa Nari Navigation Ltd"},{"id":"ch-seco-sanctions.10229","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 7","postal_code":"22087"}],"timestamp":"2018-02-01T23:14:00.741577","summary":"Front company for sanctioned HTTS.","name":"Kara Shipping and Chartering Gmbh (KSC)"},{"id":"ch-seco-sanctions.10234","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Panama Registration number 5586832; IMO number: 9284154.","timestamp":"2018-02-01T23:14:00.741908","summary":"IRISL front company in Panama, owned or controlled by IRISL or an IRISL affiliate.","name":"Kaveri Maritime Incorporation"},{"id":"ch-seco-sanctions.10239","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.742153","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Kaveri Shipping Llc"},{"id":"ch-seco-sanctions.10243","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143\/1 Tower Road","postal_code":"SLM1604"}],"function":"C37423, Incorporated in Malta in 2005; IMO number: 9209350.","timestamp":"2018-02-01T23:14:00.742418","summary":"Kerman Shipping Company Ltd is a wholly-owned subsidiary of IRISL. Located at the same address in Malta as Woking Shipping Investments Ltd and the companies it owns.","name":"Kerman Shipping Company Ltd"},{"id":"ch-seco-sanctions.10249","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"timestamp":"2018-02-01T23:14:00.742756","summary":"Owned or controlled by or acting on behalf of IRISL.","name":"Key Charter Development Ltd"},{"id":"ch-seco-sanctions.10255","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"158478311","street":"Iranshahr shomali (North) avenue, nr. 237"}],"timestamp":"2018-02-01T23:14:00.743584","summary":"Kheibar Co. is owned and controlled by IRISL which holds 81 % of the company's shares and whose representative is a member of its Board of Directors. It provides spare parts for shipping vessels.","name":"Kheibar Co."},{"id":"ch-seco-sanctions.10261","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"43145","street":"End of Shahid Mostafa, Khomeini St., Tohid Square","postal_code":"1711-324"}],"timestamp":"2018-02-01T23:14:00.744129","summary":"Khazar Shipping Lines is owned by IRISL.","name":"Khazar Shipping Lines (Bandar Anzali)"},{"id":"ch-seco-sanctions.10269","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8320169.","timestamp":"2018-02-01T23:14:00.744510","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"King Prosper Investments Ltd"},{"id":"ch-seco-sanctions.10275","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"171, Old Bakery Street"}],"function":"IMO number: 9387798.","timestamp":"2018-02-01T23:14:00.744951","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Kingswood Shipping Company Limited"},{"id":"ch-seco-sanctions.10281","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Sanaei Street"}],"timestamp":"2018-02-01T23:14:00.745609","summary":"Kish Shipping Line Manning Co. is owned and controlled by IRISL. It is involved in the recruitment and personnel management of IRISL.","name":"Kish Shipping Line Manning Co."},{"id":"ch-seco-sanctions.10287","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143 Tower Road","postal_code":"1604"}],"function":"Registration number C 38064.","timestamp":"2018-02-01T23:14:00.746077","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Lambda Nari Navigation Limited"},{"id":"ch-seco-sanctions.10293","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Fortuna Court, Block B, 284 Archiepiskopou Makariou C\u2019 Avenue, 2nd Floor","postal_code":"3105"}],"function":"Business Registration #C133993 (Cyprus), issued 2002; IMO number: 9213387.","timestamp":"2018-02-01T23:14:00.746450","summary":"Lancelin Shipping Company Ltd is wholly-owned by IRISL. Ahmad Sarkandi is the manager of Lancelin Shipping.","name":"Lancelin Shipping Company Ltd"},{"id":"ch-seco-sanctions.10300","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143\/1 Tower Road"}],"function":"No C 38181; IMO number of the vessel: 9387803.","timestamp":"2018-02-01T23:14:00.746805","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Lancing Shipping Company Limited"},{"id":"ch-seco-sanctions.10307","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Leadmarine"},{"quality":"strong","name":"Asia Marine Network Pte Ltd"},{"quality":"strong","name":"IRISL Asia Pte Ltd"},{"quality":"strong","name":"Leadmaritime"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"200 Middle Road #14-01 Prime Centre","postal_code":"188980"}],"timestamp":"2018-02-01T23:14:00.747362","summary":"Leadmarine acts on behalf of HDSL in Singapore. Previously known as Asia Marine Network Pte Ltd and IRISL Asia Pte Ltd, and acted on behalf of IRISL in Singapore.","name":"Leading Maritime Pte Ltd"},{"id":"ch-seco-sanctions.10316","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House, 21 Bucks Road","postal_code":"IM1 3DA"}],"timestamp":"2018-02-01T23:14:00.748349","summary":"Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned by IRISL. The Hong Kong companies are: Insight World Ltd, Kingdom New Ltd, Logistic Smart Ltd, Neuman Ltd and New Desire Ltd. Technical management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).","name":"Loweswater Ltd"},{"id":"ch-seco-sanctions.10322","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO numbers: 8309634; 9165827.","timestamp":"2018-02-01T23:14:00.748817","summary":"Insight World Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Insight World Ltd"},{"id":"ch-seco-sanctions.10328","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO numbers: 8309622; 9165839.","timestamp":"2018-02-01T23:14:00.749333","summary":"Kingdom New Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Kingdom New Ltd"},{"id":"ch-seco-sanctions.10340","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO number: 9209336.","timestamp":"2018-02-01T23:14:00.749689","summary":"Logistic Smart Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Logistic Smart Ltd"},{"id":"ch-seco-sanctions.10346","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO numbers: 8309646; 9167253.","timestamp":"2018-02-01T23:14:00.750142","summary":"Neuman Ltd is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Neuman Ltd"},{"id":"ch-seco-sanctions.10352","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO numbers: 8320183; 9167277.","timestamp":"2018-02-01T23:14:00.750533","summary":"New Desire LTD is a Hong Kong based company, owned by Loweswater Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"New Desire LTD"},{"id":"ch-seco-sanctions.10358","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.751040","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Magna Carta Limited"},{"id":"ch-seco-sanctions.10362","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Registration number C 43447.","timestamp":"2018-02-01T23:14:00.751258","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Malship Shipping Agency"},{"id":"ch-seco-sanctions.10367","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143\/1 Tower Road","postal_code":"Slm 1604"}],"function":"Registration No. C 41949","timestamp":"2018-02-01T23:14:00.751503","summary":"Marble Shipping Limited (Malta) is owned by IRISL.","name":"Marble Shipping Limited (Malta)"},{"id":"ch-seco-sanctions.10372","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8320133.","timestamp":"2018-02-01T23:14:00.751971","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Master Supreme International Ltd"},{"id":"ch-seco-sanctions.10378","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"47st Bella Vista and Aquilino de la Guardia"}],"function":"IMO number: 9284142.","timestamp":"2018-02-01T23:14:00.752426","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Melodious Maritime Incorporation"},{"id":"ch-seco-sanctions.10384","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8309672.","timestamp":"2018-02-01T23:14:00.752958","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Metro Supreme International Ltd"},{"id":"ch-seco-sanctions.10390","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"SPC owned by Hassan Djalilzaden \u2013 Registration number C38182; IMO number of the vessel: 9387815.","timestamp":"2018-02-01T23:14:00.753458","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Midhurst Shipping Company Limited (Malta)"},{"id":"ch-seco-sanctions.10395","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House, 21 Bucks Road","postal_code":"IM1 3DA"}],"timestamp":"2018-02-01T23:14:00.753754","summary":"Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by sanctioned Safiran Payma Darya Shipping lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Gholamhossein Golpavar, managing director of SAPID shipping IRISL\u2019s commercial director. The Hong Kong Companies are: Advance Novel, Alpha Effort Ltd, Best Precise Ltd, Concept Giant Ltd and Great Method Ltd. Technical management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).","name":"Mill Dene Ltd"},{"id":"ch-seco-sanctions.10400","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO number: 8320195.","timestamp":"2018-02-01T23:14:00.754113","summary":"Advance Novel is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Advance Novel"},{"id":"ch-seco-sanctions.10406","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO number 8309608.","timestamp":"2018-02-01T23:14:00.754501","summary":"Alpha Effort Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Alpha Effort Ltd"},{"id":"ch-seco-sanctions.10412","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO numbers: 8309593; 9051650","timestamp":"2018-02-01T23:14:00.754839","summary":"Best Precise Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Best Precise Ltd"},{"id":"ch-seco-sanctions.10418","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO numbers: 8309658; 9051648.","timestamp":"2018-02-01T23:14:00.755446","summary":"Concept Giant Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Concept Giant Ltd"},{"id":"ch-seco-sanctions.10424","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO numbers: 8309610; 9051636.","timestamp":"2018-02-01T23:14:00.755795","summary":"Great Method Ltd is a Hong Kong based company, owned by Mill Dene Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Great Method Ltd"},{"id":"ch-seco-sanctions.10430","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"No: C 49549.","timestamp":"2018-02-01T23:14:00.756405","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Modality Ltd"},{"id":"ch-seco-sanctions.10435","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8309701.","timestamp":"2018-02-01T23:14:00.756669","summary":"Owned or controlled by or acting on behalf of IRISL IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Modern Elegant Development Ltd"},{"id":"ch-seco-sanctions.10441","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Registration number 5586846; IMO number: 9283019.","timestamp":"2018-02-01T23:14:00.757017","summary":"IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Mount Everest Maritime Incorporation"},{"id":"ch-seco-sanctions.10446","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRA102485 (Germany) issued 19 August 2005. Tel.: +49 40278 740.","timestamp":"2018-02-01T23:14:00.757287","summary":"Owned by Ocean Capital Administration and IRISL Europe. Ahmad Sarkandi is also the director of Ocean Capital Administration GmbH and Nari Shipping and Chartering GmbH & Co. KG.","name":"Nari Shipping and Chartering GmbH & Co. KG"},{"id":"ch-seco-sanctions.10452","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Aghadir Building, room 306"}],"timestamp":"2018-02-01T23:14:00.757645","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Narmada Shipping"},{"id":"ch-seco-sanctions.10457","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"IMO number of the vessel: 9405930.","timestamp":"2018-02-01T23:14:00.757982","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Newhaven Shipping Company Limited"},{"id":"ch-seco-sanctions.10462","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Kattrepelsbr\u00fccke 1","postal_code":"20095"}],"timestamp":"2018-02-01T23:14:00.758324","summary":"Owned or controlled by or acting on behalf of IRISL.","name":"NHL Basic Ltd"},{"id":"ch-seco-sanctions.10467","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Kattrepelsbr\u00fccke 1","postal_code":"20095"}],"timestamp":"2018-02-01T23:14:00.758711","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"NHL Nordland GmbH"},null,null,{"id":"ch-seco-sanctions.10480","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRB92501 (Germany) issued 4 Jan 2005.","timestamp":"2018-02-01T23:14:00.759649","summary":"A German-based IRISL holding company that is owned and controlled by IRISL","name":"Ocean Capital Administration GmbH"},{"id":"ch-seco-sanctions.10486","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRB94311 (Germany) issued 21 Jul 2005.","timestamp":"2018-02-01T23:14:00.759988","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"First Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10492","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRA102601 (Germany) issued 19 Sep 2005; IMO number: 9349576.","timestamp":"2018-02-01T23:14:00.760789","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"First Ocean GmbH & Co. KG"},{"id":"ch-seco-sanctions.10502","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRB94312 (Germany) issued 21 Jul 2005.","timestamp":"2018-02-01T23:14:00.761317","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Second Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10508","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRA102502 (Germany) issued 24 Aug 2005; IMO number: 9349588.","timestamp":"2018-02-01T23:14:00.761681","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Second Ocean GmbH & Co. KG"},{"id":"ch-seco-sanctions.10515","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRB94313 (Germany) issued 21 Jul 2005.","timestamp":"2018-02-01T23:14:00.762164","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Third Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10521","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRA102520 (Germany) issued 29 Aug 2005; IMO number: 9349590.","timestamp":"2018-02-01T23:14:00.762530","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Third Ocean GmbH & Co. KG"},{"id":"ch-seco-sanctions.10528","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRB94314 (Germany) issued 21 Jul 2005.","timestamp":"2018-02-01T23:14:00.762989","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Fourth Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10534","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRA102600 (Germany) issued 19 Sep 2005.","timestamp":"2018-02-01T23:14:00.763470","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Fourth Ocean GmbH & Co. KG"},{"id":"ch-seco-sanctions.10541","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRB94315 (Germany) issued 21 Jul 2005.","timestamp":"2018-02-01T23:14:00.763826","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Fifth Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10547","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRA102599 (Germany) issued 19 Sep 2005; IMO number 9349667.","timestamp":"2018-02-01T23:14:00.764307","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Fifth Ocean GmbH & CO. KG"},{"id":"ch-seco-sanctions.10554","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRB94316 (Germany) issued 21 Jul 2005.","timestamp":"2018-02-01T23:14:00.764678","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Sixth Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10560","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRA102501 (Germany) issued 24 Aug 2005; IMO number: 9349679.","timestamp":"2018-02-01T23:14:00.765011","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Sixth Ocean GmbH & CO. KG"},{"id":"ch-seco-sanctions.10567","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRB94829 (Germany) issued 19 Sep 2005.","timestamp":"2018-02-01T23:14:00.765369","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Seventh Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10573","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRA102655 (Germany) issued 26 Sep 2005; IMO number: 9165786.","timestamp":"2018-02-01T23:14:00.765700","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Seventh Ocean GmbH & CO. KG"},{"id":"ch-seco-sanctions.10580","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRB94633 (Germany) issued 24 Aug 2005.","timestamp":"2018-02-01T23:14:00.766307","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Eighth Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10586","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRA102533 (Germany) issued 1 Sep 2005; IMO number: 9165803.","timestamp":"2018-02-01T23:14:00.766682","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Eighth Ocean GmbH & CO. KG"},{"id":"ch-seco-sanctions.10593","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRB94698 (Germany) issued 9 Sep 2005.","timestamp":"2018-02-01T23:14:00.767021","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Ninth Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10599","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRA102565 (Germany) issued 15 Sep 2005, IMO number: 9165798.","timestamp":"2018-02-01T23:14:00.767374","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Ninth Ocean GmbH & CO. KG"},{"id":"ch-seco-sanctions.10606","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"timestamp":"2018-02-01T23:14:00.767747","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Tenth Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10611","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRA102679 (Germany) issued 27 Sep 2005; IMO number; 9165815.","timestamp":"2018-02-01T23:14:00.768079","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Tenth Ocean GmbH & CO. KG"},{"id":"ch-seco-sanctions.10618","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRB94632 (Germany) issued 24 Aug 2005.","timestamp":"2018-02-01T23:14:00.768434","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Eleventh Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10624","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"22087","street":"Schottweg 5"}],"function":"Business Registration Document # HRA102544 (Germany) issued 9 Sep 2005; IMO number: 9209324.","timestamp":"2018-02-01T23:14:00.768772","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Eleventh Ocean GmbH & CO. KG"},{"id":"ch-seco-sanctions.10631","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRB94573 (Germany) issued 18 Aug 2005.","timestamp":"2018-02-01T23:14:00.769131","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Twelfth Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10637","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"function":"Business Registration Document # HRA102506 (Germany) issued 25 Aug 2005.","timestamp":"2018-02-01T23:14:00.769484","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Twelfth Ocean GmbH & Co. KG"},{"id":"ch-seco-sanctions.10644","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"timestamp":"2018-02-01T23:14:00.769817","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Thirteenth Ocean Administration GmbH"},null,null,{"id":"ch-seco-sanctions.10656","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"timestamp":"2018-02-01T23:14:00.770752","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Fourteenth Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10661","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"},{"street_2":"19395-1311","street":"No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.","text":"c\/o Islamic Republic of Iran Shipping Lines (IRISL)"}],"function":"Business Registration Document # HRA104174 (Germany) issued 12 July 2006; Email Address: smd@irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.","timestamp":"2018-02-01T23:14:00.771121","summary":"Owned or controlled by IRISL.","name":"Fourteenth Ocean GmbH & Co. KG"},{"id":"ch-seco-sanctions.10668","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"timestamp":"2018-02-01T23:14:00.771557","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Fifteenth Ocean Administration GmbH"},null,null,{"id":"ch-seco-sanctions.10680","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"}],"timestamp":"2018-02-01T23:14:00.772363","summary":"Owned by IRISL through Ocean Capital Administration GmbH which is an IRISL holding company.","name":"Sixteenth Ocean Administration GmbH"},{"id":"ch-seco-sanctions.10685","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Schottweg 5","postal_code":"22087"},{"street_2":"19395-1311","street":"No. 37, Aseman Tower, Sayyade Shirazee Square, Pasdaran Ave.","text":"c\/o Islamic Republic of Iran Shipping Lines (IRISL)"}],"function":"Email Address: smd@ irisl.net; Website: www.irisl.net; Tel.: +982 12 0100488; Fax: +982 12 0100486.","timestamp":"2018-02-01T23:14:00.772729","summary":"Owned or controlled by IRISL.","name":"Sixteenth Ocean GmbH & Co. KG"},{"id":"ch-seco-sanctions.10691","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Ocean Express Agencies \u2013 Ground Floor, KDLB Building, 58 West Wharf Road","postal_code":"74000"}],"timestamp":"2018-02-01T23:14:00.773134","summary":"Company acting on behalf of IRISL. Ocean Express Agencies Private Limited used IRISL transport documents and documents used by entities owned or controlled by IRISL to circumvent sanctions.","name":"Ocean Express Agencies Private Limited"},{"id":"ch-seco-sanctions.10697","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Steinweg \u2013 OTS, Iskele Meydani, Alb. Faik Sozdener Cad., No:11 D:8 Kat:4 Kadikoy","postal_code":"34710"}],"timestamp":"2018-02-01T23:14:00.773511","summary":"Company acting on behalf of IRISL. OTS Steinweg Agency handled transactions for IRISL et entities owned or controlled by IRISL, was involved in setting up front companies owned or controlled by IRISL, involved in acquiring vessels on behalf of IRISL or entities owned or controlled by IRISL.","name":"OTS Steinweg Agency"},{"id":"ch-seco-sanctions.10702","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Dieudonnee No 1., Triq Tumas Fenech","postal_code":"19635-1114"}],"function":"Registration number C 38783; IMO number of the vessel: 9405942.","timestamp":"2018-02-01T23:14:00.773841","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Oxted Shipping Company Limited"},{"id":"ch-seco-sanctions.10708","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"127137","street":"Sultan Business Center, Oud Mehta, Office no 334"}],"timestamp":"2018-02-01T23:14:00.774198","summary":"Acts for IRISL in the Middle East. It is a subsidiary of Azores Shipping Company. Its Managing Director is Mohammad Moghaddami Fard. In October 2010 it was involved in setting up cover companies; the names of the new ones to be used on bills of lading in order to circumvent sanctions. It continues to be involved in the scheduling of IRISL ships.","name":"Pacific Shipping"},{"id":"ch-seco-sanctions.10713","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Dieudonnee No 1., Triq Tumas Fenech","postal_code":"19635-1114"}],"function":"Registration number C 38781; IMO number of the vessel: 9405954.","timestamp":"2018-02-01T23:14:00.774586","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Petworth Shipping Company Limited"},{"id":"ch-seco-sanctions.10719","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Kattrepelsbr\u00fccke 1","postal_code":"20095"}],"timestamp":"2018-02-01T23:14:00.774917","summary":"Owned or controlled by or acting on behalf of IRISL.","name":"Prosper Basic GmbH"},{"id":"ch-seco-sanctions.10724","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8320145.","timestamp":"2018-02-01T23:14:00.775255","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Prosper Metro Investments Ltd"},{"id":"ch-seco-sanctions.10730","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Dieudonnee No 1., Triq Tumas Fenech","postal_code":"19635-1114"}],"function":"Registration number C 38782; IMO number of the vessel: 9405978.","timestamp":"2018-02-01T23:14:00.775586","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Reigate Shipping Company Limited"},{"id":"ch-seco-sanctions.10736","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Registration number 5586850.","timestamp":"2018-02-01T23:14:00.775908","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Rishi Maritime Incorporation"},{"id":"ch-seco-sanctions.10741","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Safiran Payam Darya Shipping Lines"},{"quality":"strong","name":"SAPID Shipping Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"19635-1116","street":"33241 - Narenjestan 8th St, Artesh Blvd, Aghdasieh"}],"timestamp":"2018-02-01T23:14:00.776192","summary":"Safiran Payam Darya (SAPID) has taken over as beneficial owner a number of Islamic Republic of Iran Shipping Line's (IRISL) vessels. Accordingly, it is acting on behalf of IRISL.","name":"Safiran Payam Darya (SAPID) Shipping Company"},{"id":"ch-seco-sanctions.10750","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"IRISL China Shipping Company"},{"quality":"strong","name":"Yi Hang Shipping Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Suite 1501, Shanghai Zhongrong Plaza, 1088, Pudong(S) road","postal_code":"200122"},{"street":"F23A-D, Times Plaza No. 1, Taizi Road, Shekou","postal_code":"518067"}],"timestamp":"2018-02-01T23:14:00.776773","summary":"Santexlines act on behalf of HDSL. Previously known as IRISL China shipping Company, it acted on behalf of IRISL in China.","name":"Santexlines"},{"id":"ch-seco-sanctions.10760","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Seibow Limited"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"111 Futura Plaza, How Ming Street, Kwun Tong"}],"function":"Registration number: 92630.","timestamp":"2018-02-01T23:14:00.777418","summary":"IRISL front company in Hong Kong, owned or controlled by IRISL or an IRISL affiliate.","name":"Seibow Logistics Limited"},{"id":"ch-seco-sanctions.10767","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House, 21 Bucks Road","postal_code":"IM1 3DA"}],"timestamp":"2018-02-01T23:14:00.777864","summary":"Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by sanctioned Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Mehdi Rasekh, an IRISL board member. The Hong Kong companies are Smart Day Holdings Ltd, System Wise Ltd (AKA Sysyem Wise Ltd), Trade Treasure, True Honour Holdings Ltd. Technical management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).","name":"Shallon Ltd"},{"id":"ch-seco-sanctions.10772","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO number: 8309701.","timestamp":"2018-02-01T23:14:00.778237","summary":"Smart Day Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Smart Day Holdings Ltd"},{"id":"ch-seco-sanctions.10778","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Sysyem Wise Ltd"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"timestamp":"2018-02-01T23:14:00.778575","summary":"System Wise Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"System Wise Ltd"},{"id":"ch-seco-sanctions.10784","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO number: 8320157","timestamp":"2018-02-01T23:14:00.779045","summary":"Trade Treasure is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL","name":"Trade Treasure"},{"id":"ch-seco-sanctions.10790","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO number: 8320171","timestamp":"2018-02-01T23:14:00.779441","summary":"True Honour Holdings Ltd is a Hong Kong based company, owned by Shallon Ltd, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL","name":"True Honour Holdings Ltd"},{"id":"ch-seco-sanctions.10796","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.779775","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Shine Star Limited"},{"id":"ch-seco-sanctions.10800","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"1587553-1351","street":"No 37 Asseman, Shahid Sayyad Shirazees Ave"}],"timestamp":"2018-02-01T23:14:00.780021","summary":"Shipping Computer Services Company is controlled by IRISL.","name":"Shipping Computer Services Company (SCSCOL)"},{"id":"ch-seco-sanctions.10806","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8320157.","timestamp":"2018-02-01T23:14:00.780369","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Silver Universe International Ltd"},{"id":"ch-seco-sanctions.10812","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"200 Middle Road 14-03\/04, Prime Centre","postal_code":"188980"}],"timestamp":"2018-02-01T23:14:00.780702","summary":"IRISL\u2019s head office in Singapore and acts as the exclusive agent of Asia Marine Network. Acts for HDSL in Singapore.","name":"Sinose Maritime"},{"id":"ch-seco-sanctions.10817","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"IRISL Korea Ltd"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Has offices in Seoul and Busan, South Korea.","timestamp":"2018-02-01T23:14:00.781049","summary":"Acts on behalf of IRISL in South Korea.","name":"SISCO Shipping Company Ltd"},{"id":"ch-seco-sanctions.10823","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Soroush Sarzamin Asatir Ship Management Company"},{"quality":"strong","name":"Rabbaran Omid Darya Ship Management Company"},{"quality":"strong","name":"Sealeaders"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"196365-1114","street":"No 14 (alt. 5) Shabnam Alley, Fajr Street, Shahid Motahhari Avenue"}],"timestamp":"2018-02-01T23:14:00.781455","summary":"Soroush Saramin Asatir (SSA) operates and manages a number of Islamic Republic of Iran Shipping Lines (IRISL) vessels. Accordingly, it acts on behalf of IRISL and provides essential services to it.","name":"Soroush Saramin Asatir (SSA)"},{"id":"ch-seco-sanctions.10831","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Hoopad Darya Shipping Agent"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No. 101, Shabnam Alley, Ghaem Magham Street"},{"street":"Hoopad Darya Shipping Agency building, Imam Khomeini Blvd"},{"street":"Hoopad Darya Shipping Agency building B.I.K. port complex"},{"street":"Flat no.2-2nd floor, SSL Building, Coastal Blvd, between City Hall and Post Office"},{"street":"Opposite to city post office, no. 2 telecommunication center"}],"function":"Chabahar Branch, Bushehr Branch: No address available","timestamp":"2018-02-01T23:14:00.782123","summary":"South Way Shipping Agency Co Ltd manages container terminal operations in Iran and provides fleet personnel services in Bandar Abbas on behalf of IRISL. Accordingly, South Way Shipping Agency Co Ltd is acting on behalf of IRISL.","name":"South Way Shipping Agency Co. Ltd"},{"id":"ch-seco-sanctions.10837","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 1601, Workington Tower, 78 Bonham Strand, Sheung Wan"}],"function":"IMO number of the vessel: 8320171.","timestamp":"2018-02-01T23:14:00.782846","summary":"Owned or controlled by or acting on behalf of IRISL. IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Sparkle Brilliant Development Limited"},{"id":"ch-seco-sanctions.10843","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Manning House, 21 Bucks Road","postal_code":"IM1 3DA"}],"timestamp":"2018-02-01T23:14:00.783218","summary":"Isle of Man-administered company that controls ship-owning companies in Hong Kong. The ships are operated by Safiran Payam Darya Shipping Lines (SAPID) which took over IRISL\u2019s bulk services and routes and uses vessels previously owned by IRISL. One shareholder is Mohammed Hossein Dajmar, the managing director of IRISL. The Hong Kong companies are: New Synergy Ltd, Partner Century Ltd, Sackville Holdings Ltd, Sanford Group and Sino Access Holdings. Technical Management of the vessels is carried out by sanctioned Soroush Saramin Asatir (SSA).","name":"Springthorpe Limited"},{"id":"ch-seco-sanctions.10848","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO numbers: 8309696; 9167291.","timestamp":"2018-02-01T23:14:00.783585","summary":"New Synergy Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"New Synergy Ltd"},{"id":"ch-seco-sanctions.10854","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO number: 8309684.","timestamp":"2018-02-01T23:14:00.783921","summary":"Partner Century Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Partner Century Ltd"},{"id":"ch-seco-sanctions.10866","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO numbers: 8320169; 9167265.","timestamp":"2018-02-01T23:14:00.784299","summary":"Sackville Holdings Ltd is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Sackville Holdings Ltd"},{"id":"ch-seco-sanctions.10872","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"timestamp":"2018-02-01T23:14:00.784818","summary":"Sanford Group is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Sanford Group"},{"id":"ch-seco-sanctions.10877","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"15th Floor, Tower One, Lippo Centre, 89 Queensway"}],"function":"IMO number: 8309672.","timestamp":"2018-02-01T23:14:00.785160","summary":"Sino Access Holdings is a Hong Kong based company, owned by Springthorpe Limited, whose ships are operated by Safiran Payam Darya Shipping Lines (SAPID) that took over IRISL\u2019s bulk services and routes and uses vessels previously owned and operated by IRISL.","name":"Sino Access Holdings"},{"id":"ch-seco-sanctions.10883","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.785502","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Statira Maritime Incorporation"},{"id":"ch-seco-sanctions.10887","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"3321","street":"Drake Chambers, Road Town"}],"timestamp":"2018-02-01T23:14:00.785744","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Tamalaris Consolidated Ltd"},{"id":"ch-seco-sanctions.10893","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143\/1 Tower Road"}],"function":"Registration number C44939.","timestamp":"2018-02-01T23:14:00.786072","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"TEU Feeder Limited"},{"id":"ch-seco-sanctions.10899","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143 Tower Road","postal_code":"1604"}],"function":"Registration number C 38070.","timestamp":"2018-02-01T23:14:00.786413","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Theta Nari Navigation"},{"id":"ch-seco-sanctions.10905","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.786734","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Top Glacier Company Limited"},{"id":"ch-seco-sanctions.10909","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.786977","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Top Prestige Trading Limited"},{"id":"ch-seco-sanctions.10913","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.787225","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Tulip Shipping Inc."},{"id":"ch-seco-sanctions.10917","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"21\/30 Thai Wah Tower 1, South Sathorn Road","postal_code":"10120"}],"timestamp":"2018-02-01T23:14:00.787524","summary":"Company acting on behalf of IRISL. Universal Transportation Limited (UTL) issued false transport document in the name of a front company owned or controlled by IRISL, handled transactions on behalf of IRISL.","name":"Universal Transportation Limitation Utl"},{"id":"ch-seco-sanctions.10923","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Valfajr 8th Shipping Line"},{"quality":"strong","name":"Valfajr"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"15875\/4155","street":"No 119, Corner Shabnam Ally, Shoaa Square Ghaem Magam Farahani"},{"street":"Abyar Alley, Corner of Shahid Azodi St. & Karim Khan Zand Ave"},{"street_2":"4155","street":"Shahid Azodi St. Karim Khan Zand Zand Ave., Abiar Alley"}],"timestamp":"2018-02-01T23:14:00.787896","summary":"Valfajr 8th Shipping Line is owned by IRISL.","name":"Valfajr 8th Shipping Line"},{"id":"ch-seco-sanctions.10931","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.789449","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Western Surge Shipping Company Limited (Cyprus)"},{"id":"ch-seco-sanctions.10935","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:00.789878","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate.","name":"Wise Ling Shipping Company Limited"},{"id":"ch-seco-sanctions.10939","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143\/1 Tower Road","postal_code":"SLM1604"}],"function":"C39912 issued 2006.","timestamp":"2018-02-01T23:14:00.790344","summary":"Woking Shipping Investments Ltd is an IRISL subsidiary that owns Shere Shipping Company Limited, Tongham Shipping Co. Ltd., Uppercourt Shipping Company Limited, Vobster Shipping Company which are all located at the same address in Malta.","name":"Woking Shipping Investments Ltd"},{"id":"ch-seco-sanctions.10945","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143\/1 Tower Road","postal_code":"SLM1604"}],"function":"IMO number: 9305192.","timestamp":"2018-02-01T23:14:00.790714","summary":"Shere Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.","name":"Shere Shipping Company Limited"},{"id":"ch-seco-sanctions.10951","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143\/1 Tower Road","postal_code":"SLM1604"}],"function":"IMO number: 9305219.","timestamp":"2018-02-01T23:14:00.791080","summary":"Tongham Shipping Co. Ltd is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.","name":"Tongham Shipping Co. Ltd"},{"id":"ch-seco-sanctions.10957","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143\/1 Tower Road","postal_code":"SLM1604"}],"function":"IMO number: 9305207.","timestamp":"2018-02-01T23:14:00.791607","summary":"Uppercourt Shipping Company Limited is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.","name":"Uppercourt Shipping Company Limited"},{"id":"ch-seco-sanctions.10963","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143\/1 Tower Road","postal_code":"SLM1604"}],"function":"IMO number: 9305221.","timestamp":"2018-02-01T23:14:00.791967","summary":"Vobster Shipping Company is a wholly owned subsidiary of Woking Shipping Investments Ltd, owned by IRISL.","name":"Vobster Shipping Company"},{"id":"ch-seco-sanctions.10969","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"143 Tower Road","postal_code":"1604"}],"function":"Registration number C 38069.","timestamp":"2018-02-01T23:14:00.792319","summary":"IRISL front company, owned or controlled by IRISL or an IRISL affiliate.","name":"Zeta Neri Navigation"},{"id":"ch-seco-sanctions.10975","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"11365-5416","street":"Taleghani Br. 130, Taleghani Ave."}],"function":"Tel.: 88826690, Tlx.: 226641 TJTA IR., Fax: 88893641, Website: www.tejaratbank.ir.","timestamp":"2018-02-01T23:14:00.793083","summary":"Bank Tejarat provides significant support to the Government of Iran by offering financial resources and financing services for oil and gas development projects. The oil and gas sector constitutes a significant source of funding for the Government of Iran and several projects financed by Bank Tejarat are carried out by subsidiaries of entities owned and controlled by the Government of Iran. In addition, Bank Tejarat remains partly owned by and closely linked to the Government of Iran which is therefore in a position to influence Bank Tejarat's decisions, including its involvement in the financing of projects regarded by the Iranian Government as a high priority. Furthermore, as Bank Tejarat provides financing to various crude oil productions and refining projects which necessarily require the acquisition of key equipment and technology for those sectors whose supply for use in Iran is prohibited, Bank Tejarat can be identified as being involved in the procurement of prohibited goods and technology.","name":"Bank Tejarat"},{"id":"ch-seco-sanctions.10980","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"147\/1 St. Lucia"}],"timestamp":"2018-02-01T23:14:00.793463","summary":"Owned or controlled by designated Irano Hind.","name":"BIIS Maritime Limited"},{"id":"ch-seco-sanctions.10986","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","aliases":[{"quality":"strong","name":"Khazar Sea Shipping Lines or Darya-ye Khazar Shipping Company"},{"quality":"strong","name":"Khazar Shipping Co"},{"quality":"strong","name":"KSSL"},{"quality":"strong","name":"Daryaye Khazar (Caspian Sea) Co."},{"quality":"strong","name":"Darya-e-khazar shipping Co."}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"M. Khomeini St., Ghazian, Bandar Anzil, Gilan, Iran No. 1, End of Shahid Mostafa Khomeini St., Tohid Square","postal_code":"1711-324"}],"timestamp":"2018-02-01T23:14:00.794076","summary":"Owned or controlled by IRISL.","name":"Darya Delalan Sefid Khazar Shipping Company (Iran)"},{"id":"ch-seco-sanctions.29804","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"No. 187, Avenue Motahhari Ave.","postal_code":"1587998411"}],"function":"Tel: +982 18 85324347, +982 18 85324346, E-mail: infor@sinabank.ir, Website: http:\/\/www.sinabank.ir\/","timestamp":"2018-02-01T23:14:00.795105","summary":"Sina Bank is controlled by the Mostazafan Foundation, a major Iranian parastatal entity directly controlled by the Supreme Leader, and which has an 84 % shareholding in Sina Bank. It provides financial services to the Mostazafan Foundation and its group of subsidiary units and companies. Accordingly, Sina Bank provides financial support to the Government of Iran through the Mostazafan Foundation.","name":"Sina Bank"},{"birth_dates":[{"quality":"strong","date":"1957-01-23"}],"identifiers":[{"country_code":"IR","number":"4207","description":"id-card","country":"Iran"}],"id":"ch-seco-sanctions.30550","program":"Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7","type":"individual","timestamp":"2018-02-01T23:14:00.795546","updated_at":"2017-12-26","last_name":"Golparvar","source":"ch-seco-sanctions","first_name":"Gholam","second_name":"Hossein","summary":"Mr Golparvar acts on behalf of IRISL and companies associated with it. He has been commercial director of IRISL, as well as Managing Director and shareholder of the SAPID Shipping Company, non-executive director and shareholder of HDSL, and shareholder of Rhabaran Omid Darya Ship Management Company, which are designated by the EU as acting on behalf of IRISL.","name":"Gholam Hossein Golparvar"},{"father_name":"Abbes","birth_dates":[{"quality":"strong","date":"1962-02-05"}],"id":"ch-seco-sanctions.13478","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Osniers","country":"Algeria"},{"country_code":"FR","quality":"strong","country":"France"}],"aliases":[{"first_name":"\u0645\u0635\u0637\u0641\u0649 \u0639\u0628\u0627\u0633","name":"\u0645\u0635\u0637\u0641\u0649 \u0639\u0628\u0627\u0633"},{"first_name":"Mostafa","father_name":"Abbes","quality":"strong","name":"Mostafa Abbes"},{"first_name":"Mostafa","father_name":"Abbas","quality":"strong","name":"Mostafa Abbas"},{"first_name":"Mustafa","father_name":"Abbas","quality":"strong","name":"Mustafa Abbas"},{"first_name":"Moustapha","father_name":"Abbes","quality":"strong","name":"Moustapha Abbes"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Moustafa","function":"Brother of Youcef Abbes (QI.A.166.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.","timestamp":"2018-02-01T23:14:00.796052","name":"Moustafa Abbes"},{"father_name":"Abbes","birth_dates":[{"quality":"strong","date":"1965-01-05"}],"id":"ch-seco-sanctions.13492","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Bab el Oued; Algiers","country":"Algeria"}],"aliases":[{"first_name":"\u064a\u0648\u0633\u0641 \u0639\u0628\u0627\u0633","name":"\u064a\u0648\u0633\u0641 \u0639\u0628\u0627\u0633"},{"first_name":"Giuseppe","quality":"weak","name":"Giuseppe"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Youcef","function":"Italian authorities issued bench warrant for him on 2 Jul 2008. Considered a fugitive from justice by the Italian authorities as of 5 Jul 2008. Father\u2019s name is Mokhtar. Mother\u2019s name is Abbou Aicha. Brother of Moustafa Abbes (QI.A.163.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jul 2010.","timestamp":"2018-02-01T23:14:00.797206","name":"Youcef Abbes"},{"father_name":"Abd Al-Razzaq","birth_dates":[{"quality":"strong","date":"1961"}],"third_name":"Abd Al-Baqi","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13501","birth_places":[{"country_code":"IQ","quality":"strong","place":"Mosul","country":"Iraq"}],"aliases":[{"first_name":"\u0646\u0634\u0648\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0631\u0632\u0627\u0642 \u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0642\u064a","name":"\u0646\u0634\u0648\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0631\u0632\u0627\u0642 \u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0642\u064a"},{"quality":"strong","name":"Abdal Al-Hadi Al-Iraqi"},{"quality":"strong","name":"Abd Al-Hadi Al-Iraqi"},{"quality":"strong","name":"Omar Uthman Mohammed"},{"quality":"strong","name":"Abdul Hadi Arif Ali"},{"quality":"weak","name":"Abu Abdallah"},{"quality":"weak","name":"Abdul Hadi al-Taweel"},{"quality":"weak","name":"Abd al-Hadi al-Ansari"},{"quality":"weak","name":"Abd al-Muhayman"},{"quality":"weak","name":"Abu Ayub"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"IQ","number":"0094195","description":"other","country":"Iraq"}],"source":"ch-seco-sanctions","first_name":"Nashwan","function":"Joined al-Qaida in 1996 and was at the time an import liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QE.A.98.03) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug 2014. Father's name: Abd al-Razzaq Abd al-Baqi. Mother's name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:00.797956","name":"Nashwan Abd Al-Baqi Abd Al-Razzaq"},{"father_name":"Abd Al Hafiz","birth_dates":[{"quality":"strong","date":"1967-09-07"},{"quality":"strong","date":"1968-10-30"}],"id":"ch-seco-sanctions.13511","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Algiers","country":"Algeria"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0648\u0647\u0627\u0628 \u0639\u0628\u062f \u0627\u0644\u062d\u0627\u0641\u0638","name":"\u0639\u0628\u062f \u0627\u0644\u0648\u0647\u0627\u0628 \u0639\u0628\u062f \u0627\u0644\u062d\u0627\u0641\u0638"},{"quality":"strong","name":"Mouloud Ferdjani"},{"quality":"strong","name":"Abdelwahab Abdelhafid"},{"quality":"strong","name":"Abdel Wahab Abdelhafid"},{"quality":"strong","name":"Abdelwahab Abdel Hafid"},{"quality":"strong","name":"Abedel Wahad Abdelhafio"},{"quality":"strong","name":"Abdelouahab Abdelhafid"},{"quality":"weak","name":"Mourad"},{"quality":"weak","name":"Said"},{"quality":"weak","name":"Rabah Di Roma"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DZ","number":"3525282","description":"passport","country":"Algeria"}],"source":"ch-seco-sanctions","first_name":"Abd Al Wahab","function":"Sentenced in absentia in Italy to 5 years of imprisonment. Arrest warrant issued by the Italian authorities on 19 May 2005, cancelled on 18 Mar 2008. Linked to support for the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.","timestamp":"2018-02-01T23:14:00.799429","name":"Abd Al Wahab Abd Al Hafiz"},{"father_name":"Muhammad","birth_dates":[{"quality":"strong","date":"1984-03-02"}],"third_name":"Mahmud","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13523","birth_places":[{"country_code":"BH","quality":"strong","country":"Bahrain"}],"aliases":[{"quality":"strong","name":"Adel Mohamed Mahmoud Abdul Khaliq"},{"quality":"strong","name":"Adel Mohamed Mahmood Abdul Khaled"}],"updated_at":"2017-12-26","last_name":"Abd Al-Khaliq","source":"ch-seco-sanctions","first_name":"Adil","function":"Has acted on behalf of and provided financial, material and logistical support to Al-Qaida (QE.A.4.01) and the Libyan Islamic Fighting Group (LIFG QE.L.11.01). Arrested in the United Arab Emirates (UAE) in Jan 2007 on charges of being a member of Al-Qaida and the LIFG. Following his conviction in the UAE in late 2007, he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban.","timestamp":"2018-02-01T23:14:00.801289","identifiers":[{"country_code":"BH","number":"1632207","description":"passport","country":"Bahrain"}],"name":"Adil Mahmud Muhammad Abd Al-Khaliq"},{"id":"ch-seco-sanctions.13533","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0645\u0646\u0627\u0646 \u0622\u063a\u0627","name":"\u0639\u0628\u062f \u0627\u0644\u0645\u0646\u0627\u0646 \u0622\u063a\u0627"},{"quality":"strong","name":"Abdul Manan"},{"quality":"weak","name":"Abdul Man'am Saiyid"},{"quality":"weak","name":"Saiyid Abd al-Man"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Manan Agha","title":"Haji","function":"Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:00.801985","name":"Abdul Manan Agha"},{"father_name":"\u2018Abd Al-Salam","birth_dates":[{"quality":"strong","date":"1981-02-05"},{"quality":"strong","date":"1972-01-01"}],"id":"ch-seco-sanctions.13540","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","aliases":[{"first_name":"\u0633\u0639\u06cc\u062f \u062c\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0633\u0644\u0627\u0645","name":"\u0633\u0639\u06cc\u062f \u062c\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0633\u0644\u0627\u0645"},{"quality":"strong","name":"Sa'id Jan 'Abd-al-Salam"},{"quality":"strong","name":"Dilawar Khan Zain Khan"},{"quality":"weak","name":"Qazi 'Abdallah"},{"quality":"weak","name":"Qazi Abdullah"},{"quality":"weak","name":"Ibrahim Walid"},{"quality":"weak","name":"Qasi Sa'id Jan"},{"quality":"weak","name":"Said Jhan"},{"quality":"weak","name":"Farhan Khan"},{"quality":"weak","name":"Aziz Cairo"},{"quality":"weak","name":"Nangiali"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"OR801168","description":"passport","country":"Afghanistan"},{"country_code":"PK","number":"4117921","description":"passport","country":"Pakistan"},{"country_code":"KW","number":"281020505755","description":"id-card","country":"Kuwait"}],"source":"ch-seco-sanctions","first_name":"Said Jan","function":"In approximately 2005, ran a \"basic training\" camp for Al-Qaida (QE.A.4.01.) in Pakistan.","timestamp":"2018-02-01T23:14:00.802746","name":"Said Jan \u2018Abd Al-Salam"},{"father_name":"Ben Abdul Baki","birth_dates":[{"quality":"strong","date":"1966-09-04"}],"third_name":"Ben Youcef","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13560","birth_places":[{"country_code":"TN","quality":"strong","place":"Kairouan","country":"Tunisia"}],"aliases":[{"first_name":"\u064a\u0648\u0633\u0641 \u0628\u0646 \u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0642\u064a \u0628\u0646 \u064a\u0648\u0633\u0641 \u0627\u0644\u0639\u0628\u062f\u0627\u0648\u0649","name":"\u064a\u0648\u0633\u0641 \u0628\u0646 \u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0642\u064a \u0628\u0646 \u064a\u0648\u0633\u0641 \u0627\u0644\u0639\u0628\u062f\u0627\u0648\u0649"},{"quality":"weak","name":"Abu Abdullah"},{"quality":"weak","name":"Abdellah"},{"quality":"weak","name":"Abdullah"},{"quality":"weak","name":"Abou Abdullah"},{"first_name":"Abdullah","father_name":"Youssef","quality":"weak","name":"Abdullah Youssef"}],"updated_at":"2017-12-26","last_name":"Abdaoui","source":"ch-seco-sanctions","addresses":[{"street":"Number 8\/B Via Torino"}],"first_name":"Youssef","function":"Italian Fiscal Code: BDA YSF 66P04 Z352Q. Inadmissible to Schengen area. Mother's name is Fatima Abdaoui. Member of an organization operating in Italy directly linked with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.","timestamp":"2018-02-01T23:14:00.804507","identifiers":[{"country_code":"TN","number":"G025057","description":"passport","country":"Tunisia"},{"country_code":"IT","number":"AO 2879097","description":"id-card","country":"Italy"}],"name":"Youssef Ben Youcef Ben Abdul Baki Abdaoui"},{"father_name":"Ben Mohamed","birth_dates":[{"quality":"strong","date":"1965-08-10"}],"third_name":"Ben Khalifa","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13577","birth_places":[{"country_code":"TN","quality":"strong","place":"Sfax","country":"Tunisia"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646 \u062e\u0644\u064a\u0641\u0629 \u0639\u0628\u062f \u0627\u0644\u0647\u0627\u062f\u0649","name":"\u0645\u062d\u0645\u062f \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646 \u062e\u0644\u064a\u0641\u0629 \u0639\u0628\u062f \u0627\u0644\u0647\u0627\u062f\u0649"},{"first_name":"Mohamed","father_name":"Ben Mohamed","quality":"strong","last_name":"Abdelhedi","name":"Mohamed Ben Mohamed Abdelhedi"}],"updated_at":"2017-12-26","last_name":"Abdelhedi","source":"ch-seco-sanctions","addresses":[{"street":"64, Via Galileo Ferraris"},{"street":"261 Kramdah Road (km 2)"}],"first_name":"Mohamed","function":"Italian Fiscal Code: BDL MMD 65M10 Z352S. Mother's name: Shadhliah Ben Amir. Resided in Italy as at Aug 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.","timestamp":"2018-02-01T23:14:00.805732","identifiers":[{"country_code":"TN","number":"L965734","description":"passport","country":"Tunisia"}],"name":"Mohamed Ben Khalifa Ben Mohamed Abdelhedi"},{"father_name":"Mohamed","birth_dates":[{"quality":"strong","date":"1957-11-03"}],"third_name":"Ragab","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13590","birth_places":[{"country_code":"EG","quality":"strong","place":"Kafr Al-Shaykh","country":"Egypt"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0645\u062d\u0645\u062f \u0631\u062c\u0628 \u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646","name":"\u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0645\u062d\u0645\u062f \u0631\u062c\u0628 \u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646"},{"quality":"strong","name":"Abu Al-Khayr"},{"quality":"strong","name":"Ahmad Hasan"},{"quality":"strong","name":"Abu Jihad"}],"updated_at":"2017-12-26","last_name":"Abdel Rahman","source":"ch-seco-sanctions","first_name":"Abd Allah","function":"Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:00.806651","name":"Abd Allah Ragab Mohamed Abdel Rahman"},{"father_name":"Abdul Chaudhry","birth_dates":[{"quality":"strong","date":"1939-04-15"},{"quality":"strong","date":"1938"}],"id":"ch-seco-sanctions.13601","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","aliases":[{"first_name":"Majeed","father_name":"Abdul","quality":"strong","name":"Majeed Abdul"},{"first_name":"Majeed","father_name":"Chaudhry Abdul","quality":"strong","name":"Majeed Chaudhry Abdul"},{"first_name":"Majid","father_name":"Abdul","quality":"strong","name":"Majid Abdul"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Majeed","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:00.807581","name":"Majeed Abdul Chaudhry"},{"father_name":"Abdul Hir","birth_dates":[{"quality":"strong","date":"1966-01-05"},{"quality":"strong","date":"1966-10-05"}],"id":"ch-seco-sanctions.13611","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MY","quality":"strong","place":"Muar Johor","country":"Malaysia"}],"aliases":[{"quality":"strong","name":"Musa Abdul Hir"},{"quality":"strong","name":"Muslimin Abdulmotalib"},{"quality":"strong","name":"Salim Alombra"},{"quality":"strong","name":"Armand Escalante"},{"quality":"strong","name":"Normina Hashim"},{"quality":"strong","name":"Henri Lawi"},{"quality":"strong","name":"Hendri Lawi"},{"quality":"strong","name":"Norhana Mohamad"},{"quality":"strong","name":"Omar Salem"},{"quality":"strong","name":"Ahmad Shobirin"},{"quality":"strong","name":"Bin Abdul Hir Zulkifli"},{"quality":"weak","name":"Abdulhir Bin Hir"},{"quality":"weak","name":"Hassan"},{"quality":"weak","name":"Hogalu"},{"quality":"weak","name":"Hugalu"},{"quality":"weak","name":"Lagu"},{"quality":"weak","name":"Marwan"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"MY","number":"A 11263265","description":"passport","country":"Malaysia"},{"country_code":"MY","number":"660105-01-5297","description":"id-card","country":"Malaysia"},{"country_code":"US","number":"D2161572","description":"driving-permit","country":"United States"}],"source":"ch-seco-sanctions","addresses":[{"street":"Seksyen 17, Shah Alam"},[]],"first_name":"Zulkifli","function":"The Court for the Northern District of California, USA, issued a warrant of arrest for him on 1 Aug 2007. Confirmed to have died in Maguindanao, the Philippines in Jan 2015. Mother\u2019s name is Minah Binto Aogist Abd Aziz. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.","timestamp":"2018-02-01T23:14:00.809001","name":"Zulkifli Abdul Hir"},{"father_name":"Abdulkadir Izzat","birth_dates":[{"quality":"strong","date":"1965-07-04"}],"id":"ch-seco-sanctions.13642","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"IQ","quality":"strong","place":"Kirkuk","country":"Iraq"}],"aliases":[{"first_name":"\u062f\u064a\u0645\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631 \u0639\u0632\u062a","name":"\u062f\u064a\u0645\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631 \u0639\u0632\u062a"},{"first_name":"Deiman","father_name":"Alhasenben Ali Aljabbari","quality":"strong","name":"Deiman Alhasenben Ali Aljabbari"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"A 0141062","description":"travel-document","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"DE","region":"Bavaria","country":"Germany"}],"first_name":"Dieman","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.","timestamp":"2018-02-01T23:14:00.812594","name":"Dieman Abdulkadir Izzat"},{"father_name":"Jibril","birth_dates":[{"quality":"strong","date":"1984-05-28"},{"quality":"strong","date":"1979-12-03"},{"quality":"strong","date":"1979-03-03"},{"quality":"strong","date":"1980-08-08"}],"third_name":"Abdul Rahman","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13653","birth_places":[{"country_code":"ID","quality":"strong","place":"East Lombok; West Nusa Tenggara","country":"Indonesia"}],"aliases":[{"first_name":"Mohammad","father_name":"Jibril","quality":"strong","third_name":"Abdurrahman","name":"Mohammad Abdurrahman Jibril"},{"first_name":"Muhammad","father_name":"Jibriel","quality":"strong","third_name":"Abdul Rahman","name":"Muhammad Abdul Rahman Jibriel"},{"first_name":"Mohammad","father_name":"Jibriel","quality":"strong","third_name":"Abdurrahman","name":"Mohammad Abdurrahman Jibriel"},{"quality":"strong","name":"Muhamad Ricky Ardhan"},{"quality":"strong","name":"Muhammad Ricky Ardhan bin Muhammad Iqbal"},{"quality":"strong","name":"Muhammad Ricky Ardhan bin Abu Jibril"},{"quality":"weak","name":"Muhammad Yunus"},{"quality":"weak","name":"Heris Syah"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"ID","number":"S335026","description":"passport","country":"Indonesia"},{"country_code":"ID","number":"3219222002.2181558","description":"id-card","country":"Indonesia"},{"country_code":"ID","number":"2181558","description":"id-card","country":"Indonesia"}],"source":"ch-seco-sanctions","addresses":[{"street":"Jalan M. 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Father\u2019s name is Mohamad Iqbal Abdurrahman (QI.A.86.03.).","timestamp":"2018-02-01T23:14:00.813787","name":"Muhammad Abdul Rahman Jibril"},{"father_name":"Soliman","birth_dates":[{"quality":"strong","date":"1969"}],"third_name":"Massoud","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13679","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"aliases":[{"quality":"strong","name":"Ibn El Qaim"},{"quality":"strong","name":"Mohamed Osman"},{"quality":"weak","name":"Adam"}],"updated_at":"2017-12-26","last_name":"Abdul Sayed","source":"ch-seco-sanctions","addresses":[{"street":"Ghout El Shamal"}],"first_name":"Aly","function":"Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.","timestamp":"2018-02-01T23:14:00.815652","identifiers":[{"country_code":"LY","number":"96\/184442","description":"passport","country":"Libya"}],"name":"Aly Massoud Soliman Abdul Sayed"},{"father_name":"Iqbal","birth_dates":[{"quality":"strong","date":"1957-08-17"},{"quality":"strong","date":"1958-08-17"}],"third_name":"Abdurrahman","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13691","birth_places":[{"country_code":"ID","quality":"strong","place":"Korleko-Lombok Timur","country":"Indonesia"},{"country_code":"ID","quality":"strong","place":"Tirpas-Selong Village; East Lombok","country":"Indonesia"}],"aliases":[{"first_name":"Rahman","father_name":"Mohamad Iqbal","quality":"strong","name":"Rahman Mohamad Iqbal"},{"first_name":"A Rahman","father_name":"Mohamad Iqbal","quality":"strong","name":"A Rahman Mohamad Iqbal"},{"quality":"strong","name":"Abu Jibril Abdurrahman"},{"quality":"strong","name":"Fikiruddin Muqti"},{"quality":"strong","name":"Fihiruddin Muqti"},{"quality":"strong","name":"Abdul Rahman Mohamad Iqbal"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"ID","number":"3603251708570001","description":"id-card","country":"Indonesia"}],"source":"ch-seco-sanctions","addresses":[{"street":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107"}],"first_name":"Mohamad","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:00.816674","name":"Mohamad Abdurrahman Iqbal"},{"birth_dates":[{"quality":"strong","date":"1965-10-03"}],"id":"ch-seco-sanctions.13717","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PK","quality":"strong","place":"Mirpur Khas","country":"Pakistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646","name":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646"},{"first_name":"Abdul Rehman","quality":"strong","name":"Abdul Rehman"},{"quality":"strong","name":"Abd Ur-Rehman"},{"quality":"strong","name":"Abdur Rahman"},{"quality":"strong","name":"Abdul Rehman Sindhi"},{"quality":"strong","name":"Abdul Rehman al-Sindhi"},{"quality":"strong","name":"Abdur Rahman al-Sindhi"},{"quality":"strong","name":"Abdur Rehman Sindhi"},{"quality":"strong","name":"Abdurahman Sindhi"},{"quality":"strong","name":"Abdullah Sindhi"},{"quality":"weak","name":"Abdur Rehman Muhammad Yamin"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"CV9157521","description":"passport","country":"Pakistan"},{"country_code":"PK","number":"44103-5251752-5","description":"id-card","country":"Pakistan"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"PK","text":"Karachi","country":"Pakistan"}],"first_name":"Abdur Rehman","function":"Has provided facilitation and financial services to Al-Qaida (QE.A.4.01.). 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Member of Libyan Islamic Fighting Group (QE.L.11.01) and Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.","timestamp":"2018-02-01T23:14:00.822242","identifiers":[{"country_code":"LY","number":"87\/437555","description":"passport","country":"Libya"},{"country_code":"LY","number":"274381","description":"passport","country":"Libya"},{"country_code":"LY","number":"145126","description":"id-card","country":"Libya"}],"name":"Said Ali Youssef Abu Aziza"},{"father_name":"Ghassan","birth_dates":[{"quality":"strong","date":"1966-06-22"},{"quality":"strong","date":"1966-02-01"}],"third_name":"Ali","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13766","birth_places":[{"country_code":"JO","quality":"strong","place":"Irbid","country":"Jordan"},{"country_code":"IQ","quality":"strong","place":"Hasmija","country":"Iraq"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u063a\u0633\u0627\u0646 \u0639\u0644\u064a \u0623\u0628\u0648 \u062f\u0647\u064a\u0633","name":"\u0645\u062d\u0645\u062f \u063a\u0633\u0627\u0646 \u0639\u0644\u064a \u0623\u0628\u0648 \u062f\u0647\u064a\u0633"},{"quality":"strong","name":"Yaser Hassan"},{"quality":"strong","name":"Abu Ali Abu Mohamed Dhees"},{"quality":"strong","name":"Mohamed Abu Dhess"}],"updated_at":"2017-12-26","last_name":"Abu Dhess","source":"ch-seco-sanctions","addresses":[{"country_code":"DE","country":"Germany"}],"first_name":"Mohamed","function":"Father's name is Mouhemad Saleh Hassan. 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Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010.","timestamp":"2018-02-01T23:14:00.823433","identifiers":[{"country_code":"DE","number":"0695982","description":"travel-document","country":"Germany"},{"country_code":"DE","number":"0785146","description":"travel-document","country":"Germany"}],"name":"Mohamed Ali Ghassan Abu Dhess"},{"father_name":"Mohamed","birth_dates":[{"quality":"strong","date":"1977-03-10"}],"third_name":"Ismail","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13781","birth_places":[{"country_code":"LY","quality":"strong","place":"Benghazi","country":"Libya"}],"aliases":[{"first_name":"\u064a\u0627\u0633\u0631 \u0645\u062d\u0645\u062f \u0627\u0633\u0645\u0627\u0639\u064a\u0644 \u0623\u0628\u0648\u0634\u0627\u0648\u064a\u0634","name":"\u064a\u0627\u0633\u0631 \u0645\u062d\u0645\u062f \u0627\u0633\u0645\u0627\u0639\u064a\u0644 \u0623\u0628\u0648\u0634\u0627\u0648\u064a\u0634"}],"updated_at":"2017-12-26","last_name":"Abu Shaweesh","source":"ch-seco-sanctions","addresses":[{"country_code":"DE","country":"Germany"}],"first_name":"Ismail","function":"Stateless Palestinian. In detention since 22 May 2005. His brother is Yasser Mohamed Ismail Abu Shaweesh (QI.A.201.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.","timestamp":"2018-02-01T23:14:00.824737","identifiers":[{"country_code":"EG","number":"0003684","description":"travel-document","country":"Egypt"},{"country_code":"EG","number":"981354","description":"passport","country":"Egypt"}],"name":"Ismail Ismail Mohamed Abu Shaweesh"},{"father_name":"Mohamed","birth_dates":[{"quality":"strong","date":"1973-11-20"}],"third_name":"Ismail","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13793","birth_places":[{"country_code":"LY","quality":"strong","place":"Benghazi","country":"Libya"}],"aliases":[{"first_name":"\u064a\u0627\u0633\u0631 \u0645\u062d\u0645\u062f \u0627\u0633\u0645\u0627\u0639\u064a\u0644 \u0623\u0628\u0648\u0634\u0627\u0648\u064a\u0634","name":"\u064a\u0627\u0633\u0631 \u0645\u062d\u0645\u062f \u0627\u0633\u0645\u0627\u0639\u064a\u0644 \u0623\u0628\u0648\u0634\u0627\u0648\u064a\u0634"},{"father_name":"Mohamed","third_name":"Abou","quality":"strong","last_name":"Shaweesh","first_name":"Yasser","name":"Yasser Abou Mohamed Shaweesh"}],"updated_at":"2017-12-26","last_name":"Abu Shaweesh","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Yasser","function":"Stateless Palestinian. Sentenced to 5 years and 6 months imprisonment in Germany on 6 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.","timestamp":"2018-02-01T23:14:00.825800","identifiers":[{"country_code":"DE","number":"C00071659","description":"passport","country":"Germany"},{"country_code":"EG","number":"0003213","description":"passport","country":"Egypt"},{"country_code":"EG","number":"939254","description":"travel-document","country":"Egypt"},{"country_code":"EG","number":"981358","description":"passport","country":"Egypt"}],"name":"Yasser Ismail Mohamed Abu Shaweesh"},{"father_name":"Achwan","birth_dates":[{"quality":"strong","date":"1948-05-04"},{"quality":"strong","date":"1946-05-04"}],"id":"ch-seco-sanctions.13805","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","place":"Tulungagung","country":"Indonesia"}],"aliases":[{"first_name":"Muhammad","father_name":"Achwan","quality":"strong","name":"Muhammad Achwan"},{"first_name":"Muhammad","father_name":"Akhwan","quality":"strong","name":"Muhammad Akhwan"},{"first_name":"Mochtar","father_name":"Achwan","quality":"strong","name":"Mochtar Achwan"},{"first_name":"Mochtar","father_name":"Akhwan","quality":"strong","name":"Mochtar Akhwan"},{"first_name":"Mochtar","father_name":"Akwan","quality":"strong","name":"Mochtar Akwan"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"ID","number":"3573010405480001","description":"id-card","country":"Indonesia"}],"source":"ch-seco-sanctions","addresses":[{"street":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing"}],"first_name":"Mochammad","function":"Acting emir of Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.). Associated with Abu Bakar Ba\u2019asyir (QI.B.217.06), Abdul Rahim Ba\u2019aysir (QI.B.293.11) and Jemaah Islamiyah (QE.J.92.02.).","timestamp":"2018-02-01T23:14:00.826999","name":"Mochammad Achwan"},{"father_name":"Kanabi","birth_dates":[{"quality":"strong","date":"1971-07-01"}],"third_name":"Ahmad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13821","birth_places":[{"country_code":"IQ","quality":"strong","place":"Arbil","country":"Iraq"}],"aliases":[{"first_name":"\u0641\u0631\u0647\u0627\u062f \u0643\u0646\u0627\u0628\u064a \u0623\u062d\u0645\u062f","name":"\u0641\u0631\u0647\u0627\u062f \u0643\u0646\u0627\u0628\u064a \u0623\u062d\u0645\u062f"},{"quality":"strong","name":"Kaua Omar Achmed"},{"quality":"strong","name":"Kawa Omar Ahmed"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"A 0139243","description":"travel-document","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[{"street":"Arbil, Qushtuba, house no. SH 11, alley 5380"}],"first_name":"Farhad","function":"Mother's name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec 2010 and relocated to Iraq on 6 Dec 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.","timestamp":"2018-02-01T23:14:00.828416","name":"Kawa Hamawandi"},{"father_name":"Faraj","birth_dates":[{"quality":"strong","date":"1956-07-07"},{"quality":"strong","date":"1963-06-17"}],"third_name":"Ahmad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13831","birth_places":[{"country_code":"IQ","quality":"strong","place":"Olaqloo Sharbajer; Al-Sulaymaniyah Governorate","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Mullah Krekar"},{"quality":"strong","name":"Fateh Najm Eddine Farraj"},{"quality":"strong","name":"Faraj Ahmad Najmuddin"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"IQ","number":"0075258","description":"other","country":"Iraq"}],"source":"ch-seco-sanctions","addresses":[{"street":"Heimdalsgate 36-V","postal_code":"0578"}],"first_name":"Najmuddin","function":"Mother's name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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Sentenced in Italy in Mar 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.","timestamp":"2018-02-01T23:14:00.834698","name":"Farid Aider"},{"father_name":"Amine","birth_dates":[{"quality":"strong","date":"1972-03-30"}],"third_name":"Akli","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13896","birth_places":[{"country_code":"DZ","quality":"strong","place":"Bordj el Kiffane","country":"Algeria"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0623\u0645\u064a\u0646 \u0627\u0643\u0644\u064a","name":"\u0645\u062d\u0645\u062f \u0623\u0645\u064a\u0646 \u0627\u0643\u0644\u064a"},{"first_name":"Mohamed","father_name":"Amine","quality":"strong","third_name":"Akli","name":"Mohamed Akli Amine"},{"quality":"strong","name":"Killech Shamir"},{"quality":"strong","name":"Kali Sami"},{"quality":"weak","name":"Elias"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Mohamed","function":"Father\u2019s name is Lounes. 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Deported from Italy to Tunisia on 1 Dec 2004. Arrested in Tunisia in Aug 2013. Imprisoned in the civilian prison of Burj al-\u2018Amiri on 13 Sep 2013. 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Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.","timestamp":"2018-02-01T23:14:00.841986","identifiers":[{"country_code":"SA","number":"C 1415363","description":"passport","country":"Saudi Arabia"},{"country_code":"SA","number":"E 839024","description":"passport","country":"Saudi Arabia"}],"name":"Aqeel Aqeel Abdulaziz Al-Aqeel"},{"father_name":"Hassan","birth_dates":[{"quality":"strong","date":"1982-04-19"},{"quality":"strong","date":"1982-04-18"},{"quality":"strong","date":"1402-06-24"}],"third_name":"Tali","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.13973","birth_places":[{"country_code":"SA","quality":"strong","place":"Riyadh","country":"Saudi Arabia"}],"aliases":[{"first_name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0637\u0627\u0644\u0639 \u0627\u0644\u0639\u0633\u064a\u0631\u064a","name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u062d\u0633\u0646 \u0637\u0627\u0644\u0639 \u0627\u0644\u0639\u0633\u064a\u0631\u064a"},{"first_name":"Ibrahim","father_name":"Hassan","quality":"strong","third_name":"Tali","name":"Asiri"},{"father_name":"Hasan","third_name":"Talea","quality":"strong","last_name":"Aseeri","first_name":"Ibrahim","name":"Ibrahim Talea Hasan Aseeri"},{"first_name":"Ibrahim","father_name":"Hassan","quality":"strong","last_name":"al-Asiri","name":"Ibrahim Hassan al-Asiri"},{"father_name":"Hasan","third_name":"Tali","quality":"strong","last_name":"Asiri","first_name":"Ibrahim","name":"Ibrahim Tali Hasan Asiri"},{"father_name":"Hassan","third_name":"Tali","quality":"strong","last_name":"Assiri","first_name":"Ibrahim","name":"Ibrahim Tali Hassan Assiri"},{"father_name":"Hasan","third_name":"Tali","quality":"strong","last_name":"'A 'Asiri","first_name":"Ibrahim","name":"Ibrahim Tali Hasan 'A 'Asiri"},{"father_name":"Hasan","third_name":"Tali","quality":"strong","last_name":"al-'Asiri","first_name":"Ibrahim","name":"Ibrahim Tali Hasan al-'Asiri"},{"first_name":"Ibrahim","last_name":"al-'Asiri","quality":"strong","name":"Ibrahim al-'Asiri"},{"first_name":"Ibrahim","father_name":"Hassan","quality":"strong","last_name":"Al Asiri","name":"Ibrahim Hassan Al Asiri"},{"quality":"weak","name":"Abu Saleh"},{"quality":"weak","name":"Abu-Salaah"},{"quality":"weak","name":"Abosslah"}],"updated_at":"2017-12-26","last_name":"Al-Asiri","source":"ch-seco-sanctions","addresses":[{"country_code":"YE","country":"Yemen"}],"first_name":"Ibrahim","function":"Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). 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Mother\u2019s name is Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.","timestamp":"2018-02-01T23:14:00.847013","identifiers":[{"country_code":"TN","number":"L246084","description":"passport","country":"Tunisia"}],"name":"Chiheb Ben Mokhtar Ben Mohamed Al-Ayari"},{"father_name":"Hamd","birth_dates":[{"quality":"strong","date":"1961-12-08"}],"third_name":"Suleiman","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14031","birth_places":[{"country_code":"EG","quality":"strong","place":"Kairo","country":"Egypt"}],"aliases":[{"first_name":"\u0633\u0644\u064a\u0645\u0627\u0646 \u062d\u0645\u062f \u0633\u0644\u064a\u0645\u0627\u0646 \u0627\u0644\u0628\u0637\u062d\u064a","name":"\u0633\u0644\u064a\u0645\u0627\u0646 \u062d\u0645\u062f \u0633\u0644\u064a\u0645\u0627\u0646 \u0627\u0644\u0628\u0637\u062d\u064a"},{"father_name":"H.","third_name":"S.","quality":"strong","last_name":"Al Buthi","first_name":"Soliman","name":"Soliman S. 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Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","timestamp":"2018-02-01T23:14:00.848496","identifiers":[{"country_code":"SA","number":"B049614","description":"passport","country":"Saudi Arabia"},{"country_code":"SA","number":"C 536660","description":"passport","country":"Saudi Arabia"}],"name":"Suliman Suleiman Hamd Al-Buthe"},{"father_name":"Ben Abdelhakim","birth_dates":[{"quality":"strong","date":"1970-01-25"},{"quality":"strong","date":"1971-01-25"},{"quality":"strong","date":"1973-12-12"},{"quality":"strong","date":"1970-01-25"},{"quality":"strong","date":"1970-01-25"},{"quality":"strong","date":"1971-01-25"},{"quality":"strong","date":"1970-01-25"},{"quality":"strong","date":"1973-12-12"},{"quality":"strong","date":"1973-12-12"},{"quality":"strong","date":"1973-12-12"},{"quality":"strong","date":"1970-01-25"},{"quality":"strong","date":"1973-12-12"}],"third_name":"Ben Omar","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14044","birth_places":[{"country_code":"TN","quality":"strong","place":"Manzil Tmim","country":"Tunisia"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"TN","quality":"strong","place":"Sosa","country":"Tunisia"},{"country_code":"TN","quality":"strong","place":"Solisse","country":"Tunisia"},{"country_code":"DZ","quality":"strong","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Aras","country":"Algeria"},{"country_code":"TN","quality":"strong","place":"Tunis","country":"Tunisia"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"TN","quality":"strong","place":"Sosa","country":"Tunisia"},{"country_code":"TN","quality":"strong","place":"Solisse","country":"Tunisia"},{"country_code":"TN","quality":"strong","place":"Tunis","country":"Tunisia"},{"country_code":"DZ","quality":"strong","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Aras","country":"Algeria"},{"country_code":"TN","quality":"strong","place":"Tunis","country":"Tunisia"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"DZ","quality":"strong","country":"Algeria"}],"aliases":[{"first_name":"\u0633\u0639\u064a\u062f \u0628\u0646 \u0639\u0628\u062f \u0627\u0644\u062d\u0643\u064a\u0645 \u0628\u0646 \u0639\u0645\u0631 \u0627\u0644\u0634\u0631\u064a\u0641","name":"\u0633\u0639\u064a\u062f \u0628\u0646 \u0639\u0628\u062f \u0627\u0644\u062d\u0643\u064a\u0645 \u0628\u0646 \u0639\u0645\u0631 \u0627\u0644\u0634\u0631\u064a\u0641"},{"quality":"strong","name":"Binhamoda Hokri"},{"quality":"strong","name":"Hcrif Ataf"},{"quality":"strong","name":"Bin Homoda Chokri"},{"quality":"strong","name":"Atef Cherif"},{"quality":"strong","name":"Sherif Ataf"},{"quality":"strong","name":"Ataf Cherif Said"},{"quality":"strong","name":"Cherif Said"},{"quality":"weak","name":"Djallal"},{"quality":"weak","name":"Youcef"},{"quality":"weak","name":"Abou Salman"},{"quality":"weak","name":"Said Tmimi"},{"first_name":"Said","title":"Cherif","quality":"strong","name":"Said"},{"first_name":"Binhamoda","father_name":"Hokri","quality":"strong","name":"Binhamoda Hokri"},{"first_name":"Hcrif","father_name":"Ataf","quality":"strong","name":"Hcrif Ataf"},{"first_name":"Bin Homoda","father_name":"Chokri","quality":"strong","name":"Bin Homoda Chokri"},{"first_name":"Atef","title":"Cherif","quality":"strong","name":"Atef"},{"first_name":"Ataf","title":"Sherif","quality":"strong","name":"Ataf"},{"first_name":"Ataf","title":"Cherif","quality":"strong","name":"Ataf"},{"first_name":"Said","title":"Cherif","quality":"strong","name":"Said"},{"first_name":"Said","title":"Cherif","quality":"strong","name":"Said"}],"updated_at":"2017-12-26","last_name":"Al-Cherif","source":"ch-seco-sanctions","addresses":[{"street":"Corso Lodi 59"}],"first_name":"Said","function":"Mother's name is Radhiyah Makki. Sentenced to eight years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.","timestamp":"2018-02-01T23:14:00.849734","identifiers":[{"country_code":"TN","number":"M307968","description":"passport","country":"Tunisia"}],"name":"Said Ben Omar Ben Abdelhakim Al-Cherif"},{"father_name":"Nor Eldin","birth_dates":[{"quality":"strong","date":"1963"}],"third_name":"Amohamed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14077","birth_places":[{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"aliases":[{"first_name":"\u0633\u0627\u0644\u0645 \u0646\u0648\u0631 \u0627\u0644\u062f\u064a\u0646 \u0627\u0645\u062d\u0645\u062f \u0627\u0644\u062f\u0628\u064a\u0633\u0643\u064a","name":"\u0633\u0627\u0644\u0645 \u0646\u0648\u0631 \u0627\u0644\u062f\u064a\u0646 \u0627\u0645\u062d\u0645\u062f \u0627\u0644\u062f\u0628\u064a\u0633\u0643\u064a"},{"quality":"strong","name":"Abu Al-Ward"},{"quality":"strong","name":"Abdullah Ragab"},{"quality":"weak","name":"Abu Naim"},{"quality":"weak","name":"Abdallah al-Masri"}],"updated_at":"2017-12-26","last_name":"Al-Dabski","source":"ch-seco-sanctions","addresses":[{"street":"Bab Ben Ghasheer"}],"first_name":"Salem","function":"Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of Libyan Islamic Fighting Group (QE.L.11.01) and member of Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.","timestamp":"2018-02-01T23:14:00.855101","identifiers":[{"country_code":"LY","number":"1990\/345751","description":"passport","country":"Libya"},{"country_code":"LY","number":"345751","description":"passport","country":"Libya"},{"country_code":"LY","number":"220334","description":"id-card","country":"Libya"}],"name":"Salem Amohamed Nor Eldin Al-Dabski"},{"father_name":"Al-Dagma","birth_dates":[{"quality":"strong","date":"1969-04-28"}],"id":"ch-seco-sanctions.14092","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PS","quality":"strong","place":"Abasan; Gaza Strip","country":"Palestinian territory"},{"country_code":"PS","quality":"strong","place":"Kannyouiz","country":"Palestinian territory"}],"aliases":[{"first_name":"Aschraf","father_name":"Al-Dagma","quality":"strong","name":"Aschraf Al-Dagma"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DE","country":"Germany"}],"first_name":"Aschraf","function":"Refugee travel document issued by Landratsamt Altenburger Land (Altenburg County Administration Office),Germany, dated 30 Apr 2000. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03.), Djamel Moustfa (QI.M.129.03.) and Mohamed Abu Dhess (QI.A.130.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jan 2010.","timestamp":"2018-02-01T23:14:00.856597","name":"Aschraf Al-Dagma"},{"father_name":"Harith","birth_dates":[{"quality":"strong","date":"1969-06-16"}],"third_name":"Al-Dari","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14104","birth_places":[{"country_code":"IQ","quality":"strong","country":"Iraq"}],"aliases":[{"first_name":"\u0645\u062b\u0646\u0649 \u062d\u0627\u0631\u062b \u0627\u0644\u0636\u0627\u0631\u064a","name":"\u0645\u062b\u0646\u0649 \u062d\u0627\u0631\u062b \u0627\u0644\u0636\u0627\u0631\u064a"},{"first_name":"Muthanna","title":"Dr.","quality":"strong","third_name":"Al Dari","name":"Muthanna Al Dari"},{"first_name":"Muthana","father_name":"Harith","quality":"strong","third_name":"Al Dari","name":"Muthana Al Dari Harith"},{"quality":"strong","name":"Muthanna Harith Sulayman Al-Dari"},{"quality":"strong","name":"Muthanna Harith Sulayman Al-Dhari"},{"first_name":"Muthanna","father_name":"Hareth","quality":"strong","third_name":"Al-Dhari","name":"Muthanna Al-Dhari Hareth"},{"first_name":"Muthanna","father_name":"Haris","quality":"strong","third_name":"Al-Dhari","name":"Muthanna Al-Dhari Haris"},{"quality":"strong","name":"Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'"},{"quality":"strong","name":"Muthanna Harith Sulayman Al-Dari Al-Zobai"},{"quality":"strong","name":"Muthanna Harith Sulayman Al-Dari al-Zawba'i"},{"first_name":"Muthanna","father_name":"Hareth","quality":"strong","third_name":"al-Dari","name":"Muthanna al-Dari Hareth"},{"first_name":"Muthana","father_name":"Haris","quality":"strong","third_name":"al-Dari","name":"Muthana al-Dari Haris"},{"first_name":"Muthanna","title":"Doctor","quality":"strong","third_name":"al-Dari","name":"Muthanna al-Dari"},{"quality":"strong","name":"Dr. Muthanna Harith al-Dari al-Zowbai"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"IQ","number":"1729765","description":"other","country":"Iraq"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"JO","text":"Amman","country":"Jordan"},[],[],[]],"first_name":"Muthanna","title":"Doctor","function":"Mother's name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:00.857425","name":"Muthanna Al-Dari Harith"},{"father_name":"Ben Ali","birth_dates":[{"quality":"strong","date":"1964-04-30"}],"third_name":"Ben Belkassem","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14130","birth_places":[{"country_code":"TN","quality":"strong","place":"Tunis","country":"Tunisia"}],"aliases":[{"first_name":"\u0646\u0648\u0631 \u0627\u0644\u062f\u064a\u0646 \u0628\u0646 \u0639\u0644\u064a \u0628\u0646 \u0628\u0644\u0642\u0627\u0633\u0645 \u0627\u0644\u062f\u0631\u064a\u0633\u064a","name":"\u0646\u0648\u0631 \u0627\u0644\u062f\u064a\u0646 \u0628\u0646 \u0639\u0644\u064a \u0628\u0646 \u0628\u0644\u0642\u0627\u0633\u0645 \u0627\u0644\u062f\u0631\u064a\u0633\u064a"},{"quality":"strong","name":"Drissi Noureddine"},{"quality":"weak","name":"Abou Ali"},{"quality":"weak","name":"Faycal"}],"updated_at":"2017-12-26","last_name":"Al-Drissi","source":"ch-seco-sanctions","addresses":[{"street":"Via Plebiscito 3"}],"first_name":"Noureddine","function":"Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother\u2019s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.","timestamp":"2018-02-01T23:14:00.859935","identifiers":[{"country_code":"TN","number":"L851940","description":"passport","country":"Tunisia"}],"name":"Noureddine Ben Belkassem Ben Ali Al-Drissi"},{"father_name":"Abd Al-Rahman","birth_dates":[{"quality":"strong","date":"1962-08-24"}],"third_name":"Hamd","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14143","birth_places":[{"country_code":"KW","quality":"strong","country":"Kuwait"}],"aliases":[{"first_name":"\u062e\u0627\u0644\u062f \u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u062d\u0645\u062f \u0627\u0644\u0641\u0648\u0627\u0632","name":"\u062e\u0627\u0644\u062f \u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u062d\u0645\u062f \u0627\u0644\u0641\u0648\u0627\u0632"},{"first_name":"Khaled","last_name":"Al-Fauwaz","quality":"strong","name":"Khaled Al-Fauwaz"},{"first_name":"Khaled","father_name":"A.","quality":"strong","last_name":"Al-Fauwaz","name":"Khaled A. 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Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.","timestamp":"2018-02-01T23:14:00.861160","identifiers":[{"country_code":"SA","number":"456682","description":"passport","country":"Saudi Arabia"}],"name":"Khalid Hamd Abd Al-Rahman Al-Fawaz"},{"father_name":"Al Ghabra","birth_dates":[{"quality":"strong","date":"1980-06-01"}],"id":"ch-seco-sanctions.14159","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"quality":"strong","name":"Mohammed El' Ghabra"},{"quality":"strong","name":"Danial Adam"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"GB","number":"094629366","description":"passport","country":"United Kingdom"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"GB","text":"East London","country":"United Kingdom"}],"first_name":"Mohammed","function":"Father\u2019s name is Mohamed Ayman Ghabra. Mother\u2019s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct 2009.","timestamp":"2018-02-01T23:14:00.862822","name":"Mohammed Al Ghabra"},{"father_name":"Ahmed","birth_dates":[{"quality":"strong","date":"1979-05-27"},{"quality":"strong","date":"1973"},{"quality":"strong","date":"1979-05-27"},{"quality":"strong","date":"1979-05-27"},{"quality":"strong","date":"1979-05-27"},{"quality":"strong","date":"1973"}],"third_name":"Othman","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14169","birth_places":[{"country_code":"SA","quality":"strong","country":"Saudi Arabia"},{"country_code":"YE","quality":"strong","country":"Yemen"},{"country_code":"SA","quality":"strong","country":"Saudi Arabia"},{"country_code":"SA","quality":"strong","country":"Saudi Arabia"},{"country_code":"SA","quality":"strong","country":"Saudi Arabia"},{"country_code":"YE","quality":"strong","place":"Shabwa","country":"Yemen"}],"aliases":[{"first_name":"\u0639\u062b\u0645\u0627\u0646 \u0623\u062d\u0645\u062f \u0639\u062b\u0645\u0627\u0646 \u0627\u0644\u063a\u0627\u0645\u062f\u064a","name":"\u0639\u062b\u0645\u0627\u0646 \u0623\u062d\u0645\u062f \u0639\u062b\u0645\u0627\u0646 \u0627\u0644\u063a\u0627\u0645\u062f\u064a"},{"first_name":"Othman","last_name":"al-Ghamdi","quality":"strong","name":"Othman al-Ghamdi"},{"first_name":"Uthman","last_name":"al-Ghamdi","quality":"strong","name":"Uthman al-Ghamdi"},{"first_name":"Uthman","last_name":"al-Ghamidi","quality":"strong","name":"Uthman al-Ghamidi"},{"father_name":"bin Ahmed","third_name":"bin Othman","quality":"strong","last_name":"Alghamdi","first_name":"Othman","name":"Othman bin Othman bin Ahmed Alghamdi"},{"quality":"strong","name":"Othman Ahmed Othman Al Omairah"},{"father_name":"Ahmad","third_name":"Uthman","quality":"strong","last_name":"al-Ghamdi","first_name":"Uthman","name":"Uthman Uthman Ahmad al-Ghamdi"},{"father_name":"Ahmed","third_name":"Othman","quality":"strong","last_name":"al-Omirah","first_name":"Othman","name":"Othman Othman Ahmed al-Omirah"},{"quality":"weak","name":"Al Umairah al-Ghamdi"},{"quality":"weak","name":"Othman Bin Ahmed Bin Othman"},{"first_name":"Othman","father_name":"al-Ghamdi","quality":"strong","name":"Othman al-Ghamdi"},{"first_name":"Uthman","father_name":"al-Ghamdi","quality":"strong","name":"Uthman al-Ghamdi"},{"first_name":"Uthman","father_name":"al-Ghamidi","quality":"strong","name":"Uthman al-Ghamidi"},{"father_name":"Ahmed","third_name":"Othman","quality":"strong","last_name":"Al Omairah","first_name":"Othman","name":"Othman Othman Ahmed Al Omairah"}],"updated_at":"2017-12-26","last_name":"Al-Ghamdi","source":"ch-seco-sanctions","addresses":[{"country_code":"YE","country":"Yemen"}],"first_name":"Othman","function":"Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10.). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QI.A.282.10.) and Fahd Mohammed Ahmed al-Quso (QI.A.288.10.). INTERPOL Orange Notice (file number 2009\/52\/OS\/CCC, #14). INTERPOL Red Notice (Control Number A-596\/3-2009, File Number 2009\/3731). Father\u2019s name is Ahmed Othman Al Omirah.","timestamp":"2018-02-01T23:14:00.863939","identifiers":[{"country_code":"SA","number":"1089516791","description":"id-card","country":"Saudi Arabia"}],"name":"Othman Othman Ahmed Al-Ghamdi"},{"father_name":"Ben Hassen","birth_dates":[{"quality":"strong","date":"1963-06-28"},{"quality":"strong","date":"1963-03-28"}],"third_name":"Ben Salem","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14190","birth_places":[{"country_code":"TN","quality":"strong","place":"Tataouene","country":"Tunisia"}],"aliases":[{"first_name":"\u0641\u062a\u062d\u064a \u0628\u0646 \u062d\u0633\u0646 \u0628\u0646 \u0633\u0627\u0644\u0645 \u0627\u0644\u062d\u062f\u0627\u062f","name":"\u0641\u062a\u062d\u064a \u0628\u0646 \u062d\u0633\u0646 \u0628\u0646 \u0633\u0627\u0644\u0645 \u0627\u0644\u062d\u062f\u0627\u062f"},{"first_name":"Fethi","father_name":"ben Assen","quality":"strong","last_name":"Haddad","name":"Fethi ben Assen Haddad"},{"first_name":"Fathy","father_name":"Hassan","quality":"strong","last_name":"Haddad","name":"Fathy Hassan Haddad"}],"updated_at":"2017-12-26","last_name":"Al-Haddad","source":"ch-seco-sanctions","addresses":[{"street":"Number 184 Via Fulvio Testi"},{"street":"Number 1 Via Porte Giove"}],"first_name":"Fethi","function":"Italian Fiscal Code: HDDFTH63H28Z352V. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.","timestamp":"2018-02-01T23:14:00.866500","identifiers":[{"country_code":"TN","number":"L183017","description":"passport","country":"Tunisia"}],"name":"Fethi Ben Salem Ben Hassen Al-Haddad"},{"father_name":"Ben Hedhili","birth_dates":[{"quality":"strong","date":"1971-11-20"}],"third_name":"Ben Mohamed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14205","birth_places":[{"country_code":"TN","quality":"strong","place":"Koubellat","country":"Tunisia"}],"aliases":[{"first_name":"\u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0628\u0646 \u0627\u0644\u0647\u0630\u064a\u0644\u064a \u0628\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u0647\u0645\u0627\u0645\u064a","name":"\u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0628\u0646 \u0627\u0644\u0647\u0630\u064a\u0644\u064a \u0628\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u0647\u0645\u0627\u0645\u064a"}],"updated_at":"2017-12-26","last_name":"Al-Hamami","source":"ch-seco-sanctions","addresses":[{"street":"Via Vistarini Number 3, Frazione Zorlesco"}],"first_name":"Ibrahim","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:00.867582","identifiers":[{"country_code":"TN","number":"Z106861","description":"passport","country":"Tunisia"}],"name":"Ibrahim Ben Mohamed Ben Hedhili Al-Hamami"},{"father_name":"Ben Maoeldi","birth_dates":[{"quality":"strong","date":"1977-10-21"},{"quality":"strong","date":"1977-11-21"},{"quality":"strong","date":"1977-10-20"},{"quality":"strong","date":"1977-11-21"},{"quality":"strong","date":"1977-11-21"},{"quality":"strong","date":"1977-10-20"}],"third_name":"Ben Hassan","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14216","birth_places":[{"country_code":"TN","quality":"strong","place":"Beja","country":"Tunisia"},{"country_code":"MA","quality":"strong","country":"Morocco"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"MA","quality":"strong","country":"Morocco"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"TN","quality":"strong","country":"Tunisia"}],"aliases":[{"first_name":"\u0643\u0645\u0627\u0644 \u0628\u0646 \u0627\u0644\u0645\u0648\u0644\u062f\u064a \u0628\u0646 \u062d\u0633\u0646 \u0627\u0644\u062d\u0645\u0631\u0627\u0648\u064a","name":"\u0643\u0645\u0627\u0644 \u0628\u0646 \u0627\u0644\u0645\u0648\u0644\u062f\u064a \u0628\u0646 \u062d\u0633\u0646 \u0627\u0644\u062d\u0645\u0631\u0627\u0648\u064a"},{"first_name":"Hamroui","father_name":"ben Mouldi","quality":"strong","last_name":"Kamel","name":"Hamroui ben Mouldi Kamel"},{"first_name":"Kamel","last_name":"Hamraoui","quality":"strong","name":"Kamel Hamraoui"},{"quality":"weak","name":"Kamel"},{"quality":"weak","name":"Kimo"},{"first_name":"Hamraoui","father_name":"Kamel","quality":"strong","name":"Hamraoui Kamel"},{"first_name":"Hamraoui","father_name":"Kamel","quality":"strong","name":"Hamraoui Kamel"},{"first_name":"Hamraoui","father_name":"Kamel","quality":"strong","name":"Hamraoui Kamel"}],"updated_at":"2017-12-26","last_name":"Al-Hamraoui","source":"ch-seco-sanctions","addresses":[{"street":"Via Bertesi Number 27"},{"street":"Via Plebiscito Number 3"}],"first_name":"Kamal","function":"Mother\u2019s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.","timestamp":"2018-02-01T23:14:00.868407","identifiers":[{"country_code":"TN","number":"P229856","description":"passport","country":"Tunisia"}],"name":"Kamal Ben Hassan Ben Maoeldi Al-Hamraoui"},{"father_name":"Muhammad","birth_dates":[{"quality":"strong","date":"1968-01-15"}],"third_name":"Jaffar","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14236","birth_places":[{"country_code":"BH","quality":"strong","place":"Muharraq","country":"Bahrain"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u0645\u062d\u0645\u062f \u062c\u0639\u0641\u0631 \u0639\u0644\u064a","name":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u0645\u062d\u0645\u062f \u062c\u0639\u0641\u0631 \u0639\u0644\u064a"},{"first_name":"Abd al-Rahman","father_name":"Muhammad","quality":"strong","third_name":"Jaffir","name":"Abd al-Rahman Jaffir Muhammad"},{"first_name":"Abd al-Rahman","father_name":"Muhammad","quality":"strong","last_name":"\u2018Ali","name":"Abd al-Rahman Muhammad \u2018Ali"},{"first_name":"Abd al-Rahman","last_name":"Ali","quality":"strong","third_name":"Jaffir","name":"Abd al-Rahman Jaffir Ali"},{"father_name":"Mohamed","third_name":"Jaffer","quality":"strong","last_name":"Ali","first_name":"Abdul Rahman","name":"Abdul Rahman Jaffer Mohamed Ali"},{"first_name":"Abdulrahman","father_name":"Mohammad","quality":"strong","third_name":"Jaffar","name":"Abdulrahman Jaffar Mohammad"},{"quality":"weak","name":"\u2018Ali Al-Khal"},{"quality":"weak","name":"Abu Muhammad Al-Khal"}],"updated_at":"2017-12-26","last_name":"\u2018Ali","source":"ch-seco-sanctions","first_name":"Abd Al-Rahman","function":"Bahrain-based financier and facilitator for Al-Qaida (listed under permanent reference number QE.A.4.01). In Jan. 2008, convicted by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Released after Court verdict and completion of his sentence. Located in Bahrain (as of May 2008).","timestamp":"2018-02-01T23:14:00.870355","name":"Abd Al-Rahman Jaffar Muhammad \u2018Ali"},{"father_name":"Mohammed","birth_dates":[{"quality":"strong","date":"1967-01-13"}],"third_name":"Hamed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14251","birth_places":[{"country_code":"EG","quality":"strong","place":"Badari; Asyout","country":"Egypt"}],"aliases":[{"first_name":"\u0627\u062d\u0645\u062f \u0645\u062d\u0645\u062f \u062d\u0627\u0645\u062f \u0639\u0644\u064a","name":"\u0627\u062d\u0645\u062f \u0645\u062d\u0645\u062f \u062d\u0627\u0645\u062f \u0639\u0644\u064a"},{"quality":"strong","name":"Abdurehman, Ahmed Mohammed"},{"first_name":"Ahmed","quality":"strong","third_name":"Hamed","name":"Ahmed Hamed"},{"first_name":"Ahmed","father_name":"Mohammed","quality":"strong","last_name":"Ali","name":"Ahmed Mohammed Ali"},{"last_name":"Ali","quality":"strong","third_name":"Hamed","name":"Hamed Ali"},{"first_name":"Ahmed","quality":"strong","third_name":"Hemed","name":"Ahmed Hemed"},{"quality":"strong","name":"Shieb Ahmed"},{"quality":"weak","name":"Abu Fatima"},{"quality":"weak","name":"Abu Islam"},{"quality":"weak","name":"Abu Khadiijah"},{"quality":"weak","name":"Ahmed The Egyptian"},{"quality":"weak","name":"Ahmed, Ahmed"},{"quality":"weak","name":"Al-Masri Ahmad"},{"quality":"weak","name":"Al-Surir Abu Islam"},{"quality":"weak","name":"Shuaib"}],"updated_at":"2017-12-26","last_name":"Ali","source":"ch-seco-sanctions","first_name":"Ahmed","function":"Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:00.873680","name":"Ahmed Hamed Mohammed Ali"},{"father_name":"Jassem","birth_dates":[{"quality":"strong","date":"1965-12-14"}],"third_name":"Sulaiman","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14273","birth_places":[{"country_code":"KW","quality":"strong","country":"Kuwait"}],"aliases":[{"first_name":"\u0633\u0644\u064a\u0645\u0627\u0646 \u062c\u0627\u0633\u0645 \u0633\u0644\u064a\u0645\u0627\u0646 \u0639\u0644\u064a \u0623\u0628\u0648\u063a\u064a\u062b","name":"\u0633\u0644\u064a\u0645\u0627\u0646 \u062c\u0627\u0633\u0645 \u0633\u0644\u064a\u0645\u0627\u0646 \u0639\u0644\u064a \u0623\u0628\u0648\u063a\u064a\u062b"},{"quality":"weak","name":"Abo Ghaith"}],"updated_at":"2017-12-26","last_name":"Ali Abo Ghaith","source":"ch-seco-sanctions","first_name":"Sulaiman","function":"Kuwaiti citizenship withdrawn in 2002. Left Kuwait for Pakistan in June 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:00.876274","identifiers":[{"country_code":"KW","number":"849594","description":"passport","country":"Kuwait"}],"name":"Sulaiman Sulaiman Jassem Ali Abo Ghaith"},{"father_name":"Awwad","birth_dates":[{"quality":"strong","date":"1971"}],"third_name":"Ibrahim","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14281","birth_places":[{"country_code":"IQ","quality":"strong","place":"Samarra","country":"Iraq"},{"country_code":"IQ","quality":"strong","country":"Iraq"}],"aliases":[{"first_name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0639\u0648\u0627\u062f \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0639\u0644\u064a \u0627\u0644\u0628\u062f\u0631\u064a \u0627\u0644\u0633\u0627\u0645\u0631\u0627\u0626\u064a","name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0639\u0648\u0627\u062f \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0639\u0644\u064a \u0627\u0644\u0628\u062f\u0631\u064a \u0627\u0644\u0633\u0627\u0645\u0631\u0627\u0626\u064a"},{"father_name":"\u2018Awwad","third_name":"Ibrahim","quality":"strong","last_name":"\u2019Ali al-Badri al-Samarrai\u2019","first_name":"Ibrahim","title":"Dr.","name":"Ibrahim Ibrahim \u2018Awwad \u2019Ali al-Badri al-Samarrai\u2019"},{"father_name":"\u2018Awad","third_name":"Ibrahim","quality":"strong","last_name":"al-Badri al-Samarrai","first_name":"Ibrahim","name":"Ibrahim Ibrahim \u2018Awad al-Badri al-Samarrai"},{"father_name":"\u2018Awad","third_name":"Ibrahim","quality":"strong","last_name":"al-Samarra\u2019i","first_name":"Ibrahim","name":"Ibrahim Ibrahim \u2018Awad al-Samarra\u2019i"},{"father_name":"Awwad","third_name":"Ibrahim","quality":"strong","last_name":"al-Samarra\u2019i","first_name":"Ibrahim","title":"Dr.","name":"Ibrahim Ibrahim Awwad al-Samarra\u2019i"},{"quality":"weak","name":"Abu Du\u2019a; Abu Duaa\u2019"},{"name":"\u0623\u0628\u0648 \u062f\u0639\u0627\u0621"},{"quality":"weak","name":"Dr. Ibrahim"},{"quality":"weak","name":"Abu Bakr al-Baghdadi al-Husayni al-Quraishi"},{"quality":"weak","name":"Abu Bakr al-Baghdadi"}],"updated_at":"2017-12-26","last_name":"Ali Al-Badri Al-Samarrai","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","country":"Iraq"},{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"Ibrahim","title":"Dr.","function":"Description: Height 1.65m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) (AQI). Currently based in Iraq and Syria. Declared himself \"caliph\" in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife's name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:00.878181","identifiers":[{"country_code":"IQ","number":"0134852","description":"other","country":"Iraq"}],"name":"Ibrahim Ibrahim Awwad Ali Al-Badri Al-Samarrai"},{"father_name":"Ali Muhammad","birth_dates":[{"quality":"weak","date":"1977"}],"id":"ch-seco-sanctions.14298","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PK","quality":"strong","place":"Chak number 36\/DNB, Rajkan; Madina Colony, Bahawalpur District, Punjab Province","country":"Pakistan"}],"aliases":[{"first_name":"\u0645\u0637\u06cc\u0639 \u0627\u0644\u0631\u062d\u0645\u0646 \u0639\u0644\u06cc \u0645\u062d\u0645\u062f","name":"\u0645\u0637\u06cc\u0639 \u0627\u0644\u0631\u062d\u0645\u0646 \u0639\u0644\u06cc \u0645\u062d\u0645\u062f"},{"quality":"strong","name":"Mati-ur Rehman"},{"quality":"strong","name":"Mati ur Rehman"},{"quality":"strong","name":"Matiur Rahman"},{"quality":"strong","name":"Matiur Rehman"},{"quality":"strong","name":"Matti al-Rehman"},{"quality":"strong","name":"Abdul Samad"},{"quality":"strong","name":"Samad Sial"},{"quality":"strong","name":"Abdul Samad Sial"},{"quality":"strong","name":"Ustad Talha"},{"quality":"strong","name":"Qari Mushtaq"},{"quality":"weak","name":"Tariq"},{"quality":"weak","name":"Hussain"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mati Ur-Rehman","function":"Physical description: 5 feet 2 inches; 157,4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QE.L.96.03.). Associated with Harakat-ul Jihad Islami (QE.H.130.10).","timestamp":"2018-02-01T23:14:00.880427","name":"Mati Ur-Rehman Ali Muhammad"},{"father_name":"Ahmed","birth_dates":[{"quality":"strong","date":"1957-01-21"}],"third_name":"Shawki","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14318","birth_places":[{"country_code":"EG","quality":"strong","place":"El-Minya; Qena","country":"Egypt"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0627\u062d\u0645\u062f \u0634\u0648\u0642\u064a \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u0628\u0648\u0644\u064a","name":"\u0645\u062d\u0645\u062f \u0627\u062d\u0645\u062f \u0634\u0648\u0642\u064a \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u0628\u0648\u0644\u064a"},{"quality":"strong","name":"Abu Khalid"},{"quality":"strong","name":"Abu Ja'far"},{"first_name":"Mohamed","last_name":"El Islambouli","quality":"strong","name":"Mohamed El Islambouli"}],"updated_at":"2017-12-26","last_name":"Al Islambolly","source":"ch-seco-sanctions","first_name":"Mohammed","function":"Address: Believed to be in Pakistan or Afghanistan.","timestamp":"2018-02-01T23:14:00.882436","summary":"Father\u2019s name is Shawki al-Islambolly. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010.","name":"Mohammed Shawki Ahmed Al Islambolly"},{"father_name":"Ben Bechir","birth_dates":[{"quality":"strong","date":"1968-01-25"}],"third_name":"Ben Hamda","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14329","birth_places":[{"country_code":"TN","quality":"strong","place":"Manzal Tmim; Nabul","country":"Tunisia"}],"aliases":[{"first_name":"\u0639\u0645\u0627\u062f \u0628\u0646 \u0627\u0644\u0628\u0634\u064a\u0631 \u0628\u0646 \u062d\u0645\u062f\u0627 \u0627\u0644\u062c\u0645\u0627\u0644\u064a","name":"\u0639\u0645\u0627\u062f \u0628\u0646 \u0627\u0644\u0628\u0634\u064a\u0631 \u0628\u0646 \u062d\u0645\u062f\u0627 \u0627\u0644\u062c\u0645\u0627\u0644\u064a"}],"updated_at":"2017-12-26","last_name":"Al-Jammali","source":"ch-seco-sanctions","addresses":[{"street":"4 Al-Habib Thamir Street"}],"first_name":"Imad","function":"Italian Fiscal Code: JMM MDI 68A25 Z352D. Italian Judicial Authorities have issued a warrant of arrest against him, which had not been executed as of Sep 2007. Imprisoned in Sousse Prison on 28 Jul 2002 and sentenced to 10 years of imprisonment and administrative supervision. Released on 31 Jan 2011 under a general amnesty. Mother\u2019s name is Jamilah  Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.","timestamp":"2018-02-01T23:14:00.883617","identifiers":[{"country_code":"TN","number":"K693812","description":"passport","country":"Tunisia"},{"country_code":"TN","number":"01846592","description":"other","country":"Tunisia"}],"name":"Imad Ben Hamda Ben Bechir Al-Jammali"},{"father_name":"Boulghiti","birth_dates":[{"quality":"strong","date":"1970-02-13"}],"id":"ch-seco-sanctions.14339","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Rouiba, Algiers","country":"Algeria"}],"aliases":[{"name":"\u0623\u0628\u0648\u0628\u0643\u0631 \u0627\u0644\u062c\u0632\u0627\u0626\u0631\u064a"},{"quality":"strong","name":"Boubakeur Boulghit"},{"quality":"weak","name":"Abou Bakr Al Djazairi"},{"quality":"weak","name":"Abou Yasser El Djazairi"},{"quality":"weak","name":"Yasir Al-Jazari"},{"quality":"weak","name":"Abou Yasser Al-Jaziri"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Boubekeur","function":"Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as at Apr 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:00.884400","name":"Abu Bakr al-Jaziri"},{"father_name":"Ben Belkassem","birth_dates":[{"quality":"strong","date":"1970-12-15"}],"third_name":"Ben Mohamed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14346","birth_places":[{"country_code":"TN","quality":"strong","place":"Al-Mohamedi","country":"Tunisia"}],"aliases":[{"first_name":"\u0631\u064a\u0627\u0636 \u0628\u0646 \u0628\u0644\u0642\u0627\u0633\u0645 \u0628\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u062c\u0644\u0627\u0635\u064a","name":"\u0631\u064a\u0627\u0636 \u0628\u0646 \u0628\u0644\u0642\u0627\u0633\u0645 \u0628\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u062c\u0644\u0627\u0635\u064a"}],"updated_at":"2017-12-26","last_name":"Al-Jelassi","source":"ch-seco-sanctions","addresses":[{"country_code":"IT","country":"Italy"}],"first_name":"Riadh","function":"Mother's name is Reem Al-Askari. Member of Tunisian Combatant Group (QE.T.90.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr 2010.","timestamp":"2018-02-01T23:14:00.885427","identifiers":[{"country_code":"TN","number":"L276046","description":"passport","country":"Tunisia"}],"name":"Riadh Ben Mohamed Ben Belkassem Al-Jelassi"},{"father_name":"Ben Mohamed","birth_dates":[{"quality":"strong","date":"1966-01-30"}],"third_name":"Ben Ahmed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14356","birth_places":[{"country_code":"TN","quality":"strong","place":"Tunis","country":"Tunisia"},{"country_code":"MA","quality":"strong","country":"Morocco"}],"aliases":[{"first_name":"\u0641\u0648\u0632\u064a \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646 \u0627\u062d\u0645\u062f \u0627\u0644\u062c\u0646\u062f\u0648\u0628\u064a","name":"\u0641\u0648\u0632\u064a \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646 \u0627\u062d\u0645\u062f \u0627\u0644\u062c\u0646\u062f\u0648\u0628\u064a"},{"first_name":"Faouzi","last_name":"Jendoubi","quality":"strong","name":"Faouzi Jendoubi"},{"quality":"weak","name":"Said"},{"quality":"weak","name":"Samir"}],"updated_at":"2017-12-26","last_name":"Al-Jendoubi","source":"ch-seco-sanctions","first_name":"Faouzi","function":"Mother's name is Um Hani al-Tujani. Inadmissible to the Schengen area. Reported untraceable by the Italian authorities since June 2002. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.","timestamp":"2018-02-01T23:14:00.886332","identifiers":[{"country_code":"TN","number":"K459698","description":"passport","country":"Tunisia"}],"name":"Faouzi Ben Ahmed Ben Mohamed Al-Jendoubi"},{"father_name":"Muhammad","birth_dates":[{"quality":"strong","date":"1966-10-16"}],"third_name":"'Abd Al-'Aziz","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14368","birth_places":[{"country_code":"SA","quality":"strong","place":"Oneiza","country":"Saudi Arabia"}],"aliases":[{"first_name":"\u0641\u0647\u062f \u0645\u062d\u0645\u062f \u0639\u0628\u062f \u0627\u0644\u0639\u0632\u064a\u0632 \u0627\u0644\u062e\u0634\u064a\u0628\u0627\u0646","name":"\u0641\u0647\u062f \u0645\u062d\u0645\u062f \u0639\u0628\u062f \u0627\u0644\u0639\u0632\u064a\u0632 \u0627\u0644\u062e\u0634\u064a\u0628\u0627\u0646"},{"quality":"strong","name":"Fahad H. A. Khashayban"},{"quality":"strong","name":"Fahad H. A. Kheshaiban"},{"father_name":"Mohammad","third_name":"Abdulaziz","quality":"strong","last_name":"Alkhoshiban","first_name":"Fahad","name":"Fahad Abdulaziz Mohammad Alkhoshiban"},{"quality":"strong","name":"Fahad H. A. al-Khashiban"},{"quality":"strong","name":"Fahad H. A. Kheshayban"},{"quality":"strong","name":"Fahad H. A. al-Khosiban"},{"quality":"strong","name":"Fahad H. A. Khasiban"},{"father_name":"Muhammad","third_name":"\u2018Abd Al-\u2018Aziz","quality":"strong","last_name":"al-Khashayban","first_name":"Fahd","name":"Fahd \u2018Abd Al-\u2018Aziz Muhammad al-Khashayban"},{"father_name":"Muhammad\u2019","third_name":"Abd al-\u2018Aziz","quality":"strong","last_name":"al-Khushayban","first_name":"Fahd","name":"Fahd Abd al-\u2018Aziz Muhammad\u2019 al-Khushayban"},{"first_name":"Fahad","last_name":"al-Khashiban","quality":"strong","name":"Fahad al-Khashiban"},{"first_name":"Fahd","last_name":"Khushabian","quality":"strong","name":"Fahd Khushabian"},{"father_name":"Muhammad","third_name":"A.","quality":"strong","last_name":"al-Khoshiban","first_name":"Fahad","name":"Fahad A. Muhammad al-Khoshiban"},{"father_name":"Mohammad","third_name":"A.","quality":"strong","last_name":"al-Khoshiban","first_name":"Fahad","name":"Fahad A. Mohammad al-Khoshiban"},{"quality":"weak","name":"Shaykh Abu Thabit"},{"quality":"weak","name":"Abu Thabit"},{"quality":"weak","name":"Shaykh Thabet"},{"quality":"weak","name":"Abdur Abu Rahman"},{"quality":"weak","name":"Abu Abdur Rahman"}],"updated_at":"2017-12-26","last_name":"Al-Khashiban","source":"ch-seco-sanctions","addresses":[{"country_code":"SA","country":"Saudi Arabia"}],"first_name":"Fahd","function":"Involved in the financing of and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.","timestamp":"2018-02-01T23:14:00.887613","identifiers":[{"country_code":"SA","number":"G477835","description":"passport","country":"Saudi Arabia"}],"name":"Fahd 'Abd Al-'Aziz Muhammad Al-Khashiban"},{"father_name":"Allane","birth_dates":[{"quality":"strong","date":"1941-01-17"}],"id":"ch-seco-sanctions.14396","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"M\u00e9d\u00e9a","country":"Algeria"}],"aliases":[{"first_name":"\u062d\u0633\u0646 \u0639\u0644\u0627\u0646\u064a","name":"\u062d\u0633\u0646 \u0639\u0644\u0627\u0646\u064a"},{"quality":"strong","name":"Hassan the Old"},{"quality":"strong","name":"Al Sheikh Abdelhay"},{"quality":"strong","name":"Boulahia"},{"quality":"strong","name":"Abu al-Foutouh"},{"quality":"strong","name":"Cheib Ahc\u00e9ne"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Hacene","function":"Confirmed to have died on 16 Apr 2004 in northern Niger. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:00.890324","name":"Hacene Allane"},{"father_name":"Ben","birth_dates":[{"quality":"strong","date":"1961-11-17"}],"third_name":"Ahmed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14409","birth_places":[{"country_code":"TN","quality":"strong","place":"Manzal Tmim, Nabul","country":"Tunisia"}],"aliases":[{"first_name":"\u062d\u0628\u064a\u0628 \u0628\u0646 \u0627\u062d\u0645\u062f \u0627\u0644\u0644\u0648\u0628\u064a\u0631\u064a","name":"\u062d\u0628\u064a\u0628 \u0628\u0646 \u0627\u062d\u0645\u062f \u0627\u0644\u0644\u0648\u0628\u064a\u0631\u064a"},{"quality":"strong","name":"Al-Habib ben Ahmad ben al-Tayib al-Lubiri"}],"updated_at":"2017-12-26","last_name":"Al-Loubiri","source":"ch-seco-sanctions","addresses":[{"street":"Salam Marnaq Ben Arous district"}],"first_name":"Habib","function":"Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec 2009. Mother\u2019s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr 2010.","timestamp":"2018-02-01T23:14:00.891416","identifiers":[{"country_code":"TN","number":"M788439","description":"passport","country":"Tunisia"},{"country_code":"TN","number":"01817002","description":"other","country":"Tunisia"}],"name":"Habib Ahmed Ben Al-Loubiri"},{"father_name":"Ben Habib","birth_dates":[{"quality":"strong","date":"1965-11-23"}],"third_name":"Ben Al-Toumi","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14421","birth_places":[{"country_code":"TN","quality":"strong","place":"Ghardimaou","country":"Tunisia"}],"aliases":[{"first_name":"\u0637\u0627\u0631\u0642 \u0628\u0646 \u0627\u0644\u062d\u0628\u064a\u0628 \u0628\u0646 \u0627\u0644\u062a\u0648\u0645\u064a \u0627\u0644\u0645\u0639\u0631\u0648\u0641\u064a","name":"\u0637\u0627\u0631\u0642 \u0628\u0646 \u0627\u0644\u062d\u0628\u064a\u0628 \u0628\u0646 \u0627\u0644\u062a\u0648\u0645\u064a \u0627\u0644\u0645\u0639\u0631\u0648\u0641\u064a"},{"quality":"strong","name":"Abu Ismail"},{"quality":"strong","name":"Abou Ismail el Jendoubi"},{"quality":"strong","name":"Abou Ismail Al Djoundoubi"}],"updated_at":"2017-12-26","last_name":"Al-Maaroufi","source":"ch-seco-sanctions","addresses":[{"street":"Rue L\u00e9on Th\u00e9odore Number 107\/1, 1090 Jette"}],"first_name":"Tarek","function":"Belgian nationality withdrawn on 26 Jan 2009. In detention in Nivelles, Belgium, as of Oct 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:00.892507","identifiers":[{"country_code":"TN","number":"E590976","description":"passport","country":"Tunisia"}],"name":"Tarek Ben Al-Toumi Ben Habib Al-Maaroufi"},{"father_name":"Turki","birth_dates":[{"quality":"strong","date":"1974"},{"quality":"strong","date":"1975"}],"third_name":"Hishan","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14435","aliases":[{"first_name":"\u0623\u0643\u0631\u0645 \u062a\u0631\u0643\u064a \u0647\u0627\u0634\u0645 \u0627\u0644\u0645\u0632\u064a\u062f\u0647","name":"\u0623\u0643\u0631\u0645 \u062a\u0631\u0643\u064a \u0647\u0627\u0634\u0645 \u0627\u0644\u0645\u0632\u064a\u062f\u0647"},{"first_name":"Akram","father_name":"Turki","quality":"strong","third_name":"Al-Hishan","name":"Akram Al-Hishan Turki"},{"quality":"weak","name":"Abu Jarrah"},{"quality":"weak","name":"Abu Akram"}],"updated_at":"2017-12-26","last_name":"Al-Mazidih","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","text":"Deir ez-Zor Governorate","country":"Syrian Arab Republic"},{"country_code":"IQ","country":"Iraq"}],"first_name":"Akram","function":"Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QI.A.277.10). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015.","timestamp":"2018-02-01T23:14:00.893610","name":"Akram Hishan Turki Al-Mazidih"},{"father_name":"Fezza","birth_dates":[{"quality":"strong","date":"1974"},{"quality":"strong","date":"1975"}],"third_name":"Hishan","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14446","aliases":[{"first_name":"\u063a\u0627\u0632\u064a \u0641\u064a\u0632\u0627 \u0647\u0627\u0634\u0645 \u0627\u0644\u0645\u0632\u064a\u062f\u0647","name":"\u063a\u0627\u0632\u064a \u0641\u064a\u0632\u0627 \u0647\u0627\u0634\u0645 \u0627\u0644\u0645\u0632\u064a\u062f\u0647"},{"first_name":"Ghazy","father_name":"Fezzaa","quality":"strong","third_name":"Hishan","name":"Ghazy Hishan Fezzaa"},{"quality":"strong","name":"Mushari Abd Aziz Saleh Shlash"},{"quality":"weak","name":"Abu Faysal"},{"quality":"weak","name":"Abu Ghazzy"}],"updated_at":"2017-12-26","last_name":"Al-Mazidih","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"IQ","country":"Iraq"}],"first_name":"Ghazy","function":"He is a cousin of Akram Turki Hishan Al Mazidih (QI.A.276.10). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04) as of 2015.","timestamp":"2018-02-01T23:14:00.894776","name":"Ghazy Hishan Fezza Al-Mazidih"},{"father_name":"Sulaiman","birth_dates":[{"quality":"strong","date":"1949-04-28"},{"quality":"strong","date":"1949-04-29"}],"third_name":"Muhammed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14457","birth_places":[{"country_code":"KW","quality":"strong","country":"Kuwait"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u062d\u0645\u064a\u062f \u0633\u0644\u064a\u0645\u0627\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u0645\u0639\u062c\u0644","name":"\u0639\u0628\u062f \u0627\u0644\u062d\u0645\u064a\u062f \u0633\u0644\u064a\u0645\u0627\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u0645\u0639\u062c\u0644"},{"first_name":"Abd al-Hamid","father_name":"Sulaiman","quality":"strong","last_name":"Al-Mu\u2019jil","name":"Abd al-Hamid Sulaiman Al-Mu\u2019jil"},{"first_name":"Abd Al-Hamid","last_name":"Al-Mu\u2019ajjal","quality":"strong","title":"Dr.","name":"Abd Al-Hamid Al-Mu\u2019ajjal"},{"first_name":"Abd al-Hamid","last_name":"Mu\u2019jil","quality":"strong","name":"Abd al-Hamid Mu\u2019jil"},{"quality":"strong","name":"A.S.Mujel"},{"first_name":"Abdulhamid","father_name":"Sulaiman","quality":"strong","last_name":"M.Al Mojil","name":"Abdulhamid Sulaiman M.Al Mojil"},{"first_name":"Abd al-Hamid","last_name":"Al-Mujal","quality":"strong","title":"Dr.","name":"Abd al-Hamid Al-Mujal"},{"father_name":"bin Sulaiman","quality":"strong","last_name":"Al-Mu\u2019jil","first_name":"Abd Abdul-Hamid","title":"Dr.","name":"Abd Abdul-Hamid bin Sulaiman Al-Mu\u2019jil"},{"quality":"weak","name":"Abu Abdallah"}],"updated_at":"2017-12-26","last_name":"Al-Mujil","source":"ch-seco-sanctions","first_name":"Abd Al Hamid","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.","timestamp":"2018-02-01T23:14:00.896151","identifiers":[{"country_code":"SA","number":"F 137998","description":"passport","country":"Saudi Arabia"}],"name":"Abd Al Hamid Muhammed Sulaiman Al-Mujil"},{"father_name":"Ali","birth_dates":[{"quality":"strong","date":"1972"},{"quality":"strong","date":"1974-03-21"}],"third_name":"Mohamed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14474","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"first_name":"\u0639\u0635\u0627\u0645 \u0639\u0644\u064a \u0645\u062d\u0645\u062f \u0639\u0644\u0648\u0634","name":"\u0639\u0635\u0627\u0645 \u0639\u0644\u064a \u0645\u062d\u0645\u062f \u0639\u0644\u0648\u0634"},{"quality":"strong","name":"Mansour Thaer"}],"updated_at":"2017-12-26","last_name":"Alouche","source":"ch-seco-sanctions","first_name":"Isam","function":"Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:00.897875","name":"Isam Mohamed Ali Alouche"},{"father_name":"Shaykh Abu Mohammed","birth_dates":[{"quality":"weak","date":"1967"},{"quality":"weak","date":"1973"},{"quality":"weak","date":"1961"}],"third_name":"Ameen","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14483","birth_places":[{"country_code":"AF","quality":"strong","place":"Shunkrai village, Sarkani District; Konar Province","country":"Afghanistan"}],"aliases":[{"quality":"strong","name":"Shaykh Aminullah"},{"quality":"strong","name":"Sheik Aminullah"},{"quality":"strong","name":"Abu Mohammad Aminullah Peshawari"},{"quality":"strong","name":"Abu Mohammad Amin Bishawri"},{"quality":"strong","name":"Abu Mohammad Shaykh Aminullah Al-Bishauri"},{"quality":"strong","name":"Shaykh Abu Mohammed Ameen al-Peshawari"},{"quality":"strong","name":"Shaykh Aminullah Al-Peshawari"}],"updated_at":"2017-12-26","last_name":"Al-Peshawari","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","text":"Peshawar","region":"Ganj District","country":"Pakistan"}],"first_name":"Fazeel-A-Tul","function":"Associated with Al-Qaida (QE.A.4.01.). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. 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Photo available for inclusion in the INTERPOL- UN Security Council Special Notice. 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Mother\u2019s name is Hamdah Ahmad Haidoos.","timestamp":"2018-02-01T23:14:00.910673","identifiers":[{"country_code":"QA","number":"00685868","description":"passport","country":"Qatar"},{"country_code":"QA","number":"26563400140","description":"id-card","country":"Qatar"}],"name":"Khalifa Turki Muhammad Al-Subaiy"},{"birth_dates":[{"quality":"strong","date":"1961-12-08"}],"id":"ch-seco-sanctions.14620","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"SA","quality":"strong","place":"Al-Shefa; Al-Taif","country":"Saudi Arabia"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u064a\u0645 \u062d\u0645\u0627\u062f \u0623\u062d\u0645\u062f \u0627\u0644\u0637\u0644\u062d\u064a","name":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u064a\u0645 \u062d\u0645\u0627\u062f \u0623\u062d\u0645\u062f \u0627\u0644\u0637\u0644\u062d\u064a"},{"quality":"strong","name":"\u2018Abdul-Rahim Hammad al-Talhi"},{"quality":"strong","name":"Abd\u2019 Al-Rahim Hamad al-Tahi"},{"quality":"strong","name":"Abdulrheem Hammad A Altalhi"},{"first_name":"Abe Al-Rahim","last_name":"al-Talahi","quality":"strong","name":"Abe Al-Rahim al-Talahi"},{"first_name":"Abd Al-Rahim","last_name":"Al Tahli","quality":"strong","name":"Abd Al-Rahim Al Tahli"},{"first_name":"'Abd al-Rahim","last_name":"al-Talhi","quality":"strong","name":"'Abd al-Rahim al-Talhi"},{"first_name":"Abdulrahim","last_name":"Al Tahi","quality":"strong","name":"Abdulrahim Al Tahi"},{"first_name":"Abdulrahim","last_name":"al-Talji","quality":"strong","name":"Abdulrahim al-Talji"},{"first_name":"'Abd-Al-Rahim","last_name":"al Talji","quality":"strong","name":"'Abd-Al-Rahim al Talji"},{"quality":"strong","name":"Abdul Rahim Hammad Ahmad Al-Talhi"},{"first_name":"Abdul Rahim","quality":"weak","name":"Abdul Rahim"},{"quality":"weak","name":"Abu Al Bara\u2019a Al Naji"},{"quality":"weak","name":"Shuwayb Junayd"}],"updated_at":"2017-12-26","last_name":"Al-Talhi","source":"ch-seco-sanctions","addresses":[{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"}],"first_name":"Abdul Rahim","function":"Involved in the financing of, arms supply to and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.","timestamp":"2018-02-01T23:14:00.912107","identifiers":[{"country_code":"SA","number":"F275043","description":"passport","country":"Saudi Arabia"}],"name":"Abdul Rahim Al-Talhi"},{"father_name":"Ben Mohammed","birth_dates":[{"quality":"strong","date":"1969-03-26"}],"third_name":"Ben El-Abed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14642","birth_places":[{"country_code":"TN","quality":"strong","place":"Feriana; Al-Kasrain","country":"Tunisia"}],"aliases":[{"first_name":"\u0627\u0644\u0623\u0632\u0647\u0631 \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646 \u0627\u0644\u0639\u0627\u0628\u062f \u0627\u0644\u062a\u0644\u064a\u0644\u064a","name":"\u0627\u0644\u0623\u0632\u0647\u0631 \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646 \u0627\u0644\u0639\u0627\u0628\u062f \u0627\u0644\u062a\u0644\u064a\u0644\u064a"},{"first_name":"Lazar","father_name":"Ben Mohammed","quality":"strong","last_name":"Tlili","name":"Lazar Ben Mohammed Tlili"}],"updated_at":"2017-12-26","last_name":"Al-Tlili","source":"ch-seco-sanctions","addresses":[{"street":"Via Carlo Porta n. 97"}],"first_name":"Al-Azhar","function":"Italian Fiscal Code: TLLLHR69C26Z352G. Extradited from France to Italy on 6 Sep 2006. Released from prison in Italy on 15 Jan 2007. Sentenced in absentia in Tunisia to twenty years of imprisonment. Mother's name is Essayda Bint Salih Al-Tlili. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Apr 2010.","timestamp":"2018-02-01T23:14:00.914010","identifiers":[{"country_code":"TN","number":"M 351140","description":"passport","country":"Tunisia"}],"name":"Al-Azhar Ben El-Abed Ben Mohammed Al-Tlili"},{"father_name":"Ben Ali","birth_dates":[{"quality":"strong","date":"1969-05-20"},{"quality":"strong","date":"1966-09-02"},{"quality":"strong","date":"1964-09-02"},{"quality":"strong","date":"1966-04-02"},{"quality":"strong","date":"1966-09-02"},{"quality":"strong","date":"1963-02-02"},{"quality":"strong","date":"1965-02-04"},{"quality":"strong","date":"1965-03-02"},{"quality":"strong","date":"1965-02-09"},{"quality":"strong","date":"1966-04-01"},{"quality":"strong","date":"1972"},{"quality":"strong","date":"1964-02-09"},{"quality":"strong","date":"1966-09-02"},{"quality":"strong","date":"1964-06-02"},{"quality":"strong","date":"1966-06-02"},{"quality":"strong","date":"1972-06-02"},{"quality":"strong","date":"1966-04-02"},{"quality":"strong","date":"1972"}],"third_name":"Ben Al-Basheer","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14654","birth_places":[{"country_code":"TN","quality":"strong","place":"Manzil Tmim","country":"Tunisia"},{"country_code":"LY","quality":"strong","country":"Libya"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"DZ","quality":"strong","country":"Algeria"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"MA","quality":"strong","country":"Morocco"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"MA","quality":"strong","country":"Morocco"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"LB","quality":"strong","country":"Lebanon"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"LB","quality":"strong","country":"Lebanon"},{"country_code":"LY","quality":"strong","country":"Libya"},{"country_code":"TN","quality":"strong","country":"Tunisia"},{"country_code":"MA","quality":"strong","country":"Morocco"}],"aliases":[{"first_name":"\u0645\u0631\u0627\u062f \u0628\u0646 \u0639\u0644\u064a \u0628\u0646 \u0627\u0644\u0628\u0634\u064a\u0631 \u0627\u0644\u0637\u0631\u0627\u0628\u0644\u0633\u064a","name":"\u0645\u0631\u0627\u062f \u0628\u0646 \u0639\u0644\u064a \u0628\u0646 \u0627\u0644\u0628\u0634\u064a\u0631 \u0627\u0644\u0637\u0631\u0627\u0628\u0644\u0633\u064a"},{"quality":"strong","name":"Aboue Chiba Brahim"},{"quality":"weak","name":"Abou Djarrah"},{"first_name":"Aboue","father_name":"Chiba","quality":"strong","third_name":"Brahim","name":"Aboue Brahim Chiba"},{"first_name":"Arouri","father_name":"Taoufik","quality":"strong","name":"Arouri Taoufik"},{"first_name":"Ben","father_name":"Salah","quality":"strong","third_name":"Adnan","name":"Ben Adnan Salah"},{"first_name":"Sassi","father_name":"Adel","quality":"strong","name":"Sassi Adel"},{"first_name":"Salam","father_name":"Kamel","quality":"strong","name":"Salam Kamel"},{"first_name":"Salah","father_name":"Adnan","quality":"strong","name":"Salah Adnan"},{"first_name":"Arouri","father_name":"Faisel","quality":"strong","name":"Arouri Faisel"},{"first_name":"Bentaib","father_name":"Amour","quality":"strong","name":"Bentaib Amour"},{"first_name":"Adnan","father_name":"Salah","quality":"strong","name":"Adnan Salah"},{"first_name":"Hasnaoui","father_name":"Mellit","quality":"strong","name":"Hasnaoui Mellit"},{"first_name":"Arouri","father_name":"Taoufik","quality":"strong","third_name":"ben Taieb","name":"Arouri ben Taieb Taoufik"},{"first_name":"Abouechiba","father_name":"Brahim","quality":"strong","name":"Abouechiba Brahim"},{"first_name":"Farid","father_name":"Arouri","quality":"strong","name":"Farid Arouri"},{"first_name":"Ben","father_name":"Magid","quality":"strong","name":"Ben Magid"},{"first_name":"Maci","father_name":"Ssassi","quality":"strong","name":"Maci Ssassi"},{"first_name":"Salah","father_name":"ben Anan","quality":"strong","name":"Salah ben Anan"},{"first_name":"Hasnaui","father_name":"Mellit","quality":"strong","name":"Hasnaui Mellit"}],"updated_at":"2017-12-26","last_name":"Al-Trabelsi","source":"ch-seco-sanctions","addresses":[{"street":"Libya Street Number 9, Manzil Tmim"}],"first_name":"Mourad","function":"Extradited from Italy to Tunisia on 13 Dec 2008. Imprisoned in Mornaguia Prison on 29 Nov 2011 pursuant to an order issued by the Court of First Instance of Grombalia for excavation of artefacts without a licence (case No. 12680\/2011). Released on 27 Dec 2011 after charges against him were dismissed. Inadmissible to the Schengen area. Mother\u2019s name is Mabrukah al-Yazidi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.","timestamp":"2018-02-01T23:14:00.915190","identifiers":[{"country_code":"TN","number":"G827238","description":"passport","country":"Tunisia"},{"country_code":"TN","number":"05093588","description":"other","country":"Tunisia"}],"name":"Mourad Ben Al-Basheer Ben Ali Al-Trabelsi"},{"father_name":"Abdullah","birth_dates":[{"quality":"weak","date":"1944"}],"third_name":"Hersi","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14699","birth_places":[{"country_code":"ET","quality":"strong","place":"Region V, (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"}],"aliases":[{"first_name":"\u062d\u0633\u0646 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u062d\u0631\u0633\u064a \u0627\u0644\u062a\u0631\u0643\u064a","name":"\u062d\u0633\u0646 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u062d\u0631\u0633\u064a \u0627\u0644\u062a\u0631\u0643\u064a"},{"first_name":"Hassan","last_name":"Turki","quality":"strong","name":"Hassan Turki"},{"quality":"strong","name":"Hassen Abdelle Fihiye"},{"quality":"strong","name":"Sheikh Hassan Abdullah Fahaih"},{"first_name":"Hassan","last_name":"Al-Turki","quality":"strong","name":"Hassan Al-Turki"},{"father_name":"Abdillahi","third_name":"Hersi","quality":"strong","last_name":"Turki","first_name":"Hassan","name":"Hassan Hersi Abdillahi Turki"},{"first_name":"Hassan","last_name":"Turki","quality":"strong","title":"Sheikh","name":"Hassan Turki"},{"quality":"strong","name":"Xasan Cabdilaahi Xirsi"},{"quality":"strong","name":"Xasan Cabdulle Xirsi"}],"updated_at":"2017-12-26","last_name":"Al-Turki","source":"ch-seco-sanctions","first_name":"Hassan","title":"Colonel","function":"Address: Reported to be active in Southern Somalia, lower Juba near Kismayo, mainly in Jilibe and Burgabo as of Nov 2012. Family Background: From the Ogaden clan, Reer - Abdille subclan. Part of the Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) leadership. Believed to have been involved in the attacks on the United States embassies in Nairobi and Dar es Salaam in August 1998. Also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org\/sc\/committees\/751\/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","timestamp":"2018-02-01T23:14:00.920768","name":"Hassan Hersi Abdullah Al-Turki"},{"father_name":"Ben Ali","birth_dates":[{"quality":"strong","date":"1970-06-01"}],"third_name":"Ben Said","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14715","birth_places":[{"country_code":"TN","quality":"strong","place":"Tunis","country":"Tunisia"}],"aliases":[{"first_name":"\u062d\u0628\u064a\u0628 \u0628\u0646 \u0639\u0644\u064a \u0628\u0646 \u0633\u0639\u064a\u062f \u0627\u0644\u0648\u0630\u0627\u0646\u064a","name":"\u062d\u0628\u064a\u0628 \u0628\u0646 \u0639\u0644\u064a \u0628\u0646 \u0633\u0639\u064a\u062f \u0627\u0644\u0648\u0630\u0627\u0646\u064a"}],"updated_at":"2017-12-26","last_name":"Al-Wadhani","source":"ch-seco-sanctions","first_name":"Habib","function":"Italian Fiscal Code: WDDHBB70H10Z352O. Member of Tunisian Combatant Group (QE.T.90.02.). Reportedly deceased. Mother\u2019s name is Aisha bint Mohamed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:00.922094","identifiers":[{"country_code":"TN","number":"L550681","description":"passport","country":"Tunisia"}],"name":"Habib Ben Said Ben Ali Al-Wadhani"},{"father_name":"'Abd-Al-Karim","birth_dates":[{"quality":"strong","date":"1976-10-01"},{"quality":"strong","date":"1396-10-08"}],"third_name":"'Abdullah","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14723","birth_places":[{"country_code":"YE","quality":"strong","country":"Yemen"}],"aliases":[{"first_name":"\u0646\u0627\u0635\u0631 \u0639\u0628\u062f\u0627\u0644\u0643\u0631\u064a\u0645 \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0627\u0644\u0648\u062d\u064a\u0634\u064a","name":"\u0646\u0627\u0635\u0631 \u0639\u0628\u062f\u0627\u0644\u0643\u0631\u064a\u0645 \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0627\u0644\u0648\u062d\u064a\u0634\u064a"},{"first_name":"Nasir","last_name":"al-Wahishi","quality":"strong","name":"Nasir al-Wahishi"},{"quality":"strong","name":"Abu Basir Nasir al-Wahishi"},{"first_name":"Naser","father_name":"Abdel Karim","quality":"strong","last_name":"al-Wahishi","name":"Naser Abdel Karim al-Wahishi"},{"first_name":"Nasir","father_name":"Abd al-Karim","quality":"strong","last_name":"al-Wuhayshi","name":"Nasir Abd al-Karim al-Wuhayshi"},{"quality":"strong","name":"Abu Basir Nasir Al-Wuhayshi"},{"father_name":"Abdul-karim","third_name":"Abdullah","quality":"strong","last_name":"al-Wouhichi","first_name":"Nasser","name":"Nasser Abdullah Abdul-karim al-Wouhichi"},{"quality":"strong","name":"Abu Baseer al-Wehaishi"},{"quality":"strong","name":"Abu Basir Nasser al-Wuhishi"},{"father_name":"Abdul Kareem","quality":"strong","third_name":"Abdullah","last_name":"Al-Woohaishi","name":"Abdullah Abdul Kareem Al-Woohaishi"},{"quality":"strong","name":"Nasser Abdelkarim Saleh Al Wahichi"},{"quality":"weak","name":"Abu Basir"},{"quality":"weak","name":"Abu Bashir"}],"updated_at":"2017-12-26","last_name":"Al-Wahishi","source":"ch-seco-sanctions","first_name":"Nasir","function":"Former leader of Al-Qaida in Yemen (AQY) and Al-Qaida in the Arabian Peninsula (SSID 10-17330) since 2007. Associated with senior Al-Qaida (SSID 10-17297) leadership, claimed he was secretary to Usama Bin Laden prior to 2003. Arrested in Iran and extradited to Yemen in 2003, where he escaped from prison in 2006. Reportedly deceased in Yemen in Jun 2015.","timestamp":"2018-02-01T23:14:00.923038","identifiers":[{"country_code":"YE","number":"40483","description":"passport","country":"Yemen"}],"name":"Nasir 'Abdullah 'Abd-Al-Karim Al-Wahishi"},{"father_name":"Ould","birth_dates":[{"quality":"strong","date":"1975-01-01"}],"third_name":"Al-Walid","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14743","birth_places":[{"country_code":"MR","quality":"strong","country":"Mauritania"}],"aliases":[{"first_name":"\u0645\u062d\u0641\u0648\u0638 \u0648\u0644\u062f \u0627\u0644\u0648\u0644\u064a\u062f","name":"\u0645\u062d\u0641\u0648\u0638 \u0648\u0644\u062f \u0627\u0644\u0648\u0644\u064a\u062f"},{"quality":"strong","name":"Abu Hafs the Mauritanian"},{"quality":"strong","name":"Khalid Al-Shanqiti"},{"quality":"strong","name":"Mafouz Walad Al-Walid"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mahfouz","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:00.925754","name":"Mahfouz Al-Walid Ould"},{"father_name":"Ben Mohamed","birth_dates":[{"quality":"strong","date":"1960-04-12"}],"third_name":"Ben Salem","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14753","birth_places":[{"country_code":"TN","quality":"strong","place":"Al Haka'imah; Governorate of Mahdia","country":"Tunisia"}],"aliases":[{"first_name":"\u0646\u062c\u064a\u0628 \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646 \u0633\u0627\u0644\u0645 \u0627\u0644\u0648\u0627\u0632","name":"\u0646\u062c\u064a\u0628 \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646 \u0633\u0627\u0644\u0645 \u0627\u0644\u0648\u0627\u0632"},{"quality":"strong","name":"Ouaz Najib"},{"quality":"strong","name":"Ouaz Nagib"}],"updated_at":"2017-12-26","last_name":"Al-Waz","source":"ch-seco-sanctions","addresses":[{"street":"Via Tovaglie Number 26"}],"first_name":"Najib","function":"Mother\u2019s name is Salihah Amir. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.","timestamp":"2018-02-01T23:14:00.926769","identifiers":[{"country_code":"TN","number":"K815205","description":"passport","country":"Tunisia"}],"name":"Najib Ben Salem Ben Mohamed Al-Waz"},{"father_name":"Muhammed","birth_dates":[{"quality":"strong","date":"1951-06-19"}],"third_name":"Rabi","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14766","birth_places":[{"country_code":"EG","quality":"strong","place":"Giza","country":"Egypt"}],"aliases":[{"first_name":"\u0623\u064a\u0645\u0646 \u0645\u062d\u0645\u062f \u0631\u0628\u064a\u0639 \u0627\u0644\u0638\u0648\u0627\u0647\u0631\u064a","name":"\u0623\u064a\u0645\u0646 \u0645\u062d\u0645\u062f \u0631\u0628\u064a\u0639 \u0627\u0644\u0638\u0648\u0627\u0647\u0631\u064a"},{"first_name":"Ayman","last_name":"Al-Zawahari","quality":"strong","name":"Ayman Al-Zawahari"},{"quality":"strong","name":"Ahmed Fuad Salim"},{"quality":"strong","name":"Al Zawahry Aiman Mohamed Rabi Abdel Muaz"},{"first_name":"Ayman","last_name":"Al Zawahiri","quality":"strong","name":"Ayman Al Zawahiri"},{"quality":"strong","name":"Abdul Qader Abdul Aziz Abdul Moez Al Doctor"},{"father_name":"Mohamed","third_name":"Rabi","quality":"strong","last_name":"Al Zawahry","first_name":"Aiman","name":"Aiman Rabi Mohamed Al Zawahry"},{"father_name":"Mohamed","third_name":"Rabie","quality":"strong","last_name":"Al Zawahry","first_name":"Aiman","name":"Aiman Rabie Mohamed Al Zawahry"},{"father_name":"Mohamed","third_name":"Robi","quality":"strong","last_name":"Al Zawahry","first_name":"Aiman","name":"Aiman Robi Mohamed Al Zawahry"},{"quality":"strong","name":"Dhawahri Ayman"},{"quality":"strong","name":"Eddaouahiri Ayman"},{"quality":"strong","name":"Nur Al Deen Abu Mohammed"},{"first_name":"Ayman","last_name":"Al Zawahari","quality":"strong","name":"Ayman Al Zawahari"},{"quality":"strong","name":"Ahmad Fuad Salim"},{"quality":"weak","name":"Abu Fatma"},{"quality":"weak","name":"Abu Mohammed"}],"updated_at":"2017-12-26","last_name":"Al-Zawahiri","source":"ch-seco-sanctions","first_name":"Aiman","title":"Dr.","function":"Leader of Al-Qaida (QE.A.4.01). Former operational and military leader of Egyptian Islamic Jihad (QE.A.3.01), was a close associate of Usama Bin Laden. Believed to be in the Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:00.928000","identifiers":[{"country_code":"EG","number":"1084010","description":"passport","country":"Egypt"},{"country_code":"EG","number":"19820215","description":"passport","country":"Egypt"}],"name":"Aiman Rabi Muhammed Al-Zawahiri"},{"father_name":"Aziz","birth_dates":[{"quality":"strong","date":"1950"}],"third_name":"Al-Zindani","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14791","birth_places":[{"country_code":"YE","quality":"strong","country":"Yemen"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0645\u062c\u064a\u062f \u0639\u0632\u064a\u0632 \u0627\u0644\u0632\u0646\u062f\u0627\u0646\u064a","name":"\u0639\u0628\u062f \u0627\u0644\u0645\u062c\u064a\u062f \u0639\u0632\u064a\u0632 \u0627\u0644\u0632\u0646\u062f\u0627\u0646\u064a"},{"first_name":"Abdelmajid","quality":"strong","third_name":"Al-Zindani","name":"Abdelmajid Al-Zindani"},{"first_name":"'Abd Al-Majid","title":"Shaykh","quality":"strong","third_name":"Al-Zindani","name":"'Abd Al-Majid Al-Zindani"},{"first_name":"Abd Al-Meguid","title":"Sheikh","quality":"strong","third_name":"Al-Zandani","name":"Abd Al-Meguid Al-Zandani"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"YE","number":"A005487","description":"passport","country":"Yemen"}],"source":"ch-seco-sanctions","addresses":[{"street_2":"8096"}],"first_name":"Abd-Al-Majid","title":"Sheikh","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 2 Jun 2010.","timestamp":"2018-02-01T23:14:00.930317","name":"Abd-Al-Majid Al-Zindani Aziz"},{"father_name":"Ammari","birth_dates":[{"quality":"strong","date":"1968-01-01"},{"quality":"strong","date":"1968-04-24"}],"id":"ch-seco-sanctions.14804","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Kef Rih","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Guelma","country":"Algeria"}],"aliases":[{"first_name":"\u0633\u064a\u0641\u064a \u0639\u0645\u0627\u0631\u064a","name":"\u0633\u064a\u0641\u064a \u0639\u0645\u0627\u0631\u064a"},{"quality":"strong","name":"Abdalarak"},{"quality":"strong","name":"El Para (combat name)"},{"quality":"strong","name":"Abderrezak Le Para"},{"quality":"strong","name":"Abou Haidara"},{"quality":"strong","name":"El Ourassi"},{"quality":"strong","name":"Abderrezak Zaimeche"},{"quality":"strong","name":"Abdul Rasak ammane Abu Haidra"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Saifi","function":"In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:00.931351","name":"Saifi Ammari"},{"father_name":"Anshori","birth_dates":[{"quality":"strong","date":"1958"}],"id":"ch-seco-sanctions.14823","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","place":"Pacitan; East Java","country":"Indonesia"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0639\u0648\u0627\u0646\u064a","name":"\u0645\u062d\u0645\u062f \u0639\u0648\u0627\u0646\u064a"},{"quality":"strong","name":"Abu Fatih"},{"quality":"strong","name":"Thoyib, Ibnu"},{"quality":"strong","name":"Toyib, Ibnu"},{"quality":"strong","name":"Abu Fathi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdullah","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:00.932697","name":"Abdullah Anshori"},{"father_name":"Lakhal","birth_dates":[{"quality":"strong","date":"1970-02-05"},{"quality":"strong","date":"1969-02-05"}],"id":"ch-seco-sanctions.14835","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"TN","quality":"strong","place":"Tunis","country":"Tunisia"},{"country_code":"LY","quality":"strong","place":"Tripoli","country":"Libya"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0644\u0643\u062d\u0644","name":"\u0645\u062d\u0645\u062f \u0644\u0643\u062d\u0644"},{"quality":"strong","name":"Lased Ben Heni"},{"quality":"strong","name":"Al-As'ad Ben Hani"},{"quality":"strong","name":"Mohamed Ben Belgacem Awani"},{"quality":"weak","name":"Mohamed Abu Abda"},{"quality":"weak","name":"Abu Obeida"},{"first_name":"Lased","father_name":"Ben","quality":"strong","third_name":"Heni","name":"Lased Heni Ben"},{"first_name":"Al-As'ad","father_name":"Ben","quality":"strong","third_name":"Hani","name":"Al-As'ad Hani Ben"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"TN","number":"W374031","description":"id-card","country":"Tunisia"}],"source":"ch-seco-sanctions","first_name":"Mohamed","function":"Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.","timestamp":"2018-02-01T23:14:00.933651","name":"Mohamed Lakhal"},{"father_name":"Fadhil","birth_dates":[{"quality":"strong","date":"1981-04-24"}],"third_name":"Ayed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14849","birth_places":[{"country_code":"KW","quality":"strong","country":"Kuwait"}],"aliases":[{"first_name":"\u0645\u062d\u0633\u0646 \u0641\u0627\u0636\u0644 \u0639\u0627\u064a\u062f \u0639\u0627\u0634\u0648\u0631 \u0627\u0644\u0641\u0636\u0644\u064a","name":"\u0645\u062d\u0633\u0646 \u0641\u0627\u0636\u0644 \u0639\u0627\u064a\u062f \u0639\u0627\u0634\u0648\u0631 \u0627\u0644\u0641\u0636\u0644\u064a"},{"father_name":"Fadhil","third_name":"\u2018Ayyid","quality":"strong","last_name":"al Fadhli","first_name":"Muhsin","name":"Muhsin \u2018Ayyid Fadhil al Fadhli"},{"father_name":"Fadil","third_name":"Ayid","quality":"strong","last_name":"Ashur al Fadhli","first_name":"Muhsin","name":"Muhsin Ayid Fadil Ashur al Fadhli"},{"quality":"strong","name":"Abu Majid Samiyah"},{"quality":"strong","name":"Abu Samia"}],"updated_at":"2017-12-26","last_name":"Ashour Al-Fadhli","source":"ch-seco-sanctions","addresses":[{"street":"Block Four, Street 13, House #179"}],"first_name":"Muhsin","function":"Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:00.935474","identifiers":[{"country_code":"KW","number":"106261543","description":"passport","country":"Kuwait"},{"country_code":"KW","number":"1420529","description":"passport","country":"Kuwait"}],"name":"Muhsin Ayed Fadhil Ashour Al-Fadhli"},{"father_name":"Muhammad","birth_dates":[{"quality":"strong","date":"1965-03-01"},{"quality":"strong","date":"1955"}],"third_name":"Ashraf","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14864","birth_places":[{"country_code":"PK","quality":"strong","place":"Faisalabad","country":"Pakistan"}],"aliases":[{"first_name":"Haji","father_name":"M.","quality":"strong","third_name":"Ashraf","name":"Haji Ashraf M."},{"quality":"strong","name":"Muhammad Ashraf Manshah"},{"quality":"strong","name":"Muhammad Ashraf Munsha"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"AT0712501","description":"passport","country":"Pakistan"},{"country_code":"PK","number":"A-374184","description":"passport","country":"Pakistan"},{"country_code":"PK","number":"6110125312507","description":"other","country":"Pakistan"},{"country_code":"PK","number":"24492025390","description":"other","country":"Pakistan"}],"source":"ch-seco-sanctions","first_name":"Haji","function":"Chief of finance of Lashkar-e-Tayyiba (QE.L.118.05.). His father\u2019s name is Noor Muhammad.","timestamp":"2018-02-01T23:14:00.936916","name":"Haji Ashraf Muhammad"},{"father_name":"Dahir","birth_dates":[{"quality":"strong","date":"1935"}],"third_name":"Aweys","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14871","aliases":[{"first_name":"\u062d\u0633\u0646 \u0638\u0627\u0647\u0631\u0639\u0648\u064a\u0633","name":"\u062d\u0633\u0646 \u0638\u0627\u0647\u0631\u0639\u0648\u064a\u0633"},{"quality":"strong","name":"Ali, Sheikh Hassan Dahir Aweys"},{"father_name":"Dahir","third_name":"Awes","quality":"strong","first_name":"Hassan","title":"Shaykh","name":"Hassan Awes Dahir"},{"first_name":"Hassen","father_name":"Dahir","quality":"strong","third_name":"Aweyes","name":"Hassen Aweyes Dahir"},{"quality":"strong","name":"Ahmed Dahir Aweys"},{"quality":"strong","name":"Mohammed Hassan Ibrahim"},{"first_name":"Hassan","father_name":"Dahir","quality":"strong","third_name":"Aweys","name":"Hassan Aweys Dahir"},{"quality":"strong","name":"Hassan Tahir Oais"},{"quality":"strong","name":"Hassan Tahir Uways"},{"first_name":"Hassan","father_name":"Dahir","quality":"strong","third_name":"Awes","name":"Hassan Awes Dahir"},{"title":"Sheikh","quality":"weak","third_name":"Aweys","name":"Aweys"},{"first_name":"Hassan","title":"Sheikh","quality":"weak","name":"Hassan"},{"father_name":"Dahir","third_name":"Aweys","quality":"weak","first_name":"Hassan","title":"Sheikh","name":"Hassan Aweys Dahir"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Hassan","title":"Colonel","function":"Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QE.A.2.01.) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see http:\/\/www.un.org\/sc\/committees\/751\/index.shtml). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:00.938233","name":"Hassan Aweys Dahir"},{"father_name":"Perez","birth_dates":[{"quality":"strong","date":"1973-09-15"}],"third_name":"Ayeras","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14891","birth_places":[{"country_code":"PH","quality":"strong","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"}],"aliases":[{"quality":"strong","name":"Abdul Kareem Ayeras"},{"quality":"strong","name":"Abdul Karim Ayeras"},{"quality":"weak","name":"Ricky Ayeras"},{"quality":"weak","name":"Jimboy"},{"quality":"weak","name":"Isaac Jay Galang Perez"},{"quality":"weak","name":"Abdul Mujib"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Barangay Mangayao"},{"street":"Barangay Tigib"}],"first_name":"Ricardo","function":"Member of the Rajah Solaiman Movement (QE.R.128.08.). Arrested by the Philippines authorities on 14 Mar 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","timestamp":"2018-02-01T23:14:00.942547","name":"Ricardo Ayeras Perez"},{"father_name":"Rosyid","birth_dates":[{"quality":"strong","date":"1974-01-31"}],"third_name":"Ridho","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14909","birth_places":[{"country_code":"ID","quality":"strong","place":"Sukoharjo","country":"Indonesia"}],"aliases":[{"father_name":"Rosyid","third_name":"Ridho","quality":"strong","last_name":"Bashir","first_name":"Abdul","name":"Abdul Ridho Rosyid Bashir"},{"father_name":"Rashid","quality":"strong","third_name":"Rida","last_name":"Ba\u2019aysir","name":"Rida Rashid Ba\u2019aysir"},{"father_name":"Rashid","quality":"strong","third_name":"Rida","last_name":"Bashir","name":"Rida Rashid Bashir"}],"updated_at":"2017-12-26","last_name":"Ba\u2019asyir","source":"ch-seco-sanctions","addresses":[{"street":"Podok Pesantren AL Wayain Ngrandu"}],"first_name":"Abdul","function":"Father's name is Abu Bakar Ba'asyir (QI.B.217.06.). Brother of Abdul Rahim Ba\u2019aysir (QI.B.293.11). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QE.J.133.12.) Associated with Jemaah Islamiyah (QE.J.92.02.).","timestamp":"2018-02-01T23:14:00.944823","identifiers":[{"country_code":"ID","number":"1127083101740003","description":"id-card","country":"Indonesia"}],"name":"Abdul Ridho Rosyid Ba\u2019asyir"},{"father_name":"Ba'asyir","birth_dates":[{"quality":"strong","date":"1938-08-17"}],"id":"ch-seco-sanctions.14923","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","place":"Jombang; East Java","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Abu Bakar Baasyir"},{"quality":"strong","name":"Abu Bakar Bashir"},{"quality":"strong","name":"Abdus Samad"},{"quality":"strong","name":"Abdus Somad"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Abu Bakar","function":"Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:00.946428","name":"Abu Bakar Ba'asyir"},{"father_name":"Ba'aysir","birth_dates":[{"quality":"strong","date":"1977-11-16"},{"quality":"strong","date":"1974-11-16"}],"id":"ch-seco-sanctions.14935","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","place":"Solo","country":"Indonesia"},{"country_code":"ID","quality":"strong","place":"Sukoharjo; Central Java","country":"Indonesia"}],"aliases":[{"first_name":"Abdul Rahim","father_name":"Bashir","quality":"strong","name":"Abdul Rahim Bashir"},{"first_name":"'Abd Al-Rahim","father_name":"Ba'asyir","quality":"strong","name":"'Abd Al-Rahim Ba'asyir"},{"first_name":"'Abd Al-Rahim","father_name":"Bashir","quality":"strong","name":"'Abd Al-Rahim Bashir"},{"first_name":"Abdurrahim","father_name":"Ba'asyir","quality":"strong","name":"Abdurrahim Ba'asyir"},{"first_name":"Abdurrahim","father_name":"Bashir","quality":"strong","name":"Abdurrahim Bashir"},{"first_name":"Abdul Rachim","father_name":"Ba'asyir","quality":"strong","name":"Abdul Rachim Ba'asyir"},{"first_name":"Abdul Rachim","father_name":"Bashir","quality":"strong","name":"Abdul Rachim Bashir"},{"first_name":"Abdul Rochim","father_name":"Ba'asyir","quality":"strong","name":"Abdul Rochim Ba'asyir"},{"first_name":"Abdul Rochim","father_name":"Bashir","quality":"strong","name":"Abdul Rochim Bashir"},{"first_name":"Abdurochim","father_name":"Ba'asyir","quality":"strong","name":"Abdurochim Ba'asyir"},{"first_name":"Abdurochim","father_name":"Bashir","quality":"strong","name":"Abdurochim Bashir"},{"first_name":"Abdurrochim","father_name":"Ba'asyir","quality":"strong","name":"Abdurrochim Ba'asyir"},{"first_name":"Abdurrochim","father_name":"Bashir","quality":"strong","name":"Abdurrochim Bashir"},{"first_name":"Abdurrahman","father_name":"Ba'asyir","quality":"strong","name":"Abdurrahman Ba'asyir"},{"first_name":"Abdurrahman","father_name":"Bashir","quality":"strong","name":"Abdurrahman Bashir"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"ID","country":"Indonesia"}],"first_name":"Abdul Rahim","function":"Senior Jemaah Islamiyah (QE.J.92.02.) leader. Father's name is Abu Bakar Ba'asyir (QI.B.217.06.).","timestamp":"2018-02-01T23:14:00.948235","name":"Abdul Rahim Ba'aysir"},{"father_name":"Bahaji","birth_dates":[{"quality":"strong","date":"1975-06-15"}],"id":"ch-seco-sanctions.14961","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DE","quality":"strong","place":"Hasel\u00fcnne; Niedersachsen","country":"Germany"}],"aliases":[{"first_name":"\u0633\u0639\u064a\u062f \u0628\u0627\u0647\u0627\u062c\u0649","name":"\u0633\u0639\u064a\u062f \u0628\u0627\u0647\u0627\u062c\u0649"},{"quality":"strong","name":"Zouheir Al Maghribi"},{"quality":"weak","name":"Mohamed Abbattay"},{"quality":"weak","name":"Abderrahmane Al Maghribi"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"28642163","description":"passport","country":"Germany"},{"country_code":"MA","number":"954242","description":"passport","country":"Morocco"},{"country_code":"DE","number":"1336597587","description":"id-card","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[{"street":"Bunatwiete 23","postal_code":"21073"}],"first_name":"Said","function":"Deputy Head of the Media Committee of Al-Qaida (QE.A.4.01) as at Apr 2010. German authorities issued an arrest warrant for him on 21 Sep 2001. Believed to be in the Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","timestamp":"2018-02-01T23:14:00.952026","name":"Said Bahaji"},{"father_name":"Mohammad","birth_dates":[{"quality":"strong","date":"1943-08-17"},{"quality":"strong","date":"1943"},{"quality":"strong","date":"1944"}],"third_name":"Ahmed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14977","birth_places":[{"country_code":"IN","quality":"strong","country":"India"}],"aliases":[{"first_name":"Mahmoud","last_name":"Bahaziq","quality":"strong","name":"Mahmoud Bahaziq"},{"quality":"strong","name":"Abu Abd al-\u2018Aziz"},{"quality":"strong","name":"Abu Abdul Aziz"},{"quality":"strong","name":"Shaykh Sahib"}],"updated_at":"2017-12-26","last_name":"Bahaziq","source":"ch-seco-sanctions","first_name":"Mahmoud","function":"Financier of Lashkar-e-Tayyiba (listed under permanent reference number QE.L.118.05.). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.","timestamp":"2018-02-01T23:14:00.953956","identifiers":[{"country_code":"SA","number":"4-6032-0048-1","description":"id-card","country":"Saudi Arabia"}],"name":"Mahmoud Ahmed Mohammad Bahaziq"},{"father_name":"Sultan","birth_dates":[{"quality":"strong","date":"1937"},{"quality":"strong","date":"1938"},{"quality":"strong","date":"1939"},{"quality":"strong","date":"1940"},{"quality":"strong","date":"1941"},{"quality":"strong","date":"1942"},{"quality":"strong","date":"1943"},{"quality":"strong","date":"1944"},{"quality":"strong","date":"1945"}],"third_name":"Bashir-Ud-Din","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.14991","aliases":[{"first_name":"Mahmood","father_name":"Sultan","quality":"strong","third_name":"Bashiruddin","name":"Mahmood Bashiruddin Sultan"},{"first_name":"Mehmood","title":"Dr","quality":"strong","third_name":"Bashir Uddin","name":"Mehmood Bashir Uddin"},{"first_name":"Mekmud","father_name":"Sultan","quality":"strong","third_name":"Baishiruddin","name":"Mekmud Baishiruddin Sultan"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Street 13, Wazir Akbar Khan"}],"first_name":"Mahmood","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:00.956069","name":"Mahmood Bashir-Ud-Din Sultan"},{"father_name":"Abdul Jalil","birth_dates":[{"quality":"strong","date":"1946-07-01"},{"quality":"strong","date":"1946-06-01"}],"third_name":"Ibrahim","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15009","birth_places":[{"country_code":"SA","quality":"strong","place":"Jeddah","country":"Saudi Arabia"}],"aliases":[{"first_name":"\u0639\u0627\u062f\u0644 \u0639\u0628\u062f \u0627\u0644\u062c\u0644\u064a\u0644 \u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0628\u062a\u0631\u062c\u064a","name":"\u0639\u0627\u062f\u0644 \u0639\u0628\u062f \u0627\u0644\u062c\u0644\u064a\u0644 \u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0628\u062a\u0631\u062c\u064a"},{"quality":"strong","name":"'Adil Al-Battarjee"},{"quality":"strong","name":"Adel Batterjee"},{"quality":"strong","name":"'Adil 'Abd al Jalil Batarji"},{"quality":"strong","name":"Adel AbdulJaleel I. Batterjee"}],"updated_at":"2017-12-26","last_name":"Batterjee","source":"ch-seco-sanctions","addresses":[{"street":"2 Helmi Kutbi Street"}],"first_name":"Adel","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.","timestamp":"2018-02-01T23:14:00.958100","identifiers":[{"country_code":"SA","number":"F 572010","description":"passport","country":"Saudi Arabia"}],"name":"Adel Ibrahim Abdul Jalil Batterjee"},{"father_name":"Belkalem","birth_dates":[{"quality":"strong","date":"1969-12-19"}],"id":"ch-seco-sanctions.15024","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Hussein Dey, Algiers","country":"Algeria"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0628\u0644\u0643\u0644\u0627\u0645","name":"\u0645\u062d\u0645\u062f \u0628\u0644\u0643\u0644\u0627\u0645"},{"quality":"weak","name":"Abdelali Abou Dher"},{"quality":"weak","name":"El Harrachi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"ML","country":"Mali"}],"first_name":"Mohamed","function":"Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 03\/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307\/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19231\/2009 of 26 June 2009; Control No. A-1819\/6-2009. Father\u2019s name is Ali Belkalem. Mother\u2019s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)","timestamp":"2018-02-01T23:14:00.959979","name":"Mohamed Belkalem"},{"father_name":"Belmokhtar","birth_dates":[{"quality":"strong","date":"1972-06-01"}],"id":"ch-seco-sanctions.15035","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Ghardaia","country":"Algeria"}],"aliases":[{"first_name":"\u0645\u062e\u062a\u0627\u0631 \u0628\u0644\u0645\u062e\u062a\u0627\u0631","name":"\u0645\u062e\u062a\u0627\u0631 \u0628\u0644\u0645\u062e\u062a\u0627\u0631"},{"quality":"strong","name":"Abou Abbes Khaled"},{"quality":"strong","name":"Belaouar Khaled Abou El Abass"},{"quality":"strong","name":"Belaouer Khaled Abou El Abass"},{"quality":"strong","name":"Belmokhtar Khaled Abou El Abes"},{"quality":"strong","name":"Khaled Abou El Abass"},{"quality":"strong","name":"Khaled Abou El Abbes"},{"quality":"strong","name":"Khaled Abou El Abes"},{"quality":"strong","name":"Khaled Abulabbas Na Oor"},{"first_name":"Mukhtar","father_name":"Belmukhtar","quality":"strong","name":"Mukhtar Belmukhtar"},{"quality":"weak","name":"Belaoua"},{"quality":"weak","name":"Belaour"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mokhtar","function":"Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). 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Reportedly deceased in Pakistan in 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.","timestamp":"2018-02-01T23:14:00.987652","name":"Suhayl Buranov Fatilloevich"},{"father_name":"Chekkouri","birth_dates":[{"quality":"strong","date":"1966-10-06"}],"id":"ch-seco-sanctions.15231","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MA","quality":"strong","place":"Safi","country":"Morocco"}],"aliases":[{"first_name":"\u064a\u0627\u0633\u064a\u0646 \u0634\u0643\u0648\u0631\u064a","name":"\u064a\u0627\u0633\u064a\u0646 \u0634\u0643\u0648\u0631\u064a"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"MA","number":"F46947","description":"passport","country":"Morocco"},{"country_code":"MA","number":"H-135467","description":"id-card","country":"Morocco"}],"source":"ch-seco-sanctions","addresses":[{"street":"7th Street, Number 7"}],"first_name":"Yassine","function":"Mother\u2019s name is Feue Hlima Bent Barka and father\u2019s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:00.989170","name":"Yassine Chekkouri"},{"father_name":"Chouka","birth_dates":[{"quality":"strong","date":"1981-07-30"}],"id":"ch-seco-sanctions.15243","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DE","quality":"strong","place":"Bonn","country":"Germany"}],"aliases":[{"quality":"weak","name":"Abu Adam"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"5208323009","description":"passport","country":"Germany"},{"country_code":"DE","number":"5209530116","description":"id-card","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[{"street":"Ungartenstrasse 6","postal_code":"53229"}],"first_name":"Monir","function":"Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Yassin Chouka (QI.C.301.12.) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010.","timestamp":"2018-02-01T23:14:00.990476","name":"Monir Chouka"},{"father_name":"Chouka","birth_dates":[{"quality":"strong","date":"1984-12-11"}],"id":"ch-seco-sanctions.15257","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DE","quality":"strong","place":"Bonn","country":"Germany"}],"aliases":[{"quality":"weak","name":"Abu Ibraheem"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"5204893014","description":"passport","country":"Germany"},{"country_code":"DE","number":"5209445304","description":"id-card","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[{"street":"Karl-Barth-Strasse 14","postal_code":"53129"}],"first_name":"Yassin","function":"Associated with Islamic Movement of Uzbekistan (QE.I.10.01.). Brother of Monir Chouka (QI.C.300.12.). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010.","timestamp":"2018-02-01T23:14:00.991829","name":"Yassin Chouka"},{"father_name":"Cabdullaah","birth_dates":[{"quality":"strong","date":"1974-10-08"}],"third_name":"Ciise","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15269","birth_places":[{"country_code":"SO","quality":"strong","place":"Kismaayo","country":"Somalia"}],"aliases":[{"first_name":"Maxamed","father_name":"Cabdullaahi","quality":"strong","third_name":"Ciise","name":"Maxamed Ciise Cabdullaahi"},{"first_name":"Maxammed","father_name":"Cabdullaahi","quality":"strong","name":"Maxammed Cabdullaahi"},{"first_name":"Mayamed","father_name":"Cabdullah","quality":"strong","third_name":"Ciise","name":"Mayamed Ciise Cabdullah"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","country":"Somalia"}],"first_name":"Maxamed","function":"Present in Somalia as of Apr 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:00.993142","name":"Maxamed Ciise Cabdullaah"},{"father_name":"Daki","birth_dates":[{"quality":"strong","date":"1965-03-29"}],"id":"ch-seco-sanctions.15282","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MA","quality":"strong","place":"Casablanca","country":"Morocco"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0632\u0643\u064a","name":"\u0645\u062d\u0645\u062f \u0632\u0643\u064a"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"MA","number":"G 482731","description":"passport","country":"Morocco"},{"country_code":"MA","number":"L446524","description":"passport","country":"Morocco"},{"country_code":"MA","number":"BE-400989","description":"id-card","country":"Morocco"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"MA","text":"Casablanca","country":"Morocco"}],"first_name":"Mohammed","function":"Father\u2019s name is Lahcen. Mother\u2019s name is Izza Brahim. Deported from Italy to Morocco on 10 December 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:00.994858","name":"Mohammed Daki"},{"father_name":"Darkazanli","birth_dates":[{"quality":"strong","date":"1958-08-04"}],"id":"ch-seco-sanctions.15293","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u0623\u0645\u0648\u0646 \u062f\u0631\u0643\u0627\u0632\u0627\u0646\u0644\u064a","name":"\u0645\u0623\u0645\u0648\u0646 \u062f\u0631\u0643\u0627\u0632\u0627\u0646\u0644\u064a"},{"quality":"weak","name":"Abu Ilyas"},{"quality":"weak","name":"Abu Ilyas Al Suri"},{"quality":"weak","name":"Abu Luz"},{"quality":"weak","name":"Abu Al Loh"},{"quality":"weak","name":"Abu Ylias"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"1310636262","description":"passport","country":"Germany"},{"country_code":"DE","number":"1312072688","description":"id-card","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[{"street":"Uhlenhorster Weg 34","postal_code":"22085"}],"first_name":"Mamoun","function":"Father's name is Mohammed Darkazanli. Mother's name is Nur Al-Huda Sheibani Altgelbi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:00.996338","name":"Mamoun Darkazanli"},{"father_name":"Khalid","birth_dates":[{"quality":"strong","date":"1976-05-02"},{"quality":"strong","date":"1974"}],"third_name":"Darwish","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15309","birth_places":[{"country_code":"SY","quality":"strong","place":"Al-Ebada village, Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0633\u0644\u064a\u0645\u0627\u0646 \u062e\u0627\u0644\u062f \u062f\u0631\u0648\u064a\u0634","name":"\u0633\u0644\u064a\u0645\u0627\u0646 \u062e\u0627\u0644\u062f \u062f\u0631\u0648\u064a\u0634"},{"quality":"strong","name":"Abu al-Ghadiya"},{"first_name":"Suleiman","quality":"weak","third_name":"Darwish","name":"Suleiman Darwish"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"SY","number":"3936712","description":"passport","country":"Syrian Arab Republic"},{"country_code":"SY","number":"11012","description":"passport","country":"Syrian Arab Republic"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"Sulayman","function":"Father\u2019s name is Khalid Darwish bin Qasim. Reportedly deceased in 2005 in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:00.998614","name":"Sulayman Darwish Khalid"},{"father_name":"Deghdegh","birth_dates":[{"quality":"strong","date":"1967-01-17"}],"id":"ch-seco-sanctions.15323","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Anser; Wilaya (province) of Jijel","country":"Algeria"}],"aliases":[{"first_name":"\u0623\u062d\u0645\u062f \u062f\u063a\u062f\u0627\u063a","name":"\u0623\u062d\u0645\u062f \u062f\u063a\u062f\u0627\u063a"},{"quality":"strong","name":"Abd El Illah"},{"quality":"strong","name":"Abdellillah dit Abdellah Ahmed dit Said"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Ahmed","function":"Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother\u2019s name is Zakia Chebira. Father\u2019s name is Lakhdar.","timestamp":"2018-02-01T23:14:01.000307","name":"Ahmed Deghdegh"},{"father_name":"Cain","birth_dates":[{"quality":"strong","date":"1972-05-15"}],"third_name":"Dellosa","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15332","birth_places":[{"country_code":"PH","quality":"strong","place":"Punta, Santa Ana, Manila","country":"Philippines"}],"aliases":[{"quality":"strong","name":"Abu Ilonggo"},{"quality":"strong","name":"Brandon Berusa"},{"quality":"strong","name":"Abu Muadz"},{"quality":"strong","name":"Arnulfo Alvarado"},{"quality":"strong","name":"Habil Ahmad Dellosa"},{"quality":"weak","name":"Dodong"},{"quality":"weak","name":"Troy"},{"quality":"weak","name":"Uthman"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"3111, Ma. Bautista, Punta, Santa Ana"}],"first_name":"Redendo","function":"Member of the Rajah Solaiman Movement (QE.R.128.08.) and linked to the Abu Sayyaf Group (QE.A.1.01.). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","timestamp":"2018-02-01T23:14:01.001801","name":"Redendo Dellosa Cain"},{"father_name":"Semborio","birth_dates":[{"quality":"strong","date":"1963-11-04"}],"third_name":"Delos Reyes","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15350","birth_places":[{"country_code":"PH","quality":"strong","place":"Arco, Lamitan; Basilan","country":"Philippines"}],"aliases":[{"quality":"strong","name":"Abubakar Abdillah"},{"quality":"strong","name":"Abdul Abdillah"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PH","country":"Philippines"}],"first_name":"Feliciano","title":"Ustadz","function":"Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","timestamp":"2018-02-01T23:14:01.003918","name":"Feliciano Delos Reyes Semborio"},{"father_name":"Deramchi","birth_dates":[{"quality":"strong","date":"1954-06-07"}],"id":"ch-seco-sanctions.15361","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Tighennif","country":"Algeria"}],"aliases":[{"first_name":"\u0639\u062b\u0645\u0627\u0646 \u062f\u0631\u0645\u0634\u064a","name":"\u0639\u062b\u0645\u0627\u0646 \u062f\u0631\u0645\u0634\u064a"},{"quality":"weak","name":"Abou Youssef"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Othman","function":"Italian Fiscal Code DRMTMN54H07Z301T. Deported from Italy to Algeria on 22 Aug 2008. Father in law of Djamel Lounici (QI.L.155.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.","timestamp":"2018-02-01T23:14:01.004708","name":"Othman Deramchi"},{"father_name":"Abogne","birth_dates":[{"quality":"strong","date":"1969-12-19"}],"third_name":"De Vera","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15371","birth_places":[{"country_code":"PH","quality":"strong","place":"Bagac, Bagamanok; Catanduanes","country":"Philippines"}],"aliases":[{"quality":"strong","name":"Ismael De Vera"},{"quality":"weak","name":"Khalid"},{"quality":"weak","name":"Ismael"},{"quality":"weak","name":"Ismail"},{"quality":"weak","name":"Manex"},{"quality":"weak","name":"Tito Art"},{"quality":"weak","name":"Dave"},{"quality":"weak","name":"Leo"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PH","text":"Concepcion, Zaragosa","region":"Nueva Ecija","country":"Philippines"}],"first_name":"Pio","function":"Member of the Rajah Solaiman Movement (QE.R.128.08.), Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","timestamp":"2018-02-01T23:14:01.005732","name":"Pio De Vera Abogne"},{"father_name":"Djermane","birth_dates":[{"quality":"strong","date":"1965-10-12"}],"id":"ch-seco-sanctions.15389","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Oum el Bouaghi","country":"Algeria"}],"aliases":[{"first_name":"\u0643\u0645\u0627\u0644 \u062c\u0631\u0645\u0627\u0646","name":"\u0643\u0645\u0627\u0644 \u062c\u0631\u0645\u0627\u0646"},{"quality":"strong","name":"Bilal"},{"quality":"strong","name":"Adel"},{"quality":"strong","name":"Fodhil"},{"quality":"strong","name":"Abou Abdeljalil"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Kamel","function":"In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.007622","name":"Kamel Djermane"},{"father_name":"Djouadi","birth_dates":[{"quality":"strong","date":"1967-01-01"}],"id":"ch-seco-sanctions.15401","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"M\u2019Hamid; Wilaya (province) of Sidi Bel Abbes","country":"Algeria"}],"aliases":[{"first_name":"\u064a\u062d\u064a \u062c\u0648\u0627\u062f\u064a","name":"\u064a\u062d\u064a \u062c\u0648\u0627\u062f\u064a"},{"quality":"strong","name":"Yahia Abou Ammar"},{"quality":"strong","name":"Abou Ala"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Yahia","function":"Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QE.T.14.01). Located in Northern Mali as of Jun 2008. Mother\u2019s name is Zohra Fares. Father\u2019s name is Mohamed.","timestamp":"2018-02-01T23:14:01.008676","name":"Yahia Djouadi"},{"father_name":"Droukdel","birth_dates":[{"quality":"strong","date":"1970-04-20"}],"id":"ch-seco-sanctions.15411","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Meftah; Wilaya of Blida","country":"Algeria"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0645\u0627\u0644\u0643 \u062f\u0631\u0648\u0643\u062f\u0627\u0644","name":"\u0639\u0628\u062f \u0627\u0644\u0645\u0627\u0644\u0643 \u062f\u0631\u0648\u0643\u062f\u0627\u0644"},{"quality":"strong","name":"Abou Mossaab Abdelouadoud"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Abdelmalek","function":"Head of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.","timestamp":"2018-02-01T23:14:01.009417","name":"Abdelmalek Droukdel"},{"father_name":"Dumont","birth_dates":[{"quality":"strong","date":"1971-01-29"}],"id":"ch-seco-sanctions.15421","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"FR","quality":"strong","place":"Roubaix","country":"France"}],"aliases":[{"quality":"strong","name":"Jacques Brougere"},{"quality":"strong","name":"Abu Hamza"},{"quality":"strong","name":"Di Karlo Antonio"},{"quality":"strong","name":"Merlin Oliver Christian Rene"},{"quality":"strong","name":"Arfauni Imad Ben Yousset Hamza"},{"quality":"strong","name":"Imam Ben Yussuf Arfaj"},{"quality":"strong","name":"Abou Hamza"},{"quality":"strong","name":"Arfauni Imad"},{"quality":"weak","name":"Bilal"},{"quality":"weak","name":"Hamza"},{"quality":"weak","name":"Koumkal"},{"quality":"weak","name":"Kumkal"},{"quality":"weak","name":"Merlin"},{"quality":"weak","name":"Tinet"},{"quality":"weak","name":"Brugere"},{"quality":"weak","name":"Dimon"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"FR","country":"France"}],"first_name":"Lionel","function":"In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul 2023 and his unconditional detention to end on 13 Aug 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:01.010175","name":"Lionel Dumont"},{"father_name":"Dwikarna","birth_dates":[{"quality":"strong","date":"1964-08-11"}],"id":"ch-seco-sanctions.15446","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","place":"Makassar; South Sulawesi","country":"Indonesia"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"ID","number":"XD253038","description":"travel-document","country":"Indonesia"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"ID","country":"Indonesia"}],"first_name":"Agus","function":"Arrested 13 Mar 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","timestamp":"2018-02-01T23:14:01.012939","name":"Agus Dwikarna"},{"father_name":"El-Aich","birth_dates":[{"quality":"strong","date":"1964-08-05"}],"id":"ch-seco-sanctions.15454","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Blida","country":"Algeria"}],"aliases":[{"first_name":"\u0630\u0648 \u0627\u0644\u0639\u064a\u0634","name":"\u0630\u0648 \u0627\u0644\u0639\u064a\u0634"},{"quality":"strong","name":"Abdel Hak"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Dhou","function":"Confirmed to have died in Chad on 8 Mar 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.013517","name":"Dhou El-Aich"},{"father_name":"Ahmed","birth_dates":[{"quality":"strong","date":"1963-06-06"}],"third_name":"Abdullah","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15463","birth_places":[{"country_code":"EG","quality":"strong","place":"Gharbia","country":"Egypt"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0627\u062d\u0645\u062f \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0627\u0644\u0627\u0644\u0641\u064a","name":"\u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0627\u062d\u0645\u062f \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0627\u0644\u0627\u0644\u0641\u064a"},{"quality":"weak","name":"Abu Mariam"},{"quality":"weak","name":"Al-Masri Abu Mohamed"},{"quality":"weak","name":"Saleh"}],"updated_at":"2017-12-26","last_name":"El Alfi","source":"ch-seco-sanctions","first_name":"Abdullah","function":"Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.014288","name":"Abdullah Abdullah Ahmed El Alfi"},{"father_name":"Abd El Samie","birth_dates":[{"quality":"strong","date":"1972-01-02"}],"third_name":"Abou El Yazid","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15474","birth_places":[{"country_code":"EG","quality":"strong","place":"El Gharbia Governorate","country":"Egypt"}],"aliases":[{"first_name":"\u0631\u0627\u0636\u064a \u0639\u0628\u062f \u0627\u0644\u0633\u0645\u064a\u0639 \u0623\u0628\u0648\u0627\u0644\u064a\u0632\u064a\u062f \u0627\u0644\u0639\u064a\u0627\u0634\u064a","name":"\u0631\u0627\u0636\u064a \u0639\u0628\u062f \u0627\u0644\u0633\u0645\u064a\u0639 \u0623\u0628\u0648\u0627\u0644\u064a\u0632\u064a\u062f \u0627\u0644\u0639\u064a\u0627\u0634\u064a"},{"quality":"weak","name":"Mera\u2019i"}],"updated_at":"2017-12-26","last_name":"El Ayashi","source":"ch-seco-sanctions","addresses":[{"street":"Via Cilea 40"}],"first_name":"Radi","function":"Sentenced to ten years of imprisonment by the Court of first instance of Milan on 21 Sep 2006. In custody in Italy. Due for release on 6 Jan 2012. Subject to expulsion from Italy after serving the sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.015255","name":"Radi Abou El Yazid Abd El Samie El Ayashi"},{"father_name":"El Habhab","birth_dates":[{"quality":"strong","date":"1969-12-20"}],"id":"ch-seco-sanctions.15483","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MA","quality":"strong","place":"Casablanca","country":"Morocco"}],"aliases":[{"quality":"strong","name":"Abdelrahman"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"1005552350","description":"passport","country":"Germany"},{"country_code":"DE","number":"1007850441","description":"id-card","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[{"street":"lltisstrasse 58","postal_code":"24143"}],"first_name":"Redouane","function":"Released from custody in Germany in Apr 2012.","timestamp":"2018-02-01T23:14:01.016010","name":"Redouane El Habhab"},{"father_name":"El Motassadeq","birth_dates":[{"quality":"strong","date":"1974-04-03"}],"id":"ch-seco-sanctions.15497","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MA","quality":"strong","place":"Marrakesh","country":"Morocco"}],"aliases":[{"first_name":"\u0645\u0646\u064a\u0631 \u0627\u0644\u0645\u062a\u0635\u062f\u0642","name":"\u0645\u0646\u064a\u0631 \u0627\u0644\u0645\u062a\u0635\u062f\u0642"},{"first_name":"Mounir","father_name":"el Moutassadeq","quality":"strong","name":"Mounir el Moutassadeq"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"MA","number":"H 236483","description":"passport","country":"Morocco"},{"country_code":"MA","number":"E-491591","description":"id-card","country":"Morocco"}],"source":"ch-seco-sanctions","addresses":[[]],"first_name":"Mounir","function":"Arrested on 28 Nov 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","timestamp":"2018-02-01T23:14:01.017132","name":"Mounir El Motassadeq"},{"father_name":"Mahmoud","birth_dates":[{"quality":"strong","date":"1962-12-26"}],"third_name":"Mohamed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15508","birth_places":[{"country_code":"EG","quality":"strong","country":"Egypt"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631 \u0645\u062d\u0645\u0648\u062f \u0645\u062d\u0645\u062f \u0627\u0644\u0633\u064a\u062f","name":"\u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631 \u0645\u062d\u0645\u0648\u062f \u0645\u062d\u0645\u062f \u0627\u0644\u0633\u064a\u062f"},{"quality":"strong","name":"Es Sayed Kader"},{"quality":"strong","name":"Abdel Khader Mahmoud Mohamed el Sayed"}],"updated_at":"2017-12-26","last_name":"El Sayed","source":"ch-seco-sanctions","first_name":"Abd El Kader","function":"Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.","timestamp":"2018-02-01T23:14:01.018341","name":"Abd El Kader Mohamed Mahmoud El Sayed"},{"father_name":"Ben Khamis","birth_dates":[{"quality":"strong","date":"1968-02-10"}],"third_name":"Ben Saleh","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15517","birth_places":[{"country_code":"TN","quality":"strong","place":"Menzel Jemil, Bizerte","country":"Tunisia"}],"aliases":[{"first_name":"\u0633\u0627\u0645\u064a \u0628\u0646 \u062e\u0645\u064a\u0633 \u0628\u0646 \u0635\u0627\u0644\u062d \u0627\u0644\u0635\u064a\u062f","name":"\u0633\u0627\u0645\u064a \u0628\u0646 \u062e\u0645\u064a\u0633 \u0628\u0646 \u0635\u0627\u0644\u062d \u0627\u0644\u0635\u064a\u062f"},{"quality":"strong","name":"Omar El Mouhajer"},{"quality":"weak","name":"Saber"}],"updated_at":"2017-12-26","last_name":"Elsseid","source":"ch-seco-sanctions","addresses":[{"street":"Ibn Al-Haythman Street, Number 6, Manubah"}],"first_name":"Sami","function":"Mother\u2019s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun 2008. Imprisoned in Tunisia in Aug 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.","timestamp":"2018-02-01T23:14:01.019257","identifiers":[{"country_code":"TN","number":"K929139","description":"passport","country":"Tunisia"},{"country_code":"TN","number":"00319547","description":"id-card","country":"Tunisia"},{"country_code":"IT","number":"SSDSBN68B10Z352F","description":"other","country":"Italy"}],"name":"Sami Ben Saleh Ben Khamis Elsseid"},{"father_name":"Ben Omar","birth_dates":[{"quality":"strong","date":"1964-12-04"}],"third_name":"Ben Ali","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15530","birth_places":[{"country_code":"TN","quality":"strong","place":"Tabarka","country":"Tunisia"}],"aliases":[{"first_name":"\u0645\u0648\u0633\u0649 \u0628\u0646 \u0639\u0645\u0631 \u0628\u0646 \u0639\u0644\u064a \u0627\u0644\u0633\u0639\u062f\u064a","name":"\u0645\u0648\u0633\u0649 \u0628\u0646 \u0639\u0645\u0631 \u0628\u0646 \u0639\u0644\u064a \u0627\u0644\u0633\u0639\u062f\u064a"},{"quality":"weak","name":"Dah Dah"},{"quality":"weak","name":"Abdelrahmman"},{"quality":"weak","name":"Bechir"}],"updated_at":"2017-12-26","last_name":"Essaadi","source":"ch-seco-sanctions","addresses":[{"country_code":"TN","country":"Tunisia"}],"first_name":"Moussa","function":"Considered a fugitive from justice by the Italian authorities (as of Nov 2009). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:01.020520","identifiers":[{"country_code":"TN","number":"L335915","description":"passport","country":"Tunisia"}],"name":"Moussa Ben Ali Ben Omar Essaadi"},{"father_name":"Essabar","birth_dates":[{"quality":"strong","date":"1977-04-03"}],"id":"ch-seco-sanctions.15541","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MA","quality":"strong","place":"Essaouria","country":"Morocco"}],"aliases":[{"first_name":"\u0632\u0643\u0631\u064a\u0627 \u0627\u0644\u0635\u0628\u0627\u0631","name":"\u0632\u0643\u0631\u064a\u0627 \u0627\u0644\u0635\u0628\u0627\u0631"},{"first_name":"Zakariya","father_name":"Essabar","quality":"strong","name":"Zakariya Essabar"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"MA","number":"M 271351","description":"passport","country":"Morocco"},{"country_code":"MA","number":"K-348486","description":"passport","country":"Morocco"},{"country_code":"MA","number":"E-189935","description":"id-card","country":"Morocco"},{"country_code":"MA","number":"G-0343089","description":"id-card","country":"Morocco"}],"source":"ch-seco-sanctions","first_name":"Zakarya","function":"Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","timestamp":"2018-02-01T23:14:01.021624","name":"Zakarya Essabar"},{"father_name":"Mohamed","birth_dates":[{"quality":"strong","date":"1976-06-23"},{"quality":"strong","date":"1976-01-01"}],"third_name":"Fadhil","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15555","birth_places":[{"country_code":"EG","quality":"strong","place":"Kairo","country":"Egypt"}],"aliases":[{"first_name":"\u0645\u0635\u0637\u0641\u0649 \u0645\u062d\u0645\u062f \u0641\u0627\u0636\u0644","name":"\u0645\u0635\u0637\u0641\u0649 \u0645\u062d\u0645\u062f \u0641\u0627\u0636\u0644"},{"quality":"strong","name":"Al Masri Abd Al Wakil"},{"quality":"strong","name":"Ali Hassan"},{"quality":"strong","name":"Anis Abu"},{"quality":"strong","name":"Elbishy Moustafa Ali"},{"first_name":"Mustafa","father_name":"Muhamad","quality":"strong","third_name":"Fadil","name":"Mustafa Fadil Muhamad"},{"first_name":"Mustafa","quality":"strong","third_name":"Fazul","name":"Mustafa Fazul"},{"first_name":"Mustafa","father_name":"Mohammed","quality":"strong","name":"Mustafa Mohammed"},{"quality":"strong","name":"Mustafa Ali Elbishy"},{"quality":"weak","name":"Hussein"},{"quality":"weak","name":"Jihad Abu"},{"quality":"weak","name":"Khalid"},{"quality":"weak","name":"Man Nu"},{"quality":"weak","name":"Yussrr Abu"},{"quality":"weak","name":"Al-Nubi Abu"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"KE","number":"12773667","description":"id-card","country":"Kenya"}],"source":"ch-seco-sanctions","first_name":"Mustafa","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.022595","name":"Mustafa Fadhil Mohamed"},{"father_name":"Gasmi","birth_dates":[{"quality":"strong","date":"1971-04-13"}],"id":"ch-seco-sanctions.15578","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Zeribet El Oued; Wilaya (province) of Biskra","country":"Algeria"}],"aliases":[{"first_name":"\u0635\u0627\u0644\u062d \u0642\u0627\u0633\u0645\u064a","name":"\u0635\u0627\u0644\u062d \u0642\u0627\u0633\u0645\u064a"},{"quality":"strong","name":"Abou Mohamed Salah"},{"quality":"weak","name":"Bounouadher"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Salah Eddine","function":"Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother\u2019s name is Yamina Soltane. Father\u2019s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07.). Arrested in Algeria on 16 Dec 2012. Incarcerated at the El-Harrach prison in Algiers, as of Aug 2015.","timestamp":"2018-02-01T23:14:01.024583","name":"Salah Eddine Gasmi"},{"father_name":"Martin","birth_dates":[{"quality":"strong","date":"1979-09-01"},{"quality":"strong","date":"1979-04-10"}],"third_name":"Gelowicz","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15588","birth_places":[{"country_code":"DE","quality":"strong","place":"M\u00fcnchen","country":"Germany"},{"country_code":"BE","quality":"strong","place":"Liege","country":"Belgium"}],"aliases":[{"first_name":"Robert","last_name":"Konars","quality":"strong","name":"Robert Konars"},{"first_name":"Markus","last_name":"Gebert","quality":"strong","name":"Markus Gebert"},{"quality":"weak","name":"Malik"},{"quality":"weak","name":"Benzl"},{"quality":"weak","name":"Bentley"},{"first_name":"Robert","last_name":"Konars","quality":"strong","name":"Robert Konars"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"7020069907","description":"passport","country":"Germany"},{"country_code":"DE","number":"7020783883","description":"id-card","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[{"street":"B\u00f6finger Weg 20","postal_code":"89075"},[]],"first_name":"Fritz","function":"Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun 2010.","timestamp":"2018-02-01T23:14:01.025433","name":"Fritz Gelowicz Martin"},{"father_name":"Khalfan","birth_dates":[{"quality":"strong","date":"1974-03-14"},{"quality":"strong","date":"1974-04-13"},{"quality":"strong","date":"1974-04-14"},{"quality":"strong","date":"1970-08-01"}],"third_name":"Ghailani","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15608","birth_places":[{"country_code":"TZ","quality":"strong","place":"Zanzibar","country":"Tanzania"}],"aliases":[{"quality":"strong","name":"Ahmad Abu Bakr"},{"quality":"strong","name":"Ahmed Abubakar"},{"quality":"strong","name":"Ahmed Abubakar K."},{"quality":"strong","name":"Ahmed Abubakar Khalfan"},{"quality":"strong","name":"Ahmed Abubakary K."},{"quality":"strong","name":"Ahmed Ahmed Khalfan"},{"quality":"strong","name":"Ali Ahmed Khalfan"},{"quality":"strong","name":"Ghailani Abubakary Khalfan Ahmed"},{"first_name":"Ahmed","quality":"strong","third_name":"Ghailani","name":"Ahmed Ghailani"},{"first_name":"Ahmad","father_name":"Khalafan","quality":"strong","third_name":"Ghilani","name":"Ahmad Ghilani Khalafan"},{"quality":"strong","name":"Hussein Mahafudh Abubakar Ahmed Abdallah"},{"first_name":"Ahmed","father_name":"Khalfan","quality":"strong","name":"Ahmed Khalfan"},{"quality":"strong","name":"Mohammed Shariff Omar"},{"quality":"strong","name":"Haythem al-Kini"},{"quality":"weak","name":"Ahmed The Tanzanian"},{"quality":"weak","name":"Foopie"},{"quality":"weak","name":"Fupi"},{"quality":"weak","name":"Ahmed A"},{"quality":"weak","name":"Al Tanzani Ahmad"},{"quality":"weak","name":"Bakr Abu"},{"quality":"weak","name":"Khabar Abu"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"US","country":"United States"}],"first_name":"Ahmed","function":"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.","timestamp":"2018-02-01T23:14:01.026889","name":"Ahmed Ghailani Khalfan"},{"father_name":"Mohamed","birth_dates":[{"quality":"weak","date":"1958"},{"quality":"strong","date":"1965-12-12"}],"third_name":"Ghedeir","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15641","birth_places":[{"country_code":"DZ","quality":"strong","place":"Deb-Deb, Amenas; Wilaya (province) of Illizi","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Touggourt; Wilaya (province) of Ouargla","country":"Algeria"}],"aliases":[{"first_name":"\u0639\u0645\u0631 \u0645\u062d\u0645\u062f \u0642\u062f\u064a\u0631","name":"\u0639\u0645\u0631 \u0645\u062d\u0645\u062f \u0642\u062f\u064a\u0631"},{"quality":"strong","name":"Abdelhamid Abou Zeid"},{"quality":"strong","name":"Youcef Adel"},{"quality":"strong","name":"Abou Abdellah"},{"first_name":"Abid","father_name":"Hammadou","quality":"strong","name":"Abid Hammadou"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Amor","function":"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Located in Northern Mali as of Jun 2008. Mother\u2019s name is Benarouba Bachira. Father\u2019s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004.","timestamp":"2018-02-01T23:14:01.032385","name":"Amor Ghedeir Mohamed"},{"father_name":"Rusman","birth_dates":[{"quality":"strong","date":"1977-07-06"}],"third_name":"Gunawan","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15656","birth_places":[{"country_code":"ID","quality":"strong","place":"Cianjur; West Java","country":"Indonesia"}],"aliases":[{"first_name":"Gunawan","father_name":"Rusman","quality":"strong","name":"Gunawan Rusman"},{"quality":"strong","name":"Abd Al-Hadi"},{"quality":"strong","name":"Abdul Hadi"},{"quality":"strong","name":"Abdul Karim"},{"quality":"strong","name":"Bukhori"},{"quality":"strong","name":"Bukhory"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Gun Gun","function":"Brother of Nurjaman Riduan Isamuddin (QI.I.87.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:01.034149","name":"Gun Gun Gunawan Rusman"},{"father_name":"Ahmad","birth_dates":[{"quality":"strong","date":"1965"}],"third_name":"Salim","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15670","birth_places":[{"country_code":"YE","quality":"strong","place":"Al-Mukalla","country":"Yemen"},{"country_code":"YE","quality":"strong","place":"AI-Mukala","country":"Yemen"}],"aliases":[{"first_name":"\u0633\u0627\u0644\u0645 \u0623\u062d\u0645\u062f \u0633\u0627\u0644\u0645 \u062d\u0645\u062f\u0627\u0646","name":"\u0633\u0627\u0644\u0645 \u0623\u062d\u0645\u062f \u0633\u0627\u0644\u0645 \u062d\u0645\u062f\u0627\u0646"},{"quality":"strong","name":"Saqr Al-Jaddawi"},{"quality":"strong","name":"Saqar Al Jadawi"},{"quality":"strong","name":"Saqar Aljawadi"},{"father_name":"Ahmed","third_name":"Salem","quality":"strong","last_name":"Hamdan","first_name":"Salem","name":"Salem Salem Ahmed Hamdan"}],"updated_at":"2017-12-26","last_name":"Hamdan","source":"ch-seco-sanctions","addresses":[{"street":"Shari Tunis"},[]],"first_name":"Salim","function":"Driver and private bodyguard to Usama bin Laden from 1996 until 2001. Transferred from United States custody to Yemen in Nov 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010.","timestamp":"2018-02-01T23:14:01.035819","identifiers":[{"country_code":"YE","number":"00385937","description":"passport","country":"Yemen"}],"name":"Salim Salim Ahmad Hamdan"},{"father_name":"Tahir","birth_dates":[{"quality":"strong","date":"1975-11-01"}],"third_name":"Hammid","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15687","birth_places":[{"country_code":"IQ","quality":"strong","place":"Poshok","country":"Iraq"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0637\u0627\u0647\u0631 \u062d\u0627\u0645\u062f","name":"\u0645\u062d\u0645\u062f \u0637\u0627\u0647\u0631 \u062d\u0627\u0645\u062f"},{"quality":"strong","name":"Abdelhamid Al Kurdi"}],"updated_at":"2017-12-26","last_name":"Hussein","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","text":"Sulaymaniya","country":"Iraq"}],"first_name":"Mohammad","title":"Imam","function":"Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct 2004. Considered a fugitive from justice by the Italian authorities as of Sep 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:01.037263","name":"Mohammad Hammid Tahir Hussein"},{"father_name":"Totoni","birth_dates":[{"quality":"strong","date":"1966-03-18"},{"quality":"strong","date":"1967-03-10"}],"third_name":"Hapilon","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15695","birth_places":[{"country_code":"PH","quality":"strong","place":"Bulanza, Lantawan; Basilan","country":"Philippines"}],"aliases":[{"first_name":"Isnilon","quality":"strong","third_name":"Hapilun","name":"Isnilon Hapilun"},{"first_name":"Isnilun","quality":"strong","third_name":"Hapilun","name":"Isnilun Hapilun"},{"quality":"strong","name":"Tuan Isnilon"},{"quality":"weak","name":"Abu Musab"},{"quality":"weak","name":"Salahudin"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Isnilon","function":"Senior leader of Abu Sayyaf Group (ASG) (SSID 10-17131). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311), in the southern Philippines as of May 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches \u2013 168 cm; weight: 120 pounds \u2013 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Photos included in INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.038134","name":"Isnilon Hapilon Totoni"},{"father_name":"Haq","birth_dates":[{"quality":"strong","date":"1971-10-10"}],"id":"ch-seco-sanctions.15709","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"CN","quality":"strong","place":"Hetian Area, Xinjiang Uighur Autonomous Region","country":"China"}],"aliases":[{"first_name":"\u963f\u4e0d\u90fd\u00b7\u54c8\u514b","name":"\u963f\u4e0d\u90fd\u00b7\u54c8\u514b"},{"quality":"strong","name":"Maimaitiming Maimaiti"},{"first_name":"Abdul","father_name":"Heq","quality":"strong","name":"Abdul Heq"},{"quality":"strong","name":"Abudu Hake"},{"quality":"strong","name":"Abdul Heq Jundullah"},{"first_name":"'Abd","father_name":"Al-Haq","quality":"strong","name":"'Abd Al-Haq"},{"quality":"strong","name":"Memetiming Memeti"},{"quality":"strong","name":"Memetiming Aximu"},{"quality":"strong","name":"Memetiming Qekeman"},{"quality":"strong","name":"Maiumaitimin Maimaiti"},{"quality":"strong","name":"Abdul Saimaiti"},{"quality":"strong","name":"Muhammad Ahmed Khaliq"},{"quality":"weak","name":"Maimaiti Iman"},{"quality":"weak","name":"Muhelisi"},{"quality":"weak","name":"Qerman"},{"quality":"weak","name":"Saifuding"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"CN","number":"653225197110100533","description":"id-card","country":"China"}],"source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Abdul","function":"Overall leader and commander of the Eastern Turkistan Islamic Movement (SSID 10-17438). Involved in fundraising and recruitment for this organization.","timestamp":"2018-02-01T23:14:01.039325","name":"Abdul Haq"},{"father_name":"Hekmatyar","birth_dates":[{"quality":"strong","date":"1949-08-01"}],"id":"ch-seco-sanctions.15733","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Kunduz Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u06af\u0644\u0628\u062f\u06cc\u0646 \u062d\u06a9\u0645\u062a\u06cc\u0627\u0631","name":"\u06af\u0644\u0628\u062f\u06cc\u0646 \u062d\u06a9\u0645\u062a\u06cc\u0627\u0631"},{"first_name":"Gulabudin","father_name":"Hekmatyar","quality":"strong","name":"Gulabudin Hekmatyar"},{"first_name":"Golboddin","father_name":"Hikmetyar","quality":"strong","name":"Golboddin Hikmetyar"},{"first_name":"Gulbuddin","father_name":"Khekmatiyar","quality":"strong","name":"Gulbuddin Khekmatiyar"},{"first_name":"Gulbuddin","father_name":"Hekmatiar","quality":"strong","name":"Gulbuddin Hekmatiar"},{"first_name":"Gulbuddin","father_name":"Hekhmartyar","quality":"strong","name":"Gulbuddin Hekhmartyar"},{"first_name":"Gulbudin","father_name":"Hekmetyar","quality":"strong","name":"Gulbudin Hekmetyar"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Gulbuddin","function":"Belongs to the Kharoti tribe. Believed to be in the Afghanistan\/Pakistan border area as at Jan 2011. Father\u2019s name is Ghulam Qader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:01.044001","name":"Gulbuddin Hekmatyar"},{"father_name":"Muhammad Hasan","birth_dates":[{"quality":"strong","date":"1968-12-30"}],"third_name":"Muhammad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15747","birth_places":[{"country_code":"US","quality":"strong","place":"California","country":"United States"}],"aliases":[{"first_name":"\u0631\u0627\u0626\u062f \u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u062d\u062c\u0627\u0632\u064a","name":"\u0631\u0627\u0626\u062f \u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u062d\u062c\u0627\u0632\u064a"},{"first_name":"Raed","father_name":"M.","quality":"strong","third_name":"Hijazi","name":"Raed Hijazi M."},{"father_name":"Muhammad Hasan","third_name":"Muhammad","quality":"strong","last_name":"Hijazi","first_name":"Ri'ad","name":"Ri'ad Muhammad Muhammad Hasan Hijazi"},{"first_name":"\u0631\u06cc\u0627\u0636\u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u062d\u062c\u0627\u0632\u064a","name":"\u0631\u06cc\u0627\u0636\u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u062d\u062c\u0627\u0632\u064a"},{"quality":"weak","name":"Rashid Al-Maghribi (The Moroccan)"},{"quality":"weak","name":"Abu-Ahmad Al-Amriki (The American)"},{"quality":"weak","name":"Abu-Ahmad Al-Hawen"},{"quality":"weak","name":"Abu-Ahmad Al-Shahid"}],"updated_at":"2017-12-26","last_name":"Hijazi","source":"ch-seco-sanctions","first_name":"Raed","function":"In custody in Jordan since 26 Feb 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Father\u2019s name is Mohammad Hijazi. Mother\u2019s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.045337","identifiers":[{"country_code":"US","number":"548-91-5411","description":"other","country":"United States"},{"country_code":"JO","number":"9681029476","description":"other","country":"Jordan"}],"name":"Raed Muhammad Muhammad Hasan Hijazi"},{"father_name":"Housni","birth_dates":[{"quality":"strong","date":"1983-02-22"}],"id":"ch-seco-sanctions.15763","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MA","quality":"strong","country":"Morocco"}],"aliases":[{"first_name":"\u062c\u0645\u0627\u0644 \u062d\u0633\u0646\u064a","name":"\u062c\u0645\u0627\u0644 \u062d\u0633\u0646\u064a"},{"quality":"strong","name":"Djamel Il marocchino"},{"quality":"strong","name":"Jamal Al Maghrebi"},{"quality":"strong","name":"Hicham"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Via Uccelli di Nemi n. 33"},{"street":"via F. De Lemene n. 50"}],"first_name":"Jamal","function":"He is subject to Tribunale de Milano Custody Order n. 5236\/02 R.G.N.R of 25 Nov 2003 1511\/02 R.G.GIP. Convicted and sentenced on 21 Sep 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.","timestamp":"2018-02-01T23:14:01.047287","name":"Jamal Housni"},{"father_name":"Al-Abidin","birth_dates":[{"quality":"strong","date":"1971-03-12"}],"third_name":"Muhammad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15775","birth_places":[{"country_code":"SA","quality":"strong","place":"Riyadh","country":"Saudi Arabia"}],"aliases":[{"first_name":"\u0632\u064a\u0646 \u0627\u0644\u0639\u0627\u0628\u062f\u064a\u0646 \u0645\u062d\u0645\u062f \u062d\u0633\u064a\u0646","name":"\u0632\u064a\u0646 \u0627\u0644\u0639\u0627\u0628\u062f\u064a\u0646 \u0645\u062d\u0645\u062f \u062d\u0633\u064a\u0646"},{"quality":"strong","name":"Abd Al-Hadi Al-Wahab"},{"father_name":"Al-Abidin","third_name":"Muhammad","quality":"strong","last_name":"Husain","first_name":"Zain","name":"Zain Muhammad Al-Abidin Husain"},{"father_name":"Al-Abidin","third_name":"Muhammad","quality":"strong","last_name":"Husayn","first_name":"Zayn","name":"Zayn Muhammad Al-Abidin Husayn"},{"quality":"strong","name":"Zeinulabideen Muhammed Husein Abu Zubeidah"},{"quality":"weak","name":"Abu Zubaydah"},{"quality":"weak","name":"Abu Zubaida"},{"quality":"weak","name":"Tariq Hani"}],"updated_at":"2017-12-26","last_name":"Hussein","source":"ch-seco-sanctions","first_name":"Zayn","function":"Close associate of Usama bin Laden and facilitator of terrorist travel. In custody of the United States of America as at Jul 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.048480","name":"Zayn Muhammad Al-Abidin Hussein"},{"father_name":"Ahmed","birth_dates":[{"quality":"strong","date":"1964-07-30"},{"quality":"strong","date":"1964-01-30"},{"quality":"strong","date":"1954-07-03"}],"third_name":"Fathi","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15789","birth_places":[{"country_code":"EG","quality":"strong","place":"Suez","country":"Egypt"}],"aliases":[{"first_name":"\u0627\u0644\u0633\u064a\u062f \u0627\u062d\u0645\u062f \u0641\u062a\u062d\u064a \u062d\u0633\u064a\u0646 \u0639\u0644\u064a\u0648\u0629","name":"\u0627\u0644\u0633\u064a\u062f \u0627\u062d\u0645\u062f \u0641\u062a\u062d\u064a \u062d\u0633\u064a\u0646 \u0639\u0644\u064a\u0648\u0629"},{"father_name":"Ahmed","third_name":"Fathi","quality":"strong","last_name":"Hussein Eliwa","first_name":"Al Sayyid","name":"Al Sayyid Fathi Ahmed Hussein Eliwa"},{"father_name":"Ahmed","third_name":"Fathi","quality":"strong","last_name":"Hussein Alaiwah","first_name":"Al Sayyid","name":"Al Sayyid Fathi Ahmed Hussein Alaiwah"},{"father_name":"Ahmed","third_name":"Fathi","quality":"strong","last_name":"Hussein Elaiwa","first_name":"Al Sayyid","name":"Al Sayyid Fathi Ahmed Hussein Elaiwa"},{"father_name":"Ahmed","third_name":"Fathi","quality":"strong","last_name":"Hussein Ilewah","first_name":"Al Sayyid","name":"Al Sayyid Fathi Ahmed Hussein Ilewah"},{"father_name":"Ahmed","third_name":"Fathi","quality":"strong","last_name":"Hussein Alaywah","first_name":"Al Sayyid","name":"Al Sayyid Fathi Ahmed Hussein Alaywah"},{"father_name":"Ahmad","third_name":"Fathi","quality":"strong","last_name":"Hussein Elaiwa","first_name":"El Sayed","name":"El Sayed Fathi Ahmad Hussein Elaiwa"},{"quality":"strong","name":"Hatim"},{"quality":"strong","name":"Hisham"},{"quality":"strong","name":"Abu Umar"},{"first_name":"El-Sayed","father_name":"Ilawah","quality":"strong","name":"El-Sayed Ilawah"}],"updated_at":"2017-12-26","last_name":"Hussein Eliwah","source":"ch-seco-sanctions","addresses":[{"country_code":"GB","country":"United Kingdom"}],"first_name":"Al Sayyid","function":"Sentenced to 15 years imprisonment in Egypt in 1999. Father\u2019s name is Fathi Hussein Elaiwa. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.049833","identifiers":[{"country_code":"GB","number":"RP0185179","description":"passport","country":"United Kingdom"}],"name":"Al Sayyid Fathi Ahmed Hussein Eliwah"},{"father_name":"Kamel","birth_dates":[{"quality":"strong","date":"1958-04-15"}],"third_name":"Mostafa","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15811","birth_places":[{"country_code":"EG","quality":"strong","place":"Alexandria","country":"Egypt"}],"aliases":[{"first_name":"\u0645\u0635\u0637\u0641\u0649 \u0643\u0645\u0627\u0644 \u0645\u0635\u0637\u0641\u0649 \u0627\u0628\u0631\u0627\u0647\u064a\u0645","name":"\u0645\u0635\u0637\u0641\u0649 \u0643\u0645\u0627\u0644 \u0645\u0635\u0637\u0641\u0649 \u0627\u0628\u0631\u0627\u0647\u064a\u0645"},{"first_name":"Mustafa","father_name":"Kamel","quality":"strong","third_name":"Mustafa","name":"Mustafa Mustafa Kamel"},{"quality":"strong","name":"Adam Ramsey Eaman"},{"first_name":"Mustapha","father_name":"Kamel","quality":"strong","third_name":"Mustapha","name":"Mustapha Mustapha Kamel"},{"first_name":"Mustapha","father_name":"Kamel","quality":"strong","third_name":"Mustapha","name":"Mustapha Mustapha Kamel"},{"first_name":"Mostafa","father_name":"Kamel","quality":"strong","third_name":"Mostafa","name":"Mostafa Mostafa Kamel"},{"quality":"weak","name":"Abu Hamza Al-Masri"},{"quality":"weak"},{"quality":"weak","name":"Abu Hamza Al-Misri"}],"updated_at":"2017-12-26","last_name":"Ibrahim","source":"ch-seco-sanctions","addresses":[{"country_code":"US","country":"United States"}],"first_name":"Mostafa","function":"Extradited from the United Kingdom to the United States of America on 5 Oct 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.","timestamp":"2018-02-01T23:14:01.052334","name":"Mostafa Mostafa Kamel Ibrahim"},{"father_name":"Iqbal","birth_dates":[{"quality":"strong","date":"1953-10-04"}],"id":"ch-seco-sanctions.15829","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","aliases":[{"first_name":"Zaffer","father_name":"Iqbal","quality":"strong","name":"Zaffer Iqbal"},{"quality":"strong","name":"Malik Zafar Iqbal Shehbaz"},{"quality":"strong","name":"Malik Zafar Iqbal Shahbaz"},{"quality":"strong","name":"Malik Zafar Iqbal"},{"quality":"weak","name":"Zafar Iqbal Chaudhry"},{"quality":"weak","name":"Muhammad Zafar Iqbal"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"DG5149481","description":"passport","country":"Pakistan"},{"country_code":"PK","number":"A2815665","description":"other","country":"Pakistan"},{"country_code":"PK","number":"35202-4135948-7","description":"id-card","country":"Pakistan"},{"country_code":"PK","number":"29553654234","description":"id-card","country":"Pakistan"}],"source":"ch-seco-sanctions","addresses":[{"street":"Masjid al-Qadesia, 4 Lake Road"}],"first_name":"Zafar","function":"Senior leader and co-founder of Lashkar-e-Tayyiba (QE.L.118.05.) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT\/JUD finance department, director of its education department and president of its medical wing. Other title: Professor.","timestamp":"2018-02-01T23:14:01.055148","name":"Zafar Iqbal"},{"father_name":"Riduan","birth_dates":[{"quality":"strong","date":"1964-04-04"}],"third_name":"Isamuddin","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15847","birth_places":[{"country_code":"ID","quality":"strong","place":"Cianjur; West Java","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Hambali"},{"quality":"strong","name":"Nurjaman"},{"first_name":"Nurjaman","father_name":"Riduan","quality":"strong","third_name":"Isomuddin","name":"Nurjaman Isomuddin Riduan"},{"quality":"strong","name":"Hambali Bin Ending"},{"quality":"strong","name":"Encep Nurjaman (birth name)"},{"quality":"strong","name":"Hambali Ending Hambali"},{"father_name":"Riduan","quality":"strong","third_name":"Isamuddin","name":"Isamuddin Riduan"},{"father_name":"Ridwan","quality":"strong","third_name":"Isamudin","name":"Isamudin Ridwan"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Nurjaman","function":"Senior leader of Jemaah Islamiyah (QE.J.92.02.). Brother of Gun Gun Rusman Gunawan (QI.G.218.06.). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr 2010.","timestamp":"2018-02-01T23:14:01.057032","name":"Nurjaman Isamuddin Riduan"},{"father_name":"Kamolitdinovich","birth_dates":[{"quality":"strong","date":"1972"}],"third_name":"Jalolov","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15862","birth_places":[{"country_code":"UZ","quality":"strong","place":"Andijan Region","country":"Uzbekistan"}],"aliases":[{"first_name":"\u0397\u0430\u0436\u043c\u0438\u0434\u0434\u0438\u043d","father_name":"\u041a\u0430\u043c\u043e\u043b\u0438\u0442\u0434\u0438\u043d\u043e\u0432\u0438\u0447","third_name":"\u0416\u0430\u043b\u043e\u043b\u043e\u0432","name":"\u0397\u0430\u0436\u043c\u0438\u0434\u0434\u0438\u043d \u0416\u0430\u043b\u043e\u043b\u043e\u0432 \u041a\u0430\u043c\u043e\u043b\u0438\u0442\u0434\u0438\u043d\u043e\u0432\u0438\u0447"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"S. Jalilov Street 14"}],"first_name":"Najmiddin","function":"He was one of the leaders of the Islamic Jihad Group (QE.I.119.05.). Reportedly deceased in Pakistan in Sep 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 4 May 2009.","timestamp":"2018-02-01T23:14:01.058326","name":"Najmiddin Jalolov Kamolitdinovich"},{"father_name":"Abubakar","birth_dates":[{"quality":"strong","date":"1975-03-03"}],"third_name":"Janjalani","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15872","birth_places":[{"country_code":"PH","quality":"strong","place":"Isabela, Basilan","country":"Philippines"}],"aliases":[{"first_name":"Khadafy","quality":"strong","third_name":"Janjalani","name":"Khadafy Janjalani"},{"first_name":"Khaddafy","father_name":"Abubakar","quality":"strong","third_name":"Janjalani","name":"Khaddafy Janjalani Abubakar"},{"quality":"strong","name":"Abu Muktar"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Khadafi","function":"Reportedly deceased in 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.059409","name":"Khadafi Janjalani Abubakar"},{"father_name":"Ben Ahmed","birth_dates":[{"quality":"strong","date":"1969-02-08"},{"quality":"strong","date":"1970-08-15"}],"third_name":"Ben Mohamed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.15883","birth_places":[{"country_code":"TN","quality":"strong","place":"Sfax","country":"Tunisia"},{"country_code":"YU","quality":"strong","place":"Sereka","country":"Yugoslavia"}],"aliases":[{"first_name":"\u062e\u0644\u064a\u0644 \u0628\u0646 \u0627\u062d\u0645\u062f \u0628\u0646 \u0645\u062d\u0645\u062f \u062c\u0631\u0627\u064a\u0629","name":"\u062e\u0644\u064a\u0644 \u0628\u0646 \u0627\u062d\u0645\u062f \u0628\u0646 \u0645\u062d\u0645\u062f \u062c\u0631\u0627\u064a\u0629"},{"first_name":"Khalil","last_name":"Yarraya","quality":"strong","name":"Khalil Yarraya"},{"quality":"weak","name":"Amro"},{"quality":"weak","name":"Omar"},{"quality":"weak","name":"Amrou"},{"quality":"weak","name":"Amr"},{"first_name":"Ben Narvan","father_name":"Abdel Aziz","quality":"strong","name":"Ben Narvan Abdel Aziz"},{"first_name":"Abdel Aziz","father_name":"Ben Narvan","quality":"strong","name":"Abdel Aziz Ben Narvan"}],"updated_at":"2017-12-26","last_name":"Jarraya","source":"ch-seco-sanctions","addresses":[{"country_code":"IT","text":"Nuoro","country":"Italy"}],"first_name":"Khalil","function":"Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism. 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Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","timestamp":"2018-02-01T23:14:01.093028","name":"Ruben Lavilla Pestano"},{"father_name":"Lounici","birth_dates":[{"quality":"strong","date":"1962-02-01"}],"id":"ch-seco-sanctions.16157","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Algiers","country":"Algeria"}],"aliases":[{"first_name":"\u062c\u0645\u0627\u0644 \u0644\u0648\u0646\u064a\u0633\u064a","name":"\u062c\u0645\u0627\u0644 \u0644\u0648\u0646\u064a\u0633\u064a"},{"first_name":"Jamal","father_name":"Lounici","quality":"strong","name":"Jamal Lounici"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Djamel","function":"Father's name is Abdelkader. 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Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.095144","name":"Djamel Lounici"},{"father_name":"Mansor","birth_dates":[{"quality":"strong","date":"1964-05-25"}],"id":"ch-seco-sanctions.16166","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MY","quality":"strong","place":"Johor","country":"Malaysia"}],"aliases":[{"quality":"weak","name":"Henry"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"MY","number":"A 10326821","description":"passport","country":"Malaysia"},{"country_code":"MY","number":"640525-01-5885","description":"id-card","country":"Malaysia"}],"source":"ch-seco-sanctions","addresses":[{"street":"Kg. Sg. Tiram"}],"first_name":"Amran","function":"Released from detention and believed to be in Indonesia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.","timestamp":"2018-02-01T23:14:01.095978","name":"Amran Mansor"},{"father_name":"Mehsud","birth_dates":[{"quality":"weak","date":"1979"}],"id":"ch-seco-sanctions.16178","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PK","quality":"strong","country":"Pakistan"}],"aliases":[{"first_name":"\u062d\u06a9\u06cc\u0645 \u0627\u0644\u0644\u06c1 \u0645\u062d\u0633\u0648\u062f","name":"\u062d\u06a9\u06cc\u0645 \u0627\u0644\u0644\u06c1 \u0645\u062d\u0633\u0648\u062f"},{"first_name":"Hakeemullah","father_name":"Mehsud","quality":"strong","name":"Hakeemullah Mehsud"},{"quality":"weak","name":"Zulfiqar"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Hakimullah","function":"Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Leader of Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11.), an organization based in the tribal areas along the Afghanistan\/Pakistan border.","timestamp":"2018-02-01T23:14:01.096829","name":"Hakimullah Mehsud"},{"father_name":"Mohamed Khalil","birth_dates":[{"quality":"strong","date":"1975-07-02"},{"quality":"strong","date":"1972-05-02"},{"quality":"strong","date":"1975-07-03"},{"quality":"strong","date":"1972"},{"quality":"strong","date":"1975-05-02"},{"quality":"strong","date":"1975-07-02"}],"id":"ch-seco-sanctions.16187","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Dayr Az-Zawr","country":"Syrian Arab Republic"},{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"},{"country_code":"IQ","quality":"strong","place":"Mosul","country":"Iraq"},{"country_code":"IQ","quality":"strong","place":"Mosul","country":"Iraq"}],"aliases":[{"first_name":"\u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0645\u062d\u0645\u062f \u062e\u0644\u064a\u0644","name":"\u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0645\u062d\u0645\u062f \u062e\u0644\u064a\u0644"},{"first_name":"Khalil","father_name":"Ibrahim","quality":"strong","third_name":"Jassem","name":"Khalil Jassem Ibrahim"},{"first_name":"Khalil","father_name":"Ibrahim","quality":"strong","third_name":"Mohammad","name":"Khalil Mohammad Ibrahim"},{"first_name":"Khalil","father_name":"Ibrahim","quality":"strong","third_name":"Al Zafiri","name":"Khalil Al Zafiri Ibrahim"},{"first_name":"Khalil","quality":"strong","name":"Khalil"},{"first_name":"Khalil","father_name":"Ibrahim","quality":"strong","third_name":"al-Zahiri","name":"Khalil al-Zahiri Ibrahim"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"T04338017","description":"other","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[{"street":"Refugee shelter Alte Ziegelei","postal_code":"55128"}],"first_name":"Ibrahim","function":"Sentenced to 7 years of imprisonment in Germany on 6 Dec 2007. 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Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.","timestamp":"2018-02-01T23:14:01.099529","name":"Mazen Mohammed Salah"},{"father_name":"Umpara","birth_dates":[{"quality":"strong","date":"1966-07-07"}],"third_name":"Moklis","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16271","birth_places":[{"country_code":"PH","quality":"strong","place":"Lanao del Sur","country":"Philippines"}],"aliases":[{"first_name":"Yunos","quality":"strong","third_name":"Muklis","name":"Yunos Muklis"},{"first_name":"Yunos","quality":"strong","third_name":"Mukhlis","name":"Yunos Mukhlis"},{"quality":"strong","name":"Saifullah Mukhlis Yunos"},{"quality":"strong","name":"Saifulla Moklis Yunos"},{"quality":"weak","name":"Hadji Onos"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Yunos","function":"Sentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. 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Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.102090","name":"Mohamed Mostafa Amin"},{"father_name":"Moustfa","birth_dates":[{"quality":"strong","date":"1973-09-28"},{"quality":"strong","date":"1973-08-22"},{"quality":"strong","date":"1979-12-31"},{"quality":"strong","date":"1979-12-31"},{"quality":"strong","date":"1973-09-26"},{"quality":"strong","date":"1979-12-31"},{"quality":"strong","date":"1973-08-26"},{"quality":"strong","date":"1973-08-26"},{"quality":"strong","date":"1973-08-26"},{"quality":"strong","date":"1979-12-31"},{"quality":"strong","date":"1979-12-31"},{"quality":"strong","date":"1982-06-10"},{"quality":"strong","date":"1979-12-31"},{"quality":"strong","date":"1979-12-31"},{"quality":"strong","date":"1973-09-28"},{"quality":"strong","date":"1979-12-31"},{"quality":"strong","date":"1979-12-31"}],"id":"ch-seco-sanctions.16293","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Tiaret","country":"Algeria"},{"country_code":"MA","quality":"strong","country":"Morocco"},{"country_code":"DZ","quality":"strong","place":"Maskara","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Mahdia","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Maskara","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Algiers","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Algiers","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Algiers","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Algiers","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Maskara","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Maskara","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Algiers","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Tiaret","country":"Algeria"},{"country_code":"DZ","quality":"strong","place":"Maskara","country":"Algeria"}],"aliases":[{"first_name":"\u062c\u0645\u0627\u0644 \u0645\u0635\u0637\u0641\u0649","name":"\u062c\u0645\u0627\u0644 \u0645\u0635\u0637\u0641\u0649"},{"quality":"weak","name":"Mustafa"},{"first_name":"Ali","father_name":"Barkani","quality":"strong","name":"Ali Barkani"},{"first_name":"Kalad","father_name":"Belkasam","quality":"strong","name":"Kalad Belkasam"},{"first_name":"Mostafa","father_name":"Djamel","quality":"strong","name":"Mostafa Djamel"},{"first_name":"Mostefa","father_name":"Djamel","quality":"strong","name":"Mostefa Djamel"},{"first_name":"Mustafa","father_name":"Djamel","quality":"strong","name":"Mustafa Djamel"},{"first_name":"Balkasam","father_name":"Kalad","quality":"strong","name":"Balkasam Kalad"},{"first_name":"Bekasam","father_name":"Kalad","quality":"strong","name":"Bekasam Kalad"},{"first_name":"Belkasam","father_name":"Kalad","quality":"strong","name":"Belkasam Kalad"},{"first_name":"Damel","father_name":"Mostafa","quality":"strong","name":"Damel Mostafa"},{"first_name":"Djamal","father_name":"Mostafa","quality":"strong","name":"Djamal Mostafa"},{"first_name":"Djamal","father_name":"Mostafa","quality":"strong","name":"Djamal Mostafa"},{"first_name":"Djamel","father_name":"Mostafa","quality":"strong","name":"Djamel Mostafa"},{"first_name":"Djamel","father_name":"Mostafa","quality":"strong","name":"Djamel Mostafa"},{"first_name":"Fjamel","father_name":"Moustfa","quality":"strong","name":"Fjamel Moustfa"},{"first_name":"Djamel","father_name":"Mustafa","quality":"strong","name":"Djamel Mustafa"},{"first_name":"Djamel","father_name":"Mustafa","quality":"strong","name":"Djamel Mustafa"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DK","number":"20645897","description":"driving-license","country":"Denmark"},{"country_code":"DZ","number":"-","description":"other","country":"Algeria"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Djamel","function":"Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi (QI.S.128.03), Mohamed Abu Dhess (QI.A.130.03) and Aschraf Al-Dagma (QI.A.132.03). Deported from Germany to Algeria in Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.","timestamp":"2018-02-01T23:14:01.103090","name":"Djamel Moustfa"},{"father_name":"Mushakhas","birth_dates":[{"quality":"strong","date":"1961-10-01"}],"third_name":"Sanad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16328","birth_places":[{"country_code":"KW","quality":"strong","country":"Kuwait"}],"aliases":[{"first_name":"\u0645\u0628\u0627\u0631\u0643 \u0645\u0634\u062e\u0635 \u0633\u0646\u062f \u0645\u0628\u0627\u0631\u0643 \u0627\u0644\u0628\u0630\u0627\u0644\u064a","name":"\u0645\u0628\u0627\u0631\u0643 \u0645\u0634\u062e\u0635 \u0633\u0646\u062f \u0645\u0628\u0627\u0631\u0643 \u0627\u0644\u0628\u0630\u0627\u0644\u064a"},{"father_name":"Mishkhis","third_name":"Sanad","quality":"strong","last_name":"Al-Bathali","first_name":"Mubarak","name":"Mubarak Sanad Mishkhis Al-Bathali"},{"father_name":"Mishkhis","third_name":"Sanad","quality":"strong","last_name":"Al-Badhali","first_name":"Mubarak","name":"Mubarak Sanad Mishkhis Al-Badhali"},{"first_name":"Mubarak","last_name":"Al-Bathali","quality":"strong","name":"Mubarak Al-Bathali"},{"father_name":"Mishkhas","third_name":"Sanad","quality":"strong","last_name":"Al-Bathali","first_name":"Mubarak","name":"Mubarak Sanad Mishkhas Al-Bathali"},{"father_name":"Mishkhas","third_name":"Sanad","quality":"strong","last_name":"Al-Bazali","first_name":"Mubarak","name":"Mubarak Sanad Mishkhas Al-Bazali"},{"father_name":"Meshkhas","third_name":"Sanad","quality":"strong","last_name":"Al-Bthaly","first_name":"Mobarak","name":"Mobarak Sanad Meshkhas Al-Bthaly"},{"quality":"weak","name":"Abu Abdulrahman"}],"updated_at":"2017-12-26","last_name":"Mubarak Al-Bathali","source":"ch-seco-sanctions","addresses":[{"street":"Al-Salibekhat area"}],"first_name":"Mubarak","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.","timestamp":"2018-02-01T23:14:01.107263","identifiers":[{"country_code":"KW","number":"101856740","description":"passport","country":"Kuwait"},{"country_code":"KW","number":"002955916","description":"passport","country":"Kuwait"},{"country_code":"KW","number":"261122400761","description":"id-card","country":"Kuwait"}],"name":"Mubarak Sanad Mushakhas Mubarak Al-Bathali"},{"father_name":"Yahya","birth_dates":[{"quality":"strong","date":"1961-03-12"}],"third_name":"Mujahid","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16346","birth_places":[{"country_code":"PK","quality":"strong","place":"Lahore; Punjab Province","country":"Pakistan"}],"aliases":[{"quality":"strong","name":"Mohammad Yahya Aziz"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"35404-1577309-9","description":"id-card","country":"Pakistan"}],"source":"ch-seco-sanctions","first_name":"Mohammed","function":"Associated with Lashkar-e-Tayyiba (QE.L.118.05.). In detention as at June 2009.","timestamp":"2018-02-01T23:14:01.108763","name":"Mohammed Mujahid Yahya"},{"father_name":"Munandar","birth_dates":[{"quality":"strong","date":"1971-01-01"},{"quality":"weak","date":"1962"}],"id":"ch-seco-sanctions.16356","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","place":"Sambi; Boyolali, Java","country":"Indonesia"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Aris","function":"At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","timestamp":"2018-02-01T23:14:01.109467","name":"Aris Munandar"},{"father_name":"Murad","birth_dates":[{"quality":"strong","date":"1968-04-11"}],"id":"ch-seco-sanctions.16370","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"KW","quality":"strong","country":"Kuwait"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u062d\u0643\u064a\u0645 \u0645\u0631\u0627\u062f","name":"\u0639\u0628\u062f \u0627\u0644\u062d\u0643\u064a\u0645 \u0645\u0631\u0627\u062f"},{"quality":"strong","name":"Murad Abdul Hakim Hasim"},{"quality":"strong","name":"Murad Abdul Hakim Ali Hashim"},{"quality":"strong","name":"Murad Abdul Hakim al Hashim"},{"quality":"strong","name":"Saeed Akman"},{"quality":"strong","name":"Saeed Ahmed"},{"quality":"strong","name":"Abdul Hakim Ali al-Hashem Murad"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"665334","description":"passport","country":"Pakistan"},{"country_code":"PK","number":"917739","description":"passport","country":"Pakistan"}],"source":"ch-seco-sanctions","first_name":"Abdul Hakim","function":"Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","timestamp":"2018-02-01T23:14:01.109976","name":"Abdul Hakim Murad"},{"father_name":"Sayyid","birth_dates":[{"quality":"strong","date":"1966-04-18"}],"third_name":"Muhamed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16386","birth_places":[{"country_code":"EG","quality":"strong","place":"Beni-Suef","country":"Egypt"}],"aliases":[{"first_name":"\u0639\u0644\u064a \u0627\u0644\u0633\u064a\u062f \u0645\u062d\u0645\u062f \u0645\u0635\u0637\u0641\u0649 \u0628\u0643\u0631\u064a","name":"\u0639\u0644\u064a \u0627\u0644\u0633\u064a\u062f \u0645\u062d\u0645\u062f \u0645\u0635\u0637\u0641\u0649 \u0628\u0643\u0631\u064a"},{"quality":"strong","name":"Ali Salim"},{"quality":"strong","name":"Abd Al-Aziz al-Masri"}],"updated_at":"2017-12-26","last_name":"Mustafa Bakri","source":"ch-seco-sanctions","first_name":"Ali","function":"Member of the Shura Council of Al-Qaida (QE.A.4.01.) and Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.111266","name":"Ali Muhamed Sayyid Mustafa Bakri"},{"father_name":"Mzoudi","birth_dates":[{"quality":"strong","date":"1972-12-06"}],"id":"ch-seco-sanctions.16396","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MA","quality":"strong","place":"Marrakesh","country":"Morocco"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u063a\u0646\u064a \u0645\u0632\u0648\u062f\u064a","name":"\u0639\u0628\u062f \u0627\u0644\u063a\u0646\u064a \u0645\u0632\u0648\u062f\u064a"},{"first_name":"Abdelghani","father_name":"Mazwati","quality":"strong","name":"Abdelghani Mazwati"},{"first_name":"Abdelghani","father_name":"Mazuti","quality":"strong","name":"Abdelghani Mazuti"},{"quality":"strong","name":"Talha"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"MA","number":"F 879567","description":"passport","country":"Morocco"},{"country_code":"MA","number":"E 427689","description":"id-card","country":"Morocco"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"MA","country":"Morocco"}],"first_name":"Abdelghani","function":"Father's name is Abdeslam Ahmed. Mother's name is Aicha Hammou. After his acquittal he left Germany for Morocco in Jun 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.112027","name":"Abdelghani Mzoudi"},{"father_name":"Ahmed","birth_dates":[{"quality":"strong","date":"1967-12-02"}],"third_name":"Nacer","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16410","birth_places":[{"country_code":"DZ","quality":"strong","place":"Annaba","country":"Algeria"}],"aliases":[{"first_name":"\u064a\u0627\u0633\u064a\u0646 \u0627\u062d\u0645\u062f \u0646\u0627\u0635\u0631","name":"\u064a\u0627\u0633\u064a\u0646 \u0627\u062d\u0645\u062f \u0646\u0627\u0635\u0631"},{"quality":"strong","name":"Yacine di Annaba"},{"quality":"weak","name":"Il Lungo"},{"quality":"weak","name":"Naslano"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Number 6 Rue Mohamed Khemisti"}],"first_name":"Yacine","function":"Reportedly residing in Algeria as of 2009. Father\u2019s name is Ahmed Nacer Abderrahmane. Mother\u2019s name is Hafsi Mabrouka. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.","timestamp":"2018-02-01T23:14:01.113065","name":"Yacine Nacer Ahmed"},{"father_name":"Nail","birth_dates":[{"quality":"weak","date":"1972"},{"quality":"strong","date":"1976"}],"id":"ch-seco-sanctions.16422","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Faidh El Batma; Djelfa","country":"Algeria"}],"aliases":[{"first_name":"\u0627\u0644\u0637\u064a\u0628 \u0646\u0627\u064a\u0644","name":"\u0627\u0644\u0637\u064a\u0628 \u0646\u0627\u064a\u0644"},{"quality":"strong","name":"Djaafar Abou Mohamed"},{"quality":"strong","name":"Abou Mouhadjir"},{"first_name":"Mohamed","father_name":"Ould Ahmed","quality":"strong","third_name":"Ould Ali","name":"Mohamed Ould Ali Ould Ahmed"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"ML","country":"Mali"}],"first_name":"Tayeb","function":"Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 04\/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307\/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19230\/2009 of 26 June 2009; Control No. A-1818\/6-2009. Father\u2019s name was Benazouz Nail. Mother\u2019s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.)","timestamp":"2018-02-01T23:14:01.113982","name":"Tayeb Nail"},{"father_name":"Ould Muhammad Al-Husayn","birth_dates":[{"quality":"weak","date":"1981"}],"third_name":"Ould Muhammad Salim","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16435","birth_places":[{"country_code":"SA","quality":"strong","country":"Saudi Arabia"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u0648\u0644\u062f \u0645\u062d\u0645\u062f \u0627\u0644\u062d\u0633\u064a\u0646 \u0648\u0644\u062f \u0645\u062d\u0645\u062f \u0633\u0644\u064a\u0645","name":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u0648\u0644\u062f \u0645\u062d\u0645\u062f \u0627\u0644\u062d\u0633\u064a\u0646 \u0648\u0644\u062f \u0645\u062d\u0645\u062f \u0633\u0644\u064a\u0645"},{"first_name":"Abdarrahmane","father_name":"ould Mohamed el Houcein","quality":"strong","third_name":"ould Mohamed Salem","name":"Abdarrahmane ould Mohamed Salem ould Mohamed el Houcein"},{"quality":"strong","name":"Yunis al-Mauritani"},{"quality":"strong","name":"Younis al-Mauritani"},{"quality":"strong","name":"Sheikh Yunis al-Mauritani"},{"quality":"strong","name":"Shaykh Yunis the Mauritanian"},{"quality":"weak","name":"Salih the Mauritanian"},{"quality":"weak","name":"Mohamed Salem"},{"quality":"weak","name":"Youssef Ould Abdel Jelil"},{"quality":"weak","name":"El Hadj Ould Abdel Ghader"},{"quality":"weak","name":"Abdel Khader"},{"quality":"weak","name":"Abou Souleimane"},{"quality":"weak","name":"Chingheity"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abd Al-Rahman","function":"Pakistan-based senior Al-Qaida (QE.A.4.01.) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Wanted by Mauritanian authorities.","timestamp":"2018-02-01T23:14:01.115116","name":"Abd Al-Rahman Ould Muhammad Salim Ould Muhammad Al-Husayn"},{"father_name":"Rosalejos","birth_dates":[{"quality":"strong","date":"1981-07-19"}],"third_name":"Pareja","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16452","birth_places":[{"country_code":"PH","quality":"strong","place":"Cebu City","country":"Philippines"}],"aliases":[{"quality":"strong","name":"Johnny Pareja"},{"quality":"strong","name":"Khalil Pareja"},{"quality":"weak","name":"Mohammad"},{"quality":"weak","name":"Akmad"},{"quality":"weak","name":"Mighty"},{"quality":"weak","name":"Rash"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PH","text":"Atimonana","region":"Quezon Province","country":"Philippines"}],"first_name":"Dinno Amor","function":"Member of the Rajah Solaiman Movement (QE.R.128.08.). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","timestamp":"2018-02-01T23:14:01.117756","name":"Dinno Amor Pareja Rosalejos"},{"father_name":"Patek","birth_dates":[{"quality":"strong","date":"1966-07-20"}],"id":"ch-seco-sanctions.16468","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","place":"Central Java","country":"Indonesia"}],"aliases":[{"first_name":"Omar","father_name":"Patek","quality":"strong","name":"Omar Patek"},{"quality":"strong","name":"Mike Arsalan"},{"quality":"strong","name":"Hisyam Bin Zein"},{"quality":"strong","name":"Anis Alawi Jafar"},{"quality":"weak","name":"Pa'tek"},{"quality":"weak","name":"Pak Taek"},{"quality":"weak","name":"Umar Kecil"},{"quality":"weak","name":"Al Abu Syekh Al Zacky"},{"quality":"weak","name":"Umangis Mike"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"ID","country":"Indonesia"}],"first_name":"Umar","function":"Senior member of Jemaah Islamiyah (SSID 10-17610) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (SSID 10-17131). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun 2012. Remains in custody in Indonesia as at May 2015. Photos included in INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.120037","name":"Umar Patek"},{"father_name":"Qasmani","birth_dates":[{"quality":"weak","date":"1944"}],"id":"ch-seco-sanctions.16499","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PK","quality":"strong","country":"Pakistan"}],"aliases":[{"quality":"strong","name":"Muhammad Arif Qasmani"},{"quality":"strong","name":"Muhammad \u2018Arif Qasmani"},{"quality":"strong","name":"Mohammad Arif Qasmani"},{"quality":"strong","name":"Arif Umer"},{"quality":"strong","name":"Qasmani Baba"},{"quality":"strong","name":"Memon Baba"},{"quality":"strong","name":"Baba Ji"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"House Number 136, KDA Scheme No. 1, Tipu Sultan Road"}],"first_name":"Arif","function":"Associated with Lashkar-e-Tayyiba (QE.L.118.05.) and Al-Qaida (QE.A.4.01.). In detention as at June 2009.","timestamp":"2018-02-01T23:14:01.124350","name":"Arif Qasmani"},{"father_name":"Muhammad","birth_dates":[{"quality":"strong","date":"1963"},{"quality":"strong","date":"1969"}],"third_name":"Abu Bakr","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16513","birth_places":[{"country_code":"LY","quality":"strong","place":"Marzaq","country":"Libya"}],"aliases":[{"first_name":"\u062d\u0633\u0646 \u0645\u062d\u0645\u062f \u0623\u0628\u0648 \u0628\u0643\u0631 \u0642\u0627\u064a\u062f","name":"\u062d\u0633\u0646 \u0645\u062d\u0645\u062f \u0623\u0628\u0648 \u0628\u0643\u0631 \u0642\u0627\u064a\u062f"},{"father_name":"Muhammad","third_name":"Abu Bakr","quality":"strong","last_name":"Qa'id","first_name":"Hasan","name":"Hasan Abu Bakr Muhammad Qa'id"},{"father_name":"Muhammad","third_name":"Abu Bakr","quality":"strong","last_name":"Qayid","first_name":"Al-Husain","name":"Al-Husain Abu Bakr Muhammad Qayid"},{"first_name":"Hassan","father_name":"Muhammad","quality":"strong","last_name":"Qayed","name":"Hassan Muhammad Qayed"},{"first_name":"Hassan","father_name":"Mohammad","quality":"strong","third_name":"Abu Bakar","name":"Hassan Abu Bakar Mohammad"},{"first_name":"Hasan","last_name":"Qa'id","quality":"strong","name":"Hasan Qa'id"},{"quality":"strong","name":"Muhammad Hasan al-Libi"},{"quality":"weak","name":"Abu Yahya al-Libi (prominently known by this nom de guerre)"},{"quality":"weak","name":"Abu Yahya"},{"last_name":"Yahya","quality":"weak","title":"Sheikh","name":"Yahya"},{"quality":"weak","name":"Abu Yahya Yunis al Sahrawi"},{"quality":"weak","name":"Abu Yunus Rashid"},{"quality":"weak","name":"al-Rashid"},{"quality":"weak","name":"Abu al-Widdan"},{"quality":"weak","name":"Younes Al-Sahrawi"},{"quality":"weak","name":"Younes Al-Sahraoui"}],"updated_at":"2017-12-26","last_name":"Qayed","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Hassan","function":"Senior Al-Qaida (QE.A.4.01.) leader who, as of late 2010, was responsible for the supervision of other senior Al-Qaida officials. As of 2010, Al-Qaida commander in Pakistan and provider of financial assistance to Al-Qaida fighters in Afghanistan. Has also been a top Al-Qaida strategist and field commander in Afghanistan, and instructor at Al-Qaida training camp. Mother\u2019s name is Al-Zahra Amr Al-Khouri (a.k.a. al Zahra\u2019 \u2018Umar).","timestamp":"2018-02-01T23:14:01.126170","identifiers":[{"country_code":"LY","number":"681819\/88","description":"passport","country":"Libya"},{"country_code":"LY","number":"5617\/87","description":"id-card","country":"Libya"}],"name":"Hassan Abu Bakr Muhammad Qayed"},{"father_name":"Rahim","birth_dates":[{"quality":"strong","date":"1974-01-05"},{"quality":"strong","date":"1977"},{"quality":"strong","date":"1975"},{"quality":"strong","date":"1973-01-24"}],"id":"ch-seco-sanctions.16540","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Kabul","country":"Afghanistan"}],"aliases":[{"first_name":"\u0641\u0636\u0644 \u0631\u062d\u064a\u0645","name":"\u0641\u0636\u0644 \u0631\u062d\u064a\u0645"},{"first_name":"Fazel","father_name":"Rahim","quality":"strong","name":"Fazel Rahim"},{"first_name":"Fazil","father_name":"Rahim","quality":"strong","name":"Fazil Rahim"},{"first_name":"Fazil","father_name":"Rahman","quality":"strong","name":"Fazil Rahman"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"R512768","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","addresses":[{"street":"A2, City Computer Plaza, Shar-e-Now"},{"street":"Microrayan 3rd, Apt. 45, block 21"}],"first_name":"Fazal","function":"Was a financial facilitator for the Islamic Movement of Uzbekistan (QE.I.10.01.) and Al-Qaida (QE.A.4.01.). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistani authorities. Father\u2019s name is Fazal Ahmad.","timestamp":"2018-02-01T23:14:01.128592","name":"Fazal Rahim"},{"father_name":"Hosni","birth_dates":[{"quality":"strong","date":"1974-09-12"}],"third_name":"Rarrbo","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16557","birth_places":[{"country_code":"DZ","quality":"strong","place":"Bologhine","country":"Algeria"},{"country_code":"FR","quality":"strong","country":"France"}],"aliases":[{"first_name":"\u0627\u062d\u0645\u062f \u062d\u0633\u0646\u064a \u0631\u0627\u0631\u0628\u0648","name":"\u0627\u062d\u0645\u062f \u062d\u0633\u0646\u064a \u0631\u0627\u0631\u0628\u0648"},{"quality":"strong","name":"Rarrbo Abdallah"},{"quality":"strong","name":"Rarrbo Abdullah"},{"first_name":"Ahmed","father_name":"Hosni","quality":"strong","third_name":"Rarrbo","name":"Ahmed Rarrbo Hosni"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Ahmed","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:01.129977","name":"Ahmed Rarrbo Hosni"},{"father_name":"Abdoulaziz","birth_dates":[{"quality":"strong","date":"1973-12-01"}],"third_name":"Rashid","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16570","birth_places":[{"country_code":"IQ","quality":"strong","place":"Sulaimaniya","country":"Iraq"}],"aliases":[{"first_name":"\u0639\u0637\u0627 \u0639\u0628\u062f \u0627\u0644\u0639\u0632\u064a\u0632 \u0631\u0634\u064a\u062f","name":"\u0639\u0637\u0627 \u0639\u0628\u062f \u0627\u0644\u0639\u0632\u064a\u0632 \u0631\u0634\u064a\u062f"},{"first_name":"Ata","father_name":"Abdoul Aziz","quality":"strong","third_name":"Barzingy","name":"Ata Barzingy Abdoul Aziz"},{"first_name":"Ata","father_name":"Abdoulaziz","quality":"strong","third_name":"Rashid","name":"Ata Rashid Abdoulaziz"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"IQ","number":"6110922","description":"other","country":"Iraq"}],"source":"ch-seco-sanctions","addresses":[[]],"first_name":"Ata","function":"Mother's name: Khadija Majid Mohammed. Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 10 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.","timestamp":"2018-02-01T23:14:01.131502","name":"Ata Rashid Abdoulaziz"},{"father_name":"Hafed","birth_dates":[{"quality":"strong","date":"1966-04-02"}],"third_name":"Abdelfattah","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16580","birth_places":[{"country_code":"DZ","quality":"strong","place":"Biskra","country":"Algeria"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u062d\u0644\u064a\u0645 \u062d\u0627\u0641\u0638 \u0639\u0628\u062f\u0627\u0644\u0641\u062a\u0627\u062d \u0631\u0645\u0627\u062f\u0646\u0627","name":"\u0639\u0628\u062f\u0627\u0644\u062d\u0644\u064a\u0645 \u062d\u0627\u0641\u0638 \u0639\u0628\u062f\u0627\u0644\u0641\u062a\u0627\u062d \u0631\u0645\u0627\u062f\u0646\u0627"},{"first_name":"Abdelhalim","last_name":"Remadna","quality":"strong","name":"Abdelhalim Remadna"},{"quality":"weak","name":"Jalloul"}],"updated_at":"2017-12-26","last_name":"Remadna","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Abdelhalim","function":"Deported from Italy to Algeria on 12 Aug 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec 2009.","timestamp":"2018-02-01T23:14:01.132479","name":"Abdelhalim Abdelfattah Hafed Remadna"},{"father_name":"Rifki","birth_dates":[{"quality":"strong","date":"1974-08-19"}],"id":"ch-seco-sanctions.16591","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","place":"Dacusuman Surakarta; Central Java","country":"Indonesia"}],"aliases":[{"first_name":"Refke","father_name":"Taufek","quality":"strong","name":"Refke Taufek"},{"first_name":"Taufik","father_name":"Rifqi","quality":"strong","name":"Taufik Rifqi"},{"first_name":"Tawfiq","father_name":"Rifqi","quality":"strong","name":"Tawfiq Rifqi"},{"quality":"strong","name":"Ami Iraq"},{"quality":"strong","name":"Ami Irza"},{"quality":"strong","name":"Amy Erja"},{"quality":"strong","name":"Ammy Erza"},{"quality":"strong","name":"Ammy Izza"},{"quality":"strong","name":"Ami Kusoman"},{"quality":"strong","name":"Abu Obaida"},{"quality":"strong","name":"Abu Obaidah"},{"quality":"strong","name":"Abu Obeida"},{"quality":"strong","name":"Abu Ubaidah"},{"quality":"strong","name":"Obaidah"},{"quality":"strong","name":"Abu Obayda"},{"quality":"strong","name":"Izza Kusoman"},{"quality":"strong","name":"Yacub Eric"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PH","country":"Philippines"}],"first_name":"Taufik","function":"In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:01.133450","name":"Taufik Rifki"},{"father_name":"Ben Khalifa","birth_dates":[{"quality":"strong","date":"1975-11-20"}],"third_name":"Ben Ahmed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16617","birth_places":[{"country_code":"TN","quality":"strong","place":"Sfax","country":"Tunisia"}],"aliases":[{"first_name":"\u0627\u0644\u0623\u0632\u0647\u0631 \u0628\u0646 \u062e\u0644\u064a\u0641\u0629 \u0628\u0646 \u0627\u062d\u0645\u062f \u0631\u0648\u064a\u0646","name":"\u0627\u0644\u0623\u0632\u0647\u0631 \u0628\u0646 \u062e\u0644\u064a\u0641\u0629 \u0628\u0646 \u0627\u062d\u0645\u062f \u0631\u0648\u064a\u0646"},{"quality":"weak","name":"Salmane"},{"quality":"weak","name":"Lazhar"}],"updated_at":"2017-12-26","last_name":"Rouine","source":"ch-seco-sanctions","addresses":[{"street":"No.2 89th Street Zehrouni"}],"first_name":"Al-Azhar","function":"Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301\/207). Sentenced to two years and 15 days\u2019 imprisonment and released on 18 June 2008. Considered a fugitive from justice by the Italian authorities as at Jul 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was  concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.137262","identifiers":[{"country_code":"TN","number":"P182583","description":"passport","country":"Tunisia"},{"country_code":"TN","number":"05258253","description":"other","country":"Tunisia"}],"name":"Al-Azhar Ben Ahmed Ben Khalifa Rouine"},{"father_name":"Rusdan","birth_dates":[{"quality":"strong","date":"1960-08-16"}],"id":"ch-seco-sanctions.16628","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","place":"Kudus; Central Java","country":"Indonesia"}],"aliases":[{"quality":"weak","name":"Abu Thoriq"},{"quality":"weak","name":"Rusdjan"},{"quality":"weak","name":"Rusjan"},{"quality":"weak","name":"Rusydan"},{"quality":"weak","name":"Thoriquddin"},{"quality":"weak","name":"Thoriquiddin"},{"quality":"weak","name":"Thoriquidin"},{"quality":"weak","name":"Toriquddin"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abu","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:01.138827","name":"Abu Rusdan"},{"father_name":"Muhammad","birth_dates":[{"quality":"strong","date":"1960"}],"third_name":"Ul Haq","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16643","birth_places":[{"country_code":"AF","quality":"strong","place":"Nangarhar Province","country":"Afghanistan"}],"aliases":[{"first_name":"Amin","quality":"strong","third_name":"Al-Haq","name":"Amin Al-Haq"},{"first_name":"Amin","father_name":"Muhammad","quality":"strong","name":"Amin Muhammad"},{"first_name":"Amin","title":"Dr.","quality":"weak","name":"Amin"},{"first_name":"Amin","title":"Dr.","quality":"weak","third_name":"Ul-Haq","name":"Amin Ul-Haq"}],"updated_at":"2017-12-26","last_name":"Saam Khan","source":"ch-seco-sanctions","first_name":"Amin","function":"Security coordinator for Usama bin Laden. Repatriated to Afghanistan in February 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:01.140818","name":"Amin Ul Haq Muhammad Saam Khan"},{"father_name":"Hamdi","birth_dates":[{"quality":"strong","date":"1971-11-19"}],"third_name":"Mohammad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16655","birth_places":[{"country_code":"SA","quality":"strong","place":"Medina","country":"Saudi Arabia"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u062d\u0645\u062f\u064a \u0645\u062d\u0645\u062f \u0635\u0627\u062f\u0642 \u0627\u0644\u0623\u0647\u062f\u0644","name":"\u0645\u062d\u0645\u062f \u062d\u0645\u062f\u064a \u0645\u062d\u0645\u062f \u0635\u0627\u062f\u0642 \u0627\u0644\u0623\u0647\u062f\u0644"},{"first_name":"Muhammad","father_name":"Al-Hamati","quality":"strong","name":"Muhammad Al-Hamati"},{"quality":"strong","name":"Muhammad Muhammad Abdullah Al-Ahdal"},{"quality":"strong","name":"Mohamed Mohamed Abdullah Al-Ahdal"},{"quality":"weak","name":"Abu Asim Al-Makki"},{"quality":"weak","name":"Ahmed"}],"updated_at":"2017-12-26","last_name":"Sadiq Al-Ahdal","source":"ch-seco-sanctions","addresses":[{"street":"Jamal street, Al-Dahima alley"}],"first_name":"Mohammad","function":"Responsible for the finances of Al-Qa\u2019ida (QE.A.4.01) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul 2010.","timestamp":"2018-02-01T23:14:01.143885","identifiers":[{"country_code":"YE","number":"541939","description":"passport","country":"Yemen"},{"country_code":"YE","number":"216040","description":"id-card","country":"Yemen"}],"name":"Mohammad Mohammad Hamdi Sadiq Al-Ahdal"},{"father_name":"Muhammad","birth_dates":[{"quality":"strong","date":"1950-06-05"}],"third_name":"Saeed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16672","birth_places":[{"country_code":"PK","quality":"strong","place":"Sargodha; Punjab","country":"Pakistan"}],"aliases":[{"first_name":"Hafiz","father_name":"Mohammad","quality":"strong","third_name":"Sahib","name":"Hafiz Sahib Mohammad"},{"first_name":"Hafiz","father_name":"Mohammad","quality":"strong","third_name":"Sayid","name":"Hafiz Sayid Mohammad"},{"first_name":"Hafiz","father_name":"Muhammad","quality":"strong","name":"Hafiz Muhammad"},{"first_name":"Hafiz","quality":"strong","third_name":"Saeed","name":"Hafiz Saeed"},{"first_name":"Hafez","father_name":"Mohammad","quality":"strong","third_name":"Saeed","name":"Hafez Saeed Mohammad"},{"first_name":"Hafiz","father_name":"Mohammad","quality":"strong","third_name":"Sayeed","name":"Hafiz Sayeed Mohammad"},{"quality":"strong","name":"Tata Mohammad Syeed"},{"father_name":"Mohammad","quality":"strong","third_name":"Sayed","name":"Sayed Mohammad"},{"father_name":"Muhammad","quality":"strong","third_name":"Saeed","name":"Saeed Muhammad"},{"quality":"weak","name":"Hafiz Ji"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"3520025509842-7","description":"id-card","country":"Pakistan"}],"source":"ch-seco-sanctions","addresses":[{"street":"House No. 116E, Mohalla Johar, Lahore, Tehsil"}],"first_name":"Hafiz","function":"Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QE.L.118.05.).","timestamp":"2018-02-01T23:14:01.145448","name":"Hafiz Saeed Muhammad"},{"father_name":"Sahiron","birth_dates":[{"quality":"strong","date":"1955"},{"quality":"weak","date":"1952"}],"id":"ch-seco-sanctions.16693","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PH","quality":"strong","place":"Kaunayan, Patikul; Jolo Island","country":"Philippines"}],"aliases":[{"first_name":"\u0646\u0633\u064a\u0645 \u0628\u0646 \u0631\u0645\u0636\u0627\u0646 \u0635\u062d\u0631\u0627\u0648\u064a","name":"\u0646\u0633\u064a\u0645 \u0628\u0646 \u0631\u0645\u0636\u0627\u0646 \u0635\u062d\u0631\u0627\u0648\u064a"},{"first_name":"Radullan","father_name":"Sahiron","quality":"strong","name":"Radullan Sahiron"},{"first_name":"Radulan","father_name":"Sahirun","quality":"strong","name":"Radulan Sahirun"},{"first_name":"Radulan","father_name":"Sajirun","quality":"strong","name":"Radulan Sajirun"},{"quality":"weak","name":"Commander Putol"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Radulan","function":"Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches \u2013 168 cm; weight: 140 pounds \u2013 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.147200","name":"Radulan Sahiron"},{"father_name":"Ben Romdhane","birth_dates":[{"quality":"strong","date":"1973-08-03"}],"third_name":"Sahraoui","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16706","birth_places":[{"country_code":"TN","quality":"strong","place":"Bizerta","country":"Tunisia"}],"aliases":[{"first_name":"\u0646\u0633\u064a\u0645 \u0628\u0646 \u0631\u0645\u0636\u0627\u0646 \u0635\u062d\u0631\u0627\u0648\u064a","name":"\u0646\u0633\u064a\u0645 \u0628\u0646 \u0631\u0645\u0636\u0627\u0646 \u0635\u062d\u0631\u0627\u0648\u064a"},{"quality":"strong","name":"Dass"},{"quality":"strong","name":"Nasim al-Sahrawi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"TN","country":"Tunisia"}],"first_name":"Nessim","function":"Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.","timestamp":"2018-02-01T23:14:01.148372","name":"Nessim Sahraoui Ben Romdhane"},{"father_name":"Ben Mohamed","birth_dates":[{"quality":"strong","date":"1974-11-30"},{"quality":"strong","date":"1974-11-20"},{"quality":"strong","date":"1974-11-30"},{"quality":"strong","date":"1974-11-30"}],"third_name":"Al-Cherif Ben Mohamed","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16717","birth_places":[{"country_code":"TN","quality":"strong","place":"Haidra Al-Qasreen","country":"Tunisia"},{"country_code":"LB","quality":"strong","country":"Lebanon"},{"country_code":"LB","quality":"strong","country":"Lebanon"},{"country_code":"DZ","quality":"strong","country":"Algeria"}],"aliases":[{"first_name":"\u0646\u0633\u064a\u0645 \u0628\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u0634\u0631\u064a\u0641 \u0628\u0646 \u0645\u062d\u0645\u062f \u0635\u0627\u0644\u062d \u0627\u0644\u0633\u0639\u062f\u064a","name":"\u0646\u0633\u064a\u0645 \u0628\u0646 \u0645\u062d\u0645\u062f \u0627\u0644\u0634\u0631\u064a\u0641 \u0628\u0646 \u0645\u062d\u0645\u062f \u0635\u0627\u0644\u062d \u0627\u0644\u0633\u0639\u062f\u064a"},{"first_name":"Nassim","last_name":"Saadi","quality":"strong","name":"Nassim Saadi"},{"quality":"weak","name":"Abou Anis"},{"quality":"weak","name":"Abu Anis"},{"first_name":"Dia","father_name":"el Haak","quality":"strong","third_name":"George","name":"Dia George el Haak"},{"first_name":"Diael","father_name":"Haak","quality":"strong","third_name":"George","name":"Diael George Haak"},{"first_name":"El Dia","father_name":"Haak","quality":"strong","third_name":"George","name":"El Dia George Haak"}],"updated_at":"2017-12-26","last_name":"Saleh Al-Saadi","source":"ch-seco-sanctions","addresses":[{"street":"Via Monte Grappa 15"},{"street":"Via Cefalonia 11"}],"first_name":"Nessim","function":"Arrested on 9 Oct 2002. In detention in Italy until 27 Apr 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organization. Father's name is Mohamed Sharif. Mother's name is Fatima. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.149492","identifiers":[{"country_code":"TN","number":"M788331","description":"passport","country":"Tunisia"}],"name":"Nessim Al-Cherif Ben Mohamed Ben Mohamed Saleh Al-Saadi"},{"father_name":"Antel","birth_dates":[{"quality":"strong","date":"1965-06-01"}],"third_name":"Sali","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16738","birth_places":[{"country_code":"PH","quality":"strong","place":"Barangay Lanote, Bliss, Isabela; Basilan","country":"Philippines"}],"aliases":[{"quality":"strong","name":"Abu Solaiman"},{"quality":"strong","name":"Abu Solayman"},{"quality":"strong","name":"Apong Solaiman"},{"quality":"strong","name":"Apung"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Jainal","function":"Reportedly deceased in 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.151388","name":"Jainal Sali Antel"},{"father_name":"Del Rosario","birth_dates":[{"quality":"strong","date":"1966-03-12"}],"third_name":"Santos","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16750","birth_places":[{"country_code":"PH","quality":"strong","place":"686 A. Mabini Street, Sangandaan, Caloocan City","country":"Philippines"}],"aliases":[{"quality":"strong","name":"Akmad Santos"},{"quality":"strong","name":"Ahmed Islam"},{"quality":"strong","name":"Ahmad Islam Santos"},{"quality":"strong","name":"Hilarion Santos, III (third)"},{"quality":"strong","name":"Hilarion Del Rosario Santos, III (third)"},{"quality":"strong","name":"Abu Abdullah Santos"},{"quality":"strong","name":"Faisal Santos"},{"quality":"weak","name":"Abu Hamsa"},{"quality":"weak","name":"Lakay"},{"quality":"weak","name":"Aki"},{"quality":"weak","name":"Aqi"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PH","number":"AA780554","description":"passport","country":"Philippines"}],"source":"ch-seco-sanctions","addresses":[{"street":"50, Purdue Street, Cubao"}],"first_name":"Hilarion","title":"\"Amir\"","function":"Founder and leader of the Rajah Solaiman Movement (SSID 10-17700) and linked to the Abu Sayyaf Group (SSID 10-17131). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.152283","name":"Hilarion Santos Del Rosario"},{"birth_dates":[{"quality":"strong","date":"1963-04-11"},{"quality":"strong","date":"1963-04-11"},{"quality":"strong","date":"1960-04-11"},{"quality":"strong","date":"1963-04-11"}],"id":"ch-seco-sanctions.16771","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"EG","quality":"strong","place":"Monufia Governorate","country":"Egypt"},{"country_code":"EG","quality":"strong","place":"Monufia Governorate","country":"Egypt"},{"country_code":"EG","quality":"strong","country":"Egypt"}],"aliases":[{"first_name":"\u0633\u064a\u0641 \u0627\u0644\u0639\u062f\u0644","name":"\u0633\u064a\u0641 \u0627\u0644\u0639\u062f\u0644"},{"quality":"weak","name":"Saif Al-'Adil"},{"quality":"weak","name":"Seif al Adel"},{"quality":"weak","name":"Ibrahim al-Madani"},{"quality":"strong","name":"Mohammed Salahaldin Abd El Halim Zidan"},{"name":"\u0645\u062d\u0645\u062f \u0635\u0644\u0627\u062d \u0627\u0644\u062f\u06cc\u0646 \u0639\u0628\u062f\u0627\u0644\u062d\u0644\u06cc\u0645 \u0632\u06cc\u062f\u0627\u0646"},{"quality":"strong","name":"Muhamad Ibrahim Makkawi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Sayf-Al Adl","function":"Responsible for Usama bin Laden's security. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:01.153950","name":"Sayf-Al Adl"},{"father_name":"Martin","birth_dates":[{"quality":"strong","date":"1985-09-09"}],"third_name":"Schneider","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16779","birth_places":[{"country_code":"DE","quality":"strong","place":"Neunkirchen (Saar)","country":"Germany"}],"aliases":[{"quality":"weak","name":"Abdullah"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"2318047793","description":"passport","country":"Germany"},{"country_code":"DE","number":"2318229333","description":"id-card","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[{"street":"Petrusstrasse 32, 66125 Herrensohr, Dudweiler"},[]],"first_name":"Daniel","function":"Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun. 2010.","timestamp":"2018-02-01T23:14:01.155442","name":"Daniel Schneider Martin"},{"father_name":"Selek","birth_dates":[{"quality":"strong","date":"1985-02-28"}],"id":"ch-seco-sanctions.16793","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DE","quality":"strong","place":"Ulm","country":"Germany"}],"aliases":[{"quality":"weak","name":"Muaz"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"L1562682","description":"other","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[{"street":"Kurwaldweg 1","postal_code":"75365"}],"first_name":"Atilla","function":"Member of the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Released from detention in Germany on 7 July 2011.","timestamp":"2018-02-01T23:14:01.156328","name":"Atilla Selek"},{"father_name":"Abdallah","birth_dates":[{"quality":"strong","date":"1973-04-30"}],"third_name":"Sbaitan","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16804","birth_places":[{"country_code":"DE","quality":"strong","place":"Beckum","country":"Germany"}],"aliases":[{"first_name":"\u0627\u0633\u0645\u0627\u0639\u064a\u0644 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0633\u0628\u064a\u062f\u0627\u0646 \u0634\u0644\u0628\u064a","name":"\u0627\u0633\u0645\u0627\u0639\u064a\u0644 \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0633\u0628\u064a\u062f\u0627\u0646 \u0634\u0644\u0628\u064a"},{"first_name":"Ismain","last_name":"Shalabe","quality":"strong","name":"Ismain Shalabe"},{"father_name":"Abdallah","third_name":"Sbaitan","quality":"strong","last_name":"Shalabi","first_name":"Ismail","name":"Ismail Sbaitan Abdallah Shalabi"}],"updated_at":"2017-12-26","last_name":"Shalabi","source":"ch-seco-sanctions","addresses":[{"country_code":"DE","country":"Germany"}],"first_name":"Ismail","function":"Father's name is Abdullah Shalabi. Mother's name is Ammnih Shalabi. Associated with Djamel Moustfa (QI.M.129.03.), Mohamed Abu Dhess (QI.A.130.03.) and Aschraf al-Dagma (QI.A.132.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.157059","identifiers":[{"country_code":"JO","number":"E778675","description":"passport","country":"Jordan"},{"country_code":"JO","number":"H401056, JOR 9731050433","description":"passport","country":"Jordan"}],"name":"Ismail Sbaitan Abdallah Shalabi"},{"father_name":"Salah","birth_dates":[{"quality":"strong","date":"1960-06-29"}],"third_name":"Shihata","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16818","birth_places":[{"country_code":"EG","quality":"strong","country":"Egypt"}],"aliases":[{"first_name":"\u062b\u0631\u0648\u062a \u0635\u0627\u0644\u062d \u0634\u062d\u0627\u062a\u0629","name":"\u062b\u0631\u0648\u062a \u0635\u0627\u0644\u062d \u0634\u062d\u0627\u062a\u0629"},{"quality":"strong","name":"Tarwat Salah Abdallah"},{"first_name":"Thirwat","father_name":"Salah","quality":"strong","third_name":"Shihata","name":"Thirwat Shihata Salah"},{"first_name":"Thirwat","quality":"strong","third_name":"Shahata","name":"Thirwat Shahata"},{"quality":"strong","name":"Tharwat Salah Shihata Ali"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Tharwat","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:01.158284","name":"Tharwat Shihata Salah"},{"father_name":"Siregar","birth_dates":[{"quality":"strong","date":"1957-04-25"},{"quality":"strong","date":"1967-04-25"}],"id":"ch-seco-sanctions.16829","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","country":"Indonesia"}],"aliases":[{"first_name":"Parlin","father_name":"Siregar","quality":"strong","name":"Parlin Siregar"},{"quality":"strong","name":"Siregar Saleh Parlindungan"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Parlindungan","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","timestamp":"2018-02-01T23:14:01.159289","name":"Parlindungan Siregar"},{"father_name":"Sufaat","birth_dates":[{"quality":"strong","date":"1964-01-20"}],"id":"ch-seco-sanctions.16839","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MY","quality":"strong","place":"Johor","country":"Malaysia"}],"aliases":[{"quality":"weak","name":"Joe"},{"quality":"weak","name":"Abu Zufar"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"MY","number":"A 10472263","description":"passport","country":"Malaysia"},{"country_code":"MY","number":"640120-01-5529","description":"id-card","country":"Malaysia"}],"source":"ch-seco-sanctions","addresses":[{"street":"Taman Bukit Ampang"},[]],"first_name":"Yazid","function":"Founding member of Jemaah Islamiyah (JI) (SSID 10-17610) who worked on Al-Qaida\u2019s (SSID 10-17297) biological weapons program, provided support to those involved in Al-Qaida\u2019s 11 Sep 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan 2016 for failing to report information relating to terrorist acts. Due for release in Feb 2020. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar 2014. Photos included in INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.160092","name":"Yazid Sufaat"},{"father_name":"'Abdallah","birth_dates":[{"quality":"strong","date":"1972-08-20"}],"third_name":"Salih","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16851","birth_places":[{"country_code":"SA","quality":"strong","place":"Al-Karawiya; Oneiza","country":"Saudi Arabia"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0635\u0627\u0644\u062d \u0627\u0644\u0635\u063a\u064a\u0631","name":"\u0645\u062d\u0645\u062f \u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u0635\u0627\u0644\u062d \u0627\u0644\u0635\u063a\u064a\u0631"},{"father_name":"Abdallah","third_name":"Salih","quality":"strong","last_name":"Al-Sughayir","first_name":"Muhammad'","name":"Muhammad' Salih Abdallah Al-Sughayir"},{"first_name":"Abdallah","last_name":"Al-Sughaier","quality":"strong","third_name":"Salih","name":"Abdallah Salih Al-Sughaier"},{"father_name":"Abdallah","third_name":"Salih","quality":"strong","last_name":"Al-Sughayer","first_name":"Muhammad'","name":"Muhammad' Salih Abdallah Al-Sughayer"},{"quality":"strong","name":"Mohd Al-Saghir"},{"first_name":"Muhammad","last_name":"Al-Sugayer","quality":"strong","name":"Muhammad Al-Sugayer"},{"father_name":"\u2019Abdallah","third_name":"Salih","quality":"strong","last_name":"Al-Sughair","first_name":"Muhammad","name":"Muhammad Salih \u2019Abdallah Al-Sughair"},{"father_name":"\u2018Abdallah","third_name":"Salih","quality":"strong","last_name":"Al-Sugair","first_name":"Muhammad","name":"Muhammad Salih \u2018Abdallah Al-Sugair"},{"father_name":"\u2019Abdallah","third_name":"Salih","quality":"strong","last_name":"Al-Suqayr","first_name":"Muhammad","name":"Muhammad Salih \u2019Abdallah Al-Suqayr"},{"father_name":"Abdullah","third_name":"S","quality":"strong","last_name":"Ssughayer","first_name":"Mohammad","name":"Mohammad S Abdullah Ssughayer"},{"quality":"weak","name":"Abu Bakr"},{"quality":"weak","name":"Abu Abdullah"}],"updated_at":"2017-12-26","last_name":"Sughayr","source":"ch-seco-sanctions","addresses":[{"country_code":"SA","country":"Saudi Arabia"}],"first_name":"Muhammad","function":"Involved in the financing of, arms supply to, recruitment for and otherwise provided assistance to the Abu Sayyaf Group (QE.A.1.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.","timestamp":"2018-02-01T23:14:01.161549","identifiers":[{"country_code":"SA","number":"E864131","description":"passport","country":"Saudi Arabia"}],"name":"Muhammad Salih 'Abdallah Sughayr"},{"father_name":"Syawal","birth_dates":[{"quality":"weak","date":"1972"}],"id":"ch-seco-sanctions.16872","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","aliases":[{"quality":"strong","name":"Salim Yasin"},{"quality":"strong","name":"Yasin Mahmud Mochtar"},{"quality":"strong","name":"Abdul Hadi Yasin"},{"quality":"strong","name":"Muhamad Mubarok"},{"quality":"strong","name":"Muhammad Syawal"},{"quality":"weak","name":"Abu Seta"},{"quality":"weak","name":"Mahmud"},{"quality":"weak","name":"Abu Muamar"},{"quality":"weak","name":"Mubarok"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Yassin","function":"At large as at Dec 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","timestamp":"2018-02-01T23:14:01.163455","name":"Yassin Sywal"},{"father_name":"Ali","birth_dates":[{"quality":"strong","date":"1966-02-02"}],"third_name":"Abu Bakr","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16886","birth_places":[{"country_code":"LY","quality":"strong","place":"al Aziziyya","country":"Libya"}],"aliases":[{"first_name":"\u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0639\u0644\u064a \u0623\u0628\u0648 \u0628\u0643\u0631 \u062a\u0646\u062a\u0648\u0634","name":"\u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0639\u0644\u064a \u0623\u0628\u0648 \u0628\u0643\u0631 \u062a\u0646\u062a\u0648\u0634"},{"quality":"strong","name":"Abd al-Muhsin"},{"quality":"strong","name":"Ibrahim Ali Muhammad Abu Bakr"},{"quality":"strong","name":"Abdul Rahman"},{"quality":"strong","name":"Abu Anas"},{"first_name":"Ibrahim","last_name":"Tantouche","quality":"strong","third_name":"Abubaker","name":"Ibrahim Abubaker Tantouche"},{"first_name":"Ibrahim","last_name":"Tantoush","quality":"strong","third_name":"Abubaker","name":"Ibrahim Abubaker Tantoush"},{"quality":"strong","name":"\u2018Abd al-Muhsi"},{"quality":"strong","name":"\u2018Abd al-Rahman"},{"quality":"strong","name":"Abdel Ilah Sabri"},{"quality":"weak","name":"Al-Libi"}],"updated_at":"2017-12-26","last_name":"Tantoush","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Ibrahim","function":"Associated with Afghan Support Committee (ASC) (QE.A.69.02.), Revival of Islamic Heritage Society (RIHS)(QE.R.70.02.) and the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01.). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:01.165035","identifiers":[{"country_code":"LY","number":"203037","description":"passport","country":"Libya"},{"country_code":"LY","number":"347834","description":"passport","country":"Libya"}],"name":"Ibrahim Abu Bakr Ali Tantoush"},{"father_name":"Ramirez","birth_dates":[{"quality":"strong","date":"1978-03-20"}],"third_name":"Trinidad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16906","birth_places":[{"country_code":"PH","quality":"strong","place":"Gattaran; Cagayan Province","country":"Philippines"}],"aliases":[{"quality":"strong","name":"Calib Trinidad"},{"quality":"strong","name":"Kalib Trinidad"},{"quality":"weak","name":"Abdul Khalil"},{"quality":"weak","name":"Abdukahlil"},{"quality":"weak","name":"Abu Khalil"},{"quality":"weak","name":"Anis"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"3111 Ma. Bautista, Punta, Santa Ana"}],"first_name":"Angelo","function":"Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QE.R.128.08.), and associated with the Abu Sayyaf Group (QE.A.1.01.) and the Jemaah Islamiyah (QE.J.92.02.). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","timestamp":"2018-02-01T23:14:01.166882","name":"Angelo Trinidad Ramirez"},{"father_name":"Tufail","birth_dates":[{"quality":"strong","date":"1930-05-05"}],"id":"ch-seco-sanctions.16921","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","aliases":[{"quality":"strong","name":"Tufail S.M."},{"quality":"strong","name":"Tuffail Sheik Mohammed"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammed","function":"Served as a director of Ummah Tameer e-Nau (UTN) (QE.U.68.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.168057","name":"Mohammed Tufail"},{"father_name":"Mursi","birth_dates":[{"quality":"strong","date":"1953-10-19"}],"third_name":"Al-Sayyid","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16929","birth_places":[{"country_code":"EG","quality":"strong","place":"Alexandria","country":"Egypt"}],"aliases":[{"first_name":"\u0645\u062f\u062d\u062a \u0645\u0631\u0633\u064a \u0627\u0644\u0633\u064a\u062f \u0639\u0645\u0631","name":"\u0645\u062f\u062d\u062a \u0645\u0631\u0633\u064a \u0627\u0644\u0633\u064a\u062f \u0639\u0645\u0631"},{"quality":"weak","name":"Abu Hasan"},{"quality":"weak","name":"Abu Khabab"},{"quality":"weak","name":"Abu Rabbab"}],"updated_at":"2017-12-26","last_name":"Umar","source":"ch-seco-sanctions","first_name":"Madhat","function":"Senior Al-Qaida expert in explosives. Member of Egyptian Islamic Jihad (QE.A.3.01). Confirmed to have died in Pakistan in 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.168734","name":"Madhat Al-Sayyid Mursi Umar"},{"father_name":"Khamatovich","birth_dates":[{"quality":"strong","date":"1964-04-13"},{"quality":"strong","date":"1965-04-13"},{"quality":"strong","date":"1964-05-12"},{"quality":"strong","date":"1955"}],"third_name":"Umarov","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16939","birth_places":[{"country_code":"RU","quality":"strong","place":"Kharsenoy Village; Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika","country":"Russian Federation"}],"aliases":[{"first_name":"\u0414\u043e\u043a\u0443","father_name":"\u0425\u0430\u043c\u0430\u0442\u043e\u0432\u0438\u0447","third_name":"\u0423\u043c\u0430\u0440\u043e\u0432","name":"\u0414\u043e\u043a\u0443 \u0423\u043c\u0430\u0440\u043e\u0432 \u0425\u0430\u043c\u0430\u0442\u043e\u0432\u0438\u0447"},{"quality":"strong","name":"Dokka Umarov"},{"first_name":"Lomali","father_name":"Butayev","quality":"strong","name":"Lomali Butayev"},{"first_name":"Lomali","father_name":"Butaev","name":"Lomali Butaev"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"RU","number":"96 03 464086","description":"passport","country":"Russian Federation"}],"source":"ch-seco-sanctions","first_name":"Doku","function":"DOB range: a.k.a. Dokka Umarov born on 13 Apr 1954 or 13 Apr 1965","timestamp":"2018-02-01T23:14:01.169867","name":"Doku Umarov Khamatovich"},{"father_name":"Ur Rehman","birth_dates":[{"quality":"weak","date":"1970"}],"id":"ch-seco-sanctions.16947","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PK","quality":"strong","country":"Pakistan"}],"aliases":[{"first_name":"\u0648\u0644\u06cc \u0627\u0644\u0631\u062d\u0645\u0646","name":"\u0648\u0644\u06cc \u0627\u0644\u0631\u062d\u0645\u0646"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Wali","function":"Reportedly born in South Waziristan, Pakistan, and believed to be residing in Pakistan. Emir of Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11.) for South Waziristan Agency, Federally Administered Tribal Areas, Pakistan.","timestamp":"2018-02-01T23:14:01.170930","name":"Wali Ur Rehman"},{"father_name":"Mahmoud","birth_dates":[{"quality":"strong","date":"1960-12-30"},{"quality":"strong","date":"1960-12-13"}],"third_name":"Uthman","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.16954","birth_places":[{"country_code":"PS","quality":"strong","place":"Bethlehem; West Bank","country":"Palestinian territory"}],"aliases":[{"first_name":"\u0639\u0645\u0631 \u0645\u062d\u0645\u0648\u062f \u0639\u062b\u0645\u0627\u0646","name":"\u0639\u0645\u0631 \u0645\u062d\u0645\u0648\u062f \u0639\u062b\u0645\u0627\u0646"},{"quality":"strong","name":"Al-Samman Uthman"},{"first_name":"Umar","quality":"strong","third_name":"Uthman","name":"Umar Uthman"},{"first_name":"Omar","father_name":"Mohammed","quality":"strong","third_name":"Othman","name":"Omar Othman Mohammed"},{"quality":"weak","name":"Abu Qatada Al-Filistini"},{"quality":"weak","name":"Abu Umr Takfiri"},{"quality":"weak","name":"Abu Omar Abu Umar"},{"quality":"weak","name":"Abu Umar Umar"},{"quality":"weak","name":"Abu Ismail"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Omar","function":"Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb 2001 in the United Kingdom, was further detained between Oct 2002 and Mar 2005 and between Aug 2005 and Jun 2008. In custody since Dec 2008. Deported to Jordan from the United Kingdom on 7 Jul 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.","timestamp":"2018-02-01T23:14:01.171635","name":"Omar Uthman Mahmoud"},{"father_name":"Wan Mat","birth_dates":[{"quality":"strong","date":"1960-09-23"}],"id":"ch-seco-sanctions.16972","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MY","quality":"strong","place":"Kelantan","country":"Malaysia"}],"aliases":[{"quality":"weak","name":"Abu Hafis"},{"quality":"weak","name":"Wan Halim"},{"quality":"weak","name":"Abu Hidayah"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"MY","number":"A 9703399","description":"passport","country":"Malaysia"},{"country_code":"MY","number":"600923-03-5527","description":"id-card","country":"Malaysia"}],"source":"ch-seco-sanctions","addresses":[{"street":"Ulu Tiram"}],"first_name":"Wan Min","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.173261","name":"Wan Min Wan Mat"},{"father_name":"Yasin","birth_dates":[{"quality":"strong","date":"1960-04-10"}],"id":"ch-seco-sanctions.16986","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"US","quality":"strong","place":"Bloomington; Indiana","country":"United States"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u064a\u0627\u0633\u064a\u0646","name":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u064a\u0627\u0633\u064a\u0646"},{"quality":"strong","name":"Taha Abdul Rahman S."},{"quality":"strong","name":"Taher Abdul Rahman S."},{"quality":"strong","name":"Yasin Abdul Rahman Said"},{"first_name":"Aboud","father_name":"Yasin","quality":"strong","name":"Aboud Yasin"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"US","number":"27082171","description":"passport","country":"United States"},{"country_code":"US","number":"156-92-9858","description":"other","country":"United States"}],"source":"ch-seco-sanctions","first_name":"Abdul Rahman","function":"Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.174249","name":"Abdul Rahman Yasin"},{"father_name":"Yilmaz","birth_dates":[{"quality":"strong","date":"1978-11-04"}],"id":"ch-seco-sanctions.17000","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"TR","quality":"strong","place":"Bayburt","country":"Turkey"}],"aliases":[{"quality":"weak","name":"Talha"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"TR","number":"TR-P 614 166","description":"passport","country":"Turkey"}],"source":"ch-seco-sanctions","addresses":[{"street":"S\u00fcdliche Ringstrasse 133","postal_code":"63225"},[]],"first_name":"Adem","function":"Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz. In detention in Germany as of Jun 2010.","timestamp":"2018-02-01T23:14:01.175395","name":"Adem Yilmaz"},{"father_name":"Mohamad","birth_dates":[{"quality":"strong","date":"1974-08-27"}],"third_name":"Yousef","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.17013","birth_places":[{"country_code":"IQ","quality":"strong","place":"Baghdad","country":"Iraq"}],"aliases":[{"first_name":"\u0631\u0641\u064a\u0642 \u0645\u062d\u0645\u062f \u064a\u0648\u0633\u0641","name":"\u0631\u0641\u064a\u0642 \u0645\u062d\u0645\u062f \u064a\u0648\u0633\u0641"},{"quality":"strong","name":"Mohamad Raifik Karadin"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"A 0092301","description":"travel-document","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[[]],"first_name":"Rafik","function":"Member of Ansar Al-Islam (QE.A.98.03). Sentenced on 15 Jul 2008 to 8 years imprisonment in Germany. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.","timestamp":"2018-02-01T23:14:01.176145","name":"Rafik Yousef Mohamad"},{"father_name":"Al-Sayyid","birth_dates":[{"quality":"strong","date":"1961-03-01"},{"quality":"strong","date":"1960-06-16"}],"third_name":"Al-Sebai","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.17021","birth_places":[{"country_code":"EG","quality":"strong","place":"Qaylubiyah","country":"Egypt"}],"aliases":[{"first_name":"\u0647\u0627\u0646\u064a \u0627\u0644\u0633\u064a\u062f \u0627\u0644\u0633\u0628\u0627\u0639\u064a \u064a\u0648\u0633\u0641","name":"\u0647\u0627\u0646\u064a \u0627\u0644\u0633\u064a\u062f \u0627\u0644\u0633\u0628\u0627\u0639\u064a \u064a\u0648\u0633\u0641"},{"first_name":"Hani","father_name":"Yousef","quality":"strong","third_name":"Al-Sebai","name":"Hani Al-Sebai Yousef"},{"first_name":"Hani","last_name":"Youssef","quality":"strong","name":"Hani Youssef"},{"first_name":"Hany","last_name":"Youseff","quality":"strong","name":"Hany Youseff"},{"first_name":"Hani","last_name":"Yusef","quality":"strong","name":"Hani Yusef"},{"first_name":"Hani","father_name":"al-Sayyid","quality":"strong","third_name":"Al-Sabai","name":"Hani Al-Sabai al-Sayyid"},{"first_name":"Hani","father_name":"al-Sayyid","quality":"strong","third_name":"El Sebai","name":"Hani El Sebai al-Sayyid"},{"first_name":"Hani","father_name":"al-Sayyid","quality":"strong","third_name":"Al Siba'i","name":"Hani Al Siba'i al-Sayyid"},{"first_name":"Hani","father_name":"al-Sayyid","quality":"strong","third_name":"El Sabaay","name":"Hani El Sabaay al-Sayyid"},{"quality":"strong","name":"El-Sababt"},{"quality":"strong","name":"Abu Tusnin"},{"quality":"strong","name":"Abu Akram"},{"father_name":"El Sayyed","third_name":"Elsebai","quality":"strong","last_name":"Yusef","first_name":"Hani","name":"Hani Elsebai El Sayyed Yusef"},{"quality":"strong","name":"Abu Karim"},{"first_name":"Hany","father_name":"Elsayed","quality":"strong","last_name":"Youssef","name":"Hany Elsayed Youssef"}],"updated_at":"2017-12-26","last_name":"Yusif","source":"ch-seco-sanctions","addresses":[{"country_code":"GB","text":"London","country":"United Kingdom"}],"first_name":"Hani","function":"Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.177133","name":"Hani Al-Sebai Al-Sayyid Yusif"},{"father_name":"Zakaria","birth_dates":[{"quality":"strong","date":"1967-05-16"}],"id":"ch-seco-sanctions.17045","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MY","quality":"strong","place":"Kelantan","country":"Malaysia"}],"aliases":[{"quality":"weak","name":"Ahmad"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"MY","number":"A 11457974","description":"passport","country":"Malaysia"},{"country_code":"MY","number":"670516-03-5283","description":"id-card","country":"Malaysia"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"MY","text":"Kota Bharu","region":"State of Kelantan","country":"Malaysia"}],"first_name":"Zaini","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.","timestamp":"2018-02-01T23:14:01.179208","name":"Zaini Zakaria"},{"father_name":"Ben Mekki","birth_dates":[{"quality":"strong","date":"1973-01-15"},{"quality":"strong","date":"1974-01-15"},{"quality":"strong","date":"1973-01-15"},{"quality":"strong","date":"1975-03-31"}],"third_name":"Zarkaoui","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.17057","birth_places":[{"country_code":"TN","quality":"strong","place":"Tunis","country":"Tunisia"},{"country_code":"MA","quality":"strong","country":"Morocco"},{"country_code":"MA","quality":"strong","country":"Morocco"},{"country_code":"DZ","quality":"strong","country":"Algeria"}],"aliases":[{"first_name":"\u0639\u0645\u0627\u062f \u0628\u0646 \u0645\u0643\u064a \u0632\u0631\u0642\u0627\u0648\u064a","name":"\u0639\u0645\u0627\u062f \u0628\u0646 \u0645\u0643\u064a \u0632\u0631\u0642\u0627\u0648\u064a"},{"quality":"strong","name":"Imad ben al-Mekki ben al-Akhdar al-Zarkaoui"},{"quality":"weak","name":"Zarga"},{"quality":"weak","name":"Nadra"},{"first_name":"Dour","father_name":"Nadre","quality":"strong","name":"Dour Nadre"},{"first_name":"Dour","father_name":"Nadre","quality":"strong","name":"Dour Nadre"},{"first_name":"Daour","father_name":"Nadre","quality":"strong","name":"Daour Nadre"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"TN","number":"M174950","description":"passport","country":"Tunisia"}],"source":"ch-seco-sanctions","addresses":[{"street":"41-45, Rue Estienne d\u2019Orves"}],"first_name":"Imed","function":"Mother\u2019s name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist organization. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.","timestamp":"2018-02-01T23:14:01.180121","name":"Imed Zarkaoui Ben Mekki"},{"father_name":"Zerfaoui","birth_dates":[{"quality":"strong","date":"1963-07-15"}],"id":"ch-seco-sanctions.17077","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Chr\u00e9a","country":"Algeria"}],"aliases":[{"first_name":"\u0639\u0645\u0627\u062f \u0628\u0646 \u0645\u0643\u064a \u0632\u0631\u0642\u0627\u0648\u064a","name":"\u0639\u0645\u0627\u062f \u0628\u0646 \u0645\u0643\u064a \u0632\u0631\u0642\u0627\u0648\u064a"},{"quality":"strong","name":"Abdullah"},{"quality":"strong","name":"Abdalla"},{"quality":"strong","name":"Smail"},{"quality":"strong","name":"Abu Khaoula"},{"quality":"strong","name":"Abu Cholder"},{"quality":"strong","name":"Nuhr"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Ahmad","function":"Former member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Confirmed to have died in northern Mali on 19 Sep 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.183770","name":"Ahmad Zerfaoui"},{"father_name":"Abdefattah","birth_dates":[{"quality":"strong","date":"1969-04-04"},{"quality":"strong","date":"1960-04-04"},{"quality":"strong","date":"1960-06-04"},{"quality":"strong","date":"1968-01-14"},{"quality":"strong","date":"1960-06-04"},{"quality":"strong","date":"1960-11-13"},{"quality":"strong","date":"1960-08-11"},{"quality":"strong","date":"1960-11-13"}],"third_name":"Khalil","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.17091","birth_places":[{"country_code":"LY","quality":"strong","place":"Bengasi","country":"Libya"},{"country_code":"MA","quality":"strong","country":"Morocco"},{"country_code":"LY","quality":"strong","place":"Bendasi","country":"Libya"},{"country_code":"LY","quality":"strong","country":"Libya"},{"country_code":"LY","quality":"strong","country":"Libya"},{"country_code":"LY","quality":"strong","country":"Libya"}],"aliases":[{"first_name":"\u0645\u0631\u0639\u064a \u0639\u0628\u062f\u0641\u062a\u0627\u062d \u062e\u0644\u06cc\u0644 \u0632\u063a\u0628\u064a","name":"\u0645\u0631\u0639\u064a \u0639\u0628\u062f\u0641\u062a\u0627\u062d \u062e\u0644\u06cc\u0644 \u0632\u063a\u0628\u064a"},{"name":"\u0645\u0631\u0639\u064a \u0632\u063a\u0628\u064a"},{"quality":"strong","name":"Zoghbai Merai Abdul Fattah"},{"quality":"strong","name":"Muhammed El Besir"},{"quality":"weak","name":"F\u2019raji di Singapore"},{"quality":"weak","name":"F\u2019raji il Libico"},{"quality":"weak","name":"Farag"},{"quality":"strong","name":"Mohamed Lebachir"},{"quality":"strong","name":"Meri Albdelfattah Zgbye"},{"quality":"strong","name":"Lazrag Faraj"},{"quality":"strong","name":"Larzg Ben Ila"},{"quality":"strong","name":"Fredj"}],"updated_at":"2017-12-26","last_name":"Zoghbi","source":"ch-seco-sanctions","first_name":"Merai","function":"Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov 2008. Member of Libyan Islamic Fighting Group (SSID 10-17675). Son of Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.","timestamp":"2018-02-01T23:14:01.185224","name":"Merai Zoghbai"},{"birth_dates":[{"quality":"strong","date":"1963"}],"id":"ch-seco-sanctions.17115","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","place":"Gebang village; Masaran, Sragen, Central Java","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Zulkarnan"},{"quality":"strong","name":"Zulkarnain"},{"quality":"strong","name":"Zulkarnin"},{"quality":"strong","name":"Arif Sunarso"},{"quality":"strong","name":"Aris Sumarsono"},{"quality":"strong","name":"Aris Sunarso"},{"quality":"strong","name":"Ustad Daud Zulkarnaen"},{"quality":"strong","name":"Murshid"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Zulkarnaen","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:01.187637","name":"Zulkarnaen"},{"father_name":"Abbasin","birth_dates":[{"quality":"strong","date":"1969"}],"id":"ch-seco-sanctions.17825","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Sheykhan Village; Pirkowti Area, Orgun District, Paktika Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0639\u0632\u064a\u0632 \u0639\u0628\u0627\u0633\u06cc\u0646","name":"\u0639\u0628\u062f \u0627\u0644\u0639\u0632\u064a\u0632 \u0639\u0628\u0627\u0633\u06cc\u0646"},{"quality":"strong","name":"Abdul Aziz Mahsud"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Aziz","function":"Key commander in the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Taliban Shadow Governor for Orgun District, Paktika Province, as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan.","timestamp":"2018-02-01T23:14:01.188927","name":"Abdul Aziz Abbasin"},{"father_name":"Abdul Ahad","birth_dates":[{"quality":"strong","date":"1972"}],"id":"ch-seco-sanctions.17833","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Shega District; Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0632\u06cc\u0632 \u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0627\u062d\u062f","name":"\u0639\u0632\u06cc\u0632 \u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0627\u062d\u062f"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"44323","description":"id-card","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Azizirahman","title":"Mr","function":"Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.189612","summary":"Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates","name":"Azizirahman Abdul Ahad"},{"father_name":"Baradar","birth_dates":[{"quality":"weak","date":"1968"}],"third_name":"Abdul Ahmad Turk","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.17843","birth_places":[{"country_code":"AF","quality":"strong","place":"Yatimak village; Dehrawood District, Uruzgan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0642\u062f\u06cc\u0631 \u0628\u0635\u06cc\u0631 \u0639\u0628\u062f \u0627\u0644\u0628\u0635\u064a\u0631","name":"\u0639\u0628\u062f\u0627\u0644\u0642\u062f\u06cc\u0631 \u0628\u0635\u06cc\u0631 \u0639\u0628\u062f \u0627\u0644\u0628\u0635\u064a\u0631"},{"quality":"strong","name":"Mullah Baradar Akhund"},{"first_name":"Abdul Ghani","father_name":"Baradar","quality":"strong","name":"Abdul Ghani Baradar"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Ghani","title":"Mullah","function":"Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.190316","summary":"Deputy Minister of Defence under the Taliban regime","name":"Abdul Ghani Abdul Ahmad Turk Baradar"},{"father_name":"Basir","birth_dates":[{"quality":"strong","date":"1964"}],"third_name":"Abdul Baseer","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.17854","birth_places":[{"country_code":"AF","quality":"strong","place":"Surkh Rod District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Hisarak District, Nangarhar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0642\u062f\u06cc\u0631 \u0628\u0635\u06cc\u0631 \u0639\u0628\u062f \u0627\u0644\u0628\u0635\u064a\u0631","name":"\u0639\u0628\u062f\u0627\u0644\u0642\u062f\u06cc\u0631 \u0628\u0635\u06cc\u0631 \u0639\u0628\u062f \u0627\u0644\u0628\u0635\u064a\u0631"},{"quality":"strong","name":"Abdul Qadir"},{"quality":"strong","name":"Ahmad Haji"},{"quality":"strong","name":"Abdul Qadir Haqqani"},{"quality":"strong","name":"Abdul Qadir Basir"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"D 000974","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Abdul Qadeer","title":"Maulavi","function":"Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.191160","summary":"Military Attache, Taliban Embassy, Islamabad, Pakistan","name":"Abdul Qadeer Abdul Baseer Basir"},{"father_name":"Abdul Basir","birth_dates":[{"quality":"strong","date":"1954"}],"id":"ch-seco-sanctions.17870","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Malaghi Village; Kunduz District, Kunduz Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0646\u0638\u0631 \u0645\u062d\u0645\u062f\u0639\u0628\u062f \u0627\u0644\u0628\u0635\u06cc\u0631","name":"\u0646\u0638\u0631 \u0645\u062d\u0645\u062f\u0639\u0628\u062f \u0627\u0644\u0628\u0635\u06cc\u0631"},{"first_name":"Nazar Mohammad","quality":"strong","name":"Nazar Mohammad"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Nazir Mohammad","title":"Sar Muallim","function":"Alternative title: Sar Muallim. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.192251","summary":"Mayor of Kunduz City","name":"Nazir Mohammad Abdul Basir"},{"father_name":"Abdul Ghafar","birth_dates":[{"quality":"weak","date":"1973"}],"id":"ch-seco-sanctions.17881","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Kuzbahar village; Khogyani District, Nangarhar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0648\u0647\u0627\u0628 \u0639\u0628\u062f \u0627\u0644\u063a\u0641\u0627\u0631","name":"\u0639\u0628\u062f\u0627\u0644\u0648\u0647\u0627\u0628 \u0639\u0628\u062f \u0627\u0644\u063a\u0641\u0627\u0631"},{"first_name":"Abdul Wahab","quality":"strong","name":"Abdul Wahab"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Wahab","title":"Maulavi","function":"Member of Taliban Quetta Shura as at 2010. Confirmed to have died in Dec 2010 in Pakistan. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.192928","summary":"Taliban Charg\u00e9 d'Affaires in Riyadh, Saudi Arabia","name":"Abdul Wahab Abdul Ghafar"},{"father_name":"Qurishi","birth_dates":[{"quality":"strong","date":"1970"},{"quality":"strong","date":"1967"}],"third_name":"Abdul Ghani","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.17892","birth_places":[{"country_code":"AF","quality":"strong","place":"Turshut village; Wursaj District, Takhar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u063a\u0641\u0627\u0631 \u0642\u0631\u06cc\u0634\u06cc \u0639\u0628\u062f \u0627\u0644\u063a\u0646\u06cc","name":"\u0639\u0628\u062f\u0627\u0644\u063a\u0641\u0627\u0631 \u0642\u0631\u06cc\u0634\u06cc \u0639\u0628\u062f \u0627\u0644\u063a\u0646\u06cc"},{"first_name":"Abdul Ghaffar","father_name":"Qureshi","quality":"strong","name":"Abdul Ghaffar Qureshi"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"D 000933","description":"passport","country":"Afghanistan"},{"country_code":"AF","number":"55130","description":"id-card","country":"Afghanistan"}],"source":"ch-seco-sanctions","addresses":[{"street":"Khairkhana Section Number 3"}],"first_name":"Abdul Ghafar","title":"Maulavi","function":"Involved in drug trafficking. Belongs to Tajik ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.193777","summary":"Repatriation Attache, Taliban Embassy, Islamabad, Pakistan","name":"Abdul Ghafar Abdul Ghani Qurishi"},{"father_name":"Abdullah","birth_dates":[{"quality":"weak","date":"1972"}],"id":"ch-seco-sanctions.17907","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Paktika Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0627\u0645\u06cc\u0631 \u0639\u0628\u062f \u0627\u0644\u0644\u0647","name":"\u0627\u0645\u06cc\u0631 \u0639\u0628\u062f \u0627\u0644\u0644\u0647"},{"quality":"weak","name":"Amir Abdullah Sahib"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","text":"Karachi","country":"Pakistan"}],"first_name":"Amir","function":"Has travelled to Kuwait, Saudi Arabia, Libya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TI.B.24.01). Believed to be in Afghanistan\/Pakistan border area.","timestamp":"2018-02-01T23:14:01.194861","summary":"Former Kandahar Province Deputy Taliban Governor","name":"Amir Abdullah"},{"father_name":"Abdul Manan","birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.17918","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Mirmandaw village; Nahr-e Saraj District, Helmand Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Mirmadaw village; Gereshk District, Helmand Province","country":"Afghanistan"},{"country_code":"PK","quality":"strong","place":"Qilla Abdullah; Baluchistan Province","country":"Pakistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0633\u062a\u0627\u0631 \u0639\u0628\u062f \u0627\u0644\u0645\u0646\u0627\u0646","name":"\u0639\u0628\u062f \u0627\u0644\u0633\u062a\u0627\u0631 \u0639\u0628\u062f \u0627\u0644\u0645\u0646\u0627\u0646"},{"quality":"strong","name":"Haji Abdul Sattar Barakzai"},{"quality":"strong","name":"Haji Abdul Satar"},{"quality":"strong","name":"Haji Satar Barakzai"},{"quality":"strong","name":"Abdulasattar"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"AM5421691","description":"passport","country":"Pakistan"},{"country_code":"PK","number":"5420250161699","description":"id-card","country":"Pakistan"},{"country_code":"AF","number":"585629","description":"id-card","country":"Afghanistan"}],"source":"ch-seco-sanctions","addresses":[{"street":"Kachray Road, Pashtunabad"},{"street":"Nasrullah Khan Chowk"},{"country_code":"PK","text":"Chaman","region":"Baluchistan Province","country":"Pakistan"},{"street":"Abdul Satar Food Shop","postal_code":"0093"}],"first_name":"Abdul Satar","title":"Haji","function":"Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Khairullah Barakzai (TI.K.163.12.). Belongs to Barakzai tribe. Father\u2019s name is Hajji \u2018Abd-al-Manaf.","timestamp":"2018-02-01T23:14:01.195695","name":"Abdul Satar Abdul Manan"},{"father_name":"Hazem","birth_dates":[{"quality":"strong","date":"1971"}],"third_name":"Abdul Qader","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.17944","birth_places":[{"country_code":"AF","quality":"strong","place":"Pashawal Yargatoo village; Andar District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u062d\u06cc \u0639\u0638\u06cc\u0645 \u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631","name":"\u0639\u0628\u062f \u0627\u0644\u062d\u06cc \u0639\u0638\u06cc\u0645 \u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631"},{"first_name":"Abdul Hai","father_name":"Hazem","quality":"strong","name":"Abdul Hai Hazem"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"D 0001203","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"AF","text":"Iltifat village","region":"Shakardara District, Kabul Province","country":"Afghanistan"},{"street":"Puli Charkhi Area, District Number 9"}],"first_name":"Abdul Hai","title":"Mullah","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.197242","summary":"First Secretary, Taliban Consulate General, Quetta, Pakistan","name":"Abdul Hai Abdul Qader Hazem"},{"father_name":"Khalid","birth_dates":[{"quality":"weak","date":"1963"}],"third_name":"Abdul Qadir","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.17959","birth_places":[{"country_code":"AF","quality":"strong","place":"Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Khost Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Siddiq Khel village; Naka District, Paktia Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0627\u062d\u0645\u062f \u0637\u0647 \u062e\u0627\u0644\u062f \u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631","name":"\u0627\u062d\u0645\u062f \u0637\u0647 \u062e\u0627\u0644\u062f \u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Ahmad Taha","title":"Maulavi","function":"Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan\/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.198270","summary":"Governor of Paktia Province under the Taliban regime","name":"Ahmad Taha Abdul Qadir Khalid"},{"father_name":"Asem","birth_dates":[{"quality":"weak","date":"1967"}],"third_name":"Abdul Quddus","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.17971","birth_places":[{"country_code":"AF","quality":"strong","place":"Qalayi Shaikh; Chaparhar District, Nangarhar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0633\u06cc\u062f \u0639\u0635\u0645\u062a \u0627\u0644\u0644\u0647 \u0639\u0627\u0635\u0645 \u0639\u0628\u062f \u0627\u0644\u0642\u062f\u0648\u0633","name":"\u0633\u06cc\u062f \u0639\u0635\u0645\u062a \u0627\u0644\u0644\u0647 \u0639\u0627\u0635\u0645 \u0639\u0628\u062f \u0627\u0644\u0642\u062f\u0648\u0633"},{"first_name":"Esmatullah","father_name":"Asem","quality":"strong","name":"Esmatullah Asem"},{"first_name":"Asmatullah","father_name":"Asem","quality":"strong","name":"Asmatullah Asem"},{"first_name":"Sayed Esmatullah","father_name":"Asem","quality":"strong","name":"Sayed Esmatullah Asem"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Sayed Esmatullah","title":"Maulavi","function":"Member of the Taliban Supreme Council as of May 2007. Believed to be in Afghanistan\/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED and suicide attacks as of 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.199058","summary":"Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime","name":"Sayed Esmatullah Abdul Quddus Asem"},{"father_name":"Ur-Rahman","birth_dates":[{"quality":"strong","date":"1969"}],"third_name":"Abdul Zahir","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.17984","birth_places":[{"country_code":"AF","quality":"strong","place":"Waka Uzbin village; Sarobi District, Kabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0634\u0645\u0633 \u0627\u0644\u0631\u062d\u0645\u0646 \u0639\u0628\u062f \u0627\u0644\u0638\u0627\u0647\u0631","name":"\u0634\u0645\u0633 \u0627\u0644\u0631\u062d\u0645\u0646 \u0639\u0628\u062f \u0627\u0644\u0638\u0627\u0647\u0631"},{"first_name":"Shamsurrahman","quality":"strong","name":"Shamsurrahman"},{"quality":"strong","name":"Shams-u-Rahman"},{"quality":"strong","name":"Shamsurrahman Abdurahman"},{"quality":"weak","name":"Shams ur-Rahman Sher Alam"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"2132370","description":"id-card","country":"Afghanistan"},{"country_code":"AF","number":"812673","description":"id-card","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Shams","title":"Maulavi","function":"Believed to be in Afghanistan\/Pakistan border area. Involved in drug trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.199956","summary":"Deputy Minister of Agriculture under the Taliban regime","name":"Shams Abdul Zahir Ur-Rahman"},{"father_name":"Achekzai","birth_dates":[{"quality":"strong","date":"1970"}],"id":"ch-seco-sanctions.17999","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0635\u0645\u062f \u0627\u0686\u06a9\u0632\u06cc","name":"\u0639\u0628\u062f \u0627\u0644\u0635\u0645\u062f \u0627\u0686\u06a9\u0632\u06cc"},{"first_name":"Abdul Samad","quality":"strong","name":"Abdul Samad"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Samad","function":"Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.","timestamp":"2018-02-01T23:14:01.201035","name":"Abdul Samad Achekzai"},{"father_name":"Agha","birth_dates":[{"quality":"weak","date":"1958"}],"id":"ch-seco-sanctions.18007","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Arghandab District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0622\u063a\u0627","name":"\u0639\u0628\u062f\u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0622\u063a\u0627"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Rahman","title":"Maulavi","function":"Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.201745","summary":"Chief Justice of Military Court under the Taliban regime","name":"Abdul Rahman Agha"},{"father_name":"Zia","birth_dates":[{"quality":"strong","date":"1974"}],"third_name":"Agha","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18017","birth_places":[{"country_code":"AF","quality":"strong","place":"Maiwand District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0627\u062d\u0645\u062f \u0636\u06cc\u0627 \u0622\u063a\u0627","name":"\u0627\u062d\u0645\u062f \u0636\u06cc\u0627 \u0622\u063a\u0627"},{"father_name":"Zia","quality":"strong","third_name":"Agha","name":"Agha Zia"},{"quality":"strong","name":"Noor Ahmad"},{"quality":"strong","name":"Noor Ahmed"},{"quality":"weak","name":"Sia Agha Sayeed"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Ahmad","title":"Haji","function":"Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban\u2019s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan\/Pakistan border area.","timestamp":"2018-02-01T23:14:01.202332","name":"Ahmad Agha Zia"},{"father_name":"Agha","birth_dates":[{"quality":"weak","date":"1958"},{"quality":"weak","date":"1953"}],"id":"ch-seco-sanctions.18028","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Tirin Kot city; Uruzgan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u062c\u0627\u0646\u0627\u0646 \u0622\u063a\u0627","name":"\u062c\u0627\u0646\u0627\u0646 \u0622\u063a\u0627"},{"quality":"strong","name":"Abdullah Jan Agha"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Janan","title":"Mullah","function":"Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar (TI.O.4.01) as at June 2010. Leads a Taliban \u201cfront\u201d (mahaz) as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.203263","summary":"Governor of Faryab Province under the Taliban regime","name":"Janan Agha"},{"father_name":"Mohammad","birth_dates":[{"quality":"weak","date":"1966"},{"quality":"weak","date":"1969"}],"third_name":"Azim","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18039","birth_places":[{"country_code":"AF","quality":"strong","place":"Panjwai District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0633\u06cc\u062f \u0645\u062d\u0645\u062f \u0639\u0638\u06cc\u0645 \ufe81\u063a\u0627","name":"\u0633\u06cc\u062f \u0645\u062d\u0645\u062f \u0639\u0638\u06cc\u0645 \ufe81\u063a\u0627"},{"father_name":"Mohammad","third_name":"Azim","quality":"strong","last_name":"Agha","first_name":"Sayed","name":"Sayed Azim Mohammad Agha"},{"quality":"strong","name":"Agha Saheb"}],"updated_at":"2017-12-26","last_name":"Agha","source":"ch-seco-sanctions","first_name":"Sayed","title":"Maulavi","function":"Directs a Taliban \u201cfront\u201d (mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.203959","summary":"Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime","name":"Sayed Azim Mohammad Agha"},{"father_name":"Agha","birth_dates":[{"quality":"weak","date":"1961"}],"id":"ch-seco-sanctions.18051","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Kohistan District, Faryab Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0633\u064a\u062f \u063a\u06cc\u0627\u062b \u0627\u0644\u062f\u06cc\u0646 \u0622\u063a\u0627","name":"\u0633\u064a\u062f \u063a\u06cc\u0627\u062b \u0627\u0644\u062f\u06cc\u0646 \u0622\u063a\u0627"},{"quality":"strong","name":"Sayed Ghias"},{"quality":"strong","name":"Sayed Ghiasuddin Sayed Ghousuddin"},{"quality":"strong","name":"Sayyed Ghayasudin"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Sayyed Ghiassouddine","title":"Maulavi","function":"Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan\/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.205073","summary":"Minister of Haj and Religious Affairs under the Taliban regime","name":"Sayyed Ghiassouddine Agha"},{"father_name":"Ahmadi","birth_dates":[{"quality":"weak","date":"1963"}],"id":"ch-seco-sanctions.18064","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Daman District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Pashmul village; Panjwai District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0627\u062d\u0645\u062f\u06cc","name":"\u0645\u062d\u0645\u062f \u0627\u062d\u0645\u062f\u06cc"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad","title":"Haji","function":"Believed to be in Afghanistan\/Pakistan border area. Belongs to Kakar tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.205991","summary":"President of Central Bank (Da Afghanistan Bank) under the Taliban regime","name":"Mohammad Ahmadi"},{"birth_dates":[{"quality":"weak","date":"1975"},{"quality":"weak","date":"1965"}],"id":"ch-seco-sanctions.18076","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Khogyani area, Qarabagh District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Andar District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0627\u062d\u0645\u062f \u0627\u0644\u0644\u0647","name":"\u0627\u062d\u0645\u062f \u0627\u0644\u0644\u0647"},{"first_name":"Ahmadulla","quality":"strong","name":"Ahmadulla"},{"quality":"strong","name":"Mohammad Ahmadullah"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Ahmadullah","title":"Qari","function":"Reportedly deceased in Dec 2001. Belonged to Khogyani tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2010.","timestamp":"2018-02-01T23:14:01.206633","summary":"Minister of Security (Intelligence) under the Taliban regime","name":"Ahmadullah"},{"father_name":"Mohammad","birth_dates":[{"quality":"weak","date":"1962"},{"quality":"strong","date":"1961"}],"third_name":"Kakar","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18090","birth_places":[{"country_code":"AF","quality":"strong","place":"Nalghan village; Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Sangesar village; Panjway District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\ufebb\ufe8d\ufee0\ufea1 \ufee4\ufea3\ufee4\ufea9 \ufedb\ufe8d\ufedb\ufead \u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f","name":"\ufebb\ufe8d\ufee0\ufea1 \ufee4\ufea3\ufee4\ufea9 \ufedb\ufe8d\ufedb\ufead \u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f"},{"first_name":"Saleh","father_name":"Mohammad","quality":"strong","name":"Saleh Mohammad"}],"updated_at":"2017-12-26","last_name":"Akhtar Muhammad","source":"ch-seco-sanctions","addresses":[{"country_code":"AF","text":"Daman District","region":"Kandahar Province","country":"Afghanistan"}],"first_name":"Saleh","function":"Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in Feb 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TI.A.22.01). Belongs to Kakar tribe.","timestamp":"2018-02-01T23:14:01.207618","name":"Saleh Kakar Mohammad Akhtar Muhammad"},{"father_name":"Akhund","birth_dates":[{"quality":"weak","date":"1953"}],"id":"ch-seco-sanctions.18102","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Baghran District, Helmand Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Now Zad District, Helmand Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0631\u06cc \ufe81\u062e\u0648\u0646\u062f","name":"\u0639\u0628\u062f \u0627\u0644\u0628\u0627\u0631\u06cc \ufe81\u062e\u0648\u0646\u062f"},{"quality":"strong","name":"Haji Mullah Sahib"},{"quality":"weak","name":"Zakir"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Bari","title":"Mullah","function":"Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan\/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban leadership in Helmand Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.208545","summary":"Governor of Helmand Province under the Taliban regime","name":"Abdul Bari Akhund"},{"father_name":"Akhund","birth_dates":[{"quality":"weak","date":"1953"}],"id":"ch-seco-sanctions.18115","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Shah Wali Kot District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u062a\u06cc\u0642 \u0627\u0644\u0644\u0647 \u0622\u062e\u0648\u0646\u062f","name":"\u0639\u062a\u06cc\u0642 \u0627\u0644\u0644\u0647 \u0622\u062e\u0648\u0646\u062f"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Attiqullah","title":"Maulavi","function":"Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.209476","summary":"Deputy Minister of Agriculture under the Taliban regime.","name":"Attiqullah Akhund"},{"father_name":"Aman","birth_dates":[{"quality":"strong","date":"1970"}],"third_name":"Akhund","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18124","birth_places":[{"country_code":"AF","quality":"strong","place":"Bande Tumur Village; Maiwand District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0627\u0645\u0627\u0646 \u0622\u062e\u0648\u0646\u062f","name":"\u0645\u062d\u0645\u062f \u0627\u0645\u0627\u0646 \u0622\u062e\u0648\u0646\u062f"},{"first_name":"Mohammed","father_name":"Aman","quality":"strong","name":"Mohammed Aman"},{"quality":"strong","name":"Mullah Mohammed Oman"},{"quality":"strong","name":"Mullah Mohammad Aman Ustad Noorzai"},{"quality":"weak","name":"Mullah Mad Aman Ustad Noorzai"},{"quality":"weak","name":"Sanaullah"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad","function":"Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TI.O.4.01) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TI.I.147.10). Member of Mullah Mohammed Omar\u2019s (TI.O.4.01) inner circle during the Taliban regime.","timestamp":"2018-02-01T23:14:01.210075","name":"Mohammad Akhund Aman"},{"father_name":"Hassan","birth_dates":[{"quality":"weak","date":"1955"},{"quality":"weak","date":"1945"}],"third_name":"Akhund","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18135","birth_places":[{"country_code":"AF","quality":"strong","place":"Pashmul village; Panjwai District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0622\u062e\u0648\u0646\u062f","name":"\u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0622\u062e\u0648\u0646\u062f"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad","title":"Haji","function":"A close associate of Mullah Mohammed Omar (TI.O.4.01). Member of Taliban Supreme Council as at Dec 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010","timestamp":"2018-02-01T23:14:01.211140","summary":"First Deputy, Council of Ministers under the Taliban regime","name":"Mohammad Akhund Hassan"},{"father_name":"Akhund","birth_dates":[{"quality":"weak","date":"1963"}],"id":"ch-seco-sanctions.18156","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Khas Uruzgan District, Uruzgan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0639\u0628\u0627\u0633 \u0622\u062e\u0648\u0646\u062f","name":"\u0645\u062d\u0645\u062f \u0639\u0628\u0627\u0633 \u0622\u062e\u0648\u0646\u062f"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Abbas","title":"Mullah","function":"Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.211775","summary":"Mayor of Kandahar under the Taliban regime.","name":"Mohammad Abbas Akhund"},{"father_name":"Akhund","birth_dates":[{"quality":"weak","date":"1958"}],"id":"ch-seco-sanctions.18165","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Mial area, Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0639\u06cc\u0633\u06cc \u0622\u062e\u0648\u0646\u062f","name":"\u0645\u062d\u0645\u062f \u0639\u06cc\u0633\u06cc \u0622\u062e\u0648\u0646\u062f"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Essa","title":"Mullah","function":"Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.212331","summary":"Minister of Water, Sanitation and Electricity under the Taliban regime","name":"Mohammad Essa Akhund"},{"father_name":"Akhundzada","birth_dates":[{"quality":"weak","date":"1966"}],"third_name":"Shukoor","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18174","birth_places":[{"country_code":"AF","quality":"strong","place":"Lablan village; Dehrawood District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Zurmat District, Paktia Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0627\u062d\u0645\u062f \u062c\u0627\u0646 \u0622\u062e\u0648\u0646\u062f \u0632\u0627\u062f\u0647 \u0634\u0643\u0648\u0631 \u0622\u062e\u0648\u0646\u062f \u0632\u0627\u062f\u0647","name":"\u0627\u062d\u0645\u062f \u062c\u0627\u0646 \u0622\u062e\u0648\u0646\u062f \u0632\u0627\u062f\u0647 \u0634\u0643\u0648\u0631 \u0622\u062e\u0648\u0646\u062f \u0632\u0627\u062f\u0647"},{"first_name":"Ahmad Jan","father_name":"Akhunzada","quality":"strong","name":"Ahmad Jan Akhunzada"},{"first_name":"Ahmad Jan","father_name":"Akhund Zada","quality":"strong","name":"Ahmad Jan Akhund Zada"}],"updated_at":"2017-12-26","last_name":"Akhundzada","source":"ch-seco-sanctions","first_name":"Ahmad Jan","title":"Mullah","function":"Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007. Brother-in-law of Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.212933","summary":"Governor of Zabol and Uruzgan Provinces under the Taliban regime.","name":"Ahmad Jan Shukoor Akhundzada Akhundzada"},{"father_name":"Sarfida","birth_dates":[{"quality":"weak","date":"1962"}],"third_name":"Hesamuddin","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18184","birth_places":[{"country_code":"AF","quality":"strong","place":"Khatak village; Gelan District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0627\u062d\u0633\u0627\u0646 \u0627\u0644\u0644\u0647 \u0633\u0631\u0641\u062f\u0627 \u062d\u0633\u0627\u0645 \u0627\u0644\u062f\u06cc\u0646 \u0622\u062e\u0648\u0646\u062f\u0632\u0627\u062f\u0647","name":"\u0627\u062d\u0633\u0627\u0646 \u0627\u0644\u0644\u0647 \u0633\u0631\u0641\u062f\u0627 \u062d\u0633\u0627\u0645 \u0627\u0644\u062f\u06cc\u0646 \u0622\u062e\u0648\u0646\u062f\u0632\u0627\u062f\u0647"},{"first_name":"Ehsanullah","father_name":"Sarfadi","quality":"strong","name":"Ehsanullah Sarfadi"},{"first_name":"Ehsanullah","father_name":"Sarfida","quality":"strong","name":"Ehsanullah Sarfida"}],"updated_at":"2017-12-26","last_name":"Akhundzada","source":"ch-seco-sanctions","first_name":"Ehsanullah","title":"Maulavi","function":"As of mid-2007, he provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.213881","summary":"Deputy Minister of Security (Intelligence) under the Taliban regime.","name":"Ehsanullah Hesamuddin Sarfida Akhundzada"},{"father_name":"Akhunzada","birth_dates":[{"quality":"strong","date":"1963"}],"id":"ch-seco-sanctions.18198","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Andar District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0627\u0633\u062d\u0627\u0642 \u0622\u062e\u0648\u0646\u062f \u0632\u0627\u062f\u0647","name":"\u0645\u062d\u0645\u062f \u0627\u0633\u062d\u0627\u0642 \u0622\u062e\u0648\u0646\u062f \u0632\u0627\u062f\u0647"},{"first_name":"Mohammad Ishaq","father_name":"Akhund","quality":"strong","name":"Mohammad Ishaq Akhund"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Eshaq","title":"Maulavi","function":"Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.214686","summary":"Governor of Laghman Province under the Taliban regime.","name":"Mohammad Eshaq Akhunzada"},{"father_name":"Alizai","birth_dates":[{"quality":"strong","date":"1963-10-15"},{"quality":"strong","date":"1973-02-14"},{"quality":"strong","date":"1967"},{"quality":"weak","date":"1957"}],"id":"ch-seco-sanctions.18212","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Yatimchai village; Musa Qala District, Helmand Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0627\u0644\u064a\u0632\u06cc \u0627\u063a\u0627 \u062c\u0627\u0646","name":"\u0639\u0627\u0644\u064a\u0632\u06cc \u0627\u063a\u0627 \u062c\u0627\u0646"},{"father_name":"Jan","third_name":"Alizai","quality":"strong","first_name":"Agha","title":"Haji","name":"Agha Alizai Jan"},{"first_name":"Agha","father_name":"Jan","quality":"strong","title":"Hajji","name":"Agha Jan"},{"first_name":"Agha","father_name":"Jan","quality":"strong","third_name":"Alazai","name":"Agha Alazai Jan"},{"quality":"strong","name":"Haji Loi Lala"},{"quality":"strong","name":"Loi Agha"},{"quality":"strong","name":"Abdul Habib"},{"quality":"strong","name":"Agha Jan Alizai"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Habib","title":"Haji","function":"Has managed a drug trafficking network in Helmand Province, Afghanistan. Has regularly traveled to Pakistan.","timestamp":"2018-02-01T23:14:01.215443","name":"Abdul Habib Alizai"},{"father_name":"Allah Noor","birth_dates":[{"quality":"strong","date":"1973"}],"id":"ch-seco-sanctions.18230","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"District Number 6, Kandahar City; Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\ufe8d\ufecf\ufe8d \ufe9f\ufe8d\ufee5 \ufecb\ufedf\ufef0\ufeaf\ufeef","name":"\ufe8d\ufecf\ufe8d \ufe9f\ufe8d\ufee5 \ufecb\ufedf\ufef0\ufeaf\ufeef"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"4414","description":"id-card","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Hamdullah","title":"Hafiz","function":"Believed to be in Afghanistan\/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.216989","summary":"Repatriation Attache, Taliban Consulate General, Quetta, Pakistan","name":"Hamdullah Allah Noor"},{"father_name":"Amir Mohammad","birth_dates":[{"quality":"strong","date":"1934"}],"id":"ch-seco-sanctions.18240","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Ghazni Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Logar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0635\u0627\u062f\u0642 \u0627\u0645\u06cc\u0631 \u0645\u062d\u0645\u062f","name":"\u0645\u062d\u0645\u062f \u0635\u0627\u062f\u0642 \u0627\u0645\u06cc\u0631 \u0645\u062d\u0645\u062f"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"SE 011252","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Mohammad Sadiq","title":"Maulavi","function":"Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.217670","summary":"Head of Afghan Trade Agency, Peshawar, Pakistan.","name":"Mohammad Sadiq Amir Mohammad"},{"father_name":"Taher","birth_dates":[{"quality":"weak","date":"1961"}],"third_name":"Anwari","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18252","birth_places":[{"country_code":"AF","quality":"strong","place":"Zurmat District, Paktia Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0637\u0627\u0647\u0631 \u0627\u0646\u0648\u0631\u06cc","name":"\u0645\u062d\u0645\u062f \u0637\u0627\u0647\u0631 \u0627\u0646\u0648\u0631\u06cc"},{"first_name":"Mohammad","father_name":"Taher","quality":"strong","third_name":"Anwari","name":"Mohammad Anwari Taher"},{"first_name":"Muhammad","father_name":"Tahir","quality":"strong","third_name":"Anwari","name":"Muhammad Anwari Tahir"},{"first_name":"Mohammad","father_name":"Tahre","quality":"strong","third_name":"Anwari","name":"Mohammad Anwari Tahre"},{"quality":"weak","name":"Haji Mudir"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Muhammad","title":"Mullah","function":"Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Ju. 2010.","timestamp":"2018-02-01T23:14:01.218445","summary":"Director of Administrative Affairs under the Taliban regime.","name":"Muhammad Anwari Taher"},null,null,{"father_name":"Wali Mohammad","birth_dates":[{"quality":"weak","date":"1962"}],"id":"ch-seco-sanctions.18277","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Khwaja Malik village; Arghandab District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u062a\u064a\u0642 \u0644\u0644\u0647 \u0648\u0644\u06cc \u0645\u062d\u0645\u062f","name":"\u0639\u062a\u064a\u0642 \u0644\u0644\u0647 \u0648\u0644\u06cc \u0645\u062d\u0645\u062f"},{"quality":"strong","name":"Atiqullah"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Atiqullah","title":"Mullah","function":"Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010. No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad (TI.A.34.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.220102","summary":"Director of Foreign Relations, Kandahar Province under the Taliban regime.","name":"Atiqullah Wali Mohammad"},{"father_name":"Basir","birth_dates":[{"quality":"weak","date":"1960"}],"third_name":"Awal Shah","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18285","birth_places":[{"country_code":"AF","quality":"strong","place":"Jalalabad City; Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Shinwar District, Nangarhar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0628\u0627\u0642\u06cc \ufe91\u0635\u06cc\u0631\u0627\u0648\u0644 \u0634\u0627\u0647","name":"\u0639\u0628\u062f\u0627\u0644\u0628\u0627\u0642\u06cc \ufe91\u0635\u06cc\u0631\u0627\u0648\u0644 \u0634\u0627\u0647"},{"first_name":"Abdul Baqi","quality":"strong","name":"Abdul Baqi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Baqi","title":"Mullah","function":"Believed to be in Afghanistan\/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep 2007 he was also listed under number TI.A.48.01. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.220864","summary":"Governor of Khost and Paktika provinces under the Taliban regime.","name":"Abdul Baqi Awal Shah Basir"},{"father_name":"Ayyub","birth_dates":[{"quality":"strong","date":"1958"}],"id":"ch-seco-sanctions.18301","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Robat village; Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0631\u0633\u0648\u0644 \u0627\u06cc\u0648\u0628","name":"\u0645\u062d\u0645\u062f \u0631\u0633\u0648\u0644 \u0627\u06cc\u0648\u0628"},{"quality":"strong","name":"Gurg"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Rasul","title":"Maulavi","function":"Member of the Taliban Quetta Shura. Believed to be in Afghanistan\/Pakistan border area. Belongs to Nurzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.221577","summary":"Governor of Nimroz Province under the Taliban regime.","name":"Mohammad Rasul Ayyub"},{"father_name":"Delawar","birth_dates":[{"quality":"strong","date":"1957"},{"quality":"strong","date":"1953"}],"id":"ch-seco-sanctions.18316","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Logar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0634\u0647\u0627\u0628 \u0627\u0644\u062f\u064a\u0646 \u062f\u0644\u0627\u0648\u0631","name":"\u0634\u0647\u0627\u0628 \u0627\u0644\u062f\u064a\u0646 \u062f\u0644\u0627\u0648\u0631"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"OA296623","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Shahabuddin","title":"Maulavi","function":"Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sep 1998. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.222320","summary":"Deputy of High Court under the Taliban regime","name":"Shahabuddin Delawar"},{"birth_dates":[{"quality":"strong","date":"1968"}],"id":"ch-seco-sanctions.18325","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Nawi Deh village; Daman District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Marghankecha village; Daman District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u062f\u0648\u0633\u062a \u0645\u062d\u0645\u062f","name":"\u062f\u0648\u0633\u062a \u0645\u062d\u0645\u062f"},{"first_name":"Doost Mohammad","quality":"strong","name":"Doost Mohammad"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Dost Mohammad","title":"Maulavi","function":"Associated with Mullah Jalil Haqqani (TI.H.34.01). Believed to be in Afghanistan\/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.222974","summary":"Governor of Ghazni Province under the Taliban regime.","name":"Dost Mohammad"},{"father_name":"Dost Mohammad","birth_dates":[{"quality":"weak","date":"1957"}],"id":"ch-seco-sanctions.18340","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Zangi Abad village; Panjwai District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0646\u06cc\u06a9 \u0645\u062d\u0645\u062f \u062f\u0648\u0633\u062a \u0645\u062d\u0645\u062f","name":"\u0646\u06cc\u06a9 \u0645\u062d\u0645\u062f \u062f\u0648\u0633\u062a \u0645\u062d\u0645\u062f"},{"first_name":"Nik Mohammad","quality":"strong","name":"Nik Mohammad"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Nik Mohammad","title":"Maulavi","function":"Leads a commission to register enemies of the Taliban as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.223729","summary":"Deputy Minister of Commerce under the Taliban regime","name":"Nik Mohammad Dost Mohammad"},{"father_name":"Ekhtiyar Mohammad","birth_dates":[{"quality":"weak","date":"1955"}],"id":"ch-seco-sanctions.18349","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Shah Wali Kot District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0631\u0632\u0627\u0642 \u0627\u062e\u062a\u06cc\u0627\u0631 \u0645\u062d\u0645\u062f","name":"\u0639\u0628\u062f\u0627\u0644\u0631\u0632\u0627\u0642 \u0627\u062e\u062a\u06cc\u0627\u0631 \u0645\u062d\u0645\u062f"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"077513","description":"id-card","country":"Afghanistan"}],"source":"ch-seco-sanctions","addresses":[{"street":"2nd Street, Qalaie-e-Kashif area, District Number 5"}],"first_name":"Abdul Razaq","title":"Mawlana","function":"Involved in drug trafficking. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.224513","summary":"Minister of Commerce under the Taliban regime.","name":"Abdul Razaq Ekhtiyar Mohammad"},{"father_name":"Elmi","birth_dates":[{"quality":"weak","date":"1968"}],"id":"ch-seco-sanctions.18363","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Sayd Karam District, Paktia Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0627\u0639\u0638\u0645 \u0639\u0644\u0645\u06cc","name":"\u0645\u062d\u0645\u062f \u0627\u0639\u0638\u0645 \u0639\u0644\u0645\u06cc"},{"first_name":"Muhammad Azami","quality":"strong","name":"Muhammad Azami"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Azam","title":"Maulavi","function":"Reportedly deceased in 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.225305","summary":"Deputy Minister of Mines and Industries under the Taliban regime.","name":"Mohammad Azam Elmi"},{"birth_dates":[{"quality":"weak","date":"1969"}],"id":"ch-seco-sanctions.18373","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0641\u06cc\u0636","name":"\u0641\u06cc\u0636"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Faiz","title":"Maulavi","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.225907","summary":"Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime.","name":"Faiz"},{"father_name":"Ahmadi","birth_dates":[{"quality":"strong","date":"1956"}],"third_name":"Fatih Khan","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18381","birth_places":[{"country_code":"AF","quality":"strong","place":"Charmistan village; Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Marghi village; Nawa District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0634\u0641\u064a\u0642 \u0644\u0644\u0647 \u0627\u062d\u0645\u062f\u06cc \u0641\u0627\u062a\u062d \u062e\u0627\u0646","name":"\u0645\u062d\u0645\u062f \u0634\u0641\u064a\u0642 \u0644\u0644\u0647 \u0627\u062d\u0645\u062f\u06cc \u0641\u0627\u062a\u062d \u062e\u0627\u0646"},{"first_name":"Mohammad Shafiq","father_name":"Ahmadi","quality":"strong","name":"Mohammad Shafiq Ahmadi"},{"quality":"strong","name":"Mullah Shafiqullah"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Shafiqullah","title":"Mullah","function":"Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of Jul 2016. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.226518","summary":"Governor of Samangan Province under the Taliban regime.","name":"Mohammad Shafiqullah Fatih Khan Ahmadi"},{"father_name":"Gul","birth_dates":[{"quality":"strong","date":"1980"}],"id":"ch-seco-sanctions.18392","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Aki Village; Zadran District, Paktiya Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0628\u062e\u062a \u06af\u0644","name":"\u0628\u062e\u062a \u06af\u0644"},{"first_name":"Bakhta","father_name":"Gul","quality":"strong","name":"Bakhta Gul"},{"quality":"strong","name":"Bakht Gul Bahar"},{"quality":"strong","name":"Shuqib"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Miram Shah"}],"first_name":"Bakht","function":"Communications assistant to Badruddin Haqqani (TI.H.151.11) (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan\/Pakistan border area. Belongs to Zadran tribe.","timestamp":"2018-02-01T23:14:01.227551","name":"Bakht Gul"},{"father_name":"Hanafi","birth_dates":[{"quality":"weak","date":"1963"}],"third_name":"Habibullah","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18405","birth_places":[{"country_code":"AF","quality":"strong","place":"Dara Kolum; Do Aab District, Nuristan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0631\u0633\u062a\u0645 \u062d\u0646\u0641\u06cc \u062d\u0628\u06cc\u0628 \u0627\u0644\u0644\u0647","name":"\u0631\u0633\u062a\u0645 \u062d\u0646\u0641\u06cc \u062d\u0628\u06cc\u0628 \u0627\u0644\u0644\u0647"},{"quality":"strong","name":"Rostam Nuristani"},{"quality":"weak","name":"Hanafi Sahib"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Rustum","title":"Maulavi","function":"Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.228624","summary":"Deputy Minister of Public Works under the Taliban regime.","name":"Rustum Habibullah Hanafi"},{"father_name":"Hakimi","birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.18416","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Logar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Kabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u06af\u0644 \u0627\u062d\u0645\u062f \u062d\u0643\u064a\u0645\u0649","name":"\u06af\u0644 \u0627\u062d\u0645\u062f \u062d\u0643\u064a\u0645\u0649"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Gul Ahmad","title":"Maulavi","function":"Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.229397","summary":"Commercial Attache, Taliban Consulate General, Karachi, Pakistan.","name":"Gul Ahmad Hakimi"},{"father_name":"Hamidi","birth_dates":[{"quality":"strong","date":"1958"}],"id":"ch-seco-sanctions.18426","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Payeen Bagh village; Kahmard District, Bamyan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0630\u0628\u06cc\u062d \u0627\u0644\u0644\u0647 \u062d\u0645\u06cc\u062f\u06cc","name":"\u0630\u0628\u06cc\u062d \u0627\u0644\u0644\u0647 \u062d\u0645\u06cc\u062f\u06cc"},{"quality":"strong","name":"Taj Mir"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Dashti Shor area"}],"first_name":"Zabihullah","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.229994","summary":"Deputy Minister of Higher Education under the Taliban regime.","name":"Zabihullah Hamidi"},{"father_name":"Hanif","birth_dates":[{"quality":"weak","date":"1955"},{"quality":"strong","date":"1969-01-01"}],"id":"ch-seco-sanctions.18439","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Shakarlab village; Yaftali Pain District, Badakhshan Province","country":"Afghanistan"},{"quality":"strong","place":"Badakhshan"}],"aliases":[{"first_name":"\u062f\u06cc\u0646 \u0645\u062d\u0645\u062f \u062d\u0646\u06cc\u0641","name":"\u062f\u06cc\u0646 \u0645\u062d\u0645\u062f \u062d\u0646\u06cc\u0641"},{"quality":"strong","name":"Qari Din Mohammad"},{"quality":"strong","name":"Iadena Mohammad"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"OA 454044","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Din Mohammad","title":"Qari","function":"Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.230791","summary":"Minister of Planning under the Taliban regime.","name":"Din Mohammad Hanif"},{"father_name":"Haqqani","birth_dates":[{"quality":"weak","date":"1963"},{"quality":"strong","date":"1965"},{"quality":"strong","date":"1955"}],"third_name":"Wali Mohammad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18450","birth_places":[{"country_code":"AF","quality":"strong","place":"Khwaja Malik village; Arghandab District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Kandahar City; Kandahar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Kandahar","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Logar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u062c\u0644\u064a\u0644 \u062d\u0642\u0627\u0646\u06cc \u0648\u0644\u06cc \u0645\u062d\u0645\u062f","name":"\u0639\u0628\u062f \u0627\u0644\u062c\u0644\u064a\u0644 \u062d\u0642\u0627\u0646\u06cc \u0648\u0644\u06cc \u0645\u062d\u0645\u062f"},{"quality":"strong","name":"Abdul Jalil Akhund"},{"quality":"strong","name":"Abdul Jalil Haqqani"},{"quality":"weak","name":"Nazar Jan"},{"quality":"strong","name":"Akhter Mohmad son of Noor Mohmad"},{"name":"\u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f \u0648\u0644\u062f \u0646\u0648\u0631 \u0645\u062d\u0645\u062f"},{"quality":"strong","name":"Haji Gulab son of Haji Hazrat Gul"},{"name":"\u062d\u0627\u062c\u06cc \u06af\u0644\u0627\u0628 \u06af\u0644 \u0648\u0644\u062f \u062d\u0627\u062c\u06cc \u062d\u0636\u0631\u062a \u06af\u0644"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"OR 1961825","description":"passport","country":"Afghanistan"},{"country_code":"AF","number":"TR024417","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Abdul Jalil","title":"Mullah","function":"Believed to be in Afghanistan\/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TI.A.70.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.231840","summary":"Deputy Minister of Foreign Affairs under the Taliban regime.","name":"Abdul Jalil Wali Mohammad Haqqani"},{"father_name":"Haqqani","birth_dates":[{"quality":"weak","date":"1975"}],"id":"ch-seco-sanctions.18467","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PK","quality":"strong","place":"Miramshah; North Waziristan","country":"Pakistan"}],"aliases":[{"first_name":"\ufe91\ufeaa\ufeae\ufe8d\ufedf\ufeaa\ufef4\ufee5 \ufea4\ufed8\ufe8e\ufee7\ufef0","name":"\ufe91\ufeaa\ufeae\ufe8d\ufedf\ufeaa\ufef4\ufee5 \ufea4\ufed8\ufe8e\ufee7\ufef0"},{"quality":"weak","name":"Atiqullah"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","text":"Miram Shah","country":"Pakistan"}],"first_name":"Badruddin","function":"Operational commander of the Haqqani Network and member of the Taliban shura in Miram Shah. Has helped lead attacks against targets in southeastern Afghanistan. Son of Jalaluddin Haqqani (TI.H.40.01.). Brother of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and Nasiruddin Haqqani (TI.H.146.10.). Nephew of Khalil Ahmed Haqqani (TI.H.150.11.). Reportedly deceased in late August 2012.","timestamp":"2018-02-01T23:14:01.233490","name":"Badruddin Haqqani"},{"father_name":"Haqqani","birth_dates":[{"quality":"weak","date":"1942"},{"quality":"weak","date":"1948"}],"id":"ch-seco-sanctions.18481","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Garda Saray area, Waza Zadran District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Neka District, Paktika Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u062c\u0644\u0627\u0644 \u0627\u0644\u062f\u064a\u0646 \u062d\u0642\u0627\u0646\u0649","name":"\u062c\u0644\u0627\u0644 \u0627\u0644\u062f\u064a\u0646 \u062d\u0642\u0627\u0646\u0649"},{"first_name":"Jalaluddin","father_name":"Haqani","quality":"strong","name":"Jalaluddin Haqani"},{"first_name":"Jallalouddin","father_name":"Haqqani","quality":"strong","name":"Jallalouddin Haqqani"},{"first_name":"Jallalouddine","father_name":"Haqani","quality":"strong","name":"Jallalouddine Haqani"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Jalaluddin","title":"Maulavi","function":"Father of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Nasiruddin Haqqani (TI.H.146.10) and Badruddin Haqqani (TI.H.151.11) (deceased). Brother of Mohammad Ibrahim Omari (TI.O.42.01) and Khalil Ahmed Haqqani (TI.H.150.11). He is an active Taliban leader. Believed to be in Afghanistan\/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.234350","summary":"Minister of Frontier Affairs under the Taliban regime.","name":"Jalaluddin Haqqani"},{"father_name":"Ahmed","birth_dates":[{"quality":"strong","date":"1966-01-01"},{"quality":"strong","date":"1958"}],"third_name":"Haqqani","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18496","birth_places":[{"country_code":"AF","quality":"strong","place":"Sarana Village; Garda Saray area, Waza Zadran District, Paktia Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u062e\u0644\u06cc\u0644 \u0627\u062d\u0645\u062f \u062d\u0642\u0627\u0646\u06cc","name":"\u062e\u0644\u06cc\u0644 \u0627\u062d\u0645\u062f \u062d\u0642\u0627\u0646\u06cc"},{"first_name":"Khalil","father_name":"Al-Rahman","quality":"strong","third_name":"Haqqani","name":"Khalil Haqqani Al-Rahman"},{"first_name":"Khalil","father_name":"ur Rahman","quality":"strong","third_name":"Haqqani","name":"Khalil Haqqani ur Rahman"},{"first_name":"Khaleel","quality":"strong","third_name":"Haqqani","name":"Khaleel Haqqani"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"street":"Near Dergey Manday Madrasa in Dergey Manday Village, near Miram Shah"},{"street":"Kayla Village, near Miram Shah"},{"country_code":"AF","text":"Sarana Zadran Village","region":"Paktia Province","country":"Afghanistan"}],"first_name":"Khalil","title":"Haji","function":"Senior member of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani (TI.H.40.01.) and uncle of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.).","timestamp":"2018-02-01T23:14:01.235433","name":"Khalil Haqqani Ahmed"},{"father_name":"Haqqani","birth_dates":[{"quality":"weak","date":"1966"}],"id":"ch-seco-sanctions.18520","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Alingar District, Laghman Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0633\u0644\u06cc\u0645 \u062d\u0642\u0627\u0646\u06cc","name":"\u0645\u062d\u0645\u062f \u0633\u0644\u06cc\u0645 \u062d\u0642\u0627\u0646\u06cc"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Salim","title":"Maulavi","function":"Deputy Commander of Ezatullah Haqqani Khan Sayyid (TI.E.64.01) as at Mar 2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.236611","summary":"Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime.","name":"Mohammad Salim Haqqani"},{"father_name":"Haqqani","birth_dates":[{"quality":"weak","date":"1970"}],"id":"ch-seco-sanctions.18530","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Neka District, Paktika Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0646\u0635\u06cc\u0631 \u0627\u0644\u062f\u06cc\u0646 \u062d\u0642\u0627\u0646\u06cc","name":"\u0646\u0635\u06cc\u0631 \u0627\u0644\u062f\u06cc\u0646 \u062d\u0642\u0627\u0646\u06cc"},{"first_name":"Naseer","father_name":"Haqqani","quality":"strong","name":"Naseer Haqqani"},{"first_name":"Naseer","father_name":"Haqqani","quality":"strong","title":"Dr.","name":"Naseer Haqqani"},{"first_name":"Nassir","father_name":"Haqqani","quality":"strong","name":"Nassir Haqqani"},{"first_name":"Nashir","father_name":"Haqqani","quality":"strong","name":"Nashir Haqqani"},{"title":"Dr.","quality":"strong","name":"Alim Ghair"},{"quality":"weak","name":"Naseruddin"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","country":"Pakistan"}],"first_name":"Nasiruddin","function":"A leader of the Haqqani Network (TE.H.12.12.), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TI.H.40.01). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013.","timestamp":"2018-02-01T23:14:01.237524","name":"Nasiruddin Haqqani"},{"father_name":"Haqqani","birth_dates":[{"quality":"weak","date":"1965"}],"id":"ch-seco-sanctions.18547","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Chaharbagh village; Arghandab District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0633\u064a\u062f \u0645\u062d\u0645\u062f \u062d\u0642\u0627\u0646\u06cc","name":"\u0633\u064a\u062f \u0645\u062d\u0645\u062f \u062d\u0642\u0627\u0646\u06cc"},{"first_name":"Sayyed Mohammad","father_name":"Haqqani","quality":"strong","name":"Sayyed Mohammad Haqqani"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Sayyed Mohammed","title":"Mullah","function":"Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammed Omar (TI.O.4.01). Believed to be in Afghanistan\/Pakistan border area. Member of Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of Jan 2016.","timestamp":"2018-02-01T23:14:01.238984","summary":"Director of Administrative Affairs under the Taliban regime.","name":"Sayyed Mohammed Haqqani"},{"father_name":"Jallaloudine","birth_dates":[{"quality":"weak","date":"1977"},{"quality":"weak","date":"1978"}],"third_name":"Haqqani","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18558","birth_places":[{"country_code":"PK","quality":"strong","place":"Danda, Miramshah; North Waziristan","country":"Pakistan"},{"country_code":"AF","quality":"strong","place":"Srana village; Garda Saray district, Paktia province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Khost Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0633\u0631\u0627\u062c \u0627\u0644\u062f\u064a\u0646 \u062c\u0644\u0627\u0644 \u0627\u0644\u062f\u064a\u0646 \u062d\u0642\u0627\u0646\u0649","name":"\u0633\u0631\u0627\u062c \u0627\u0644\u062f\u064a\u0646 \u062c\u0644\u0627\u0644 \u0627\u0644\u062f\u064a\u0646 \u062d\u0642\u0627\u0646\u0649"},{"first_name":"Siraj","quality":"strong","third_name":"Haqqani","name":"Siraj Haqqani"},{"first_name":"Serajuddin","quality":"strong","third_name":"Haqani","name":"Serajuddin Haqani"},{"first_name":"Siraj","quality":"strong","third_name":"Haqani","name":"Siraj Haqani"},{"first_name":"Saraj","quality":"strong","third_name":"Haqani","name":"Saraj Haqani"},{"quality":"weak","name":"Khalifa"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","text":"Kela neighborhood\/Danda neighborhood, Miramshah","region":"North Waziristan","country":"Pakistan"},{"country_code":"PK","text":"Manba'ul uloom Madrasa, Miramshah","region":"North Waziristan","country":"Pakistan"},{"country_code":"PK","text":"Dergey Manday Madrasa, Miramshah","region":"North Waziristan","country":"Pakistan"}],"first_name":"Sirajuddin","function":"Heading the Haqqani Network (TE.H.12.12.) as of late 2012. Son of Jallaloudine Haqani (TI.H.40.01). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.239821","summary":"Na'ib Amir (Deputy Commander).","name":"Sirajuddin Haqqani Jallaloudine"},{"birth_dates":[{"quality":"weak","date":"1968"}],"id":"ch-seco-sanctions.18583","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Arghandab District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0647\u062f\u0627\u064a\u062a \u0627\u0644\u0644\u0647","name":"\u0647\u062f\u0627\u064a\u062a \u0627\u0644\u0644\u0647"},{"quality":"strong","name":"Abu Turab"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Hidayatullah","function":"Believed to be in Afghanistan\/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.241349","summary":"Deputy Minister of Civil Aviation and Tourism under the Taliban regime.","name":"Hidayatullah"},{"father_name":"Haqqani","birth_dates":[{"quality":"strong","date":"1971"}],"third_name":"Hidayatullah","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18592","birth_places":[{"quality":"strong","place":"Moni village; Shigal District, Kunar Province"}],"aliases":[{"first_name":"\u0646\u062c\u06cc\u0628 \u0627\u0644\u0644\u0647 \u062d\u0642\u0627\u0646\u06cc \u0647\u062f\u0627\u064a\u062a \u0627\u0644\u0644\u0647","name":"\u0646\u062c\u06cc\u0628 \u0627\u0644\u0644\u0647 \u062d\u0642\u0627\u0646\u06cc \u0647\u062f\u0627\u064a\u062a \u0627\u0644\u0644\u0647"},{"first_name":"Najibullah","father_name":"Haqani","quality":"strong","name":"Najibullah Haqani"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"545167","description":"id-card","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Najibullah","title":"Maulavi","function":"Cousin of Moulavi Noor Jalal. Grandfather\u2019s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.242015","summary":"Deputy Minister of Finance under the Taliban regime.","name":"Najibullah Hidayatullah Haqqani"},{"father_name":"Ahmad","birth_dates":[{"quality":"weak","date":"1957"}],"third_name":"Hottak","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18603","birth_places":[{"country_code":"AF","quality":"strong","place":"Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0627\u062d\u0645\u062f \u0647\u0648\u062a\u06a9","name":"\u0639\u0628\u062f\u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0627\u062d\u0645\u062f \u0647\u0648\u062a\u06a9"},{"quality":"strong","name":"Hottak Sahib"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Rahman","title":"Maulavi","function":"Believed to be in Afghanistan\/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.242836","summary":"Deputy (Cultural) Minister of Information and Culture under the Taliban regime.","name":"Abdul Rahman Hottak Ahmad"},{"father_name":"Madani","birth_dates":[{"quality":"strong","date":"1954"}],"third_name":"Ikram","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18613","birth_places":[{"country_code":"AF","quality":"strong","place":"Siyachoy village; Panjwai District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u062c\u0627\u0646 \u0645\u062d\u0645\u062f \u0645\u062f\u0646\u06cc \u0627\u06a9\u0631\u0627\u0645","name":"\u062c\u0627\u0646 \u0645\u062d\u0645\u062f \u0645\u062f\u0646\u06cc \u0627\u06a9\u0631\u0627\u0645"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Jan Mohammad","title":"Maulavi","function":"Believed to be in Afghanistan\/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.243518","summary":"Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates.","name":"Jan Mohammad Ikram Madani"},{"father_name":"Agha","birth_dates":[{"quality":"weak","date":"1972"}],"third_name":"Ishakzai","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18623","birth_places":[{"country_code":"AF","quality":"strong","place":"Band-e Temur; Maiwand District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0643\u064f\u0644 \u0622\u063a\u0627 \u0627\u0633\u062d\u0627\u0642\u0632\u06cc","name":"\u0643\u064f\u0644 \u0622\u063a\u0627 \u0627\u0633\u062d\u0627\u0642\u0632\u06cc"},{"first_name":"Gul","father_name":"Agha","quality":"strong","title":"Mullah","name":"Gul Agha"},{"quality":"strong","name":"Mullah Gul Agha Akhund"},{"quality":"weak","name":"Hidayatullah"},{"quality":"weak","name":"Haji Hidayatullah"},{"quality":"weak","name":"Hayadatullah"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","country":"Pakistan"}],"first_name":"Gul","function":"Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TI.O.4.01). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe.","timestamp":"2018-02-01T23:14:01.244106","name":"Gul Ishakzai Agha"},{"father_name":"Jamal","birth_dates":[{"quality":"weak","date":"1963"}],"id":"ch-seco-sanctions.18636","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Gardez; Paktia Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0642\u062f\u0631\u062a \u0627\u0644\u0644\u0647 \u062c\u0645\u0627\u0644","name":"\u0642\u062f\u0631\u062a \u0627\u0644\u0644\u0647 \u062c\u0645\u0627\u0644"},{"quality":"strong","name":"Haji Sahib"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Qudratullah","title":"Maulavi","function":"Member of Taliban Supreme Council and member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.245348","summary":"Minister of Information under the Taliban regime.","name":"Qudratullah Jamal"},{"father_name":"Kakazada","birth_dates":[{"quality":"strong","date":"1968"}],"id":"ch-seco-sanctions.18646","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Zurmat District, Paktia Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0631\u062d\u0645\u062a \u0627\u0644\u0644\u0647 \u06a9\u0627\u06a9\u0627 \u0632\u0627\u062f\u0647","name":"\u0631\u062d\u0645\u062a \u0627\u0644\u0644\u0647 \u06a9\u0627\u06a9\u0627 \u0632\u0627\u062f\u0647"},{"first_name":"Rehmatullah","quality":"strong","name":"Rehmatullah"},{"father_name":"Kakazada","quality":"strong","name":"Kakazada"},{"title":"Mullah","quality":"weak","name":"Nasir"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"D 000952","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Rahmatullah","title":"Mullah","function":"Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Head of an intelligence network. Believed to be in Afghanistan\/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.246319","summary":"Consul General, Taliban Consulate General, Karachi, Pakistan.","name":"Rahmatullah Kakazada"},{"father_name":"Khadem","birth_dates":[{"quality":"strong","date":"1958"},{"quality":"weak","date":"1970"}],"id":"ch-seco-sanctions.18658","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Azan village; Kajaki District, Helmand Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0631\u0648\u0641 \u062e\u0627\u062f\u0645","name":"\u0639\u0628\u062f\u0627\u0644\u0631\u0648\u0641 \u062e\u0627\u062f\u0645"},{"quality":"strong","name":"Mullah Abdul Rauf Aliza"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Rauf","title":"Mullah","function":"Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.247249","summary":"Commander of Central Corps under the Taliban regime.","name":"Abdul Rauf Khadem"},{"father_name":"Khairkhwah","birth_dates":[{"quality":"weak","date":"1963"},{"quality":"strong","date":"1967-01-01"}],"id":"ch-seco-sanctions.18676","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Poti village; Arghistan district, Kandahar province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Kandahar","country":"Afghanistan"}],"aliases":[{"first_name":"\u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u062e\u064a\u0631\u062e\u0648\u0627\u0647","name":"\u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u062e\u064a\u0631\u062e\u0648\u0627\u0647"},{"first_name":"Khairullah","father_name":"Khairkhwah","quality":"strong","title":"Mullah","name":"Khairullah Khairkhwah"},{"quality":"strong","name":"Khirullah Said Wali Khairkhwa"},{"father_name":"Wali","third_name":"Khairkhwa","quality":"strong","first_name":"Khirullah","second_name":"Said","name":"Khirullah Said Khairkhwa Wali"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"QA","country":"Qatar"}],"first_name":"Khairullah","title":"Mullah","function":"Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.248061","summary":"Governor of Herat Province under the Taliban regime.","name":"Khairullah Khairkhwah"},{"father_name":"Haqqani","birth_dates":[{"quality":"weak","date":"1957"}],"third_name":"Khan Sayyid","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18693","birth_places":[{"country_code":"AF","quality":"strong","place":"Alingar District, Laghman Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0632\u062a \u0627\u0644\u0644\u0647 \u062d\u0642\u0627\u0646\u06cc \u062e\u0627\u0646 \u0633\u06cc\u062f","name":"\u0639\u0632\u062a \u0627\u0644\u0644\u0647 \u062d\u0642\u0627\u0646\u06cc \u062e\u0627\u0646 \u0633\u06cc\u062f"},{"first_name":"Ezatullah","father_name":"Haqqani","quality":"strong","name":"Ezatullah Haqqani"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Ezatullah","title":"Maulavi","function":"Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.249466","summary":"Deputy Minister of Planning under the Taliban regime.","name":"Ezatullah Khan Sayyid Haqqani"},{"father_name":"Barich","birth_dates":[{"quality":"weak","date":"1975"}],"third_name":"Khudaidad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18702","birth_places":[{"country_code":"AF","quality":"strong","place":"Lakhi village; Hazarjuft Area, Garmsir District, Helmand Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Laki village; Garmsir District, Helmand Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Lakari village; Garmsir District, Helmand Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Darvishan; Garmsir District, Helmand Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"De Luy Wiyalah village; Garmsir District, Hemand Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0646\u0639\u06cc\u0645 \u0628\u0631\u06cc\u0681 \u062e\u062f\u0627\u06cc\u062f\u0627\u062f","name":"\u0645\u062d\u0645\u062f \u0646\u0639\u06cc\u0645 \u0628\u0631\u06cc\u0681 \u062e\u062f\u0627\u06cc\u062f\u0627\u062f"},{"father_name":"Naeem Barech","quality":"strong","title":"Mullah","name":"Naeem Barech"},{"father_name":"Naeem Baraich","quality":"strong","title":"Mullah","name":"Naeem Baraich"},{"quality":"strong","name":"Mullah Naimullah"},{"father_name":"Naim Bareh","quality":"strong","title":"Mullah","name":"Naim Bareh"},{"first_name":"Mohammad","father_name":"Naim","quality":"strong","name":"Mohammad Naim"},{"father_name":"Naim Barich","quality":"strong","title":"Mullah","name":"Naim Barich"},{"father_name":"Naim Barech","quality":"strong","title":"Mullah","name":"Naim Barech"},{"quality":"strong","name":"Mullah Naim Barech Akhund"},{"father_name":"Naeem Baric","quality":"strong","title":"Mullah","name":"Naeem Baric"},{"quality":"strong","name":"Naim Berich"},{"quality":"strong","name":"Haji Gul Mohammed Naim Barich"},{"quality":"strong","name":"Gul Mohammad"},{"quality":"strong","name":"Haji Ghul Mohammad"},{"quality":"strong","name":"Gul Mohammad Kamran"},{"quality":"strong","name":"Mawlawi Gul Mohammad"},{"quality":"weak","name":"Spen Zrae"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Naim","title":"Mullah","function":"Member of the Taliban Military Commission as at mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.250460","summary":"Deputy Minister of Civil Aviation under the Taliban regime.","name":"Mohammad Naim Khudaidad Barich"},{"father_name":"Barakzai","birth_dates":[{"quality":"strong","date":"1965"}],"third_name":"Khudai Nazar","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18734","birth_places":[{"country_code":"AF","quality":"strong","place":"Zumbaleh village; Nahr-e Saraj District, Helmand Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Mirmadaw village; Gereshk District, Helmand Province","country":"Afghanistan"},{"country_code":"PK","quality":"strong","place":"Qilla Abdullah; Baluchistan Province","country":"Pakistan"}],"aliases":[{"first_name":"\u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u0628\u0627\u0631\u06a9\u0632\u06cc \u062e\u062f\u0627\u06cc \u0646\u0638\u0631","name":"\u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u0628\u0627\u0631\u06a9\u0632\u06cc \u062e\u062f\u0627\u06cc \u0646\u0638\u0631"},{"first_name":"Khairullah","title":"Haji","quality":"strong","name":"Khairullah"},{"first_name":"Khair Ullah","title":"Haji","quality":"strong","name":"Khair Ullah"},{"first_name":"Kheirullah","title":"Haji","quality":"strong","name":"Kheirullah"},{"first_name":"Karimullah","title":"Haji","quality":"strong","name":"Karimullah"},{"quality":"strong","name":"Haji Khair Mohammad"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"BP4199631","description":"passport","country":"Pakistan"},{"country_code":"PK","number":"5440005229635","description":"id-card","country":"Pakistan"}],"source":"ch-seco-sanctions","addresses":[{"street":"Abdul Manan Chowk, Pashtunabad"}],"first_name":"Khairullah","title":"Haji","function":"Co-owner of Haji Khairullah Haji Sattar Money Exchange (TE.H.10.12.) and associated also with Abdul Satar Abdul Manan (TI.A.162.12.). Belongs to Barakzai tribe. Father\u2019s name is Haji Khudai Nazar. Alternative father\u2019s name is Nazar Mohammad.","timestamp":"2018-02-01T23:14:01.253706","name":"Khairullah Khudai Nazar Barakzai"},{"father_name":"Akhund","birth_dates":[{"quality":"weak","date":"1958"}],"third_name":"Lala Akhund","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18751","birth_places":[{"country_code":"AF","quality":"strong","place":"Spin Boldak Distric, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0631\u0632\u0627\u0642 \u0622\u062e\u0648\u0646\u062f \u0644\u0627 \u0644\u0627 \u0622\u062e\u0648\u0646\u062f","name":"\u0639\u0628\u062f \u0627\u0644\u0631\u0632\u0627\u0642 \u0622\u062e\u0648\u0646\u062f \u0644\u0627 \u0644\u0627 \u0622\u062e\u0648\u0646\u062f"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Razaq","title":"Mullah","function":"Member of Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar (TI.O.4.01) as at Mar. 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Involved in drug trafficking. Believed to be in Afghanistan\/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.256447","summary":"Minister of Interior Affairs under the Taliban regime.","name":"Abdul Razaq Lala Akhund Akhund"},{"father_name":"Madani","birth_dates":[{"quality":"weak","date":"1960"}],"id":"ch-seco-sanctions.18763","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Paliran village, Namakab District; Takhar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Taluqan City; Takhar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0636\u06cc\u0627 \u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0645\u062f\u0646\u06cc","name":"\u0636\u06cc\u0627 \u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0645\u062f\u0646\u06cc"},{"first_name":"Ziaurrahman","father_name":"Madani","quality":"strong","name":"Ziaurrahman Madani"},{"first_name":"Zaia u Rahman","father_name":"Madani","quality":"strong","name":"Zaia u Rahman Madani"},{"quality":"strong","name":"Madani Saheb"},{"quality":"strong","name":"Diya\u2019 al-Rahman Madani"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Zia-Ur-Rahman","title":"Maulavi","function":"Involved in drug trafficking. Taliban member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than a dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.257034","summary":"Governor of Logar Province under the Taliban regime.","name":"Zia-Ur-Rahman Madani"},{"father_name":"Mansur","birth_dates":[{"quality":"weak","date":"1968"}],"id":"ch-seco-sanctions.18776","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Zurmat District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Garda Saray District, Paktia Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0637\u06cc\u0641 \u0645\u0646\u0635\u0648\u0631","name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0637\u06cc\u0641 \u0645\u0646\u0635\u0648\u0631"},{"first_name":"Abdul Latif","father_name":"Mansoor","quality":"strong","name":"Abdul Latif Mansoor"},{"quality":"strong","name":"Wali Mohammad"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Latif","title":"Maulavi","function":"Member of Taliban Miram Shah Shura, as of May 2007. Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan\/Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.258987","summary":"Minister of Agriculture under the Taliban regime.","name":"Abdul Latif Mansur"},{"father_name":"Matin","birth_dates":[{"quality":"weak","date":"1953"},{"quality":"weak","date":"1960"}],"id":"ch-seco-sanctions.18788","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Kadani village; Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0644\u0644\u0647 \u062f\u0627\u062f \u0645\u062a\u064a\u0646","name":"\u0644\u0644\u0647 \u062f\u0627\u062f \u0645\u062a\u064a\u0646"},{"first_name":"Allahdad","quality":"strong","name":"Allahdad"},{"quality":"strong","name":"Shahidwror"},{"quality":"weak","name":"Akhund"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Allah Dad","title":"Mullah","function":"One foot lost in landmine explosion. Believed to be in Afghanistan\/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.259851","summary":"Minister of Urban Development under the Taliban regime.","name":"Allah Dad Matin"},{"father_name":"Mati","birth_dates":[{"quality":"weak","date":"1961"}],"id":"ch-seco-sanctions.18801","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Arghandab District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0627\u0644\u0644\u0647 \u0645\u0637\u064a\u0639","name":"\u0645\u062d\u0645\u062f \u0627\u0644\u0644\u0647 \u0645\u0637\u064a\u0639"},{"quality":"strong","name":"Mawlawi Nanai"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammadullah","title":"Maulavi","function":"Lost one leg in 1980s. Interim leader of Taliban Supreme Council from February to April 2010. In charge of recruitment activities as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.260766","summary":"Minister of Public Works under the Taliban regime.","name":"Mohammadullah Mati"},{"birth_dates":[{"quality":"weak","date":"1973"}],"id":"ch-seco-sanctions.18810","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Daman District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u0637\u064a\u0639 \u0627\u0644\u0644\u0647","name":"\u0645\u0637\u064a\u0639 \u0627\u0644\u0644\u0647"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Matiullah","title":"Mullah","function":"Works on recruitment for the Taliban movement as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.261416","summary":"Director, Kabul Custom House under the Taliban regime.","name":"Matiullah"},{"father_name":"Mazhari","birth_dates":[{"quality":"strong","date":"1970"}],"id":"ch-seco-sanctions.18818","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Kunduz Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0642\u062f\u0648\u0633 \u0645\u0638\u0647\u0631\u06cc","name":"\u0639\u0628\u062f \u0627\u0644\u0642\u062f\u0648\u0633 \u0645\u0638\u0647\u0631\u06cc"},{"quality":"strong","name":"Akhtar Mohammad Maz-hari"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"SE 012820","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","addresses":[{"street":"Kushal Khan Mena, District Number 5"}],"first_name":"Abdul Quddus","title":"Maulavi","function":"Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.261978","summary":"Education Attache, Taliban Consulate General, Peshawar, Pakistan.","name":"Abdul Quddus Mazhari"},{"father_name":"Mazloom","birth_dates":[{"quality":"strong","date":"1963"}],"id":"ch-seco-sanctions.18828","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Uruzgan","country":"Afghanistan"}],"aliases":[{"first_name":"\u0641\u0636\u0644 \u0645\u062d\u0645\u062f \u0645\u0638\u0644\u0648\u0645","name":"\u0641\u0636\u0644 \u0645\u062d\u0645\u062f \u0645\u0638\u0644\u0648\u0645"},{"first_name":"Molah Fazl","quality":"strong","name":"Molah Fazl"},{"first_name":"Fazel Mohammad","father_name":"Mazloom","quality":"strong","name":"Fazel Mohammad Mazloom"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"QA","country":"Qatar"}],"first_name":"Fazl Mohammad","title":"Mullah","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.263008","summary":"Deputy Chief of Army Staff of the Taliban regime.","name":"Fazl Mohammad Mazloom"},{"father_name":"Mohammad Ewaz","birth_dates":[{"quality":"weak","date":"1965"}],"id":"ch-seco-sanctions.18844","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Jelawur village; Arghandab District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Siyachoy village; Panjwai District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0648\u0644\u06cc \u0645\u062d\u0645\u062f \u0639\u0648\u0636","name":"\u0645\u062d\u0645\u062f \u0648\u0644\u06cc \u0645\u062d\u0645\u062f \u0639\u0648\u0636"},{"first_name":"Mohammad Wali","quality":"strong","name":"Mohammad Wali"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Wali","title":"Maulavi","function":"Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.263859","summary":"Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime.","name":"Mohammad Wali Mohammad Ewaz"},{"father_name":"Mohammadi","birth_dates":[{"quality":"weak","date":"1948"}],"id":"ch-seco-sanctions.18855","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Tirin Kot District, Uruzgan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0634\u0641\u06cc\u0642 \u0645\u062d\u0645\u062f\u06cc","name":"\u0645\u062d\u0645\u062f \u0634\u0641\u06cc\u0642 \u0645\u062d\u0645\u062f\u06cc"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Shafiq","title":"Maulavi","function":"Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.264591","summary":"Governor of Khost Province under the Taliban regime.","name":"Mohammad Shafiq Mohammadi"},{"father_name":"Mohammad Ishak","birth_dates":[{"quality":"strong","date":"1940"}],"id":"ch-seco-sanctions.18865","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Siyachoy village; Panjwai District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0645\u0646\u0627\u0646 \u0645\u062d\u0645\u062f \u0627\u0633\u062d\u0627\u0642","name":"\u0639\u0628\u062f\u0627\u0644\u0645\u0646\u0627\u0646 \u0645\u062d\u0645\u062f \u0627\u0633\u062d\u0627\u0642"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Manan","title":"Maulavi","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.265147","summary":"First Secretary, Taliban Embassy, Riyadh, Saudi Arabia.","name":"Abdul Manan Mohammad Ishak"},{"father_name":"Mohammad Jan","birth_dates":[{"quality":"weak","date":"1963"}],"id":"ch-seco-sanctions.18875","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Pul-e-Khumri or Baghlan Jadid District, Baghlan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u06a9\u0628\u06cc\u0631 \u0645\u062d\u0645\u062f \u062c\u0627\u0646","name":"\u0639\u0628\u062f \u0627\u0644\u06a9\u0628\u06cc\u0631 \u0645\u062d\u0645\u062f \u062c\u0627\u0646"},{"first_name":"A. Kabir","quality":"strong","name":"A. Kabir"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Kabir","title":"Maulavi","function":"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.","timestamp":"2018-02-01T23:14:01.265791","summary":"Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime.","name":"Abdul Kabir Mohammad Jan"},{"father_name":"Hamad","birth_dates":[{"quality":"strong","date":"1972"}],"third_name":"Mohammad Karim","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18889","birth_places":[{"country_code":"AF","quality":"strong","place":"Darweshan village; Hazar Juft area, Garmser District, Helmand Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u062d\u0645\u0627\u062f \ufee4\ufea4\ufee4\ufeaa \ufedb\ufeae\ufef4\ufee1","name":"\u0639\u0628\u062f \u0627\u0644\u0644\u0647 \u062d\u0645\u0627\u062f \ufee4\ufea4\ufee4\ufeaa \ufedb\ufeae\ufef4\ufee1"},{"quality":"strong","name":"al-Hammad"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"D 000857","description":"passport","country":"Afghanistan"},{"country_code":"AF","number":"300786","description":"id-card","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Abdullah","title":"Maulavi","function":"Believed to be in Afghanistan\/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.266485","summary":"Consul General, Taliban Consulate General, Quetta, Pakistan.","name":"Abdullah Mohammad Karim Hamad"},{"father_name":"Sarwar","birth_dates":[{"quality":"strong","date":"1963"}],"identifiers":[{"country_code":"AF","number":"19657","description":"id-card","country":"Afghanistan"}],"third_name":"Siddiqmal","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18899","birth_places":[{"country_code":"AF","quality":"strong","place":"Jani Khel District, Paktia Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0633\u0631\u0648\u0631 \u0635\u062f\u06cc\u0642 \u0645\u0644 \ufee4\ufea3\ufee4\ufea9 \ufee4\ufeb4\ufecc\ufeee\ufea9","name":"\u0645\u062d\u0645\u062f \u0633\u0631\u0648\u0631 \u0635\u062f\u06cc\u0642 \u0645\u0644 \ufee4\ufea3\ufee4\ufea9 \ufee4\ufeb4\ufecc\ufeee\ufea9"},{"first_name":"Mohammad","father_name":"Sarwar","quality":"strong","third_name":"Siddiqmal","name":"Mohammad Siddiqmal Sarwar"}],"updated_at":"2017-12-26","last_name":"Mohammad Masood","source":"ch-seco-sanctions","first_name":"Mohammad","function":"Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.267305","summary":"Third Secretary, Taliban Embassy, Islamabad, Pakistan.","name":"Mohammad Siddiqmal Sarwar Mohammad Masood"},{"birth_dates":[{"quality":"weak","date":"1966"}],"id":"ch-seco-sanctions.18910","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Shahjoi District, Zabul Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Janda District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u064a\u0639\u0642\u0648\u0628","name":"\u0645\u062d\u0645\u062f \u064a\u0639\u0642\u0648\u0628"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Yaqoub","title":"Maulavi","function":"Member of Taliban Cultural Commission. Directs a Taliban \u201cfront\u201d and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.268032","summary":"Head of Bakhtar Information Agency (BIA) under the Taliban regime.","name":"Mohammad Yaqoub"},{"father_name":"Motaqi","birth_dates":[{"quality":"weak","date":"1968"}],"id":"ch-seco-sanctions.18921","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Zurmat District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Shin Kalai village; Nad-e-Ali District, Helmand Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0627\u0645\u06cc\u0631 \u062e\u0627\u0646 \u0645\u062a\u0642\u06cc","name":"\u0627\u0645\u06cc\u0631 \u062e\u0627\u0646 \u0645\u062a\u0642\u06cc"},{"first_name":"Amir Khan","father_name":"Muttaqi","quality":"strong","name":"Amir Khan Muttaqi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Amir Khan","title":"Mullah","function":"Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan\/Pakistan border area. Belongs to Sulaimankhel tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.268673","summary":"Minister of Education under the Taliban regime.","name":"Amir Khan Motaqi"},{"father_name":"Motmaen","birth_dates":[{"quality":"weak","date":"1973"}],"id":"ch-seco-sanctions.18933","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Shinkalai village; Nad-e-Ali District, Helmand Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Zabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u062d\u06cc \u0645\u0637\u0645\u0626\u0646","name":"\u0639\u0628\u062f\u0627\u0644\u062d\u06cc \u0645\u0637\u0645\u0626\u0646"},{"quality":"strong","name":"Abdul Haq son of M. Anwar Khan"},{"name":"\u0639\u0628\u062f \u0627\u0644\u062d\u0642 \u0648\u0644\u062f \u0645\u062d\u0645\u062f \u0627\u0646\u0648\u0631 \u062e\u0627\u0646"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"OA462456","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Abdulhai","title":"Maulavi","function":"Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TI.O.4.01) as of 2007. Believed to be in Afghanistan\/Pakistan border area. Belongs to Kharoti tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.269420","summary":"Director of the Information and Culture Department in Kandahar Province under the Taliban regime.","name":"Abdulhai Motmaen"},{"father_name":"Tayeb","birth_dates":[{"quality":"weak","date":"1963"}],"third_name":"Wali","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18945","birth_places":[{"country_code":"AF","quality":"strong","place":"Ghorak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Nesh District, Uruzgan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0627\u0644\u0644\u0647 \u062f\u0627\u062f \u0637\u06cc\u0628 \u0648\u0644\u06cc \u0645\u062d\u0645\u062f","name":"\u0627\u0644\u0644\u0647 \u062f\u0627\u062f \u0637\u06cc\u0628 \u0648\u0644\u06cc \u0645\u062d\u0645\u062f"},{"first_name":"Allah Dad","father_name":"Tayyab","quality":"strong","name":"Allah Dad Tayyab"},{"first_name":"Allah Dad","father_name":"Tabeeb","quality":"strong","name":"Allah Dad Tabeeb"}],"updated_at":"2017-12-26","last_name":"Muhammad","source":"ch-seco-sanctions","first_name":"Allah Dad","title":"Haji","function":"Belongs to Popalzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of Nov 2015.","timestamp":"2018-02-01T23:14:01.270423","summary":"Deputy Minister of Communication under the Taliban regime.","name":"Allah Dad Wali Tayeb Muhammad"},{"father_name":"Moslim","birth_dates":[{"quality":"strong","date":"1965"}],"identifiers":[{"country_code":"AF","number":"1136","description":"id-card","country":"Afghanistan"}],"third_name":"Haqqani","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18958","birth_places":[{"country_code":"AF","quality":"strong","place":"Gawargan village; Pul-e-Khumri District, Baghlan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0645\u0633\u0644\u0645 \u062d\u0642\u0627\u0646\u0649 \u0645\u062d\u0645\u062f\u06cc \u06af\u0644","name":"\u0645\u062d\u0645\u062f \u0645\u0633\u0644\u0645 \u062d\u0642\u0627\u0646\u0649 \u0645\u062d\u0645\u062f\u06cc \u06af\u0644"},{"father_name":"Moslim","quality":"strong","third_name":"Haqqani","name":"Haqqani Moslim"}],"updated_at":"2017-12-26","last_name":"Muhammadi Gul","source":"ch-seco-sanctions","first_name":"Mohammad","title":"Maulavi","function":"Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan\/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.271292","summary":"Deputy Minister of Haj and Religious Affairs under the Taliban regime.","name":"Mohammad Haqqani Moslim Muhammadi Gul"},{"father_name":"Muhammad Juma","birth_dates":[{"quality":"strong","date":"1958"}],"id":"ch-seco-sanctions.18970","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Zere Kohi area, Shindand District, Farah Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0646\u062c\u064a\u0628 \u0627\u0644\u0644\u0647 \u0645\u062d\u0645\u062f \u062c\u0645\u0639\u0647","name":"\u0646\u062c\u064a\u0628 \u0627\u0644\u0644\u0647 \u0645\u062d\u0645\u062f \u062c\u0645\u0639\u0647"},{"first_name":"Najib Ullah","quality":"weak","name":"Najib Ullah"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"000737","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Najibullah","title":"Maulavi","function":"Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.272001","summary":"Consul General, Taliban Consulate General, Peshawar, Pakistan.","name":"Najibullah Muhammad Juma"},{"father_name":"Nomani","birth_dates":[{"quality":"weak","date":"1968"}],"id":"ch-seco-sanctions.18981","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Sipayaw village; Andar District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u062d\u0645\u062f \u0627\u0644\u0644\u0647 \u0646\u0639\u0645\u0627\u0646\u0649","name":"\u062d\u0645\u062f \u0627\u0644\u0644\u0647 \u0646\u0639\u0645\u0627\u0646\u0649"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Hamdullah","title":"Maulavi","function":"Member of the Taliban Supreme Council. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.272707","summary":"Minister of Higher Education under the Taliban regime.","name":"Hamdullah Nomani"},{"father_name":"Aleem","birth_dates":[{"quality":"weak","date":"1963"}],"third_name":"Noorani","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.18991","birth_places":[{"country_code":"AF","quality":"strong","place":"Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0639\u0644\u06cc\u0645 \u0646\u0648\u0631\u0627\u0646\u06cc","name":"\u0645\u062d\u0645\u062f \u0639\u0644\u06cc\u0645 \u0646\u0648\u0631\u0627\u0646\u06cc"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad","title":"Mufti","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.273281","summary":"First Secretary, Taliban Consulate General, Karachi, Pakistan.","name":"Mohammad Noorani Aleem"},{"father_name":"Noorzai","birth_dates":[{"quality":"strong","date":"1957"},{"quality":"strong","date":"1960"},{"quality":"strong","date":"1963-01-01"}],"id":"ch-seco-sanctions.18999","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PK","quality":"strong","place":"Chaman border town","country":"Pakistan"},{"country_code":"PK","quality":"strong","place":"Pishin; Baluchistan Province","country":"Pakistan"}],"aliases":[{"first_name":"\u062d\u0627\u062c\u0649 \u0645\u0627\u0644\u0643 \u0646\u0648\u0631\u0632\u0649","name":"\u062d\u0627\u062c\u0649 \u0645\u0627\u0644\u0643 \u0646\u0648\u0631\u0632\u0649"},{"first_name":"Hajji Malik Noorzai","quality":"strong","name":"Hajji Malik Noorzai"},{"quality":"strong","name":"Hajji Malak Noorzai"},{"quality":"strong","name":"Haji Malek Noorzai"},{"quality":"strong","name":"Allah Muhammad"},{"quality":"weak","name":"Haji Maluk"},{"quality":"weak","name":"Haji Aminullah"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"FA0157612","description":"passport","country":"Pakistan"},{"country_code":"PK","number":"54201-247561-5","description":"other","country":"Pakistan"}],"source":"ch-seco-sanctions","addresses":[{"street":"Boghra Road, Miralzei Village"},{"country_code":"AF","text":"Kalay Rangin","region":"Spin Boldak District, Kandahar province","country":"Afghanistan"}],"first_name":"Malik","title":"Haji","function":"Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan\/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TI.M.153.11.). Father's name is Haji Akhtar Muhammad.","timestamp":"2018-02-01T23:14:01.274068","name":"Malik Noorzai"},{"father_name":"Nuri","birth_dates":[{"quality":"weak","date":"1958"},{"quality":"strong","date":"1967-01-01"}],"id":"ch-seco-sanctions.19014","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Shahjoe District, Zabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0646\u0648\u0631 \u0627\u0644\u0644\u0647 \u0646\u0648\u0631\u06cc","name":"\u0646\u0648\u0631 \u0627\u0644\u0644\u0647 \u0646\u0648\u0631\u06cc"},{"quality":"strong","name":"Norullah Noori"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"QA","country":"Qatar"}],"first_name":"Nurullah","title":"Maulavi","function":"Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.275669","summary":"Governor of Balkh Province under the Taliban Regime.","name":"Nurullah Nuri"},{"father_name":"Nyazi","birth_dates":[{"quality":"weak","date":"1968"}],"id":"ch-seco-sanctions.19026","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Pashtoon Zarghoon District, Herat Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Sardar village; Kohsan District, Herat Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0645\u0646\u0627\u0646 \u0646\u06cc\u0627\u0632\u06cc","name":"\u0639\u0628\u062f\u0627\u0644\u0645\u0646\u0627\u0646 \u0646\u06cc\u0627\u0632\u06cc"},{"first_name":"Abdul Manan","father_name":"Nayazi","quality":"strong","name":"Abdul Manan Nayazi"},{"first_name":"Abdul Manan","father_name":"Niazi","quality":"strong","name":"Abdul Manan Niazi"},{"quality":"weak","name":"Baryaly"},{"quality":"weak","name":"Baryalai"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Manan","title":"Mullah","function":"Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan\/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.276488","summary":"Governor of Kabul Province under the Taliban regime.","name":"Abdul Manan Nyazi"},{"father_name":"Omar","birth_dates":[{"quality":"weak","date":"1966"},{"quality":"strong","date":"1960"},{"quality":"strong","date":"1953"}],"id":"ch-seco-sanctions.19042","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Naw Deh village; Deh Rawud District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Noori village; Maiwand District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0639\u0645\u0631 \u063a\u0644\u0627\u0645 \u0646\u0628\u06cc","name":"\u0645\u062d\u0645\u062f \u0639\u0645\u0631 \u063a\u0644\u0627\u0645 \u0646\u0628\u06cc"}],"updated_at":"2017-12-26","last_name":"Ghulam Nabi","source":"ch-seco-sanctions","first_name":"Mohammed","title":"Mullah","function":"Father\u2019s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TI.A.109.01). Believed to be in Afghanistan\/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. Reportedly deceased as of Apr 2013.","timestamp":"2018-02-01T23:14:01.277539","summary":"Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan.","name":"Mohammed Omar Ghulam Nabi"},{"father_name":"Omari","birth_dates":[{"quality":"weak","date":"1958"}],"id":"ch-seco-sanctions.19055","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Zabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u062c\u0628\u0627\u0631 \u0639\u0645\u0631\u06cc","name":"\u0639\u0628\u062f\u0627\u0644\u062c\u0628\u0627\u0631 \u0639\u0645\u0631\u06cc"},{"quality":"weak","name":"Mullah Jabbar"},{"quality":"weak","name":"Muawin Jabbar"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Jabbar","title":"Maulavi","function":"Belongs to Hottak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.278270","summary":"Governor of Baghlan Province under the Taliban regime.","name":"Abdul Jabbar Omari"},{"father_name":"Omari","birth_dates":[{"quality":"weak","date":"1958"}],"id":"ch-seco-sanctions.19065","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Garda Saray; Waza Zadran District, Paktia Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0627\u0628\u0631\u0627\u0647\u06cc\u0645 \u0639\u0645\u0631\u06cc","name":"\u0645\u062d\u0645\u062f \u0627\u0628\u0631\u0627\u0647\u06cc\u0645 \u0639\u0645\u0631\u06cc"},{"quality":"strong","name":"Ibrahim Haqqani"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Ibrahim","title":"Alhaj","function":"Brother of Jalaluddin Haqqani (TI.A.40.01) Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.279005","summary":"Deputy Minister of Frontier Affairs under the Taliban regime.","name":"Mohammad Ibrahim Omari"},{"father_name":"Stanekzai","birth_dates":[{"quality":"weak","date":"1963"}],"third_name":"Padshah Khan","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.19075","birth_places":[{"country_code":"AF","quality":"strong","place":"Qala-e-Abbas; Shah Mazar area, Baraki Barak District, Logar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0634\u06cc\u0631 \u0645\u062d\u0645\u062f \u0639\u0628\u0627\u0633 \u0627\u0633\u062a\u0627\u0646\u06a9\u0632\u06cc \u067e\u0627\u062f\u0634\u0627\u0647 \u062e\u0627\u0646","name":"\u0634\u06cc\u0631 \u0645\u062d\u0645\u062f \u0639\u0628\u0627\u0633 \u0627\u0633\u062a\u0627\u0646\u06a9\u0632\u06cc \u067e\u0627\u062f\u0634\u0627\u0647 \u062e\u0627\u0646"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Sher Mohammad Abbas","title":"Maulavi","function":"Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.279685","summary":"Deputy Minister of Public Health under the Taliban regime.","name":"Sher Mohammad Abbas Padshah Khan Stanekzai"},{"father_name":"Turabi","birth_dates":[{"quality":"weak","date":"1963"},{"quality":"weak","date":"1955"},{"quality":"strong","date":"1956"}],"third_name":"Muhammad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.19085","birth_places":[{"country_code":"AF","quality":"strong","place":"Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Chora District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Dehrawood District, Uruzgan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0646\u0648\u0631\u0627\u0644\u062f\u06cc\u0646 \u062a\u0631\u0627\u0628\u06cc \u0645\u062d\u0645\u062f \u0642\u0627\u0633\u0645","name":"\u0646\u0648\u0631\u0627\u0644\u062f\u06cc\u0646 \u062a\u0631\u0627\u0628\u06cc \u0645\u062d\u0645\u062f \u0642\u0627\u0633\u0645"},{"quality":"strong","name":"Noor ud Din Turabi"},{"quality":"weak","name":"Haji Karim"}],"updated_at":"2017-12-26","last_name":"Qasim","source":"ch-seco-sanctions","first_name":"Nooruddin","title":"Maulavi","function":"Deputy to Mullah Mohammed Omar (TI.O.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.280313","summary":"Minister of Justice under the Taliban regime.","name":"Nooruddin Muhammad Turabi Qasim"},{"father_name":"Amin","birth_dates":[{"quality":"weak","date":"1973"}],"third_name":"Quddus","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.19101","birth_places":[{"country_code":"AF","quality":"strong","place":"Loy Karez village; Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0627\u0645\u06cc\u0646 \u0627\u0644\u0644\u0647 \u0627\u0645\u06cc\u0646 \u0642\u062f\u0648\u0633","name":"\u0627\u0645\u06cc\u0646 \u0627\u0644\u0644\u0647 \u0627\u0645\u06cc\u0646 \u0642\u062f\u0648\u0633"},{"quality":"strong","name":"Muhammad Yusuf"},{"first_name":"Aminullah","father_name":"Amin","quality":"strong","name":"Aminullah Amin"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Aminullah","title":"Maulavi","function":"Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.281336","summary":"Governor of Saripul Province under the Taliban regime.","name":"Aminullah Quddus Amin"},{"father_name":"Hanafi","birth_dates":[{"quality":"weak","date":"1968"}],"third_name":"Ali Mardan","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.19112","birth_places":[{"country_code":"AF","quality":"strong","place":"Darzab District, Faryab Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Qush Tepa District, Jawzjan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0633\u0644\u0627\u0645 \u062d\u0646\u0641\u06cc \u0639\u0644\u06cc \u0645\u0631\u062f\u0627\u0646 \u0642\u0644","name":"\u0639\u0628\u062f\u0627\u0644\u0633\u0644\u0627\u0645 \u062d\u0646\u0641\u06cc \u0639\u0644\u06cc \u0645\u0631\u062f\u0627\u0646 \u0642\u0644"},{"first_name":"Abdussalam","father_name":"Hanifi","quality":"strong","name":"Abdussalam Hanifi"},{"quality":"strong","name":"Hanafi Saheb"}],"updated_at":"2017-12-26","last_name":"Qul","source":"ch-seco-sanctions","first_name":"Abdul Salam","title":"Maulavi","function":"Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Involved in drug trafficking. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010.","timestamp":"2018-02-01T23:14:01.282121","summary":"Deputy Minister of Education under the Taliban regime.","name":"Abdul Salam Ali Mardan Hanafi Qul"},{"father_name":"Rabi","birth_dates":[{"quality":"strong","date":"1972"},{"quality":"strong","date":"1975"}],"id":"ch-seco-sanctions.19125","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Kohe Safi District, Parwan Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Kapisa Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Kabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0641\u0636\u0644 \u0631\u0628\u064a\u0639","name":"\u0641\u0636\u0644 \u0631\u0628\u064a\u0639"},{"first_name":"Fazl","father_name":"Rabbi","quality":"strong","name":"Fazl Rabbi"},{"first_name":"Fazal","father_name":"Rabi","quality":"strong","name":"Fazal Rabi"},{"first_name":"Faisal","father_name":"Rabbi","quality":"strong","name":"Faisal Rabbi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Fazl","function":"Represents and provides financial and logistical support to the Haqqani Network (TE.H.12.12.), which is based in Afghanistan\/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TI.H.144.07.), Jalaluddin Haqqani (TI.H.40.01), the Haqqani network and the Taliban. Believed to be in Afghanistan\/Pakistan border area.","timestamp":"2018-02-01T23:14:01.283062","summary":"Senior official in Konar Province during the Taliban regime.","name":"Fazl Rabi"},{"father_name":"Rahimi","birth_dates":[{"quality":"weak","date":"1953"}],"id":"ch-seco-sanctions.19141","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Taluqan village; Panjwai District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u06cc\u0627\u0631 \u0645\u062d\u0645\u062f \u0631\u062d\u06cc\u0645\u06cc","name":"\u06cc\u0627\u0631 \u0645\u062d\u0645\u062f \u0631\u062d\u06cc\u0645\u06cc"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Yar Mohammad","title":"Mullah","function":"Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan\/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.284307","summary":"Minister of Communication under the Taliban regime.","name":"Yar Mohammad Rahimi"},{"father_name":"Rahmani","birth_dates":[{"quality":"weak","date":"1963"}],"id":"ch-seco-sanctions.19150","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Deh Rawud District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Chora District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Charchino District, Uruzgan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0631\u062d\u0645\u0627\u0646\u06cc","name":"\u0645\u062d\u0645\u062f \u062d\u0633\u0646 \u0631\u062d\u0645\u0627\u0646\u06cc"},{"quality":"strong","name":"Gud Mullah Mohammad Hassan"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Hasan","title":"Mullah","function":"Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TI.O.4.01) in Mar 2010. Believed to be in Afghanistan\/Pakistan border area. Belongs to  Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010. Deceased as of 9 Feb 2016.","timestamp":"2018-02-01T23:14:01.284887","summary":"Governor of Kandahar Province under the Taliban regime.","name":"Mohammad Hasan Rahmani"},{"father_name":"Reshad","birth_dates":[{"quality":"strong","date":"1968"}],"id":"ch-seco-sanctions.19161","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Waghaz District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u062d\u0628\u06cc\u0628 \u0627\u0644\u0644\u0647 \u0631\u0634\u0627\u062f","name":"\u062d\u0628\u06cc\u0628 \u0627\u0644\u0644\u0647 \u0631\u0634\u0627\u062f"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Habibullah","title":"Mullah","function":"Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.285680","summary":"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime.","name":"Habibullah Reshad"},{"father_name":"Salek","birth_dates":[{"quality":"weak","date":"1965"}],"id":"ch-seco-sanctions.19175","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Awlyatak Village; Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u062d\u06cc \u0633\u0627\u0644\u06a9","name":"\u0639\u0628\u062f\u0627\u0644\u062d\u06cc \u0633\u0627\u0644\u06a9"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdulhai","title":"Maulavi","function":"Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.286240","summary":"Governor of Uruzgan Province under the Taliban regime.","name":"Abdulhai Salek"},{"father_name":"Saqib","birth_dates":[{"quality":"weak","date":"1958"}],"id":"ch-seco-sanctions.19184","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Bagrami District, Kabul Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Tarakhel area, Deh Sabz District, Kabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0646\u0648\u0631 \u0645\u062d\u0645\u062f \u062b\u0627\u0642\u0628","name":"\u0646\u0648\u0631 \u0645\u062d\u0645\u062f \u062b\u0627\u0642\u0628"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Noor Mohammad","function":"Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.286813","summary":"Chief Justice of Supreme Court under the Taliban regime.","name":"Noor Mohammad Saqib"},{"father_name":"Sayyed","birth_dates":[{"quality":"weak","date":"1968"}],"id":"ch-seco-sanctions.19195","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PK","quality":"strong","place":"Chaman District","country":"Pakistan"},{"country_code":"AF","quality":"strong","place":"Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0633\u0639\u062f \u0627\u0644\u062f\u064a\u0646 \u0633\u064a\u062f","name":"\u0633\u0639\u062f \u0627\u0644\u062f\u064a\u0646 \u0633\u064a\u062f"},{"first_name":"Sadudin","father_name":"Sayed","quality":"strong","name":"Sadudin Sayed"},{"quality":"strong","name":"Sadruddin"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Saduddin","title":"Mullah","function":"Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.287548","summary":"Vice-Minister of Work and Social Affairs under the Taliban regime.","name":"Saduddin Sayyed"},{"father_name":"Seddiqi","birth_dates":[{"quality":"strong","date":"1974"}],"id":"ch-seco-sanctions.19208","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Zilzilay village; Andar District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0648\u0644\u06cc \u0635\u062f\u06cc\u0642\u06cc","name":"\u0639\u0628\u062f\u0627\u0644\u0648\u0644\u06cc \u0635\u062f\u06cc\u0642\u06cc"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"D 000769","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Abdul Wali","title":"Qari","function":"Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.288368","summary":"Third Secretary, Taliban Consulate General, Peshawar, Pakistan.","name":"Abdul Wali Seddiqi"},{"father_name":"Shafiq","birth_dates":[{"quality":"weak","date":"1968"}],"id":"ch-seco-sanctions.19218","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Nangarhar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0648\u0627\u062d\u062f \u0634\u0641\u064a\u0642","name":"\u0639\u0628\u062f \u0627\u0644\u0648\u0627\u062d\u062f \u0634\u0641\u064a\u0642"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Wahed","title":"Maulavi","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.288982","summary":"Deputy Governor of Kabul Province under the Taliban regime.","name":"Abdul Wahed Shafiq"},{"father_name":"Shahidkhel","birth_dates":[{"quality":"weak","date":"1975"}],"id":"ch-seco-sanctions.19225","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Spandeh (Espandi \u2018Olya ) village; Andar District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0633\u064a\u062f \u0627\u062d\u0645\u062f \u0634\u0647\u06cc\u062f \u062e\u06cc\u0644","name":"\u0633\u064a\u062f \u0627\u062d\u0645\u062f \u0634\u0647\u06cc\u062f \u062e\u06cc\u0644"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Said Ahmed","title":"Maulavi","function":"In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan\/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.289561","summary":"Deputy Minister of Education under the Taliban regime.","name":"Said Ahmed Shahidkhel"},{"father_name":"Mohammad","birth_dates":[{"quality":"weak","date":"1960"},{"quality":"strong","date":"1966"}],"identifiers":[{"country_code":"AF","number":"SE-011697","description":"passport","country":"Afghanistan"}],"third_name":"Mansour","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.19233","birth_places":[{"country_code":"AF","quality":"strong","place":"Band-e-Timur village; Maiwand District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f \u0645\u0646\u0635\u0648\u0631 \u0634\u0627\u0647 \u0645\u062d\u0645\u062f","name":"\u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f \u0645\u0646\u0635\u0648\u0631 \u0634\u0627\u0647 \u0645\u062d\u0645\u062f"},{"father_name":"Mohammad","third_name":"Mansour","quality":"strong","last_name":"Khan Muhammad","first_name":"Akhtar","name":"Akhtar Mansour Mohammad Khan Muhammad"},{"first_name":"Akhtar","father_name":"Muhammad","quality":"strong","third_name":"Mansoor","name":"Akhtar Mansoor Muhammad"},{"first_name":"Akhtar","father_name":"Mohammad","quality":"strong","third_name":"Mansoor","name":"Akhtar Mansoor Mohammad"},{"quality":"weak","name":"Naib Imam"}],"updated_at":"2017-12-26","last_name":"Shah Mohammed","source":"ch-seco-sanctions","first_name":"Akhtar","title":"Mullah","function":"Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal, Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban \"Governor\" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar (TI.B.24.01) in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Following the arrest of Mullah Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council. Believed to be in Afghanistan\/Pakistan border area. Belongs to Ishaqzay tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010. Reportedly killed in May 2016.","timestamp":"2018-02-01T23:14:01.290218","summary":"Minister of Civil Aviation and Transportation under the Taliban regime.","name":"Akhtar Mansour Mohammad Shah Mohammed"},{"birth_dates":[{"quality":"weak","date":"1968"}],"id":"ch-seco-sanctions.19248","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Keshim District, Badakhshan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0634\u0645\u0633 \u0627\u0644\u062f\u06cc\u0646","name":"\u0634\u0645\u0633 \u0627\u0644\u062f\u06cc\u0646"},{"quality":"strong","name":"Pahlawan Shamsuddin"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Shamsuddin","title":"Qari","function":"Believed to be in Afghanistan\/Pakistan\/Iran border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.291372","summary":"Governor of Wardak (Maidan) Province under the Taliban regime.","name":"Shamsuddin"},{"father_name":"Akhund","birth_dates":[{"quality":"strong","date":"1972"}],"third_name":"Sher Mohammad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.19258","birth_places":[{"country_code":"AF","quality":"strong","place":"Sarpolad village; Washer District, Helmand Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Arghandab District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u062d\u0645\u06cc\u062f \u0627\u0644\u0644\u0647 \u0622\u062e\u0648\u0646\u062f \u0634\u06cc\u0631 \u0645\u062d\u0645\u062f","name":"\u062d\u0645\u06cc\u062f \u0627\u0644\u0644\u0647 \u0622\u062e\u0648\u0646\u062f \u0634\u06cc\u0631 \u0645\u062d\u0645\u062f"},{"quality":"strong","name":"Janat Gul"},{"first_name":"Hamidullah","father_name":"Akhund","quality":"strong","name":"Hamidullah Akhund"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"AF","country":"Afghanistan"}],"first_name":"Hamidullah","title":"Mullah","function":"Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.292154","summary":"Head of Ariana Afghan Airlines under the Taliban regime.","name":"Hamidullah Sher Mohammad Akhund"},{"father_name":"Zadran","birth_dates":[{"quality":"weak","date":"1976"},{"quality":"weak","date":"1979"}],"third_name":"Sher Mohammad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.19272","birth_places":[{"country_code":"AF","quality":"strong","place":"Tang Stor Khel; Ziruk District, Paktika Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0633\u0646\u06af\u06cc\u0646 \u0681\u062f\u0631\u0627\u0646 \u0634\u06cc\u0631 \u0645\u062d\u0645\u062f","name":"\u0633\u0646\u06af\u06cc\u0646 \u0681\u062f\u0631\u0627\u0646 \u0634\u06cc\u0631 \u0645\u062d\u0645\u062f"},{"first_name":"Sangin","quality":"weak","name":"Sangin"},{"first_name":"Sangin","father_name":"Zadran","quality":"weak","name":"Sangin Zadran"},{"quality":"weak","name":"Sangeen Khan Zadran"},{"first_name":"Sangeen","quality":"weak","name":"Sangeen"},{"quality":"weak","name":"Fateh"},{"quality":"weak","name":"Noori"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Sangeen","title":"Mullah","function":"Taliban Shadow Governor for Paktika Province as of late 2012. Senior commander of the Haqqani Network, (TE.H.12.12). Senior lieutenant to Sirajuddin Jallaloudine Haqqani (TI.H.144.07.). Alternative spelling of title (a): Maulvi. Belongs to Kharoti tribe. Reportedly deceased September 2013.","timestamp":"2018-02-01T23:14:01.293173","name":"Sangeen Sher Mohammad Zadran"},{"father_name":"Shinwari","birth_dates":[{"quality":"strong","date":"1965-03-29"}],"id":"ch-seco-sanctions.19287","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Nangarhar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u063a\u0641\u0627\u0631 \u0634\u06cc\u0646\u0648\u0627\u0631\u06cc","name":"\u0639\u0628\u062f\u0627\u0644\u063a\u0641\u0627\u0631 \u0634\u06cc\u0646\u0648\u0627\u0631\u06cc"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"D 000763","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Abdul Ghafar","title":"Haji","function":"Believed to be in Afghanistan\/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.294397","summary":"Third Secretary, Taliban Consulate General, Karachi, Pakistan.","name":"Abdul Ghafar Shinwari"},{"father_name":"Sunani","birth_dates":[{"quality":"weak","date":"1923"}],"id":"ch-seco-sanctions.19296","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Dai Chopan District, Zabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u062d\u0645\u062f \u0627\u0644\u0644\u0647 \u0633\u0646\u0627\u0646\u06cc","name":"\u062d\u0645\u062f \u0627\u0644\u0644\u0647 \u0633\u0646\u0627\u0646\u06cc"},{"father_name":"Sanani","quality":"strong","name":"Sanani"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Hamdullah","title":"Maulavi","function":"Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.295003","summary":"Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime.","name":"Hamdullah Sunani"},{"father_name":"Takhari","birth_dates":[{"quality":"strong","date":"1968"}],"id":"ch-seco-sanctions.19306","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Zardalu Darra village, Kalafgan District; Takhar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0631\u0642\u06cc\u0628 \u062a\u062e\u0627\u0631\u06cc","name":"\u0639\u0628\u062f\u0627\u0644\u0631\u0642\u06cc\u0628 \u062a\u062e\u0627\u0631\u06cc"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Raqib","title":"Maulavi","function":"Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec 2009. Confirmed killed on 17 Feb in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.295860","summary":"Minister of Repatriation under the Taliban regime","name":"Abdul Raqib Takhari"},{"birth_dates":[{"quality":"weak","date":"1968"}],"id":"ch-seco-sanctions.19320","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PK","quality":"strong","place":"Quetta","country":"Pakistan"},{"country_code":"AF","quality":"strong","place":"Nimroz Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0648\u0644\u06cc \u062c\u0627\u0646","name":"\u0648\u0644\u06cc \u062c\u0627\u0646"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Walijan","title":"Maulavi","function":"Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.296445","summary":"Governor of Jawzjan Province under the Taliban regime.","name":"Walijan"},{"father_name":"Hanafi","birth_dates":[{"quality":"strong","date":"1962"}],"third_name":"Waliullah","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.19330","birth_places":[{"country_code":"AF","quality":"strong","place":"Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0646\u0630\u06cc\u0631 \u0627\u0644\u0644\u0647 \u062d\u0646\u0641\u0649 \u0648\u0644\u0649 \u0627\u0644\u0644\u0647","name":"\u0646\u0630\u06cc\u0631 \u0627\u0644\u0644\u0647 \u062d\u0646\u0641\u0649 \u0648\u0644\u0649 \u0627\u0644\u0644\u0647"},{"first_name":"Nazirullah","father_name":"Aanafi","quality":"strong","third_name":"Waliullah","name":"Nazirullah Waliullah Aanafi"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"D 000912","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Nazirullah","title":"Haji","function":"Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.297040","summary":"Commercial Attache, Taliban Embassy, Islamabad, Pakistan.","name":"Nazirullah Waliullah Hanafi"},{"father_name":"Wassiq","birth_dates":[{"quality":"weak","date":"1975"},{"quality":"strong","date":"1971"}],"id":"ch-seco-sanctions.19340","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Gharib village; Khogyani District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u062d\u0642 \u0648\u062b\u064a\u0642","name":"\u0639\u0628\u062f \u0627\u0644\u062d\u0642 \u0648\u062b\u064a\u0642"},{"first_name":"Abdul-Haq","father_name":"Wasseq","quality":"strong","name":"Abdul-Haq Wasseq"},{"first_name":"Abdul Haq","father_name":"Wasiq","quality":"strong","name":"Abdul Haq Wasiq"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"QA","country":"Qatar"}],"first_name":"Abdul-Haq","title":"Maulavi","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010.","timestamp":"2018-02-01T23:14:01.297849","summary":"Deputy Minister of Security (Intelligence) under the Taliban regime.","name":"Abdul-Haq Wassiq"},{"father_name":"Wazir","birth_dates":[{"quality":"strong","date":"1963"}],"id":"ch-seco-sanctions.19350","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Barlach Village; Qareh Bagh District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0627\u062d\u0645\u062f \u062c\u0627\u0646 \u0648\u0632\u064a\u0631 \u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f","name":"\u0627\u062d\u0645\u062f \u062c\u0627\u0646 \u0648\u0632\u064a\u0631 \u0627\u062e\u062a\u0631 \u0645\u062d\u0645\u062f"},{"quality":"strong","name":"Ahmed Jan Kuchi"},{"quality":"strong","name":"Ahmed Jan Zadran"}],"updated_at":"2017-12-26","last_name":"Akhtar Mohammad","source":"ch-seco-sanctions","first_name":"Ahmed Jan","function":"Key commander of the Haqqani Network (TE.H.12.12.), which is based in Afghanistan\/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013.","timestamp":"2018-02-01T23:14:01.298758","summary":"Official of the Ministry of Finance during the Taliban regime.","name":"Ahmed Jan Wazir Akhtar Mohammad"},{"father_name":"Akhundzada","birth_dates":[{"quality":"strong","date":"1953"}],"third_name":"Wazir","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.19360","birth_places":[{"country_code":"AF","quality":"strong","place":"Kandahar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Tirin Kot District, Uruzgan Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0627\u062d\u0645\u062f \u062c\u0627\u0646 \u0622\u062e\u0648\u0646\u062f\u0632\u0627\u062f\u0647 \u0648\u0632\u06cc\u0631","name":"\u0627\u062d\u0645\u062f \u062c\u0627\u0646 \u0622\u062e\u0648\u0646\u062f\u0632\u0627\u062f\u0647 \u0648\u0632\u06cc\u0631"},{"first_name":"Ahmad Jan","title":"Haji","quality":"strong","name":"Ahmad Jan"},{"first_name":"Ahmed Jan","father_name":"Akhund","quality":"strong","name":"Ahmed Jan Akhund"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Ahmed Jan","title":"Maulavi","function":"Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.299554","summary":"Minister of Water and Electricity under the Taliban regime.","name":"Ahmed Jan Wazir Akhundzada"},{"father_name":"Waziri","birth_dates":[{"quality":"weak","date":"1960"}],"id":"ch-seco-sanctions.19376","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Jaghatu District, Maidan Wardak Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Sharana District, Paktia Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u062c\u0648\u0627\u062f \u0648\u0632\u06cc\u0631\u06cc","name":"\u0645\u062d\u0645\u062f \u062c\u0648\u0627\u062f \u0648\u0632\u06cc\u0631\u06cc"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Mohammad Jawad","function":"Believed to be in Afghanistan\/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul 2010.","timestamp":"2018-02-01T23:14:01.300784","summary":"UN Department, Ministry of Foreign Affairs under the Taliban regime.","name":"Mohammad Jawad Waziri"},{"father_name":"Akhund","birth_dates":[{"quality":"weak","date":"1968"},{"quality":"strong","date":"1969"}],"third_name":"Yar Mohammad Akhund","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.19387","birth_places":[{"country_code":"AF","quality":"strong","place":"Sangisar village; Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Arghandab District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Nalgham area, Zheray District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u06cc\u062f\u0627\u0644\u0644\u0647 \u0622\u062e\u0648\u0646\u062f \u06cc\u0627\u0631 \u0645\u062d\u0645\u062f \u0622\u062e\u0648\u0646\u062f","name":"\u0639\u0628\u06cc\u062f\u0627\u0644\u0644\u0647 \u0622\u062e\u0648\u0646\u062f \u06cc\u0627\u0631 \u0645\u062d\u0645\u062f \u0622\u062e\u0648\u0646\u062f"},{"first_name":"Obaidullah","father_name":"Akhund","quality":"strong","name":"Obaidullah Akhund"},{"first_name":"Obaid Ullah","father_name":"Akhund","quality":"strong","name":"Obaid Ullah Akhund"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Ubaidullah","title":"Maulavi","function":"He was one of the deputies of Mullah Mohammed Omar (TI.0.4.01) and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TI.K.149.10). Belonged to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.301517","summary":"Minister of Defence under the Taliban regime.","name":"Ubaidullah Yar Mohammad Akhund Akhund"},{"father_name":"Zahed","birth_dates":[{"quality":"weak","date":"1963"}],"id":"ch-seco-sanctions.19402","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Kharwar District, Logar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0632\u0627\u0647\u062f","name":"\u0639\u0628\u062f\u0627\u0644\u0631\u062d\u0645\u0627\u0646 \u0632\u0627\u0647\u062f"},{"first_name":"Abdul Rehman","father_name":"Zahid","quality":"strong","name":"Abdul Rehman Zahid"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Rahman","title":"Mullah","function":"Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul 2010.","timestamp":"2018-02-01T23:14:01.302424","summary":"Deputy Minister of Foreign Affairs under the Taliban regime.","name":"Abdul Rahman Zahed"},{"father_name":"Zahid","birth_dates":[{"quality":"strong","date":"1971"}],"id":"ch-seco-sanctions.19410","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Logar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0632\u0627\u0647\u062f","name":"\u0645\u062d\u0645\u062f \u0632\u0627\u0647\u062f"},{"quality":"strong","name":"Jan Agha Ahmadzai"},{"quality":"strong","name":"Zahid Ahmadzai"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"D 001206","description":"passport","country":"Afghanistan"}],"source":"ch-seco-sanctions","first_name":"Mohammad","title":"Mullah","function":"Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.303194","summary":"Third Secretary, Taliban Embassy, Islamabad, Pakistan.","name":"Mohammad Zahid"},{"father_name":"Khan","birth_dates":[{"quality":"strong","date":"1966"},{"quality":"strong","date":"1961"},{"quality":"strong","date":"1968"},{"quality":"strong","date":"1962"}],"third_name":"Noorzai","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.19419","birth_places":[{"country_code":"AF","quality":"strong","place":"Lowy Kariz; Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","quality":"strong","place":"Kadanay; Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"PK","quality":"strong","place":"Chaman; Baluchistan Province","country":"Pakistan"}],"aliases":[{"first_name":"\u0641\u06cc\u0636 \u0627\u0644\u0644\u0647 \u062e\u0627\u0646 \u0646\u0648\u0631\u0632\u06cc","name":"\u0641\u06cc\u0636 \u0627\u0644\u0644\u0647 \u062e\u0627\u0646 \u0646\u0648\u0631\u0632\u06cc"},{"quality":"strong","name":"Haji Faizullah Noor"},{"quality":"strong","name":"Faizullah Noorzai Akhtar Mohammed Mira Khan"},{"quality":"strong","name":"Hajji Faizullah Khan Noorzai"},{"quality":"strong","name":"Haji Faizuulah Khan Norezai"},{"quality":"strong","name":"Haji Faizullah Khan"},{"quality":"strong","name":"Haji Fiazullah"},{"quality":"strong","name":"Haji Faizullah Noori"},{"quality":"weak","name":"Haji Pazullah Noorzai"},{"quality":"weak","name":"Haji Mullah Faizullah"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Boghra Road, Miralzei Village"},{"country_code":"AF","text":"Kalay Rangin","region":"Spin Boldak District, Kandahar province","country":"Afghanistan"}],"first_name":"Faizullah","title":"Haji","function":"Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan\/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TI.N.154.11.). Father\u2019s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan).","timestamp":"2018-02-01T23:14:01.304286","name":"Faizullah Noorzai Khan"},{"father_name":"Ali","birth_dates":[{"quality":"strong","date":"1986-08-03"}],"third_name":"Chaudry","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.22510","aliases":[{"first_name":"\u0639\u0627\u0645\u0631 \u0639\u0644\u06cc \u0686\u0648\u06c1\u062f\u0631\u06cc","name":"\u0639\u0627\u0645\u0631 \u0639\u0644\u06cc \u0686\u0648\u06c1\u062f\u0631\u06cc"},{"first_name":"Aamir","father_name":"Ali","quality":"strong","third_name":"Chaudary","name":"Aamir Chaudary Ali"},{"first_name":"Aamir","father_name":"Ali","quality":"strong","third_name":"Choudry","name":"Aamir Choudry Ali"},{"first_name":"Amir","father_name":"Ali","quality":"strong","third_name":"Chaudry","name":"Amir Chaudry Ali"},{"quality":"weak","name":"Huzaifa"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"BN 4196361","description":"passport","country":"Pakistan"},{"country_code":"PK","number":"33202-7126636-9","description":"id-card","country":"Pakistan"}],"source":"ch-seco-sanctions","first_name":"Aamir","function":"Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QE.T.132.11). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training.","timestamp":"2018-02-01T23:14:01.306447","name":"Aamir Chaudry Ali"},{"father_name":"Bashir","birth_dates":[{"quality":"strong","date":"1966"},{"quality":"strong","date":"1964"},{"quality":"strong","date":"1969"},{"quality":"strong","date":"1971"}],"id":"ch-seco-sanctions.22524","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","aliases":[{"first_name":"\u0639\u064a\u0648\u0628\u0628\u0634\u064a\u0631","name":"\u0639\u064a\u0648\u0628\u0628\u0634\u064a\u0631"},{"quality":"strong","name":"Alhaj Qari Ayub Bashar"},{"quality":"strong","name":"Qari Muhammad Ayub"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","text":"Mir Ali","region":"North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"}],"first_name":"Ayyub","title":"Alhaj","function":"Member of leadership council as of early 2010 and head of finance for the Islamic Movement of Uzbekistan (QE.I.10.01.). Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim (QI.R.303.12).","timestamp":"2018-02-01T23:14:01.307538","name":"Ayyub Bashir"},{"father_name":"Zakir","birth_dates":[{"quality":"weak","date":"1969"}],"id":"ch-seco-sanctions.22900","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Kabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0631\u0648\u0641 \u0630\u0627\u06a9\u0631","name":"\u0639\u0628\u062f \u0627\u0644\u0631\u0648\u0641 \u0630\u0627\u06a9\u0631"},{"quality":"strong","name":"Qari Zakir"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abdul Rauf","title":"Qari","function":"Chief of suicide operations for the Haqqani Network (TE.H.12.12.) under Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs).","timestamp":"2018-02-01T23:14:01.308594","name":"Abdul Rauf Zakir"},{"id":"ch-seco-sanctions.17131","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Al Harakat Al Islamiyya"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PH","country":"Philippines"}],"function":"Associated with Jemaah Islamiyah (JI) (QE.J.92.02). Current leader is Radulan Sahiron (QI.S.208.05). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.309264","name":"Abu Sayyaf Group"},{"id":"ch-seco-sanctions.17137","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Lajnat ul Masa Eidatul Afghania"},{"quality":"strong","name":"Jamiat Ayat-ur-Rhas al Islamiac"},{"quality":"strong","name":"Jamiat Ihya ul Turath al Islamia"},{"quality":"strong","name":"Ahya ul Turas"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Headquarters \u2013 G.T. Road (probably Grand Trunk Road), near Pushtoon Garhi Pabbi"},{"street":"Cheprahar Hadda, Mia Omar Sabaqah School"}],"function":"Associated with the Revival of Islamic Heritage Society (QE.R.70.02). Abu Bakr al-Jaziri (QI.A.58.02) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:01.309769","name":"Afghan Support Committee (ASC)"},{"id":"ch-seco-sanctions.17149","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Al Akhtar Trust"},{"quality":"strong","name":"Al-Akhtar Medical Centre"},{"quality":"strong","name":"Akhtarabad Medical Camp"},{"quality":"strong","name":"Pakistan Relief Foundation"},{"quality":"strong","name":"Pakistani Relief Foundation"},{"quality":"strong","name":"Azmat-e-Pakistan Trust"},{"quality":"strong","name":"Azmat Pakistan Trust"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"ST-1\/A, Gulsahn-e-Iqbal, Block 2","postal_code":"25300"},{"street":"Gulistan-e-Jauhar, Block 12"}],"function":"Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QE.J.19.01). Associated with Harakat ul-Mujahidin\/ HUM (QE.H.8.01), Lashkar I Jhanghvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep 2009.","timestamp":"2018-02-01T23:14:01.310684","name":"Al-Akhtar Trust International"},{"id":"ch-seco-sanctions.17162","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Dzemilijati Furkan"},{"quality":"strong","name":"Dzem'ijjetul Furqan"},{"quality":"strong","name":"Association for Citizens Rights and Resistance to Lies"},{"quality":"strong","name":"Dzemijetul Furkan"},{"quality":"strong","name":"Association of Citizens for the Support of Truth and Supression of Lies"},{"quality":"strong","name":"Sirat"},{"quality":"strong","name":"Association for Education, Culture and Building Society-Sirat"},{"quality":"strong","name":"Association for Education, Cultural, and to Create Society -Sirat"},{"quality":"strong","name":"Istikamet"},{"quality":"strong","name":"In Siratel"},{"quality":"strong","name":"Citizens\u2019 Association for Support and Prevention of lies \u2013 Furqan"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"30a Put Mladih Muslimana (ex Pavla Lukaca Street)","postal_code":"71 000"},{"street":"72 ul. Strossmajerova"},{"street":"42 Muhameda Hadzijahica"},{"street":"70 and 53 Strosmajerova Street"},{"street":"Zlatnih Ljiljana Street"}],"function":"Registered in Bosnia and Herzegovina as a citizens\u2019 association under the name of \u201cCitizens\u2019 Association for Support and Prevention of lies \u2013 Furqan\u201d on 26 Sep 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286\/97 dated 8 Nov 2002). Al Furqan was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.","timestamp":"2018-02-01T23:14:01.311941","name":"Al Furqan"},{"id":"ch-seco-sanctions.17185","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0645\u062e\u0627\u0628\u0632 \u0627\u0644\u062d\u0645\u0627\u0637\u064a \u0644\u0644\u062d\u0644\u0648\u064a\u0627\u062a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"YE","text":"Al-Mukallah","region":"Hadhramawt Governorate","country":"Yemen"}],"function":"Owned by Mohammad Hamdi Mohammad Sadiq al-Ahdal (QI.A.20.01). Reported to have ceased to exist. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.313652","name":"Al-Hamati Sweets Bakeries"},{"id":"ch-seco-sanctions.17191","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.314116","name":"Al-Haramain: Afghanistan Branch"},{"id":"ch-seco-sanctions.17196","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Irfan Tomini Street, #58"}],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.314489","name":"Al-Haramain: Albania Branch"},{"id":"ch-seco-sanctions.17202","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Al Haramain Al Masjed Al Aqsa"},{"quality":"strong","name":"Al Haramayn Al Masjid Al Aqsa"},{"quality":"strong","name":"Al-Haramayn and Al Masjid Al Aqsa Charitable Foundation"},{"quality":"strong","name":"Al Harammein Al Masjed Al-Aqsa Charity Foundation"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Branch Address: 2A Hasiba Brankovica"},{"street":"14 Bihacka Street"},{"street":"64 Potur mahala Street"},{"country_code":"BA","text":"Zenica","country":"Bosnia and Herzegovina"}],"function":"Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203\/04). It was no longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.314912","name":"Al-Haramain & Al Masjed Al-Aqsa Charity Foundation"},{"id":"ch-seco-sanctions.17215","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"House 1, Road 1, S-6, Uttara"}],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.315965","name":"Al-Haramain: Bangladesh Branch"},{"id":"ch-seco-sanctions.17221","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Woreda District 24 Kebele Section 13"}],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.316331","name":"Al-Haramain: Ethiopia Branch"},{"id":"ch-seco-sanctions.17227","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"first_name":"Yayasan Al-Manahil-Indonesia","quality":"strong","name":"Yayasan Al-Manahil-Indonesia"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Jalan Laut Sulawesi Blok DII\/4, Kavling Angkatan Laut Duren Sawit","postal_code":"13440"}],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.316708","name":"Al-Haramain Foundation (Indonesia)"},{"id":"ch-seco-sanctions.17234","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"House #279, Nazimuddin Road, F-10\/1"}],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.","timestamp":"2018-02-01T23:14:01.317160","name":"Al-Haramain Foundation (Pakistan)"},{"id":"ch-seco-sanctions.17239","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"1652"}],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.317545","name":"Al-Haramain Foundation (Union Of The Comoros)"},{"id":"ch-seco-sanctions.17245","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"1257 Siskiyou Blvd.","postal_code":"OR 97520"},{"street":"3800 Highway 99 S","postal_code":"OR 97520"},{"street":"2151 E Division St.","postal_code":"MO 65803"}],"function":"The United States-based branch of Al-Haramain Foundation was formally established by Suliman Hamd Suleiman Al-Buthe and another associate in 1997. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct 2009.","timestamp":"2018-02-01T23:14:01.317949","name":"Al-Haramain Foundation (United States Of America)"},{"id":"ch-seco-sanctions.17254","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Vazir"},{"quality":"strong","name":"Vezir"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"64 Poturmahala"},{"country_code":"BA","text":"Sarajevo","country":"Bosnia and Herzegovina"}],"function":"Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz (listed under permanent reference number QI.A.104.03.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.320415","name":"Al-Haramain Islamic Foundation"},{"id":"ch-seco-sanctions.17262","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","country":"Somalia"}],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.321103","name":"Al-Haramain Islamic Foundation (Somalia)"},{"id":"ch-seco-sanctions.17267","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Stichting Al Haramain Humanitarian Aid"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Jan Hanzenstraat 114","postal_code":"1053SV"}],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.","timestamp":"2018-02-01T23:14:01.321482","name":"Al-Haramain: The Netherlands Branch"},{"id":"ch-seco-sanctions.17274","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[],[],[]],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.322003","name":"Al-Haramayn Foundation (Kenya)"},{"id":"ch-seco-sanctions.17283","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"3616"},[],[]],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.322534","name":"Al-Haramayn Foundation (Tanzania)"},{"id":"ch-seco-sanctions.17293","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QE.A.4.01) by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01) in Feb 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org\/sc\/committees\/751\/index.shtml). Leadership included Hassan Abdullah Hersi Al-Turki (QI.A.172.04.) and Hassan Dahir Aweys (QI.D.42.01.). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QE.A.72.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.323048","name":"Al-Itihaad Al-Islamiya \/ AIAI"},{"id":"ch-seco-sanctions.17297","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0644\u0642\u0627\u0639\u062f\u0629"},{"quality":"strong","name":"\"The Base\""},{"quality":"strong","name":"Al Qaeda"},{"quality":"strong","name":"Islamic Salvation Foundation"},{"quality":"strong","name":"The Group for the Preservation of the Holy Sites"},{"quality":"strong","name":"The Islamic Army for the Liberation of Holy Places"},{"quality":"strong","name":"The World Islamic Front for Jihad Against Jews and Crusaders"},{"quality":"strong","name":"Usama Bin Laden Network"},{"quality":"strong","name":"Usama Bin Laden Organization"},{"quality":"strong","name":"Al Qa'ida"},{"quality":"strong","name":"Al Qa\u2019ida\/Islamic Army"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.323524","name":"Al-Qaida"},{"id":"ch-seco-sanctions.17311","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0644\u0642\u0627\u0639\u062f\u0647 \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642"},{"quality":"strong","name":"AQI"},{"quality":"strong","name":"al-Tawhid"},{"quality":"strong","name":"the Monotheism and Jihad Group"},{"quality":"strong","name":"Qaida of the Jihad in the Land of the Two Rivers"},{"quality":"strong","name":"Al-Qaida of Jihad in the Land of the Two Rivers"},{"quality":"strong","name":"The Organization of Jihad\u2019s Base in the Country of the Two Rivers"},{"quality":"strong","name":"The Organization Base of Jihad\/Country of the Two Rivers"},{"quality":"strong","name":"The Organization Base of Jihad\/Mesopotamia"},{"quality":"strong","name":"Tanzim Qa\u2019idat Al-Jihad fi Bilad al-Rafidayn"},{"quality":"strong","name":"Tanzeem Qa\u2019idat al Jihad\/Bilad al Raafidaini"},{"quality":"strong","name":"Jama'at Al-Tawhid Wa'al-Jihad"},{"quality":"strong","name":"JTJ"},{"quality":"strong","name":"Islamic State of Iraq"},{"quality":"strong","name":"ISI"},{"quality":"strong","name":"al-Zarqawi network"},{"quality":"strong","name":"Islamic State in Iraq and the Levant"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","timestamp":"2018-02-01T23:14:01.325048","name":"Al-Qaida in Iraq"},{"id":"ch-seco-sanctions.17330","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0644\u0642\u0627\u0639\u062f\u0629 \u0641\u064a \u062c\u0632\u064a\u0631\u0629 \u0627\u0644\u0639\u0631\u0628"},{"quality":"strong","name":"Al-Qaida of Jihad Organization in the Arabian Peninsula"},{"quality":"strong","name":"Tanzim Qa\u2019idat al-Jihad fi Jazirat al-Arab"},{"quality":"strong","name":"Al-Qaida Organization in the Arabian Peninsula (AQAP)"},{"quality":"strong","name":"Al-Qaida in the South Arabian Peninsula"},{"quality":"strong","name":"Ansar al-Ahari'a (AAS)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"AQAP is a regional affiliate of Al-Qaida (SSID 10-17297) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 \u2013 2006). Formed in Jan 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (SSID 10-14546). Ansar al-Shari'a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets.","timestamp":"2018-02-01T23:14:01.327090","name":"Al-Qaida in Yemen (AQY)"},{"id":"ch-seco-sanctions.17339","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Al-Rasheed Trust"},{"quality":"strong","name":"Al-Rashid Trust"},{"quality":"strong","name":"Aid Organization of the Ulema, Pakistan"},{"quality":"strong","name":"Al Amin Welfare Trust"},{"quality":"strong","name":"Al Amin Trust"},{"quality":"strong","name":"Al Ameen Trust"},{"quality":"strong","name":"Al-Ameen Trust"},{"quality":"strong","name":"Al Rasheed Trust"},{"quality":"strong","name":"Al Madina Trust"},{"quality":"strong","name":"Al-Madina Trust"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Kitas Ghar, Nazimabad 4, Dahgel-Iftah"},{"street":"Jamia Maajid, Sulalman Park, Melgium Pura"},{"street":"Office Dha\u2019rbi-M\u2019unin, Opposite Khyber Bank, Abbottabad Road"},{"street":"Office Dha\u2019rbi-M\u2019unin ZR Brothers, Katcherry Road, Chowk Yadgaar"},{"street":"Office Dha\u2019rbi-M\u2019unin, Rm No. 3, Moti Plaza, Near Liaquat Bagh, Muree Road"},{"street":"Office Dha\u2019rbi-M\u2019unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxae"},{"street":"Kitab Ghar, Darul Ifta Wal Irshad, Nazimabad No. 4"},{"street":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan -l Igbal"},{"street":"617 Clifton Center, Block 5, 6th Floor, Clifton"},{"street":"605 Landmark Plaza, 11 Chundrigar Road, Opposite Jang Building"},{"street":"Jamia Masjid, Sulaiman Park, Begum Pura"}],"function":"Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as \"Aid Organization of the Ulema, Pakistan\" (QE.A.73.02.). The two entries Al Rashid Trust (QE.A.5.01.) and Aid Organization of the Ulema, Pakistan (QE.A.73.02.) were consolidated into this entity on 21 Oct 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (QI.L.30.01). Associated with Jaish-i-Mohammed (QE.J.19.01). Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.","timestamp":"2018-02-01T23:14:01.328171","name":"Al Rashid Trust"},{"id":"ch-seco-sanctions.17367","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0627\u0633\u0644\u0627\u0645"},{"quality":"strong","name":"Devotees of Islam"},{"quality":"strong","name":"Jund al-Islam"},{"quality":"strong","name":"Soldiers of Islam"},{"quality":"strong","name":"Kurdistan Supporters of Islam"},{"quality":"strong","name":"Supporters of Islam in Kurdistan"},{"quality":"strong","name":"Followers of Islam in Kurdistan"},{"quality":"strong","name":"Kurdish Taliban"},{"quality":"strong","name":"Soldiers of God"},{"quality":"strong","name":"Ansar al-Sunna Army"},{"quality":"strong","name":"Jaish Ansar al-Sunna"},{"quality":"strong","name":"Ansar al-Sunna"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"The founder is Najmuddin Faraj Ahmad (QI.A.226.06). Associated with Al-Qaida in Iraq (QE.J.115.04). Located and primarily active in northern Iraq but maintains a presence in western and central Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.330298","name":"Ansar Al-Islam"},{"id":"ch-seco-sanctions.17382","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0644\u062c\u0645\u0627\u0639\u0629 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0645\u0633\u0644\u062d\u0629"},{"quality":"strong","name":"Al Jamm\u2019ah Al-Islamiah Al-Musallah"},{"quality":"strong","name":"GIA"},{"quality":"strong","name":"Groupe Islamique Arm\u00e9"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.331901","name":"Armed Islamic Group"},{"id":"ch-seco-sanctions.17390","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0639\u0635\u0628\u0629 \u0627\u0644\u0623\u0646\u0635\u0627\u0631"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Ein el-Hilweh camp"}],"function":"Active in northern Iraq. Associated with Al-Qaida in Iraq (QE.J.115.04). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.332694","name":"Asbat Al-Ansar"},{"id":"ch-seco-sanctions.17395","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Al Bir Al Dawalia"},{"quality":"strong","name":"BIF"},{"quality":"strong","name":"BIF-USA"},{"quality":"strong","name":"Mezhdunarodnyj Blagotvoritel'nyl Fond"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"8820 Mobile Avenue, IA","postal_code":"60453"},{"street_2":"548","postal_code":"60482"},{"street":"9838 S. Roberts Road, Suite 1W","postal_code":"60465"},{"street":"20-24 Branford Place, Suite 705","postal_code":"07102"},{"street_2":"1937"},{"country_code":"BD","country":"Bangladesh"},{"region":"Gaza Strip"},{"country_code":"YE","country":"Yemen"}],"function":"Employer Identification Number (United States of America): 36-3823186. Associated with Benevolence International Fund. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.333190","name":"Benevolence International Foundation"},{"id":"ch-seco-sanctions.17414","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Benevolent International Fund"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"2465 Cawthra Rd., Unit 203","postal_code":"L5A 3P2"},{"street_2":"1508","street":"Station B","postal_code":"L4Y 4G2"},{"street_2":"40015","street":"75 King Street South","postal_code":"N2J 4V1"},{"street":"92 King Street, 201","postal_code":"N2J 1P5"}],"function":"Associated with Benevolence International Foundation (QE.B.93.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.334556","name":"Benevolence International Fund"},{"id":"ch-seco-sanctions.17425","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"BIF-Bosnia"},{"quality":"strong","name":"Bosnian Ideal Future"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Bosanska Idealna Futura was officially registered in Bosnia and Herzegovina as an association and humanitarian organization under registry number 59. It was the legal successor of the Bosnia and Herzegovina offices of Benevolence International Foundation (QE.B.93.02.), doing business as BECF Charitable Educational Center, Benevolence Educational Center. Bosanska Idealna Futura was no longer in existence as at Dec 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun 2010.","timestamp":"2018-02-01T23:14:01.335264","name":"Bosanska Idealna Futura"},{"id":"ch-seco-sanctions.17431","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u062c\u0645\u0627\u0639\u0629 \u062d\u0645\u0627\u0629 \u0627\u0644\u062f\u0639\u0648\u0629 \u0627\u0644\u0633\u0644\u0641\u064a\u0629"},{"quality":"strong","name":"Djamaat Houmah Al-Dawah Al-Salafiat"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"function":"Associated with the Armed Islamic Group (GIA) (QE.A.6.01) and the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.","timestamp":"2018-02-01T23:14:01.335760","name":"Katibat el Ahouel"},{"id":"ch-seco-sanctions.17438","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"The Eastern Turkistan Islamic Party"},{"quality":"strong","name":"The Eastern Turkistan Islamic Party of Allah"},{"quality":"strong","name":"Islamic Party of Turkestan"},{"quality":"strong","name":"Djamaat Turkistan"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","timestamp":"2018-02-01T23:14:01.336384","name":"Eastern Turkistan Islamic Movement (ETIM)"},{"id":"ch-seco-sanctions.17446","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0644\u062c\u0647\u0627\u062f \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a \u0627\u0644\u0645\u0635\u0631\u064a"},{"quality":"strong","name":"Egyptian Al-Jihad"},{"quality":"strong","name":"Jihad Group"},{"quality":"strong","name":"New Jihad"},{"quality":"strong","name":"Al-Jihad"},{"quality":"strong","name":"Egyptian Islamic Movement"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Co-founded by Aiman Muhammed Rabi al-Zawahiri (QI.A.6.01), who was also its military leader. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.337106","name":"Egyptian Islamic Jihad"},{"id":"ch-seco-sanctions.17455","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u042d\u043c\u0438\u0440\u0430\u0442 \u041a\u0430\u0432\u043a\u0430\u0437"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QI.U.290.11.)","timestamp":"2018-02-01T23:14:01.338074","name":"Emarat Kavkaz"},{"id":"ch-seco-sanctions.17459","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"9935 South 76th Avenue, Unit 1","postal_code":"60455"},{"street_2":"1406","postal_code":"60455"}],"function":"Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.338510","name":"Global Relief Foundation (GRF)"},{"id":"ch-seco-sanctions.17466","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u062d\u0631\u06a9\u062a \u0627\u0644\u062c\u06c1\u0627\u062f \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u06cc"},{"quality":"strong","name":"HUJI"},{"quality":"strong","name":"Movement of Islamic Holy War"},{"quality":"strong","name":"Harkat-ul-Jihad-al Islami"},{"quality":"strong","name":"Harkat-al-Jihad-ul Islami"},{"quality":"strong","name":"Harkat-ul-Jehad-al-Islami"},{"quality":"strong","name":"Harakat ul Jihad-e-Islami"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged with Harakat ul-Mujahidin (QE.H.8.01) to form Harakat ul-Ansar. In 1997, Harakat-ul Jihad Islami split from Harakat ul-Ansar and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan.","timestamp":"2018-02-01T23:14:01.338976","name":"HUA"},{"id":"ch-seco-sanctions.17478","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Al-Faran"},{"quality":"strong","name":"Al-Hadid"},{"quality":"strong","name":"Al-Hadith"},{"quality":"strong","name":"Harakat Ul-Ansar"},{"quality":"strong","name":"HUA"},{"quality":"strong","name":"Harakat Ul-Mujahideen"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","country":"Pakistan"}],"function":"Associated with Jaish-i-Mohammed (QE.J.19.01), Lashkar i Jhangvi (LJ) (QE.L.96.03) and Lashkar-e-Tayyiba (QE.L.118.05). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.339965","name":"Harakat ul-Mujahidin \/ HUM"},{"id":"ch-seco-sanctions.17489","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","text":"Mogadishu","country":"Somalia"}],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.340904","name":"Heyatul Ulya"},{"id":"ch-seco-sanctions.17494","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"International Islamic Relief Agency"},{"quality":"strong","name":"International Relief Organization"},{"quality":"strong","name":"Islamic Relief Organization"},{"quality":"strong","name":"Islamic World Relief"},{"quality":"strong","name":"International Islamic Aid Organization"},{"quality":"strong","name":"Islamic Salvation Committee"},{"quality":"strong","name":"The Human Relief Committee of the Muslim World League"},{"quality":"strong","name":"World Islamic Relief Organization"},{"quality":"strong","name":"Al Igatha Al-Islamiya"},{"quality":"strong","name":"Hayat al-Aghatha al-Islamia al-Alamiya"},{"quality":"strong","name":"Hayat al-Igatha"},{"quality":"strong","name":"Hayat Al-\u2018Igatha"},{"quality":"strong","name":"Ighatha"},{"quality":"strong","name":"Igatha"},{"quality":"strong","name":"Igassa"},{"quality":"strong","name":"Igasa"},{"quality":"strong","name":"Igase"},{"quality":"strong","name":"Egassa"},{"quality":"strong","name":"IIRO"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"International Islamic Relief Organization, Indonesia Office; Jalan Raya Cipinang Jaya No. 90","postal_code":"13410"},{"street_2":"3654","postal_code":"54021"},{"street":"8 Jalan Tarnan Simanjuntak Barat, Cipinang Cempedak","postal_code":"13340"}],"function":"Associated with Jemaah Islamiyah (QE.J.92.02) and the International Islamic Relief Organization, Philippines, Branch Offices (QE.I.126.06). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.","timestamp":"2018-02-01T23:14:01.341409","name":"International Islamic Relief Organization, Indonesia, Branch Office"},{"id":"ch-seco-sanctions.17523","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"International Islamic Relief Agency"},{"quality":"strong","name":"International Relief Organization"},{"quality":"strong","name":"Islamic Relief Organization"},{"quality":"strong","name":"Islamic World Relief"},{"quality":"strong","name":"International Islamic Aid Organization"},{"quality":"strong","name":"Islamic Salvation Committee"},{"quality":"strong","name":"The Human Relief Committee of the Muslim World League"},{"quality":"strong","name":"World Islamic Relief Organization"},{"quality":"strong","name":"Al Igatha Al-Islamiya"},{"quality":"strong","name":"Hayat al-Aghatha al-Islamia al-Alamiya"},{"quality":"strong","name":"Hayat al-Igatha"},{"quality":"strong","name":"Hayat Al-\u2018Igatha"},{"quality":"strong","name":"Ighatha"},{"quality":"strong","name":"Igatha"},{"quality":"strong","name":"Igassa"},{"quality":"strong","name":"Igasa"},{"quality":"strong","name":"Igase"},{"quality":"strong","name":"Egassa"},{"quality":"strong","name":"IIRO"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"International Islamic Relief Organization, Philippines Office; 201 Heart Tower Building; 108 Valero Street; Salcedo Village, Makati City"},{"country_code":"PH","text":"Zamboanga City","country":"Philippines"},{"country_code":"PH","text":"Tawi Tawi","country":"Philippines"},{"country_code":"PH","text":"Marawi City","country":"Philippines"},{"country_code":"PH","text":"Basilan","country":"Philippines"},{"country_code":"PH","text":"Cotabato City","country":"Philippines"}],"function":"Associated with the Abu Sayyaf Group (QE.A.1.01) and Jemaah Islamiyah (QE.J.92.02). All offices closed in 2006 but as of early 2009, the IIRO office in Manila, the Philippines had reopened. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Jun 2010.","timestamp":"2018-02-01T23:14:01.344099","name":"International Islamic Relief Organization, Philippines, Branch Offices"},{"id":"ch-seco-sanctions.17557","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Jul 2010.","timestamp":"2018-02-01T23:14:01.346702","name":"Islamic Army Of Aden"},{"id":"ch-seco-sanctions.17561","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"The Islamic Peacekeeping Brigade"},{"quality":"strong","name":"The Islamic Peacekeeping Army"},{"quality":"strong","name":"The International Brigade"},{"quality":"strong","name":"Islamic Peacekeeping Battalion"},{"quality":"strong","name":"International Battalion"},{"quality":"strong","name":"Islamic Peacekeeping International Brigade"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03) and the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.","timestamp":"2018-02-01T23:14:01.347016","name":"Islamic International Brigade (IIB)"},{"id":"ch-seco-sanctions.17571","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Jama\u2019at al-Jihad"},{"quality":"strong","name":"Libyan Society"},{"quality":"strong","name":"Kazakh Jama\u2019at"},{"quality":"strong","name":"Jamaat Mojahedin"},{"quality":"strong","name":"Jamiyat"},{"quality":"strong","name":"Jamiat al-Jihad al-Islami"},{"quality":"strong","name":"Dzhamaat Modzhakhedov"},{"quality":"strong","name":"Islamic Jihad Group of Uzbekistan"},{"quality":"strong","name":"al-Djihad al-Islami"},{"quality":"strong","name":"Zamaat Modzhakhedov Tsentralnoy Asii"},{"quality":"strong","name":"Islamic Jihad Union"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan (QE.I.10.01) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan\/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","timestamp":"2018-02-01T23:14:01.347965","name":"Islamic Jihad Group"},{"id":"ch-seco-sanctions.17586","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"IMU"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Associated with the Eastern Turkistan Islamic Movement (QE.E.88.02), Islamic Jihad Group (QE.I.119.05) and Emarat Kavkaz (QE.E.131.11). Active in the Afghanistan\/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.349302","name":"Islamic Movement of Uzbekistan"},{"id":"ch-seco-sanctions.17591","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Army of Mohammed"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","country":"Pakistan"}],"function":"Based in Peshawar and Muzaffarabad, Pakistan. Associated with Harakat ul-Mujahidin \/ HUM (QE.H.8.01), Lashkar-e-Tayyiba (QE.L.118.05), Al-Akhtar Trust International (QE.A.121.05), and Harakat-ul Jihad Islami (QE.H.130.10). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.349782","name":"Jaish-i-Mohammed"},{"id":"ch-seco-sanctions.17597","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Society of Islamic Cooperation"},{"quality":"strong","name":"Jam'iyat Al Ta'awun Al Islamiyya"},{"quality":"strong","name":"Jit"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"AF","text":"Kandahar City","country":"Afghanistan"}],"function":"Founded by Usama Mohammad Awad bin Laden in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.350296","name":"Jam'yah Ta'awun Al-Islamia"},{"id":"ch-seco-sanctions.17610","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Jema\u2019ah Islamiyah"},{"quality":"strong","name":"Jemaah Islamiya"},{"quality":"strong","name":"Jemaah Islamiah"},{"quality":"strong","name":"Jamaah Islamiyah"},{"quality":"strong","name":"Jama\u2019ah Islamiyah"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QE.A.1.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010.","timestamp":"2018-02-01T23:14:01.351033","name":"Jemaah Islamiyah"},{"id":"ch-seco-sanctions.17619","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Jemaah Anshorut Tauhid"},{"quality":"strong","name":"Jemmah Ansharut Tauhid"},{"quality":"strong","name":"Jem\u2019mah Ansharut Tauhid"},{"quality":"strong","name":"Jamaah Ansharut Tauhid"},{"quality":"strong","name":"Jama\u2019ah Ansharut Tauhid"},{"quality":"strong","name":"Laskar 99"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Jl. Semenromo number 58, 04\/XV Ngruki, Cemani, Grogol"}],"function":"Founded and led by Abu Bakar Ba'asyir (QI.B.217.06.). Established on 27 Jul 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI) (QE.J.92.02.). Website: http:\/ansharuttauhid.com\/","timestamp":"2018-02-01T23:14:01.351866","name":"Jemmah Anshorut Tauhid (JAT)"},{"id":"ch-seco-sanctions.17631","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0644\u062c\u0646\u0629 \u0627\u0644\u062f\u0639\u0648\u0629 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a\u0629"},{"quality":"strong","name":"LDI"},{"quality":"strong","name":"Lajnat Al Dawa"},{"quality":"strong","name":"Islamic Missionary Commission"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"AF","country":"Afghanistan"},{"country_code":"PK","country":"Pakistan"}],"function":"Associated with the Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jul 2010.","timestamp":"2018-02-01T23:14:01.352858","name":"Lajnat Al Daawa Al Islamiya"},{"id":"ch-seco-sanctions.17640","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Lashkar-e-Toiba"},{"quality":"strong","name":"Lashkar-i-Taiba"},{"quality":"strong","name":"al Mansoorian"},{"quality":"strong","name":"al Mansooreen"},{"quality":"strong","name":"Army of the Pure"},{"quality":"strong","name":"Army of the Righteous"},{"quality":"strong","name":"Army of the Pure and Righteous"},{"quality":"strong","name":"Paasban-e-Kashmir"},{"quality":"strong","name":"Paasban-i-Ahle-Hadith"},{"quality":"strong","name":"Pasban-e-Kashmir"},{"quality":"strong","name":"Pasban-e-Ahle-Hadith"},{"quality":"strong","name":"Paasban-e-Ahle-Hadis"},{"quality":"strong","name":"Pashan-e-ahle Hadis"},{"quality":"strong","name":"Lashkar e Tayyaba"},{"quality":"strong","name":"LET"},{"quality":"strong","name":"Jamaat-ud-Dawa"},{"quality":"strong","name":"JUD"},{"quality":"strong","name":"Jama'at al-Dawa"},{"quality":"strong","name":"Jamaat ud-Daawa"},{"quality":"strong","name":"Jamaat ul-Dawah"},{"quality":"strong","name":"Jamaat-ul-Dawa"},{"quality":"strong","name":"Jama'at-i-Dawat"},{"quality":"strong","name":"Jamaiat-ud-Dawa"},{"quality":"strong","name":"Jama'at-ud-Da'awah"},{"quality":"strong","name":"Jama'at-ud-Da'awa"},{"quality":"strong","name":"Jamaati-ud-Dawa"},{"quality":"strong","name":"Falah-i-Insaniat Foundation (FIF)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Associated with Hafiz Muhammad Saeed (QI.S.263.08) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:01.353993","name":"Lashkar-e-Tayyiba"},{"id":"ch-seco-sanctions.17671","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Based primarily in Pakistan\u2019s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec 2016.","timestamp":"2018-02-01T23:14:01.356951","name":"Lashkar i Jhangvi (LJ)"},{"id":"ch-seco-sanctions.17675","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0644\u062c\u0645\u0627\u0639\u0629 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0645\u0642\u0627\u062a\u0644\u0629 \u0627\u0644\u0644\u064a\u0628\u064a\u0629"},{"quality":"strong","name":"LIFG"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"LY","country":"Libya"}],"function":"Members in Afghanistan merged with Al-Qaida (QE.A.4.01) in Nov 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.357295","name":"Libyan Islamic Fighting Group"},{"id":"ch-seco-sanctions.17681","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0645\u0643\u062a\u0628 \u0627\u0644\u062e\u062f\u0645\u0627\u062a"},{"quality":"strong","name":"MAK"},{"quality":"strong","name":"Al Kifah"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Absorbed into Al-Qaida (QE.A.4.01.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.357959","name":"Makhtab Al-Khidamat"},{"id":"ch-seco-sanctions.17687","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0644\u062c\u0645\u0627\u0639\u0629 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0645\u063a\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u0642\u0627\u062a\u0644\u0629"},{"quality":"strong","name":"Groupe Islamique Combattant Marocain"},{"quality":"strong","name":"GICM"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"MA","country":"Morocco"}],"function":"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.","timestamp":"2018-02-01T23:14:01.358587","name":"Moroccan Islamic Combatant Group"},{"id":"ch-seco-sanctions.17694","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Room 9a, 2nd Floor, Wahdat Road, Education Town"},{"street":"Wares Colony"}],"function":"Wa\u2019el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.359252","name":"Rabita Trust"},{"id":"ch-seco-sanctions.17700","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Rajah Solaiman Islamic Movement"},{"quality":"strong","name":"Rajah Solaiman Revolutionary Movement"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Barangay Mal-Ong"},{"street":"Sitio Dueg, Barangay Maasin"},{"street":"Number 50, Purdue Street, Cubao"}],"function":"Founded and headed by Hilarion Del Rosario Santos III (QI.S.244.08). Associated with the Abu Sayyaf Group (QE.A.1.01.) and Jemaah Islamiyah (QE.J.92.02.) the International Islamic Relief Organization, Philippines, branch offices and Khadafi Abubakar Janjalani (QI.J.180.04.). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010.","timestamp":"2018-02-01T23:14:01.359711","name":"Rajah Solaiman Movement"},{"id":"ch-seco-sanctions.17711","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","text":"Mogadishu","country":"Somalia"}],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.360424","name":"Red Sea Barakat Company Limited"},{"id":"ch-seco-sanctions.17716","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u062c\u0645\u0639\u064a\u0629 \u0627\u062d\u064a\u0627\u0621 \u0627\u0644\u062a\u0631\u0627\u062b \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a"},{"quality":"strong","name":"Revival of Islamic Society Heritage on the African Continent"},{"quality":"strong","name":"Jamia Ihya ul Turath"},{"quality":"strong","name":"RIHS"},{"quality":"strong","name":"Jamiat Ihia Al-Turath Al-Islamiya"},{"quality":"strong","name":"Al-Furqan Foundation Welfare Trust"},{"quality":"strong","name":"Al-Furqan Welfare Foundation"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","country":"Pakistan"},{"country_code":"AF","country":"Afghanistan"}],"function":"NOTE: Only the Pakistan and Afghanistan offices of this entity are designated. Associated with Abu Bakr al-Jaziri (QI.A.58.02) and Afghan Support Committee (ASC) (QE.A.69.02). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun 2010.","timestamp":"2018-02-01T23:14:01.360881","name":"Revival of Islamic Heritage Society"},{"id":"ch-seco-sanctions.17726","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Riyadus-Salikhin Reconnaissance and Sabotage Battalion"},{"quality":"strong","name":"Riyadh-as-Saliheen"},{"quality":"strong","name":"The Sabotage and Military Surveillance Group of the Riyadh al-Salihin Martyrs"},{"quality":"strong","name":"Firqat al-Takhrib wa al-Istitla al-Askariyah li Shuhada Riyadh al-Salihin"},{"quality":"strong","name":"Riyadus-Salikhin Reconnaissance and Sabotage battalion of Shahids (martyrs)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Associated with the Islamic International Brigade (IIB) (QE.I.99.03), the Special Purpose Islamic Regiment (SPIR) (QE.S.101.03) and Emarat Kavkaz (QE.E.131.11). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.","timestamp":"2018-02-01T23:14:01.362039","name":"Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)"},{"id":"ch-seco-sanctions.17735","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Sanabel Relief Agency"},{"quality":"strong","name":"Sanabel L\u2019il-Igatha"},{"quality":"strong","name":"SRA"},{"quality":"strong","name":"Sara"},{"quality":"strong","name":"Al-Rahama Relief Foundation Limited"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"63 South Rd, Sparkbrook","postal_code":"B 111 EX"},{"street":"1011 Stockport Rd, Levenshulme","postal_code":"M9 2TB"},{"street_2":"50","postal_code":"M19 25P"},{"street":"98 Gresham Road"},{"street":"54 Anson Road","postal_code":"NW2 6AD"}],"function":"Charity number: 1083469. Registration number: 03713110. Associated with the Libyan Islamic Fighting Group (LIFG) (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.","timestamp":"2018-02-01T23:14:01.362909","name":"Sanabel Relief Agency Limited"},{"id":"ch-seco-sanctions.17752","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SO","text":"Mogadishu","country":"Somalia"}],"function":"Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul 2010.","timestamp":"2018-02-01T23:14:01.364025","name":"Somali Internet Company"},{"id":"ch-seco-sanctions.17757","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"The Islamic Special Purpose Regiment"},{"quality":"strong","name":"The al-Jihad-Fisi-Sabililah Special Islamic Regiment"},{"quality":"strong","name":"Islamic Regiment of Special Meaning"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Linked to the Islamic International Brigade (IIB) (QE.I.99.03) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QE.R.100.03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010.","timestamp":"2018-02-01T23:14:01.364413","name":"Special Purpose Islamic Regiment (SPIR)"},{"id":"ch-seco-sanctions.17764","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Taibah International Aid Agency"},{"quality":"strong","name":"Taibah International Aid Association"},{"quality":"strong","name":"Al Taibah, Intl."},{"quality":"strong","name":"Taibah International Aide Association"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"6 Avde Smajlovica Street"},{"street":"3 Velika Cilna Ulica"},{"street":"26 Tabhanska Street"}],"function":"In 2002-2004, Taibah International \u2013 Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International \u2013 Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70\/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.365201","name":"Taibah International-Bosnia Offices"},{"id":"ch-seco-sanctions.17777","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u062a\u062d\u0631\u06cc\u06a9 \u0637\u0627\u0644\u0628\u0627\u0646 \u067e\u0627\u06a9\u0633\u062a\u0627\u0646"},{"quality":"strong","name":"Tehrik-I-Taliban Pakistan"},{"quality":"strong","name":"Tehrik-e-Taliban"},{"quality":"strong","name":"Pakistani Taliban"},{"quality":"strong","name":"Tehreek-e-Taliban"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Tehrik-e Taliban is based in the tribal areas along the Afghanistan\/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Wali Ur Rehman is the Emir of TTP for South Waziristan.","timestamp":"2018-02-01T23:14:01.366132","name":"Tehrik-e Taliban Pakistan (TTP)"},{"id":"ch-seco-sanctions.17785","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0642\u0627 \u0639\u062f\u0629 \u0628\u0628\u0644\u0627\u062f \u0627\u0644\u0645\u063a\u0631\u0628 \u0627\u0644\u0627\u0633\u0644\u0627\u0645\u064a"},{"quality":"strong","name":"AQIM"},{"quality":"strong","name":"Al Qa\u00efda au Maghreb islamique (AQMI)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"ML","country":"Mali"},{"country_code":"MR","country":"Mauritania"},{"country_code":"MA","country":"Morocco"},{"country_code":"NE","country":"Niger"},{"country_code":"TN","country":"Tunisia"}],"function":"Headed by Abdelmalek Droukdel (QI.D.232.07.). Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.367016","name":"Salafist Group For Call and Combat"},{"id":"ch-seco-sanctions.17799","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0644\u062c\u0645\u0627\u0639\u0629 \u0627\u0644\u062a\u0648\u0646\u0633\u064a\u0629 \u0627\u0644\u0645\u0642\u0627\u062a\u0644\u0629"},{"quality":"strong","name":"Groupe Combattant Tunisien"},{"quality":"strong","name":"Groupe Islamiste Combattant Tunisien"},{"quality":"strong","name":"GICT"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"TN","country":"Tunisia"}],"function":"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010.","timestamp":"2018-02-01T23:14:01.368125","name":"Tunisian Combatant Group"},{"id":"ch-seco-sanctions.17807","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Street 13, Wazir Akbar Khan"},{"country_code":"PK","country":"Pakistan"}],"function":"Its directors included Mahmood Sultan Bashir-Ud-Din (QI.B.55.01), Majeed Abdul Chaudhry (QI.A.54.01) and Mohammed Tufail (QI.T.56.01). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.368941","name":"Ummah Tameer e-Nau (UTN)"},{"id":"ch-seco-sanctions.17813","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Al Wafa"},{"quality":"strong","name":"Al Wafa Organization"},{"quality":"strong","name":"Wafa Al-Igatha Al-Islamia"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Jordan House No. 125, Street 54, Phase II Hayatabad"},[],[],[],[]],"function":"Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QE.A.4.01) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun 2010.","timestamp":"2018-02-01T23:14:01.369439","name":"Wafa Humanitarian Organization"},{"id":"ch-seco-sanctions.19443","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u062d\u0627\u062c\u06cc \u062e\u064a\u0631\u0627\u0644\u0644\u0647 \u0648 \u062d\u0627\u062c\u06cc \u0633\u062a\u0627\u0631 \u0635\u0631\u0627\u0641\u06cc"},{"quality":"strong","name":"Haji Khairullah Money Exchange"},{"quality":"strong","name":"Haji Khair Ullah Money Service"},{"quality":"strong","name":"Haji Salam Hawala"},{"quality":"strong","name":"Haji Hakim Hawala"},{"quality":"strong","name":"Haji Alim Hawala"},{"quality":"strong","name":"Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah"},{"quality":"strong","name":"Haji Khairullah-Haji Sattar Sarafi"},{"quality":"strong","name":"Haji Khairullah and Abdul Sattar and Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Branch Office 1: i) Chohar Mir Road, Kandahari Bazaar"},{"street":"Branch Office 1:ii) Room number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road"},{"street":"Branch Office 1:iii) Shop number 3, Dr. Bano Road"},{"street":"Branch Office 1: iv) Office number 3, Near Fatima Jinnah Road, Dr. Bano Road"},{"street":"Branch Office 1:v) Kachara Road, Nasrullah Khan Chowk"},{"street":"Branch Office 1: vi) Wazir Mohammad Road"},{"street":"Branch Office 2: Peshawar"},{"street":"Branch Office 3: Moishah Chowk Road"},{"street":"Branch Office 4"},{"street":"Branch Office 5: i) Larran Road number 2"},{"street":"Branch Office 5: ii) Chaman Central Bazaar"},{"street":"Branch Office 6: Shop number 237, Shah Zada Market (also known as Sarai Shahzada)"},{"street":"Branch Office 7: i) Shops number 21 and 22, 2nd Floor, Kandahar City Sarafi Market"},{"street":"Branch Office 7:ii) New Sarafi Market, 2nd Floor"},{"street":"Branch Office 7:iii) Safi Market"},{"street":"Branch Office 8"},{"street":"Branch Office 9: i) Lashkar Gah Bazaar"},{"street":"Branch Office 9:ii) Haji Ghulam Nabi Market, 2nd Floor"},{"street":"Branch Office 10: i) Suite numbers 196-197, 3rd Floor, Khorasan Market"},{"street":"Branch Office 10:ii) Khorasan Market, Shahre Naw, District 5"},{"street":"Branch Office 11: i) Sarafi Market"},{"street":"Branch Office 11:ii) Ansari Market, 2nd Floor"},{"street":"Branch Office 12: Sarafi Market"},{"street":"Branch Office 13: Sarafi Market"},{"street":"Branch Office 14"},{"street":"Branch Office 15"},{"street":"Branch Office 16"}],"function":"Pakistan National Tax Number: 1774308; Pakistan National Tax Number: 0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership to transfer money to Taliban commanders to fund fighters and operations in Afghanistan as of 2011. Associated with Abdul Sattar Abdul Manan (TI.A.162.12.) and Khairullah Barakzai Khudai Nazar (TI.K.163.12.).","timestamp":"2018-02-01T23:14:01.370624","name":"Haji Khairullah Haji Sattar Money Exchange"},{"id":"ch-seco-sanctions.19495","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0635\u0631\u0627\u0641\u06cc \u0631\u0648\u0634\u0627\u0646"},{"quality":"strong","name":"Roshan Sarafi"},{"quality":"strong","name":"Roshan Trading Company"},{"quality":"strong","name":"Rushaan Trading Company"},{"quality":"strong","name":"Roshan Shirkat"},{"quality":"strong","name":"Maulawi Ahmed Shah Hawala"},{"quality":"strong","name":"Mullah Ahmed Shah Hawala"},{"quality":"strong","name":"Haji Ahmad Shah Hawala"},{"quality":"strong","name":"Ahmad Shah Hawala"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Branch Office 1: i) Shop number 1584, Furqan (variant Fahr Khan) Center, Chalhor Mal Road"},{"street":"Branch Office 1:ii) Flat number 4, Furqan Center, Jamaluddin Afghani Road"},{"street":"Branch Office 1:iii) Office number 4, 2nd Floor, Muslim Plaza Building, Doctor Banu Road"},{"street":"Branch Office 1:iv) Cholmon Road"},{"street":"Branch Office 1:v) Munsafi Road"},{"street":"Branch Office 1:vi) Shop number 1, 1st Floor, Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road)"},{"street":"Branch Office 2: i) Safar Bazaar"},{"street":"Branch Office 2: ii) Main Bazaar"},{"street":"Branch Office 3: i) Haji Ghulam Nabi Market"},{"street":"Branch Office 3:ii) Money Exchange Market"},{"street":"Branch Office 3: iii) Lashkar Gah Bazaar"},{"street":"Branch Office 4: Hazar Joft"},{"street":"Branch Office 5: Isat Bazaar"},{"street":"Branch Office 6: Zaranj"},{"street":"Branch Office 7: i) Suite number 8, 4th Floor, Sarafi Market, District number 1"},{"street":"Branch Office 7: ii) Shop number 25, 5th Floor, Sarafi Market"},{"street":"Branch Office 8: Lakri City"},{"street":"Branch Office 9: Gerd-e-Jangal"},{"street":"Branch Office 10: Chaghi"},{"street":"Branch Office 11: Aziz Market, in front of Azizi Bank"}],"function":"Roshan Money Exchange stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan.","timestamp":"2018-02-01T23:14:01.373916","name":"Roshan Money Exchange"},null,null,{"father_name":"Mir Wali","birth_dates":[{"quality":"weak","date":"1975"}],"third_name":"Khudai Rahim","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.23599","birth_places":[{"country_code":"AF","quality":"strong","place":"Minar village; Garmser District, Helmand Province","country":"Afghanistan"},{"quality":"strong","place":"Darweshan village; Garmser District, Helmand Province"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0642\u0627\u0633\u0645 \u0633\u062f\u0648\u0632\u0627\u06cc \u062e\u062f\u0627\u064a\u0631\u062d\u064a\u0645","name":"\u0645\u062d\u0645\u062f \u0642\u0627\u0633\u0645 \u0633\u062f\u0648\u0632\u0627\u06cc \u062e\u062f\u0627\u064a\u0631\u062d\u064a\u0645"},{"quality":"strong","name":"Muhammad Qasim"},{"quality":"strong","name":"Abdul Salam"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"AF","number":"57388","description":"id-card","country":"Afghanistan"},{"country_code":"AF","number":"665","description":"residence-permit","country":"Afghanistan"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"AF","text":"Wesh, Spin Boldak","region":"Spin Boldak District","country":"Afghanistan"},{"country_code":"AF","text":"Safaar Bazaar","region":"Garmser District, Helmand Province","country":"Afghanistan"},{"street":"Room number 33, 5th Floor Sarafi Market"}],"first_name":"Mohammed Qasim","function":"Owner of Rahat Ltd. (TE.R.13.12.). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TE.R.13.12.).","timestamp":"2018-02-01T23:14:01.377168","name":"Mohammed Qasim Khudai Rahim Mir Wali"},{"id":"ch-seco-sanctions.23625","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0631\u0627\u062d\u062a \u0644\u0645\u062a\u062f"},{"quality":"strong","name":"Rahat Trading Company"},{"quality":"strong","name":"Haji Muhammad Qasim Sarafi"},{"quality":"strong","name":"New Chagai Trading"},{"quality":"strong","name":"Musa Kalim Hawala"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Branch Office 1: Room number 33, 5th Floor, Sarafi Market"},{"street":"Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market"},{"street":"Branch Office 3"},{"street":"Branch Office 4"},{"street":"Branch Office 5"},{"street":"Branch Office 6"},{"street":"Branch Office 7: i) Dr Barno Road"},{"street":"Branch Office 7: ii) Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road"},{"street":"Branch Office 7: iii) Kandahari Bazaar"},{"street":"Branch Office 8"},{"street":"Branch Office 9: Chaghi Bazaar"},{"street":"Branch Office 10"}],"function":"Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Sadozai Khudai Rahim (TI.Q.165.12.). Also associated Mohammad Naim Barich Khudaidad (TI.N.13.01.).","timestamp":"2018-02-01T23:14:01.378443","name":"Rahat Ltd."},{"id":"ch-seco-sanctions.23649","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u062d\u0631\u0643\u0629 \u0627\u0644\u062a\u0648\u062d\u06cc\u062f \u0648\u0627\u0644\u062c\u06be\u0627\u062f \u0641\u064a \u063a\u0631\u0628 \u0625\u0641\u0631\u06cc\u0642\u06cc\u0627"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"ML","country":"Mali"},{"country_code":"DZ","country":"Algeria"}],"function":"Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar (QI.B.136.03.). Active in the Sahel\/Sahara region.","timestamp":"2018-02-01T23:14:01.380067","name":"Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO)"},{"father_name":"Akkacha","birth_dates":[{"quality":"strong","date":"1978-05-09"}],"id":"ch-seco-sanctions.24130","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Rouiba, Algiers","country":"Algeria"}],"aliases":[{"first_name":"\u0639\u0643\u0627\u0634\u0629 \u062c\u0645\u0627\u0644","name":"\u0639\u0643\u0627\u0634\u0629 \u062c\u0645\u0627\u0644"},{"quality":"strong","name":"Yahia Abou el Hoummam"},{"quality":"strong","name":"Yahia Abou el Hammam"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"ML","country":"Mali"}],"first_name":"Djamel","function":"Father\u2019s name is Slimane. Mother\u2019s name is Akrouf Khadidja.","timestamp":"2018-02-01T23:14:01.380671","summary":"Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali.","name":"Djamel Akkacha"},{"father_name":"Ould el Amar","birth_dates":[{"quality":"strong","date":"1977"}],"id":"ch-seco-sanctions.24214","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ML","quality":"strong","place":"Tabankort","country":"Mali"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u0648\u0644\u062f \u0627\u0644\u0639\u0627\u0645\u0631","name":"\u0639\u0628\u062f \u0627\u0644\u0631\u062d\u0645\u0646 \u0648\u0644\u062f \u0627\u0644\u0639\u0627\u0645\u0631"},{"quality":"strong","name":"Ahmed el Tilemsi"},{"quality":"strong","name":"Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti"},{"quality":"strong","name":"Ahmad Ould Amar"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"ML","text":"Gao","country":"Mali"},{"country_code":"ML","text":"Tabankort","country":"Mali"},{"country_code":"ML","text":"In Khalil","country":"Mali"},{"country_code":"ML","text":"Al Moustarat","country":"Mali"}],"first_name":"Abderrahmane","function":"Leader of the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QE.M.134.12.). Member of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Arrested in Apr 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr 2006. Re-arrested in Sep 2008 in Mali and released on 15 Apr 2009. Associated with Mokhtar Belmokhtar (QI.B.136.03). Father\u2019s name is Leewemere.","timestamp":"2018-02-01T23:14:01.381554","name":"Abderrahmane Ould el Amar"},{"father_name":"Ould Mohamed Elkhairy","birth_dates":[{"quality":"strong","date":"1970"}],"id":"ch-seco-sanctions.24235","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MR","quality":"strong","place":"Nouakchott","country":"Mauritania"}],"aliases":[{"first_name":"\u062d\u0645\u0627\u062f\u0647 \u0648\u0644\u062f \u0645\u062d\u0645\u062f \u0627\u0644\u062e\u06cc\u0631\u064a","name":"\u062d\u0645\u0627\u062f\u0647 \u0648\u0644\u062f \u0645\u062d\u0645\u062f \u0627\u0644\u062e\u06cc\u0631\u064a"},{"first_name":"Hamad","father_name":"el Khairy","quality":"strong","name":"Hamad el Khairy"},{"quality":"strong","name":"Hamada Ould Mohamed Lemine Ould Mohamed el Khairy"},{"quality":"strong","name":"Ould Kheirou"},{"quality":"weak","name":"Abou QumQum"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"ML","number":"A1447120","description":"passport","country":"Mali"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"ML","text":"Gao","country":"Mali"}],"first_name":"Hamada","function":"Leader of the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QE.M.134.12.). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). International arrest warrant issued by Mauritania. Mother\u2019s name is Tijal Bint Mohamed Dadda.","timestamp":"2018-02-01T23:14:01.382785","name":"Hamada Ould Mohamed Elkhairy"},{"father_name":"Ag Ghali","birth_dates":[{"quality":"strong","date":"1958"},{"quality":"strong","date":"1958-01-01"}],"id":"ch-seco-sanctions.24251","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ML","quality":"strong","place":"Abeibara; Kidal region","country":"Mali"},{"country_code":"ML","quality":"strong","place":"Bouressa; Bourem Region","country":"Mali"}],"aliases":[{"first_name":"\u0627\u06cc\u0627\u062f \u0627\u063a \u063a\u0627\u0644\u064a","name":"\u0627\u06cc\u0627\u062f \u0627\u063a \u063a\u0627\u0644\u064a"},{"first_name":"Sidi Mohamed Arhali","quality":"strong","name":"Sidi Mohamed Arhali"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"ML","number":"A1037434","description":"passport","country":"Mali"},{"country_code":"ML","number":"012546","description":"other","country":"Mali"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"}],"first_name":"Iyad","function":"Founder and leader of Ansar Eddine (QE.A.135.13). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QE.M.134.12).","timestamp":"2018-02-01T23:14:01.384247","name":"Iyad Ag Ghali"},{"father_name":"Noorzai","birth_dates":[{"quality":"strong","date":"1985-01-01"},{"quality":"strong","date":"1981"}],"third_name":"Obaidullah","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.24263","birth_places":[{"country_code":"PK","quality":"strong","place":"Quetta","country":"Pakistan"}],"aliases":[{"first_name":"\u0627\u062d\u0645\u062f \u0634\u0627\u0647 \u0646\u0648\u0631\u0632\u06cc \u0639\u0628\u064a\u062f\u0644\u0644\u0647","name":"\u0627\u062d\u0645\u062f \u0634\u0627\u0647 \u0646\u0648\u0631\u0632\u06cc \u0639\u0628\u064a\u062f\u0644\u0644\u0647"},{"quality":"strong","name":"Mullah Ahmed Shah Noorzai"},{"quality":"strong","name":"Haji Ahmad Shah"},{"quality":"strong","name":"Haji Mullah Ahmad Shah"},{"quality":"strong","name":"Maulawi Ahmed Shah"},{"quality":"strong","name":"Mullah Mohammed Shah"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"NC5140251","description":"passport","country":"Pakistan"},{"country_code":"PK","number":"54401-2288025-9","description":"id-card","country":"Pakistan"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"PK","text":"Quetta","country":"Pakistan"}],"first_name":"Ahmed Shah","title":"Maulavi","function":"Owns and operates the Roshan Money Exchange (TE.R.11.12.). Provided financial services to Ghul Agha Ishakzai (TI.I.147.10.) and other Taliban in Helmand Province.","timestamp":"2018-02-01T23:14:01.385362","name":"Ahmed Shah Obaidullah Noorzai"},{"id":"ch-seco-sanctions.24350","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0646\u0635\u0627\u0631 \u0627\u0644\u062f\u06cc\u0646"},{"quality":"strong","name":"Ansar Dine"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"ML","country":"Mali"}],"function":"Was founded in December 2011 by Iyad ag Ghali (QI.A.316.13.). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QE.M.134.12). Associated with Abdelmalek Droukdel (QI.D.232.07.).","timestamp":"2018-02-01T23:14:01.386738","name":"Ansar Eddine"},{"father_name":"Achekzai","birth_dates":[{"quality":"strong","date":"1970"},{"quality":"strong","date":"1972"},{"quality":"strong","date":"1971"},{"quality":"strong","date":"1973"},{"quality":"strong","date":"1974"},{"quality":"strong","date":"1975"}],"id":"ch-seco-sanctions.24529","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0622\u062f\u0645 \u062e\u0627\u0646 \u0627\u0686\u06a9\u0632\u06cc","name":"\u0622\u062f\u0645 \u062e\u0627\u0646 \u0627\u0686\u06a9\u0632\u06cc"},{"quality":"strong","name":"Maulavi Adam Khan"},{"quality":"strong","name":"Maulavi Adam"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","text":"Chaman","region":"Baluchistan Province","country":"Pakistan"}],"first_name":"Adam Khan","title":"Maulavi","function":"Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid \u2013 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TI.A.160.12.).","timestamp":"2018-02-01T23:14:01.387507","name":"Adam Khan Achekzai"},{"father_name":"Al-Jawlani","birth_dates":[{"quality":"strong","date":"1975"}],"id":"ch-seco-sanctions.25538","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0623\u0628\u0648 \u0645\u062d\u0645\u062f \u0627\u0644\u062c\u0648\u0644\u0627\u0646\u064a","name":"\u0623\u0628\u0648 \u0645\u062d\u0645\u062f \u0627\u0644\u062c\u0648\u0644\u0627\u0646\u064a"},{"quality":"strong","name":"Abu Mohamed al-Jawlani"},{"quality":"strong","name":"Abu Muhammad al-Jawlani"},{"quality":"strong","name":"Abu Mohammed al-Julani"},{"quality":"strong","name":"Abu Mohammed al-Golani"},{"quality":"strong","name":"Abu Muhammad al-Golani"},{"quality":"strong","name":"Abu Muhammad Aljawlani"},{"quality":"strong","name":"Muhammad al-Jawlani"},{"quality":"strong","name":"Amjad Muzaffar Hussein Ali al-Naimi"},{"quality":"strong","name":"Abu Ashraf"},{"quality":"weak","name":"Shaykh al-Fatih"},{"name":"\u0634\u06cc\u062e \u0627\u0644\u0641\u0627\u062a\u062d \u060c \u0627\u0644\u0641\u0627\u062a\u062d"},{"quality":"weak","name":"Al Fatih"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abu Mohammed","function":"Date range: DOB between 1975 and 1979.","timestamp":"2018-02-01T23:14:01.388667","name":"Abu Mohammed Al-Jawlani"},{"father_name":"Jamal","birth_dates":[{"quality":"strong","date":"1964-01-01"},{"quality":"strong","date":"1964-02-01"}],"third_name":"Abd-al Rahim Ahmad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.26239","birth_places":[{"country_code":"EG","quality":"strong","place":"Kairo","country":"Egypt"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u062c\u0645\u0627\u0644 \u0639\u0628\u062f\u0627\u0644\u0631\u062d\u06cc\u0645 \u0623\u062d\u0645\u062f \u0627\u0644\u0643\u0627\u0634\u0641","name":"\u0645\u062d\u0645\u062f \u062c\u0645\u0627\u0644 \u0639\u0628\u062f\u0627\u0644\u0631\u062d\u06cc\u0645 \u0623\u062d\u0645\u062f \u0627\u0644\u0643\u0627\u0634\u0641"},{"quality":"strong","name":"Muhammad Jamal Abdo Al-Kashif"},{"quality":"strong","name":"Muhammad Jamal Abdo Al Kashef"},{"quality":"strong","name":"Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif"},{"quality":"strong","name":"Muhammad Jamal Abd-Al Rahim Al-Kashif"},{"quality":"strong","name":"Muhammad Jamal Abdu"},{"quality":"strong","name":"Muhammad Jamal"},{"quality":"weak","name":"Muhammad Jamal Abu Ahmad"},{"quality":"weak","name":"Abu Ahmad"},{"quality":"weak","name":"Abu Jamal"},{"quality":"weak","name":"Muhammad Gamal Abu Ahmed"},{"quality":"weak","name":"Mohammad Jamal Abdo Ahmed"},{"quality":"weak","name":"Muhammad Jamal Abduh"},{"quality":"weak","name":"Muhammad Jamal Ahmad Abdu"},{"quality":"weak","name":"Riyadh"}],"updated_at":"2017-12-26","last_name":"Alkashif","source":"ch-seco-sanctions","addresses":[{"country_code":"EG","country":"Egypt"}],"first_name":"Muhammad","function":"Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN\u2019s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov 2012. Imprisoned in Egypt pending trial as of Sep 2013. Wife\u2019s name is Samah \u2018Ali Al-Dahabani (Yemeni national).","timestamp":"2018-02-01T23:14:01.390555","identifiers":[{"country_code":"EG","number":"6487","description":"passport","country":"Egypt"},{"country_code":"EG","number":"-","description":"passport","country":"Egypt"},{"country_code":"YE","number":"388181","description":"passport","country":"Yemen"}],"name":"Muhammad Abd-al Rahim Ahmad Jamal Alkashif"},{"father_name":"Lahbous","birth_dates":[{"quality":"strong","date":"1978"}],"id":"ch-seco-sanctions.26311","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ML","quality":"strong","country":"Mali"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0644\u062d\u0628\u0648\u0633","name":"\u0645\u062d\u0645\u062f \u0644\u062d\u0628\u0648\u0633"},{"quality":"strong","name":"Mohamed Ennouini"},{"quality":"strong","name":"Hassan"},{"quality":"strong","name":"Hocine"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"ML","country":"Mali"}],"first_name":"Mohamed","function":"Member of the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QE.M.134.12).","timestamp":"2018-02-01T23:14:01.392805","name":"Mohamed Lahbous"},{"id":"ch-seco-sanctions.26295","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0634\u0628\u0643\u0629 \u0645\u062d\u0645\u062f \u062c\u0645\u0627\u0644"},{"quality":"strong","name":"Muhammad Jamal Group"},{"quality":"strong","name":"Jamal Network"},{"quality":"strong","name":"Abu Ahmed Group"},{"quality":"strong","name":"Al-Qaida in Egypt (AQE)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QI.A.318.13) in 2011 and linked to Al-Qaida (QE.A.4.01), Aiman al-Zawahiri (QI.A.6.01), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep 2012.","timestamp":"2018-02-01T23:14:01.393913","name":"Muhammad Jamal Network (MJN)"},{"father_name":"Al-Masli","birth_dates":[{"quality":"strong","date":"1976"}],"id":"ch-seco-sanctions.27102","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Darnah","country":"Libya"},{"country_code":"LY","quality":"strong","place":"Danar","country":"Libya"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u062d\u0645\u06cc\u062f \u0627\u0644\u0645\u0635\u0644\u064a","name":"\u0639\u0628\u062f\u0627\u0644\u062d\u0645\u06cc\u062f \u0627\u0644\u0645\u0635\u0644\u064a"},{"quality":"strong","name":"Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli"},{"quality":"strong","name":"Abd-al-Hamid Musalli"},{"quality":"strong","name":"Hamid Masli"},{"quality":"weak","name":"Hamza al-Darnawi"},{"quality":"weak","name":"Hamzah al-Darnawi"},{"quality":"weak","name":"Hamza Darnawi"},{"quality":"weak","name":"Hamzah Darnawi"},{"quality":"weak","name":"Hamzah Dirnawi"},{"quality":"weak","name":"Hamza Darnavi"},{"quality":"weak","name":"Hamza al-Darnavi"},{"quality":"weak","name":"Abdullah Darnawi"},{"quality":"weak","name":"Abu-Hamzah al-Darnawi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Abd-al-Hamid","function":"Leader and trainer of an Al-Qaida electronics and explosives workshop producing improvised explosive device components.","timestamp":"2018-02-01T23:14:01.394962","name":"Abd-al-Hamid Al-Masli"},{"father_name":"Saifullah","birth_dates":[{"quality":"weak","date":"1964"}],"third_name":"Tokhi","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.27498","birth_places":[{"country_code":"AF","quality":"strong","place":"Daraz Village; Jaldak wa Tarnak District, Zabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0642\u0627\u0631\u064a \u0633\u064a\u0641 \u0644\u0644\u0647 \u062a\u0648\u062e\u0649","name":"\u0642\u0627\u0631\u064a \u0633\u064a\u0641 \u0644\u0644\u0647 \u062a\u0648\u062e\u0649"},{"quality":"strong","name":"Qari Saifullah"},{"quality":"strong","name":"Qari Saifullah Al Tokhi"},{"quality":"strong","name":"Saifullah Tokhi"},{"quality":"weak","name":"Qari Sahab"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Chalo Bawari area"}],"first_name":"Qari","title":"Qari","function":"Believed to be in Afghanistan\/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi (alternative tribe spelling: Torchi) tribe, Barkozai (alternative tribe spelling: Bakorzai) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father\u2019s name: Agha Mohammad. Brother\u2019s name: Humdullah.","timestamp":"2018-02-01T23:14:01.396878","name":"Qari Tokhi Saifullah"},{"father_name":"Muhammad","birth_dates":[{"quality":"weak","date":"1959"}],"third_name":"Ishaq","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.27512","birth_places":[{"country_code":"PK","quality":"strong","place":"Rahim Yar Kahn; Punjab Province","country":"Pakistan"}],"aliases":[{"first_name":"\u0627\u0633\u062d\u0627\u0642 \u0645\u062d\u0645\u062f \u0645\u0627\u0644\u06a9","name":"\u0627\u0633\u062d\u0627\u0642 \u0645\u062d\u0645\u062f \u0645\u0627\u0644\u06a9"},{"quality":"strong","name":"Malik Ishaq"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"PK","country":"Pakistan"}],"first_name":"Malik","function":"Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28 Jul 2015.","timestamp":"2018-02-01T23:14:01.397941","name":"Malik Ishaq Muhammad"},{"id":"ch-seco-sanctions.27821","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad"},{"quality":"strong","name":"Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad"},{"name":"\u0648\u0627\u0644\u062c\u06be\u0627\u062f \u0644\u0644\u062f\u0639\u0648\u0629 \u0627\u0644\u0633\u0646\u0629 \u0623\u06be\u0644 \u062c\u0645\u0627\u0639\u0629"},{"quality":"strong","name":"Boko Haram"},{"quality":"strong","name":"Western Education is a Sin"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"NG","country":"Nigeria"}],"function":"Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau.","timestamp":"2018-02-01T23:14:01.398682","summary":"Associated with Al-Qaida for participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d Al-Qaida (QE.A.4.01) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01).","name":"Jama'atu ahlis sunna lidda'awati wal-jihad"},{"id":"ch-seco-sanctions.27843","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u062c\u0628\u06be\u0629 \u0627\u0644\u0646\u0635\u0631\u0629 \u0644\u0623\u06be\u0644 \u0627\u0644\u0634\u0627\u0645"},{"quality":"strong","name":"The Victory Front"},{"name":"Jabhet al-Nusra"},{"name":"Al-Nusra Front"},{"name":"\u062c\u0628\u0647\u0629 \u0627\u0644\u0646\u0635\u0631\u0629"},{"quality":"strong","name":"Jabhat Fath al Sham"},{"name":"\u062c\u0628\u06be\u0629 \u0641\u062a\u062d \u0627\u0644\u0634\u0627\u0645"},{"name":"Jabhat Fateh Al-Sham"},{"name":"Fateh al-Sham Front"},{"quality":"strong","name":"Conquest of the Levant Front"},{"quality":"strong","name":"The Front for the Liberation of al Sham"},{"quality":"strong","name":"Front for the Conquest of Syria\/the Levant"},{"quality":"strong","name":"Front for the Liberation of the Levant"},{"quality":"strong","name":"Front for the Conquest of Syria"},{"quality":"strong","name":"Ansar al-Mujahideen Network"},{"name":"\u0634\u0628\u0643\u0629 \u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0645\u062c\u0627\u06be\u062f\u06cc\u0646"},{"quality":"strong","name":"Levantine Mujahideen on the Battlefields of Jihad"},{"name":"\u0645\u062c\u0627\u06be\u062f\u0648 \u0627\u0644\u0634\u0627\u0645 \u0641\u064a \u0633\u0627\u062d\u0627\u062a \u0627\u0644\u062c\u06be\u0627\u062f"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[],[]],"function":"Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (SSID 10-17311).","timestamp":"2018-02-01T23:14:01.399700","summary":"Associated with Al-Qaida (SSID 10-17297).","name":"Al-Nusrah Front For The People Of The Levant"},{"id":"ch-seco-sanctions.27927","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0644\u0645\u0648\u0642\u0639\u0648\u0646 \u0628\u0627\u0644\u062f\u0645"},{"quality":"strong","name":"Les Signataires par le Sang"},{"quality":"strong","name":"Ceux Qui Signent avec le Sang"},{"quality":"strong","name":"Those Who Sign in Blood"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"ML","country":"Mali"}],"function":"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel\/Sahara region.","timestamp":"2018-02-01T23:14:01.403621","name":"Al Mouakaoune Biddam"},{"id":"ch-seco-sanctions.27937","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0644\u0645\u0644\u062b\u0645\u0648\u0646"},{"quality":"strong","name":"Les Enturbann\u00e9s"},{"quality":"strong","name":"The Veiled"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"ML","country":"Mali"},{"country_code":"NE","country":"Niger"}],"function":"Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 Aug 2013, Al Moulathamoun merged with the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QE.M.134.12) and established Al Mourabitoun (QE.M.141.14). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel\/Sahara region.","timestamp":"2018-02-01T23:14:01.405063","name":"Al Moulathamoun"},{"id":"ch-seco-sanctions.27949","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0627\u0644\u0645\u0631\u0627\u0628\u0637\u0648\u0646"},{"quality":"strong","name":"Les Sentinelles"},{"quality":"strong","name":"The Sentinels"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"ML","country":"Mali"}],"function":"Founded on 20 Aug 2013 as result of a merger between Al Moulathamoun (QE.M.140.14) and the Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest (MUJAO) (QE.M.134.12). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and led by Mokhtar Belmokhtar (QI.B.136.03). Active in the Sahel\/Sahara region.","timestamp":"2018-02-01T23:14:01.406490","name":"Al Mourabitoun"},{"father_name":"Mohammed","birth_dates":[{"quality":"strong","date":"1969"}],"third_name":"Shekau","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.28071","birth_places":[{"country_code":"NG","quality":"strong","place":"Shekau Village; Yobe State","country":"Nigeria"}],"aliases":[{"first_name":"\u0623\u0628\u0648 \u0628\u0643\u0631 \u0645\u062d\u0645\u062f \u0627\u0644\u0634\u0643\u0648\u0649","name":"\u0623\u0628\u0648 \u0628\u0643\u0631 \u0645\u062d\u0645\u062f \u0627\u0644\u0634\u0643\u0648\u0649"},{"quality":"strong","name":"Abubakar Shekau"},{"quality":"weak","name":"Abu Mohammed Abubakar bin Mohammed"},{"quality":"weak","name":"Abu Muhammed Abubakar bi Mohammed"},{"quality":"weak","name":"Shekau"},{"quality":"weak","name":"Shehu"},{"quality":"weak","name":"Shayku"},{"quality":"weak","name":"Imam Darul Tauhid"},{"quality":"weak","name":"Imam Darul Tawheed"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"NG","country":"Nigeria"}],"first_name":"Abubakar","title":"Imam","function":"Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QE.B.138.14). Under Shekau\u2019s leadership, Boko Haram has been responsible for a series of major terrorist attacks.","timestamp":"2018-02-01T23:14:01.407868","summary":"Associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201cotherwise supporting acts or activities of\u201d Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad (Boko Haram) (QE.B.138.14) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01).","name":"Abubakar Shekau Mohammed"},{"id":"ch-seco-sanctions.28092","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0645\u0633\u0644\u0645\u064a\u0646 \u0641\u064a \u0628\u0644\u0627\u062f \u0627\u0644\u0633\u0648\u062f\u0627\u0646"},{"quality":"strong","name":"Ansaru"},{"quality":"strong","name":"Ansarul Muslimina fi Biladis Sudan"},{"quality":"strong","name":"Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)"},{"quality":"strong","name":"Jama\u2019atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)"},{"quality":"strong","name":"Jamma\u2019atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)"},{"quality":"strong","name":"Vanguards for the Protection of Muslims in Black Africa"},{"quality":"strong","name":"Vanguard for the Protection of Muslims in Black Africa"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"NG","country":"Nigeria"}],"function":"Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QE.B.138.14) and Abubakar Mohammed Shekau (QI.S.322.14).","timestamp":"2018-02-01T23:14:01.410186","summary":"Associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d the Organization of Al- Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01).","name":"Ansarul Muslimina Fi Biladis Sudan"},null,null,null,null,null,{"father_name":"Omar","birth_dates":[{"quality":"strong","date":"1958"}],"third_name":"Zadran","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.28506","birth_places":[{"country_code":"AF","quality":"strong","place":"Sultan Kheyl Village, Spera District; Khost Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f \u0639\u0645\u0631 \u0681\u062f\u0631\u0627\u0646","name":"\u0645\u062d\u0645\u062f \u0639\u0645\u0631 \u0681\u062f\u0631\u0627\u0646"},{"quality":"strong","name":"Mohammad-Omar Jadran"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"region":"Afghanistan\/Pakistan boarder region"}],"first_name":"Muhammad","title":"Mullah","function":"Muhammad Omar Zadran (Omar) is a Haqqani Network (HQN) (TE.H.12.12.) leader who as of 2013 in command of over 100 militants active in Khost Province, Afghanistan. Omar served as an HQN Shadow District Governor, and as a commander under HQN leader Sirajuddin Jallaloudine Haqqani (TI.H.144.07.) since 2005, and has planned or been instructed to plan attacks on behalf of the HQN since at least 2006. Omar has worked with the Taliban, serving in 2010 as a member of the Taliban Shura Council established by the Taliban to discuss logistics for insurgents, needs, training, assignments for commanders, and deployment of terrorist cells to south-eastern Afghanistan. Also in 2010, Omar received orders from Sirajuddin Haqqani.","timestamp":"2018-02-01T23:14:01.414345","summary":"Muhammad Omar Zadran was listed on 31 July 2014 pursuant to paragraph 2 of resolution 2160 (2014) for \u201cparticipating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201cotherwise supporting acts or activities of\u201d those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.","name":"Muhammad Zadran Omar"},null,null,null,null,null,{"father_name":"Mohamed","birth_dates":[{"quality":"strong","date":"1977"}],"third_name":"Al Adnani","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.28637","birth_places":[{"country_code":"SY","quality":"strong","place":"Binnish","country":"Syrian Arab Republic"}],"aliases":[{"quality":"strong","name":"Yaser Khalaf Nazzal Alrawi"},{"quality":"strong","name":"Jaber Taha Falah"},{"quality":"strong","name":"Abou Khattab"},{"quality":"strong","name":"Abou Sadeq Alrawi"},{"quality":"strong","name":"Tah al Binchi"},{"quality":"strong","name":"Abu Mohammed al-Adnani"},{"quality":"strong","name":"Taha Sobhi Falaha"},{"quality":"strong","name":"Yasser Khalaf Hussein Nazal al-Rawi"},{"quality":"strong","name":"Abu Baker al-Khatab"},{"quality":"strong","name":"Abu Sadek al-Rawi"},{"quality":"strong","name":"Taha al-Banshi"},{"quality":"strong","name":"Abu Mohamed al-Adnani"},{"quality":"strong","name":"Abu-Mohammad al-Adnani al-Shami"},{"quality":"strong","name":"Hajj Ibrahim"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Abou","function":"Abou Mohamed al Adnani is the spokesperson for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI), and a former spokesperson for the Islamic State of Iraq, an a.k.a of AQI.","timestamp":"2018-02-01T23:14:01.420544","summary":"Abou Mohamed al Adnani was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04).","name":"Abou Al Adnani Mohamed"},{"father_name":"Bin","birth_dates":[{"quality":"strong","date":"1987-08-10"}],"third_name":"Fahd","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.28662","aliases":[{"quality":"strong","name":"Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi"},{"quality":"strong","name":"Hicac Fehid Hicac Muhammed Sebib al-Acmi"},{"quality":"strong","name":"Hajjaj bin-Fahad al-Ajmi"},{"quality":"strong","name":"Sheikh Hajaj al-Ajami"},{"quality":"strong","name":"Hajaj al-Ajami"},{"quality":"strong","name":"Ajaj Ajami"}],"updated_at":"2017-12-26","last_name":"Al Ajmi","source":"ch-seco-sanctions","first_name":"Hajjaj","function":"Hajjaj bin Fahd al Ajmi serves as a focal point for financial donations to Al-Nusrah Front for the People of the Levant facilitators in Syria. He agreed to provide financial support to Al-Nusrah Front in exchange for installing Kuwaitis in that group\u2019s leadership positions. Al Ajmi travels regularly from Kuwait to Syria to engage in financial activity on behalf of Al-Nusrah Front and to deliver money to the group. He is responsible for at least one Twitter fundraising campaign. In early Jan 2014, he offered Al-Nusrah Front money to lead a military campaign in Homs, Syria. During summer 2013, he was photographed in Latakia Governorate, Syria, with terrorist fighters. Al Ajmi is also in contact with another facilitator linked to Al-Qaida.","timestamp":"2018-02-01T23:14:01.425172","summary":"Hajjaj bin Fahd al Ajmi was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d Al-Nusrah Front for the People of the Levant (QE.A.137.14).","name":"Hajjaj Fahd Bin Al Ajmi"},{"father_name":"Hamad","birth_dates":[{"quality":"strong","date":"1960-11-17"}],"identifiers":[{"country_code":"KW","number":"001714467","description":"passport","country":"Kuwait"},{"country_code":"KW","number":"101505554","description":"passport","country":"Kuwait"}],"third_name":"Hamid","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.28675","birth_places":[{"country_code":"KW","quality":"strong","country":"Kuwait"},{"country_code":"QA","quality":"strong","country":"Qatar"}],"updated_at":"2017-12-26","last_name":"Al-'Ali","source":"ch-seco-sanctions","first_name":"Hamid","function":"Hamid Hamad Hamid al-\u2018Ali provides financial support to Al-Nusrah Front for the People of the Levant (QE.A.137.14) in Syria. Ali referred to himself as an \u2018Al-Qaida commando\u2019 who raised money and support for the Al-Nusrah Front and Al-Qaida (QE.A.4.01). As of 2013, Ali coordinated with the Al-Nusrah Front in Syria on the need for funds and supplies and directed donors in Kuwait to send financial and material support to the terrorist organization. By mid-2013, Ali had raised tens of thousands of dollars to help the Al-Nusrah Front purchase weapons and supplies. In 2013, Ali travelled to Syria multiple times to deliver funds for Al-Nusrah Front. In 2013, Ali facilitated the travel to Syria of individuals wishing to fight for the Al-Nusrah Front and provided these individuals with money to deliver to the terrorist organization. In 2014, Ali used students in Kuwait to courier funds to the Al-Nusrah Front. Additionally, Ali attempted to facilitate dialogue between the leader of ISIL, Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11), and the leader of Jabhat al-Nusrah, Abu Mohammed al-Jawlani (QI.A.317.13), in order to settle the dispute between the two groups. He has travelled several times to Syria during the summer of 2013 to meet the two terrorist leaders.","timestamp":"2018-02-01T23:14:01.426439","summary":"Hamid Hamad Hamid al-\u2018Ali was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, underthe name of, on behalf of, or in support of\u201d Islamic State in Iraq and the Levant (ISIL), an a.k.a. of Al-Qaida in Iraq (QE.J.115.04) and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).","name":"Hamid Hamid Hamad Al-'Ali"},{"father_name":"Arif","birth_dates":[{"quality":"strong","date":"1964-06-25"},{"quality":"strong","date":"1965-12-05"}],"id":"ch-seco-sanctions.28689","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DZ","quality":"strong","place":"Oran","country":"Algeria"}],"aliases":[{"quality":"strong","name":"Said Mohamed Arif"},{"quality":"strong","name":"Omar Gharib"},{"quality":"strong","name":"Abderahmane"},{"quality":"strong","name":"Abdallah al-Jazairi"},{"quality":"strong","name":"Slimane Chabani"},{"quality":"strong","name":"Souleiman"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Said","function":"Said Arif is an Algerian army officer who deserted and travelled to Afghanistan in the 1990s. While in Afghanistan, he trained in Al-Qaida (QE.A.4.01) camps with weapons and explosives. Arif is suspected of training in the production of chemical and biological weapons in Georgia, allegedly under the guidance of Al-Qaida senior leader Abu Musab al-Zarqawi, also known as Ahmad Fadil Nazal al-Khalayleh (deceased). Arif was one of al-Zarqawi\u2019s closest lieutenants, and was a suspect linked to the \u2018Frankfurt Group\u2019 (not listed) plot to bomb Strasbourg Cathedral and Christmas market in Strasbourg, France, in Dec 2000, which was planned by Al-Qaida senior member, Abu Doha (not listed).","timestamp":"2018-02-01T23:14:01.427146","summary":"Said Arif was listed on 15 Aug 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201crecruiting for\u201d Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14).","name":"Said Arif"},{"father_name":"Shah Nawaz","birth_dates":[{"quality":"strong","date":"1981"},{"quality":"strong","date":"1982"}],"id":"ch-seco-sanctions.28861","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Shadal Bazaar, Achin District; Nangarhar Province","country":"Afghanistan"}],"aliases":[{"first_name":"\u0631\u062d\u0645\u062a \u0644\u0644\u0647 \u0634\u0627\u0647 \u0646\u0648\u0627\u0632","name":"\u0631\u062d\u0645\u062a \u0644\u0644\u0647 \u0634\u0627\u0647 \u0646\u0648\u0627\u0632"},{"quality":"strong","name":"Quari Rahmat"},{"quality":"strong","name":"Kari Rahmat"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"AF","text":"Kamkai Village, Achin District","region":"Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","region":"Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","text":"Surkhel village","region":"Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","text":"Batan village","region":"Achin District, Nangarhar Province","country":"Afghanistan"}],"first_name":"Rahmatullah","title":"Alhaj","function":"In early 2013, Rahmat served as a Taliban commander in the Shadaal Bazaar area of Achin District, Nangarhar Province, Afghanistan. Rahmat directed the activities of approximately 300 Taliban operatives in Achin District and provided operational guidance and weapons to these operatives. In late 2012, Rahmat led an attack on Afghan forces in Kot District, Nangarhar Province, Afghanistan. As of mid-2012, Rahmat served under the Taliban shadow district chief for Achin District, Nangarhar Province, Afghanistan. During this time, Rahmat was a Taliban facilitator who emplaced improvised explosive devices and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces.","timestamp":"2018-02-01T23:14:01.428377","summary":"Physical description: eye colour: brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi subtribe. A Taliban commander since at least Feb 2010. Collects taxes and bribes on behalf of the Taliban as of Apr 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan.","name":"Rahmatullah Shah Nawaz"},{"father_name":"Abdullah","birth_dates":[{"quality":"strong","date":"1978-09-15"}],"identifiers":[{"country_code":"SA","number":"E126785","description":"passport","country":"Saudi Arabia"}],"third_name":"Saleh al-Khazmari","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.28940","birth_places":[{"country_code":"SA","quality":"strong","place":"Dammam","country":"Saudi Arabia"}],"aliases":[{"quality":"strong","name":"Abu Maryam al-Zahrani"},{"quality":"strong","name":"Abu Maryam al-Saudi"},{"quality":"strong","name":"Ahmed Abdullah S al-Zahrani"},{"quality":"strong","name":"Ahmad Abdullah Salih al-Zahrani"},{"quality":"strong","name":"Abu Maryam al-Azadi"},{"quality":"strong","name":"Ahmed bin Abdullah Saleh bin al-Zahrani"},{"quality":"strong","name":"Ahmed Abdullah Saleh al-Zahrani al-Khozmri"}],"updated_at":"2017-12-26","last_name":"al-Zahrani","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"Ahmed","function":"Wanted by the Saudi Arabian Government for terrorism. He is the subject of a law enforcement document published in 2009 that references his links to Al-Qaida. A facilitator in Iran helped Al-Zahrani travel to Afghanistan to join Al-Qaida.","timestamp":"2018-02-01T23:14:01.429544","summary":"Ahmed Abdullah Saleh al-Khazmari al-Zahrani was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d, \u201csupplying, selling or transferring arms and related materiel to\u201d, \u201crecruiting for\u201d and \u201cotherwise supporting acts or activities of\u201d Al-Qaida (QE.A.4.01).","name":"Ahmed Saleh al-Khazmari Abdullah al-Zahrani"},{"father_name":"Abdullah","birth_dates":[{"quality":"strong","date":"1976-04-12"}],"identifiers":[{"country_code":"SA","number":"C389664","description":"passport","country":"Saudi Arabia"}],"third_name":"Zureik","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.28959","birth_places":[{"country_code":"SA","quality":"strong","place":"Al Baraka","country":"Saudi Arabia"}],"aliases":[{"quality":"strong","name":"Mansur al-Harbi"},{"quality":"strong","name":"Azzam al-Subhi"},{"quality":"strong","name":"Azam Abdallah Razeeq al Mouled Alsbhua"},{"quality":"strong","name":"Abu Muslem al-Maky"},{"quality":"strong","name":"Abu Suliman al-Harbi"},{"quality":"strong","name":"Abu Abdalla al-Harbi"},{"quality":"strong","name":"Azam A.R. Alsbhua"}],"updated_at":"2017-12-26","last_name":"al-Maulid al-Subhi","source":"ch-seco-sanctions","first_name":"Azzam","function":"Al-Maulid al-Subhi is wanted by the Government of Saudi Arabia for terrorism. He is the subject of a law enforcement document published in 2009 that references his ties to Al-Qaida and terrorism, as well as his links with other members of Al-Qaida.","timestamp":"2018-02-01T23:14:01.430885","summary":"Azzam Abdullah Zureik al-Maulid al-Subhi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d, \u201crecruiting for\u201d and \u201cotherwise supporting acts or activities of\u201d Al-Qaida (QE.A.4.01).","name":"Azzam Zureik Abdullah al-Maulid al-Subhi"},{"father_name":"Cameroon","birth_dates":[{"quality":"strong","date":"1978-10-19"}],"third_name":"Ostensvig","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.28976","birth_places":[{"country_code":"NO","quality":"strong","place":"Oslo","country":"Norway"}],"aliases":[{"quality":"strong","name":"Muslim Abu Abdurrahman"},{"quality":"strong","name":"Abu Abdurrahman the Norwegian"},{"quality":"strong","name":"Abu Abdurrahman the Moroccan"}],"updated_at":"2017-12-26","last_name":"Dale","source":"ch-seco-sanctions","first_name":"Anders","function":"Anders Cameroon Ostensvig Dale is a Norwegian who is a member of Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). Dale made his first trip to Yemen in 2008 and has returned multiple times. As a member of AQAP, Dale has received terrorist training and was taught to make bomb-belts, improvised explosive devices, and larger explosives used in car bombs. Dale\u2019s ability to travel to many countries without visa restrictions has the potential to be used by AQAP to carry out an attack in those countries.","timestamp":"2018-02-01T23:14:01.432177","summary":"Anders Cameroon Ostensvig Dale was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10).","name":"Anders Ostensvig Cameroon Dale"},{"father_name":"Suleiman","birth_dates":[{"quality":"strong","date":"1984-12-17"}],"identifiers":[{"country_code":"SA","number":"F800691","description":"passport","country":"Saudi Arabia"}],"third_name":"Hamad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.28988","birth_places":[{"country_code":"SA","quality":"strong","place":"Buraidah","country":"Saudi Arabia"}],"aliases":[{"quality":"strong","name":"Barahim Suliman H. al Hblian"},{"quality":"strong","name":"Abu-Jabal"},{"quality":"weak","name":"Abu Jabal"}],"updated_at":"2017-12-26","last_name":"al-Hablain","source":"ch-seco-sanctions","first_name":"Ibrahim","function":"Ibrahim Suleiman Hamad al-Hablain is a Saudi Arabian citizen andwanted by the Government of Saudi Arabia for terrorism. A law enforcement document issued on 10 Feb 2009 references his activities related to terrorism and his links to Al-Qaida (QE.A.4.01). Ibrahim Suleiman Hamad al-Hablain is an explosives expert and operative for Abdallah Azzam Brigades (AAB) (QE.A.144.14).","timestamp":"2018-02-01T23:14:01.432968","summary":"Ibrahim Suleiman Hamad al-Hablain was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d, \u201csupplying, selling or transferring arms and related materiel to\u201d, \u201crecruiting for\u201d and \u201cotherwise supporting acts or activities of\u201d Al-Qaida (QE.A.4.01).","name":"Ibrahim Hamad Suleiman al-Hablain"},{"father_name":"Ben Hassine","birth_dates":[{"quality":"strong","date":"1965-11-08"}],"id":"ch-seco-sanctions.29001","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"TN","quality":"strong","place":"Tunis","country":"Tunisia"}],"aliases":[{"first_name":"\u0633\u064a\u0641 \u0627\u0644\u0644\u0647 \u0628\u0646 \u0639\u0645\u0631 \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646\u062d\u0633\u064a\u0646","name":"\u0633\u064a\u0641 \u0627\u0644\u0644\u0647 \u0628\u0646 \u0639\u0645\u0631 \u0628\u0646 \u0645\u062d\u0645\u062f \u0628\u0646\u062d\u0633\u064a\u0646"},{"quality":"strong","name":"Seif Allah ben Hocine"},{"quality":"strong","name":"Saifallah ben Hassine"},{"quality":"strong","name":"Sayf Allah \u2018Umar bin Hassayn"},{"quality":"strong","name":"Seifallah ben Amor ben Hassine"},{"quality":"strong","name":"Sayf Allah bin Hussayn"},{"quality":"weak","name":"Abu Iyyadh al-Tunisi"},{"quality":"weak","name":"Abou Iyadh el-Tounsi"},{"quality":"weak","name":"Abu Ayyad al-Tunisi"},{"quality":"weak","name":"Abou Aayadh"},{"quality":"weak","name":"Abou Iyadh"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"TN","number":"G557170","description":"passport","country":"Tunisia"},{"country_code":"TN","number":"05054425","description":"id-card","country":"Tunisia"}],"source":"ch-seco-sanctions","addresses":[{"street":"60 Rue de la Libye"},[]],"first_name":"Seifallah","function":"Seifallah ben Hassine is the leader of Ansar al-Shari\u2019a in Tunisia (AAS-T) (SSID 10-29152). Under ben Hassine\u2019s leadership, AAS-T has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel. Ben Hassine has links to the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785). Prior to his founding of AAS-T, Seifallah ben Hassine was a founder of the Tunisian Combatant Group (SSID 10-17799), which organized the recruitment of volunteers for training in Al-Qaida (SSID 10-17297) related camps in Afghanistan.","timestamp":"2018-02-01T23:14:01.433979","summary":"Seifallah ben Hassine was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d the Organization of Al-Qaida in the Islamic Maghreb (SSID 10-17785), the Tunisian Combatant Group (SSID 10-17799) and Ansar al-Shari'a in Tunisia (AAS-T) (SSID 10-29152).","name":"Seifallah Ben Hassine"},{"father_name":"Bin 'Umayr","birth_dates":[{"quality":"strong","date":"1954"}],"third_name":"al-Nu'Aymi","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.29018","birth_places":[{"country_code":"QA","quality":"strong","place":"Doha","country":"Qatar"}],"aliases":[{"quality":"strong","name":"Abd al-Rahman bin 'Amir al-Na'imi"},{"quality":"strong","name":"'Abd al-Rahman al-Nu'aimi"},{"quality":"strong","name":"'Abd al-Rahman bin 'Amir al-Nu'imi"},{"quality":"strong","name":"'Abd al-Rahman bin 'Amir al-Nu'aymi"},{"quality":"strong","name":"'Abdallah Muhammad al-Nu'aymi"},{"quality":"strong","name":"'Abd al-Rahman al-Nua'ymi"},{"quality":"strong","name":"A. Rahman al-Naimi"},{"quality":"strong","name":"Abdelrahman Imer al Jaber al Naimeh"},{"quality":"strong","name":"A. Rahman Omair J Alnaimi"},{"quality":"strong","name":"Abdulrahman Omair al Neaimi"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"QA","number":"00868774","description":"passport","country":"Qatar"},{"country_code":"QA","number":"25463401784","description":"other","country":"Qatar"}],"source":"ch-seco-sanctions","first_name":"'Abd al-Rahman","function":"In 2013, 'Abd al-Rahman bin 'Umayr al-Nu'aymi ordered the transfer of nearly $600,000 to Al-Qaida (SSID 10-17297) via an Al-Qaida representative in Syria, Abu-Khalid al-Suri (deceased), and intended to transfer nearly $50,000 more.","timestamp":"2018-02-01T23:14:01.435978","summary":"'Abd al-Rahman bin 'Umayr al-Nu'aymi was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201cotherwise supporting acts or activities of\u201d Al-Qaida (SSID 10-17297) and Al-Qaida in Iraq (SSID 10-17311).","name":"'Abd al-Rahman al-Nu'Aymi Bin 'Umayr"},{"father_name":"Khalaf","birth_dates":[{"quality":"strong","date":"1973-03-06"}],"third_name":"\u2018Ubayd Juday'","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.29038","aliases":[{"quality":"strong","name":"\u2018Abd al-Rahman Khalaf al-Anizi"},{"quality":"strong","name":"\u2018Abd al-Rahman Khalaf al-\u2018Anzi"},{"quality":"weak","name":"Abu Usamah al-Rahman"},{"quality":"weak","name":"Abu Shaima\u2019 Kuwaiti"},{"quality":"weak","name":"Abu Usamah al-Kuwaiti"},{"quality":"weak","name":"Abu Usama"},{"quality":"weak","name":"Yusuf"}],"updated_at":"2017-12-26","last_name":"al-\u2018Anizi","source":"ch-seco-sanctions","addresses":[[]],"first_name":"\u2018Abd al-Rahman","function":"Since at least 2008, \u2018Abd al-Rahman Khalaf \u2018Ubayd Juday\u2019 al-\u2018Anizi worked with a senior Al-Qaida in Iraq (AQI) (SSID 10-17311) facilitator and AQI financial official to transfer funds from Kuwait to Syria. He also worked with an AQI facilitator to pay for the travel of foreign terrorist fighters moving from Syria to Iraq. Al-\u2018Anizi worked to smuggle several foreign terrorist fighters from Kuwait to Afghanistan, likely to join Al-Qaida (SSID 10-17297) and was involved in facilitation activities with Iran-based Al-Qaida facilitators, including the movement of foreign terrorist fighters to Afghanistan via Iran.","timestamp":"2018-02-01T23:14:01.437643","summary":"\u2018Abd al-Rahman Khalaf \u2018Ubayd Juday\u2019 al-\u2018Aniziwas listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201cotherwise supporting acts or activities of\u201d Al-Qaida (SSID 10-17297), Al-Nusrah Front for the People of the Levant (SSID 10-27843) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (SSID 10-17311).","name":"\u2018Abd al-Rahman \u2018Ubayd Juday' Khalaf al-\u2018Anizi"},{"father_name":"Hasan","birth_dates":[{"quality":"strong","date":"1986-04-07"}],"third_name":"Khattab","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.29055","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"quality":"strong","name":"Samir Ahmed al-Khayat"},{"quality":"weak","name":"Hani"},{"quality":"weak","name":"Abu Hamzah"},{"quality":"weak","name":"Abu-Ahmad Hadud"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Anas","function":"Anas Hasan Khattab was the administrative amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as of early 2014. In late 2013, Khattab was a leader in Al-Nusrah Front and was the group\u2019s overall administrative amir.","timestamp":"2018-02-01T23:14:01.438810","summary":"Anas Hasan Khattab was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201cotherwise supporting acts or activities of\u201d Al-Nusrah Front for the People of the Levant QE.A.137.14).","name":"Anas Khattab Hasan"},null,null,null,null,null,null,null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1993-03-12"}],"identifiers":[{"country_code":"FR","number":"12CP63882.3FRA","description":"passport","country":"France"},{"country_code":"FR","number":"070275Q007873","description":"id-card","country":"France"}],"id":"ch-seco-sanctions.29132","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.444688","birth_places":[{"country_code":"FR","quality":"strong","place":"Paris","country":"France"}],"updated_at":"2017-12-26","last_name":"Guiavarch","source":"ch-seco-sanctions","addresses":[[],[],[],[]],"first_name":"Kevin","function":"Kevin Guiavarch was the most active supporter of currently imprisoned Mohamed Achamlane (not listed), who is the former leader of Forsane Alizza (not listed), an organization which used to openly promote terrorism. After Forsane Alizza was dismantled in 2012, Kevin Guiavarch and his wife, Salma Oueslati, tried to use the Internet to remobilize former militants of the organization.","second_name":"Axel","summary":"Kevin Guiavarch was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201crecruiting for\u201d Al-Nusrah Front for the People of the Levant (SSID 10-27843).","name":"Kevin Axel Guiavarch"},{"father_name":"Diaby","birth_dates":[{"quality":"strong","date":"1975-08-05"}],"id":"ch-seco-sanctions.29141","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"SN","quality":"strong","place":"Dakar","country":"Senegal"}],"aliases":[{"quality":"weak","name":"Omsen"},{"quality":"weak","name":"Oumar Omsen"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"Oumar","function":"Oumar Diaby was an active member of Forsane Alizza (not listed), an organization which used to openly promote terrorism and was dismantled in 2012. He was in charge of video editing activities for the organization. Oumar Diaby, through his videos, paid tribute to Al-Qaida (QE.A.4.01) leader Usama bin Laden (deceased) and terrorist acts committed in Europe. He carried on promoting terrorism on the Internet during his detention for common law crimes from 9 Dec 2011 to 25 Jun 2012.","timestamp":"2018-02-01T23:14:01.445611","summary":"Oumar Diaby was listed on 23 Sept 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201crecruiting for\u201d Al-Nusrah Front for the People of the Levant (QE.A.137.14).","name":"Oumar Diaby"},{"id":"ch-seco-sanctions.29152","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Ansar al-Sharia in Tunisia"},{"quality":"strong","name":"Ansar al-Shari\u2019ah in Tunisia"},{"quality":"strong","name":"Ansar al-Shari\u2019ah"},{"quality":"strong","name":"Ansar al-Sharia"},{"quality":"strong","name":"Supporters of Islamic Law"},{"quality":"strong","name":"Al-Qayrawan Media Foundation"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"TN","country":"Tunisia"}],"function":"Ansar al-Shari\u2019a in Tunisia (AAS-T) is a Tunisian armed group founded by Seifallah ben Hassine (QI.B.333.14) in early 2011. It has links to the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) and has been implicated in attacks against Tunisian security forces, assassinations of Tunisian political figures, and an attempted bombing of a tourist hotel.","timestamp":"2018-02-01T23:14:01.446568","summary":"Ansar al-Shari\u2019a in Tunisia was listed on 23 Sep 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).","name":"Ansar al-Shari'a in Tunisia (AAS-T)"},null,null,{"id":"ch-seco-sanctions.29576","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u062f\u0631\u0646\u0629 \u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u064a\u0639\u0629"},{"quality":"strong","name":"Ansar al-Charia Derna"},{"quality":"strong","name":"Ansar al-Sharia Derna"},{"quality":"strong","name":"Ansar al Charia"},{"name":"\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u06cc\u0639\u0629"},{"quality":"strong","name":"Ansar al-Sharia"},{"quality":"strong","name":"Ansar al Sharia"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Associated with the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01), Ansar al-Shari\u2019a in Tunisia (AAS-T) (QE.A.143.14) and Ansar al Charia Benghazi (QE.A.146.14.).","timestamp":"2018-02-01T23:14:01.448248","summary":"Runs training camps for foreign terrorist fighters travelling to Syria and Iraq.","name":"Ansar al Charia Derna"},{"id":"ch-seco-sanctions.29590","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0628\u0646\u063a\u0627\u0632\u064a\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u06cc\u0639\u0629"},{"quality":"strong","name":"Ansar al Charia"},{"name":"\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u06cc\u0639\u0629"},{"quality":"strong","name":"Ansar al-Charia"},{"quality":"strong","name":"Ansar al-Sharia"},{"quality":"strong","name":"Ansar al-Charia Benghazi"},{"quality":"strong","name":"Ansar al-Sharia Benghazi"},{"quality":"strong","name":"Ansar al Charia in Libya (ASL)"},{"name":"\u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u06cc\u0639\u0629 \u0628\u0644\u06cc\u0628\u06cc\u0627"},{"quality":"strong","name":"Katibat Ansar al Charia"},{"name":"\u0643\u062a\u06cc\u0628\u0629 \u0623\u0646\u0635\u0627\u0631 \u0627\u0644\u0634\u0631\u06cc\u0639\u0629"},{"quality":"strong","name":"Ansar al Sharia"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Operates in Benghazi, Libya","timestamp":"2018-02-01T23:14:01.449287","summary":"Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali.","name":"Ansar al Charia Benghazi"},{"father_name":"Muhammad","birth_dates":[{"quality":"strong","date":"1984"}],"third_name":"Yusuf","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.30045","birth_places":[{"country_code":"IQ","quality":"strong","country":"Iraq"}],"aliases":[{"first_name":"\u0627\u0634\u0631\u0641 \u0645\u062d\u0645\u062f \u064a\u0648\u0633\u0641 \u0639\u062b\u0645\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0633\u0644\u0627\u0645","name":"\u0627\u0634\u0631\u0641 \u0645\u062d\u0645\u062f \u064a\u0648\u0633\u0641 \u0639\u062b\u0645\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0633\u0644\u0627\u0645"},{"quality":"strong","name":"Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam"},{"quality":"strong","name":"Ashraf Muhammad Yusuf 'Abd-al-Salam"},{"quality":"strong","name":"Ashraf Muhammad Yusif 'Abd al-Salam"},{"quality":"weak","name":"Khattab"},{"quality":"weak","name":"Ibn al-Khattab"}],"updated_at":"2017-12-26","last_name":"'Uthman 'Abd al-Salam","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"Ashraf","function":"A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04).","timestamp":"2018-02-01T23:14:01.450814","identifiers":[{"country_code":"JO","number":"K048787","description":"passport","country":"Jordan"},{"country_code":"JO","number":"486298","description":"passport","country":"Jordan"},{"country_code":"QA","number":"28440000526","description":"id-card","country":"Qatar"}],"name":"Ashraf Yusuf Muhammad 'Uthman 'Abd al-Salam"},{"father_name":"'Isa Hajji","birth_dates":[{"quality":"strong","date":"1977-07-12"}],"third_name":"Muhammad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.30082","birth_places":[{"country_code":"QA","quality":"strong","country":"Qatar"}],"aliases":[{"first_name":"\u0627\u0628\u0631\u0627\u06be\u064a\u0645 \u0639\u064a\u0633\u06cc \u062d\u0627\u062c\u064a \u0645\u062d\u0645\u062f \u0627\u0644\u0628\u06a9\u0631","name":"\u0627\u0628\u0631\u0627\u06be\u064a\u0645 \u0639\u064a\u0633\u06cc \u062d\u0627\u062c\u064a \u0645\u062d\u0645\u062f \u0627\u0644\u0628\u06a9\u0631"},{"quality":"strong","name":"Ibrahim 'Issa Haji Muhammad al-Bakar"},{"quality":"strong","name":"Ibrahim 'Isa Haji al-Bakr"},{"quality":"strong","name":"Ibrahim Issa Hijji Mohd Albaker"},{"quality":"strong","name":"Ibrahim Issa Hijji Muhammad al-Baker"},{"quality":"strong","name":"Ibrahim 'Issa al-Bakar"},{"quality":"strong","name":"Ibrahim al-Bakr"},{"quality":"weak","name":"Abu-Khalil"}],"updated_at":"2017-12-26","last_name":"al-Bakr","source":"ch-seco-sanctions","first_name":"Ibrahim","function":"Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01).","timestamp":"2018-02-01T23:14:01.452200","identifiers":[{"country_code":"QA","number":"01016646","description":"passport","country":"Qatar"}],"name":"Ibrahim Muhammad 'Isa Hajji al-Bakr"},{"father_name":"Tayumurazovich","birth_dates":[{"quality":"strong","date":"1986-01-11"},{"quality":"strong","date":"1982"}],"third_name":"Batirashvili","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.30098","birth_places":[{"country_code":"GE","quality":"strong","place":"Akhmeta, Village Birkiani","country":"Georgia"}],"aliases":[{"quality":"strong","name":"Tarkhan Tayumurazovich Batyrashvili"},{"quality":"strong","name":"Tarkhan Batirashvili"},{"quality":"weak","name":"Omar Shishani"},{"quality":"weak","name":"Umar Shishani"},{"quality":"weak","name":"Abu Umar al-Shishani"},{"quality":"weak","name":"Omar al-Shishani"},{"quality":"weak","name":"Chechen Omar"},{"quality":"weak","name":"Omar the Chechen"},{"quality":"weak","name":"Omer the Chechen"},{"quality":"weak","name":"Umar the Chechen"},{"quality":"weak","name":"Abu Umar"},{"quality":"weak","name":"Abu Hudhayfah"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"GE","number":"09AL14455","description":"passport","country":"Georgia"},{"country_code":"GE","number":"08001007864","description":"id-card","country":"Georgia"}],"source":"ch-seco-sanctions","addresses":[[]],"first_name":"Tarkhan","function":"As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria.","timestamp":"2018-02-01T23:14:01.453547","name":"Tarkhan Batirashvili Tayumurazovich"},{"father_name":"Muhammad","birth_dates":[{"quality":"strong","date":"1989-07-13"}],"third_name":"Yusuf","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.30134","aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0645\u0644\u0643 \u0645\u062d\u0645\u062f \u064a\u0648\u0633\u0641 \u0639\u062b\u0645\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0633\u0644\u0627\u0645","name":"\u0639\u0628\u062f\u0627\u0644\u0645\u0644\u0643 \u0645\u062d\u0645\u062f \u064a\u0648\u0633\u0641 \u0639\u062b\u0645\u0627\u0646 \u0639\u0628\u062f \u0627\u0644\u0633\u0644\u0627\u0645"},{"quality":"strong","name":"'Abd al-Malik Muhammad Yusif 'Abd-al-Salam"},{"quality":"weak","name":"'Umar al-Qatari"},{"quality":"weak","name":"'Umar al-Tayyar"}],"updated_at":"2017-12-26","last_name":"'Uthman 'Abd-al-Salam","source":"ch-seco-sanctions","first_name":"'Abd al-Malik","function":"Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14).","timestamp":"2018-02-01T23:14:01.455407","identifiers":[{"country_code":"JO","number":"K475336","description":"passport","country":"Jordan"},{"country_code":"QA","number":"28940000602","description":"id-card","country":"Qatar"}],"name":"'Abd al-Malik Yusuf Muhammad 'Uthman 'Abd-al-Salam"},{"father_name":"Mamadou","birth_dates":[{"quality":"strong","date":"1975-10-18"}],"identifiers":[{"country_code":"DE","number":"2550439611","description":"id-card","country":"Germany"}],"third_name":"Gerhard","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.30355","birth_places":[{"country_code":"DE","quality":"strong","place":"Berlin","country":"Germany"}],"aliases":[{"quality":"weak","name":"Abu Talha al-Almani"}],"updated_at":"2017-12-26","last_name":"Cuspert","source":"ch-seco-sanctions","addresses":[[],{"street":"Karl-Marx-Str. 210","postal_code":"12055"}],"first_name":"Denis","function":"Denis Mamadou Gerhard Cuspert, by acquiring training in handling firearms as well as obtaining, storing and passing firearms to others, committed a serious act of violent subversion against life, which is intended to impair and capable of impairing the existence or security of a state. Denis Cuspert is accused of murder for the attack on Sha'ar gas field, the Syrian Arab Republic on 17 Jul 2014 and of war crimes for killing of prisoners from the Shaitat tribe in Aug 2014.","timestamp":"2018-02-01T23:14:01.456334","summary":"Denis Mamadou Gerhard Cuspert was listed on 11 Feb 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d, \u201csupplying, selling or transferring arms and related materiel to\u201d and \u201crecruiting for\u201d Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04).","name":"Denis Gerhard Mamadou Cuspert"},{"father_name":"Dimas","birth_dates":[{"quality":"strong","date":"1985-03-04"}],"third_name":"Pershada","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.30767","birth_places":[{"country_code":"ID","quality":"strong","place":"Jakarta","country":"Indonesia"}],"aliases":[{"first_name":"Angga","father_name":"Dimas","quality":"strong","third_name":"Persada","name":"Angga Persada Dimas"},{"first_name":"Angga","father_name":"Dimas","quality":"strong","third_name":"Persadha","name":"Angga Persadha Dimas"},{"first_name":"Angga","father_name":"Dimas","quality":"strong","third_name":"Prasondha","name":"Angga Prasondha Dimas"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"ID","number":"W344982","description":"passport","country":"Indonesia"}],"source":"ch-seco-sanctions","first_name":"Angga","title":"Secretary General","function":"Angga Dimas Pershada is an operative of Jemaah Islamiyah (JI) (QDe.092) and a leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Pershada, as of mid-2014, was Secretary General of HASI and, as of 2013, oversaw HASI and raised funds for the organization. Prior to that position, Pershada was identified as HASI's chairman in Oct 2012. During the time that Pershada oversaw HASI, the organization\u2019s deployments to Syria routinely included JI members that were recruited and sent to join Syrian fighters. It was also during this time that JI sent volunteers to Syria through HASI for military training.","timestamp":"2018-02-01T23:14:01.459298","summary":"Angga Dimas Pershada was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d, \u201crecruiting for\u201d and \u201cotherwise supporting acts or activities of\u201d Jemaah Islamiyah (QDe.092).","name":"Angga Pershada Dimas"},{"father_name":"Sukirno","id":"ch-seco-sanctions.30798","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","country":"Indonesia"}],"aliases":[{"quality":"weak","name":"Pak Zahra"},{"quality":"weak","name":"Abu Zahra"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"ID","number":"A2062513","description":"passport","country":"Indonesia"}],"source":"ch-seco-sanctions","first_name":"Bambang","function":"Bambang Sukirno is a senior leader of Jemaah Islamiyah (JI) (QDe.092), who over a number of years has held various senior leadership positions within JI. He has been involved in managing aspects of the travel of JI members to Syria to support Syria-based opposition groups. Through Hilal Ahmar Society Indonesia (HASI) (QDe.147), Sukirno also led several JI missions to Syria that took place between late 2012 and early 2014. Sukirno has represented JI in meetings with other violent extremists and was responsible for receiving funds from donors that supported a network of violent extremists in Indonesia.","timestamp":"2018-02-01T23:14:01.460227","summary":"Bambang Sukirno was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d, \u201crecruiting for\u201d and \u201cotherwise supporting acts or activities of\u201d Jemaah Islamiyah (QDe.092).","name":"Bambang Sukirno"},{"father_name":"Joko","birth_dates":[{"quality":"strong","date":"1975-07-14"}],"third_name":"Santoso","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.30815","birth_places":[{"country_code":"ID","quality":"strong","place":"Rembang; Jawa Tengah","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Wijijoko Santoso"},{"quality":"weak","name":"Abu Seif al-Jawi"},{"quality":"weak","name":"Abu Seif"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"ID","number":"A2823222","description":"passport","country":"Indonesia"}],"source":"ch-seco-sanctions","first_name":"Wiji","function":"Wiji Joko Santoso is the head of the foreign affairs division of Jemaah Islamiyah (JI) (QDe.092) and a key player in the outreach efforts of JI in Syria. As of mid-2013, Santoso was assisting extremists deploying to Syria, and as of early 2013 he likely made arrangements for JI members traveling to Turkey covertly as members of Hilal Ahmar Society Indonesia (HASI) (QDe.147) to train. Santoso has also been closely associated with HASI.","timestamp":"2018-02-01T23:14:01.460954","summary":"Wiji Joko Santoso was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d, \u201crecruiting for\u201d and \u201cotherwise supporting acts or activities of\u201d Jemaah Islamiyah (QDe.092).","name":"Wiji Santoso Joko"},{"id":"ch-seco-sanctions.30782","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Yayasan Hilal Ahmar"},{"quality":"strong","name":"Indonesia Hilal Ahmar Society for Syria"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Hilal Ahmar Society Indonesia (HASI) is the ostensibly humanitarian wing of Jemaah Islamiyah (JI) (QDe.092). Since 2011, HASI has operated as a non-governmental organization in Indonesia. While not indicative of the activities of the charitable sector as a whole, the activities of HASI demonstrate how terrorist groups, such as JI, continue to abuse charitable giving to raise and use funds to support violent acts and provide cover for logistical requirements for their terrorist organization.","timestamp":"2018-02-01T23:14:01.461775","summary":"Hilal Ahmar Society Indonesia (HASI) was listed on 13 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d, \u201crecruiting for\u201d and \u201cotherwise supporting acts or activities of\u201d Jemaah Islamiyah (QDe.092).","name":"Hilal Ahmar Society Indonesia (HASI)"},{"father_name":"Alibulatovich","birth_dates":[{"quality":"strong","date":"1972-01-01"}],"third_name":"Kebekov","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.30948","birth_places":[{"country_code":"RU","quality":"strong","place":"Teletl Village; Shamilskiy District, Republic of Dagestan","country":"Russian Federation"}],"aliases":[{"first_name":"\u0410\u043b\u0438a\u0441\u0445\u0430\u0431","father_name":"\u0410\u043b\u0438\u0431\u0443\u043b\u0430\u0442\u043e\u0432\u0438\u0447","third_name":"\u041a\u0435\u0431\u0435\u043a\u043e\u0432","name":"\u0410\u043b\u0438a\u0441\u0445\u0430\u0431 \u041a\u0435\u0431\u0435\u043a\u043e\u0432 \u0410\u043b\u0438\u0431\u0443\u043b\u0430\u0442\u043e\u0432\u0438\u0447"},{"quality":"weak","name":"Sheikh Abu Muhammad"},{"quality":"weak","name":"Ali Abu Muhammad"},{"quality":"weak","name":"Abu Muhammad Ali Al-Dagestani"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"RU","number":"628605523","description":"travel-document","country":"Russian Federation"},{"country_code":"RU","number":"8203883123","description":"passport","country":"Russian Federation"}],"source":"ch-seco-sanctions","addresses":[{"street":"Shosse Aeroporta, 5 Ap. 7 Makhachkala"}],"first_name":"Aliaskhab","function":"In the middle of 2011, Aliaskhab Alibulatovich Kebekov (A. A. Kebekov) established and became a leader of a terrorist sabotage group in the Republic of Dagestan, the Russian Federation, in order to pursue terrorist activities in the Republic of Dagestan aimed at disrupting the current constitutional order and killing Russian law-enforcement officers.","timestamp":"2018-02-01T23:14:01.462467","summary":"Aliaskhab Alibulatovich Kebekov was listed on 23 Mar 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d, \u201csupplying, selling or transferring arms and related materiel to\u201d, \u201crecruiting for\u201d and \u201cotherwise supporting acts or activities\u201d of Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010), Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100), Islamic Jihad Group (QDe.119), Emarat Kavkaz (QDe.131), Aiman Muhammed Rabi Al-Zawahiri (QDi.006) and Doku Khamatovich Umarov (QDi.290).","name":"Aliaskhab Kebekov Alibulatovich"},{"father_name":"Noorzai","birth_dates":[{"quality":"strong","date":"1965"},{"quality":"strong","date":"1960"},{"quality":"strong","date":"1963"}],"id":"ch-seco-sanctions.31087","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PK","quality":"strong","place":"Baluchistan Province","country":"Pakistan"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0628\u0635\u06cc\u0631 \u0646\u0648\u0631\u0632\u06cc","name":"\u0639\u0628\u062f \u0627\u0644\u0628\u0635\u06cc\u0631 \u0646\u0648\u0631\u0632\u06cc"},{"quality":"strong","name":"Haji Abdul Basir"},{"quality":"strong","name":"Haji \u2018Abd Al-Basir"},{"quality":"strong","name":"Haji Basir Noorzai"},{"quality":"strong","name":"Abdul Baseer"},{"quality":"strong","name":"Abdul Basir"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"AA3829182","description":"passport","country":"Pakistan"},{"country_code":"PK","number":"5420124679187","description":"id-card","country":"Pakistan"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"PK","text":"Chaman","region":"Baluchistan Province","country":"Pakistan"}],"first_name":"Abdul Basir","title":"Haji","function":"Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala (TAe.014). Basir had authority to distribute money to the Taliban, and over the last several years, Basir distributed thousands of dollars through his hawala to Taliban members in the region. Basir has funded Taliban activities through his hawala, transferred money to Taliban elders and facilitated the travel of Taliban informants.","timestamp":"2018-02-01T23:14:01.463623","summary":"Abdul Basir Noorzai was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for \u201cparticipating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201cotherwise supporting acts or activities of\u201d those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.","name":"Abdul Basir Noorzai"},{"father_name":"Fazlullah","birth_dates":[{"quality":"strong","date":"1974"}],"id":"ch-seco-sanctions.31141","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PK","quality":"strong","place":"Kuza Bandai Village, Swat Valley; Khyber Pakhtunkhwa Province","country":"Pakistan"}],"aliases":[{"quality":"strong","name":"Mullah Fazlullah"},{"quality":"strong","name":"Fazal Hayat"},{"quality":"weak","name":"Mullah Radio"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"region":"Afghanistan\/Pakistan boarder region"}],"first_name":"Maulana","function":"Maulana Fazlullah was elected as the new commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) on 7 Nov 2013 following the death of former TTP leader Hakimullah Mehsud (deceased). Under the leadership of Fazlullah, TTP claimed responsibility for the 16 Dec 2014 attack on a school in Peshawar, Pakistan that resulted in the deaths of at least 132 children, ten teachers, and three soldiers. Prior to becoming TTP\u2019s leader, Fazlullah claimed he was behind the killing of high-ranking Pakistani Army officer Major General Sanaullah Niazi in Sep of 2013 as well as for ordering the shooting of schoolgirl Malala Yousafzai in 2012. He is responsible for the beheading of 17 Pakistani soldiers after an attack in Jun 2012 and also ordered the targeted killings of elders who led peace committees against the Taliban. From 2007 to 2009, Fazlullah led the local TTP in Pakistan\u2019s northwest valley of Swat.","timestamp":"2018-02-01T23:14:01.465064","summary":"Maulana Fazlullah was listed on 7 Apr 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201cotherwise supporting acts or activities of\u201d Tehrik-e Taliban Pakistan (TTP) (QDe.132).","name":"Maulana Fazlullah"},{"father_name":"ben Taher","birth_dates":[{"quality":"strong","date":"1986-03-09"}],"identifiers":[{"country_code":"TN","number":"W342058","description":"passport","country":"Tunisia"},{"country_code":"TN","number":"08705184","description":"id-card","country":"Tunisia"}],"third_name":"ben Faleh","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.31155","birth_places":[{"country_code":"TN","quality":"strong","place":"Ariana","country":"Tunisia"}],"aliases":[{"first_name":"\u0639\u0644\u064a \u0628\u0646 \u0627\u0644\u0637\u0627\u06be\u0631 \u0628\u0646 \u0627\u0644\u0641\u0627\u0644\u062d \u0627\u0644\u0639\u0648\u0646\u064a \u0627\u0644\u062d\u0631\u0632\u064a","name":"\u0639\u0644\u064a \u0628\u0646 \u0627\u0644\u0637\u0627\u06be\u0631 \u0628\u0646 \u0627\u0644\u0641\u0627\u0644\u062d \u0627\u0644\u0639\u0648\u0646\u064a \u0627\u0644\u062d\u0631\u0632\u064a"},{"quality":"weak","name":"Abou Zoubair"}],"updated_at":"2017-12-26","last_name":"Ouni Harzi","source":"ch-seco-sanctions","addresses":[{"street":"18 Mediterranean Street"},[],[],[]],"first_name":"Ali","function":"In 2005, Ali ben Taher ben Faleh Ouni Harzi was detained for belonging to a terrorist cell and sentenced to 30 months imprisonment for planning terrorist acts in Tunisia.","timestamp":"2018-02-01T23:14:01.465960","summary":"Ali ben Taher ben Faleh Ouni Harzi was listed on 10 Apr 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201crecruiting for\u201d  Ansar al-Shari\u2019a in Tunisia (QDe.143), Ansar al Charia Benghazi (QDe.146) and Al-Nusrah Front for the People of the Levant (QDe.137).","name":"Ali ben Faleh ben Taher Ouni Harzi"},{"father_name":"ben Taher","birth_dates":[{"quality":"strong","date":"1982-05-03"}],"identifiers":[{"country_code":"TN","number":"Z050399","description":"passport","country":"Tunisia"},{"country_code":"TN","number":"04711809","description":"id-card","country":"Tunisia"}],"third_name":"ben Faleh","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.31178","birth_places":[{"country_code":"TN","quality":"strong","place":"Tunis","country":"Tunisia"}],"aliases":[{"first_name":"\u0637\u0627\u0631\u0642 \u0628\u0646 \u0627\u0644\u0637\u0627\u06be\u0631 \u0628\u0646 \u0627\u0644\u0641\u0627\u0644\u062d \u0627\u0644\u0639\u0648\u0646\u064a \u0627\u0644\u062d\u0631\u0632\u064a","name":"\u0637\u0627\u0631\u0642 \u0628\u0646 \u0627\u0644\u0637\u0627\u06be\u0631 \u0628\u0646 \u0627\u0644\u0641\u0627\u0644\u062d \u0627\u0644\u0639\u0648\u0646\u064a \u0627\u0644\u062d\u0631\u0632\u064a"},{"quality":"weak","name":"Abou Omar Al Tounisi"}],"updated_at":"2017-12-26","last_name":"Ouni Harzi","source":"ch-seco-sanctions","addresses":[{"street":"18 Mediterranean Street"},[],[],[]],"first_name":"Tarak","function":"Tarak ben Taher ben Faleh Ouni Harzi has been a dangerous and active terrorist element within Al-Qaida in Iraq (QDe.115) since 2004 before being arrested in 2006 and imprisoned in Abu Ghraib prison. He managed to escape in 2013 following the attack by Al-Qaida in Iraq. Tarak Harzi is located in Syria where he is active in the facilitation and the hosting of Ansar al-Shari\u2019a in Tunisia (AAS-T) (QDe.143) members in this country, in coordination with his brother Ali ben Taher ben Faleh Ouni Harzi (QDi.353) (a notorious AAS-T member).","timestamp":"2018-02-01T23:14:01.467115","summary":"Tarak ben Taher ben Faleh Ouni Harzi was listed on 10 Apr 2015 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for \u201cparticipating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201crecruiting for Ansar al-Shari\u2019a in Tunisia (AAS-T) (QDe.143) and Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).","name":"Tarak ben Faleh ben Taher Ouni Harzi"},{"id":"ch-seco-sanctions.31108","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u062f \u062d\u0627\u062c\u06cc \u0628\u0635\u06cc\u0631 \u0627\u0648 \u0636\u0631\u062c\u0645\u06cc\u0644 \u06a9\u0645\u067e\u0646\u06cc \u062d\u0648\u0627\u0644\u06be"},{"quality":"strong","name":"Haji Bashir and Zarjmil Hawala Company"},{"quality":"strong","name":"Haji Abdul Basir and Zar Jameel Hawala"},{"quality":"strong","name":"Haji Basir Hawala"},{"quality":"strong","name":"Haji Baseer Hawala"},{"quality":"strong","name":"Haji Abdul Basir Exchange Shop"},{"quality":"strong","name":"Haji Basir and Zarjamil Currency Exchange"},{"quality":"strong","name":"Haji Zar Jamil, Haji Abdul Baseer Money Changer"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Sanatan Bazaar (variant: Sanatin Bazaar), Sanatan Bazaar Street, near Trench Road (variant: Tranch Road)"},[],[],[],[],[],[],[],[],[],[]],"function":"The Haji Basir and Zarjmil Company Hawala (Basir Zarjmil Hawala) in Chaman, Baluchistan Province, Pakistan, is owned by Abdul Basir Noorzai (TAi.173). It distributes money to Taliban members in the region. Taliban senior leaders in the region have preferred to transfer money to Taliban commanders through the Basir Zarjmil Hawala and the Haji Khairullah Haji Sattar Money Exchange (TAe.010).","timestamp":"2018-02-01T23:14:01.468269","summary":"The Haji Basir and Zarjmil Company Hawala was listed on 27 Mar 2015 pursuant to paragraph 2 of resolution 2160 (2014) for \u201cparticipating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of\u201d and \u201cotherwise supporting acts or activities of\u201d those designated and other individuals, groups, undertakings and entities associated with the Taliban in constituting a threat to the peace, stability and security of Afghanistan.","name":"Haji Basir and Zarjmil Company Hawala"},{"id":"ch-seco-sanctions.31621","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u062a\u0646\u0638\u06cc\u0645 \u062c\u06cc\u0634 \u0627\u0644\u0645\u06be\u0627\u062c\u0631\u06cc\u0646 \u0648 \u0627\u0644\u0623\u0646\u0635\u0627\u0631"},{"quality":"strong","name":"Battalion of Emigrants and Supporters"},{"quality":"strong","name":"Army of Emigrants and Supporters organization"},{"quality":"strong","name":"Battalion of Emigrants and Ansar"},{"quality":"strong","name":"Jaysh al-Muhajirin wal-Ansar (JAMWA)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","text":"Jabal Turkuman area","region":"Lattika Governorate","country":"Syrian Arab Republic"}],"function":"Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and Al-Nusrah Front for the People of the Levant (QDe.137).","timestamp":"2018-02-01T23:14:01.470262","name":"The Army of Emigrants and Supporters"},{"father_name":"Ben Goumo","birth_dates":[{"quality":"strong","date":"1959-06-26"}],"id":"ch-seco-sanctions.31803","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Derna","country":"Libya"}],"aliases":[{"quality":"strong","name":"Sufyan bin Qumu"},{"quality":"weak","name":"Abou Fares al Libi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"LY","country":"Libya"}],"first_name":"Sofiane","function":"Leader of Ansar al Charia Derna (QDe.145).","timestamp":"2018-02-01T23:14:01.471153","name":"Sofiane Ben Goumo"},{"father_name":"Aday","birth_dates":[{"quality":"strong","date":"1981-08-27"}],"third_name":"Zimin","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32020","birth_places":[{"country_code":"KW","quality":"strong","country":"Kuwait"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0639\u0632\u06cc\u0632 \u0639\u062f\u064a \u0632\u0645\u06cc\u0646 \u0627\u0644\u0641\u0636\u06cc\u0644","name":"\u0639\u0628\u062f\u0627\u0644\u0639\u0632\u06cc\u0632 \u0639\u062f\u064a \u0632\u0645\u06cc\u0646 \u0627\u0644\u0641\u0636\u06cc\u0644"},{"quality":"strong","name":"Abd al-Aziz Udai Samin al-Fadhli"},{"quality":"strong","name":"Abd al-Aziz Udai Samin al-Fadhl"},{"quality":"strong","name":"Abd al-Aziz Adhay Zimin al-Fadhli"},{"quality":"strong","name":"Abdalaziz Ad'ai Samin Fadhli al-Fadhali"}],"updated_at":"2017-12-26","last_name":"al-Fadhil","source":"ch-seco-sanctions","first_name":"Abd al-Aziz","function":"Kuwait-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129).","timestamp":"2018-02-01T23:14:01.471904","name":"Abd al-Aziz Zimin Aday al-Fadhil"},{"father_name":"Bin Abdallah","birth_dates":[{"quality":"strong","date":"1973-09-28"}],"third_name":"Salih Muhammad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32063","aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0637\u06cc\u0641 \u0628\u0646 \u0639\u0628\u062f\u0644\u0644\u0647 \u0635\u0627\u0644\u062d \u0645\u062d\u0645\u062f \u0627\u0644\u0643\u0648\u0627\u0631\u064a","name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0637\u06cc\u0641 \u0628\u0646 \u0639\u0628\u062f\u0644\u0644\u0647 \u0635\u0627\u0644\u062d \u0645\u062d\u0645\u062f \u0627\u0644\u0643\u0648\u0627\u0631\u064a"},{"quality":"strong","name":"Abd-al-Latif Abdallah Salih al-Kawari"},{"quality":"strong","name":"Abd-al-Latif Abdallah Salih al-Kuwari"},{"quality":"strong","name":"Abd-al-Latif Abdallah al-Kawwari"},{"quality":"strong","name":"Abd-al-Latif Abdallah al-Kawari"},{"quality":"strong","name":"Abu Ali al-Kawari"}],"updated_at":"2017-12-26","last_name":"al-Kawari","source":"ch-seco-sanctions","addresses":[{"country_code":"QA","text":"Al-Laqtah","country":"Qatar"}],"first_name":"Abd al-Latif","function":"Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004).","timestamp":"2018-02-01T23:14:01.472918","identifiers":[{"country_code":"QA","number":"01020802","description":"passport","country":"Qatar"},{"country_code":"QA","number":"00754833","description":"passport","country":"Qatar"},{"country_code":"QA","number":"00490327","description":"passport","country":"Qatar"},{"country_code":"QA","number":"27363400684","description":"id-card","country":"Qatar"}],"name":"Abd al-Latif Salih Muhammad Bin Abdallah al-Kawari"},{"father_name":"Awad","birth_dates":[{"quality":"strong","date":"1984-01-31"}],"third_name":"Dahi Sarhan","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32084","aliases":[{"first_name":"\u062d\u0645\u062f \u0639\u0648\u0636 \u0636\u0627\u062d\u064a \u0633\u0631\u062d\u0627\u0646 \u0627\u0644\u0634\u0645\u0631\u064a","name":"\u062d\u0645\u062f \u0639\u0648\u0636 \u0636\u0627\u062d\u064a \u0633\u0631\u062d\u0627\u0646 \u0627\u0644\u0634\u0645\u0631\u064a"},{"quality":"weak","name":"Abu Uqlah al-Kuwaiti"}],"updated_at":"2017-12-26","last_name":"al-Shammari","source":"ch-seco-sanctions","first_name":"Hamad","function":"Kuwait-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004) and Al-Nusrah Front for the People of the Levant (QDe.137).","timestamp":"2018-02-01T23:14:01.474197","identifiers":[{"country_code":"KW","number":"155454275","description":"passport","country":"Kuwait"},{"country_code":"KW","number":"284013101406","description":"id-card","country":"Kuwait"}],"name":"Hamad Dahi Sarhan Awad al-Shammari"},{"father_name":"Bin Sa'd","birth_dates":[{"quality":"strong","date":"1972-02-15"}],"third_name":"Muhammad Shariyan","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32093","aliases":[{"first_name":"\u0633\u0639\u062f \u0628\u0646 \u0633\u0639\u062f \u0645\u062d\u0645\u062f \u0634\u0631\u06cc\u0627\u0646 \u0627\u0644\u0643\u0639\u0628\u064a","name":"\u0633\u0639\u062f \u0628\u0646 \u0633\u0639\u062f \u0645\u062d\u0645\u062f \u0634\u0631\u06cc\u0627\u0646 \u0627\u0644\u0643\u0639\u0628\u064a"},{"quality":"strong","name":"Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi"},{"quality":"strong","name":"Sa'd Sa'd Muhammad Shiryan al-Ka'bi"},{"quality":"strong","name":"Sa'd al-Sharyan al-Ka'bi"},{"quality":"weak","name":"Abu Haza'"},{"quality":"weak","name":"Abu Hazza'"},{"quality":"weak","name":"Umar al-Afghani"},{"quality":"weak","name":"Abu Sa'd"},{"quality":"weak","name":"Abu Suad"}],"updated_at":"2017-12-26","last_name":"al-Ka'bi","source":"ch-seco-sanctions","first_name":"Sa'd","function":"Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137).","timestamp":"2018-02-01T23:14:01.474954","identifiers":[{"country_code":"QA","number":"00966737","description":"passport","country":"Qatar"}],"name":"Sa'd Muhammad Shariyan Bin Sa'd al-Ka'bi"},{"father_name":"Mahmood","birth_dates":[{"quality":"strong","date":"1994-05-11"}],"id":"ch-seco-sanctions.32208","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"GB","quality":"strong","place":"Glasgow; Scotland","country":"United Kingdom"}],"aliases":[{"first_name":"Umm Layth","quality":"weak","name":"Umm Layth"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"GB","number":"720134834","description":"passport","country":"United Kingdom"}],"source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Aqsa","function":"Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL\u2019s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.476324","name":"Aqsa Mahmood"},{"father_name":"Ahmed","birth_dates":[{"quality":"strong","date":"1994-04-29"}],"third_name":"Muthana","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32221","birth_places":[{"country_code":"GB","quality":"strong","place":"Heath; Cardiff","country":"United Kingdom"}],"aliases":[{"quality":"strong","name":"Nasir Muthana"},{"quality":"weak","name":"Abdul Muthana"},{"quality":"weak","name":"Abu Muthana"},{"quality":"weak","name":"Abu Al-Yemeni Muthana"},{"quality":"weak","name":"Abu Muthanna"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"GB","number":"210804241","description":"passport","country":"United Kingdom"}],"source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Nasser","function":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown\/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.477124","name":"Nasser Muthana Ahmed"},{"father_name":"Ali","birth_dates":[{"quality":"strong","date":"1987-03-21"}],"third_name":"Hussain","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32237","birth_places":[{"country_code":"GB","quality":"strong","place":"High Wycombe; Buckinghamshire","country":"United Kingdom"}],"aliases":[{"quality":"weak","name":"Abu-Sa'id Al Britani"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"GB","number":"205939411","description":"passport","country":"United Kingdom"}],"source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Omar","function":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown\/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.478271","name":"Omar Hussain Ali"},{"father_name":"Frances","birth_dates":[{"quality":"strong","date":"1968-11-17"}],"third_name":"Jones","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32249","birth_places":[{"country_code":"GB","quality":"strong","place":"Greenwich; Greater London","country":"United Kingdom"}],"aliases":[{"quality":"weak","name":"Umm Hussain al-Britani"},{"quality":"weak","name":"Sakinah Hussain"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"GB","number":"519408086","description":"passport","country":"United Kingdom"}],"source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Sally-Anne","function":"Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband\u2019s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.479196","name":"Sally-Anne Jones Frances"},{"father_name":"al-Absi","birth_dates":[{"quality":"weak","date":"1979"}],"id":"ch-seco-sanctions.32263","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"SA","quality":"strong","country":"Saudi Arabia"}],"aliases":[{"quality":"strong","name":"Amr al Absi"},{"quality":"strong","name":"Abu al Athir Amr al Absi"},{"quality":"weak","name":"Abu al-Athir"},{"quality":"weak","name":"Abu al-Asir"},{"quality":"weak","name":"Abu Asir"},{"quality":"weak","name":"Abu Amr al Shami"},{"quality":"weak","name":"Abu al-Athir al-Shami"},{"quality":"weak","name":"Abu-Umar al-Absi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Amru","function":"Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL\u2019s media arm. ISIL\u2019s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL\u2019s \u201ckidnapper in chief\u201d.","timestamp":"2018-02-01T23:14:01.480078","name":"Amru al-Absi"},{"father_name":"Yahya","birth_dates":[{"quality":"strong","date":"1973-01-04"}],"third_name":"'Ali","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32278","birth_places":[{"country_code":"SA","quality":"strong","place":"Jeddah","country":"Saudi Arabia"}],"aliases":[{"quality":"weak","name":"Rayhanah"},{"quality":"weak","name":"Abu-Rayhanah"},{"quality":"weak","name":"Handalah"},{"quality":"weak","name":"Abu-Rayhanah al-'Ansari al-Jeddawi"}],"updated_at":"2017-12-26","last_name":"al-Rumaysh","source":"ch-seco-sanctions","first_name":"Mu'tassim","function":"Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun 2014.","timestamp":"2018-02-01T23:14:01.481400","identifiers":[{"country_code":"YE","number":"01055336","description":"passport","country":"Yemen"},{"country_code":"SA","number":"2054275397","description":"id-card","country":"Saudi Arabia"}],"name":"Mu'tassim 'Ali Yahya al-Rumaysh"},{"father_name":"Mohammad","birth_dates":[{"quality":"strong","date":"1979-11-20"}],"third_name":"Aljarba","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32292","birth_places":[{"country_code":"IQ","quality":"strong","country":"Iraq"}],"aliases":[{"quality":"strong","name":"Tarad Aljarba"},{"quality":"weak","name":"Abu-Muhammad al-Shimali"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"SA","number":"E704088","description":"passport","country":"Saudi Arabia"}],"source":"ch-seco-sanctions","first_name":"Tarad","function":"Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr 2015, and ISIL\u2019s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL\u2019s guesthouse in Azaz, Syrian Arabic Republic as of 2014.","timestamp":"2018-02-01T23:14:01.482335","name":"Tarad Aljarba Mohammad"},{"father_name":"Muhaxheri","birth_dates":[{"quality":"strong","date":"1989-12-03"},{"quality":"weak","date":"1987"}],"id":"ch-seco-sanctions.32302","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"quality":"strong","place":"Kaqanik\/Kacanik"}],"aliases":[{"quality":"weak","name":"Abu Abdullah al Kosova"},{"quality":"weak","name":"Abu Abdallah al-Kosovi"},{"quality":"weak","name":"Abu Abdallah al-Kosovo"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Lavdrim","function":"Kosovar Albanian terrorist fighter in Syrian Arab Republic and unit leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by INTERPOL.","timestamp":"2018-02-01T23:14:01.483037","name":"Lavdrim Muhaxheri"},{"father_name":"Ben Habib","birth_dates":[{"quality":"strong","date":"1983-08-01"}],"third_name":"Ben al-Hakim","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32335","birth_places":[{"country_code":"FR","quality":"strong","place":"Paris","country":"France"}],"aliases":[{"quality":"strong","name":"Boubakeur el-Hakim"},{"quality":"strong","name":"Boubaker el Hakim"},{"quality":"weak","name":"Abou al Moukatel"},{"quality":"weak","name":"Abou Mouqatel"},{"quality":"weak","name":"Abu-Muqatil al-Tunisi"},{"quality":"weak","name":"El Hakim Boubakeur"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Boubaker","function":"French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311).","timestamp":"2018-02-01T23:14:01.483930","name":"Boubaker Ben al-Hakim Ben Habib"},{"father_name":"Cherif","birth_dates":[{"quality":"strong","date":"1982-08-26"}],"id":"ch-seco-sanctions.32349","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"FR","quality":"strong","place":"Paris; 20th district","country":"France"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"YE","text":"Al-Mukalla","region":"Hadramawt province","country":"Yemen"}],"first_name":"Peter","function":"Member of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015.","timestamp":"2018-02-01T23:14:01.485030","name":"Peter Cherif"},{"father_name":"Hauchard","birth_dates":[{"quality":"strong","date":"1992-03-13"}],"id":"ch-seco-sanctions.32358","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"FR","quality":"strong","place":"Saint-Aubin-les-Elbeuf; Normandy","country":"France"}],"aliases":[{"quality":"weak","name":"Abou Abdallah al Faransi"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"FR","number":"101127200129","description":"other","country":"France"}],"source":"ch-seco-sanctions","addresses":[[]],"first_name":"Maxime","function":"French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). French arrest warrant issued on 20 Jan 2015 by a magistrate of the anti-terrorism division of the Prosecutor\u2019s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association.","timestamp":"2018-02-01T23:14:01.485588","name":"Maxime Hauchard"},{"father_name":"Muthana","birth_dates":[{"quality":"strong","date":"1966-11-22"}],"id":"ch-seco-sanctions.32369","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"GB","quality":"strong","place":"Cardiff","country":"United Kingdom"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"GB","number":"516088643","description":"passport","country":"United Kingdom"}],"source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Aseel","function":"Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown\/black.","timestamp":"2018-02-01T23:14:01.486269","name":"Aseel Muthana"},{"id":"ch-seco-sanctions.32314","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Mujahidin of Eastern Indonesia"},{"quality":"strong","name":"East Indonesia Mujahideen"},{"quality":"strong","name":"Mujahidin Indonesia Timor"},{"quality":"strong","name":"Mujahidin Indonesia Barat (MIB)"},{"quality":"strong","name":"Mujahidin of Western Indonesia"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"ID","country":"Indonesia"}],"first_name":"Mujahidin Indonesian Timur (MIT)","function":"Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia\u2019s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased).","timestamp":"2018-02-01T23:14:01.486953","name":"Mujahidin Indonesian Timur (MIT)"},{"id":"ch-seco-sanctions.32323","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Jund al Khalifa"},{"quality":"strong","name":"Jund al-Khilafah fi Ard al-Jaza\u2019ir"},{"quality":"strong","name":"Jund al-Khalifa fi Ard al-Jazayer"},{"quality":"strong","name":"Soldiers of the Caliphate in Algeria"},{"quality":"strong","name":"Soldiers of the Caliphate of Algeria"},{"quality":"strong","name":"Soldiers of the Caliphate in the Land of Algeria"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","region":"Kabylie region","country":"Algeria"}],"function":"Emerged on 13 Sep 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks.","timestamp":"2018-02-01T23:14:01.487877","name":"Jund al-Khilafah in Algeria (JAK-A)"},null,null,null,null,null,null,null,null,{"father_name":"Seit-Umarovich","birth_dates":[{"quality":"strong","date":"1983-09-29"}],"third_name":"Atabiev","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32559","birth_places":[{"country_code":"RU","quality":"strong","place":"Ust-Dzheguta; Republic of Karachayevo-Cherkessia","country":"Russian Federation"}],"aliases":[{"first_name":"\u0418\u0441\u043b\u0430\u043c","father_name":"\u0421\u0435\u0438\u0442-\u0423\u043c\u0430\u0440\u043e\u0432\u0438\u0447","third_name":"\u0410\u0442\u0430\u0431\u0438\u0435\u0432","name":"\u0418\u0441\u043b\u0430\u043c \u0410\u0442\u0430\u0431\u0438\u0435\u0432 \u0421\u0435\u0438\u0442-\u0423\u043c\u0430\u0440\u043e\u0432\u0438\u0447"},{"quality":"weak","name":"Abu Jihad"},{"name":"\u0410\u0431\u0443 \u0414\u0436\u0438\u0445\u0430\u0434"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"RU","number":"620169661","description":"other","country":"Russian Federation"},{"country_code":"RU","number":"9103314932","description":"passport","country":"Russian Federation"}],"source":"ch-seco-sanctions","addresses":[{"street":"Moscovskiy Microrayon 6, App. 96"},[],[]],"first_name":"Islam","function":"As at Aug 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.490360","name":"Islam Atabiev Seit-Umarovich"},{"father_name":"Rajapovich","birth_dates":[{"quality":"strong","date":"1980-07-04"}],"third_name":"Chataev","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32572","birth_places":[{"country_code":"RU","quality":"strong","place":"Vedeno Village; Vedenskiy Districk, Republic of Chechnya","country":"Russian Federation"}],"aliases":[{"first_name":"\u0410\u0445\u043c\u0435\u0434","father_name":"\u0420\u0430\u0436\u0430\u043f\u043e\u0432\u0438\u0447","third_name":"\u0427\u0430\u0442\u0430\u0435\u0432","name":"\u0410\u0445\u043c\u0435\u0434 \u0427\u0430\u0442\u0430\u0435\u0432 \u0420\u0430\u0436\u0430\u043f\u043e\u0432\u0438\u0447"},{"quality":"strong","name":"Akhmad Shishani"},{"name":"\u0410\u0445\u043c\u0430\u0434 \u0428\u0438\u0448\u0430\u043d\u0438"},{"quality":"strong","name":"David Mayer"},{"name":"\u0414\u0430\u0432\u0438\u0434 \u041c\u0430\u0439\u0435\u0440"},{"quality":"strong","name":"Elmir Sene"},{"name":"\u042d\u043b\u044c\u043c\u0438\u0440 \u0421\u0435\u043d\u0435"},{"quality":"weak","name":"Odnorukiy"},{"name":"\u041e\u0434\u043d\u043e\u0440\u0443\u043a\u0438\u0439"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"RU","number":"9600133195","description":"passport","country":"Russian Federation"}],"source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Akhmed","timestamp":"2018-02-01T23:14:01.491548","summary":"As at Aug 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Akhmed Chataev Rajapovich"},{"father_name":"Ismailovich","birth_dates":[{"quality":"strong","date":"1965-11-11"}],"third_name":"Gaziev","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32586","birth_places":[{"country_code":"RU","quality":"strong","place":"Itum-Kale; Itum-Kalinskiy District, Republic of Chechnya","country":"Russian Federation"}],"aliases":[{"first_name":"\u0422\u0430\u0440\u0445\u0430\u043d","father_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447","third_name":"\u0413\u0430\u0437\u0438\u0435\u0432","name":"\u0422\u0430\u0440\u0445\u0430\u043d \u0413\u0430\u0437\u0438\u0435\u0432 \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447"},{"quality":"strong","name":"Ramzan Oduev"},{"name":"\u0420\u0430\u043c\u0437\u0430\u043d \u041e\u0434\u0443\u0435\u0432"},{"quality":"strong","name":"Tarkhan Isaevich Gaziev"},{"name":"\u0422\u0430\u0440\u0445\u0430\u043d \u0418\u0441\u0430\u0435\u0432\u0438\u0447 \u0413\u0430\u0437\u0438\u0435\u0432"},{"quality":"strong","name":"Husan Isaevich Gaziev"},{"name":"\u0425\u0443\u0441\u0430\u043d \u0418\u0441\u0430\u0435\u0432\u0438\u0447 \u0413\u0430\u0437\u0438\u0435\u0432"},{"quality":"strong","name":"Umar Sulimov"},{"name":"\u0423\u043c\u0430\u0440 \u0421\u0443\u043b\u0438\u043c\u043e\u0432"},{"quality":"weak","name":"Wainakh"},{"name":"\u0412\u0430\u0439\u043d\u0430\u0445"},{"quality":"weak","name":"Sever"},{"name":"\u0421\u0435\u0432\u0435\u0440"},{"quality":"weak","name":"Abu Bilal"},{"name":"\u0410\u0431\u0443-\u0411\u0438\u043b\u0430\u043b"},{"quality":"weak","name":"Abu Yasir"},{"name":"\u0410\u0431\u0443 \u042f\u0441\u0438\u0440"},{"quality":"weak","name":"Abu Asim"},{"name":"\u0410\u0431\u0443 \u042f\u0441\u0438\u043c"},{"quality":"weak","name":"Husan"},{"name":"\u0425\u0443\u0441\u0430\u043d"},{"quality":"weak","name":"Ab-Bilal"},{"quality":"weak","name":"Abu-Naser"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Tarkhan","timestamp":"2018-02-01T23:14:01.493128","summary":"As at Aug 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory, including through an international arrest warrant. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Tarkhan Gaziev Ismailovich"},{"father_name":"Salimovich","birth_dates":[{"quality":"strong","date":"1975-09-07"}],"third_name":"Guchaev","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32605","birth_places":[{"country_code":"RU","quality":"strong","place":"Chegem-1 Village; Chegemskiy District, Republic of Kabardino-Balkaria","country":"Russian Federation"}],"aliases":[{"first_name":"\u0417\u0430\u0443\u0440\u0431\u0435\u043a","father_name":"\u0421\u0430\u043b\u0438\u043c\u043e\u0432\u0438\u0447","third_name":"\u0413\u0443\u0447\u0430\u0435\u0432","name":"\u0417\u0430\u0443\u0440\u0431\u0435\u043a \u0413\u0443\u0447\u0430\u0435\u0432 \u0421\u0430\u043b\u0438\u043c\u043e\u0432\u0438\u0447"},{"quality":"weak","name":"Bach"},{"name":"\u0411\u044d\u0447"},{"quality":"weak","name":"Fackih"},{"name":"\u0424\u0430\u043a\u0438\u0445"},{"quality":"weak","name":"Vostochniy"},{"name":"\u0412\u043e\u0441\u0442\u043e\u0447\u043d\u044b\u0439"},{"quality":"weak","name":"Muslim"},{"name":"\u041c\u0443\u0441\u043b\u0438\u043c"},{"quality":"weak","name":"Aziz"},{"name":"\u0410\u0437\u0438\u0437"},{"quality":"weak","name":"Abdul Aziz"},{"name":"\u0410\u0431\u0443\u043b \u0410\u0437\u0438\u0437"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"RU","number":"622641887","description":"passport","country":"Russian Federation"},{"country_code":"RU","number":"8304661431","description":"other","country":"Russian Federation"}],"source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Zaurbek","function":"As at Aug 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.495887","name":"Zaurbek Guchaev Salimovich"},{"father_name":"Magomedovich","birth_dates":[{"quality":"strong","date":"1980-10-29"}],"third_name":"Ismailov","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.32622","birth_places":[{"country_code":"RU","quality":"strong","place":"Astrakhan","country":"Russian Federation"}],"aliases":[{"first_name":"\u0428\u0430\u043c\u0438\u043b\u044c","father_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447","third_name":"\u0418\u0437\u043c\u0430\u0439\u043b\u043e\u0432","name":"\u0428\u0430\u043c\u0438\u043b\u044c \u0418\u0437\u043c\u0430\u0439\u043b\u043e\u0432 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447"},{"quality":"strong","name":"Shamil Magomedovich Aliev"},{"name":"\u0428\u0430\u043c\u0438\u043b\u044c \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u0435\u0432"},{"quality":"weak","name":"Abu Hanifa"},{"name":"\u0410\u0431\u0443 \u0425\u0430\u043d\u0438\u0444\u0430"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"EG","number":"514448632","description":"passport","country":"Egypt"},{"country_code":"RU","number":"1200075689","description":"other","country":"Russian Federation"}],"source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Shamil","function":"As at Aug 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.497997","name":"Shamil Ismailov Magomedovich"},{"father_name":"Agha","birth_dates":[{"quality":"strong","date":"1960"},{"quality":"strong","date":"1962"},{"quality":"weak","date":"1965"}],"id":"ch-seco-sanctions.33271","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"AF","quality":"strong","place":"Kandahar Province","country":"Afghanistan"},{"country_code":"PK","quality":"strong","place":"Pishin; Baluchistan Province","country":"Pakistan"}],"aliases":[{"first_name":"\u0622\u063a\u0627 \u062a\u0648\u0631\u06a9","name":"\u0622\u063a\u0627 \u062a\u0648\u0631\u06a9"},{"quality":"strong","name":"Sayed Mohammed Hashan"},{"quality":"weak","name":"Torak Agha"},{"quality":"weak","name":"Toriq Agha"},{"quality":"weak","name":"Toriq Agha Sayed"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PK","number":"5430312277059","description":"id-card","country":"Pakistan"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"PK","text":"Pashtunabad, Quetta","region":"Baluchistan Province","country":"Pakistan"}],"first_name":"Torek","title":"Haji","function":"Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.499230","name":"Torek Agha"},{"father_name":"Erdogan","birth_dates":[{"quality":"strong","date":"1988-02-02"}],"id":"ch-seco-sanctions.33403","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"TR","quality":"strong","place":"Karliova","country":"Turkey"}],"aliases":[{"quality":"weak","name":"Imraan Al-Kurdy"},{"quality":"weak","name":"Imraan"},{"quality":"weak","name":"Imran"},{"quality":"weak","name":"Imran ibn Hassan"},{"quality":"weak","name":"Salahaddin El Kurdy"},{"quality":"weak","name":"Salahaddin Al Kudy"},{"quality":"weak","name":"Salahaddin Al-Kurdy"},{"quality":"weak","name":"Salah Aldin"},{"quality":"weak","name":"Sulaiman"},{"quality":"weak","name":"Ismatollah"},{"quality":"weak","name":"Ismatullah"},{"quality":"weak","name":"Ismatullah Al Kurdy"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"C700RKL8R4","description":"other","country":"Germany"}],"source":"ch-seco-sanctions","addresses":[{"street":"Werl Prison"}],"first_name":"Emrah","function":"Former foreign terrorist fighter affiliated with Al-Qaida (QDe.004) in North Waziristan, Pakistan (2010-2011) and with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab) in Somalia (2011-2012). Convicted to seven years of imprisonment by the Higher Regional Court in Frankfurt\/Main, Germany in 2014. Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back.","timestamp":"2018-02-01T23:14:01.500480","name":"Emrah Erdogan"},{"father_name":"Azzouz","birth_dates":[{"quality":"strong","date":"1966-02-07"}],"id":"ch-seco-sanctions.33602","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"LY","quality":"strong","place":"Doma","country":"Libya"}],"aliases":[{"quality":"strong","name":"Abdelbassed Azouz"},{"quality":"strong","name":"Abdul Baset Azouz"},{"quality":"weak"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"LY","number":"223611","description":"passport","country":"Libya"},{"country_code":"GB","number":"C00146605","description":"passport","country":"United Kingdom"}],"source":"ch-seco-sanctions","addresses":[[]],"first_name":"Abd al-Baset","function":"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.","timestamp":"2018-02-01T23:14:01.502156","name":"Abd al-Baset Azzouz"},{"father_name":"Khalimov","birth_dates":[{"quality":"strong","date":"1975-05-14"},{"quality":"weak","date":"1975"}],"id":"ch-seco-sanctions.33620","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"TJ","quality":"strong","place":"Varzob area","country":"Tajikistan"},{"country_code":"TJ","quality":"strong","place":"Dushanbe","country":"Tajikistan"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Gulmurod","function":"Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan.","timestamp":"2018-02-01T23:14:01.503047","name":"Gulmurod Khalimov"},{"father_name":"Imamovic","birth_dates":[{"quality":"strong","date":"1971-09-26"},{"quality":"strong","date":"1977-09-26"}],"id":"ch-seco-sanctions.33635","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","aliases":[{"quality":"strong","name":"Nusret Sulejman Imamovic"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"BA","number":"349054","description":"passport","country":"Bosnia and Herzegovina"},{"country_code":"BA","number":"3490054","description":"passport","country":"Bosnia and Herzegovina"}],"source":"ch-seco-sanctions","addresses":[[]],"first_name":"Nusret","function":"Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr 2015.","timestamp":"2018-02-01T23:14:01.503667","name":"Nusret Imamovic"},{"father_name":"al-Najdi","birth_dates":[{"quality":"strong","date":"1984-05-19"}],"id":"ch-seco-sanctions.33647","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"SA","quality":"strong","place":"al-Duwadmi","country":"Saudi Arabia"}],"aliases":[{"quality":"strong","name":"'Ali Manahi 'Ali al-Mahaydali al-'Utaybi"},{"quality":"weak","name":"Ghassan al-Tajiki"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Muhannad","function":"Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010.","timestamp":"2018-02-01T23:14:01.504412","name":"Muhannad al-Najdi"},{"father_name":"Laaboudi","birth_dates":[{"quality":"strong","date":"1993-02-26"}],"id":"ch-seco-sanctions.33658","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"MA","quality":"strong","country":"Morocco"}],"aliases":[{"quality":"weak","name":"Abu Ismail"},{"quality":"weak","name":"Abu Ismail al-Maghribi"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"MA","number":"UZ6430184","description":"passport","country":"Morocco"},{"country_code":"MA","number":"CD595054","description":"other","country":"Morocco"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"TR","country":"Turkey"}],"first_name":"Morad","function":"Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic.","timestamp":"2018-02-01T23:14:01.505049","name":"Morad Laaboudi"},{"father_name":"al-Shawakh","birth_dates":[{"quality":"strong","date":"1973"}],"id":"ch-seco-sanctions.33671","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Sahl Village; Raqqa Province","country":"Syrian Arab Republic"}],"aliases":[{"quality":"strong","name":"Ali al-Hamoud al-Shawakh"},{"quality":"strong","name":"Ibrahim al-Shawwakh"},{"quality":"strong","name":"Muhammad 'Ali al-Shawakh"},{"quality":"strong","name":"'Ali Musa al-Shawagh"},{"quality":"weak","name":"Abu Luqman"},{"quality":"weak","name":"Ali Hammud"},{"quality":"weak","name":"Abdullah Shuwar al-Aujayd"},{"quality":"weak","name":"Ali Awas"},{"quality":"weak","name":"'Ali Derwish"},{"quality":"weak","name":"'Ali al-Hamud"},{"quality":"weak","name":"Abu Luqman al-Sahl"},{"quality":"weak","name":"Abu Luqman al-Suri"},{"quality":"weak","name":"Abu Ayyub"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"Ali Musa","function":"A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun 2015, al-Shawakh was the ISIL governor of Aleppo.","timestamp":"2018-02-01T23:14:01.505931","name":"Ali Musa al-Shawakh"},{"father_name":"al-Salahayn","birth_dates":[{"quality":"strong","date":"1975"}],"third_name":"Salih","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.33694","birth_places":[{"country_code":"LY","quality":"strong","place":"Derna","country":"Libya"}],"aliases":[{"quality":"strong","name":"Husayn al-Salihin Salih al-Sha\u2018iri"},{"quality":"weak","name":"Abu Habib al-Libi"},{"quality":"weak","name":"Hasan Abu Habib"}],"updated_at":"2017-12-26","last_name":"al-Sha'ari","source":"ch-seco-sanctions","addresses":[{"country_code":"LY","country":"Libya"}],"first_name":"Hasan","function":"Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115).","timestamp":"2018-02-01T23:14:01.507887","identifiers":[{"country_code":"LY","number":"542858","description":"passport","country":"Libya"},{"country_code":"LY","number":"55252","description":"other","country":"Libya"}],"name":"Hasan Salih al-Salahayn al-Sha'ari"},{"father_name":"Ben Dhaou","birth_dates":[{"quality":"strong","date":"1983-05-10"}],"third_name":"Ben Brahim","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.33708","birth_places":[{"country_code":"TN","quality":"strong","place":"Ben Guerdane","country":"Tunisia"}],"aliases":[{"quality":"weak","name":"Mounir Helel"},{"quality":"weak","name":"Mounir Hilel"},{"quality":"weak","name":"Abu Rahmah"},{"quality":"weak","name":"Abu Maryam al-Tunisi"}],"updated_at":"2017-12-26","last_name":"Ben Helal","source":"ch-seco-sanctions","first_name":"Mounir","function":"Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters\u2019 travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).","timestamp":"2018-02-01T23:14:01.509081","name":"Mounir Ben Brahim Ben Dhaou Ben Helal"},{"father_name":"Abdel-Halim","birth_dates":[{"quality":"strong","date":"1988-09-22"},{"quality":"strong","date":"1989-09-22"}],"third_name":"Hemaida","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.33721","birth_places":[{"country_code":"EG","quality":"strong","place":"Alexandria","country":"Egypt"}],"aliases":[{"quality":"strong","name":"Muhammad Hameida Saleh"},{"quality":"strong","name":"Muhammad Abd-al-Halim Humaydah"},{"quality":"strong","name":"Faris Baluchistan"}],"updated_at":"2017-12-26","last_name":"Saleh","source":"ch-seco-sanctions","addresses":[{"country_code":"EG","country":"Egypt"}],"first_name":"Mohammed","function":"Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013.","timestamp":"2018-02-01T23:14:01.510163","name":"Mohammed Hemaida Abdel-Halim Saleh"},{"father_name":"Benghalem","birth_dates":[{"quality":"strong","date":"1980-07-06"}],"id":"ch-seco-sanctions.33734","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"FR","quality":"strong","place":"Bourg la Reine","country":"France"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Salim","function":"Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant.","timestamp":"2018-02-01T23:14:01.511768","name":"Salim Benghalem"},{"father_name":"Yusuf","birth_dates":[{"quality":"strong","date":"1969-02-07"}],"third_name":"al-Anabi","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.33744","birth_places":[{"country_code":"DZ","quality":"strong","place":"Annaba","country":"Algeria"}],"aliases":[{"quality":"strong","name":"Abou ObeJda Youssef AI-Annabi"},{"quality":"strong","name":"Abu-Ubaydah Yusuf Al-lnabi"},{"quality":"weak","name":"Mebrak Yazid"},{"quality":"weak","name":"Youcef Abu Obeida"},{"quality":"weak","name":"Mibrak Yazid"},{"quality":"weak","name":"Yousif Abu Obayda Yazid"},{"quality":"weak","name":"Yazid Mebrak"},{"quality":"weak","name":"Yazid Mabrak"},{"quality":"weak","name":"Yusuf Abu Ubaydah"},{"quality":"weak","name":"Abou Youcef"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"DZ","country":"Algeria"}],"first_name":"Abu Ubaydah","function":"A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.512775","name":"Abu Ubaydah al-Anabi Yusuf"},{"id":"ch-seco-sanctions.33762","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Haraket Sham al-Islam"},{"quality":"strong","name":"Sham al-Islam"},{"quality":"strong","name":"Sham al-Islam Movement"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"}],"function":"Moroccan-led terrorist organization formed in Aug 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI Nusrah Front for the People of the Levant (QDe.137).","timestamp":"2018-02-01T23:14:01.515521","name":"Harakat Sham al-Islam"},{"father_name":"Salam","birth_dates":[{"quality":"strong","date":"1981"},{"quality":"weak","date":"1980"}],"third_name":"Muhammad","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.34128","birth_places":[{"country_code":"SA","quality":"strong","country":"Saudi Arabia"}],"aliases":[{"first_name":"\u0646\u0627\u06cc\u0641 \u0633\u0644\u0627\u0645 \u0645\u062d\u0645\u062f \u0639\u062c\u06cc\u0645 \u0627\u0644\u062d\u0628\u0627\u0628\u064a","name":"\u0646\u0627\u06cc\u0641 \u0633\u0644\u0627\u0645 \u0645\u062d\u0645\u062f \u0639\u062c\u06cc\u0645 \u0627\u0644\u062d\u0628\u0627\u0628\u064a"},{"quality":"strong","name":"Nayf Salam Muhammad Ujaym al-Hababi"},{"quality":"weak","name":"Faruq al-Qahtani"},{"quality":"weak","name":"Faruq al-Qatari"},{"quality":"weak","name":"Farouq al-Qahtani al Qatari"},{"quality":"weak","name":"Sheikh Farooq al-Qahtani"},{"quality":"weak","name":"Shaykh Imran Farouk"},{"quality":"weak","name":"Sheikh Faroq al-Qatari"}],"updated_at":"2017-12-26","last_name":"Ujaym Al-Hababi","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Nayef","title":"Sheikh","function":"Al-Qaida (SSID 10-17297) emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010.","timestamp":"2018-02-01T23:14:01.516805","identifiers":[{"country_code":"QA","number":"592667","description":"passport","country":"Qatar"}],"name":"Nayef Muhammad Salam Ujaym Al-Hababi"},{"father_name":"Mubarak","birth_dates":[{"quality":"strong","date":"1984-09-03"}],"third_name":"Abdullah","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.34311","birth_places":[{"country_code":"BH","quality":"strong","place":"Al Muharraq","country":"Bahrain"}],"aliases":[{"quality":"strong","name":"Turki Mubarak Abdullah Al Binali"},{"quality":"strong","name":"Turki Mubarak al-Binali"},{"quality":"strong","name":"Turki al-Benali"},{"quality":"strong","name":"Turki al-Binali"},{"quality":"weak","name":"Abu Human Bakr ibn Abd al-Aziz al-Athari"},{"quality":"weak","name":"Abu Bakr al-Athari"},{"quality":"weak","name":"Abu Hazm al-Salafi"},{"quality":"weak","name":"Abu Hudhayfa al-Bahrayni"},{"quality":"weak","name":"Abu Khuzayma al-Mudari"},{"quality":"weak","name":"Abu Sufyan al-Sulami"},{"quality":"weak","name":"Abu Dergham"},{"quality":"weak","name":"Abu Human al-Athari"}],"updated_at":"2017-12-26","last_name":"Ahmad al-Binali","source":"ch-seco-sanctions","first_name":"Turki","function":"Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of mid-May 2015.","timestamp":"2018-02-01T23:14:01.519414","identifiers":[{"country_code":"BH","number":"2231616","description":"passport","country":"Bahrain"},{"country_code":"BH","number":"1272611","description":"passport","country":"Bahrain"},{"country_code":"BH","number":"840901356","description":"id-card","country":"Bahrain"}],"name":"Turki Abdullah Mubarak Ahmad al-Binali"},{"father_name":"Ahmad","birth_dates":[{"quality":"strong","date":"1986-01-19"}],"third_name":"Bin Ali","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.34346","aliases":[{"first_name":"\u0641\u064a\u0635\u0644 \u0627\u062d\u0645\u062f \u0628\u0646 \u0639\u0644\u064a \u0627\u0644\u0632\u0647\u0631\u0627\u0646\u064a","name":"\u0641\u064a\u0635\u0644 \u0627\u062d\u0645\u062f \u0628\u0646 \u0639\u0644\u064a \u0627\u0644\u0632\u0647\u0631\u0627\u0646\u064a"},{"quality":"strong","name":"Faisal Ahmed Ali Alzahrani"},{"quality":"weak","name":"Abu Sarah al-Saudi"},{"quality":"weak","name":"Abu Sara Zahrani"}],"updated_at":"2017-12-26","last_name":"al-Zahrani","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"Faysal","function":"Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015.","timestamp":"2018-02-01T23:14:01.524649","identifiers":[{"country_code":"SA","number":"K142736","description":"passport","country":"Saudi Arabia"},{"country_code":"SA","number":"G579315","description":"passport","country":"Saudi Arabia"}],"name":"Faysal Bin Ali Ahmad al-Zahrani"},{"father_name":"Febriwansyah","birth_dates":[{"quality":"strong","date":"1968-02-18"}],"id":"ch-seco-sanctions.34366","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","place":"Jakarta","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Tuah Febriwansyah bin Arif Hasrudin"},{"quality":"strong","name":"Tuwah Febriwansah"},{"quality":"strong","name":"Muhammad Fachri"},{"quality":"strong","name":"Muhammad Fachria"},{"quality":"strong","name":"Muhammad Fachry"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"ID","number":"09.5004.180268.0074","description":"other","country":"Indonesia"}],"source":"ch-seco-sanctions","addresses":[{"street":"Jalan Baru LUK, No.1, RT 05\/07, Kelurahan Bhakti Jaya"}],"first_name":"Tuah","function":"Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 Mar 2015 and charged with terrorism offenses.","timestamp":"2018-02-01T23:14:01.526671","name":"Tuah Febriwansyah"},{"father_name":"Juaythini","birth_dates":[{"quality":"strong","date":"1977-05-03"}],"id":"ch-seco-sanctions.34383","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"PS","quality":"strong","place":"Gaza Strip","country":"Palestinian territory"}],"aliases":[{"quality":"strong","name":"Hussein Mohammed Hussein Aljeithni"},{"quality":"strong","name":"Husayn Muhammad al-Juaythini"},{"quality":"strong","name":"Husayn Muhammad Husayn al-Juaythini"},{"quality":"strong","name":"Husayn Muhamad Husayn al-Juaythini"},{"quality":"strong","name":"Husayn Muhammad Husayn Juaythini"},{"quality":"weak","name":"Abu Muath al-Juaitni"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"PS","number":"0363464","description":"passport","country":"Palestinian territory"}],"source":"ch-seco-sanctions","addresses":[{"country_code":"PS","region":"Gaza Strip","country":"Palestinian territory"}],"first_name":"Husayn","function":"Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (SSID 10-14281), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza.","timestamp":"2018-02-01T23:14:01.528659","name":"Husayn Juaythini"},{"father_name":"Sholeh","birth_dates":[{"quality":"strong","date":"1958"}],"third_name":"Ibrahim","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.34402","birth_places":[{"country_code":"ID","quality":"strong","place":"Demak","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Mohammad Sholeh Ibrahim"},{"quality":"strong","name":"Muhammad Sholeh Ibrohim"},{"quality":"strong","name":"Muhammad Soleh Ibrahim"},{"quality":"strong","name":"Sholeh Ibrahim"},{"quality":"strong","name":"Muh Sholeh Ibrahim"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Muhammad","title":"Ustad","function":"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (SSID 10-17619) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311).","timestamp":"2018-02-01T23:14:01.530698","name":"Muhammad Ibrahim Sholeh"},{"father_name":"Avgazarovich","birth_dates":[{"quality":"strong","date":"1974-10-22"}],"third_name":"Byutukaev","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.34667","birth_places":[{"country_code":"RU","quality":"strong","place":"Kitaevka; Novoselitskiy District, Stavropol Region","country":"Russian Federation"}],"aliases":[{"first_name":"\u0410\u0441\u043b\u0430\u043d","father_name":"\u0410\u0432\u0433\u0430\u0437\u0430\u0440\u043e\u0432\u0438\u0447","third_name":"\u0411\u044e\u0442\u0443\u043a\u0430\u0435\u0432","name":"\u0410\u0441\u043b\u0430\u043d \u0411\u044e\u0442\u0443\u043a\u0430\u0435\u0432 \u0410\u0432\u0433\u0430\u0437\u0430\u0440\u043e\u0432\u0438\u0447"},{"first_name":"Amir","father_name":"Khazmat","quality":"weak","name":"Amir Khazmat"},{"first_name":"\u0410\u043c\u0438\u0440","father_name":"\u0425\u0430\u0437\u043c\u0430\u0442","name":"\u0410\u043c\u0438\u0440 \u0425\u0430\u0437\u043c\u0430\u0442"},{"quality":"weak","name":"Abubakar"},{"name":"\u0410\u0431\u0443\u0431\u0430\u043a\u0430\u0440"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Akharkho Street, 11"}],"first_name":"Aslan","function":"Wanted by the authorities of the Russian Federation for terrorist crimes.","timestamp":"2018-02-01T23:14:01.532402","name":"Aslan Byutukaev Avgazarovich"},{"father_name":"Nasimovich","birth_dates":[{"quality":"strong","date":"1977-03-27"}],"third_name":"Vakhitov","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.34680","birth_places":[{"country_code":"RU","quality":"strong","place":"Naberezhnye Chelny; Republic of Tatarstan","country":"Russian Federation"}],"aliases":[{"first_name":"\u0410\u0439\u0440\u0430\u0442","father_name":"\u041d\u0430\u0441\u0438\u043c\u043e\u0432\u0438\u0447","third_name":"\u0412\u0430\u0445\u0438\u0442\u043e\u0432","name":"\u0410\u0439\u0440\u0430\u0442 \u0412\u0430\u0445\u0438\u0442\u043e\u0432 \u041d\u0430\u0441\u0438\u043c\u043e\u0432\u0438\u0447"},{"first_name":"Salman","father_name":"Bulgarskiy","quality":"strong","name":"Salman Bulgarskiy"},{"first_name":"\u0421\u0430\u043b\u043c\u0430\u043d","father_name":"\u0411\u0443\u043b\u0433\u0430\u0440\u0441\u043a\u0438\u0439","name":"\u0421\u0430\u043b\u043c\u0430\u043d \u0411\u0443\u043b\u0433\u0430\u0440\u0441\u043a\u0438\u0439"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Ayrat","function":"May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.534233","name":"Ayrat Vakhitov Nasimovich"},{"father_name":"Magomedovich","birth_dates":[{"quality":"strong","date":"1981-03-09"}],"third_name":"Aselderov","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.35767","birth_places":[{"country_code":"RU","quality":"strong","place":"Iki-Burul Village; Iki-Burulskiy District, Republic of Kalmykia","country":"Russian Federation"}],"aliases":[{"first_name":"\u0420\u0443\u0441\u0442\u0430\u043c","father_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447","third_name":"\u0410\u0441\u0435\u043b\u044c\u0434\u0435\u0440\u043e\u0432","name":"\u0420\u0443\u0441\u0442\u0430\u043c \u0410\u0441\u0435\u043b\u044c\u0434\u0435\u0440\u043e\u0432 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447"},{"quality":"weak","name":"Abu Muhammad"},{"name":"\u0410\u0431\u0443 \u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434"},{"quality":"weak","name":"Abu Muhammad Al-Kadari"},{"name":"\u0410\u0431\u0443 \u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434 \u0410\u043b\u044c-\u041a\u0430\u0434\u0430\u0440\u0438"},{"quality":"weak","name":"Muhamadmuhtar"},{"name":"\u041c\u0443\u0445\u0430\u043c\u0430\u0434\u043c\u0443\u0445\u0442\u0430\u0440"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"RU","number":"555627","description":"passport","country":"Russian Federation"}],"source":"ch-seco-sanctions","first_name":"Rustam","function":"Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 Dec 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.535727","name":"Rustam Aselderov Magomedovich"},{"father_name":"Ahmad","birth_dates":[{"quality":"strong","date":"1969-01-01"},{"quality":"weak","date":"1971"}],"third_name":"al-Hasri","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.35820","birth_places":[{"country_code":"SY","quality":"strong","place":"Qalamun; Damascus Province","country":"Syrian Arab Republic"},{"country_code":"SY","quality":"strong","place":"Ghutah; Damascus Province","country":"Syrian Arab Republic"},{"country_code":"SY","quality":"strong","place":"Tadamon; Rif Dimashq","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0623\u062d\u0645\u062f \u0627\u0644\u062d\u0635\u0631\u064a \u0628\u0633\u0627\u0645","name":"\u0623\u062d\u0645\u062f \u0627\u0644\u062d\u0635\u0631\u064a \u0628\u0633\u0627\u0645"},{"quality":"strong","name":"Bassam Ahmad Husari"},{"quality":"weak","name":"Abu Ahmad Akhlaq"},{"quality":"weak","name":"Abu Ahmad al-Shami"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Bassam","function":"Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for southern Syrian Arab Republic since Jul 2016.","timestamp":"2018-02-01T23:14:01.537839","name":"Bassam al-Hasri Ahmad"},{"father_name":"Nazmi","birth_dates":[{"quality":"strong","date":"1974"}],"third_name":"Salih","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.35839","birth_places":[{"country_code":"SY","quality":"strong","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0635\u0627\u0644\u062d \u062e\u0644\u06cc\u0644 \u0625\u06cc\u0627\u062f \u0646\u0638\u0645\u064a","name":"\u0635\u0627\u0644\u062d \u062e\u0644\u06cc\u0644 \u0625\u06cc\u0627\u062f \u0646\u0638\u0645\u064a"},{"quality":"strong","name":"Ayyad Nazmi Salih Khalil"},{"quality":"strong","name":"Eyad Nazmi Saleh Khalil"},{"quality":"weak","name":"Iyad al-Toubasi"},{"quality":"weak","name":"Iyad al-Tubasi"},{"quality":"weak","name":"Abu al-Darda'"},{"quality":"weak","name":"Abu-Julaybib al-Urduni"},{"quality":"weak","name":"Abu-Julaybib"}],"updated_at":"2017-12-26","last_name":"Khalil","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Iyad","function":"Leader of Al-Nusrah Front for the People of the Levant (SSID 10-27843) for coastal area of Syrian Arab Republic since Mar 2016.","timestamp":"2018-02-01T23:14:01.539869","identifiers":[{"country_code":"JO","number":"654781","description":"passport","country":"Jordan"},{"country_code":"JO","number":"286062","description":"passport","country":"Jordan"}],"name":"Iyad Salih Nazmi Khalil"},{"father_name":"Abdullah","birth_dates":[{"quality":"strong","date":"1975"},{"quality":"strong","date":"1970"}],"third_name":"al-Zaidi","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.35858","birth_places":[{"country_code":"YE","quality":"strong","place":"Raqqah; Marib Governorate","country":"Yemen"}],"aliases":[{"first_name":"\u063a\u0627\u0644\u0628 \u0639\u0628\u062f\u0644\u0644\u0647 \u0627\u0644\u0632\u06cc\u062f\u064a","name":"\u063a\u0627\u0644\u0628 \u0639\u0628\u062f\u0644\u0644\u0647 \u0627\u0644\u0632\u06cc\u062f\u064a"},{"quality":"strong","name":"Ghalib Abdallah al-Zaydi"},{"quality":"strong","name":"Ghalib Abdallah Ali al-Zaydi"},{"quality":"weak","name":"Ghalib al Zaydi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Ghalib","function":"A leader of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits.","timestamp":"2018-02-01T23:14:01.542775","name":"Ghalib al-Zaidi Abdullah"},{"father_name":"Salih","birth_dates":[{"quality":"strong","date":"1983"}],"third_name":"Salim","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.35871","birth_places":[{"country_code":"YE","quality":"strong","place":"Al Baydah Governorate","country":"Yemen"}],"aliases":[{"first_name":"\u0646\u0627\u064a\u0641 \u0635\u0627\u0644\u062d \u0633\u0627\u0644\u0645 \u0627\u0644\u0642\u06cc\u0633\u064a","name":"\u0646\u0627\u064a\u0641 \u0635\u0627\u0644\u062d \u0633\u0627\u0644\u0645 \u0627\u0644\u0642\u06cc\u0633\u064a"},{"quality":"strong","name":"Naif Saleh Salem al Qaisi"},{"quality":"weak","name":"Nayif al-Ghaysi"}],"updated_at":"2017-12-26","last_name":"al-Qaysi","source":"ch-seco-sanctions","addresses":[{"country_code":"YE","region":"Al-Baydah Governorate","country":"Yemen"},[]],"first_name":"Nayif","function":"Senior official and a financial supporter of Al-Qaida in the Arabian Peninsula (AQAP) (SSID 10-17330). Facilitated the expansion of AQAP in al-Bayda Governorate, Yemen. Involved in planning AQAP's militant operations in Yemen and financed AQAP training camps in 2015.","timestamp":"2018-02-01T23:14:01.544504","identifiers":[{"country_code":"YE","number":"04796738","description":"passport","country":"Yemen"}],"name":"Nayif Salim Salih al-Qaysi"},{"father_name":"Saal","birth_dates":[{"quality":"strong","date":"1989-02-18"}],"id":"ch-seco-sanctions.36566","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"DE","quality":"strong","place":"Bonn","country":"Germany"}],"aliases":[{"quality":"weak","name":"Abu Luqmaan Al Almani"},{"quality":"weak","name":"Abu Lugmaan"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"DE","number":"5802098444","description":"id-card","country":"Germany"}],"source":"ch-seco-sanctions","first_name":"Fared","function":"German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug 2014.","timestamp":"2018-02-01T23:14:01.546268","name":"Fared Saal"},{"id":"ch-seco-sanctions.36601","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u062c\u0645\u0627\u0639\u062a \u0627\u0644 \u0627\u062d\u0631\u0627\u0631"},{"quality":"strong","name":"Jamaat-e-Ahrar"},{"quality":"strong","name":"Tehrik-e Taliban Pakistan Jamaat ul Ahrar"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[],[]],"function":"Splinter group of the Tehrik-e Taliban Pakistan (SSID 10-17777). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311). Formed in Aug 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov 2016.","timestamp":"2018-02-01T23:14:01.547568","name":"Ahrar-ul-Hind"},{"father_name":"Amon","birth_dates":[{"quality":"strong","date":"1983-12-13"}],"third_name":"Kotey","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.36742","birth_places":[{"country_code":"GB","quality":"strong","place":"London","country":"United Kingdom"}],"aliases":[{"quality":"strong","name":"Alexe Kotey"},{"quality":"strong","name":"Alexanda Kote"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"GB","number":"094477324","description":"passport","country":"United Kingdom"}],"source":"ch-seco-sanctions","first_name":"Alexanda","function":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot.","timestamp":"2018-02-01T23:14:01.549092","name":"Alexanda Kotey Amon"},{"father_name":"El Sheikh","birth_dates":[{"quality":"strong","date":"1988-07-16"}],"id":"ch-seco-sanctions.36753","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"GB","quality":"strong","place":"London","country":"United Kingdom"}],"aliases":[{"quality":"strong","name":"El Shafee Elsheikh"},{"quality":"strong","name":"Alshafee El-Sheikh"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"GB","number":"801121547","description":"passport","country":"United Kingdom"}],"source":"ch-seco-sanctions","first_name":"Elshafee","function":"Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother\u2019s name: Maha Elgizouli.","timestamp":"2018-02-01T23:14:01.550399","name":"Elshafee El Sheikh"},{"father_name":"Bahrum","birth_dates":[{"quality":"strong","date":"1983-09-06"}],"third_name":"Naim","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.36766","birth_places":[{"country_code":"ID","quality":"strong","place":"Surakarta","country":"Indonesia"},{"country_code":"ID","quality":"strong","place":"Pekalongan","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Bahrun Naim"},{"quality":"strong","name":"Anggih Tamtomo"},{"quality":"weak","name":"Abu Rayyan"},{"quality":"weak","name":"Abu Rayan"},{"quality":"weak","name":"Abu Aisyah"}],"updated_at":"2017-12-26","last_name":"Anggih Tamtomo","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","text":"Aleppo","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Raqqa","country":"Syrian Arab Republic"}],"first_name":"Muhammad","function":"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311).","timestamp":"2018-02-01T23:14:01.551726","name":"Muhammad Naim Bahrum Anggih Tamtomo"},{"father_name":"Ruslanovich","birth_dates":[{"quality":"strong","date":"1992-03-14"}],"third_name":"Barkhanoev","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.36819","birth_places":[{"country_code":"RU","quality":"strong","place":"Ordzhonikidzevskaya village; Sunzhenskiy district, Ingushetia","country":"Russian Federation"}],"aliases":[{"quality":"weak","name":"Saifuddin"},{"quality":"weak","name":"Saifuddin al-Ingushi"},{"quality":"weak","name":"Saifuddin Ingushi"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IQ","text":"Mosul","country":"Iraq"}],"first_name":"Malik","function":"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311) in Sep 2016.","timestamp":"2018-02-01T23:14:01.553907","name":"Malik Barkhanoev Ruslanovich"},{"father_name":"Iraklievich","birth_dates":[{"quality":"strong","date":"1970-01-15"}],"third_name":"Margoshvili","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.36834","birth_places":[{"country_code":"RU","quality":"strong","place":"Grozny; Chechen Republic","country":"Russian Federation"}],"aliases":[{"quality":"strong","name":"Zurab Iraklievich Margoshvili"},{"quality":"strong","name":"Murad Akhmedovich Madayev"},{"quality":"strong","name":"Lova Madayev"},{"quality":"strong","name":"Abu-Muslim Al-Shishani"},{"quality":"weak","name":"Muslim"},{"quality":"weak","name":"Lava"},{"quality":"weak","name":"John"},{"quality":"weak","name":"George"},{"quality":"weak","name":"Arthur"},{"quality":"weak","name":"Sedoy"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","first_name":"Murad","function":"Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (SSID 10-27843).","timestamp":"2018-02-01T23:14:01.555372","name":"Murad Margoshvili Iraklievich"},{"father_name":"Rochman","birth_dates":[{"quality":"strong","date":"1972-01-05"}],"id":"ch-seco-sanctions.36854","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","birth_places":[{"country_code":"ID","quality":"strong","place":"Sumedang","country":"Indonesia"}],"aliases":[{"quality":"strong","name":"Oman Rahman"},{"quality":"strong","name":"Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy"},{"quality":"strong","name":"Aman Abdul Rahman"},{"quality":"strong","name":"Aman Abdurahman"},{"quality":"strong","name":"Aman Abdurrachman"},{"quality":"strong","name":"Oman Abdulrohman"},{"quality":"strong","name":"Oman Abdurrahman"},{"quality":"strong","name":"Aman Abdurrahman"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Pasir Putih Prison"}],"first_name":"Oman","title":"Ustadz","function":"De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (SSID 10-17311), supporters in Indonesia, despite his incarceration in Indonesia since Dec 2010.","timestamp":"2018-02-01T23:14:01.557893","name":"Oman Rochman"},{"id":"ch-seco-sanctions.36784","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0645\u0643\u062a\u0628 \u062d\u0646\u064a\u0641\u0629 \u0644\u0644\u0635\u0631\u0627\u0641\u0629"},{"quality":"strong","name":"Hanifah Currency Exchange"},{"quality":"strong","name":"Hanifeh Exchange"},{"quality":"strong","name":"Hanifa Exchange"},{"quality":"strong","name":"Hunaifa Office"},{"quality":"strong","name":"Hanifah Exchange Company"},{"quality":"strong","name":"Hanifa Money Exchange Office"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","text":"Albu Kamal (Al-Bukamal)","country":"Syrian Arab Republic"}],"function":"Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311). Used exclusively for ISIL-related transactions.","timestamp":"2018-02-01T23:14:01.560181","name":"Hanifa Money Exchange Office (branch located in Albu Kamal, Syrian Arab Republic)"},{"id":"ch-seco-sanctions.36798","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"name":"\u0633\u0644\u0633\u0644\u0629 \u0627\u0644\u0630\u0647\u0628 \u0644\u0644\u0635\u0631\u0627\u0641\u0629"},{"quality":"strong","name":"Silsilet al Thahab"},{"quality":"strong","name":"Selselat al Thahab For Money Exchange"},{"quality":"strong","name":"Silsilat Money Exchange Company"},{"quality":"strong","name":"Silsilah Money Exchange Company"},{"quality":"strong","name":"Al Silsilah al Dhahaba"},{"quality":"strong","name":"Silsalat al Dhab"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Al-Kadhumi Complex, Al-Harthia"},{"street":"Al-Abbas Street"}],"function":"Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), as of Apr 2016. Conducted over one hundred financial transfers into ISIL controlled territory.","timestamp":"2018-02-01T23:14:01.562450","name":"Selselat al-Thahab"},{"id":"ch-seco-sanctions.36812","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Khalid ibn al-Walid Army"},{"quality":"strong","name":"Liwa Shuhada al-Yarmouk"},{"quality":"strong","name":"Harakat al-Muthanna al-Islamia"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (SSID 10-17311), in May 2015.","timestamp":"2018-02-01T23:14:01.564504","name":"Jaysh Khalid Ibn al Waleed"},{"id":"ch-seco-sanctions.36873","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"entity","aliases":[{"quality":"strong","name":"The Soldiers of Aqsa"},{"quality":"strong","name":"Soldiers of Aqsa"},{"quality":"strong","name":"Sarayat Al Quds"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SY","region":"Idlib Governorate","country":"Syrian Arab Republic"},{"country_code":"SY","region":"Hama Governorate","country":"Syrian Arab Republic"}],"function":"Associated with the Al Nusrah Front for the People of the Levant (SSID 10-27843).","timestamp":"2018-02-01T23:14:01.565553","name":"Jund Al Aqsa"},{"father_name":"Dominic","birth_dates":[{"quality":"strong","date":"1986-02-22"}],"third_name":"Crawford","program":"Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group \u00abAl-Qa\u00efda\u00bb or the Taliban (SR 946.203), annex 2","type":"individual","id":"ch-seco-sanctions.37102","birth_places":[{"country_code":"TT","quality":"strong","place":"Mount Hope","country":"Trinidad and Tobago"}],"aliases":[{"quality":"weak","name":"Asadullah"},{"quality":"weak","name":"Abu Sa\u2019d at-Trinidadi"},{"quality":"weak","name":"Asad"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"TT","number":"TA959547","description":"passport","country":"Trinidad and Tobago"},{"country_code":"TT","number":"T1071839","description":"passport","country":"Trinidad and Tobago"},{"country_code":"TT","number":"19860222007","description":"id-card","country":"Trinidad and Tobago"},{"country_code":"TT","number":"B394445","description":"other","country":"Trinidad and Tobago"},{"country_code":"TT","number":"892124B","description":"driving-license","country":"Trinidad and Tobago"}],"source":"ch-seco-sanctions","addresses":[[],[],{"street":"349 Dass Branch Trace"},{"street":"LP# 41 Ballisier Road"}],"first_name":"Shane","function":"English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (SSID 10-17311). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.","timestamp":"2018-02-01T23:14:01.566957","name":"Shane Crawford Dominic"},{"birth_dates":[{"quality":"strong","date":"1965-09-11"}],"identifiers":[{"country_code":"SY","number":"D1903","description":"diplomatic-passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11614","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0628\u0634\u0627\u0631","last_name":"\u0627\u0644\u0623\u0633\u062f","name":"\u0628\u0634\u0627\u0631 \u0627\u0644\u0623\u0633\u062f"}],"updated_at":"2017-12-26","last_name":"Al-Assad","source":"ch-seco-sanctions","first_name":"Bashar","timestamp":"2018-02-01T23:14:01.569455","summary":"President of the Republic; person authorising and supervising the crackdown on demonstrators.","name":"Bashar Al-Assad"},{"birth_dates":[{"quality":"strong","date":"1967-12-08"}],"identifiers":[{"country_code":"SY","number":"4138","description":"diplomatic-passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11625","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u0627\u0647\u0631","last_name":"\u0627\u0644\u0623\u0633\u062f","name":"\u0645\u0627\u0647\u0631 \u0627\u0644\u0623\u0633\u062f"},{"first_name":"Mahir","quality":"strong","name":"Mahir"}],"updated_at":"2017-12-26","last_name":"Al-Assad","source":"ch-seco-sanctions","first_name":"Maher","function":"Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division","timestamp":"2018-02-01T23:14:01.570486","summary":"Member of the Syria Armed Forces of the rank of 'colonel' and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.","name":"Maher Al-Assad"},{"birth_dates":[{"quality":"strong","date":"1946-02-19"}],"identifiers":[{"country_code":"SY","number":"983","description":"diplomatic-passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11633","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0644\u064a","last_name":"\u0645\u0645\u0644\u0648\u0643","name":"\u0639\u0644\u064a \u0645\u0645\u0644\u0648\u0643"},{"last_name":"Mamlouk","quality":"strong","name":"Mamlouk"}],"updated_at":"2017-12-26","last_name":"Mamluk","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:01.571672","summary":"Director of the National Security Bureau. Former Head of Syrian Intelligence Directorate (GID); involved in violence against demonstrators.","name":"Ali Mamluk"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.11641","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.573076","birth_places":[{"country_code":"SY","quality":"strong","place":"Aleppo","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0627\u0644\u0634\u0639\u0627\u0631","second_name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645","name":"\u0645\u062d\u0645\u062f \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0627\u0644\u0634\u0639\u0627\u0631"},{"first_name":"Mohamed","quality":"strong","name":"Mohamed"},{"first_name":"Mohammed","name":"Mohammed"},{"last_name":"Al-Chaar","quality":"strong","name":"Al-Chaar"},{"last_name":"Al-Shaar","name":"Al-Shaar"}],"updated_at":"2017-12-26","last_name":"Al-Sha\u2019ar","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Ibrahim","summary":"Minister of the Interior in power after May 2011. As a Government Minister, shares responsibility for the violent repression of the Syrian people.","name":"Mohammad Ibrahim Al-Sha\u2019ar"},{"id":"ch-seco-sanctions.11646","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Jablah","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0627\u0637\u0641","last_name":"\u0646\u062c\u064a\u0628","name":"\u0639\u0627\u0637\u0641 \u0646\u062c\u064a\u0628"},{"first_name":"Atef","quality":"strong","name":"Atef"},{"first_name":"Atif","name":"Atif"},{"last_name":"Najeeb","quality":"strong","name":"Najeeb"}],"updated_at":"2017-12-26","last_name":"Najib","source":"ch-seco-sanctions","first_name":"Atej","timestamp":"2018-02-01T23:14:01.574564","summary":"Former Head of the Political Security Directorate in Dara'a. Involved in violence against demonstrators. Member of the Assad family; cousin of President Bashar Al-Assad.","name":"Atej Najib"},{"birth_dates":[{"quality":"strong","date":"1971-04-02"}],"identifiers":[{"country_code":"SY","number":"2246","description":"diplomatic-passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11652","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u062d\u0627\u0641\u0638","last_name":"\u0645\u062e\u0644\u0648\u0641","name":"\u062d\u0627\u0641\u0638 \u0645\u062e\u0644\u0648\u0641"},{"first_name":"Hafez","quality":"strong","name":"Hafez"}],"updated_at":"2017-12-26","last_name":"Makhlouf","source":"ch-seco-sanctions","first_name":"Hafiz","timestamp":"2018-02-01T23:14:01.575616","summary":"Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad.","name":"Hafiz Makhlouf"},{"birth_dates":[{"quality":"strong","date":"1951-05-20"}],"identifiers":[{"country_code":"SY","number":"D000001300","description":"diplomatic-passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11660","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.576419","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0632\u064a\u062a\u0648\u0646","second_name":"\u062f\u064a\u0628","name":"\u0645\u062d\u0645\u062f \u062f\u064a\u0628 \u0632\u064a\u062a\u0648\u0646"},{"first_name":"Mohammed","quality":"strong","name":"Mohammed"},{"first_name":"Mohamed","quality":"strong","name":"Mohamed"},{"last_name":"Zeitun","quality":"strong","name":"Zeitun"},{"last_name":"Zeitoun","quality":"strong","name":"Zeitoun"}],"updated_at":"2017-12-26","last_name":"Zaytun","source":"ch-seco-sanctions","first_name":"Muhammad","second_name":"Dib","summary":"Head of General Security Directorate; involved in violence against demonstrators.","name":"Muhammad Dib Zaytun"},{"id":"ch-seco-sanctions.11668","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0623\u0645\u062c\u062f","last_name":"\u0644\u0639\u0628\u0627\u0633","name":"\u0623\u0645\u062c\u062f \u0644\u0639\u0628\u0627\u0633"}],"updated_at":"2017-12-26","last_name":"Al-Abbas","source":"ch-seco-sanctions","first_name":"Amjad","timestamp":"2018-02-01T23:14:01.577373","summary":"Head of Political Security in Banyas, involved in violence against demonstrators in Baida.","name":"Amjad Al-Abbas"},{"birth_dates":[{"quality":"strong","date":"1969-07-10"}],"identifiers":[{"country_code":"SY","number":"454224","description":"passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11672","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0631\u0627\u0645\u064a","last_name":"\u0645\u062e\u0644\u0648\u0641","name":"\u0631\u0627\u0645\u064a \u0645\u062e\u0644\u0648\u0641"}],"updated_at":"2017-12-26","last_name":"Makhlouf","source":"ch-seco-sanctions","first_name":"Rami","timestamp":"2018-02-01T23:14:01.577993","summary":"Leading businessman operating in Syria with interests in the telecommunications, financial services, transport and property sectors; he has financial interest in and\/or holds senior and executive positions in Syriatel, the leading mobile telephone operator in Syria, the investment funds Al Mashreq, Bena Properties and Cham Holding.","name":"Rami Makhlouf"},{"birth_dates":[{"quality":"strong","date":"1953"}],"identifiers":[{"country_code":"SY","number":"D0005788","description":"diplomatic-passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11679","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Hama","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0627\u0644\u0641\u062a\u0627\u062d","last_name":"\u0642\u062f\u0633\u064a\u0629","name":"\u0639\u0628\u062f \u0627\u0644\u0641\u062a\u0627\u062d \u0642\u062f\u0633\u064a\u0629"}],"updated_at":"2017-12-26","last_name":"Qudsiyah","source":"ch-seco-sanctions","first_name":"Abd Al-Fatah","timestamp":"2018-02-01T23:14:01.578604","summary":"Head of Syrian Military Intelligence (SMI); involved in violence against the civilian population.","name":"Abd Al-Fatah Qudsiyah"},{"birth_dates":[{"quality":"strong","date":"1953"}],"id":"ch-seco-sanctions.11685","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Homs","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u062c\u0645\u064a\u0644","last_name":"\u062d\u0633\u0646","name":"\u062c\u0645\u064a\u0644 \u062d\u0633\u0646"},{"first_name":"Jameel","quality":"strong","name":"Jameel"},{"last_name":"al-Hassan","quality":"strong","name":"al-Hassan"}],"updated_at":"2017-12-26","last_name":"Hassan","source":"ch-seco-sanctions","first_name":"Jamil","function":"Head of Syrian Air Force Intelligence","timestamp":"2018-02-01T23:14:01.579198","summary":"Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011. Responsible for violent repression against the civilian population in Syria.","name":"Jamil Hassan"},{"birth_dates":[{"quality":"strong","date":"1953-05-03"}],"identifiers":[{"country_code":"SY","number":"D000000887","description":"diplomatic-passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11689","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Dara\u2019a","country":"Syrian Arab Republic"}],"updated_at":"2017-12-26","last_name":"Ghazali","source":"ch-seco-sanctions","first_name":"Rustum","timestamp":"2018-02-01T23:14:01.579896","summary":"Head of Syrian Military Intelligence, Damascus Countryside Branch; involved in violence against the civilian population.","name":"Rustum Ghazali"},{"birth_dates":[{"quality":"strong","date":"1962-06-18"}],"identifiers":[{"country_code":"SY","number":"88238","description":"passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11697","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Kerdala","country":"Syrian Arab Republic"}],"updated_at":"2017-12-26","last_name":"Al-Assad","source":"ch-seco-sanctions","first_name":"Fawwaz","timestamp":"2018-02-01T23:14:01.580420","summary":"Involved in violence against the civilian population as part of the Shabiha militia.","name":"Fawwaz Al-Assad"},{"birth_dates":[{"quality":"strong","date":"1961-03-01"}],"identifiers":[{"country_code":"SY","number":"842781","description":"passport","country":"Syrian Arab Republic"},{"country_code":"SY","number":"86449","description":"passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11705","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.580983","birth_places":[{"country_code":"SY","quality":"strong","place":"Kerdaha; Latakia Province","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u0646\u0630\u0631","last_name":"\u0627\u0644\u0623\u0633\u062f","name":"\u0645\u0646\u0630\u0631 \u0627\u0644\u0623\u0633\u062f"},{"first_name":"Mundhir","quality":"strong","name":"Mundhir"},{"first_name":"Monzer","name":"Monzer"}],"updated_at":"2017-12-26","last_name":"Al-Assad","source":"ch-seco-sanctions","first_name":"Munzir","second_name":"Jamil","summary":"Involved in violence against the civilian population as part of the Shabiha militia.","name":"Munzir Jamil Al-Assad"},{"birth_dates":[{"quality":"strong","date":"1950-01-15"}],"id":"ch-seco-sanctions.11713","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Al-Madehleh, Tartous","country":"Syrian Arab Republic"}],"updated_at":"2017-12-26","last_name":"Shawkat","source":"ch-seco-sanctions","first_name":"Asif","timestamp":"2018-02-01T23:14:01.581790","summary":"Deputy Chief of Staff for Security and Reconnaissance; involved in violence against the civilian population.","name":"Asif Shawkat"},{"birth_dates":[{"quality":"strong","date":"1941-07-20"}],"id":"ch-seco-sanctions.11720","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0647\u0634\u0627\u0645","last_name":"\u0628\u062e\u062a\u064a\u0627\u0631","name":"\u0647\u0634\u0627\u0645 \u0628\u062e\u062a\u064a\u0627\u0631"},{"last_name":"Al Ikhtiyar","quality":"strong","name":"Al Ikhtiyar"},{"last_name":"Bikhtiar","name":"Bikhtiar"}],"updated_at":"2017-12-26","last_name":"Ikhtiyar","source":"ch-seco-sanctions","first_name":"Hisham","timestamp":"2018-02-01T23:14:01.582195","summary":"Head of Syrian National Security Bureau; involved in violence against the civilian population. He is reported to have died because of the bombing of 18 Jul 2012.","name":"Hisham Ikhtiyar"},{"birth_dates":[{"quality":"strong","date":"1938-12-10"}],"id":"ch-seco-sanctions.11725","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0641\u0627\u0631\u0648\u0642","last_name":"\u0627\u0644\u0634\u0631\u0639","name":"\u0641\u0627\u0631\u0648\u0642 \u0627\u0644\u0634\u0631\u0639"},{"first_name":"Farouq","quality":"strong","name":"Farouq"},{"first_name":"Farouk","name":"Farouk"},{"last_name":"Al Char'","quality":"strong","name":"Al Char'"},{"last_name":"Al Shara","name":"Al Shara"}],"updated_at":"2017-12-26","last_name":"Al Shar\u2019","source":"ch-seco-sanctions","first_name":"Faruq","timestamp":"2018-02-01T23:14:01.582910","summary":"Former Vice-President of Syria; involved in violence against the civilian population.","name":"Faruq Al Shar\u2019"},{"birth_dates":[{"quality":"strong","date":"1937-04-10"},{"quality":"strong","date":"1937-05-20"}],"identifiers":[{"country_code":"SY","number":"0002250","description":"diplomatic-passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11730","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.583760","birth_places":[{"country_code":"SY","quality":"strong","place":"Hama","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u062e\u064a\u0631\u0628\u0643","second_name":"\u0646\u0627\u0635\u064a\u0641","name":"\u0645\u062d\u0645\u062f \u0646\u0627\u0635\u064a\u0641 \u062e\u064a\u0631\u0628\u0643"},{"quality":"strong","second_name":"Naseef","name":"Naseef"},{"second_name":"Nasseef","name":"Nasseef"}],"updated_at":"2017-12-26","last_name":"Khayrbik","source":"ch-seco-sanctions","first_name":"Muhammad","second_name":"Nasif","summary":"Deputy Vice-President of Syria for National Security Affairs; involved in violence against the civilian population.","name":"Muhammad Nasif Khayrbik"},{"birth_dates":[{"quality":"strong","date":"1966-05-20"}],"identifiers":[{"country_code":"SY","number":"002954347","description":"passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11739","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u062d\u0645\u0634\u0648","name":"\u0645\u062d\u0645\u062f \u062d\u0645\u0634\u0648"}],"updated_at":"2017-12-26","last_name":"Hamcho","source":"ch-seco-sanctions","first_name":"Mohammed","timestamp":"2018-02-01T23:14:01.584631","summary":"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.","name":"Mohammed Hamcho"},{"birth_dates":[{"quality":"strong","date":"1973-01-21"}],"identifiers":[{"country_code":"SY","number":"N001820740","description":"passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11745","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0625\u064a\u0647\u0627\u0628","last_name":"\u0645\u062e\u0644\u0648\u0641","name":"\u0625\u064a\u0647\u0627\u0628 \u0645\u062e\u0644\u0648\u0641"},{"first_name":"Eyad","quality":"strong","name":"Eyad"}],"updated_at":"2017-12-26","last_name":"Makhlouf","source":"ch-seco-sanctions","first_name":"Iyad","timestamp":"2018-02-01T23:14:01.585157","summary":"Brother of Rami Makhlouf and GID Officer involved in violence against the civilian population.","name":"Iyad Makhlouf"},{"id":"ch-seco-sanctions.11753","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0628\u0633\u0627\u0645","last_name":"\u0627\u0644\u062d\u0633\u0646","name":"\u0628\u0633\u0627\u0645 \u0627\u0644\u062d\u0633\u0646"},{"last_name":"Al Hasan","quality":"strong","name":"Al Hasan"}],"updated_at":"2017-12-26","last_name":"Al Hassan","source":"ch-seco-sanctions","first_name":"Bassam","timestamp":"2018-02-01T23:14:01.585843","summary":"Presidential advisor for Strategic Affairs; involved in violence against the civilian population.","name":"Bassam Al Hassan"},{"id":"ch-seco-sanctions.11757","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","updated_at":"2017-12-26","last_name":"Rajiha","source":"ch-seco-sanctions","first_name":"Dawud","timestamp":"2018-02-01T23:14:01.586390","summary":"Chief of Staff of the Armed Forces responsible for the military involvement in violence against peaceful protesters. Died in the 18 Jul 2012 bombing.","name":"Dawud Rajiha"},{"birth_dates":[{"quality":"strong","date":"1973-01-21"}],"identifiers":[{"country_code":"SY","number":"N002848852","description":"passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11761","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0625\u064a\u0647\u0627\u0628","last_name":"\u0645\u062e\u0644\u0648\u0641","name":"\u0625\u064a\u0647\u0627\u0628 \u0645\u062e\u0644\u0648\u0641"},{"first_name":"Ehab","quality":"strong","name":"Ehab"},{"first_name":"Iehab","name":"Iehab"}],"updated_at":"2017-12-26","last_name":"Makhlouf","source":"ch-seco-sanctions","first_name":"Ihab","timestamp":"2018-02-01T23:14:01.586703","summary":"Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).","name":"Ihab Makhlouf"},{"birth_dates":[{"quality":"strong","date":"1951"},{"quality":"strong","date":"1946"},{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.11770","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"quality":"strong","place":"Kerdaha"}],"aliases":[{"first_name":"\u0630\u0648 \u0627\u0644\u0647\u0645\u0629","last_name":"\u0634\u0627\u0644\u064a\u0634","name":"\u0630\u0648 \u0627\u0644\u0647\u0645\u0629 \u0634\u0627\u0644\u064a\u0634"},{"first_name":"Dhu al-Himma","quality":"strong","name":"Dhu al-Himma"},{"first_name":"Zu al-Himma","name":"Zu al-Himma"},{"last_name":"Shalish","quality":"strong","name":"Shalish"},{"last_name":"Shaleesh","name":"Shaleesh"}],"updated_at":"2017-12-26","last_name":"Chaliche","source":"ch-seco-sanctions","first_name":"Zoulhima","timestamp":"2018-02-01T23:14:01.587536","summary":"Head of presidential security; involved in violence against demonstrators; first cousin of President Bashar Al-Assad.","name":"Zoulhima Chaliche"},{"id":"ch-seco-sanctions.11779","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0631\u064a\u0627\u0636","last_name":"\u0634\u0627\u0644\u064a\u0634","name":"\u0631\u064a\u0627\u0636 \u0634\u0627\u0644\u064a\u0634"},{"last_name":"Shalish","quality":"strong","name":"Shalish"},{"last_name":"Shaleesh","name":"Shaleesh"}],"updated_at":"2017-12-26","last_name":"Chaliche","source":"ch-seco-sanctions","first_name":"Riyad","timestamp":"2018-02-01T23:14:01.588667","summary":"Director of Military Housing Establishment; provides funding to the regime; first cousin of President Bashar Al-Assad.","name":"Riyad Chaliche"},{"birth_dates":[{"quality":"strong","date":"1957-09-01"}],"id":"ch-seco-sanctions.11784","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.589281","birth_places":[{"country_code":"IR","quality":"strong","place":"Yazd","country":"Iran"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u062c\u0639\u0641\u0631\u064a","second_name":"\u0639\u0644\u064a","name":"\u0645\u062d\u0645\u062f \u0639\u0644\u064a \u062c\u0639\u0641\u0631\u064a"},{"first_name":"Mohamed","quality":"strong","name":"Mohamed"},{"first_name":"Mohammed","name":"Mohammed"},{"quality":"strong","second_name":"Aziz","name":"Aziz"},{"last_name":"Jaafari","quality":"strong","name":"Jaafari"},{"last_name":"Jafari-Naja-fabadi","name":"Jafari-Naja-fabadi"}],"updated_at":"2017-12-26","last_name":"Jafari","source":"ch-seco-sanctions","first_name":"Mohammad","title":"Brigadier Commander","second_name":"Ali","summary":"General Commander of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.","name":"Mohammad Ali Jafari"},{"id":"ch-seco-sanctions.11795","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0642\u0627\u0633\u0645","last_name":"\u0633\u0644\u064a\u0645\u0627\u0646\u064a","name":"\u0642\u0627\u0633\u0645 \u0633\u0644\u064a\u0645\u0627\u0646\u064a"},{"first_name":"Qasim","quality":"strong","name":"Qasim"},{"last_name":"Soleimany","quality":"strong","name":"Soleimany"}],"updated_at":"2017-12-26","last_name":"Soleimani","source":"ch-seco-sanctions","first_name":"Qasem","title":"Major General","timestamp":"2018-02-01T23:14:01.590262","summary":"Commander of Iranian Revolutionary Guard Corps, IRGC-Qods, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.","name":"Qasem Soleimani"},{"birth_dates":[{"quality":"strong","date":"1963"}],"id":"ch-seco-sanctions.11799","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"IR","quality":"strong","place":"Tehran","country":"Iran"}],"aliases":[{"first_name":"Hassan","quality":"strong","name":"Hassan"},{"first_name":"Hussayn","name":"Hussayn"},{"last_name":"Ta\u2019eb","quality":"strong","name":"Ta\u2019eb"},{"quality":"strong","second_name":"Hojjatoleslam","name":"Hojjatoleslam"}],"updated_at":"2017-12-26","last_name":"Taeb","source":"ch-seco-sanctions","first_name":"Hossein","timestamp":"2018-02-01T23:14:01.590898","summary":"Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps, involved in providing equipment and support to help the Syrian regime suppress protests in Syria.","name":"Hossein Taeb"},{"id":"ch-seco-sanctions.11810","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062e\u0627\u0644\u062f","last_name":"\u0642\u062f\u0648\u0631","name":"\u062e\u0627\u0644\u062f \u0642\u062f\u0648\u0631"},{"first_name":"Khaled","quality":"strong","name":"Khaled"},{"last_name":"Qadour","quality":"strong","name":"Qadour"},{"last_name":"Kaddour","name":"Kaddour"}],"updated_at":"2017-12-26","last_name":"Qaddur","source":"ch-seco-sanctions","first_name":"Khalid","timestamp":"2018-02-01T23:14:01.591698","summary":"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.","name":"Khalid Qaddur"},{"birth_dates":[{"quality":"strong","date":"1967-02-03"}],"id":"ch-seco-sanctions.11814","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0631\u0626\u064a\u0641","last_name":"\u0627\u0644\u0642\u0648\u062a\u0644\u064a","name":"\u0631\u0626\u064a\u0641 \u0627\u0644\u0642\u0648\u062a\u0644\u064a"},{"first_name":"Ri\u2019af","quality":"strong","name":"Ri\u2019af"},{"first_name":"Raeef","name":"Raeef"},{"last_name":"Al-Quwatli","quality":"strong","name":"Al-Quwatli"},{"last_name":"Al-Kouatly","name":"Al-Kouatly"}],"updated_at":"2017-12-26","last_name":"Al-Quwatly","source":"ch-seco-sanctions","first_name":"Ra\u2019if","timestamp":"2018-02-01T23:14:01.592421","summary":"Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime.","name":"Ra\u2019if Al-Quwatly"},{"id":"ch-seco-sanctions.11820","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0645\u0641\u0644\u062d","name":"\u0645\u062d\u0645\u062f \u0645\u0641\u0644\u062d"},{"first_name":"Muhammad","quality":"strong","name":"Muhammad"},{"first_name":"Mohammed","name":"Mohammed"},{"last_name":"Muflih","quality":"strong","name":"Muflih"}],"updated_at":"2017-12-26","last_name":"Mufleh","source":"ch-seco-sanctions","first_name":"Mohammad","timestamp":"2018-02-01T23:14:01.593340","summary":"Head of Syrian Military Intelligence in the town of Hama, involved in the crackdown on demonstrators.","name":"Mohammad Mufleh"},{"id":"ch-seco-sanctions.11824","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062a\u0648\u0641\u064a\u0642","last_name":"\u064a\u0648\u0646\u0633","name":"\u062a\u0648\u0641\u064a\u0642 \u064a\u0648\u0646\u0633"},{"first_name":"Tawfik","quality":"strong","name":"Tawfik"},{"last_name":"Yunes","quality":"strong","name":"Yunes"}],"updated_at":"2017-12-26","last_name":"Younes","source":"ch-seco-sanctions","first_name":"Tawfiq","title":"Major General","timestamp":"2018-02-01T23:14:01.594011","summary":"Head of the Department for Internal Security of the General Intelligence Directorate; involved in violence against the civilian population.","name":"Tawfiq Younes"},{"birth_dates":[{"quality":"strong","date":"1932-10-19"}],"id":"ch-seco-sanctions.11828","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Latakia","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0645\u062e\u0644\u0648\u0641","name":"\u0645\u062d\u0645\u062f \u0645\u062e\u0644\u0648\u0641"},{"quality":"strong","name":"Abu Rami"}],"updated_at":"2017-12-26","last_name":"Makhlouf","source":"ch-seco-sanctions","first_name":"Mohammed","timestamp":"2018-02-01T23:14:01.594630","summary":"Influential member of the Makhlouf family, business associate and father of Rami, Ihab and Iyad Makhlouf. Closely associated with the Assad family and maternal uncle of Bashar and Mahir al-Assad. Also referred to as Abu Rami.","name":"Mohammed Makhlouf"},{"id":"ch-seco-sanctions.11836","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Latakia","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0623\u064a\u0645\u0646","last_name":"\u062c\u0627\u0628\u0631","name":"\u0623\u064a\u0645\u0646 \u062c\u0627\u0628\u0631"},{"last_name":"Jaber","quality":"strong","name":"Jaber"},{"first_name":"Aiman","quality":"strong","name":"Aiman"}],"updated_at":"2017-12-26","last_name":"Jabir","source":"ch-seco-sanctions","first_name":"Ayman","timestamp":"2018-02-01T23:14:01.595281","summary":"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.","name":"Ayman Jabir"},{"birth_dates":[{"quality":"strong","date":"1939"}],"id":"ch-seco-sanctions.11841","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.595938","birth_places":[{"country_code":"SY","quality":"strong","place":"Tartous","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0644\u064a","last_name":"\u0645\u062d\u0645\u062f","second_name":"\u062d\u0628\u064a\u0628","name":"\u0639\u0644\u064a \u062d\u0628\u064a\u0628 \u0645\u062d\u0645\u062f"},{"quality":"strong","second_name":"Habeeb","name":"Habeeb"}],"updated_at":"2017-12-26","last_name":"Mahmoud","source":"ch-seco-sanctions","first_name":"Ali","title":"General","second_name":"Habib","summary":"Former Minister of Defence. Associated with the Syrian regime and the Syrian military, and its violent repression against the civilian population.","name":"Ali Habib Mahmoud"},{"id":"ch-seco-sanctions.11849","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0647\u0627\u064a\u0644","last_name":"\u0627\u0644\u0623\u0633\u062f","name":"\u0647\u0627\u064a\u0644 \u0627\u0644\u0623\u0633\u062f"}],"updated_at":"2017-12-26","last_name":"Al-Assad","source":"ch-seco-sanctions","first_name":"Hayel","timestamp":"2018-02-01T23:14:01.596534","summary":"Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division, involved in repression.","name":"Hayel Al-Assad"},{"id":"ch-seco-sanctions.11853","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0639\u0644\u064a","last_name":"\u0627\u0644\u0633\u0644\u064a\u0645","name":"\u0639\u0644\u064a \u0627\u0644\u0633\u0644\u064a\u0645"},{"last_name":"Al-Saleem","quality":"strong","name":"Al-Saleem"}],"updated_at":"2017-12-26","last_name":"Al-Salim","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:01.596902","summary":"Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.","name":"Ali Al-Salim"},{"id":"ch-seco-sanctions.11857","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0646\u0632\u0627\u0631","last_name":"\u0627\u0644\u0623\u0633\u062f","name":"\u0646\u0632\u0627\u0631 \u0627\u0644\u0623\u0633\u062f"}],"updated_at":"2017-12-26","last_name":"Al-Assad","source":"ch-seco-sanctions","first_name":"Nizar","function":"Cousin of Bashar Al-Assad; previously head of the \u2018Nizar Oilfield Supplies\u2019 company.","timestamp":"2018-02-01T23:14:01.597380","summary":"Very close to key Government officials. Financing Shabiha in the region of Latakia.","name":"Nizar Al-Assad"},{"id":"ch-seco-sanctions.11862","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Jablah; Latakia Province","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0631\u0641\u064a\u0642","last_name":"\u0634\u062d\u0627\u062f\u0629","name":"\u0631\u0641\u064a\u0642 \u0634\u062d\u0627\u062f\u0629"},{"first_name":"Rafeeq","quality":"strong","name":"Rafeeq"},{"last_name":"Shahada","quality":"strong","name":"Shahada"},{"last_name":"Chahada","name":"Chahada"}],"updated_at":"2017-12-26","last_name":"Shahadah","source":"ch-seco-sanctions","first_name":"Rafiq","title":"Brigadier-General","timestamp":"2018-02-01T23:14:01.597843","summary":"Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Directly involved in repression and violence against the civilian population in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.","name":"Rafiq Shahadah"},{"id":"ch-seco-sanctions.11866","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062c\u0627\u0645\u0639","last_name":"\u062c\u0627\u0645\u0639","name":"\u062c\u0627\u0645\u0639 \u062c\u0627\u0645\u0639"},{"first_name":"Jami","quality":"strong","name":"Jami"},{"first_name":"Jame'","name":"Jame'"},{"last_name":"Jami","quality":"strong","name":"Jami"},{"last_name":"Jame'","name":"Jame'"}],"updated_at":"2017-12-26","last_name":"Jamea","source":"ch-seco-sanctions","first_name":"Jamea","title":"Brigadier-General","timestamp":"2018-02-01T23:14:01.598585","summary":"Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor. Directly involved in repression and violence against the civilian population in Dayr az-Zor and Alboukamal.","name":"Jamea Jamea"},{"birth_dates":[{"quality":"strong","date":"1935"}],"id":"ch-seco-sanctions.11871","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.599350","birth_places":[{"country_code":"SY","quality":"strong","place":"Aleppo","country":"Syrian Arab Republic"}],"updated_at":"2017-12-26","last_name":"Al-Turkmani","source":"ch-seco-sanctions","first_name":"Hassan","second_name":"Bin-Ali","summary":"Deputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad. He is reported to have died in the bombing of 18 July 2012.","name":"Hassan Bin-Ali Al-Turkmani"},{"id":"ch-seco-sanctions.11878","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.599783","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0628\u062e\u064a\u062a\u0627\u0646","second_name":"\u0633\u0639\u064a\u062f","name":"\u0645\u062d\u0645\u062f \u0633\u0639\u064a\u062f \u0628\u062e\u064a\u062a\u0627\u0646"},{"first_name":"Mohammad","quality":"strong","name":"Mohammad"},{"first_name":"Mohammed","name":"Mohammed"},{"quality":"strong","second_name":"Sa'id","name":"Sa'id"},{"second_name":"Saeed","name":"Saeed"}],"updated_at":"2017-12-26","last_name":"Bukhaytan","source":"ch-seco-sanctions","first_name":"Muhammad","second_name":"Said","summary":"Assistant Regional Secretary of Ba\u2019ath Arab Socialist Party since 2005, 2000-2005 Director for the national security of the regional Ba\u2019ath party. Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad. Senior decisionmaker in the regime on repression of civilian population.","name":"Muhammad Said Bukhaytan"},{"birth_dates":[{"quality":"strong","date":"1933"}],"id":"ch-seco-sanctions.11882","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Karfis","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0644\u064a","last_name":"\u062f\u0648\u0628\u0627","name":"\u0639\u0644\u064a \u062f\u0648\u0628\u0627"}],"updated_at":"2017-12-26","last_name":"Douba","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:01.600793","summary":"Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad.","name":"Ali Douba"},{"id":"ch-seco-sanctions.11886","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0646\u0648\u0641\u0644","last_name":"\u0627\u0644\u062d\u0633\u064a\u0646","name":"\u0646\u0648\u0641\u0644 \u0627\u0644\u062d\u0633\u064a\u0646"},{"first_name":"Nawfal","quality":"strong","name":"Nawfal"},{"first_name":"Nawfel","name":"Nawfel"},{"last_name":"Al-Hussain","quality":"strong","name":"Al-Hussain"},{"last_name":"Al-Hussein","name":"Al-Hussein"}],"updated_at":"2017-12-26","last_name":"Al-Husayn","source":"ch-seco-sanctions","first_name":"Nawful","title":"Brigadier-General","timestamp":"2018-02-01T23:14:01.601306","summary":"Idlib Syrian Military Intelligence (SMI) Branch Chief. Directly involved in repression and violence against the civilian population in Idlib province.","name":"Nawful Al-Husayn"},{"id":"ch-seco-sanctions.11890","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062d\u0633\u0627\u0645","last_name":"\u0633\u0643\u0631","name":"\u062d\u0633\u0627\u0645 \u0633\u0643\u0631"}],"updated_at":"2017-12-26","last_name":"Sukkar","source":"ch-seco-sanctions","first_name":"Husam","title":"Brigadier","timestamp":"2018-02-01T23:14:01.602071","summary":"Presidential Adviser on Security Affairs. Presidential Adviser for security agencies' repression and violence against the civilian population.","name":"Husam Sukkar"},{"id":"ch-seco-sanctions.11894","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0632\u0645\u0631\u064a\u0646\u064a","name":"\u0645\u062d\u0645\u062f \u0632\u0645\u0631\u064a\u0646\u064a"},{"first_name":"Muhamad","quality":"strong","name":"Muhamad"},{"last_name":"Zamreni","quality":"strong","name":"Zamreni"}],"updated_at":"2017-12-26","last_name":"Zamrini","source":"ch-seco-sanctions","first_name":"Muhammed","title":"Brigadier-General","timestamp":"2018-02-01T23:14:01.602462","summary":"Branch Chief for Syrian Military Intelligence (SMI) in Homs. Directly involved in repression and violence against the civilian population in Homs.","name":"Muhammed Zamrini"},{"birth_dates":[{"quality":"strong","date":"1951"}],"identifiers":[{"country_code":"SY","number":"0000092405","description":"passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11898","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Homs","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u0646\u064a\u0631","last_name":"\u0623\u062f\u0646\u0648\u0641","name":"\u0645\u0646\u064a\u0631 \u0623\u062f\u0646\u0648\u0641"},{"first_name":"Mounir","quality":"strong","name":"Mounir"},{"first_name":"Muneer","name":"Muneer"},{"last_name":"Adnuf","quality":"strong","name":"Adnuf"},{"last_name":"Adanof","name":"Adanof"}],"updated_at":"2017-12-26","last_name":"Adanov","source":"ch-seco-sanctions","first_name":"Munir","title":"Lieutenant-General","function":"Position: Deputy Chief of General Staff, Operations and Training, Syrian Army","timestamp":"2018-02-01T23:14:01.603088","summary":"Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011. In his position as Deputy Chief of General Staff he was directly involved in repression and violence against the civilian population in Syria.","name":"Munir Adanov"},{"id":"ch-seco-sanctions.11903","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u063a\u0633\u0627\u0646","last_name":"\u062e\u0644\u064a\u0644","name":"\u063a\u0633\u0627\u0646 \u062e\u0644\u064a\u0644"},{"last_name":"Khaleel","quality":"strong","name":"Khaleel"}],"updated_at":"2017-12-26","last_name":"Khalil","source":"ch-seco-sanctions","first_name":"Ghassan","title":"Brigadier-General","timestamp":"2018-02-01T23:14:01.604053","summary":"Head of General Intelligence Directorate\u2019s (GID) Information Branch. Directly involved in repression and violence against the civilian population in Syria.","name":"Ghassan Khalil"},{"id":"ch-seco-sanctions.11907","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Latakia","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u062c\u0627\u0628\u0631","name":"\u0645\u062d\u0645\u062f \u062c\u0627\u0628\u0631"},{"first_name":"Mohammad","quality":"strong","name":"Mohammad"},{"first_name":"Mohamed","name":"Mohamed"},{"last_name":"Jaber","quality":"strong","name":"Jaber"}],"updated_at":"2017-12-26","last_name":"Jabir","source":"ch-seco-sanctions","first_name":"Mohammed","timestamp":"2018-02-01T23:14:01.604615","summary":"Shabiha militia. Associate of Maher Al-Assad for the Shabiha militia. Directly involved in repression and violence against the civilian population and coordination of Shabiha militia groups.","name":"Mohammed Jabir"},{"id":"ch-seco-sanctions.11912","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0633\u0645\u064a\u0631","last_name":"\u062d\u0633\u0646","name":"\u0633\u0645\u064a\u0631 \u062d\u0633\u0646"}],"updated_at":"2017-12-26","last_name":"Hassan","source":"ch-seco-sanctions","first_name":"Samir","timestamp":"2018-02-01T23:14:01.605473","summary":"Leading businessperson operating in Syria, with interests and\/or activities in multiple sectors of Syria's economy. He holds interests in and\/or has significant influence in the  Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. Since March 2014, he has held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali.","name":"Samir Hassan"},{"birth_dates":[{"quality":"strong","date":"1951-06-02"}],"identifiers":[{"country_code":"SY","number":"0000092405","description":"passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.11916","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Homs","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0637\u0631\u064a\u0641","last_name":"\u0623\u062e\u0631\u0633","name":"\u0637\u0631\u064a\u0641 \u0623\u062e\u0631\u0633"},{"last_name":"Al Akhras","quality":"strong","name":"Al Akhras"}],"updated_at":"2017-12-26","last_name":"Akhras","source":"ch-seco-sanctions","first_name":"Tarif","timestamp":"2018-02-01T23:14:01.606229","summary":"Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce. Close business relations with President Al-Assad\u2019s family. Member of the Board of the Federation of Syrian Chambers of Commerce. Provided logistical support for the regime (buses and tank loaders).","name":"Tarif Akhras"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"ch-seco-sanctions.11924","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Homs","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0635\u0627\u0645","last_name":"\u0623\u0646\u0628\u0648\u0628\u0627","name":"\u0639\u0635\u0627\u0645 \u0623\u0646\u0628\u0648\u0628\u0627"}],"updated_at":"2017-12-26","last_name":"Anbouba","source":"ch-seco-sanctions","first_name":"Issam","function":"President of Anbouba for Agricultural Industries Co.","timestamp":"2018-02-01T23:14:01.606968","summary":"Providing financial support for the repressive apparatus and the paramilitary groups exerting violence against the civilian population in Syria. Providing property (premises, warehouses) for improvised detention centers. Financial relations with high Syrian officials.","name":"Issam Anbouba"},{"birth_dates":[{"quality":"strong","date":"1943"}],"id":"ch-seco-sanctions.11931","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.607575","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u062a\u064a\u0633\u064a\u0631","last_name":"\u0639\u0648\u0627\u062f","second_name":"\u0642\u0644\u0627","name":"\u062a\u064a\u0633\u064a\u0631 \u0642\u0644\u0627 \u0639\u0648\u0627\u062f"}],"updated_at":"2017-12-26","last_name":"Awwad","source":"ch-seco-sanctions","first_name":"Tayseer","second_name":"Qala","summary":"Former Minister of Justice. Associated with the Syrian regime and its violent repression against the civilian population.","name":"Tayseer Qala Awwad"},{"birth_dates":[{"quality":"strong","date":"1966"}],"id":"ch-seco-sanctions.11937","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.608118","birth_places":[{"country_code":"SY","quality":"strong","place":"Tartous","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u062f\u0646\u0627\u0646","last_name":"\u0645\u062d\u0645\u0648\u062f","second_name":"\u062d\u0633\u0646","name":"\u0639\u062f\u0646\u0627\u0646 \u062d\u0633\u0646 \u0645\u062d\u0645\u0648\u062f"}],"updated_at":"2017-12-26","last_name":"Mahmoud","source":"ch-seco-sanctions","first_name":"Adnan","second_name":"Hassan","summary":"Syrian Ambassador to Iran. Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Adnan Hassan Mahmoud"},{"id":"ch-seco-sanctions.11943","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062c\u0645\u0639\u0629","last_name":"\u0627\u0644\u0623\u062d\u0645\u062f","name":"\u062c\u0645\u0639\u0629 \u0627\u0644\u0623\u062d\u0645\u062f"},{"last_name":"Al-Ahmed","quality":"strong","name":"Al-Ahmed"}],"updated_at":"2017-12-26","last_name":"Al-Ahmad","source":"ch-seco-sanctions","first_name":"Jumah","title":"Major General","timestamp":"2018-02-01T23:14:01.608640","summary":"Commander Special Forces. Responsible for the use of violence against protestors across Syria.","name":"Jumah Al-Ahmad"},{"id":"ch-seco-sanctions.11947","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0644\u0624\u064a","last_name":"\u0627\u0644\u0639\u0644\u064a","name":"\u0644\u0624\u064a \u0627\u0644\u0639\u0644\u064a"},{"first_name":"Louay","quality":"strong","name":"Louay"},{"first_name":"Loai","name":"Loai"}],"updated_at":"2017-12-26","last_name":"al-Ali","source":"ch-seco-sanctions","first_name":"Lu\u2019ai","title":"Colonel","timestamp":"2018-02-01T23:14:01.609136","summary":"Head of Syrian Military Intelligence, Dara\u2019a Branch. Responsible for the violence against protesters in Dara\u2019a.","name":"Lu\u2019ai al-Ali"},{"id":"ch-seco-sanctions.11951","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.609799","aliases":[{"first_name":"\u0639\u0644\u064a","last_name":"\u0623\u064a\u0648\u0628","second_name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0647","name":"\u0639\u0644\u064a \u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0623\u064a\u0648\u0628"},{"quality":"strong","second_name":"Abdallah","name":"Abdallah"},{"last_name":"Ayyoub","quality":"strong","name":"Ayyoub"},{"last_name":"Ayob","name":"Ayob"}],"updated_at":"2017-12-26","last_name":"Ayyub","source":"ch-seco-sanctions","first_name":"Ali","title":"General","function":"Position: Chief of General Staff of the Syrian Arab Army and Armed Forces since 18 Jul 2012","second_name":"Abdullah","summary":"Officer of the rank of General in the Syrian Army in post after May 2011. Chief of General Staff of the Syrian Armed Forces. Person supporting the Assad regime and responsible for repression and violence against the civilian population in Syria.","name":"Ali Abdullah Ayyub"},{"birth_dates":[{"quality":"strong","date":"1950-01-01"}],"id":"ch-seco-sanctions.11955","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.610528","birth_places":[{"country_code":"SY","quality":"strong","place":"Hama","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0641\u0647\u062f","last_name":"\u0627\u0644\u0641\u0631\u064a\u062c","second_name":"\u062c\u0627\u0633\u0645","name":"\u0641\u0647\u062f \u062c\u0627\u0633\u0645 \u0627\u0644\u0641\u0631\u064a\u062c"},{"first_name":"Fahid","quality":"strong","name":"Fahid"},{"first_name":"Fahed","name":"Fahed"},{"quality":"strong","second_name":"Jasem","name":"Jasem"},{"second_name":"Jassem","name":"Jassem"},{"last_name":"Al-Freij","quality":"strong","name":"Al-Freij"}],"updated_at":"2017-12-26","last_name":"al-Furayj","source":"ch-seco-sanctions","first_name":"Fahd","title":"Lt. General","function":"Positions: Minister of Defence, Deputy Commander in Chief of the Syrian Armed Forces","second_name":"Jasim","summary":"Officer of the rank of General in the Syrian Army. Deputy Commander in Chief of the Syrian Armed Forces. Minister of Defence. Responsible for the repression and use of violence against the civilian population in Syria.","name":"Fahd Jasim al-Furayj"},{"birth_dates":[{"quality":"strong","date":"1958"}],"id":"ch-seco-sanctions.11959","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0623\u0648\u0633","last_name":"\u0623\u0635\u0644\u0627\u0646","name":"\u0623\u0648\u0633 \u0623\u0635\u0644\u0627\u0646"},{"first_name":"Aws","quality":"strong","name":"Aws"}],"updated_at":"2017-12-26","last_name":"Aslan","source":"ch-seco-sanctions","first_name":"Aous","title":"General","timestamp":"2018-02-01T23:14:01.611637","summary":"Head of Battalion in the Republican Guard. Close to Maher Al-Assad and President Al-Assad. Involved in the crackdown on the civilian population across Syria.","name":"Aous Aslan"},{"id":"ch-seco-sanctions.11965","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u063a\u0633\u0627\u0646","last_name":"\u0628\u0644\u0627\u0644","name":"\u063a\u0633\u0627\u0646 \u0628\u0644\u0627\u0644"}],"updated_at":"2017-12-26","last_name":"Belal","source":"ch-seco-sanctions","first_name":"Ghassan","title":"General","timestamp":"2018-02-01T23:14:01.612170","summary":"General in command of the 4th Division reserve bureau. Adviser to Maher Al-Assad and coordinator of security operations. Responsible for the crackdown on the civilian population across Syria and involved in several breaches of cessation of hostilities in the Ghouta.","name":"Ghassan Belal"},{"id":"ch-seco-sanctions.11969","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0647","last_name":"\u0628\u0631\u064a","name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0628\u0631\u064a"},{"first_name":"Abdallah","quality":"strong","name":"Abdallah"}],"updated_at":"2017-12-26","last_name":"Berri","source":"ch-seco-sanctions","first_name":"Abdullah","timestamp":"2018-02-01T23:14:01.612610","summary":"Head of Berri family militia. In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.","name":"Abdullah Berri"},{"id":"ch-seco-sanctions.11973","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062c\u0648\u0631\u062c","last_name":"\u0634\u0627\u0648\u064a","name":"\u062c\u0648\u0631\u062c \u0634\u0627\u0648\u064a"}],"updated_at":"2017-12-26","last_name":"Chaoui","source":"ch-seco-sanctions","first_name":"George","timestamp":"2018-02-01T23:14:01.613120","summary":"Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.","name":"George Chaoui"},{"id":"ch-seco-sanctions.11977","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0632\u0647\u064a\u0631","last_name":"\u062d\u0645\u062f","name":"\u0632\u0647\u064a\u0631 \u062d\u0645\u062f"},{"first_name":"Zouheir","quality":"strong","name":"Zouheir"},{"first_name":"Zouhair","name":"Zouhair"}],"updated_at":"2017-12-26","last_name":"Hamad","source":"ch-seco-sanctions","first_name":"Zuhair","title":"Major General","function":"Current position: Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2012","timestamp":"2018-02-01T23:14:01.615519","summary":"Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate. Responsible for repression, human rights abuses and violence against the civilian population in Syria.","name":"Zuhair Hamad"},{"birth_dates":[{"quality":"weak","date":"1973-04-03"}],"id":"ch-seco-sanctions.11981","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0645\u0627\u0631","last_name":"\u0625\u0633\u0645\u0627\u0639\u064a\u0644","name":"\u0639\u0645\u0627\u0631 \u0625\u0633\u0645\u0627\u0639\u064a\u0644"},{"first_name":"Ammar","quality":"strong","name":"Ammar"},{"last_name":"Ismail","quality":"strong","name":"Ismail"}],"updated_at":"2017-12-26","last_name":"Ismael","source":"ch-seco-sanctions","first_name":"Amar","timestamp":"2018-02-01T23:14:01.616233","summary":"Civilian - Head of Syrian electronic army (territorial army intelligence service). Involved in the violent crackdown and call for violence against the civilian population across Syria.","name":"Amar Ismael"},{"id":"ch-seco-sanctions.11985","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u062c\u0627\u0647\u062f","last_name":"\u0625\u0633\u0645\u0627\u0639\u064a\u0644","name":"\u0645\u062c\u0627\u0647\u062f \u0625\u0633\u0645\u0627\u0639\u064a\u0644"},{"last_name":"Ismael","quality":"strong","name":"Ismael"}],"updated_at":"2017-12-26","last_name":"Ismail","source":"ch-seco-sanctions","first_name":"Mujahed","timestamp":"2018-02-01T23:14:01.616941","summary":"Member of Syrian electronic army. Involved in the violent crackdown and call for violence against the civilian population across Syria.","name":"Mujahed Ismail"},{"id":"ch-seco-sanctions.11989","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"name":"\u0646\u0632\u064a\u0647"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","title":"Major General","timestamp":"2018-02-01T23:14:01.617445","summary":"Deputy Director of General Intelligence Directorate. Responsible for the use of violence across Syria and intimidation and torture of protestors.","name":"Nazih"},{"id":"ch-seco-sanctions.11993","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0643\u0641\u0627\u062d","last_name":"\u0645\u0644\u062d\u0645","name":"\u0643\u0641\u0627\u062d \u0645\u0644\u062d\u0645"},{"last_name":"Moulhim","quality":"strong","name":"Moulhim"},{"last_name":"Mulhim","name":"Mulhim"}],"updated_at":"2017-12-26","last_name":"Moulhem","source":"ch-seco-sanctions","first_name":"Kifah","timestamp":"2018-02-01T23:14:01.617828","summary":"Former Batallion Commander in the 4th Division. Appointed deputy head of the Military Intelligence Division in July 2015. Responsible for the crackdown on the civilian population in Deir el-Zor.","name":"Kifah Moulhem"},{"id":"ch-seco-sanctions.11997","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0648\u062c\u064a\u0647","last_name":"\u0645\u062d\u0645\u0648\u062f","name":"\u0648\u062c\u064a\u0647 \u0645\u062d\u0645\u0648\u062f"},{"first_name":"Wajeeh","quality":"strong","name":"Wajeeh"}],"updated_at":"2017-12-26","last_name":"Mahmud","source":"ch-seco-sanctions","first_name":"Wajih","title":"Major General","timestamp":"2018-02-01T23:14:01.618422","summary":"Commander 18th Armoured Division. Responsible for the violence against protestors in Homs.","name":"Wajih Mahmud"},{"birth_dates":[{"quality":"strong","date":"1959-08-24"}],"identifiers":[{"country_code":"SY","number":"004326765","description":"passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.12001","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"last_name":"Al Sabbagh","quality":"strong","name":"Al Sabbagh"}],"updated_at":"2017-12-26","last_name":"Sabbagh","source":"ch-seco-sanctions","addresses":[{"street":"Kasaa, Anwar al Attar Street, al Midani building"}],"first_name":"Bassam","timestamp":"2018-02-01T23:14:01.618933","summary":"Legal and financial adviser and manages affairs of Rami Makhlouf and Khaldoun Makhlouf. Involved with Bashar Al-Assad in funding a real estate project in Latakia. Provides financial support for the regime.","name":"Bassam Sabbagh"},{"id":"ch-seco-sanctions.12009","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.619677","aliases":[{"first_name":"\u0637\u0644\u0627\u0644","last_name":"\u0637\u0644\u0627\u0633","second_name":"\u0645\u0635\u0637\u0641\u0649","name":"\u0637\u0644\u0627\u0644 \u0645\u0635\u0637\u0641\u0649 \u0637\u0644\u0627\u0633"}],"updated_at":"2017-12-26","last_name":"Tlass","source":"ch-seco-sanctions","first_name":"Talal","title":"Lieutenant General","second_name":"Mustafa","summary":"Deputy Chief of General Staff (Logistics and supplies). Responsible for the use of violence against protestors across Syria.","name":"Talal Mustafa Tlass"},{"id":"ch-seco-sanctions.12013","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0641\u0624\u0627\u062f","last_name":"\u0637\u0648\u064a\u0644","name":"\u0641\u0624\u0627\u062f \u0637\u0648\u064a\u0644"}],"updated_at":"2017-12-26","last_name":"Tawil","source":"ch-seco-sanctions","first_name":"Fu\u2019ad","title":"Major General","timestamp":"2018-02-01T23:14:01.620099","summary":"Deputy head Syrian Air Force Intelligence. Responsible for the use of violence across Syria and intimidation and torture of protestors.","name":"Fu\u2019ad Tawil"},{"birth_dates":[{"quality":"strong","date":"1945"}],"id":"ch-seco-sanctions.12017","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0627\u0644\u062c\u0644\u064a\u0644\u0627\u062a\u064a","name":"\u0645\u062d\u0645\u062f \u0627\u0644\u062c\u0644\u064a\u0644\u0627\u062a\u064a"},{"first_name":"Mohamed","quality":"strong","name":"Mohamed"},{"first_name":"Mohammed","name":"Mohammed"}],"updated_at":"2017-12-26","last_name":"Al-Jleilati","source":"ch-seco-sanctions","first_name":"Mohammad","timestamp":"2018-02-01T23:14:01.620545","summary":"Former Minister of Finance, in office until 9 Feb 2013. As former Government Minister, shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Mohammad Al-Jleilati"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.12023","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.621464","birth_places":[{"country_code":"SY","quality":"strong","place":"Aleppo","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"Mohamed","quality":"strong","name":"Mohamed"},{"first_name":"Mohammed","name":"Mohammed"},{"last_name":"Al-Chaar","quality":"strong","name":"Al-Chaar"},{"last_name":"Al-Cha'ar","name":"Al-Cha'ar"}],"updated_at":"2017-12-26","last_name":"Al-Shaar","source":"ch-seco-sanctions","first_name":"Mohammad","title":"Dr.","second_name":"Nidal","summary":"Former Minister of Economy and Trade. Associated with the Syrian regime and its violent repression against the civilian population.","name":"Mohammad Nidal Al-Shaar"},{"id":"ch-seco-sanctions.12029","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0641\u0647\u062f","last_name":"\u0627\u0644\u062c\u0627\u0633\u0645","name":"\u0641\u0647\u062f \u0627\u0644\u062c\u0627\u0633\u0645"},{"first_name":"Fahd","quality":"strong","name":"Fahd"}],"updated_at":"2017-12-26","last_name":"Al-Jassim","source":"ch-seco-sanctions","first_name":"Fahid","title":"Lieutenant General","timestamp":"2018-02-01T23:14:01.622436","summary":"Chief of Staff. Military official involved in the violence in Homs.","name":"Fahid Al-Jassim"},{"id":"ch-seco-sanctions.12033","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645","last_name":"\u0627\u0644\u062d\u0633\u0646","name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0627\u0644\u062d\u0633\u0646"},{"last_name":"Al-Hasan","quality":"strong","name":"Al-Hasan"}],"updated_at":"2017-12-26","last_name":"Al-Hassan","source":"ch-seco-sanctions","first_name":"Ibrahim","title":"Major General","timestamp":"2018-02-01T23:14:01.623133","summary":"Deputy Chief of Staff. Military official involved in the violence in Homs.","name":"Ibrahim Al-Hassan"},{"id":"ch-seco-sanctions.12037","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062e\u0644\u064a\u0644","last_name":"\u0632\u063a\u0631\u064a\u0628\u0647","name":"\u062e\u0644\u064a\u0644 \u0632\u063a\u0631\u064a\u0628\u0647"},{"last_name":"Zghraybeh","quality":"strong","name":"Zghraybeh"},{"last_name":"Zighrayba","name":"Zighrayba"},{"first_name":"Khaleel","quality":"strong","name":"Khaleel"}],"updated_at":"2017-12-26","last_name":"Zghraybih","source":"ch-seco-sanctions","first_name":"Khalil","title":"Brigadier","timestamp":"2018-02-01T23:14:01.623860","summary":"14th Division. Military official involved in the violence in Homs.","name":"Khalil Zghraybih"},{"id":"ch-seco-sanctions.12041","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0639\u0644\u064a","last_name":"\u0628\u0631\u0643\u0627\u062a","name":"\u0639\u0644\u064a \u0628\u0631\u0643\u0627\u062a"}],"updated_at":"2017-12-26","last_name":"Barakat","source":"ch-seco-sanctions","first_name":"Ali","title":"Brigadier","timestamp":"2018-02-01T23:14:01.624584","summary":"103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.","name":"Ali Barakat"},{"id":"ch-seco-sanctions.12045","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0637\u0644\u0627\u0644","last_name":"\u0645\u062e\u0644\u0648\u0641","name":"\u0637\u0644\u0627\u0644 \u0645\u062e\u0644\u0648\u0641"},{"last_name":"Makhlouf","quality":"strong","name":"Makhlouf"}],"updated_at":"2017-12-26","last_name":"Makhluf","source":"ch-seco-sanctions","first_name":"Talal","title":"Brigadier","timestamp":"2018-02-01T23:14:01.624955","summary":"103rd Brigade of the Republican Guard Division. Military official involved in the violence in Homs.","name":"Talal Makhluf"},{"id":"ch-seco-sanctions.12049","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0646\u0632\u064a\u0647","last_name":"\u062d\u0633\u0648\u0646","name":"\u0646\u0632\u064a\u0647 \u062d\u0633\u0648\u0646"},{"first_name":"Nazeeh","quality":"strong","name":"Nazeeh"},{"last_name":"Hassoun","quality":"strong","name":"Hassoun"}],"updated_at":"2017-12-26","last_name":"Hassun","source":"ch-seco-sanctions","first_name":"Nazih","title":"Brigadier","timestamp":"2018-02-01T23:14:01.625465","summary":"Head of Syrian Military Intelligence, Damascus Countryside\/Rif Dimashq Branch, former Syrian Air Force Intelligence. Military official involved in the violence in Homs.","name":"Nazih Hassun"},{"id":"ch-seco-sanctions.12053","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u0639\u0646","last_name":"\u062c\u062f\u064a\u062f","name":"\u0645\u0639\u0646 \u062c\u062f\u064a\u062f"},{"first_name":"Ma'an","quality":"strong","name":"Ma'an"},{"last_name":"Jdid","quality":"strong","name":"Jdid"},{"last_name":"Jdeed","name":"Jdeed"}],"updated_at":"2017-12-26","last_name":"Jdiid","source":"ch-seco-sanctions","first_name":"Maan","title":"Captain","timestamp":"2018-02-01T23:14:01.626025","summary":"Presidential Guard. Military official involved in the violence in Homs.","name":"Maan Jdiid"},{"id":"ch-seco-sanctions.12057","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0627\u0644\u0634\u0639\u0627\u0631","name":"\u0645\u062d\u0645\u062f \u0627\u0644\u0634\u0639\u0627\u0631"},{"first_name":"Mohamed","quality":"strong","name":"Mohamed"},{"first_name":"Mohammed","name":"Mohammed"},{"last_name":"Al-Chaar","quality":"strong","name":"Al-Chaar"},{"last_name":"Al-Cha'ar","name":"Al-Cha'ar"}],"updated_at":"2017-12-26","last_name":"Al-Shaar","source":"ch-seco-sanctions","first_name":"Mohammad","timestamp":"2018-02-01T23:14:01.626714","summary":"Political Security Division. Military official involved in the violence in Homs.","name":"Mohammad Al-Shaar"},{"id":"ch-seco-sanctions.12061","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062e\u0627\u0644\u062f","last_name":"\u0627\u0644\u0637\u0648\u064a\u0644","name":"\u062e\u0627\u0644\u062f \u0627\u0644\u0637\u0648\u064a\u0644"},{"first_name":"Khaled","quality":"strong","name":"Khaled"},{"last_name":"Al-Tawil","quality":"strong","name":"Al-Tawil"}],"updated_at":"2017-12-26","last_name":"Al-Taweel","source":"ch-seco-sanctions","first_name":"Khald","timestamp":"2018-02-01T23:14:01.627492","summary":"Political Security Division. Military official involved in the violence in Homs.","name":"Khald Al-Taweel"},{"id":"ch-seco-sanctions.12065","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u063a\u064a\u0627\u062b","last_name":"\u0641\u064a\u0627\u0636","name":"\u063a\u064a\u0627\u062b \u0641\u064a\u0627\u0636"},{"last_name":"Fayyad","quality":"strong","name":"Fayyad"}],"updated_at":"2017-12-26","last_name":"Fayad","source":"ch-seco-sanctions","first_name":"Ghiath","timestamp":"2018-02-01T23:14:01.628034","summary":"Political Security Division. Military official involved in the violence in Homs.","name":"Ghiath Fayad"},{"id":"ch-seco-sanctions.12069","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.628533","aliases":[{"first_name":"\u062c\u0648\u062f\u062a","last_name":"\u0635\u0627\u0641\u064a","second_name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645","name":"\u062c\u0648\u062f\u062a \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0635\u0627\u0641\u064a"}],"updated_at":"2017-12-26","last_name":"Safi","source":"ch-seco-sanctions","first_name":"Jawdat","title":"Brigadier General","function":"Commander of 154th Regiment.","second_name":"Ibrahim","summary":"Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Douma.","name":"Jawdat Ibrahim Safi"},{"id":"ch-seco-sanctions.12074","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.730978","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","second_name":"\u0639\u0644\u064a","name":"\u0645\u062d\u0645\u062f \u0639\u0644\u064a"},{"first_name":"Mohammad","quality":"strong","name":"Mohammad"},{"first_name":"Mohammed","name":"Mohammed"}],"updated_at":"2017-12-26","last_name":"Durgham","source":"ch-seco-sanctions","first_name":"Muhammad","title":"Major General","function":"Commander in 4th Division.","second_name":"Ali","summary":"Ordered troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Douma.","name":"Muhammad Ali Durgham"},{"id":"ch-seco-sanctions.12079","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.731638","aliases":[{"first_name":"\u0631\u0645\u0636\u0627\u0646","last_name":"\u0631\u0645\u0636\u0627\u0646","second_name":"\u0645\u062d\u0645\u0648\u062f","name":"\u0631\u0645\u0636\u0627\u0646 \u0645\u062d\u0645\u0648\u062f \u0631\u0645\u0636\u0627\u0646"}],"updated_at":"2017-12-26","last_name":"Ramadan","source":"ch-seco-sanctions","first_name":"Ramadan","title":"Major General","function":"Commander of 35th Special Forces Regiment.","second_name":"Mahmoud","summary":"Ordered troops to shoot protestors in Baniyas and Deraa.","name":"Ramadan Mahmoud Ramadan"},{"id":"ch-seco-sanctions.12084","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.732062","aliases":[{"first_name":"\u0623\u062d\u0645\u062f","last_name":"\u062c\u0631\u0627\u062f","second_name":"\u064a\u0648\u0633\u0641","name":"\u0623\u062d\u0645\u062f \u064a\u0648\u0633\u0641 \u062c\u0631\u0627\u062f"},{"first_name":"Ahmad","quality":"strong","name":"Ahmad"},{"quality":"strong","second_name":"Youssef","name":"Youssef"},{"last_name":"Jarrad","quality":"strong","name":"Jarrad"}],"updated_at":"2017-12-26","last_name":"Jarad","source":"ch-seco-sanctions","first_name":"Ahmed","title":"Brigadier General","function":"Commander of 132nd Brigade.","second_name":"Yousef","summary":"Ordered troops to shoot at protestors in Deraa, including the use of machine guns and anti-aircraft guns.","name":"Ahmed Yousef Jarad"},{"id":"ch-seco-sanctions.12089","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.732853","aliases":[{"first_name":"\u0646\u0639\u064a\u0645","last_name":"\u0633\u0644\u064a\u0645\u0627\u0646","second_name":"\u062c\u0627\u0633\u0645","name":"\u0646\u0639\u064a\u0645 \u062c\u0627\u0633\u0645 \u0633\u0644\u064a\u0645\u0627\u0646"},{"first_name":"Naaeem","quality":"strong","name":"Naaeem"},{"first_name":"Na'im","name":"Na'im"}],"updated_at":"2017-12-26","last_name":"Suleiman","source":"ch-seco-sanctions","first_name":"Naim","title":"Major General","function":"Commander of the 3rd Division.","second_name":"Jasem","summary":"Gave orders to troops to shoot protestors in Douma.","name":"Naim Jasem Suleiman"},{"id":"ch-seco-sanctions.12094","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.733459","aliases":[{"first_name":"\u062c\u0647\u0627\u062f","last_name":"\u0633\u0644\u0637\u0627\u0646","second_name":"\u0645\u062d\u0645\u062f","name":"\u062c\u0647\u0627\u062f \u0645\u062d\u0645\u062f \u0633\u0644\u0637\u0627\u0646"},{"quality":"strong","second_name":"Mohammad","name":"Mohammad"},{"second_name":"Mohammed","name":"Mohammed"}],"updated_at":"2017-12-26","last_name":"Sultan","source":"ch-seco-sanctions","first_name":"Jihad","title":"Brigadier General","function":"Commander of 65th Brigade.","second_name":"Mohamed","summary":"Gave orders to troops to shoot protestors in Douma.","name":"Jihad Mohamed Sultan"},{"id":"ch-seco-sanctions.12099","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0641\u0624\u0627\u062f","last_name":"\u062d\u0645\u0648\u062f\u0629","name":"\u0641\u0624\u0627\u062f \u062d\u0645\u0648\u062f\u0629"},{"first_name":"Fouad","quality":"strong","name":"Fouad"},{"first_name":"Fu'ad","name":"Fu'ad"},{"last_name":"Hammoudeh","quality":"strong","name":"Hammoudeh"},{"last_name":"Hammoudah","name":"Hammoudah"}],"updated_at":"2017-12-26","last_name":"Hamoudeh","source":"ch-seco-sanctions","first_name":"Fo'ad","title":"Major General","function":"Commander of the military operations in Idlib.","timestamp":"2018-02-01T23:14:01.734108","summary":"Gave orders to troops to shoot protestors in Idlib at the beginning of September 2011.","name":"Fo'ad Hamoudeh"},{"id":"ch-seco-sanctions.12104","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0628\u062f\u0631","last_name":"\u0639\u0627\u0642\u0644","name":"\u0628\u062f\u0631 \u0639\u0627\u0642\u0644"}],"updated_at":"2017-12-26","last_name":"Aqel","source":"ch-seco-sanctions","first_name":"Bader","title":"Major General","function":"Special Forces Commander.","timestamp":"2018-02-01T23:14:01.734867","summary":"Gave the soldiers orders to pick up the bodies and hand them over to the mukhabarat and responsible for the violence in Bukamal.","name":"Bader Aqel"},{"id":"ch-seco-sanctions.12109","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u063a\u0633\u0627\u0646","last_name":"\u0639\u0641\u064a\u0641","name":"\u063a\u0633\u0627\u0646 \u0639\u0641\u064a\u0641"},{"last_name":"Afeef","quality":"strong","name":"Afeef"}],"updated_at":"2017-12-26","last_name":"Afif","source":"ch-seco-sanctions","first_name":"Ghassan","title":"Brigadier General","function":"Commander of the 45th Regiment.","timestamp":"2018-02-01T23:14:01.735274","summary":"Commander of military operations in Homs, Baniyas and Idlib.","name":"Ghassan Afif"},{"id":"ch-seco-sanctions.12114","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0645\u0639\u0631\u0648\u0641","name":"\u0645\u062d\u0645\u062f \u0645\u0639\u0631\u0648\u0641"},{"first_name":"Mohammad","quality":"strong","name":"Mohammad"},{"first_name":"Mohammed","name":"Mohammed"},{"last_name":"Maarouf","quality":"strong","name":"Maarouf"},{"last_name":"Ma'ruf","name":"Ma'ruf"}],"updated_at":"2017-12-26","last_name":"Maaruf","source":"ch-seco-sanctions","first_name":"Mohamed","title":"Brigadier General","function":"Commander of the 45th Regiment.","timestamp":"2018-02-01T23:14:01.735772","summary":"Commander of military operations in Homs. Gave orders to shoot protestors in Homs.","name":"Mohamed Maaruf"},{"id":"ch-seco-sanctions.12119","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u064a\u0648\u0633\u0641","last_name":"\u0625\u0633\u0645\u0627\u0639\u064a\u0644","name":"\u064a\u0648\u0633\u0641 \u0625\u0633\u0645\u0627\u0639\u064a\u0644"},{"last_name":"Ismael","quality":"strong","name":"Ismael"}],"updated_at":"2017-12-26","last_name":"Ismail","source":"ch-seco-sanctions","first_name":"Yousef","title":"Brigadier General","function":"Commander of the 134th Brigade.","timestamp":"2018-02-01T23:14:01.736524","summary":"Gave orders to troops to shoot at houses and people on roofs during a funeral in Talbiseh for protesters killed the previous day.","name":"Yousef Ismail"},{"id":"ch-seco-sanctions.12124","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062c\u0645\u0627\u0644","last_name":"\u064a\u0648\u0646\u0633","name":"\u062c\u0645\u0627\u0644 \u064a\u0648\u0646\u0633"},{"last_name":"Younes","quality":"strong","name":"Younes"}],"updated_at":"2017-12-26","last_name":"Yunes","source":"ch-seco-sanctions","first_name":"Jamal","title":"Brigadier General","function":"Commander of the 555th Regiment.","timestamp":"2018-02-01T23:14:01.737018","summary":"Gave orders to troops to shoot at protestors in Mo'adamiyeh.","name":"Jamal Yunes"},{"id":"ch-seco-sanctions.12129","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u062d\u0633\u0646","last_name":"\u0645\u062e\u0644\u0648\u0641","name":"\u0645\u062d\u0633\u0646 \u0645\u062e\u0644\u0648\u0641"}],"updated_at":"2017-12-26","last_name":"Makhlouf","source":"ch-seco-sanctions","first_name":"Mohsin","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.737578","summary":"Gave orders to troops to shoot at protestors in Al-Herak.","name":"Mohsin Makhlouf"},{"id":"ch-seco-sanctions.12133","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0639\u0644\u064a","name":"\u0639\u0644\u064a"}],"updated_at":"2017-12-26","last_name":"Dawwa","source":"ch-seco-sanctions","first_name":"Ali","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.737981","summary":"Gave orders to troops to shoot protestors in Al-Herak.","name":"Ali Dawwa"},{"id":"ch-seco-sanctions.12137","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u062e\u0636\u0648\u0631","name":"\u0645\u062d\u0645\u062f \u062e\u0636\u0648\u0631"},{"first_name":"Mohammad","quality":"strong","name":"Mohammad"},{"first_name":"Mohammed","name":"Mohammed"},{"last_name":"Khaddour","quality":"strong","name":"Khaddour"},{"last_name":"Khudour","name":"Khudour"}],"updated_at":"2017-12-26","last_name":"Khaddor","source":"ch-seco-sanctions","first_name":"Mohamed","title":"Brigadier General","function":"Commander of the 106th Brigade, Presidential Guard.","timestamp":"2018-02-01T23:14:01.738457","summary":"Gave orders to troops to beat the protesters with sticks and then arrest them. Responsible for repression of peaceful protestors in Douma.","name":"Mohamed Khaddor"},{"id":"ch-seco-sanctions.12142","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.739566","aliases":[{"first_name":"\u0633\u0647\u064a\u0644","last_name":"\u062d\u0633\u0646","second_name":"\u0633\u0644\u0645\u0627\u0646","name":"\u0633\u0647\u064a\u0644 \u0633\u0644\u0645\u0627\u0646 \u062d\u0633\u0646"},{"first_name":"Suhail","quality":"strong","name":"Suhail"}],"updated_at":"2017-12-26","last_name":"Hassan","source":"ch-seco-sanctions","first_name":"Suheil","title":"Major General","function":"Commander of 5th Division.","second_name":"Salman","summary":"Gave orders to troops to shoot at the protesters in Deraa Governorate.","name":"Suheil Salman Hassan"},{"id":"ch-seco-sanctions.12147","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0648\u0641\u064a\u0642","last_name":"\u0646\u0627\u0635\u0631","name":"\u0648\u0641\u064a\u0642 \u0646\u0627\u0635\u0631"},{"first_name":"Wafeeq","quality":"strong","name":"Wafeeq"}],"updated_at":"2017-12-26","last_name":"Nasser","source":"ch-seco-sanctions","first_name":"Wafiq","function":"Head of Suwayda Regional Branch (Department of Military Intelligence).","timestamp":"2018-02-01T23:14:01.740277","summary":"As Head of the Suwayda branch of the Department for Military Intelligence, responsible for arbitrary detention and torture of detainees in Suwayda.","name":"Wafiq Nasser"},{"id":"ch-seco-sanctions.12152","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0623\u062d\u0645\u062f","last_name":"\u062f\u064a\u0628","name":"\u0623\u062d\u0645\u062f \u062f\u064a\u0628"},{"first_name":"Ahmad","quality":"strong","name":"Ahmad"},{"last_name":"Dib","quality":"strong","name":"Dib"},{"last_name":"Deeb","name":"Deeb"}],"updated_at":"2017-12-26","last_name":"Dibe","source":"ch-seco-sanctions","first_name":"Ahmed","function":"Head of Deraa Regional Branch (General Security Directorate).","timestamp":"2018-02-01T23:14:01.740928","summary":"As Head of the Deraa Regional Branch of the General Security Directorate, responsible for arbitrary detention and torture of detainees in Deraa.","name":"Ahmed Dibe"},{"id":"ch-seco-sanctions.12157","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u062d\u0645\u0648\u062f","last_name":"\u0627\u0644\u062e\u0637\u064a\u0628","name":"\u0645\u062d\u0645\u0648\u062f \u0627\u0644\u062e\u0637\u064a\u0628"},{"first_name":"Mahmoud","quality":"strong","name":"Mahmoud"},{"last_name":"Al-Khatib","quality":"strong","name":"Al-Khatib"},{"last_name":"Al-Khateeb","name":"Al-Khateeb"}],"updated_at":"2017-12-26","last_name":"al-Khattib","source":"ch-seco-sanctions","first_name":"Makhmoud","function":"Head of Investigative Branch (Political Security Directorate).","timestamp":"2018-02-01T23:14:01.741775","summary":"As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.","name":"Makhmoud al-Khattib"},{"id":"ch-seco-sanctions.12162","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.742481","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645","second_name":"\u062d\u0643\u0645\u062a","name":"\u0645\u062d\u0645\u062f \u062d\u0643\u0645\u062a \u0625\u0628\u0631\u0627\u0647\u064a\u0645"},{"first_name":"Mohammad","quality":"strong","name":"Mohammad"},{"first_name":"Mohammed","name":"Mohammed"},{"quality":"strong","second_name":"Hikmat","name":"Hikmat"},{"second_name":"Hekmat","name":"Hekmat"}],"updated_at":"2017-12-26","last_name":"Ibrahim","source":"ch-seco-sanctions","first_name":"Mohamed","function":"Head of Operations Branch (Political Security Directorate).","second_name":"Heikmat","summary":"As Head of the Operations Branch of the Political Security Directorate, responsible for detention and torture of detainees.","name":"Mohamed Heikmat Ibrahim"},{"id":"ch-seco-sanctions.12167","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0646\u0627\u0635\u0631","last_name":"\u0627\u0644\u0639\u0644\u064a","name":"\u0646\u0627\u0635\u0631 \u0627\u0644\u0639\u0644\u064a"},{"first_name":"Nasr","quality":"strong","name":"Nasr"},{"first_name":"Naser","name":"Naser"},{"last_name":"al-Ali","quality":"strong","name":"al-Ali"}],"updated_at":"2017-12-26","last_name":"Al-Ali","source":"ch-seco-sanctions","first_name":"Nasser","title":"Brigadier General","function":"Head of Deraa Regional Branch (Political Security Directorate)","timestamp":"2018-02-01T23:14:01.743444","summary":"As Head of the Deraa Regional Branch of the Political Security Directorate, responsible for detention and torture of detainees. Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch).","name":"Nasser Al-Ali"},{"birth_dates":[{"quality":"strong","date":"1938-05-11"}],"id":"ch-seco-sanctions.12171","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"quality":"strong","name":"Mahran Khwanda"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"SY","number":"3298 858","description":"passport","country":"Syrian Arab Republic"},{"country_code":"SY","number":"001452904","description":"passport","country":"Syrian Arab Republic"},{"country_code":"SY","number":"006283523","description":"passport","country":"Syrian Arab Republic"}],"source":"ch-seco-sanctions","function":"Owner of transport company Qadmous Transport Co.","timestamp":"2018-02-01T23:14:01.744205","summary":"Provides logistical support to violent repression of civilian population in areas of operation of pro-government militias involved in violence (shabihas).","name":"Mehran Khwanda"},{"birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.12181","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.745050","birth_places":[{"country_code":"SY","quality":"strong","place":"Daraa Province","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0648\u0627\u0626\u0644","last_name":"\u0627\u0644\u062d\u0644\u0642\u064a","second_name":"\u0646\u0627\u062f\u0631","name":"\u0648\u0627\u0626\u0644 \u0646\u0627\u062f\u0631 \u0627\u0644\u062d\u0644\u0642\u064a"},{"last_name":"Al-Halki","quality":"strong","name":"Al-Halki"}],"updated_at":"2017-12-26","last_name":"Al-Halqi","source":"ch-seco-sanctions","first_name":"Wael","title":"Dr.","second_name":"Nader","summary":"Former Prime Minister, in office until 3 Jul 2016, and former Minister of Health. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Wael Nader Al-Halqi"},{"birth_dates":[{"quality":"strong","date":"1960"}],"id":"ch-seco-sanctions.12188","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.746007","birth_places":[{"quality":"strong","place":"Sweida Province"}],"aliases":[{"first_name":"\u0645\u0646\u0635\u0648\u0631","last_name":"\u0639\u0632\u0627\u0645","second_name":"\u0641\u0636\u0644 \u0627\u0644\u0644\u0647","name":"\u0645\u0646\u0635\u0648\u0631 \u0641\u0636\u0644 \u0627\u0644\u0644\u0647 \u0639\u0632\u0627\u0645"},{"first_name":"Mansur","quality":"strong","name":"Mansur"},{"quality":"strong","second_name":"Fadl Allah","name":"Fadl Allah"}],"updated_at":"2017-12-26","last_name":"Azzam","source":"ch-seco-sanctions","first_name":"Mansour","second_name":"Fadlallah","summary":"Minister for Presidency Affairs. As Government Minister, shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Mansour Fadlallah Azzam"},{"birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.12195","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.746851","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0645\u0627\u062f","last_name":"\u0627\u0644\u0635\u0627\u0628\u0648\u0646\u064a","second_name":"\u0639\u0628\u062f \u0627\u0644\u063a\u0646\u064a","name":"\u0639\u0645\u0627\u062f \u0639\u0628\u062f \u0627\u0644\u063a\u0646\u064a \u0627\u0644\u0635\u0627\u0628\u0648\u0646\u064a"},{"first_name":"Imad","quality":"strong","name":"Imad"},{"quality":"strong","second_name":"Abdul Ghani","name":"Abdul Ghani"},{"last_name":"Al Sabuni","quality":"strong","name":"Al Sabuni"}],"updated_at":"2017-12-26","last_name":"Sabouni","source":"ch-seco-sanctions","first_name":"Emad","second_name":"Abdul-Ghani","summary":"Former Minister of Telecommunications and Technology, in office until at least April 2014. As Government Minister, shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Emad Abdul-Ghani Sabouni"},{"birth_dates":[{"quality":"strong","date":"1944"}],"id":"ch-seco-sanctions.12201","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"al-Bukamal, Deir Ezzor","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0633\u0641\u064a\u0627\u0646","last_name":"\u0639\u0644\u0627\u0648","name":"\u0633\u0641\u064a\u0627\u0646 \u0639\u0644\u0627\u0648"}],"updated_at":"2017-12-26","last_name":"Allaw","source":"ch-seco-sanctions","first_name":"Sufian","timestamp":"2018-02-01T23:14:01.747706","summary":"Former Minister of Oil and Mineral Resources. Associated with the regime and its violent repression against the civilian population.","name":"Sufian Allaw"},{"birth_dates":[{"quality":"strong","date":"1955"}],"id":"ch-seco-sanctions.12208","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u062f\u0646\u0627\u0646","last_name":"\u0633\u0644\u0627\u062e\u0648","name":"\u0639\u062f\u0646\u0627\u0646 \u0633\u0644\u0627\u062e\u0648"}],"updated_at":"2017-12-26","last_name":"Slakho","source":"ch-seco-sanctions","first_name":"Adnan","title":"Dr.","timestamp":"2018-02-01T23:14:01.748199","summary":"Former Minister of Industry. Associated with the regime and its violent repression against the civilian population.","name":"Adnan Slakho"},{"birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.12214","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Aleppo Province","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0635\u0627\u0644\u062d","last_name":"\u0627\u0644\u0631\u0627\u0634\u062f","name":"\u0635\u0627\u0644\u062d \u0627\u0644\u0631\u0627\u0634\u062f"}],"updated_at":"2017-12-26","last_name":"Al-Rashed","source":"ch-seco-sanctions","first_name":"Saleh","title":"Dr.","timestamp":"2018-02-01T23:14:01.748740","summary":"Former Minister of Education. Associated with the regime and its violent repression against the civilian population.","name":"Saleh Al-Rashed"},{"birth_dates":[{"quality":"strong","date":"1955"}],"id":"ch-seco-sanctions.12221","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Hama Province","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0641\u064a\u0635\u0644","last_name":"\u0639\u0628\u0627\u0633","name":"\u0641\u064a\u0635\u0644 \u0639\u0628\u0627\u0633"},{"first_name":"Faysal","quality":"strong","name":"Faysal"}],"updated_at":"2017-12-26","last_name":"Abbas","source":"ch-seco-sanctions","first_name":"Fayssal","title":"Dr.","timestamp":"2018-02-01T23:14:01.749294","summary":"Former Minister of Transport. Associated with the regime and its violent repression against the civilian population.","name":"Fayssal Abbas"},{"birth_dates":[{"quality":"strong","date":"1934"}],"id":"ch-seco-sanctions.12228","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0623\u0646\u064a\u0633\u0629","last_name":"\u0627\u0644\u0623\u0633\u062f","name":"\u0623\u0646\u064a\u0633\u0629 \u0627\u0644\u0623\u0633\u062f"},{"first_name":"Anissa","quality":"strong","name":"Anissa"},{"first_name":"Anisah","name":"Anisah"}],"updated_at":"2017-12-26","last_name":"Al-Assad","source":"ch-seco-sanctions","first_name":"Anisa","function":"Maiden name: Makhlouf.","timestamp":"2018-02-01T23:14:01.750110","summary":"Mother of President Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.","name":"Anisa Al-Assad"},{"birth_dates":[{"quality":"strong","date":"1960-10-24"}],"id":"ch-seco-sanctions.12235","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0628\u0634\u0631\u0649","last_name":"\u0627\u0644\u0623\u0633\u062f","name":"\u0628\u0634\u0631\u0649 \u0627\u0644\u0623\u0633\u062f"},{"first_name":"Bouchra","quality":"strong","name":"Bouchra"},{"last_name":"Shawkat","quality":"strong","name":"Shawkat"},{"last_name":"Al Assad","name":"Al Assad"}],"updated_at":"2017-12-26","last_name":"Al-Assad","source":"ch-seco-sanctions","first_name":"Bushra","timestamp":"2018-02-01T23:14:01.750921","summary":"Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime.","name":"Bushra Al-Assad"},{"birth_dates":[{"quality":"strong","date":"1975-08-11"}],"identifiers":[{"country_code":"SY","number":"707512830","description":"passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.12241","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"GB","quality":"strong","place":"London","country":"United Kingdom"}],"aliases":[{"first_name":"\u0623\u0633\u0645\u0627\u0621","last_name":"\u0627\u0644\u0623\u0633\u062f","name":"\u0623\u0633\u0645\u0627\u0621 \u0627\u0644\u0623\u0633\u062f"},{"last_name":"Al Akhras","quality":"strong","name":"Al Akhras"},{"quality":"strong","second_name":"Fawaz","name":"Fawaz"}],"updated_at":"2017-12-26","last_name":"Al-Assad","source":"ch-seco-sanctions","first_name":"Asma","function":"Maiden name: Al Akhras","timestamp":"2018-02-01T23:14:01.751720","summary":"Member of the Assad family and closely connected to key regime figures; wife of  President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.","name":"Asma Al-Assad"},{"birth_dates":[{"quality":"strong","date":"1970-02-02"}],"identifiers":[{"country_code":"SY","number":"0000000914","description":"passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.12250","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u0646\u0627\u0644","last_name":"\u0627\u0644\u0623\u0633\u062f","name":"\u0645\u0646\u0627\u0644 \u0627\u0644\u0623\u0633\u062f"},{"last_name":"Al Ahmad","quality":"strong","name":"Al Ahmad"}],"updated_at":"2017-12-26","last_name":"Al-Assad","source":"ch-seco-sanctions","first_name":"Manal","function":"Maiden name: Al Jadaan.","timestamp":"2018-02-01T23:14:01.752506","summary":"Spouse of Maher Al-Assad, and as such benefiting from and closely associated with the regime.","name":"Manal Al-Assad"},{"birth_dates":[{"quality":"strong","date":"1961-08-01"}],"id":"ch-seco-sanctions.12259","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.753192","birth_places":[{"country_code":"SY","quality":"strong","place":"near Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0645\u0627\u062f","last_name":"\u062e\u0645\u064a\u0633","second_name":"\u0645\u062d\u0645\u062f","name":"\u0639\u0645\u0627\u062f \u0645\u062d\u0645\u062f \u062e\u0645\u064a\u0633"},{"quality":"strong","second_name":"Muhammad","name":"Muhammad"},{"second_name":"Mohammed","name":"Mohammed"},{"last_name":"Dib Khamees","quality":"strong","name":"Dib Khamees"}],"updated_at":"2017-12-26","last_name":"Deeb Khamis","source":"ch-seco-sanctions","first_name":"Imad","second_name":"Mohammad","summary":"Prime Minister and former Minister of Electricity. As Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Imad Mohammad Deeb Khamis"},{"birth_dates":[{"quality":"strong","date":"1954"}],"id":"ch-seco-sanctions.12266","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.753991","birth_places":[{"country_code":"SY","quality":"strong","place":"Tartous","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0645\u0631","last_name":"\u063a\u0644\u0627\u0648\u0646\u062c\u064a","second_name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645","name":"\u0639\u0645\u0631 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u063a\u0644\u0627\u0648\u0646\u062c\u064a"}],"updated_at":"2017-12-26","last_name":"Ghalawanji","source":"ch-seco-sanctions","first_name":"Omar","second_name":"Ibrahim","summary":"Former Vice Prime Minister for Services Affairs, former Minister of Local Administration, in office until 3 Jul 2016. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Omar Ibrahim Ghalawanji"},{"birth_dates":[{"quality":"strong","date":"1958"}],"id":"ch-seco-sanctions.12273","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u062c\u0648\u0632\u064a\u0641","last_name":"\u0633\u0648\u064a\u062f","name":"\u062c\u0648\u0632\u064a\u0641 \u0633\u0648\u064a\u062f"}],"updated_at":"2017-12-26","last_name":"Suwaid","source":"ch-seco-sanctions","first_name":"Joseph","timestamp":"2018-02-01T23:14:01.754653","summary":"Former Minister of State, in office until at least 21 Jan 2014. As former Government Minister, shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Joseph Suwaid"},{"birth_dates":[{"quality":"strong","date":"1950"}],"id":"ch-seco-sanctions.12279","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Salamiya","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u063a\u064a\u0627\u062b","last_name":"\u062c\u0631\u0639\u062a\u0644\u064a","name":"\u063a\u064a\u0627\u062b \u062c\u0631\u0639\u062a\u0644\u064a"},{"last_name":"Jer'atli","quality":"strong","name":"Jer'atli"},{"last_name":"Jiraatli","name":"Jiraatli"}],"updated_at":"2017-12-26","last_name":"Jeraatli","source":"ch-seco-sanctions","first_name":"Ghiath","timestamp":"2018-02-01T23:14:01.755179","summary":"Former Minister of State. Associated with the regime and its violent repression against the civilian population.","name":"Ghiath Jeraatli"},{"birth_dates":[{"quality":"strong","date":"1957"}],"id":"ch-seco-sanctions.12286","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.755900","birth_places":[{"country_code":"SY","quality":"strong","place":"Hama","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u062d\u0633\u064a\u0646","last_name":"\u0641\u0631\u0632\u0627\u062a","second_name":"\u0645\u062d\u0645\u0648\u062f","name":"\u062d\u0633\u064a\u0646 \u0645\u062d\u0645\u0648\u062f \u0641\u0631\u0632\u0627\u062a"},{"first_name":"Hussain","quality":"strong","name":"Hussain"},{"quality":"strong","second_name":"Mahmud","name":"Mahmud"}],"updated_at":"2017-12-26","last_name":"Farzat","source":"ch-seco-sanctions","first_name":"Hussein","second_name":"Mahmoud","summary":"Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Hussein Mahmoud Farzat"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.12292","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.756780","birth_places":[{"country_code":"SY","quality":"strong","place":"Hasaka","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u064a\u0648\u0633\u0641","last_name":"\u0627\u0644\u0623\u062d\u0645\u062f","second_name":"\u0633\u0644\u064a\u0645\u0627\u0646","name":"\u064a\u0648\u0633\u0641 \u0633\u0644\u064a\u0645\u0627\u0646 \u0627\u0644\u0623\u062d\u0645\u062f"},{"last_name":"Al-Ahmed","quality":"strong","name":"Al-Ahmed"}],"updated_at":"2017-12-26","last_name":"Al-Ahmad","source":"ch-seco-sanctions","first_name":"Yousef","second_name":"Suleiman","summary":"Former Minister of State. Associated with the regime and its violent repression against the civilian population.","name":"Yousef Suleiman Al-Ahmad"},{"birth_dates":[{"quality":"strong","date":"1953"}],"id":"ch-seco-sanctions.12299","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Hama","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u062d\u0633\u0646","last_name":"\u0627\u0644\u0633\u0627\u0631\u064a","name":"\u062d\u0633\u0646 \u0627\u0644\u0633\u0627\u0631\u064a"}],"updated_at":"2017-12-26","last_name":"al-Sari","source":"ch-seco-sanctions","first_name":"Hassan","timestamp":"2018-02-01T23:14:01.757429","summary":"Former Minister of State. Associated with the regime and its violent repression against the civilian population.","name":"Hassan al-Sari"},{"birth_dates":[{"quality":"strong","date":"1958-01-01"}],"identifiers":[{"country_code":"SY","number":"004415063","description":"passport","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.12305","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"updated_at":"2017-12-26","last_name":"al-Tabba","source":"ch-seco-sanctions","first_name":"Mazen","timestamp":"2018-02-01T23:14:01.757966","summary":"Business partner of Ihab Makhlouf and Nizar Al-Assad; co-owner, with Rami Makhlouf, of the Al-Diyar lil-Saraafa (a.k.a. Diar Electronic Services) currency exchange company, which supports the policy of the Central Bank of Syria.","name":"Mazen al-Tabba"},{"birth_dates":[{"quality":"strong","date":"1955-05-15"}],"id":"ch-seco-sanctions.12312","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Bassir","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0623\u062f\u064a\u0628","last_name":"\u0645\u064a\u0627\u0644\u0629","name":"\u0623\u062f\u064a\u0628 \u0645\u064a\u0627\u0644\u0629"},{"first_name":"Andr\u00e9","quality":"strong","name":"Andr\u00e9"},{"last_name":"Mayard","quality":"strong","name":"Mayard"}],"updated_at":"2017-12-26","last_name":"Mayaleh","source":"ch-seco-sanctions","first_name":"Adib","timestamp":"2018-02-01T23:14:01.758470","summary":"Former Minister of Economy and Foreign Trade in power after May 2011 (appointed in July 2016). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Adib Mayaleh was also responsible for providing economic and financial support to the Syrian regime through his former functions as the Governor of the Central Bank of Syria.","name":"Adib Mayaleh"},{"birth_dates":[{"quality":"strong","date":"1953"}],"id":"ch-seco-sanctions.12335","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Homs","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0628\u062b\u064a\u0646\u0629","last_name":"\u0634\u0639\u0628\u0627\u0646","name":"\u0628\u062b\u064a\u0646\u0629 \u0634\u0639\u0628\u0627\u0646"},{"first_name":"Buthaina","quality":"strong","name":"Buthaina"}],"updated_at":"2017-12-26","last_name":"Shaaban","source":"ch-seco-sanctions","first_name":"Bouthaina","timestamp":"2018-02-01T23:14:01.759197","summary":"Political and Media Advisor to the President since July 2008 and as such associated with the violent crackdown on the population.","name":"Bouthaina Shaaban"},{"id":"ch-seco-sanctions.12606","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0634\u0641\u064a\u0642","last_name":"\u0645\u0627\u0633\u0627","name":"\u0634\u0641\u064a\u0642 \u0645\u0627\u0633\u0627"},{"first_name":"Shafiq","quality":"strong","name":"Shafiq"},{"first_name":"Shafik","name":"Shafik"},{"last_name":"Massa","quality":"strong","name":"Massa"}],"updated_at":"2017-12-26","last_name":"Masa","source":"ch-seco-sanctions","first_name":"Sha\u2019afiq","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.759843","summary":"Head of Branch 215 (Damascus) of the army's intelligence service. Responsible for the torture of detained opponents. Involved in repressive actions against civilians.","name":"Sha\u2019afiq Masa"},{"id":"ch-seco-sanctions.12610","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0628\u0631\u0647\u0627\u0646","last_name":"\u0642\u062f\u0648\u0631","name":"\u0628\u0631\u0647\u0627\u0646 \u0642\u062f\u0648\u0631"},{"last_name":"Qaddour","quality":"strong","name":"Qaddour"},{"last_name":"Qaddur","name":"Qaddur"}],"updated_at":"2017-12-26","last_name":"Qadour","source":"ch-seco-sanctions","first_name":"Burhan","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.760521","summary":"Head of Branch 291 (Damascus) of the army's intelligence service. Responsible for the torture of opponents in custody.","name":"Burhan Qadour"},{"id":"ch-seco-sanctions.12614","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0635\u0644\u0627\u062d","last_name":"\u062d\u0645\u062f","name":"\u0635\u0644\u0627\u062d \u062d\u0645\u062f"}],"updated_at":"2017-12-26","last_name":"Hamad","source":"ch-seco-sanctions","first_name":"Salah","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.761194","summary":"Deputy Head of Branch 291 of the army's intelligence service. Responsible for the torture of opponents in custody.","name":"Salah Hamad"},{"id":"ch-seco-sanctions.12618","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u062e\u0644\u0648\u0641","name":"\u0645\u062d\u0645\u062f \u062e\u0644\u0648\u0641"},{"first_name":"Mohammed","quality":"strong","name":"Mohammed"},{"quality":"strong","name":"Abou Ezzat"}],"updated_at":"2017-12-26","last_name":"Khallouf","source":"ch-seco-sanctions","first_name":"Muhammad","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.761611","summary":"Head of Branch 235, a.k.a. \"Palestine\" (Damascus) of the army's intelligence service, which is at the centre of the army's apparatus of repression. Directly involved in repression of opponents. Responsible for the torture of opponents in custody.","name":"Muhammad Khallouf"},{"id":"ch-seco-sanctions.12623","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0631\u064a\u0627\u0636","last_name":"\u0627\u0644\u0623\u062d\u0645\u062f","name":"\u0631\u064a\u0627\u0636 \u0627\u0644\u0623\u062d\u0645\u062f"},{"first_name":"Riyad","quality":"strong","name":"Riyad"},{"last_name":"Al-Ahmad","quality":"strong","name":"Al-Ahmad"}],"updated_at":"2017-12-26","last_name":"al-Ahmed","source":"ch-seco-sanctions","first_name":"Riad","title":"Major General","timestamp":"2018-02-01T23:14:01.762225","summary":"Deputy Head of Latakia Branch of the army's intelligence service. Responsible for the torture and murder of opponents in custody.","name":"Riad al-Ahmed"},{"id":"ch-seco-sanctions.12627","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.762791","aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0633\u0644\u0627\u0645","last_name":"\u0645\u062d\u0645\u0648\u062f","name":"\u0639\u0628\u062f\u0627\u0644\u0633\u0644\u0627\u0645 \u0645\u062d\u0645\u0648\u062f"}],"updated_at":"2017-12-26","last_name":"Mahmoud","source":"ch-seco-sanctions","first_name":"Abdul-Salam","title":"Brigadier General","second_name":"Fajr","summary":"Head of the Bab Tuma (Damascus) Branch of the Air Force's intelligence service. Responsible for the torture of opponents in custody.","name":"Abdul-Salam Fajr Mahmoud"},{"id":"ch-seco-sanctions.12631","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062c\u0648\u062f\u062a","last_name":"\u0627\u0644\u0623\u062d\u0645\u062f","name":"\u062c\u0648\u062f\u062a \u0627\u0644\u0623\u062d\u0645\u062f"},{"last_name":"Al-Ahmad","quality":"strong","name":"Al-Ahmad"}],"updated_at":"2017-12-26","last_name":"al-Ahmed","source":"ch-seco-sanctions","first_name":"Jawdat","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.763204","summary":"Head of the Homs Branch of the Air Force's intelligence service. Responsible for the torture of opponents in custody.","name":"Jawdat al-Ahmed"},{"id":"ch-seco-sanctions.12635","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0642\u0635\u064a","last_name":"\u0645\u064a\u0647\u0648\u0628","name":"\u0642\u0635\u064a \u0645\u064a\u0647\u0648\u0628"}],"updated_at":"2017-12-26","last_name":"Mihoub","source":"ch-seco-sanctions","first_name":"Qusay","title":"Colonel","timestamp":"2018-02-01T23:14:01.763702","summary":"Head of the Deraa branch of the Air Force's intelligence service (sent from Damascus to Deraa at the start of demonstrations there). Responsible for the torture of opponents in custody.","name":"Qusay Mihoub"},{"id":"ch-seco-sanctions.12639","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0633\u0647\u064a\u0644","last_name":"\u0627\u0644\u0639\u0628\u062f\u0627\u0644\u0644\u0647","name":"\u0633\u0647\u064a\u0644 \u0627\u0644\u0639\u0628\u062f\u0627\u0644\u0644\u0647"},{"first_name":"Suheil","quality":"strong","name":"Suheil"},{"last_name":"Al-Abdallah","quality":"strong","name":"Al-Abdallah"}],"updated_at":"2017-12-26","last_name":"Al-Abdullah","source":"ch-seco-sanctions","first_name":"Suhail","title":"Colonel","timestamp":"2018-02-01T23:14:01.764145","summary":"Head of the Latakia Branch of the Air Force's intelligence service. Responsible for the torture of opponents in custody.","name":"Suhail Al-Abdullah"},{"id":"ch-seco-sanctions.12643","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062e\u0636\u0631","last_name":"\u062e\u0636\u0631","name":"\u062e\u0636\u0631 \u062e\u0636\u0631"}],"updated_at":"2017-12-26","last_name":"Khudr","source":"ch-seco-sanctions","first_name":"Khudr","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.764915","summary":"Head of the Latakia branch of the General Intelligence Directorate. Responsible for the torture of opponents in custody.","name":"Khudr Khudr"},{"id":"ch-seco-sanctions.12647","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645","last_name":"\u0645\u0639\u0644\u0649","name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645 \u0645\u0639\u0644\u0649"},{"last_name":"Maala","quality":"strong","name":"Maala"},{"last_name":"Ma'la","name":"Ma'la"}],"updated_at":"2017-12-26","last_name":"Ma\u2019ala","source":"ch-seco-sanctions","first_name":"Ibrahim","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.765464","summary":"Head of branch 285 (Damascus) of the General Intelligence Directorate (replaced Brig. Gen. Hussam Fendi at end 2011). Responsible for the torture of opponents in custody.","name":"Ibrahim Ma\u2019ala"},{"id":"ch-seco-sanctions.12651","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0641\u0631\u0627\u0633","last_name":"\u0627\u0644\u062d\u0627\u0645\u062f","name":"\u0641\u0631\u0627\u0633 \u0627\u0644\u062d\u0627\u0645\u062f"},{"last_name":"Al-Hamid","quality":"strong","name":"Al-Hamid"}],"updated_at":"2017-12-26","last_name":"Al-Hamed","source":"ch-seco-sanctions","first_name":"Firas","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.766034","summary":"Head of branch 318 (Homs) of the General Intelligence Directorate. Responsible for the torture of opponents in custody.","name":"Firas Al-Hamed"},{"id":"ch-seco-sanctions.12655","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062d\u0633\u0627\u0645","last_name":"\u0644\u0648\u0642\u0627","name":"\u062d\u0633\u0627\u0645 \u0644\u0648\u0642\u0627"},{"first_name":"Husam","quality":"strong","name":"Husam"},{"first_name":"Houssam","name":"Houssam"},{"last_name":"Louqa","quality":"strong","name":"Louqa"},{"last_name":"Luka","name":"Luka"}],"updated_at":"2017-12-26","last_name":"Luqa","source":"ch-seco-sanctions","first_name":"Hussam","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.766562","summary":"Since April 2012, head of the Homs branch of the Political Security Directorate (succeeded Brig. Gen. Nasr al-Ali). Responsible for the torture of opponents in custody.","name":"Hussam Luqa"},{"id":"ch-seco-sanctions.12659","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0637\u0647","last_name":"\u0637\u0647","name":"\u0637\u0647 \u0637\u0647"}],"updated_at":"2017-12-26","last_name":"Taha","source":"ch-seco-sanctions","first_name":"Taha","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.767351","summary":"Site manager of the Latakia branch of the Political Security Directorate. Responsible for the torture of opponents in custody.","name":"Taha Taha"},{"id":"ch-seco-sanctions.12663","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0628\u0627\u0633\u0644","last_name":"\u0628\u0644\u0627\u0644","name":"\u0628\u0627\u0633\u0644 \u0628\u0644\u0627\u0644"},{"first_name":"Basel","quality":"strong","name":"Basel"}],"updated_at":"2017-12-26","last_name":"Bilal","source":"ch-seco-sanctions","first_name":"Bassel","timestamp":"2018-02-01T23:14:01.767795","summary":"Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.","name":"Bassel Bilal"},{"id":"ch-seco-sanctions.12667","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0623\u062d\u0645\u062f","last_name":"\u0643\u0641\u0627\u0646","name":"\u0623\u062d\u0645\u062f \u0643\u0641\u0627\u0646"},{"first_name":"Ahmed","quality":"strong","name":"Ahmed"}],"updated_at":"2017-12-26","last_name":"Kafan","source":"ch-seco-sanctions","first_name":"Ahmad","timestamp":"2018-02-01T23:14:01.768320","summary":"Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.","name":"Ahmad Kafan"},{"id":"ch-seco-sanctions.12671","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0628\u0633\u0627\u0645","last_name":"\u0627\u0644\u0645\u0635\u0631\u064a","name":"\u0628\u0633\u0627\u0645 \u0627\u0644\u0645\u0635\u0631\u064a"}],"updated_at":"2017-12-26","last_name":"al-Misri","source":"ch-seco-sanctions","first_name":"Bassam","timestamp":"2018-02-01T23:14:01.768788","summary":"Police officer at Idlib central prison; has taken part directly in acts of torture of opponents held in Idlib central prison.","name":"Bassam al-Misri"},{"birth_dates":[{"quality":"strong","date":"1957"}],"id":"ch-seco-sanctions.12675","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0623\u062d\u0645\u062f","last_name":"\u0627\u0644\u062c\u0627\u0631\u0648\u0634\u0629","name":"\u0623\u062d\u0645\u062f \u0627\u0644\u062c\u0627\u0631\u0648\u0634\u0629"},{"first_name":"Ahmad","quality":"strong","name":"Ahmad"},{"last_name":"Al-Jarousha","quality":"strong","name":"Al-Jarousha"},{"last_name":"Al-Jaroucheh","name":"Al-Jaroucheh"}],"updated_at":"2017-12-26","last_name":"al-Jarroucheh","source":"ch-seco-sanctions","first_name":"Ahmed","timestamp":"2018-02-01T23:14:01.769222","summary":"Head of the foreign branch of General Intelligence (branch 279). As such, responsible for General Intelligence arrangements in Syrian embassies. He participates directly in the repression implemented by the Syrian authorities against opponents and in particular has responsibility for repression of the Syrian opposition abroad.","name":"Ahmed al-Jarroucheh"},{"birth_dates":[{"quality":"strong","date":"1948-02-01"}],"id":"ch-seco-sanctions.12680","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u064a\u0634\u064a\u0644","last_name":"\u0643\u0627\u0633\u0648\u062d\u0629","name":"\u0645\u064a\u0634\u064a\u0644 \u0643\u0627\u0633\u0648\u062d\u0629"},{"last_name":"Kasouha","quality":"strong","name":"Kasouha"},{"quality":"strong","name":"Ahmed Salem"},{"quality":"strong","name":"Ahmed Salem Hassan"}],"updated_at":"2017-12-26","last_name":"Kassouha","source":"ch-seco-sanctions","first_name":"Michel","timestamp":"2018-02-01T23:14:01.770007","summary":"Member of the Syrian security services since the early 1970s, he is involved in combating opposition in France and Germany. Since March 2006, has been responsible for public relations of branch 273 of the Syrian General Intelligence Directorate. A longstanding member of the managerial staff, he is close to General Intelligence Directorate head Ali Mamlouk, one of the top security officials of the regime who is subject to restrictive measures. He directly supports the regime's repression of opponents and is responsible inter alia for repression of the Syrian opposition abroad.","name":"Michel Kassouha"},{"birth_dates":[{"quality":"strong","date":"1960"}],"id":"ch-seco-sanctions.12687","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.770971","birth_places":[{"country_code":"SY","quality":"strong","place":"Drekish; Tartous region","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u063a\u0633\u0627\u0646","last_name":"\u0625\u0633\u0645\u0627\u0639\u064a\u0644","second_name":"\u062c\u0648\u062f\u062a","name":"\u063a\u0633\u0627\u0646 \u062c\u0648\u062f\u062a \u0625\u0633\u0645\u0627\u0639\u064a\u0644"},{"last_name":"Ismael","quality":"strong","name":"Ismael"}],"updated_at":"2017-12-26","last_name":"Ismail","source":"ch-seco-sanctions","first_name":"Ghassan","title":"General","second_name":"Jaoudat","summary":"Responsible for the missions branch of the Air Force intelligence service, which, in cooperation with the special operations branch, manages the elite troops of the Air Force intelligence service, who play an important role in the repression conducted by the regime. As such, Ghassan Jaoudat Ismail is one of the military leaders directly implementing the repression of opponents conducted by the regime.","name":"Ghassan Jaoudat Ismail"},{"id":"ch-seco-sanctions.12694","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0639\u0627\u0645\u0631","last_name":"\u0627\u0644\u0639\u0634\u064a","name":"\u0639\u0627\u0645\u0631 \u0627\u0644\u0639\u0634\u064a"},{"first_name":"Amis","quality":"strong","name":"Amis"},{"first_name":"Ammar","name":"Ammar"},{"last_name":"al Ashi","quality":"strong","name":"al Ashi"},{"last_name":"Ashi","name":"Ashi"}],"updated_at":"2017-12-26","last_name":"al-Achi","source":"ch-seco-sanctions","first_name":"Amer","title":"General","timestamp":"2018-02-01T23:14:01.771618","summary":"Graduate of the military school of Aleppo, head of the intelligence branch of the Air Force intelligence service (since 2012), close to Daoud Rajah, Syrian Minister of Defence. Through his role in the Air Force intelligence service, Amer al-Achi is implicated in the repression of the Syrian opposition.","name":"Amer al-Achi"},{"birth_dates":[{"quality":"weak","date":"1960"}],"id":"ch-seco-sanctions.12701","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.772425","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0646\u0635\u0631","second_name":"\u0639\u0644\u064a","name":"\u0645\u062d\u0645\u062f \u0639\u0644\u064a \u0646\u0635\u0631"},{"first_name":"Muhammad","quality":"strong","name":"Muhammad"},{"first_name":"Mohammad","name":"Mohammad"},{"last_name":"Naser","quality":"strong","name":"Naser"}],"updated_at":"2017-12-26","last_name":"Nasr","source":"ch-seco-sanctions","first_name":"Mohammed","title":"General","second_name":"Ali","summary":"Close to Maher Al-Assad, younger brother of the President. Most of his career has been spent in the Republican Guard. In 2010 he joined the internal branch (or branch 251) of the General Intelligence Directorate which is responsible for combating the political opposition. As one of its senior officers, General Mohammed Ali is directly involved in the repression of opponents.","name":"Mohammed Ali Nasr"},{"id":"ch-seco-sanctions.12707","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0639\u0635\u0627\u0645","last_name":"\u062d\u0644\u0627\u0642","name":"\u0639\u0635\u0627\u0645 \u062d\u0644\u0627\u0642"}],"updated_at":"2017-12-26","last_name":"Hallaq","source":"ch-seco-sanctions","first_name":"Issam","title":"General","timestamp":"2018-02-01T23:14:01.773113","summary":"Air Force Chief of Staff since 2010. Commands air operations against opponents.","name":"Issam Hallaq"},{"birth_dates":[{"quality":"weak","date":"1947"}],"id":"ch-seco-sanctions.12711","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Bastir; Jableh region","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0632\u0627\u0644\u062f\u064a\u0646","last_name":"\u0625\u0633\u0645\u0627\u0639\u064a\u0644","name":"\u0639\u0632\u0627\u0644\u062f\u064a\u0646 \u0625\u0633\u0645\u0627\u0639\u064a\u0644"},{"last_name":"Ismail","quality":"strong","name":"Ismail"}],"updated_at":"2017-12-26","last_name":"Ismael","source":"ch-seco-sanctions","first_name":"Ezzedine","function":"DOB: middle of the 1940's (probably 1947).","timestamp":"2018-02-01T23:14:01.773545","summary":"Retired general, longstanding member of the managerial staff of the Air Force intelligence service, of which he became the head in the early 2000s. Was appointed political and security adviser to the President in 2006. As political and security adviser to the Syrian president, Ezzedine Ismael is implicated in the political repression conducted by the regime against the opposition.","name":"Ezzedine Ismael"},{"birth_dates":[{"quality":"weak","date":"1962"}],"id":"ch-seco-sanctions.12718","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0633\u0645\u064a\u0631","last_name":"\u062c\u0645\u0639\u0629","name":"\u0633\u0645\u064a\u0631 \u062c\u0645\u0639\u0629"},{"quality":"strong","name":"Abou Sami"},{"first_name":"Sameer","quality":"strong","name":"Sameer"},{"last_name":"Jumaa","quality":"strong","name":"Jumaa"},{"last_name":"Joum'a","name":"Joum'a"}],"updated_at":"2017-12-26","last_name":"Joumaa","source":"ch-seco-sanctions","first_name":"Samir","timestamp":"2018-02-01T23:14:01.774252","summary":"For almost 20 years he has been head of the office of Mohammad Nasif Khayrbik, one of the main security advisers of Bashar Al-Assad (and officially deputy to the Vice-President, Faruq Al Shar'). Samir Joumaa's closeness to Bashar Al-Assad and Mohammed Nasif Khayrbik means that he is implicated in the policy of repression conducted by the regime against its opponents.","name":"Samir Joumaa"},{"birth_dates":[{"quality":"strong","date":"1972-05-07"}],"id":"ch-seco-sanctions.12781","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0641\u0627\u0631\u0633","last_name":"\u0634\u0647\u0627\u0628\u064a","name":"\u0641\u0627\u0631\u0633 \u0634\u0647\u0627\u0628\u064a"},{"last_name":"Shihabi","quality":"strong","name":"Shihabi"},{"last_name":"Chihabi","name":"Chihabi"}],"updated_at":"2017-12-26","last_name":"Chehabi","source":"ch-seco-sanctions","first_name":"Fares","function":"Son of Ahmad Chehabi.","timestamp":"2018-02-01T23:14:01.775050","summary":"President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding. Provides economic support to the Syrian regime.","name":"Fares Chehabi"},{"id":"ch-seco-sanctions.22359","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0642\u062f\u0631\u064a","last_name":"\u062c\u0645\u064a\u0644","name":"\u0642\u062f\u0631\u064a \u062c\u0645\u064a\u0644"},{"first_name":"Kadri","quality":"strong","name":"Kadri"},{"last_name":"Jameel","quality":"strong","name":"Jameel"}],"updated_at":"2017-12-26","last_name":"Jamil","source":"ch-seco-sanctions","first_name":"Qadri","title":"Dr.","timestamp":"2018-02-01T23:14:01.775695","summary":"Former Vice Prime Minister for Economic Affairs, former Minister of Domestic Trade and Consumer protection. As a former Government Minister, shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Qadri Jamil"},{"id":"ch-seco-sanctions.22363","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0648\u0644\u064a\u062f","last_name":"\u0645\u0639\u0644\u0645","name":"\u0648\u0644\u064a\u062f \u0645\u0639\u0644\u0645"},{"first_name":"Walid","quality":"strong","name":"Walid"},{"last_name":"Al Moallem","quality":"strong","name":"Al Moallem"},{"last_name":"Muallem","name":"Muallem"}],"updated_at":"2017-12-26","last_name":"Al Mo\u2019allem","source":"ch-seco-sanctions","first_name":"Waleed","timestamp":"2018-02-01T23:14:01.776291","summary":"Vice Prime Minister, Minister of Foreign Affairs and Expatriates. As Government Minister, shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Waleed Al Mo\u2019allem"},{"id":"ch-seco-sanctions.22367","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.777019","aliases":[{"first_name":"\u0641\u0647\u062f","last_name":"\u0627\u0644\u0641\u0631\u064a\u062c","second_name":"\u062c\u0627\u0633\u0645","name":"\u0641\u0647\u062f \u062c\u0627\u0633\u0645 \u0627\u0644\u0641\u0631\u064a\u062c"},{"last_name":"Al-Furayj","quality":"strong","name":"Al-Furayj"}],"updated_at":"2017-12-26","last_name":"Al Freij","source":"ch-seco-sanctions","first_name":"Fahd","title":"Major General","second_name":"Jassem","summary":"Minister of Defence and military commander. As Government Minister, shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Fahd Jassem Al Freij"},{"id":"ch-seco-sanctions.22371","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.778092","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0627\u0644\u0633\u064a\u062f","second_name":"\u0639\u0628\u062f \u0627\u0644\u0633\u062a\u0627\u0631","name":"\u0645\u062d\u0645\u062f \u0639\u0628\u062f \u0627\u0644\u0633\u062a\u0627\u0631 \u0627\u0644\u0633\u064a\u062f"},{"first_name":"Muhammad","quality":"strong","name":"Muhammad"},{"first_name":"Mohammed","name":"Mohammed"},{"quality":"strong","second_name":"Abd al-Sattar","name":"Abd al-Sattar"},{"last_name":"Al Sayyed","quality":"strong","name":"Al Sayyed"}],"updated_at":"2017-12-26","last_name":"Al Sayed","source":"ch-seco-sanctions","first_name":"Mohammad","title":"Dr.","second_name":"Abdul-Sattar","summary":"Minister of Religious Endowments. As Government Minister, shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Mohammad Abdul-Sattar Al Sayed"},{"id":"ch-seco-sanctions.22375","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.778949","aliases":[{"first_name":"\u0647\u0627\u0644\u0629","last_name":"\u0627\u0644\u0646\u0627\u0635\u0631","second_name":"\u0645\u062d\u0645\u062f","name":"\u0647\u0627\u0644\u0629 \u0645\u062d\u0645\u062f \u0627\u0644\u0646\u0627\u0635\u0631"},{"quality":"strong","second_name":"Mohamed","name":"Mohamed"},{"second_name":"Mohammed","name":"Mohammed"}],"updated_at":"2017-12-26","last_name":"Al Nasser","source":"ch-seco-sanctions","first_name":"Hala","title":"Eng.","second_name":"Mohammad","summary":"Former Minister of Tourism. As a former Government Minister shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Hala Mohammad Al Nasser"},{"id":"ch-seco-sanctions.22379","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0628\u0633\u0627\u0645","last_name":"\u062d\u0646\u0627","name":"\u0628\u0633\u0627\u0645 \u062d\u0646\u0627"}],"updated_at":"2017-12-26","last_name":"Hanna","source":"ch-seco-sanctions","first_name":"Bassam","title":"Eng.","timestamp":"2018-02-01T23:14:01.779551","summary":"Former Minister of Water Resources in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Bassam Hanna"},{"id":"ch-seco-sanctions.22383","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.779932","aliases":[{"first_name":"\u0635\u0628\u062d\u064a","last_name":"\u0627\u0644\u0639\u0628\u062f\u0627\u0644\u0644\u0647","second_name":"\u0623\u062d\u0645\u062f","name":"\u0635\u0628\u062d\u064a \u0623\u062d\u0645\u062f \u0627\u0644\u0639\u0628\u062f\u0627\u0644\u0644\u0647"},{"last_name":"Al-Abdullah","quality":"strong","name":"Al-Abdullah"}],"updated_at":"2017-12-26","last_name":"Al Abdallah","source":"ch-seco-sanctions","first_name":"Subhi","title":"Eng.","second_name":"Ahmad","summary":"Former Minister of Agriculture and Agrarian Reform. As a former Government Minister shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Subhi Ahmad Al Abdallah"},{"id":"ch-seco-sanctions.22387","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.780499","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0645\u0639\u0644\u0627","second_name":"\u064a\u062d\u064a\u0649","name":"\u0645\u062d\u0645\u062f \u064a\u062d\u064a\u0649 \u0645\u0639\u0644\u0627"},{"first_name":"Muhammad","quality":"strong","name":"Muhammad"},{"first_name":"Mohammed","name":"Mohammed"},{"quality":"strong","second_name":"Yehya","name":"Yehya"},{"second_name":"Yahia","name":"Yahia"},{"last_name":"Mu'la","quality":"strong","name":"Mu'la"},{"last_name":"Mala","name":"Mala"}],"updated_at":"2017-12-26","last_name":"Moalla","source":"ch-seco-sanctions","first_name":"Mohammad","title":"Dr.","second_name":"Yahiya","summary":"Former Minister of Higher Education. As a former Government Minister shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Mohammad Yahiya Moalla"},{"id":"ch-seco-sanctions.22391","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"last_name":"Al Wazz","quality":"strong","name":"Al Wazz"}],"updated_at":"2017-12-26","last_name":"Al Wez","source":"ch-seco-sanctions","first_name":"Hazwan","title":"Dr.","timestamp":"2018-02-01T23:14:01.781497","summary":"Minister of Education. As Government Minister, shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Hazwan Al Wez"},{"id":"ch-seco-sanctions.22395","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.781905","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0645\u062d\u0628\u0643","second_name":"\u0638\u0627\u0641\u0631","name":"\u0645\u062d\u0645\u062f \u0638\u0627\u0641\u0631 \u0645\u062d\u0628\u0643"},{"first_name":"Muhammad","quality":"strong","name":"Muhammad"},{"first_name":"Mohammad","name":"Mohammad"},{"quality":"strong","second_name":"Dhafer","name":"Dhafer"},{"last_name":"Mohabbak","quality":"strong","name":"Mohabbak"},{"last_name":"Muhabbak","name":"Muhabbak"}],"updated_at":"2017-12-26","last_name":"Mohabak","source":"ch-seco-sanctions","first_name":"Mohamad","title":"Dr.","second_name":"Zafer","summary":"Former Minister of Economy and Foreign Trade. As a former Government Minister shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Mohamad Zafer Mohabak"},{"id":"ch-seco-sanctions.22399","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.782812","aliases":[{"first_name":"\u0645\u062d\u0645\u0648\u062f","last_name":"\u0633\u0639\u064a\u062f","second_name":"\u0627\u0628\u0631\u0627\u0647\u064a\u0645","name":"\u0645\u062d\u0645\u0648\u062f \u0627\u0628\u0631\u0627\u0647\u064a\u0645 \u0633\u0639\u064a\u062f"},{"last_name":"Said","quality":"strong","name":"Said"},{"last_name":"Saeed","name":"Saeed"},{"quality":"strong","second_name":"Ibrahim","name":"Ibrahim"}],"updated_at":"2017-12-26","last_name":"Sa\u2019iid","source":"ch-seco-sanctions","first_name":"Mahmoud","title":"Dr.","second_name":"Ibraheem","summary":"Former Minister of Transport in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Mahmoud Ibraheem Sa\u2019iid"},{"id":"ch-seco-sanctions.22403","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0635\u0641\u0648\u0627\u0646","last_name":"\u0627\u0644\u0639\u0633\u0627\u0641","name":"\u0635\u0641\u0648\u0627\u0646 \u0627\u0644\u0639\u0633\u0627\u0641"}],"updated_at":"2017-12-26","last_name":"Al Assaf","source":"ch-seco-sanctions","first_name":"Safwan","title":"Dr.","timestamp":"2018-02-01T23:14:01.783663","summary":"Former Minister of Housing and Urban Development. As a former Government Minister shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Safwan Al Assaf"},{"id":"ch-seco-sanctions.22407","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u064a\u0627\u0633\u0631","last_name":"\u0627\u0644\u0633\u0628\u0627\u0639\u064a","name":"\u064a\u0627\u0633\u0631 \u0627\u0644\u0633\u0628\u0627\u0639\u064a"},{"first_name":"Yaser","quality":"strong","name":"Yaser"},{"last_name":"Al-Sibai","quality":"strong","name":"Al-Sibai"},{"last_name":"Al Sibaei","name":"Al Sibaei"}],"updated_at":"2017-12-26","last_name":"Al Siba\u2019ii","source":"ch-seco-sanctions","first_name":"Yasser","title":"Eng.","timestamp":"2018-02-01T23:14:01.784168","summary":"Former Minister of Public Works. As a former Government Minister shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Yasser Al Siba\u2019ii"},{"id":"ch-seco-sanctions.22411","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.784886","aliases":[{"first_name":"\u0633\u0639\u064a\u062f","last_name":"\u0647\u0646\u064a\u062f\u064a","second_name":"\u0645\u0639\u0630\u0649","name":"\u0633\u0639\u064a\u062f \u0645\u0639\u0630\u0649 \u0647\u0646\u064a\u062f\u064a"},{"first_name":"Sa'id","quality":"strong","name":"Sa'id"},{"first_name":"Saeed","name":"Saeed"},{"quality":"strong","second_name":"Mu'zi","name":"Mu'zi"},{"second_name":"Maazi","name":"Maazi"}],"updated_at":"2017-12-26","last_name":"Hneidi","source":"ch-seco-sanctions","first_name":"Sa\u2019iid","title":"Eng.","second_name":"Ma\u2019thi","summary":"Former Minister of Oil and Mineral Resources. As a former Government Minister shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Sa\u2019iid Ma\u2019thi Hneidi"},{"birth_dates":[{"quality":"strong","date":"1955"}],"id":"ch-seco-sanctions.22415","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0644\u0628\u0627\u0646\u0629","last_name":"\u0645\u0634\u0648\u062d","name":"\u0644\u0628\u0627\u0646\u0629 \u0645\u0634\u0648\u062d"},{"first_name":"Lubanah","quality":"strong","name":"Lubanah"},{"last_name":"Mshaweh","quality":"strong","name":"Mshaweh"},{"last_name":"Mushawweh","name":"Mushawweh"}],"updated_at":"2017-12-26","last_name":"Mushaweh","source":"ch-seco-sanctions","first_name":"Lubana","title":"Dr.","timestamp":"2018-02-01T23:14:01.785700","summary":"Former Minister of Culture in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Lubana Mushaweh"},{"birth_dates":[{"quality":"strong","date":"1968"}],"id":"ch-seco-sanctions.22419","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.786546","aliases":[{"first_name":"\u062c\u0627\u0633\u0645","last_name":"\u0632\u0643\u0631\u064a\u0627","second_name":"\u0645\u062d\u0645\u062f","name":"\u062c\u0627\u0633\u0645 \u0645\u062d\u0645\u062f \u0632\u0643\u0631\u064a\u0627"},{"first_name":"Jasem","quality":"strong","name":"Jasem"},{"quality":"strong","second_name":"Mohamed","name":"Mohamed"},{"second_name":"Mohammed","name":"Mohammed"}],"updated_at":"2017-12-26","last_name":"Zakaria","source":"ch-seco-sanctions","first_name":"Jassem","title":"Dr.","second_name":"Mohammad","summary":"Former Minister of Labour and Social Affairs. As a former Government Minister, shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Jassem Mohammad Zakaria"},{"birth_dates":[{"quality":"strong","date":"1959-09-27"}],"id":"ch-seco-sanctions.22423","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.787303","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0645\u0631\u0627\u0646","last_name":"\u0627\u0644\u0632\u0639\u0628\u064a","second_name":"\u0639\u0627\u0647\u062f","name":"\u0639\u0645\u0631\u0627\u0646 \u0639\u0627\u0647\u062f \u0627\u0644\u0632\u0639\u0628\u064a"},{"last_name":"Al Zoubi","quality":"strong","name":"Al Zoubi"},{"last_name":"Al Zou'bi","name":"Al Zou'bi"}],"updated_at":"2017-12-26","last_name":"Al Zu\u2019bi","source":"ch-seco-sanctions","first_name":"Omran","second_name":"Ahed","summary":"Former Minister of Information in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Omran Ahed Al Zu\u2019bi"},{"id":"ch-seco-sanctions.22427","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.788113","aliases":[{"first_name":"\u0639\u062f\u0646\u0627\u0646","last_name":"\u0627\u0644\u0633\u062e\u0646\u064a","second_name":"\u0639\u0628\u062f\u0648","name":"\u0639\u062f\u0646\u0627\u0646 \u0639\u0628\u062f\u0648 \u0627\u0644\u0633\u062e\u0646\u064a"},{"quality":"strong","second_name":"Abdou","name":"Abdou"},{"last_name":"Al-Sikhni","quality":"strong","name":"Al-Sikhni"},{"last_name":"Al-Sekhni","name":"Al-Sekhni"}],"updated_at":"2017-12-26","last_name":"Al Sikhny","source":"ch-seco-sanctions","first_name":"Adnan","title":"Dr.","second_name":"Abdo","summary":"Former Minister of Industry. As a former Government Minister shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Adnan Abdo Al Sikhny"},{"id":"ch-seco-sanctions.22431","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.788823","aliases":[{"first_name":"\u0646\u062c\u0645","last_name":"\u0627\u0644\u0623\u062d\u0645\u062f","second_name":"\u062d\u0645\u062f","name":"\u0646\u062c\u0645 \u062d\u0645\u062f \u0627\u0644\u0623\u062d\u0645\u062f"},{"first_name":"Nejm","quality":"strong","name":"Nejm"},{"last_name":"Al-Ahmed","quality":"strong","name":"Al-Ahmed"}],"updated_at":"2017-12-26","last_name":"Al Ahmad","source":"ch-seco-sanctions","first_name":"Najm","second_name":"Hamad","summary":"Former Minister of Justice in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Najm Hamad Al Ahmad"},{"id":"ch-seco-sanctions.22435","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0633\u0644\u0627\u0645","last_name":"\u0627\u0644\u0646\u0627\u064a\u0641","name":"\u0639\u0628\u062f\u0627\u0644\u0633\u0644\u0627\u0645 \u0627\u0644\u0646\u0627\u064a\u0641"}],"updated_at":"2017-12-26","last_name":"Al Nayef","source":"ch-seco-sanctions","first_name":"Abdul-Salam","title":"Dr.","timestamp":"2018-02-01T23:14:01.789424","summary":"Former Minister of Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Abdul-Salam Al Nayef"},{"id":"ch-seco-sanctions.22439","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0639\u0644\u064a","last_name":"\u062d\u064a\u0636\u0631","name":"\u0639\u0644\u064a \u062d\u064a\u0636\u0631"},{"last_name":"Haidar","quality":"strong","name":"Haidar"},{"last_name":"Haydar","name":"Haydar"}],"updated_at":"2017-12-26","last_name":"Heidar","source":"ch-seco-sanctions","first_name":"Ali","title":"Dr.","timestamp":"2018-02-01T23:14:01.789799","summary":"State Minister for National Reconciliation Affairs. As Government Minister, shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Ali Heidar"},{"id":"ch-seco-sanctions.22443","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.790406","aliases":[{"first_name":"\u0646\u0638\u064a\u0631\u0629","last_name":"\u0633\u0631\u0643\u064a\u0633","second_name":"\u0641\u0631\u062d","name":"\u0646\u0638\u064a\u0631\u0629 \u0641\u0631\u062d \u0633\u0631\u0643\u064a\u0633"},{"first_name":"Nazira","quality":"strong","name":"Nazira"},{"first_name":"Nadhira","name":"Nadhira"},{"last_name":"Sarkis","quality":"strong","name":"Sarkis"}],"updated_at":"2017-12-26","last_name":"Sarkees","source":"ch-seco-sanctions","first_name":"Nazeera","title":"Dr.","second_name":"Farah","summary":"Former State Minister for Environmental Affairs, in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Nazeera Farah Sarkees"},{"id":"ch-seco-sanctions.22447","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.791136","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0627\u0644\u0633\u064a\u062f","second_name":"\u062a\u0631\u0643\u064a","name":"\u0645\u062d\u0645\u062f \u062a\u0631\u0643\u064a \u0627\u0644\u0633\u064a\u062f"}],"updated_at":"2017-12-26","last_name":"Al Sayed","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Turki","summary":"Former Minister of Industry. As a former Government Minister shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Mohammad Turki Al Sayed"},{"id":"ch-seco-sanctions.22451","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0646\u062c\u0645 \u0627\u0644\u062f\u064a\u0646","last_name":"\u062e\u0631\u064a\u0637","name":"\u0646\u062c\u0645 \u0627\u0644\u062f\u064a\u0646 \u062e\u0631\u064a\u0637"},{"first_name":"Nejm-eddin","quality":"strong","name":"Nejm-eddin"},{"first_name":"Najm-eddeen","name":"Najm-eddeen"},{"last_name":"Khrait","quality":"strong","name":"Khrait"}],"updated_at":"2017-12-26","last_name":"Khreit","source":"ch-seco-sanctions","first_name":"Najm-eddin","timestamp":"2018-02-01T23:14:01.791537","summary":"Former State Minister. As a former Government Minister shares responsibility for the regime\u2019s violent repression against the civilian population.","name":"Najm-eddin Khreit"},{"id":"ch-seco-sanctions.22455","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.792327","aliases":[{"first_name":"\u0627\u0644\u0644\u0647\u0639\u0628\u062f","last_name":"\u062d\u0633\u064a\u0646","second_name":"\u062e\u0644\u064a\u0644","name":"\u0627\u0644\u0644\u0647\u0639\u0628\u062f \u062e\u0644\u064a\u0644 \u062d\u0633\u064a\u0646"},{"first_name":"Abdallah","quality":"strong","name":"Abdallah"},{"quality":"strong","second_name":"Khalil","name":"Khalil"},{"last_name":"Hussain","quality":"strong","name":"Hussain"}],"updated_at":"2017-12-26","last_name":"Hussein","source":"ch-seco-sanctions","first_name":"Abdullah","second_name":"Khaleel","summary":"Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Abdullah Khaleel Hussein"},{"id":"ch-seco-sanctions.22459","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.793179","aliases":[{"first_name":"\u062c\u0645\u0627\u0644","last_name":"\u0634\u0627\u0647\u064a\u0646","second_name":"\u0634\u0639\u0628\u0627\u0646","name":"\u062c\u0645\u0627\u0644 \u0634\u0639\u0628\u0627\u0646 \u0634\u0627\u0647\u064a\u0646"},{"quality":"strong","second_name":"Shaaban","name":"Shaaban"}],"updated_at":"2017-12-26","last_name":"Shaheen","source":"ch-seco-sanctions","first_name":"Jamal","second_name":"Sha\u2019ban","summary":"Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Jamal Sha\u2019ban Shaheen"},{"id":"ch-seco-sanctions.22463","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"Suleiman","quality":"strong","name":"Suleiman"},{"first_name":"Sulaiman","name":"Sulaiman"},{"last_name":"Ma\u2019ruf","quality":"strong","name":"Ma\u2019ruf"}],"updated_at":"2017-12-26","last_name":"Maarouf","source":"ch-seco-sanctions","first_name":"Sulieman","function":"Passport: in possession of a UK passport.","timestamp":"2018-02-01T23:14:01.793791","summary":"Businessman close to President Al-Assad\u2019s family. Owns shares in the listed TV station Dounya TV. Close to Muhammad Nasif Khayrbik, who has been designated. Supports the Syrian regime.","name":"Sulieman Maarouf"},{"birth_dates":[{"quality":"strong","date":"1977-01-31"}],"identifiers":[{"country_code":"SY","number":"06090034007","description":"id-card","country":"Syrian Arab Republic"}],"id":"ch-seco-sanctions.22471","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"quality":"strong","place":"Governorate of Latakia"}],"aliases":[{"first_name":"\u0631\u0632\u0627\u0646","last_name":"\u0639\u062b\u0645\u0627\u0646","name":"\u0631\u0632\u0627\u0646 \u0639\u062b\u0645\u0627\u0646"}],"updated_at":"2017-12-26","last_name":"Othman","source":"ch-seco-sanctions","first_name":"Razan","function":"Wife of Rami Makhlouf, daughter of Waleed (alias Walid) Othman.","timestamp":"2018-02-01T23:14:01.794546","summary":"She has close personal and financial relations with Rami Makhlouf, cousin of president Bashar Al-Assad and principal financer of the regime, who has been designated. As such, associated with the Syrian regime, and benefiting from it.","name":"Razan Othman"},{"id":"ch-seco-sanctions.12342","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:01.795096","summary":"Controlled by Rami Makhlouf; provides funding to the regime.","name":"Bena Properties"},{"id":"ch-seco-sanctions.12346","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Sunduq Al Mashrek Al Istithmari"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"108"}],"function":"Tel.: +963 11 211 0059, +963 11 211 0043, Fax: +963 93 333 3149.","timestamp":"2018-02-01T23:14:01.795375","summary":"Controlled by Rami Makhlouf; provides funding to the regime.","name":"Al Mashreq Investment Fund (AMIF)"},{"id":"ch-seco-sanctions.12352","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Hamsho International Group"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"8254","street":"Baghdad Street"}],"function":"Tel.: +963 11 231 6675, Fax: +963 11 231 8875, E-mail: info@hamshointl.com and hamshogroup@yahoo.com, Website: www.hamshointl.com.","timestamp":"2018-02-01T23:14:01.795869","summary":"Hamcho International is a large Syrian holding company owned by Mohammed Hamcho.","name":"Hamcho International"},{"id":"ch-seco-sanctions.12357","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Milihouse"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:01.796343","summary":"Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the regime.","name":"Military Housing Establishment"},{"id":"ch-seco-sanctions.12366","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:01.796660","summary":"Syrian Government agency directly involved in repression.","name":"General Intelligence Directorate"},{"id":"ch-seco-sanctions.12370","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:01.797074","summary":"Syrian Government agency directly involved in repression.","name":"Military Intelligence Directorate"},{"id":"ch-seco-sanctions.12374","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:01.797347","summary":"Syrian Government agency directly involved in repression.","name":"Air Force Intelligence Agency"},{"id":"ch-seco-sanctions.12378","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"name":"Quds Force"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"IR","text":"Teheran","country":"Iran"}],"timestamp":"2018-02-01T23:14:01.797706","summary":"The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the Syria regime suppress protests in Syria. IRGC Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.","name":"IRGC Qods Force"},{"id":"ch-seco-sanctions.12384","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Subsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525, Tel.: +963 11 9962).","timestamp":"2018-02-01T23:14:01.798335","summary":"Economic entity financing the regime.","name":"Mada Transport"},{"id":"ch-seco-sanctions.12389","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Subsidiary of Cham Holding (Sehanya Dara'a Highway, PO Box 9525, Tel.: +963 11 9962).","timestamp":"2018-02-01T23:14:01.798650","summary":"Economic entity financing the regime.","name":"Cham Investment Group"},{"id":"ch-seco-sanctions.12394","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"2337","street":"Insurance Bldg,Yousef Al-Azmeh Square"}],"function":"Tel.: +963 11 245 6777, +963 11 221 8602, Fax: +963 11 223 7938, +963 11 221 1186, E-mail: publicrelations@reb.sy, Website: www.reb.sy.","timestamp":"2018-02-01T23:14:01.798960","summary":"State-owned bank providing financial support for the regime.","name":"Real Estate Bank"},{"id":"ch-seco-sanctions.12400","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Dounia TV"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Tel.: +963 11 566 7274, +963 11 566 7271, Fax: +963 11 566 7272, Website: http:\/\/www.addounia.tv.","timestamp":"2018-02-01T23:14:01.799429","summary":"Addounia TV has incited violence against the civilian population in Syria.","name":"Addounia TV"},{"id":"ch-seco-sanctions.12406","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"9525","street":"Cham Holding Building Daraa Highway"}],"function":"Tel.: +963 11 9962, +963 11 668 14000, +963 11 673 1044, Fax: +963 11 673 1274, E-mail: info@chamholding.sy, Website: www.chamholding.sy.","timestamp":"2018-02-01T23:14:01.800247","summary":"Controlled by Rami Makhlouf; largest holding company in Syria, benefiting from and supporting the regime.","name":"Cham Holding"},{"id":"ch-seco-sanctions.12411","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"name":"El-Tel. Middle East Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"13052","street":"Dair Ali Jordan Highway"}],"function":"Tel.: +963 11 221 2345, Fax: +963 11 446 94450, E-mail: sales@eltelme.com, Website: www.eltelme.com.","timestamp":"2018-02-01T23:14:01.800983","summary":"Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army.","name":"El-Tel. Co."},{"id":"ch-seco-sanctions.12417","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Dara'a Highway"}],"function":"Tel.: +963 11 685 8111, Mobile: +963 933 240231.","timestamp":"2018-02-01T23:14:01.801829","summary":"Construction of military barracks, border post barracks and other buildings for Army needs.","name":"Ramak Constructions Co."},{"id":"ch-seco-sanctions.12422","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"SOROH Al Cham Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Adra Free Zone Area"}],"function":"Tel.: +963 11 532 7266, Mobile: +963 933 526812, +963 932 878282, Fax: +963 11 531 6396, E-mail: sorohco@gmail.com, Website: http:\/\/sites.google.com\/site\/sorohco.","timestamp":"2018-02-01T23:14:01.802484","summary":"Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf.","name":"Souruh Company"},{"id":"ch-seco-sanctions.12428","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"2900","street":"Thawra Street, Ste Building 6th Floor"}],"function":"Tel.: +963 11 612 6270, Fax: +963 11 237 39719, E-mail: info@syriatel.com.sy, Website: http:\/\/syriatel.sy\/.","timestamp":"2018-02-01T23:14:01.803323","summary":"Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government.","name":"Syriatel"},{"id":"ch-seco-sanctions.12433","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Al Qudsi building, 2nd Floor"}],"function":"Tel.: +963 11 226 0805, Fax: +963 11 226 0806, E-mail: mail@champress.com, Website: www.champress.net.","timestamp":"2018-02-01T23:14:01.803796","summary":"Television channel which participates in campaigns to spread disinformation and incite violence against demonstrators.","name":"Cham Press TV"},{"id":"ch-seco-sanctions.12439","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Al Watan Newspaper"}],"function":"Tel.: +963 11 213 7400, Fax: +963 11 213 9928.","timestamp":"2018-02-01T23:14:01.804181","summary":"Daily newspaper which participates in campaigns to spread disinformation and incite violence against demonstrators.","name":"Al Watan"},{"id":"ch-seco-sanctions.12445","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Centre d\u2019Etude et de Recherche Scientifique (CERS)"},{"name":"Scientific Studies and Research Center (SSRC)"},{"name":"Centre de Recherche de Kaboun"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"4470","street":"Barzeh Street"}],"timestamp":"2018-02-01T23:14:01.804610","summary":"Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators.","name":"Centre d\u2019\u00e9tudes et de recherches syrien (CERS)"},{"id":"ch-seco-sanctions.12451","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"7155","street":"Maysat Square, Al Rasafi Street Bldg. 9"}],"function":"Tel.: +963 11 272 5499, Fax: +963 11 272 5399.","timestamp":"2018-02-01T23:14:01.805268","summary":"Front company for the acquisition of sensitive equipment by the CERS.","name":"Business Lab"},{"id":"ch-seco-sanctions.12456","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"6394","street":"Baghdad Street 5"}],"function":"Tel. \/Fax: +963 11 447 1080.","timestamp":"2018-02-01T23:14:01.805752","summary":"Front company for the acquisition of sensitive equipment by the CERS.","name":"Industrial Solutions"},{"id":"ch-seco-sanctions.12461","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"35202","street":"Industrial Zone, Al-Qadam Road"}],"timestamp":"2018-02-01T23:14:01.806101","summary":"Front company for the acquisition of sensitive equipment by the CERS.","name":"Mechanical Construction Factory (MCF)"},{"id":"ch-seco-sanctions.12466","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"name":"Syrian Arab Co. for Electronic Industries"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"5966","street":"Kaboon Street"}],"function":"Tel.: +963 11 511 1352, Fax: +963 11 511 0117.","timestamp":"2018-02-01T23:14:01.806464","summary":"Front company for the acquisition of sensitive equipment by the CERS.","name":"Syronics"},{"id":"ch-seco-sanctions.12471","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"5966","street":"Abou Bakr Al-Seddeq St."},{"street_2":"2849","street":"Al-Moutanabi Street"},{"street_2":"21120","street":"Baramkeh"}],"function":"Tel.: +963 11 212 1816, +963 11 212 1834, +963 11 221 4650, +963 11 221 2743, +963 11 511 0117.","timestamp":"2018-02-01T23:14:01.806917","summary":"Front company for the acquisition of sensitive equipment by the CERS.","name":"Handasieh \u2013 Organization for Engineering Industries"},{"id":"ch-seco-sanctions.12478","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"name":"Sytrol"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Prime Minister Building, 17 Street Nissan"}],"timestamp":"2018-02-01T23:14:01.807510","summary":"State-owned company responsible for all oil exports from Syria. Provides financial support to the regime.","name":"Syria Trading Oil Company"},{"id":"ch-seco-sanctions.12483","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"60694","street":"New Sham - Building of Syrian Oil Company"}],"function":"Tel.: +963 11 314 1635, Fax: +963 11 314 1634, E-mail: info@gpc-sy.com.","timestamp":"2018-02-01T23:14:01.808024","summary":"State-owned oil company. Provides financial support to the regime.","name":"General Petroleum Corporation (GPC)"},{"id":"ch-seco-sanctions.12488","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"7660","street":"Dummar, New Sham, Western Dummar 1st Island Property 2299, AFPC Building"}],"function":"Tel.: +963 11 618 3333, +963 11 319 13333, Fax: +963 11 618 4444, +963 11 319 14444, Email: afpc@afpc.net.sy.","timestamp":"2018-02-01T23:14:01.808389","summary":"Joint venture 50% owned by GPC. Provides financial support to the regime.","name":"Al Furat Petroleum Company"},{"id":"ch-seco-sanctions.12494","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"7572","street":"Dar Al Muhanisen Building, 7th Floor, Maysaloun Street"}],"function":"Tel.: +963 11 222 8200, +963 11 222 7910, Fax: +963 11 222 8412.","timestamp":"2018-02-01T23:14:01.808732","summary":"State-owned bank. Provides financial support to the regime.","name":"Industrial Bank"},{"id":"ch-seco-sanctions.12499","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Dar Al Muhanisen Building, 6th Floor, Maysaloun Street"}],"function":"Tel.: +963 11 222 7604, +963 11 221 8376, Fax: +963 11 221 0124.","timestamp":"2018-02-01T23:14:01.809102","summary":"State-owned bank. Provides financial support to the regime.","name":"Popular Credit Bank"},{"id":"ch-seco-sanctions.12504","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"5467","street":"Merjah, Al-Furat Street"}],"function":"Tel.: +963 11 222 8403, Fax: +963 11 224 4909, +963 11 245 3471, Email: s.bank@scs-net.org, Website: post-gm@net.sy.","timestamp":"2018-02-01T23:14:01.809481","summary":"State-owned bank. Provides financial support to the regime.","name":"Saving Bank"},{"id":"ch-seco-sanctions.12509","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"4325","street":"Agricultural Cooperative Bank Building, Damascus Tajhez"}],"function":"Tel.: +963 11 221 3462, +963 11 222 1393, Fax: +963 11 224 1261, Website: www.agrobank.org.","timestamp":"2018-02-01T23:14:01.809823","summary":"State-owned bank. Provides financial support to the regime.","name":"Agricultural Cooperative Bank"},{"id":"ch-seco-sanctions.12514","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"11-8701","street":"Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra"}],"function":"Tel.: +961 1 741666, Fax: +961 1 738228; +961 1 753215, +961 1 736629, Website: www.slcb.com.lb.","timestamp":"2018-02-01T23:14:01.810194","summary":"Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime.","name":"Syrian Lebanese Commercial Bank"},{"id":"ch-seco-sanctions.12519","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"9120","street":"Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area"}],"function":"Tel.: +963 11 662 1175; +963 11 662 1400, Fax: +963 11 662 1848.","timestamp":"2018-02-01T23:14:01.810615","summary":"Joint venture of GPC. Provides financial support to the regime.","name":"Deir ez-Zur Petroleum Company"},{"id":"ch-seco-sanctions.12524","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Ebco"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"9120","street":"Head Office Mazzeh Villat Ghabia Dar Es Saada 16"}],"function":"Tel.: +963 11 669 1100.","timestamp":"2018-02-01T23:14:01.811003","summary":"Joint venture of GPC. Provides financial support to the regime.","name":"Ebla Petroleum Company"},{"id":"ch-seco-sanctions.12529","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"81","street":"Building No. 653 \u2013 1st Floor, Daraa Highway"}],"timestamp":"2018-02-01T23:14:01.811519","summary":"Joint venture of GPC. Provides financial support to the regime.","name":"Dijla Petroleum Company"},{"id":"ch-seco-sanctions.12534","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"2254","street":"Sabah Bahrat Square. Postal address: Altjreda al Maghrebeh square"}],"timestamp":"2018-02-01T23:14:01.812071","summary":"Providing financial support to the regime.","name":"Central Bank of Syria"},{"id":"ch-seco-sanctions.12539","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"2849 or 3378","street":"Expansion Square, Island 19, Building 32"}],"function":"Tel.: +963 11 313 7935, +963 11 313 7913, Fax: +963 11 313 7979, +963 11 313 7977, E-mail: spccom2@scs-net.org or spccom1@scs-net.org, Websites: www.spc.com.sy, www.spc-sy.com.","timestamp":"2018-02-01T23:14:01.812443","summary":"State-owned oil company. Provides financial support to the Syrian regime","name":"Syrian Petroleum company"},{"id":"ch-seco-sanctions.12544","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"name":"The Syrian Company for the Storage and Distribution of Petroleum Products"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Al Adawi st., Petroleum building"}],"function":"Tel.: +963 11 444 51348, +963 11 445 1349, Fax: +963 11 444 5796, E-mail: mahrukat@net.sy, Website: http:\/\/www.mahrukat.gov.sy\/indexeng.php.","timestamp":"2018-02-01T23:14:01.812793","summary":"State-owned oil company. Provides financial support to the Syrian regime","name":"Mahrukat Company"},{"id":"ch-seco-sanctions.12549","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Salhieh Street 616"}],"timestamp":"2018-02-01T23:14:01.813339","summary":"Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state.","name":"General Organisation of Tobacco"},{"id":"ch-seco-sanctions.12560","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Umayyad Square"}],"function":"Tel.: +963 11 777 0700.","timestamp":"2018-02-01T23:14:01.813636","summary":"Syrian Government branch directly involved in repression.","name":"Ministry of Defence"},{"id":"ch-seco-sanctions.12565","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Merjeh Square"}],"function":"Tel.: +963 11 221 9400, +963 11 221 9401, +963 11 222 0220, +963 11 221 0404.","timestamp":"2018-02-01T23:14:01.813961","summary":"Syrian Government branch directly involved in repression.","name":"Ministry of Interior"},{"id":"ch-seco-sanctions.12570","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:01.814352","summary":"Syrian Government branch and element of the Syrian Ba'ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.","name":"Syrian National Security Bureau"},{"id":"ch-seco-sanctions.12574","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Syrian International Islamic Bank"},{"quality":"strong","name":"SIIB"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"35494","street":"Syria International Islamic Bank Building, Main Highway Road, Al Mazzeh Area"},{"street_2":"35494","street":"Mezza'h Vellat Sharqia'h, beside the Consulate of Saudi Arabia"}],"timestamp":"2018-02-01T23:14:01.814655","summary":"SIIB has acted as a front for the Commercial Bank of Syria, which has allowed that bank to circumvent sanctions. In addition to working with the Commercial Bank of Syria to circumvent sanctions, in 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank, another bank already subject to sanctions. In these ways, SIIB has contributed to providing financial support to the Syrian regime.","name":"Syria International Islamic Bank (SIIB)"},{"id":"ch-seco-sanctions.12582","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Syrian Directorate General of Radio & Television Est"},{"quality":"strong","name":"General Radio and Television Corporation"},{"quality":"strong","name":"Radio and Television Corporation"},{"quality":"strong","name":"GORT"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"250","street":"Al Oumaween Square"}],"function":"Tel.: +963 11 223 4930.","timestamp":"2018-02-01T23:14:01.815570","summary":"State-run agency subordinate to Syria\u2019s Ministry of Information and as such supports and promotes its information policy. It is responsible for operating Syria\u2019s state-owned television channels, two terrestrial and one satellite, as well as Government radio stations. The GORT has incited violence against the civilian population in Syria, serving as a propaganda instrument for the Assad regime and spreading disinformation.","name":"General Organisation of Radio and TV"},{"id":"ch-seco-sanctions.12591","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Syrian Crude Oil Transportation Company"},{"quality":"strong","name":"SCOT"},{"quality":"strong","name":"SCOTRACO"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"13","street":"Banias Industrial Area, Latakia Entrance Way"}],"function":"Email: scot50@scn-net.org, Website: www.scot-syria.com.","timestamp":"2018-02-01T23:14:01.816353","summary":"Syrian state-owned oil company. Provides financial support to the regime.","name":"Syrian Company for Oil Transport"},{"id":"ch-seco-sanctions.12600","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"17, rue Beaumont","postal_code":"L-1219"}],"function":"Registered in Luxembourg under number B77616.","timestamp":"2018-02-01T23:14:01.817010","summary":"The beneficial owner of Drex Technologies Holding S.A. is Rami Makhlouf, already subject to sanctions for providing financial support to the Syrian regime.","name":"Drex Technologies Holding S.A."},{"id":"ch-seco-sanctions.12724","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Incorporation date: 4 July 2000, Incorporation number: 394678, Director: Rami Makhlouf. Registered agent: Mossack Fonseca & Co (BVI) Ltd.","timestamp":"2018-02-01T23:14:01.817456","summary":"Drex Technologies is wholly owned by Rami Makhlouf, already subject to sanctions for providing financial support to the Syrian regime. Rami Makhlouf uses Drex Technologies to facilitate and manage his international financial holdings, including a majority share in Syriatel, which is already subject to sanctions on the grounds that it also provides financial support to the Syrian regime.","name":"Drex Technologies S.A."},{"id":"ch-seco-sanctions.12729","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"729","street":"Bab Al-Faraj"}],"function":"Tel.: +963 21 223 9495, +963 21 223 9496, +963 21 223 9497, +963 21 223 9498, Email: cmo-aleppo@mail.sy, Website: www.cmo.gov.sy.","timestamp":"2018-02-01T23:14:01.817726","summary":"State-owned company. Provides financial support to the Syrian regime.","name":"Cotton Marketing Organisation"},{"id":"ch-seco-sanctions.12734","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"SAA"},{"quality":"strong","name":"Syrian Air"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"417","street":"Al-Mohafazeh Square"}],"function":"Tel.: +963 11 224 0774.","timestamp":"2018-02-01T23:14:01.818079","summary":"Public company controlled by the regime. Provides financial support for the regime.","name":"Syrian Arab Airlines"},{"id":"ch-seco-sanctions.21418","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:01.818725","summary":"Syrian government agency directly involved in repression.","name":"Political Security Directorate"},{"id":"ch-seco-sanctions.22476","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"5966","street":"Aleppo Street"}],"function":"Fax: +963 11 447 1081.","timestamp":"2018-02-01T23:14:01.818988","summary":"Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in prohibited trade in dual use goods.","name":"Megatrade"},{"id":"ch-seco-sanctions.22482","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"7006","street":"Rukn Addin, Saladin Street, Building 5"}],"timestamp":"2018-02-01T23:14:01.819484","summary":"Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in prohibited trade in dual use goods.","name":"Expert Partners"},{"id":"ch-seco-sanctions.22985","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"2231","street":"Moawiya St."},{"street_2":"933","street":"Yousef Azmeh Square"},{"street_2":"2","street":"Kastel Hajjarin St."}],"function":"SWIFT\/BIC: CMSY SYDA, all offices worldwide [NPWMD].","timestamp":"2018-02-01T23:14:01.820054","summary":"State-owned bank providing financial support to the regime.","name":"Commercial Bank of Syria"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.28004","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","updated_at":"2017-12-26","last_name":"al-Qadri","source":"ch-seco-sanctions","first_name":"Ahmad","timestamp":"2018-02-01T23:14:01.820640","summary":"Agriculture and Agrarian Reform Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Ahmad al-Qadri"},{"id":"ch-seco-sanctions.28009","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","updated_at":"2017-12-26","last_name":"Al Abbas","source":"ch-seco-sanctions","first_name":"Suleiman","timestamp":"2018-02-01T23:14:01.821007","summary":"Former Oil and Mineral Resources Minister in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.","name":"Suleiman Al Abbas"},{"birth_dates":[{"quality":"strong","date":"1959"}],"id":"ch-seco-sanctions.28013","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.821279","updated_at":"2017-12-26","last_name":"Tu'ma","source":"ch-seco-sanctions","first_name":"Kamal","second_name":"Eddin","summary":"Former Industry Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Kamal Eddin Tu'ma"},{"birth_dates":[{"quality":"strong","date":"1973"}],"id":"ch-seco-sanctions.28018","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"last_name":"Shmat","quality":"strong","name":"Shmat"}],"updated_at":"2017-12-26","last_name":"al-Shammat","source":"ch-seco-sanctions","first_name":"Kinda","timestamp":"2018-02-01T23:14:01.821632","summary":"Former Social Affairs Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Kinda al-Shammat"},{"birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.28024","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","updated_at":"2017-12-26","last_name":"Hijazi","source":"ch-seco-sanctions","first_name":"Hassan","timestamp":"2018-02-01T23:14:01.822054","summary":"Former Minister for Labour in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Hassan Hijazi"},{"birth_dates":[{"quality":"strong","date":"1955"}],"id":"ch-seco-sanctions.28029","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"Ismail","quality":"strong","name":"Ismail"},{"first_name":"Isma'il","name":"Isma'il"},{"last_name":"Ismail","quality":"strong","name":"Ismail"},{"last_name":"Isma'il","name":"Isma'il"}],"updated_at":"2017-12-26","last_name":"Ismael","source":"ch-seco-sanctions","first_name":"Ismael","timestamp":"2018-02-01T23:14:01.822481","summary":"Former Finance Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Ismael Ismael"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.28035","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"Khud","quality":"strong","name":"Khud"},{"first_name":"Khudr","name":"Khudr"},{"last_name":"Urfali","quality":"strong","name":"Urfali"},{"last_name":"Orphaly","name":"Orphaly"}],"updated_at":"2017-12-26","last_name":"Orfali","source":"ch-seco-sanctions","first_name":"Khodr","title":"Dr.","timestamp":"2018-02-01T23:14:01.823302","summary":"Former Economy and Foreign Trade Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Khodr Orfali"},{"birth_dates":[{"quality":"strong","date":"1966"}],"id":"ch-seco-sanctions.28041","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.824019","updated_at":"2017-12-26","last_name":"Amin","source":"ch-seco-sanctions","first_name":"Samir","second_name":"Qadi","summary":"Former Internal Trade and Consumer Protection Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Samir Qadi Amin"},{"birth_dates":[{"quality":"strong","date":"1972"}],"id":"ch-seco-sanctions.28046","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.824373","updated_at":"2017-12-26","last_name":"Yazigi","source":"ch-seco-sanctions","first_name":"Bishr","second_name":"Riyad","summary":"Tourism Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Bishr Riyad Yazigi"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.28051","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"Malik","quality":"strong","name":"Malik"}],"updated_at":"2017-12-26","last_name":"Ali","source":"ch-seco-sanctions","first_name":"Malek","title":"Dr.","timestamp":"2018-02-01T23:14:01.824690","summary":"Former Higher Education Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Malek Ali"},{"birth_dates":[{"quality":"strong","date":"1953"}],"id":"ch-seco-sanctions.28055","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"last_name":"Arnus","quality":"strong","name":"Arnus"}],"updated_at":"2017-12-26","last_name":"Arnous","source":"ch-seco-sanctions","first_name":"Hussein","timestamp":"2018-02-01T23:14:01.825131","summary":"Public Works Minister. As a Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Hussein Arnous"},{"birth_dates":[{"quality":"strong","date":"1957"}],"id":"ch-seco-sanctions.28060","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.825574","aliases":[{"first_name":"Hasib","quality":"strong","name":"Hasib"}],"updated_at":"2017-12-26","last_name":"Shammas","source":"ch-seco-sanctions","first_name":"Hassib","title":"Dr.","second_name":"Elias","summary":"Former State Minister in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Hassib Elias Shammas"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.28767","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.826028","birth_places":[{"country_code":"SY","quality":"strong","place":"Mohagirine","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"Hashem","quality":"strong","name":"Hashem"},{"last_name":"Aqqad","quality":"strong","name":"Aqqad"},{"last_name":"Akkad","name":"Akkad"}],"updated_at":"2017-12-26","last_name":"al-Aqqad","source":"ch-seco-sanctions","first_name":"Hashim","second_name":"Anwar","summary":"Leading businessperson operating in Syria, with interests and\/or activities in multiple sectors of Syria's economy. He holds interests in and\/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment.","name":"Hashim Anwar al-Aqqad"},{"birth_dates":[{"quality":"strong","date":"1970"}],"id":"ch-seco-sanctions.28777","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Jableh; Latakia Province","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"Sohail","quality":"strong","name":"Sohail"},{"first_name":"Suheil","name":"Suheil"},{"last_name":"Hasan","quality":"strong","name":"Hasan"},{"last_name":"al-Hassan","name":"al-Hassan"},{"quality":"strong","name":"The Tiger"},{"name":"al-Nimr"}],"updated_at":"2017-12-26","last_name":"Hassan","source":"ch-seco-sanctions","first_name":"Suhayl","title":"Major-General","function":"Position: Commander of Qawat al-Nimr (Tiger Forces)","timestamp":"2018-02-01T23:14:01.826778","summary":"Officer of the rank of Major-General in the Syrian Army after May 2011. Commander of army division known as \u2018Tiger Forces\u2019. Responsible for violent repression against the civilian population in Syria.","name":"Suhayl Hassan"},{"birth_dates":[{"quality":"strong","date":"1944-02-07"}],"id":"ch-seco-sanctions.28789","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"Amrou","quality":"strong","name":"Amrou"},{"quality":"strong","second_name":"Muhammad","name":"Muhammad"},{"quality":"strong","second_name":"Najib","name":"Najib"},{"last_name":"Al-Armanazi","quality":"strong","name":"Al-Armanazi"},{"last_name":"Al-Armanazy","name":"Al-Armanazy"}],"updated_at":"2017-12-26","last_name":"Armanazi","source":"ch-seco-sanctions","first_name":"Amr","timestamp":"2018-02-01T23:14:01.827841","summary":"Director-General of the Syrian Scientific Studies and Research Centre (SSRC), responsible for providing support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Also responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.","name":"Amr Armanazi"},{"id":"ch-seco-sanctions.28798","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Overseas Petroleum Trading SAL (Off-Shore)"},{"quality":"strong","name":"Overseas Petroleum Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Dunant Street, Snoubra Sector"}],"timestamp":"2018-02-01T23:14:01.829067","summary":"Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.","name":"Overseas Petroleum Trading"},{"id":"ch-seco-sanctions.28805","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[[]],"timestamp":"2018-02-01T23:14:01.829693","summary":"Subsidiary of Tri-Ocean Energy which has been designated. With its parent company Tri-Ocean Energy, benefits from and supports the Syrian regime by organising covert shipments to the Syrian regime. As a subsidiary of Tri-Ocean Energy, Tri-Ocean Trading is also associated with a designated entity.","name":"Tri-Ocean Trading"},{"id":"ch-seco-sanctions.28810","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Banias"},{"quality":"strong","name":"Banyas"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"26","street":"Banias Refinery Building, 26 Latkia Main Road"}],"timestamp":"2018-02-01T23:14:01.830123","summary":"Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime.","name":"The Baniyas Refinery Company"},{"id":"ch-seco-sanctions.28817","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Hims"},{"quality":"strong","name":"General Company for Homs Refinery"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"352","street":"General Company for Homs Refinery Building, 352 Tripoli Street"}],"timestamp":"2018-02-01T23:14:01.830755","summary":"Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources. As such it provides financial support to the Syrian regime.","name":"The Homs Refinery Company"},{"id":"ch-seco-sanctions.28824","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"3361"}],"timestamp":"2018-02-01T23:14:01.831314","summary":"Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence.","name":"Army Supply Bureau"},{"id":"ch-seco-sanctions.28829","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Industrial Establishment of Defense (IED)"},{"quality":"strong","name":"Industrial Establishment for Defence"},{"quality":"strong","name":"Defence Factories Establishment"},{"quality":"strong","name":"Establissements Industriels de la Defense (EID)"},{"quality":"strong","name":"Establissement Industrial de la Defence (ETINDE)"},{"quality":"strong","name":"Coefficient Defense Foundation"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"2330","street":"Al Thawraa Street"},{"street_2":"2230","street":"Al-Hameh"}],"timestamp":"2018-02-01T23:14:01.831704","summary":"Involved in the procurement of military equipment for the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence.","name":"Industrial Establishment of Defence"},{"id":"ch-seco-sanctions.28841","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"31983"}],"timestamp":"2018-02-01T23:14:01.832719","summary":"Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.","name":"Higher Institute for Applied Sciences and Technology (HISAT)"},{"id":"ch-seco-sanctions.28847","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"4470"}],"timestamp":"2018-02-01T23:14:01.833056","summary":"Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. It provides training and support to the SSRC and is therefore responsible for the violent repression of the civilian population.","name":"National Standards & Calibration Laboratory (NSCL)"},{"id":"ch-seco-sanctions.28852","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Al Jazerra"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Shaheen Building, 2nd floor, Sami el Solh (sector of hydrocarbons)"}],"timestamp":"2018-02-01T23:14:01.833409","summary":"Owned or controlled by Ayman Jaber, therefore associated with a designated person.","name":"El Jazireh"},{"birth_dates":[{"quality":"strong","date":"1977"}],"id":"ch-seco-sanctions.29813","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"Humam","quality":"strong","name":"Humam"},{"first_name":"Hammam","name":"Hammam"},{"last_name":"al-Jazaeri","quality":"strong","name":"al-Jazaeri"},{"last_name":"al-Jazairi","name":"al-Jazairi"}],"updated_at":"2017-12-26","last_name":"Jaza'iri","source":"ch-seco-sanctions","first_name":"Houmam","timestamp":"2018-02-01T23:14:01.833903","summary":"Former Minister of Economy and Foreign Trade in power after May 2011. As a former Government Minister, shares responsibility for the violent repression of the Syrian people.","name":"Houmam Jaza'iri"},{"birth_dates":[{"quality":"strong","date":"1959"}],"id":"ch-seco-sanctions.29819","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.834688","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"Mohammad","quality":"strong","name":"Mohammad"}],"updated_at":"2017-12-26","last_name":"Mardini","source":"ch-seco-sanctions","first_name":"Mohamad","second_name":"Amer","summary":"Former Minister of Higher Education in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Mohamad Amer Mardini"},{"birth_dates":[{"quality":"strong","date":"1969"}],"id":"ch-seco-sanctions.29826","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.835190","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"Mohammad","quality":"strong","name":"Mohammad"},{"last_name":"al-Jalali","quality":"strong","name":"al-Jalali"}],"updated_at":"2017-12-26","last_name":"Jalali","source":"ch-seco-sanctions","first_name":"Mohamad","second_name":"Ghazi","summary":"Former Minister of Communications and Technology in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Mohamad Ghazi Jalali"},{"birth_dates":[{"quality":"strong","date":"1960-02-09"}],"id":"ch-seco-sanctions.29833","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"last_name":"al-Nouri","quality":"strong","name":"al-Nouri"}],"updated_at":"2017-12-26","last_name":"Nouri","source":"ch-seco-sanctions","first_name":"Hassan","timestamp":"2018-02-01T23:14:01.835805","summary":"Former Minister of Administrative Development in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Hassan Nouri"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.29839","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"last_name":"al-Sheikha","quality":"strong","name":"al-Sheikha"}],"updated_at":"2017-12-26","last_name":"Cheikha","source":"ch-seco-sanctions","first_name":"Kamal","timestamp":"2018-02-01T23:14:01.836229","summary":"Former Minister of Water Resources in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Kamal Cheikha"},{"birth_dates":[{"quality":"strong","date":"1951"}],"id":"ch-seco-sanctions.29846","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.836736","birth_places":[{"country_code":"SY","quality":"strong","place":"Aleppo","country":"Syrian Arab Republic"}],"updated_at":"2017-12-26","last_name":"Ghazal","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Walid","summary":"Minister of Housing and Urban Development since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.","name":"Mohammad Walid Ghazal"},{"birth_dates":[{"quality":"strong","date":"1960"}],"id":"ch-seco-sanctions.29852","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.837145","birth_places":[{"country_code":"SY","quality":"strong","place":"Deir Ez-Zor","country":"Syrian Arab Republic"}],"aliases":[{"quality":"strong","second_name":"Sleiman","name":"Sleiman"},{"last_name":"al-Abdullah","quality":"strong","name":"al-Abdullah"}],"updated_at":"2017-12-26","last_name":"Abdallah","source":"ch-seco-sanctions","first_name":"Khalaf","second_name":"Souleymane","summary":"Former Minister of Labour in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Khalaf Souleymane Abdallah"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.29860","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.837795","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"quality":"strong","second_name":"Wehbe","name":"Wehbe"},{"last_name":"Yazigi","quality":"strong","name":"Yazigi"}],"updated_at":"2017-12-26","last_name":"Yazaji","source":"ch-seco-sanctions","first_name":"Nizar","second_name":"Wahbeh","summary":"Minister of Health since 27 Aug 2014. As Government Minister shares responsibility for the regime's violent repression against the civilian population.","name":"Nizar Wahbeh Yazaji"},{"birth_dates":[{"quality":"strong","date":"1949"}],"id":"ch-seco-sanctions.29867","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Latakia","country":"Syrian Arab Republic"}],"aliases":[{"last_name":"Safiye","quality":"strong","name":"Safiye"}],"updated_at":"2017-12-26","last_name":"Safiyeh","source":"ch-seco-sanctions","first_name":"Hassan","timestamp":"2018-02-01T23:14:01.838456","summary":"Former Minister of Internal Trade and Consumer Protection in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Hassan Safiyeh"},{"birth_dates":[{"quality":"strong","date":"1965"}],"id":"ch-seco-sanctions.29874","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Banias","country":"Syrian Arab Republic"}],"updated_at":"2017-12-26","last_name":"Khalil","source":"ch-seco-sanctions","first_name":"Issam","timestamp":"2018-02-01T23:14:01.838946","summary":"Former Minister of Culture in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Issam Khalil"},{"birth_dates":[{"quality":"strong","date":"1968"}],"id":"ch-seco-sanctions.29880","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.839377","birth_places":[{"country_code":"SY","quality":"strong","place":"Ariha; Idlib","country":"Syrian Arab Republic"}],"aliases":[{"quality":"strong","second_name":"Muti'a","name":"Muti'a"},{"last_name":"Moayyad","quality":"strong","name":"Moayyad"}],"updated_at":"2017-12-26","last_name":"Mouayyad","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Mouti'","summary":"Former State Minister in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Mohammad Mouti' Mouayyad"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.29888","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.839964","birth_places":[{"country_code":"SY","quality":"strong","place":"Latakia","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"Ghazqan","quality":"strong","name":"Ghazqan"}],"updated_at":"2017-12-26","last_name":"Bek","source":"ch-seco-sanctions","first_name":"Ghazwan","second_name":"Kheir","summary":"Former Minister of transport in power after May 2011 (appointed 27 Aug 2014). As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population.","name":"Ghazwan Kheir Bek"},{"id":"ch-seco-sanctions.29895","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.840508","aliases":[{"quality":"strong","second_name":"Ahmad","name":"Ahmad"},{"last_name":"Ghanem","quality":"strong","name":"Ghanem"},{"title":"Brigadier General","quality":"strong"}],"updated_at":"2017-12-26","last_name":"Ghannan","source":"ch-seco-sanctions","first_name":"Ghassan","title":"Major General","function":"Position: Commander of the 155th Missile Brigade","second_name":"Ahmed","summary":"Member of the Syrian Armed Forces of the rank of 'colonel' and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade. As commander of the 155th Missile Brigade, he is supporting the Syrian regime and he is responsible for the violent repression against the civilian population. Responsible for firing Scud Missiles at various civilian sites between January and March 2013.","name":"Ghassan Ahmed Ghannan"},{"id":"ch-seco-sanctions.29902","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"Muhammad","quality":"strong","name":"Muhammad"},{"title":"Lieutenant Colonel","quality":"strong"}],"updated_at":"2017-12-26","last_name":"Bilal","source":"ch-seco-sanctions","first_name":"Mohammed","title":"Colonel","timestamp":"2018-02-01T23:14:01.841265","summary":"As a senior officer in the Air Force Intelligence Service of Syria, he supports the Syrian regime and he is responsible for the violent repression against the civilian population. He is also associated with the listed Scientific Studies Research Centre (SSRC).","name":"Mohammed Bilal"},{"id":"ch-seco-sanctions.29908","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"Muhammad","quality":"strong","name":"Muhammad"}],"updated_at":"2017-12-26","last_name":"Farahat","source":"ch-seco-sanctions","first_name":"Mohamed","timestamp":"2018-02-01T23:14:01.841723","summary":"Vice-President of Finance and Administration at Tri-Ocean Energy, which has been listed for benefiting from and supporting the Syrian regime, he is therefore associated with a listed entity.","name":"Mohamed Farahat"},{"id":"ch-seco-sanctions.29914","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.842114","aliases":[{"first_name":"Abdulhamid","quality":"strong","name":"Abdulhamid"},{"first_name":"Hamid","name":"Hamid"},{"last_name":"Ahmad Adballa","quality":"strong","name":"Ahmad Adballa"}],"updated_at":"2017-12-26","last_name":"Abdullah","source":"ch-seco-sanctions","first_name":"Abdelhamid","second_name":"Khamis","summary":"Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime.","name":"Abdelhamid Khamis Abdullah"},{"id":"ch-seco-sanctions.29924","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Pangates"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"8177","street":"Sharjah Airport International Free Zone"}],"timestamp":"2018-02-01T23:14:01.842672","summary":"Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.","name":"Pangates International Corp Ltd"},{"id":"ch-seco-sanctions.29931","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Al Karim for Trade and Industry"},{"quality":"strong","name":"Al Karim Group"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"postal_code":"5797"}],"timestamp":"2018-02-01T23:14:01.843150","summary":"Abdulkarim Group is an internationally recognised Syrian conglomerate that is associated with Wael Abdulkarim, who is listed as a leading businessperson operating in Syria.","name":"Abdulkarim Group"},{"birth_dates":[{"quality":"strong","date":"1947-03-08"}],"id":"ch-seco-sanctions.30613","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"title":"Dr.","quality":"strong"},{"last_name":"Al-Bitar","quality":"strong","name":"Al-Bitar"}],"updated_at":"2017-12-26","last_name":"Bitar","source":"ch-seco-sanctions","addresses":[{"street_2":"11037"}],"first_name":"Bayan","timestamp":"2018-02-01T23:14:01.843907","summary":"Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. Due to his role in the production of chemical weapons, he also shares responsibility for the violent repression against the Syrian population. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.","name":"Bayan Bitar"},{"birth_dates":[{"quality":"strong","date":"1960-03-10"}],"id":"ch-seco-sanctions.30620","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Homs","country":"Syrian Arab Republic"}],"updated_at":"2017-12-26","last_name":"Abbas","source":"ch-seco-sanctions","addresses":[{"street":"CERS, Centre d'Etude et de Recherche Scientifique"},{"street_2":"4470","street":"SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street"}],"first_name":"Ghassan","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.844623","summary":"Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC\/CERS) near Jumraya\/Jmraiya. He has been involved in the proliferation of chemical weapons and the organisation of chemical weapons attacks, including in Ghouta in August 2013. He therefore shares responsibility for the violent repression against the Syrian population. As manager of the SSRC\/CERS branch near Jumraya\/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.","name":"Ghassan Abbas"},{"birth_dates":[{"quality":"strong","date":"1973-09-30"}],"id":"ch-seco-sanctions.30629","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"last_name":"Al Karim","quality":"strong","name":"Al Karim"}],"updated_at":"2017-12-26","last_name":"Abdulkarim","source":"ch-seco-sanctions","addresses":[{"street_2":"111","postal_code":"5797","text":"Al Karim for Trade and Industry"}],"first_name":"Wael","function":"POB: Damascus, Syria (of Palestinian origin)","timestamp":"2018-02-01T23:14:01.845229","summary":"Leading businessperson operating in Syria in the oil, chemicals and manufacturing industries. Specifically, he represents Abdulkarim Group, a.k.a Al Karim Group\/Alkarim for Trade and Industry\/Al Karim Trading and Industry\/Al Karim for Trade and Industry. Abdulkarim Group is a leading manufacturer of lubricants, greases and industrial chemicals in Syria.","name":"Wael Abdulkarim"},{"birth_dates":[{"quality":"strong","date":"1985"}],"id":"ch-seco-sanctions.30640","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"Ahmed","quality":"strong","name":"Ahmed"}],"updated_at":"2017-12-26","last_name":"Barqawi","source":"ch-seco-sanctions","addresses":[{"street_2":"Sharjah Airport International Free Zone","text":"Pangates International Corp Ltd"},{"street_2":"111","postal_code":"5797","text":"Al Karim for Trade and Industry"}],"first_name":"Ahmad","timestamp":"2018-02-01T23:14:01.845914","summary":"General Manager of Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated. As General Manager of  Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group.","name":"Ahmad Barqawi"},{"id":"ch-seco-sanctions.30651","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"last_name":"Heswani","quality":"strong","name":"Heswani"},{"last_name":"Al Hasawani","name":"Al Hasawani"}],"updated_at":"2017-12-26","last_name":"Haswani","source":"ch-seco-sanctions","addresses":[{"street":"Al Jalaa St"}],"first_name":"George","timestamp":"2018-02-01T23:14:01.846862","summary":"Leading businessperson operating in Syria, with interests and\/or activities in the engineering, construction and oil and gas sectors. He 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.","name":"George Haswani"},{"id":"ch-seco-sanctions.30662","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0639\u0645\u0627\u062f","last_name":"\u062d\u0645\u0634\u0648","name":"\u0639\u0645\u0627\u062f \u062d\u0645\u0634\u0648"},{"first_name":"Imad","quality":"strong","name":"Imad"},{"last_name":"Hmisho","quality":"strong","name":"Hmisho"},{"last_name":"Hemasho","name":"Hemasho"}],"updated_at":"2017-12-26","last_name":"Hamsho","source":"ch-seco-sanctions","addresses":[{"street":"31 Baghdad Street","text":"Hamsho Building"}],"first_name":"Emad","timestamp":"2018-02-01T23:14:01.847695","summary":"Occupies a senior management position in Hamsho Trading. As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International. He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of Bashar Al-Assad.","name":"Emad Hamsho"},{"birth_dates":[{"quality":"strong","date":"1972-03-01"}],"identifiers":[{"country_code":"SY","number":"N008803455","description":"passport","country":"Syrian Arab Republic"},{"country_code":"BR","number":"YA056959","description":"passport","country":"Brazil"}],"id":"ch-seco-sanctions.30676","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"Samer","quality":"strong","name":"Samer"},{"first_name":"Sameer","quality":"strong","name":"Sameer"},{"last_name":"Hmisho","quality":"strong","name":"Hmisho"},{"last_name":"Hamchu","quality":"strong","name":"Hamchu"},{"last_name":"Hamcho","quality":"strong","name":"Hamcho"},{"last_name":"Hamisho","quality":"strong","name":"Hamisho"},{"last_name":"Hmeisho","quality":"strong","name":"Hmeisho"},{"last_name":"Hemasho","quality":"strong","name":"Hemasho"},{"last_name":"Hmicho","quality":"strong","name":"Hmicho"}],"updated_at":"2017-12-26","last_name":"Hamsho","source":"ch-seco-sanctions","addresses":[{"street":"Hamsho Building, 31 Baghdad Street"},{"street":"16 Martello Road","postal_code":"BH13 7DH"},{"street":"290, Qura Al Assad"}],"first_name":"Samir","timestamp":"2018-02-01T23:14:01.848834","summary":"Samir Hamsho is a prominent Syrian businessman benefiting from and supporting the regime. He is the owner and chairman of Al Buroj and Syria Steel\/Hmisho Steel, subsidiaries of Hamsho Trading, a subsidiary of Hamsho International, which has been designated.","name":"Samir Hamsho"},{"id":"ch-seco-sanctions.30694","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Technical Industries Corporation (TIC)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"11037"}],"timestamp":"2018-02-01T23:14:01.850944","summary":"Subsidiary of the Syrian Ministry of Defence, which has been designated.","name":"Organisation for Technological Industries (OTI)"},{"id":"ch-seco-sanctions.30703","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"11037"}],"timestamp":"2018-02-01T23:14:01.851510","summary":"Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence, which have been designated. It also works with the Central Bank of Syria which has been designated.","name":"Syrian Company for Information Technology (SCIT)"},{"id":"ch-seco-sanctions.30712","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Hamsho Group"},{"quality":"strong","name":"Hmisho Trading Group"},{"quality":"strong","name":"Hmisho Economic Group"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Hamsho Building, 31 Baghdad Street"}],"timestamp":"2018-02-01T23:14:01.852010","summary":"Subsidiary of Hamsho International, which has been designated.","name":"Hamsho Trading"},{"id":"ch-seco-sanctions.30719","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Syria Steel Co"},{"quality":"strong","name":"Syria Steel Rolling Mill"},{"quality":"strong","name":"Hmisho Steel"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Hamsho Building, 31 Baghdad Street"}],"timestamp":"2018-02-01T23:14:01.852845","summary":"Subsidiary of Hamsho Trading and therefore ultimately a subsidiary of Hamsho International, which has been designated. As such, Syria Steel SA is associated with a designated entity. Syria Steel also supports the Syrian regime through its work with Shabiha militias and producing armaments.","name":"Syria Steel SA"},{"id":"ch-seco-sanctions.30729","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"Borouj Trading Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Hamsho Building, 31 Baghdad Street"}],"timestamp":"2018-02-01T23:14:01.853642","summary":"Subsidiary of Hamsho Trading and therefore ultimately of Hamsho International, which has been designated.","name":"Al Buroj Trading"},{"id":"ch-seco-sanctions.30737","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","aliases":[{"quality":"strong","name":"DK Group Sarl"},{"quality":"strong","name":"DK Middle East & Africa Regional Office"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector","text":"DK Middle East & Africa Regional Office"},{"street":"Azarieh Building - Block 03, 5th Floor"},{"street_2":"11-503","street":"Azarieh Street - Solidere - Downtown"}],"timestamp":"2018-02-01T23:14:01.854264","summary":"DK Group supplies new banknotes to the Central Bank of Syria.","name":"DK Group"},{"id":"ch-seco-sanctions.31442","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"1313 Maadi","street":"35b Saray El Maadi Tower, Corniche El Nile","postal_code":"11431"}],"timestamp":"2018-02-01T23:14:01.855321","summary":"Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.","name":"Tri-Ocean Energy"},{"birth_dates":[{"quality":"strong","date":"1960"}],"id":"ch-seco-sanctions.31451","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Jableh","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0645\u062d\u0644\u0627","name":"\u0645\u062d\u0645\u062f \u0645\u062d\u0644\u0627"},{"first_name":"Mohamed","quality":"strong","name":"Mohamed"},{"first_name":"Muhammad","name":"Muhammad"},{"last_name":"Mahla","quality":"strong","name":"Mahla"},{"last_name":"Muhalla","name":"Muhalla"}],"updated_at":"2017-12-26","last_name":"Mahalla","source":"ch-seco-sanctions","first_name":"Muhamad","title":"General","timestamp":"2018-02-01T23:14:01.855764","summary":"Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression and violence against the civilian population in Damascus\/Damascus countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau.","name":"Muhamad Mahalla"},{"id":"ch-seco-sanctions.31479","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"1313 Maadi","street":"35b Saray El Maadi Tower, Corniche El Nile","postal_code":"11431"}],"timestamp":"2018-02-01T23:14:01.856698","summary":"Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.","name":"Tri-Ocean Energy"},{"id":"ch-seco-sanctions.35165","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0623\u062f\u064a\u0628","last_name":"\u0633\u0644\u0627\u0645\u0629","name":"\u0623\u062f\u064a\u0628 \u0633\u0644\u0627\u0645\u0629"},{"last_name":"Salamah","quality":"strong","name":"Salamah"},{"last_name":"Salame","name":"Salame"},{"quality":"strong","second_name":"Mohammed","name":"Mohammed"},{"quality":"strong","second_name":"Nimr","name":"Nimr"},{"second_name":"\u0646\u0645\u0631","name":"\u0646\u0645\u0631"}],"updated_at":"2017-12-26","last_name":"Salameh","source":"ch-seco-sanctions","first_name":"Adib","title":"Major General","function":"Position: Deputy Director of Air Force Intelligence Directorate in Damascus","timestamp":"2018-02-01T23:14:01.857082","summary":"Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo.","name":"Adib Salameh"},{"id":"ch-seco-sanctions.35175","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.858045","aliases":[{"first_name":"\u0639\u062f\u0646\u0627\u0646","last_name":"\u062d\u0644\u0648\u0629","second_name":"\u0639\u0628\u0648\u062f","name":"\u0639\u062f\u0646\u0627\u0646 \u0639\u0628\u0648\u062f \u062d\u0644\u0648\u0629"},{"last_name":"Helweh","quality":"strong","name":"Helweh"},{"quality":"strong","name":"Adnan Aboud"}],"updated_at":"2017-12-26","last_name":"Hilweh","source":"ch-seco-sanctions","first_name":"Adnan","title":"Brigadier General","second_name":"Aboud","summary":"Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.","name":"Adnan Aboud Hilweh"},{"id":"ch-seco-sanctions.35183","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.858669","aliases":[{"first_name":"\u062c\u0648\u062f\u062a","last_name":"\u0645\u0648\u0627\u0633","second_name":"\u0635\u0644\u0628\u064a","name":"\u062c\u0648\u062f\u062a \u0635\u0644\u0628\u064a \u0645\u0648\u0627\u0633"},{"last_name":"Mawwas","quality":"strong","name":"Mawwas"},{"last_name":"Mawwaz","name":"Mawwaz"},{"quality":"strong","second_name":"Salibi","name":"Salibi"}],"updated_at":"2017-12-26","last_name":"Mawas","source":"ch-seco-sanctions","first_name":"Jawdat","title":"Major General","second_name":"Salbi","summary":"Holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011.","name":"Jawdat Salbi Mawas"},{"id":"ch-seco-sanctions.35191","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.859334","aliases":[{"first_name":"\u0637\u0627\u0647\u0631","last_name":"\u062e\u0644\u064a\u0644","second_name":"\u062d\u0627\u0645\u062f","name":"\u0637\u0627\u0647\u0631 \u062d\u0627\u0645\u062f \u062e\u0644\u064a\u0644"},{"last_name":"Khali","quality":"strong","name":"Khali"},{"quality":"strong","name":"Khalil Tahir Hamid"}],"updated_at":"2017-12-26","last_name":"Khalil","source":"ch-seco-sanctions","first_name":"Tahir","title":"Major General","second_name":"Hamid","summary":"Holds the ranks of Major General, Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces, in post after May 2011.","name":"Tahir Hamid Khalil"},{"birth_dates":[{"quality":"strong","date":"1966"}],"id":"ch-seco-sanctions.35199","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0647\u0644\u0627\u0644","last_name":"\u0647\u0644\u0627\u0644","name":"\u0647\u0644\u0627\u0644 \u0647\u0644\u0627\u0644"},{"last_name":"al-Hilal","quality":"strong","name":"al-Hilal"}],"updated_at":"2017-12-26","last_name":"Hilal","source":"ch-seco-sanctions","first_name":"Hilal","timestamp":"2018-02-01T23:14:01.860061","summary":"Member of the regime affiliated militias known as 'Kataeb al-Baath' (The Baath Party militia). Supports the regime through his role in the recruitment and organisation of the Baath Party militia.","name":"Hilal Hilal"},{"id":"ch-seco-sanctions.35205","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0639\u0645\u0627\u0631","last_name":"\u0627\u0644\u0634\u0631\u064a\u0641","name":"\u0639\u0645\u0627\u0631 \u0627\u0644\u0634\u0631\u064a\u0641"},{"last_name":"Al-Charif","quality":"strong","name":"Al-Charif"},{"last_name":"Sherif","name":"Sherif"},{"first_name":"Amar","quality":"strong","name":"Amar"},{"quality":"strong","second_name":"Medhat","name":"Medhat"}],"updated_at":"2017-12-26","last_name":"Al-Sharif","source":"ch-seco-sanctions","first_name":"Ammar","timestamp":"2018-02-01T23:14:01.860686","summary":"Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company.","name":"Ammar Al-Sharif"},{"id":"ch-seco-sanctions.35212","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0628\u0634\u0631","last_name":"\u0627\u0644\u0635\u0628\u0627\u0646","name":"\u0628\u0634\u0631 \u0627\u0644\u0635\u0628\u0627\u0646"},{"quality":"strong","second_name":"Mohammed","name":"Mohammed"},{"quality":"strong","second_name":"Mazin","name":"Mazin"}],"updated_at":"2017-12-26","last_name":"al-Sabban","source":"ch-seco-sanctions","first_name":"Bishr","timestamp":"2018-02-01T23:14:01.861610","summary":"Governor of Damascus, who is appointed by, and associated with, Bashar al-Assad. Supports the regime and is responsible for the violent repression against the civilian population in Syria, including engaging in discriminatory practices against Sunni communities within the capital.","name":"Bishr al-Sabban"},{"id":"ch-seco-sanctions.35219","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.862448","aliases":[{"first_name":"\u0623\u062d\u0645\u062f","last_name":"\u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631","second_name":"\u0627\u0644\u0634\u064a\u062e","name":"\u0623\u062d\u0645\u062f \u0627\u0644\u0634\u064a\u062e \u0639\u0628\u062f \u0627\u0644\u0642\u0627\u062f\u0631"},{"last_name":"Abdul Qadir","quality":"strong","name":"Abdul Qadir"},{"last_name":"Abdulquader","name":"Abdulquader"},{"quality":"strong","second_name":"Sheikh","name":"Sheikh"},{"second_name":"al-Sheik","name":"al-Sheik"}],"updated_at":"2017-12-26","last_name":"Abdul-Qader","source":"ch-seco-sanctions","first_name":"Ahmad","second_name":"Sheik","summary":"Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia. Supports and benefits from the regime, including by public support for the Syrian Armed Forces and pro-regime militia.","name":"Ahmad Sheik Abdul-Qader"},{"id":"ch-seco-sanctions.35226","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.863542","aliases":[{"first_name":"\u063a\u0633\u0627\u0646","last_name":"\u062e\u0644\u0641","second_name":"\u0639\u0645\u0631","name":"\u063a\u0633\u0627\u0646 \u0639\u0645\u0631 \u062e\u0644\u0641"}],"updated_at":"2017-12-26","last_name":"Khalaf","source":"ch-seco-sanctions","first_name":"Ghassan","title":"Dr.","second_name":"Omar","summary":"Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad. He also supports and benefits from the regime. Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.","name":"Ghassan Omar Khalaf"},{"id":"ch-seco-sanctions.35231","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.864104","aliases":[{"first_name":"\u062e\u064a\u0631","last_name":"\u0627\u0644\u0633\u064a\u062f","second_name":"\u0627\u0644\u062f\u064a\u0646","name":"\u062e\u064a\u0631 \u0627\u0644\u062f\u064a\u0646 \u0627\u0644\u0633\u064a\u062f"},{"last_name":"as-Sayyed","quality":"strong","name":"as-Sayyed"},{"last_name":"Asayed","name":"Asayed"},{"first_name":"Khair","quality":"strong","name":"Khair"},{"first_name":"Kheir","name":"Kheir"},{"quality":"strong","second_name":"Eddin","name":"Eddin"},{"second_name":"Eddib","name":"Eddib"},{"quality":"strong","name":"Khayr al-Din Abdul-Sattar al-Sayyed"},{"quality":"strong","name":"Mohamed Khair al-Sayyed"},{"quality":"strong","name":"Kheredden al-Sayyed"},{"quality":"strong","name":"Khairuddin as-Sayyed"},{"quality":"strong","name":"Khaireddin al-Sayyed"}],"updated_at":"2017-12-26","last_name":"al-Sayyed","source":"ch-seco-sanctions","first_name":"Khayr","second_name":"al-Din","summary":"Governor of Idlib, associated with and appointed by Bashar al-Assad. Benefits from and supports the regime, including by providing support for Syrian Armed Forces and pro-regime militia. Associated with the regime's Minister of Awqaf, Dr. Mohammad Abdul-Sattar al-Sayyed, who is his brother.","name":"Khayr al-Din al-Sayyed"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.35622","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus Countryside","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0627\u0637\u0641","last_name":"\u0646\u062f\u0627\u0641","name":"\u0639\u0627\u0637\u0641 \u0646\u062f\u0627\u0641"}],"updated_at":"2017-12-26","last_name":"Naddaf","source":"ch-seco-sanctions","first_name":"Atef","timestamp":"2018-02-01T23:14:01.867088","summary":"Higher Education Minister.","name":"Atef Naddaf"},{"birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.35628","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Lattakia","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u062d\u0633\u064a\u0646","last_name":"\u0645\u062e\u0644\u0648\u0641","name":"\u062d\u0633\u064a\u0646 \u0645\u062e\u0644\u0648\u0641"},{"last_name":"Makhluf","quality":"strong","name":"Makhluf"}],"updated_at":"2017-12-26","last_name":"Makhlouf","source":"ch-seco-sanctions","first_name":"Hussein","function":"Former Governor of Damascus Governorate.","timestamp":"2018-02-01T23:14:01.867880","summary":"Local Administration Minister.","name":"Hussein Makhlouf"},{"birth_dates":[{"quality":"strong","date":"1962"}],"id":"ch-seco-sanctions.35639","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Tartous","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0644\u064a","last_name":"\u0627\u0644\u0638\u0641\u064a\u0631","name":"\u0639\u0644\u064a \u0627\u0644\u0638\u0641\u064a\u0631"},{"last_name":"al-Dafeer","quality":"strong","name":"al-Dafeer"}],"updated_at":"2017-12-26","last_name":"Al-Zafir","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:01.868710","summary":"Communications and Technology Minister.","name":"Ali Al-Zafir"},{"birth_dates":[{"quality":"strong","date":"1963"}],"id":"ch-seco-sanctions.35647","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0644\u064a","last_name":"\u063a\u0627\u0646\u0645","name":"\u0639\u0644\u064a \u063a\u0627\u0646\u0645"}],"updated_at":"2017-12-26","last_name":"Ghanem","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:01.869587","summary":"Minister for Petroleum and Mineral Resources.","name":"Ali Ghanem"},{"birth_dates":[{"quality":"strong","date":"1966"}],"id":"ch-seco-sanctions.35654","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.870372","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u062a\u0631\u062c\u0645\u0627\u0646","second_name":"\u0631\u0627\u0645\u0632","name":"\u0645\u062d\u0645\u062f \u0631\u0627\u0645\u0632 \u062a\u0631\u062c\u0645\u0627\u0646"},{"last_name":"Tourjuman","quality":"strong","name":"Tourjuman"},{"first_name":"Mohamed","quality":"strong","name":"Mohamed"},{"first_name":"Mohammad","name":"Mohammad"}],"updated_at":"2017-12-26","last_name":"Tourjman","source":"ch-seco-sanctions","first_name":"Mohammed","second_name":"Ramez","summary":"Information Minister.","name":"Mohammed Ramez Tourjman"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.35663","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Lattakia","country":"Syrian Arab Republic"}],"aliases":[{"last_name":"al-Ahmad","quality":"strong","name":"al-Ahmad"},{"first_name":"Mohamed","quality":"strong","name":"Mohamed"},{"first_name":"Mohammad","name":"Mohammad"}],"updated_at":"2017-12-26","last_name":"al-Ahmed","source":"ch-seco-sanctions","first_name":"Mohammed","timestamp":"2018-02-01T23:14:01.871748","summary":"Culture Minister.","name":"Mohammed al-Ahmed"},{"birth_dates":[{"quality":"strong","date":"1964"}],"id":"ch-seco-sanctions.35672","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Tartous","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0644\u064a","last_name":"\u062d\u0645\u0648\u062f","name":"\u0639\u0644\u064a \u062d\u0645\u0648\u062f"},{"last_name":"Hammoud","quality":"strong","name":"Hammoud"}],"updated_at":"2017-12-26","last_name":"Hamoud","source":"ch-seco-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:14:01.872658","summary":"Transport Minister.","name":"Ali Hamoud"},{"id":"ch-seco-sanctions.35680","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.873521","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u062e\u0631\u0628\u0648\u0637\u0644\u064a","second_name":"\u0632\u0647\u064a\u0631","name":"\u0645\u062d\u0645\u062f \u0632\u0647\u064a\u0631 \u062e\u0631\u0628\u0648\u0637\u0644\u064a"},{"quality":"strong","second_name":"Zahir","name":"Zahir"}],"updated_at":"2017-12-26","last_name":"Kharboutli","source":"ch-seco-sanctions","first_name":"Mohammed","second_name":"Zuhair","summary":"Electricity Minister.","name":"Mohammed Zuhair Kharboutli"},{"birth_dates":[{"quality":"strong","date":"1958"}],"id":"ch-seco-sanctions.35688","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0645\u0623\u0645\u0648\u0646","last_name":"\u062d\u0645\u062f\u0627\u0646","name":"\u0645\u0623\u0645\u0648\u0646 \u062d\u0645\u062f\u0627\u0646"},{"first_name":"Ma'moun","quality":"strong","name":"Ma'moun"}],"updated_at":"2017-12-26","last_name":"Hamdan","source":"ch-seco-sanctions","first_name":"Maamoun","timestamp":"2018-02-01T23:14:01.874320","summary":"Finance Minister.","name":"Maamoun Hamdan"},{"birth_dates":[{"quality":"strong","date":"1963"}],"id":"ch-seco-sanctions.35695","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Aleppo","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0646\u0628\u064a\u0644","last_name":"\u0627\u0644\u062d\u0633\u0646","name":"\u0646\u0628\u064a\u0644 \u0627\u0644\u062d\u0633\u0646"},{"last_name":"al-Hassan","quality":"strong","name":"al-Hassan"}],"updated_at":"2017-12-26","last_name":"al-Hasan","source":"ch-seco-sanctions","first_name":"Nabil","timestamp":"2018-02-01T23:14:01.875197","summary":"Minister of Water Resources.","name":"Nabil al-Hasan"},{"birth_dates":[{"quality":"strong","date":"1947"}],"id":"ch-seco-sanctions.35703","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0623\u062d\u0645\u062f","last_name":"\u0627\u0644\u062d\u0645\u0648","name":"\u0623\u062d\u0645\u062f \u0627\u0644\u062d\u0645\u0648"},{"last_name":"al-Hamo","quality":"strong","name":"al-Hamo"}],"updated_at":"2017-12-26","last_name":"al-Hamu","source":"ch-seco-sanctions","first_name":"Ahmad","timestamp":"2018-02-01T23:14:01.876004","summary":"Minister for Industry.","name":"Ahmad al-Hamu"},{"birth_dates":[{"quality":"strong","date":"1962"}],"id":"ch-seco-sanctions.35710","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0647","last_name":"\u0627\u0644\u063a\u0631\u0628\u064a","name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0627\u0644\u063a\u0631\u0628\u064a"},{"last_name":"al-Qirbi","quality":"strong","name":"al-Qirbi"}],"updated_at":"2017-12-26","last_name":"al-Gharbi","source":"ch-seco-sanctions","first_name":"Abdullah","timestamp":"2018-02-01T23:14:01.876736","summary":"Minister of Internal Trade and Consumer Protection.","name":"Abdullah al-Gharbi"},{"birth_dates":[{"quality":"strong","date":"1956"}],"id":"ch-seco-sanctions.35718","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0647","last_name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0647","name":"\u0639\u0628\u062f\u0627\u0644\u0644\u0647 \u0639\u0628\u062f\u0627\u0644\u0644\u0647"}],"updated_at":"2017-12-26","last_name":"Abdullah","source":"ch-seco-sanctions","first_name":"Abdullah","timestamp":"2018-02-01T23:14:01.877461","summary":"State Minister.","name":"Abdullah Abdullah"},{"birth_dates":[{"quality":"strong","date":"1953"}],"id":"ch-seco-sanctions.35724","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Quneitra","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0633\u0644\u0648\u0649","last_name":"\u0639\u0628\u062f \u0627\u0644\u0644\u0647","name":"\u0633\u0644\u0648\u0649 \u0639\u0628\u062f \u0627\u0644\u0644\u0647"}],"updated_at":"2017-12-26","last_name":"Abdullah","source":"ch-seco-sanctions","first_name":"Salwa","timestamp":"2018-02-01T23:14:01.877991","summary":"State Minister.","name":"Salwa Abdullah"},{"birth_dates":[{"quality":"strong","date":"1954"}],"id":"ch-seco-sanctions.35731","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.878516","birth_places":[{"country_code":"SY","quality":"strong","place":"Habran Village; Sweida Province","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0631\u0627\u0641\u0639","last_name":"\u0633\u0639\u062f","second_name":"\u0623\u0628\u0648","name":"\u0631\u0627\u0641\u0639 \u0623\u0628\u0648 \u0633\u0639\u062f"},{"last_name":"Saad","quality":"strong","name":"Saad"}],"updated_at":"2017-12-26","last_name":"Sa'ad","source":"ch-seco-sanctions","first_name":"Rafe'a","second_name":"Abu","summary":"State Minister.","name":"Rafe'a Abu Sa'ad"},{"birth_dates":[{"quality":"strong","date":"1952"}],"id":"ch-seco-sanctions.35739","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0648\u0641\u064a\u0642\u0629","last_name":"\u062d\u0633\u0646\u064a","name":"\u0648\u0641\u064a\u0642\u0629 \u062d\u0633\u0646\u064a"}],"updated_at":"2017-12-26","last_name":"Hosni","source":"ch-seco-sanctions","first_name":"Wafiqa","timestamp":"2018-02-01T23:14:01.879154","summary":"State Minister.","name":"Wafiqa Hosni"},{"birth_dates":[{"quality":"strong","date":"1963"}],"id":"ch-seco-sanctions.35746","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0631\u064a\u0645\u0627\u0629","last_name":"\u0627\u0644\u0642\u0627\u062f\u0631\u064a","name":"\u0631\u064a\u0645\u0627\u0629 \u0627\u0644\u0642\u0627\u062f\u0631\u064a"},{"last_name":"Al-Kadiri","quality":"strong","name":"Al-Kadiri"}],"updated_at":"2017-12-26","last_name":"Al-Qadiri","source":"ch-seco-sanctions","first_name":"Rima","timestamp":"2018-02-01T23:14:01.879677","summary":"Minister for Social Affairs (since August 2015).","name":"Rima Al-Qadiri"},{"id":"ch-seco-sanctions.35753","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","updated_at":"2017-12-26","last_name":"Durgham","source":"ch-seco-sanctions","first_name":"Duraid","timestamp":"2018-02-01T23:14:01.880254","summary":"Governor of the Central Bank of Syria.","name":"Duraid Durgham"},{"birth_dates":[{"quality":"strong","date":"1954-10-10"}],"id":"ch-seco-sanctions.36103","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0623\u062d\u0645\u062f","last_name":"\u0628\u0627\u0644\u0648\u0644","name":"\u0623\u062d\u0645\u062f \u0628\u0627\u0644\u0648\u0644"},{"first_name":"Ahmed","quality":"strong","name":"Ahmed"},{"quality":"strong","second_name":"Muhammad","name":"Muhammad"},{"last_name":"Balol","quality":"strong","name":"Balol"}],"updated_at":"2017-12-26","last_name":"Ballul","source":"ch-seco-sanctions","first_name":"Ahmad","title":"Major General","function":"Rank: Major General; Commander of the Syrian Arab Air Force and Air Defence Forces","timestamp":"2018-02-01T23:14:01.880575","summary":"Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011.","name":"Ahmad Ballul"},{"birth_dates":[{"quality":"strong","date":"1957-01-11"}],"id":"ch-seco-sanctions.36113","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0633\u062c\u064a","last_name":"\u062f\u0631\u0648\u064a\u0634","name":"\u0633\u062c\u064a \u062f\u0631\u0648\u064a\u0634"},{"first_name":"Saji","quality":"strong","name":"Saji"},{"first_name":"Sjaa","name":"Sjaa"},{"quality":"strong","second_name":"Jamil","name":"Jamil"},{"last_name":"Darwis","quality":"strong","name":"Darwis"}],"updated_at":"2017-12-26","last_name":"Darwish","source":"ch-seco-sanctions","first_name":"Saji'","title":"Major General","function":"Rank: Major General, Syrian Arab Air Force","timestamp":"2018-02-01T23:14:01.881403","summary":"Holds the rank of Major General, a senior officer and former Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011. Operates in the chemical weapons proliferation sector and is responsible for the violent repression against the civilian population: as a senior ranking officer of the Syrian Arab Air Force and Commander of the 22nd Division until April 2017 he holds responsibility for the use of chemical weapons by aircraft operating from airbases under the control of the 22nd  Division, including the attack on Talmenes that the Joint Investigative Mechanism  reported was conducted by Hama airfield-based regime helicopters.","name":"Saji' Darwish"},{"birth_dates":[{"quality":"strong","date":"1964-08-05"}],"id":"ch-seco-sanctions.36123","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0625\u0628\u0631\u0627\u0647\u064a\u0645","name":"\u0645\u062d\u0645\u062f \u0625\u0628\u0631\u0627\u0647\u064a\u0645"}],"updated_at":"2017-12-26","last_name":"Ibrahim","source":"ch-seco-sanctions","first_name":"Muhammed","title":"Brigadier General","function":"Rank: Brigadier General; Deputy Commander of Syrian Arab Air Force 63rd Brigade at Hama airfield","timestamp":"2018-02-01T23:14:01.882350","summary":"Holds the rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011.","name":"Muhammed Ibrahim"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.36130","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","birth_places":[{"country_code":"SY","quality":"strong","place":"Bistuwir; Jablah","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0628\u062f\u064a\u0639","last_name":"\u0627\u0644\u0645\u0639\u0644\u0627","name":"\u0628\u062f\u064a\u0639 \u0627\u0644\u0645\u0639\u0644\u0627"}],"updated_at":"2017-12-26","last_name":"Mu'alla","source":"ch-seco-sanctions","first_name":"Badi'","title":"Brigadier General","function":"Rank: Brigadier General, Commander of Syrian Arab Air Force 63rd Brigade","timestamp":"2018-02-01T23:14:01.882828","summary":"Holds the rank of Brigadier General, a senior officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.","name":"Badi' Mu'alla"},{"birth_dates":[{"quality":"strong","date":"1958"}],"id":"ch-seco-sanctions.36364","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.883341","birth_places":[{"country_code":"SY","quality":"strong","place":"Damascus","country":"Syrian Arab Republic"}],"updated_at":"2017-12-26","last_name":"Al-Sha'ar","source":"ch-seco-sanctions","first_name":"Hisham","second_name":"Mamdouh","summary":"Justice Minister. Appointed in March 2017.","name":"Hisham Mamdouh Al-Sha'ar"},{"id":"ch-seco-sanctions.36370","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.883716","updated_at":"2017-12-26","last_name":"Al-Khalil","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Abdelrahman","summary":"Economy and Foreign Trade Minister. Appointed in March 2017.","name":"Mohammad Abdelrahman Al-Khalil"},{"birth_dates":[{"quality":"strong","date":"1979"}],"id":"ch-seco-sanctions.36374","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.883969","updated_at":"2017-12-26","last_name":"al-Saffaf","source":"ch-seco-sanctions","first_name":"Salam","second_name":"Mohammad","summary":"Administrative Development Minister. Appointed in March 2017.","name":"Salam Mohammad al-Saffaf"},{"birth_dates":[{"quality":"strong","date":"1965-09-04"}],"id":"ch-seco-sanctions.36622","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"last_name":"Daaboul","quality":"strong","name":"Daaboul"}],"updated_at":"2017-12-26","last_name":"Dabul","source":"ch-seco-sanctions","first_name":"Samir","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.884322","summary":"Holds the rank of Brigadier General, in post after May 2011.","name":"Samir Dabul"},{"birth_dates":[{"quality":"strong","date":"1964-02-05"}],"id":"ch-seco-sanctions.36630","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0639\u0644\u064a","last_name":"\u0648\u0627\u0646\u0648\u0633","name":"\u0639\u0644\u064a \u0648\u0627\u0646\u0648\u0633"},{"last_name":"Wannous","quality":"strong","name":"Wannous"}],"updated_at":"2017-12-26","last_name":"Wanus","source":"ch-seco-sanctions","first_name":"Ali","title":"Brigadier General","timestamp":"2018-02-01T23:14:01.884980","summary":"Holds the rank of Brigadier General, in post after May 2011.","name":"Ali Wanus"},{"birth_dates":[{"quality":"strong","date":"1960"}],"id":"ch-seco-sanctions.36639","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.885549","aliases":[{"first_name":"\u064a\u0627\u0633\u064a\u0646","last_name":"\u0636\u0627\u062d\u064a","name":"\u064a\u0627\u0633\u064a\u0646 \u0636\u0627\u062d\u064a"},{"last_name":"Dhahi","quality":"strong","name":"Dhahi"}],"updated_at":"2017-12-26","last_name":"Dahi","source":"ch-seco-sanctions","first_name":"Yasin","title":"Brigadier General","second_name":"Ahmad","summary":"Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs. As a senior military officer he is responsible for the violent repression against the civilian population.","name":"Yasin Ahmad Dahi"},{"id":"ch-seco-sanctions.36645","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.886147","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u062d\u0627\u0635\u0648\u0631\u064a","second_name":"\u064a\u0648\u0633\u0641","name":"\u0645\u062d\u0645\u062f \u064a\u0648\u0633\u0641 \u062d\u0627\u0635\u0648\u0631\u064a"},{"first_name":"Mohammad","quality":"strong","name":"Mohammad"},{"first_name":"Mohammed","name":"Mohammed"}],"updated_at":"2017-12-26","last_name":"Hasouri","source":"ch-seco-sanctions","first_name":"Muhammad","title":"Brigadier General","second_name":"Yousef","summary":"Brigadier General Muhammad Hasouri is a senior officer of the Syrian Air Force, in post  after May 2011. He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase. Brigadier General Muhammad Hasouri operates in the chemical weapons proliferation sector. As a senior military officer he is responsible for the violent repression against the civilian population in Syria.","name":"Muhammad Yousef Hasouri"},{"id":"ch-seco-sanctions.36650","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0645\u0627\u0644\u0643","last_name":"\u062d\u0633\u0646","name":"\u0645\u0627\u0644\u0643 \u062d\u0633\u0646"},{"first_name":"Malek","quality":"strong","name":"Malek"},{"last_name":"Hassan","quality":"strong","name":"Hassan"}],"updated_at":"2017-12-26","last_name":"Hasan","source":"ch-seco-sanctions","first_name":"Malik","title":"Major General","timestamp":"2018-02-01T23:14:01.886716","summary":"Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011.","name":"Malik Hasan"},{"birth_dates":[{"quality":"strong","date":"1954"}],"id":"ch-seco-sanctions.36655","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.887353","birth_places":[{"country_code":"SY","quality":"strong","place":"Hama","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u062c\u0627\u064a\u0632","last_name":"\u0627\u0644\u0645\u0648\u0633\u064a","name":"\u062c\u0627\u064a\u0632 \u0627\u0644\u0645\u0648\u0633\u064a"},{"first_name":"Jaez","quality":"strong","name":"Jaez"},{"first_name":"Jayez","name":"Jayez"},{"quality":"strong","second_name":"Sawada","name":"Sawada"},{"last_name":"al-Hammoud","quality":"strong","name":"al-Hammoud"},{"last_name":"\u0627\u0644\u062d\u0645\u0648\u062f","name":"\u0627\u0644\u062d\u0645\u0648\u062f"},{"last_name":"al-Mousa","quality":"strong","name":"al-Mousa"},{"last_name":"al-Moussa","name":"al-Moussa"}],"updated_at":"2017-12-26","last_name":"Al-Musa","source":"ch-seco-sanctions","first_name":"Jayyiz","title":"Major General","second_name":"Rayyan","summary":"Governor of Hasaka, appointed by Bashar al-Assad; he is associated with Bashar al-Assad.","name":"Jayyiz Rayyan Al-Musa"},{"birth_dates":[{"quality":"strong","date":"1954"}],"id":"ch-seco-sanctions.36663","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.888569","aliases":[{"first_name":"\u0645\u064a\u0632\u0627\u0631","last_name":"\u0627\u0644\u0635\u0648\u0627\u0646","second_name":"\u0639\u0628\u062f","name":"\u0645\u064a\u0632\u0627\u0631 \u0639\u0628\u062f \u0627\u0644\u0635\u0648\u0627\u0646"},{"first_name":"Meezar","quality":"strong","name":"Meezar"}],"updated_at":"2017-12-26","last_name":"Sawan","source":"ch-seco-sanctions","first_name":"Mayzar","title":"Major General","second_name":"'Abdu","summary":"Holds the rank of Major General, a senior officer and Commander of the 20th Division of  the Syrian Air Force, in post after May 2011.","name":"Mayzar 'Abdu Sawan"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.36669","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.889198","birth_places":[{"country_code":"SY","quality":"strong","place":"Tarba; As-Suwayda province","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"\u0639\u0635\u0627\u0645","last_name":"\u0627\u0644\u062f\u064a\u0646","second_name":"\u0632\u0647\u0631","name":"\u0639\u0635\u0627\u0645 \u0632\u0647\u0631 \u0627\u0644\u062f\u064a\u0646"},{"first_name":"Issam","quality":"strong","name":"Issam"},{"first_name":"Essam","name":"Essam"},{"quality":"strong","second_name":"Zuhair","name":"Zuhair"},{"second_name":"Zaher","name":"Zaher"},{"last_name":"Eldin","quality":"strong","name":"Eldin"},{"last_name":"al-Deen","name":"al-Deen"},{"quality":"strong","name":"Isam Zohruddin"},{"quality":"strong","name":"Issam Zahruddin"},{"quality":"strong","name":"Issam Zahreddine"},{"quality":"strong","name":"Essam Zahruddin"},{"quality":"strong","name":"Nafed Assadllah"}],"updated_at":"2017-12-26","last_name":"Al-Din","source":"ch-seco-sanctions","first_name":"Isam","title":"Brigadier General","second_name":"Zahr","summary":"Holds the rank of Brigadier General, a senior officer in the Republican Guard, in post after May 2011. As a senior military officer he is responsible for the violent repression against the civilian population, including during the siege of Baba Amr in February 2012.","name":"Isam Zahr Al-Din"},{"id":"ch-seco-sanctions.36684","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.890693","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u0642\u0637\u0627\u0646","second_name":"\u0635\u0641\u0648\u0627\u0646","name":"\u0645\u062d\u0645\u062f \u0635\u0641\u0648\u0627\u0646 \u0642\u0637\u0627\u0646"},{"last_name":"Qattan","quality":"strong","name":"Qattan"}],"updated_at":"2017-12-26","last_name":"Katan","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Safwan","summary":"Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity. He is involved in chemical weapons proliferation and delivery. Mohammad Safwan Katan has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.","name":"Mohammad Safwan Katan"},{"id":"ch-seco-sanctions.36691","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.891221","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u063a\u0631\u064a\u0648\u0627\u062a\u064a","second_name":"\u0632\u064a\u0627\u062f","name":"\u0645\u062d\u0645\u062f \u0632\u064a\u0627\u062f \u063a\u0631\u064a\u0648\u0627\u062a\u064a"},{"last_name":"Ghraywati","quality":"strong","name":"Ghraywati"}],"updated_at":"2017-12-26","last_name":"Ghritawi","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Ziad","summary":"Mohammad Ziad Ghritawi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Ziad Ghritawi has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.","name":"Mohammad Ziad Ghritawi"},{"id":"ch-seco-sanctions.36698","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","timestamp":"2018-02-01T23:14:01.891711","aliases":[{"first_name":"\u0645\u062d\u0645\u062f","last_name":"\u062e\u0644\u0648\u062f\u064a","second_name":"\u0636\u0631\u0627\u0631","name":"\u0645\u062d\u0645\u062f \u0636\u0631\u0627\u0631 \u062e\u0644\u0648\u062f\u064a"},{"last_name":"Khloudi","quality":"strong","name":"Khloudi"}],"updated_at":"2017-12-26","last_name":"Khaludi","source":"ch-seco-sanctions","first_name":"Mohammad","second_name":"Darar","summary":"Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery. Mohammad Darar Khaludi has been also known to be involved in the construction of barrel bombs which have been used against the civilian population in Syria.","name":"Mohammad Darar Khaludi"},{"id":"ch-seco-sanctions.36705","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u062e\u0627\u0644\u062f","last_name":"\u0635\u0648\u0627\u0646","name":"\u062e\u0627\u0644\u062f \u0635\u0648\u0627\u0646"}],"updated_at":"2017-12-26","last_name":"Sawan","source":"ch-seco-sanctions","first_name":"Khaled","timestamp":"2018-02-01T23:14:01.892199","summary":"Dr. Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre, which is involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.","name":"Khaled Sawan"},{"id":"ch-seco-sanctions.36711","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0631\u064a\u0645\u0648\u0646","last_name":"\u0631\u0632\u0642","name":"\u0631\u064a\u0645\u0648\u0646 \u0631\u0632\u0642"},{"last_name":"Rizk","quality":"strong","name":"Rizk"}],"updated_at":"2017-12-26","last_name":"Rizq","source":"ch-seco-sanctions","first_name":"Raymond","timestamp":"2018-02-01T23:14:01.892794","summary":"Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.","name":"Raymond Rizq"},{"id":"ch-seco-sanctions.36718","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0641\u0648\u0627\u0632","last_name":"\u0627\u0644\u0627\u0637\u0648","name":"\u0641\u0648\u0627\u0632 \u0627\u0644\u0627\u0637\u0648"},{"first_name":"Fawaz","quality":"strong","name":"Fawaz"},{"last_name":"Al Atto","quality":"strong","name":"Al Atto"}],"updated_at":"2017-12-26","last_name":"El-Atou","source":"ch-seco-sanctions","first_name":"Fawwaz","timestamp":"2018-02-01T23:14:01.893505","summary":"Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. Fawwaz El-Atou has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.","name":"Fawwaz El-Atou"},{"id":"ch-seco-sanctions.36726","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0641\u0627\u064a\u0632","last_name":"\u0623\u0633\u064a","name":"\u0641\u0627\u064a\u0632 \u0623\u0633\u064a"},{"last_name":"al-Asi","quality":"strong","name":"al-Asi"}],"updated_at":"2017-12-26","last_name":"Asi","source":"ch-seco-sanctions","first_name":"Fayez","timestamp":"2018-02-01T23:14:01.894114","summary":"Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre, involved in chemical weapons proliferation and delivery. He has been involved in the construction of barrel bombs which have been used against the civilian population in Syria.","name":"Fayez Asi"},{"birth_dates":[{"quality":"strong","date":"1953-01-05"}],"id":"ch-seco-sanctions.36733","program":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7","type":"individual","aliases":[{"first_name":"\u0647\u0627\u0644\u0629","last_name":"\u0633\u0631 \u062d\u0627\u0646","name":"\u0647\u0627\u0644\u0629 \u0633\u0631 \u062d\u0627\u0646"},{"first_name":"Halah","quality":"strong","name":"Halah"}],"updated_at":"2017-12-26","last_name":"Sirhan","source":"ch-seco-sanctions","first_name":"Hala","title":"Dr.","timestamp":"2018-02-01T23:14:01.894602","summary":"Dr. Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre. She operated in Institute 3000, which is involved in chemical weapons proliferation.","name":"Hala Sirhan"},{"id":"ch-seco-sanctions.7079","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"7 Cowie Road"}],"timestamp":"2018-02-01T23:14:01.895135","summary":"Owned by Didymus Mutasa, Grace Mugabe also involved.","name":"Cold Comfort Farm Trust Co-operative"},{"id":"ch-seco-sanctions.7085","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Block D, Emerald Hill Office, Emerald Park"},{"street_2":"CY22344","street":"2nd Floor, Travel Plaza, 29 Mazoe Street"}],"timestamp":"2018-02-01T23:14:01.895518","summary":"Owned by Saviour Kasukuwere.","name":"Comoil (PVT) Ltd"},{"id":"ch-seco-sanctions.7091","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"6 Hillside Shopping Centre"},{"street":"31 Kensington Highlands"},{"street":"12 Meredith Drive"}],"timestamp":"2018-02-01T23:14:01.895924","summary":"Chaired by David Chapfika.","name":"Divine Homes (PVT) Ltd"},{"id":"ch-seco-sanctions.7099","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"4 Wayhill Lane, Umwisdale"},{"street_2":"CH273"}],"timestamp":"2018-02-01T23:14:01.896556","summary":"Major shareholder is Webster Shamu.","name":"Famba Safaris"},{"id":"ch-seco-sanctions.7106","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Jongwe Printing and Publishing Co."},{"quality":"strong","name":"Jongwe Printing and Publishing Company"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"5988","street":"14 Austin Road, Coventry Road, Workington"}],"timestamp":"2018-02-01T23:14:01.897167","summary":"Publishing arm associated with the ZANU-PF faction of the Government.","name":"Jongwe Printing and Publishing Company (PVT) Ltd"},{"id":"ch-seco-sanctions.7114","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"First Floor, Victory House, 88 Robert Mugabe Road"},{"street_2":"1275"}],"timestamp":"2018-02-01T23:14:01.899806","summary":"Investment company associated with the ZANU-PF faction of the Government.","name":"M & S Syndicate (PVT) Ltd"},{"id":"ch-seco-sanctions.7120","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Operation Sovereign Legitimacy"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Lonhoro House, Union Avenue"}],"timestamp":"2018-02-01T23:14:01.900245","summary":"Controlled by Zimbabwe army. Associated with the Ministry of Defence and the ZANU-PF faction of Government.","name":"OSLEG Ltd"},{"id":"ch-seco-sanctions.7125","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"730 Cowie Road, Tynwald"},{"street_2":"3928"}],"timestamp":"2018-02-01T23:14:01.900714","summary":"Associated with the ZANU-PF faction of Government.","name":"Swift Investments (PVT) Ltd"},{"id":"ch-seco-sanctions.7131","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"entity","aliases":[{"quality":"strong","name":"Zidco Holdings (PVT) Ltd"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"1275"}],"timestamp":"2018-02-01T23:14:01.901154","summary":"Financial holding company associated with the ZANU-PF faction of the Government.","name":"Zidco Holdings"},{"id":"ch-seco-sanctions.7136","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"6597","street":"10th floor, Trustee House, 55 Samora Machel Avenue"}],"timestamp":"2018-02-01T23:14:01.901610","summary":"Associated with the Ministry of Defence and the ZANU-PF faction of Government.","name":"Zimbabwe Defence Industries"},{"id":"ch-seco-sanctions.7141","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"2628","street":"90 Mutare Road"}],"timestamp":"2018-02-01T23:14:01.901946","summary":"Associated with the ZANU-PF faction of Government. ZMDC falls under the responsibility of ZANU-PF Minister of Mines and Mining Development.","name":"Zimbabwe Mining Development Corporation"},{"birth_dates":[{"quality":"strong","date":"1924-02-21"}],"identifiers":[{"country_code":"ZW","number":"AD001095","description":"passport","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6095","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.902370","updated_at":"2017-12-26","last_name":"Mugabe","source":"ch-seco-sanctions","first_name":"Robert","function":"President.","second_name":"Gabriel","summary":"Head of Government and responsible for activities that seriously undermine democracy, respect for human rights and the rule of law.","name":"Robert Gabriel Mugabe"},{"birth_dates":[{"quality":"strong","date":"1956-06-02"}],"id":"ch-seco-sanctions.6102","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.902834","updated_at":"2017-12-26","last_name":"Abu Basutu","source":"ch-seco-sanctions","first_name":"Titus","function":"Air Vice-Marshal, Matebeleland South.","second_name":"Johna","summary":"Senior military officer, directly involved in the terror campaign waged before and during the elections in the Gwanda area. Deputy to Air Marshal Perence Shiri.","name":"Titus Johna Abu Basutu"},{"birth_dates":[{"quality":"strong","date":"1960-11-06"}],"identifiers":[{"country_code":"ZW","number":"AD002214","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-374707A13","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6112","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.903203","updated_at":"2017-12-26","last_name":"Bonyongwe","source":"ch-seco-sanctions","first_name":"Happyton","function":"Director-General Central Intelligence Organisation.","second_name":"Mabhuya","summary":"Senior security figure with a close association with the ZANU-PF (Zimbabwe African National Union \u2013 Patriotic Front) faction of the Government and complicit in forming or directing repressive state policy. Accused of kidnapping, torturing and killing MDC activists in June 2008.","name":"Happyton Mabhuya Bonyongwe"},{"birth_dates":[{"quality":"strong","date":"1968-02-25"}],"id":"ch-seco-sanctions.6127","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","aliases":[{"first_name":"Flora","last_name":"Bhuka","quality":"strong","name":"Flora Bhuka"}],"updated_at":"2017-12-26","last_name":"Buka","source":"ch-seco-sanctions","first_name":"Flora","function":"President\u2019s office (Former Minister of State for Special Affairs responsible for Land and Resettlement Programmes, former Minister of State in the Vice-President\u2019s office and former Minister of State for the Land Reform in the President's Office).","timestamp":"2018-02-01T23:14:01.903712","summary":"Minister of State in Vice-President Nkomo\u2019s Office. Responsible for organising violence in the Gokwe area and targeting the MDC leadership in 2008.","name":"Flora Buka"},{"birth_dates":[{"quality":"strong","date":"1958-04-24"}],"identifiers":[{"country_code":"ZW","number":"29-008792V71","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6134","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Bvudzijena","source":"ch-seco-sanctions","first_name":"Wayne","function":"Assistant Police Commissioner, Police Spokesperson.","timestamp":"2018-02-01T23:14:01.904174","summary":"Senior member of police force. Police spokesperson. In 2008 blamed MDC for sheltering those responsible for electoral violence in the MDC\u2019s provincial and national   headquarters.","name":"Wayne Bvudzijena"},{"birth_dates":[{"quality":"strong","date":"1957-04-07"}],"identifiers":[{"country_code":"ZW","number":"ZL037165","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-052161G48","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6142","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Chapfika","source":"ch-seco-sanctions","first_name":"David","function":"Former Deputy Minister of Agriculture (former Deputy Minister of Finance).","timestamp":"2018-02-01T23:14:01.904570","summary":"National Chairman of the ZANU-PF fundraising Committee, sponsored militias in 2008 by providing support to militia bases in the Hoyuyu area of Mutoko.","name":"David Chapfika"},{"birth_dates":[{"quality":"strong","date":"1963-04-04"}],"identifiers":[{"country_code":"ZW","number":"AD002226","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"AD001255","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"07-003617B07","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6152","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Charamba","source":"ch-seco-sanctions","first_name":"George","function":"Permanent Secretary, Department for Information and Publicity.","timestamp":"2018-02-01T23:14:01.905045","summary":"Senior civil servant closely associated with the ZANU-PF faction of the Government.","name":"George Charamba"},{"birth_dates":[{"quality":"strong","date":"1946-06-06"}],"identifiers":[{"country_code":"ZW","number":"70-056539L70","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6164","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.905609","updated_at":"2017-12-26","last_name":"Chidarikire","source":"ch-seco-sanctions","first_name":"Faber","function":"Provincial Governor for Mashonaland West, former Mayor of Chinhoyi.","second_name":"Edmund","summary":"Former ZANU-PF mayor of Chinoyi and provincial governor. Associated with the ZANU-PF faction of the Government.","name":"Faber Edmund Chidarikire"},{"birth_dates":[{"quality":"strong","date":"1942-08-13"}],"identifiers":[{"country_code":"ZW","number":"AD000013","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-022247R42","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6172","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.906086","updated_at":"2017-12-26","last_name":"Chigudu","source":"ch-seco-sanctions","first_name":"Tinaye","function":"Former Provincial Governor: Manicaland.","second_name":"Nzirasha","summary":"Former Permanent Secretary of the Ministry of Mines and Mining Development in Zimbabwe and former provincial governor of Manicaland. Associated with the ZANU-PF faction of the government. In June 2008 ordered repression of MDC supporters.","name":"Tinaye Nzirasha Chigudu"},{"birth_dates":[{"quality":"strong","date":"1939-11-25"}],"identifiers":[{"country_code":"ZW","number":"25-15430J80","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6180","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.906585","updated_at":"2017-12-26","last_name":"Chigwedere","source":"ch-seco-sanctions","first_name":"Aeneas","function":"Provincial Governor: Mashonaland East, former Minister.","second_name":"Soko","summary":"Provincial Governor associated with the ZANU-PF faction of the Government.","name":"Aeneas Soko Chigwedere"},{"birth_dates":[{"quality":"strong","date":"1950-11-23"}],"id":"ch-seco-sanctions.6188","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Chihota","source":"ch-seco-sanctions","first_name":"Phineas","function":"Deputy Minister for Industry and International Trade.","timestamp":"2018-02-01T23:14:01.906954","summary":"ZANU-PF Member of Government. Threatened MDC supporters with death and associated with abduction and torture of people in June 2008.","name":"Phineas Chihota"},{"birth_dates":[{"quality":"strong","date":"1953-03-10"}],"identifiers":[{"country_code":"ZW","number":"AD000206","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"68-034196M68","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6194","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Chihuri","source":"ch-seco-sanctions","first_name":"Augustine","function":"Police Commissioner.","timestamp":"2018-02-01T23:14:01.907334","summary":"Senior police officer and member of the Joint Operational Command, closely associated with the repressive policies of ZANU-PF. Publically confessed to support ZANU-PF in contravention of the Police Act. In June 2009 ordered the police to drop all cases related to murders committed to the run-up to the June 2008 Presidential election.","name":"Augustine Chihuri"},{"birth_dates":[{"quality":"strong","date":"1947-01-25"}],"identifiers":[{"country_code":"ZW","number":"63-005591M42","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6204","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.907803","updated_at":"2017-12-26","last_name":"Chinamasa","source":"ch-seco-sanctions","first_name":"Patrick","function":"Minister of Justice, Legal and Parliamentary Affairs.","second_name":"Anthony","summary":"ZANU-PF Member of Government.","name":"Patrick Anthony Chinamasa"},{"birth_dates":[{"quality":"strong","date":"1955-03-14"}],"identifiers":[{"country_code":"ZW","number":"AN388694","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-377216C71","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6212","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.908295","updated_at":"2017-12-26","last_name":"Chindori-Chininga","source":"ch-seco-sanctions","first_name":"Edward","function":"Former Minister of Mines and Mining Development.","second_name":"Takaruza","summary":"Former member of the Government with ongoing ties to the ZANU-PF faction of Government as ZANU-PF Member of Parliament. Commander of the militia bases in Guruve in the run up to the 2008 elections.","name":"Edward Takaruza Chindori-Chininga"},{"birth_dates":[{"quality":"strong","date":"1957-06-06"}],"identifiers":[{"country_code":"ZW","number":"63-312672W11","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6222","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Chinotimba","source":"ch-seco-sanctions","first_name":"Joseph","function":"Vice Chairman of the Zimbabwe National Liberation War Veterans Association, leader of ZANU-PF militia.","timestamp":"2018-02-01T23:14:01.908771","summary":"During the 2008 elections Chinotimba led group who destroyed Admore Chibutu\u2019s home. Together with army members and ZANU-PF supporters attacked Tongeyi Jeremiah\u2019s home on May 2008.","name":"Joseph Chinotimba"},{"birth_dates":[{"quality":"strong","date":"1940-10-10"},{"quality":"strong","date":"1946-10-10"}],"id":"ch-seco-sanctions.6230","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.909508","updated_at":"2017-12-26","last_name":"Chipanga","source":"ch-seco-sanctions","first_name":"Tongesai","function":"Former Deputy Minister of Home Affairs.","second_name":"Shadreck","summary":"Former member of the Government and former director of Zimbabawe\u2019s  secret police, associated with politically motivated murder.","name":"Tongesai Shadreck Chipanga"},{"id":"ch-seco-sanctions.6237","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Chipwere","source":"ch-seco-sanctions","first_name":"Augustine","function":"Brigadier General, former Colonel, Bindura South.","timestamp":"2018-02-01T23:14:01.910418","summary":"Directly involved in the terror campaign before and during the 2008 elections. Responsible for political upheaval in Bindura. Senior military officer, promoted by the President in 2011.","name":"Augustine Chipwere"},{"birth_dates":[{"quality":"strong","date":"1956-08-25"}],"identifiers":[{"country_code":"ZW","number":"AD000263","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-327568M80","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6242","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Chiwenga","source":"ch-seco-sanctions","first_name":"Constantine","function":"Commander Zimbabwe Defence Forces, General (former Army Commander, Lieutenant General).","timestamp":"2018-02-01T23:14:01.910790","summary":"Member of Joint Operational Command and complicit in forming or directing repressive state policy. Used army for farm takeovers. During 2008 elections was a prime architect of the violence associated with the process of the Presidential run-off.","name":"Constantine Chiwenga"},{"birth_dates":[{"quality":"strong","date":"1952-08-01"}],"identifiers":[{"country_code":"ZW","number":"AD000500","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"70-086938D70","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6252","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.911431","updated_at":"2017-12-26","last_name":"Chombo","source":"ch-seco-sanctions","first_name":"Ignatius","function":"Minister of Local Government, Urban and Rural Development.","second_name":"Chiminya","summary":"ZANU-PF Member of the Government and responsible for undermining MDC in local Government by restricting funding and harassment.","name":"Ignatius Chiminya Chombo"},{"id":"ch-seco-sanctions.6262","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Dinha","source":"ch-seco-sanctions","first_name":"Martin","function":"Provincial Governor for Mashonaland Central.","timestamp":"2018-02-01T23:14:01.911864","summary":"Provincial Governor associated with ZANU-PF faction of Government. Involved in farm disruptions at Rockwood village concession 2009.","name":"Martin Dinha"},{"birth_dates":[{"quality":"strong","date":"1946-08-01"}],"identifiers":[{"country_code":"ZW","number":"63-355978S68","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6267","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.912142","updated_at":"2017-12-26","last_name":"Goche","source":"ch-seco-sanctions","first_name":"Nicholas","function":"Minister of Transport, Communications and Infrastructural Development (former Minister of State for National Security in the President's Office).","second_name":"Tasunungurwa","summary":"ZANU-PF Member of the Government. In June 2008 forced all NGOs to cease their field work and food distribution. Responsible for militia base in Shamva and implicated in violence in that area.","name":"Nicholas Tasunungurwa Goche"},{"birth_dates":[{"quality":"strong","date":"1959-11-29"}],"identifiers":[{"country_code":"ZW","number":"AD000854","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"58-001824K07","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6275","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Gono","source":"ch-seco-sanctions","first_name":"Gideon","function":"Governor of the Reserve Bank of Zimbabwe (central bank).","timestamp":"2018-02-01T23:14:01.912579","summary":"Ties to the ZANU-PF faction of the Government and complicit informing or directing repressive state policy. Illegally channelled funds to ZANU-PF in 2008.","name":"Gideon Gono"},{"birth_dates":[{"quality":"strong","date":"1963-05-01"}],"identifiers":[{"country_code":"ZW","number":"29-061056D29","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6283","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.913398","updated_at":"2017-12-26","last_name":"Gurira","source":"ch-seco-sanctions","first_name":"Cephas","function":"Brigadier; former Colonel, Zimbabwe Defence Forces.","second_name":"T.","summary":"Directly involved in the terror campaign waged before and during the 2008 elections. Responsible for inciting violence in Mhondoro.","name":"Cephas T. Gurira"},{"id":"ch-seco-sanctions.6291","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","aliases":[{"first_name":"Steven","last_name":"Gwekwerere","quality":"strong","name":"Steven Gwekwerere"}],"updated_at":"2017-12-26","last_name":"Gwekwerere","source":"ch-seco-sanctions","first_name":"Stephen","function":"Colonel, Chinhoyi.","timestamp":"2018-02-01T23:14:01.913800","summary":"Directly involved in the terror campaign waged before and during the elections. Part of group that assaulted people in Chinoyi in 2008.","name":"Stephen Gwekwerere"},{"birth_dates":[{"quality":"strong","date":"1970-02-10"}],"identifiers":[{"country_code":"ZW","number":"32-088209M48","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6297","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Kachepa","source":"ch-seco-sanctions","first_name":"Newton","function":"Member of Parliament for Mudzi North.","timestamp":"2018-02-01T23:14:01.914225","summary":"Member of Parliament, involved in the murder of Peter Tom Butao on 14 April 2008 and Kingswell Mateta in July 2008. He directed the torture of many MDC supporters in his constituency.","name":"Newton Kachepa"},{"birth_dates":[{"quality":"strong","date":"1957-03-07"}],"identifiers":[{"country_code":"ZW","number":"63-632526N13","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6305","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.914653","updated_at":"2017-12-26","last_name":"Karakadzai","source":"ch-seco-sanctions","first_name":"Mike","function":"Air Commodore, Harare Metropolitan Province.","second_name":"Tichafa","summary":"Directly involved in the terror campaign waged before and during the elections by leading the abductions and violence in Harare in 2008.","name":"Mike Tichafa Karakadzai"},{"birth_dates":[{"quality":"strong","date":"1970-10-23"}],"identifiers":[{"country_code":"ZW","number":"45-046113Q45","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6313","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Kasukuwere","source":"ch-seco-sanctions","first_name":"Saviour","function":"Deputy Minister for Youth Development Indigenisation and Empowerment and ZANU-PF Politburo Deputy-Secretary for Youth Affairs.","timestamp":"2018-02-01T23:14:01.915047","summary":"ZANU-PF Member of the Government. Organised those involved in violent riots in Harare in February 2011.","name":"Saviour Kasukuwere"},{"birth_dates":[{"quality":"strong","date":"1957-04-12"}],"identifiers":[{"country_code":"ZW","number":"38-102814B58","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6321","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Kazangarare","source":"ch-seco-sanctions","first_name":"Jawet","function":"ZANU-PF Councillor in Hurungwe North and war veteran.","timestamp":"2018-02-01T23:14:01.915525","summary":"Directly involved in the government-orchestrated terror campaign waged before and during the elections in 2008. Responsible for spearheading violent persecution of MDC supporters in Hurungwe, including rape, murder and destruction of homes and notably involved in murdering Tapiwa Mubwanda, MDC electoral agent in Hurungwe North in May 2008.","name":"Jawet Kazangarare"},{"birth_dates":[{"quality":"strong","date":"1954-08-16"}],"identifiers":[{"country_code":"ZW","number":"08-448357W73","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6329","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Khumalo","source":"ch-seco-sanctions","first_name":"Sibangumuzi","function":"Brigadier General, Matebeleland North.","timestamp":"2018-02-01T23:14:01.915938","summary":"Directly involved in the terror campaign waged before and during the elections. In February 2011, alleged to be part of strategy to unleash violence and terror by deploying senior officers to coordinate the campaign to retain Mugabe in power.","name":"Sibangumuzi Khumalo"},{"id":"ch-seco-sanctions.6337","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","aliases":[{"first_name":"Nobert","last_name":"Kunonga","quality":"strong","name":"Nobert Kunonga"}],"updated_at":"2017-12-26","last_name":"Kunonga","source":"ch-seco-sanctions","first_name":"Nolbert","function":"Self-appointed Anglican Bishop.","timestamp":"2018-02-01T23:14:01.916383","summary":"Vociferous supporter of the regime. His followers were backed by the police in committing acts of violence against church supporters in 2011.","name":"Nolbert Kunonga"},{"birth_dates":[{"quality":"strong","date":"1953-01-19"}],"identifiers":[{"country_code":"ZW","number":"AD001073","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-293627V45","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6343","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Kwainona","source":"ch-seco-sanctions","first_name":"Martin","function":"Assistant Commissioner.","timestamp":"2018-02-01T23:14:01.916771","summary":"Senior police officer, passed orders to local authorities to incite violence in Kanyuchi Village, Mount Darwin in April 2008.","name":"Martin Kwainona"},{"id":"ch-seco-sanctions.6351","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Kwenda","source":"ch-seco-sanctions","first_name":"R.","function":"Major, Zaka East.","timestamp":"2018-02-01T23:14:01.917273","summary":"Directly involved in the terror campaign waged before and during the elections. Leader of violence in Zaka in 2008.","name":"R. Kwenda"},{"birth_dates":[{"quality":"strong","date":"1965-01-13"}],"identifiers":[{"country_code":"ZW","number":"21-017934E21","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6444","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Langa","source":"ch-seco-sanctions","first_name":"Andrew","function":"Deputy Minister for Public Service (former Deputy Minister of Transport and Communications).","timestamp":"2018-02-01T23:14:01.917755","summary":"ZANU-PF Member of the Government. In 2005 opened fire on 11 members of the MDC Youth Assembly. Intimidated voters on election day 2008.","name":"Andrew Langa"},{"birth_dates":[{"quality":"strong","date":"1958-11-11"}],"identifiers":[{"country_code":"ZW","number":"22-026198T13","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6452","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Mabunda","source":"ch-seco-sanctions","first_name":"Musarashana","function":"Assistant Police Commissioner.","timestamp":"2018-02-01T23:14:01.918179","summary":"Member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. Directed 11 March 2007 beatings, torture and repression. June 2008 threatened to kill Lovemore Madhuku.","name":"Musarashana Mabunda"},{"birth_dates":[{"quality":"strong","date":"1952-06-13"}],"identifiers":[{"country_code":"ZW","number":"26-003018Z26","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6463","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.918689","aliases":[{"first_name":"Jaison","last_name":"Machaya","quality":"strong","second_name":"Kokerai","name":"Jaison Kokerai Machaya"}],"updated_at":"2017-12-26","last_name":"Machaya","source":"ch-seco-sanctions","first_name":"Jason","function":"Provincial Governor: Midlands. Former Deputy Minister of Mines and Mining Development.","second_name":"Kokerai","summary":"Provincial Governor: Midlands. Associated with ZANU-PF faction of Government. Used influence to block investigation into politically motivated murder which his son allegedly committed.","name":"Jason Kokerai Machaya"},{"birth_dates":[{"quality":"strong","date":"1954-11-21"}],"identifiers":[{"country_code":"ZW","number":"AN000144","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"29-128547N42","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6472","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.919233","updated_at":"2017-12-26","last_name":"Made","source":"ch-seco-sanctions","first_name":"Joseph","function":"Minister of Agricultural Engineering and Mechanisation (Former Minister of Agriculture and Rural Development).","second_name":"Mtakwese","summary":"ZANU-PF Member of the Government.","name":"Joseph Mtakwese Made"},{"birth_dates":[{"quality":"strong","date":"1943-07-11"}],"identifiers":[{"country_code":"ZW","number":"63-748119H32","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6482","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","aliases":[{"first_name":"Edina","last_name":"Madzongwe","quality":"strong","name":"Edina Madzongwe"}],"updated_at":"2017-12-26","last_name":"Madzongwe","source":"ch-seco-sanctions","first_name":"Edna","function":"ZANU-PF President of Senate.","timestamp":"2018-02-01T23:14:01.919725","summary":"Member of the ZANU-PF Politburo. Used influence to motivate political prosecutions in February 2008. Involved in violence in Chegutu including the takeover of the Stockade Citrus Estate in 2008, giving direct orders to those leading the repression.","name":"Edna Madzongwe"},{"birth_dates":[{"quality":"strong","date":"1941-04-04"}],"identifiers":[{"country_code":"ZW","number":"AD000369","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"27-031942V27","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6491","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.920286","updated_at":"2017-12-26","last_name":"Mahofa","source":"ch-seco-sanctions","first_name":"Shuvai","function":"Former Deputy Minister for Youth Development, Gender and Employment Creation.","second_name":"Ben","summary":"Sponsored those who established torture bases in Masvingo. Persons from these bases killed Mapurisa Zvidzai on 24 April 2008 and Tiziro Moyo on 11 June 2008.","name":"Shuvai Ben Mahofa"},{"id":"ch-seco-sanctions.6501","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Maluleke","source":"ch-seco-sanctions","first_name":"Titus","function":"Provincial Governor: Masvingo (Former Deputy Minister of Education, Sports and Culture).","timestamp":"2018-02-01T23:14:01.920783","summary":"Provincial Governor associated with ZANU-PF members of Government. Championed land invasions in Masvingo in 2009.","name":"Titus Maluleke"},{"birth_dates":[{"quality":"strong","date":"1961-08-10"}],"identifiers":[{"country_code":"ZW","number":"AD000459","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"22-017031E12","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6506","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.921067","updated_at":"2017-12-26","last_name":"Mangwana","source":"ch-seco-sanctions","first_name":"Paul","function":"Chair of the Constitutional Select Committee (COPAC) and former Minister of State for Indigenisation and Empowerment.","second_name":"Munyaradzi","summary":"ZANU-PF Member of the Government. Sponsored and directed activities of ZANU-PF terror gangs in Chivi Central in May\/June 2008.","name":"Paul Munyaradzi Mangwana"},{"birth_dates":[{"quality":"strong","date":"1948-04-04"}],"identifiers":[{"country_code":"ZW","number":"63-311317Y71","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6516","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Marumahoko","source":"ch-seco-sanctions","first_name":"Reuben","function":"Deputy Minister for Regional Integration and International Cooperation and former Deputy Minister for Foreign Affairs (former Deputy Minister for Home Affairs).","timestamp":"2018-02-01T23:14:01.921564","summary":"ZANU-PF Member of the Government. Commander of ZANU-PF militia in Hurungwe. With a group of ZANU-PF supporters and war veterans he assaulted MDC supporters and destroyed several homes in Hurungwe district between April and July 2008.","name":"Reuben Marumahoko"},{"id":"ch-seco-sanctions.6524","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Mashava","source":"ch-seco-sanctions","first_name":"G.","function":"Colonel, Chiredzi Central.","timestamp":"2018-02-01T23:14:01.921943","summary":"Led politically motivated violence in Chirendzi in 2008.","name":"G. Mashava"},{"birth_dates":[{"quality":"strong","date":"1936-10-14"}],"identifiers":[{"country_code":"ZW","number":"08-266228E19","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6529","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Masuku","source":"ch-seco-sanctions","first_name":"Angeline","function":"Provincial Governor: Matabeleland South and ZANU-PF Politburo, Secretary for Disabled and Disadvantaged.","timestamp":"2018-02-01T23:14:01.922222","summary":"Provincial Governor associated with ZANU-PF faction of Government.","name":"Angeline Masuku"},{"birth_dates":[{"quality":"strong","date":"1948-01-28"}],"identifiers":[{"country_code":"ZW","number":"63-682168J73","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6537","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.922635","updated_at":"2017-12-26","last_name":"Mathema","source":"ch-seco-sanctions","first_name":"Cain","function":"Provincial Governor, Bulawayo.","second_name":"Ndabazekhaya","summary":"Provincial Governor associated with ZANU-PF faction of Government.","name":"Cain Ndabazekhaya Mathema"},{"id":"ch-seco-sanctions.6545","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","aliases":[{"quality":"strong","name":"Sithokozile"}],"updated_at":"2017-12-26","last_name":"Mathuthu","source":"ch-seco-sanctions","first_name":"Thokozile","function":"Provincial Governor: Matabeleland North and ZANU-PF Politburo, Deputy Secretary for Transport and Social Welfare.","timestamp":"2018-02-01T23:14:01.923012","summary":"Provincial Governor associated with ZANU-PF faction of Government. In June 2008 used position to incite hatred against MDC supporters.","name":"Thokozile Mathuthu"},{"birth_dates":[{"quality":"strong","date":"1968-10-09"}],"identifiers":[{"country_code":"ZW","number":"63-729730V70","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6551","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.923609","updated_at":"2017-12-26","last_name":"Matibiri","source":"ch-seco-sanctions","first_name":"Innocent","function":"Deputy Police Commissioner.","second_name":"Tonderai","summary":"Senior member of the security forces, linked to the murder of a farm labourer.","name":"Innocent Tonderai Matibiri"},{"birth_dates":[{"quality":"strong","date":"1960-08-17"}],"identifiers":[{"country_code":"ZW","number":"ZA557399","description":"passport","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6559","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.924467","updated_at":"2017-12-26","last_name":"Matiza","source":"ch-seco-sanctions","first_name":"Joel","function":"Former Deputy Minister for Rural Housing and Social Amenities.","second_name":"Biggie","summary":"Former ZANU-PF Member of the Government. Organised bases in Murehwa West and South, from where ZNAU-PF supporters which he supervised killed Edward Pfuka on 17 June 2008 and Moses Nyada on 19 June 2008.","name":"Joel Biggie Matiza"},{"birth_dates":[{"quality":"strong","date":"1969"}],"id":"ch-seco-sanctions.6567","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","aliases":[{"quality":"strong","name":"Bright"}],"updated_at":"2017-12-26","last_name":"Matonga","source":"ch-seco-sanctions","first_name":"Brighton","function":"Former Deputy Minister for Information and Publicity.","timestamp":"2018-02-01T23:14:01.925244","summary":"Former ZANU-PF Member of the Government. Party spokesperson. Led a group of ZANU-PF supporters that murdered the wife of Dadidrayi Chipiro.","name":"Brighton Matonga"},{"birth_dates":[{"quality":"strong","date":"1960-11-23"}],"identifiers":[{"country_code":"ZW","number":"63-371574V15","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6574","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","aliases":[{"quality":"strong","name":"Kairo"}],"updated_at":"2017-12-26","last_name":"Mhandu","source":"ch-seco-sanctions","first_name":"Cairo","function":"Major ZNA.","timestamp":"2018-02-01T23:14:01.926278","summary":"Directly involved in the campaign of terror waged before and after the elections in 2008. Led group of supporters and war veterans who killed Gibbs Tawenga and Hama Ngowani on 30 June 2008.","name":"Cairo Mhandu"},{"birth_dates":[{"quality":"strong","date":"1958-01-02"}],"identifiers":[{"country_code":"ZW","number":"75-139696G81","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6583","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Mhonda","source":"ch-seco-sanctions","first_name":"Fidellis","function":"Colonel, Rushinga.","timestamp":"2018-02-01T23:14:01.927235","summary":"Directly involved in the terror campaign waged before and during the 2008 elections. Led political violence in Rushinga.","name":"Fidellis Mhonda"},{"birth_dates":[{"quality":"strong","date":"1952-07-04"}],"id":"ch-seco-sanctions.6593","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.928099","aliases":[{"quality":"strong","name":"Mugenva"}],"updated_at":"2017-12-26","last_name":"Midzi","source":"ch-seco-sanctions","first_name":"Amos","function":"Former Minister of Mines and Mining Development (former Minister of Energy and Power Development).","second_name":"Bernard","summary":"ZANU-PF party Chairman in Harare. Former member of the Government associated with ZANU-PF faction of Government. Organised convoy of ZANU-PF supporters and soldiers who assaulted people and destroyed homes in June 2008. Linked with violence in Epworth, supporting militia bases in 2008 and again in 2011.","name":"Amos Bernard Midzi"},{"birth_dates":[{"quality":"strong","date":"1946-09-15"}],"identifiers":[{"country_code":"ZW","number":"AD00060","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-450183P67","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6600","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.928916","updated_at":"2017-12-26","last_name":"Mnangagwa","source":"ch-seco-sanctions","first_name":"Emmerson","function":"Minister of Defence.","second_name":"Dambudzo","summary":"ZANU-PF Member of Government and member of Joint Operation Command.","name":"Emmerson Dambudzo Mnangagwa"},{"birth_dates":[{"quality":"strong","date":"1949-11-15"}],"identifiers":[{"country_code":"ZW","number":"02-012912X02","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6610","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.930281","updated_at":"2017-12-26","last_name":"Mohadi","source":"ch-seco-sanctions","first_name":"Kembo","function":"Co-Minister of Home Affairs (former Deputy Minister of Local Government, Public Works and National Housing).","second_name":"Dugishi","summary":"ZANU-PF Member of Government and member of Joint Operational Command.","name":"Kembo Dugishi Mohadi"},{"id":"ch-seco-sanctions.6618","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Moyo","source":"ch-seco-sanctions","first_name":"Gilbert","function":"\"War veteran\", leader of ZANU-PF militia.","timestamp":"2018-02-01T23:14:01.931074","summary":"Directly involved in the terror campaign waged before and during the 2008 elections in Mashonaland West (Chegutu); involved in violent farm takeovers.","name":"Gilbert Moyo"},{"birth_dates":[{"quality":"strong","date":"1957-01-12"}],"identifiers":[{"country_code":"ZW","number":"AD000432","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-857281M732","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6623","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.931590","updated_at":"2017-12-26","last_name":"Moyo","source":"ch-seco-sanctions","first_name":"Jonathan","function":"Former Minister of State for Information and Publicity in the President's Office.","second_name":"Nathaniel","summary":"Former member of the ZANU-PF Government. Incited violence and hatred, and architect of laws inhibiting freedom of speech.","name":"Jonathan Nathaniel Moyo"},{"id":"ch-seco-sanctions.6633","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.932199","updated_at":"2017-12-26","last_name":"Moyo","source":"ch-seco-sanctions","first_name":"Sibusio","function":"Brigadier General ZNA.","second_name":"Bussie","summary":"Directly involved in the campaign of terror waged before and after the elections, including the murder of MDC supporters.","name":"Sibusio Bussie Moyo"},{"birth_dates":[{"quality":"strong","date":"1945"},{"quality":"strong","date":"1945-10-01"}],"identifiers":[{"country_code":"ZW","number":"ZD001512","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-735452P56","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6638","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.932744","updated_at":"2017-12-26","last_name":"Moyo","source":"ch-seco-sanctions","first_name":"Simon","function":"Chairman of ZANU-PF Politburo Deputy Secretary for Legal Affairs.","second_name":"Khaya","summary":"Member of the ZANU-PF Politburo with ongoing ties to its repressive policy.","name":"Simon Khaya Moyo"},{"id":"ch-seco-sanctions.6649","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Mpabanga","source":"ch-seco-sanctions","first_name":"S.","function":"Lieutenant-Colonel, Mwenezi East.","timestamp":"2018-02-01T23:14:01.933958","summary":"Directly involved in the terror campaign waged before and during the elections. Led politically motivated violence in Mwenezi.","name":"S. Mpabanga"},{"birth_dates":[{"quality":"strong","date":"1951-10-12"}],"identifiers":[{"country_code":"ZW","number":"ZD001549","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"08-186074F79","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6654","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.934476","updated_at":"2017-12-26","last_name":"Mpofu","source":"ch-seco-sanctions","first_name":"Obert","function":"Minister for Mines and Mining Development. Former Minister for Industry and International Trade (former Provincial Governor: Matabeleland North). (ZANU-PF Politburo Deputy Secretary for National Security).","second_name":"Moses","summary":"ZANU-PF Member of Government. In March 2008 incited ZANU-PF supports to drive MDC opponents out of their homes to stop them voting.","name":"Obert Moses Mpofu"},{"birth_dates":[{"quality":"strong","date":"1931-07-07"}],"id":"ch-seco-sanctions.6664","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.935403","updated_at":"2017-12-26","last_name":"Msipa","source":"ch-seco-sanctions","first_name":"Cephas","function":"Former Provincial Governor: Midlands.","second_name":"George","summary":"Former Provincial Governor associated with the ZANU-PF faction of the Government.","name":"Cephas George Msipa"},{"id":"ch-seco-sanctions.6670","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Muchena","source":"ch-seco-sanctions","first_name":"Henry","function":"Air Vice-Marshal, Midlands. Head of ZANU-PF Commissariat.","timestamp":"2018-02-01T23:14:01.935955","summary":"Senior military officer linked to ZANU-PF, directly involved in the terror campaign waged before and during the elections. Spearheaded violence in Zhombe and Gokwe during 2008.","name":"Henry Muchena"},{"birth_dates":[{"quality":"strong","date":"1946-08-18"}],"identifiers":[{"country_code":"ZW","number":"AD000086","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-337191X50","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6675","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.936536","aliases":[{"first_name":"Olivia","last_name":"Muchena","quality":"strong","second_name":"Nyembezi","name":"Olivia Nyembezi Muchena"}],"updated_at":"2017-12-26","last_name":"Muchena","source":"ch-seco-sanctions","first_name":"Olivia","function":"Minister for Women\u2019s Affairs, Gender and Community Development, former Minister of State for Science and Technology in the President's Office (former Minister of State in Vice-President Msika's Office).","second_name":"Nyembesi","summary":"ZANU-PF Member of the Government. Linked to politically motivated murders and personally involved in the destruction of Revai Kativhu\u2019s home on 1 May 2008.","name":"Olivia Nyembesi Muchena"},{"birth_dates":[{"quality":"strong","date":"1958-12-14"}],"identifiers":[{"country_code":"ZW","number":"63-741411R50","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6686","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.937570","updated_at":"2017-12-26","last_name":"Muchinguri","source":"ch-seco-sanctions","first_name":"Oppah","function":"ZANU-PF Politburo Secretary for Gender and Culture (Former Minister for Women's Affairs, Gender and Community Development).","second_name":"Zvipange","summary":"Former ZANU-PF member of the Government, remains a member of ZANU-PF Politburo. Played a lead role in the violence in Masvingo province in 2008.","name":"Oppah Zvipange Muchinguri"},{"id":"ch-seco-sanctions.6694","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Muchono","source":"ch-seco-sanctions","first_name":"C.","function":"Lieutenant-Colonel, Mwenezi West.","timestamp":"2018-02-01T23:14:01.938320","summary":"Directly involved in the terror campaign waged before and during the elections, by leading terror campaign in Mwenezi in 2008.","name":"C. Muchono"},{"birth_dates":[{"quality":"strong","date":"1942-12-22"}],"identifiers":[{"country_code":"ZW","number":"36-452750E70","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6699","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","aliases":[{"quality":"strong","name":"Tonneth"}],"updated_at":"2017-12-26","last_name":"Mudede","source":"ch-seco-sanctions","first_name":"Tobaiwa","function":"Registrar General.","timestamp":"2018-02-01T23:14:01.938895","summary":"Ties to the ZANU-PF faction of Government and complicit in forming or directing state policy, notably in relation to election rigging.","name":"Tobaiwa Mudede"},{"birth_dates":[{"quality":"strong","date":"1941-12-17"},{"quality":"strong","date":"1948-12-17"}],"identifiers":[{"country_code":"ZW","number":"AD000964","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-645385Q22","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6708","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.939944","updated_at":"2017-12-26","last_name":"Mudenge","source":"ch-seco-sanctions","first_name":"Isack","function":"Minister of Higher and Tertiary Education (former Minister of Foreign Affairs).","second_name":"Gorerazvo","summary":"ZANU-PF Member of Government.","name":"Isack Gorerazvo Mudenge"},{"id":"ch-seco-sanctions.6718","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Mudonhi","source":"ch-seco-sanctions","first_name":"Columbus","function":"Assistant Inspector ZRP.","timestamp":"2018-02-01T23:14:01.940986","summary":"Directly involved in the campaign of terror waged before and after the elections, by leading violence in Buhera in 2008.","name":"Columbus Mudonhi"},{"birth_dates":[{"quality":"strong","date":"1965-07-23"}],"identifiers":[{"country_code":"ZW","number":"AD001159","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-646650Q70","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6723","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Mugabe","source":"ch-seco-sanctions","first_name":"Grace","timestamp":"2018-02-01T23:14:01.941585","summary":"Associated with the ZANU-PF faction of the Government. Took over the Iron Mask Estate in 2002; alleged to illicitly derive large profits from diamond mining.","name":"Grace Mugabe"},{"id":"ch-seco-sanctions.6732","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Mugariri","source":"ch-seco-sanctions","first_name":"Bothwell","function":"Former Senior Assistant Police Commissioner.","timestamp":"2018-02-01T23:14:01.942508","summary":"Former member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly. As Officer in charge in Harare,   connected to violent operations in March 2007.","name":"Bothwell Mugariri"},{"birth_dates":[{"quality":"strong","date":"1955-04-15"}],"identifiers":[{"country_code":"ZW","number":"63-445325J18","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6737","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.943033","updated_at":"2017-12-26","last_name":"Mujuru","source":"ch-seco-sanctions","first_name":"Joyce","function":"Vice President (former Minister of Water Resources and Infrastructural Development).","second_name":"Ropa","summary":"ZANU-PF Member of Government.","name":"Joyce Ropa Mujuru"},{"id":"ch-seco-sanctions.6745","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Mumba","source":"ch-seco-sanctions","first_name":"Isaac","function":"Superintendent.","timestamp":"2018-02-01T23:14:01.943801","summary":"Directly involved in the campaign of terror waged before and after the 2008 elections. In chain of command which organized violence in Soka village in Muzarabani.","name":"Isaac Mumba"},{"birth_dates":[{"quality":"strong","date":"1945-07-20"}],"identifiers":[{"country_code":"ZW","number":"AD001086","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-677272A12","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6750","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.944398","updated_at":"2017-12-26","last_name":"Mumbengegwi","source":"ch-seco-sanctions","first_name":"Simbarashe","function":"Minister of Foreign Affairs.","second_name":"Simbanenduku","summary":"ZANU-PF Member of Government.","name":"Simbarashe Simbanenduku Mumbengegwi"},{"birth_dates":[{"quality":"strong","date":"1941-07-31"}],"identifiers":[{"country_code":"ZW","number":"AD001167","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"25-021670R25","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6760","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.945316","updated_at":"2017-12-26","last_name":"Murerwa","source":"ch-seco-sanctions","first_name":"Herbert","function":"Minister of Lands and Rural Resettlement.","second_name":"Muchemwa","summary":"ZANU-PF Member of Government.","name":"Herbert Muchemwa Murerwa"},{"id":"ch-seco-sanctions.6770","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Musariri","source":"ch-seco-sanctions","first_name":"Munyaradzi","function":"Assistant Police Commissioner.","timestamp":"2018-02-01T23:14:01.946160","summary":"Senior member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly, notably in Murambatsvina in July 2005.","name":"Munyaradzi Musariri"},{"birth_dates":[{"quality":"strong","date":"1954-02-06"}],"identifiers":[{"country_code":"ZW","number":"63-101480P75","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6775","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.946737","updated_at":"2017-12-26","last_name":"Mushohwe","source":"ch-seco-sanctions","first_name":"Christopher","function":"Provincial Governor: Manicaland. (Former Minister of Transport and Communications, former Deputy Minister of Transport and Communications).","second_name":"Chindoti","summary":"Provincial Governor associated with ZANU-PF. In February 2009 accompanied by soldiers told the Chiadzwa community they would be relocated without compensation.","name":"Christopher Chindoti Mushohwe"},{"birth_dates":[{"quality":"strong","date":"1935-07-27"}],"identifiers":[{"country_code":"ZW","number":"63-358184Q42","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6783","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.947609","updated_at":"2017-12-26","last_name":"Mutasa","source":"ch-seco-sanctions","first_name":"Didymus","function":"Minister of State for Presidential Affairs in the President\u2019s Office, former Minister of State for National Security, Land Reform and Resettlement in the Office of the President, ZANU-PF, Secretary for Administration.","second_name":"Edwin","summary":"ZANU-PF Member of the Government. Involved in murders in Manicaland.","name":"Didymus Edwin Mutasa"},{"birth_dates":[{"quality":"strong","date":"1954-02-14"}],"identifiers":[{"country_code":"ZW","number":"AN187189","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"29-129727W44","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6792","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.948423","updated_at":"2017-12-26","last_name":"Mutezo","source":"ch-seco-sanctions","first_name":"Munacho","function":"Former Minister for Water Resources and Infrastructural Development.","second_name":"Alvar","summary":"Former member of the Government, associated with ZANU-PF. Orchestrated a campaign of terror and intimidating MDC supporters in Chimanimani West in conjunction with the Zimbabwean National Army in August 2010.","name":"Munacho Alvar Mutezo"},{"birth_dates":[{"quality":"strong","date":"1944-02-22"}],"identifiers":[{"country_code":"ZW","number":"AD000969","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-285106H32.","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6802","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","aliases":[{"first_name":"Ambrose","last_name":"Mutinhiri","quality":"strong","name":"Ambrose Mutinhiri"}],"updated_at":"2017-12-26","last_name":"Mutinhiri","source":"ch-seco-sanctions","first_name":"Ambros","function":"Former Minister of Youth Development, Gender and Employment Creation, Retired Brigadier.","timestamp":"2018-02-01T23:14:01.949393","summary":"Former ZANU-PF Member of Government. March 2008 led a group of ZANU-PF supporters to Landas and assaulted several MDC supporters. Set up and supported military bases in Chihota where many MDC supporters were assaulted and tortured.","name":"Ambros Mutinhiri"},{"id":"ch-seco-sanctions.6813","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Mutsvunguma","source":"ch-seco-sanctions","first_name":"S.","function":"Colonel, Headlands.","timestamp":"2018-02-01T23:14:01.950112","summary":"Directly involved in the terror campaign waged before and during the elections in 2008 in Mutare and the Highlands.","name":"S. Mutsvunguma"},{"birth_dates":[{"quality":"strong","date":"1964-03-16"}],"identifiers":[{"country_code":"ZW","number":"22-050240B22","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6818","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Mzembi","source":"ch-seco-sanctions","first_name":"Walter","function":"Minister for Tourism and the Hospitality Industry, former Deputy Minister for Water Resources and Infrastructural Development.","timestamp":"2018-02-01T23:14:01.950412","summary":"ZANU-PF Member of the Government. Responsible for organising groups of ZANU-PF supporters to assault Masvingo residents prior to MDC\u2019s 8th year anniversary celebrations.","name":"Walter Mzembi"},{"id":"ch-seco-sanctions.6826","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.950847","updated_at":"2017-12-26","last_name":"Mzilikazi","source":"ch-seco-sanctions","first_name":"Morgan","function":"Colonel (MID), Buhera Central.","second_name":"S.","summary":"Directly involved in the terror campaign waged before and during the elections. Involved in election violence in Makoni and Buhera in 2008. July 2008 abducted MDC MP for Buhera South.","name":"Morgan S. Mzilikazi"},{"birth_dates":[{"quality":"strong","date":"1955-08-04"},{"quality":"strong","date":"1955-05-04"}],"identifiers":[{"country_code":"ZW","number":"ZE215371","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-453707V32","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6831","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.951171","updated_at":"2017-12-26","last_name":"Nguni","source":"ch-seco-sanctions","first_name":"Sylvester","function":"Minister of State in the President\u2019s Office, former Minister of Economic Development (Former Deputy Minister for Agriculture).","second_name":"Robert","summary":"ZANU-PF Member of the Government.","name":"Sylvester Robert Nguni"},{"birth_dates":[{"quality":"strong","date":"1959-04-07"},{"quality":"strong","date":"1959-04-17"}],"identifiers":[{"country_code":"ZW","number":"AD000966","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-117843A66","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6841","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.951717","updated_at":"2017-12-26","last_name":"Nhema","source":"ch-seco-sanctions","first_name":"Francis","function":"Minister of Environment and Natural Resources Management and former Minister of Environment and Tourism.","second_name":"Dunstan","summary":"ZANU-PF Member of Government. In September 2009 forced for safari operators to give up shares in ranches and conservancies.","name":"Francis Dunstan Nhema"},{"birth_dates":[{"quality":"strong","date":"1934-08-22"}],"identifiers":[{"country_code":"ZW","number":"AD000477","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-358161Q73","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6851","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.952411","updated_at":"2017-12-26","last_name":"Nkomo","source":"ch-seco-sanctions","first_name":"John","function":"Vice-President. Former Speaker of House of Assembly (former Minister of Special Affairs in the President's Office), ZANU-PF national chairman.","second_name":"Landa","summary":"Longest serving ZANU-PF Member of Government.","name":"John Landa Nkomo"},{"birth_dates":[{"quality":"strong","date":"1955-07-23"}],"identifiers":[{"country_code":"ZW","number":"AN045019","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"50-013758E50","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6861","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.952865","updated_at":"2017-12-26","last_name":"Nyambuya","source":"ch-seco-sanctions","first_name":"Michael","function":"Former Minister for Energy and Power Development (former Lieutenant General, Provincial Governor: Manicaland).","second_name":"Reuben","summary":"Former ZANU-PF member of Government. Involved in violence in Manicaland and used army personnel for farm take-overs.","name":"Michael Reuben Nyambuya"},{"birth_dates":[{"quality":"strong","date":"1957-11-26"}],"identifiers":[{"country_code":"ZW","number":"34-032890W34","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6871","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.953349","updated_at":"2017-12-26","last_name":"Nyanhongo","source":"ch-seco-sanctions","first_name":"Magadzire","function":"Deputy Minister of Energy and Power Development, former Deputy Minister of Transport and Communications.","second_name":"Hubert","summary":"ZANU-PF Member of the Government. Involved in organising anti-MDC violence in Epworth and Nyanga in 2011. Involved in politically motivated murder in 2008.","name":"Magadzire Hubert Nyanhongo"},{"id":"ch-seco-sanctions.6879","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Nyikayaramba","source":"ch-seco-sanctions","first_name":"Douglas","function":"Brigadier General, Mashonaland East. Commander 3rd Brigade.","timestamp":"2018-02-01T23:14:01.953741","summary":"Senior officer directly involved in the terror campaign waged before and during the 2008 elections. Ordered junior soldiers to deal with MDC supporters in Mani\u00ad caland.","name":"Douglas Nyikayaramba"},{"birth_dates":[{"quality":"strong","date":"1949-09-20"}],"identifiers":[{"country_code":"ZW","number":"AD000223","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"08-434871M67","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6884","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.954036","updated_at":"2017-12-26","last_name":"Nyoni","source":"ch-seco-sanctions","first_name":"Sithembiso","function":"Minister of Small and Medium Enterprises Development and Employment Creation.","second_name":"Glad","summary":"ZANU-PF Member of Government.","name":"Sithembiso Glad Nyoni"},{"birth_dates":[{"quality":"strong","date":"1950-08-02"}],"identifiers":[{"country_code":"ZW","number":"AD000899","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-320762P47","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6894","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.954572","updated_at":"2017-12-26","last_name":"Parirenyatwa","source":"ch-seco-sanctions","first_name":"David","function":"Former Minister of Health and Child Welfare (former Deputy Minister).","second_name":"Pagwese","summary":"Former ZANU-PF Member of the Government. Organised torture bases in Murehwa North and provided support to gangs who murdered Edward Pfukwa on 17 June 2008 and Alloys Chandisareva Sanyangore in November 2008.","name":"David Pagwese Parirenyatwa"},{"birth_dates":[{"quality":"strong","date":"1962-02-11"}],"identifiers":[{"country_code":"ZW","number":"70-006039V70","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6904","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Rangwani","source":"ch-seco-sanctions","first_name":"Dani","function":"Police Detective Inspector.","timestamp":"2018-02-01T23:14:01.955012","summary":"Member of the security forces. Involved in group of 50 men paid directly by ZANU-PF to locate and torture MDC supporters in April 2007.","name":"Dani Rangwani"},{"birth_dates":[{"quality":"strong","date":"1959-07-17"}],"identifiers":[{"country_code":"ZW","number":"63-539305L04","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6912","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.955405","updated_at":"2017-12-26","last_name":"Rugeje","source":"ch-seco-sanctions","first_name":"Engelbert","function":"Major-General, Masvingo Province. Director, Defence Studies, Zimbabwe Defence Forces.","second_name":"Abel","summary":"Senior army officer directly involved in the terror campaign waged before and during the 2008 elections by coordinating most of the violent incidents in Masvingo.","name":"Engelbert Abel Rugeje"},{"birth_dates":[{"quality":"strong","date":"1949-06-29"}],"identifiers":[{"country_code":"ZW","number":"22-025306Z04","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6920","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.955811","updated_at":"2017-12-26","last_name":"Rungani","source":"ch-seco-sanctions","first_name":"Victor","function":"Colonel, Chikomba.","second_name":"Chashe","summary":"Directly involved in the terror campaign waged before and during the elections in Chikomba in 2008, including assaults and abductions.","name":"Victor Chashe Rungani"},{"birth_dates":[{"quality":"strong","date":"1954-03-14"}],"identifiers":[{"country_code":"ZW","number":"63-327604B50","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6928","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Ruwodo","source":"ch-seco-sanctions","first_name":"Richard","function":"Director War Veterans Affairs in the Ministry of Defence. Brigadier General, promoted on 12 August 2008 to the rank of Major General (retired); former Acting PUS for Ministry of Defence.","timestamp":"2018-02-01T23:14:01.956465","summary":"Senior army officer directly involved in the campaign of terror waged before and after the elections. Oversees the war veterans, which as a group have been used to carry out the repressive policies of the ZANU-PF faction of the Government.","name":"Richard Ruwodo"},{"birth_dates":[{"quality":"strong","date":"1939-05-14"}],"identifiers":[{"country_code":"ZW","number":"63-435281R50","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6936","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.957124","updated_at":"2017-12-26","last_name":"Sakupwanya","source":"ch-seco-sanctions","first_name":"Stanley","function":"ZANU-PF Politburo Deputy Secretary for Health and Child Welfare.","second_name":"Urayayi","summary":"Member of the ZANU-PF Politburo associated with the ZANU-PF faction of the Government. Linked to electoral violence in Makoni during the 2008 Presidential elections. Commander of a base in Makoni used for interrogations.","name":"Stanley Urayayi Sakupwanya"},{"birth_dates":[{"quality":"strong","date":"1968-03-21"}],"id":"ch-seco-sanctions.6944","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Savanhu","source":"ch-seco-sanctions","first_name":"Tendai","function":"ZANU-PF Deputy Secretary for Transport and Social Welfare.","timestamp":"2018-02-01T23:14:01.957871","summary":"Member of the ZANU-PF Politburo associated with the ZANU-PF faction of the Government. Organised militias to assault MDC supporters in Mbare, leading to violence and chaos, in February 2011. Involved in abductions of MDC women in June 2008.","name":"Tendai Savanhu"},{"birth_dates":[{"quality":"strong","date":"1944-03-30"}],"identifiers":[{"country_code":"ZW","number":"63-358166W43","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6950","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.958483","aliases":[{"first_name":"Sidney","last_name":"Sekeramayi","quality":"strong","second_name":"Tigere","name":"Sidney Tigere Sekeramayi"}],"updated_at":"2017-12-26","last_name":"Sekeramayi","source":"ch-seco-sanctions","first_name":"Sydney","function":"Minister of State for National Secuirty in the President\u2019s Office. Former Minister of Defence.","second_name":"Tigere","summary":"ZANU-PF Member of Government and member of ZANU-PF Joint Operational Command.","name":"Sydney Tigere Sekeramayi"},{"id":"ch-seco-sanctions.6959","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Sekeremayi","source":"ch-seco-sanctions","first_name":"Lovemore","function":"Chief Elections Officer.","timestamp":"2018-02-01T23:14:01.959324","summary":"Ties to the ZANU-PF faction of Government and complicit in forming or directing oppressive state policy through election rigging in 2008.","name":"Lovemore Sekeremayi"},{"birth_dates":[{"quality":"strong","date":"1945-06-06"}],"identifiers":[{"country_code":"ZW","number":"AN203141","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-676065N32","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6964","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.959774","updated_at":"2017-12-26","last_name":"Shamu","source":"ch-seco-sanctions","first_name":"Webster","function":"Minister for Media, Information and Publicity; former Minister of State for Policy Implementation (former Minister of State for Policy Implementation in the President's Office).","second_name":"Kotiwani","summary":"ZANU-PF Member of the Government involved activities interfering with the freedom of the press in 2009.","name":"Webster Kotiwani Shamu"},{"birth_dates":[{"quality":"strong","date":"1928-09-29"},{"quality":"strong","date":"1930-09-29"}],"identifiers":[{"country_code":"ZW","number":"AD000468","description":"passport","country":"Zimbabwe"},{"country_code":"ZW","number":"63-327601Y32","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6974","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.960611","updated_at":"2017-12-26","last_name":"Shamuyarira","source":"ch-seco-sanctions","first_name":"Nathan","function":"ZANU-PF Politburo Secretary for Information and Publicity.","second_name":"Marwirakuwa","summary":"Member of the ZANU-PF Politburo with strong ties to the ZANU-PF Government faction. Involved in violent attempted farm take-over in September 2009 which ended in an arson attack.","name":"Nathan Marwirakuwa Shamuyarira"},{"birth_dates":[{"quality":"strong","date":"1955-11-01"}],"identifiers":[{"country_code":"ZW","number":"29-098876M18","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.6985","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.961559","aliases":[{"quality":"strong","name":"Bigboy"}],"updated_at":"2017-12-26","last_name":"Shiri","source":"ch-seco-sanctions","first_name":"Perence","function":"Air Marshal (Air Force).","second_name":"Chikerema","summary":"Senior military officer and member of ZANU-PF Joint Operational Command and complicit in forming or directing oppressive state policy. Involved in political violence in Chiadzwa in October 2008.","name":"Perence Chikerema Shiri"},{"id":"ch-seco-sanctions.6994","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Shungu","source":"ch-seco-sanctions","first_name":"Etherton","function":"Brigadier General, Mashonaland Central.","timestamp":"2018-02-01T23:14:01.962385","summary":"Senior military officer in the ZANU-PF Commissariat, directly involved in the terror campaign waged before and during the elections in Bindura in 2008.","name":"Etherton Shungu"},{"id":"ch-seco-sanctions.6999","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Sibanda","source":"ch-seco-sanctions","first_name":"Chris","function":"Colonel, Bulawayo Province.","timestamp":"2018-02-01T23:14:01.962807","summary":"Directly involved in the terror campaign waged before and during the elections in Byo in 2008.","name":"Chris Sibanda"},{"birth_dates":[{"quality":"strong","date":"1970-12-31"}],"id":"ch-seco-sanctions.7004","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Sibanda","source":"ch-seco-sanctions","first_name":"Jabulani","function":"Former Chair, National War Veterans Association.","timestamp":"2018-02-01T23:14:01.963239","summary":"Ties to the ZANU-PF faction of Government and complicit in forming or directing oppressive state policy. Involved in violence against MDC supporters in Makoni, Bikita, Masvingo and Guto particularly in relation to the implementation of an outreach programme in 2010.","name":"Jabulani Sibanda"},{"birth_dates":[{"quality":"strong","date":"1949-05-03"}],"identifiers":[{"country_code":"ZW","number":"63-685365X67","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.7010","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.963821","updated_at":"2017-12-26","last_name":"Sibanda","source":"ch-seco-sanctions","first_name":"Misheck","function":"Cabinet Secretary (successor to Charles Utete).","second_name":"Mpande","summary":"Associated with ZANU-PF faction of Government. In March 2010 gave instructions to ministers and cabinet secretaries to report to ZANU-PF politicians and not the Prime Minister Morgan Tsvangirai.","name":"Misheck Mpande Sibanda"},{"birth_dates":[{"quality":"strong","date":"1956-08-25"},{"quality":"strong","date":"1954-12-24"}],"identifiers":[{"country_code":"ZW","number":"63-357671H26","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.7018","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.964586","aliases":[{"quality":"strong","name":"Valentine"}],"updated_at":"2017-12-26","last_name":"Sibanda","source":"ch-seco-sanctions","first_name":"Phillip","function":"Commander Zimbabwe National Army, Lieutenant General.","second_name":"Valerio","summary":"Senior army figure with ties to the Government and complicit in forming or directing oppressive state policy, blaming NGOs for unrest in September 2009.","name":"Phillip Valerio Sibanda"},{"id":"ch-seco-sanctions.7028","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Sigauke","source":"ch-seco-sanctions","first_name":"David","function":"Brigadier General, Mash West Province.","timestamp":"2018-02-01T23:14:01.965481","summary":"Senior army figure directly involved in the terror campaign waged before and during the elections, including violence and torture against civilians in the diamond fields and  threatening a coup if the MDC won the elections. Linked to violence in Chinhoyi in 2008.","name":"David Sigauke"},{"id":"ch-seco-sanctions.7033","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","aliases":[{"first_name":"Absolom","last_name":"Sikhosana","quality":"strong","name":"Absolom Sikhosana"}],"updated_at":"2017-12-26","last_name":"Sikosana","source":"ch-seco-sanctions","first_name":"Absolom","function":"ZANU-PF Politburo Secretary for Youth Affairs.","timestamp":"2018-02-01T23:14:01.965911","summary":"Member of the ZANU-PF Politburo associated with the ZANU-PF faction of the Government. Threatened to unleash violence in 2011 if sanctions not removed.","name":"Absolom Sikosana"},{"birth_dates":[{"quality":"strong","date":"1960-10-06"}],"identifiers":[{"country_code":"ZW","number":"63-849216W75","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.7039","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.966583","updated_at":"2017-12-26","last_name":"Tarumbwa","source":"ch-seco-sanctions","first_name":"Nathaniel","function":"Brigadier General, Manicaland and Mutare South.","second_name":"Charles","summary":"Senior military officer directly involved in the terror campaign waged before and during the elections. In charge of torture base in Makoni West, Mutasa Central in 2007\/2008.","name":"Nathaniel Charles Tarumbwa"},{"birth_dates":[{"quality":"strong","date":"1967-09-09"}],"identifiers":[{"country_code":"ZW","number":"50-036322F50","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.7047","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Tomana","source":"ch-seco-sanctions","first_name":"Johannes","function":"Attorney General.","timestamp":"2018-02-01T23:14:01.967230","summary":"ZANU-PF Member of Government.","name":"Johannes Tomana"},{"birth_dates":[{"quality":"strong","date":"1962-11-20"}],"identifiers":[{"country_code":"ZW","number":"08-260467S04","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.7055","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Veterai","source":"ch-seco-sanctions","first_name":"Edmore","function":"Senior Assistant Police Commissioner, Officer Commanding Harare.","timestamp":"2018-02-01T23:14:01.967936","summary":"Senior member of the security forces and bearing wide responsibility for serious violations of the freedom of peaceful assembly, and involved in invasion of Farm Thirty.","name":"Edmore Veterai"},{"birth_dates":[{"quality":"strong","date":"1967-05-23"}],"identifiers":[{"country_code":"ZW","number":"63-621736K70","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.7063","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","updated_at":"2017-12-26","last_name":"Zhuwao","source":"ch-seco-sanctions","first_name":"Patrick","function":"Former Deputy Minister for Science and Technology.","timestamp":"2018-02-01T23:14:01.968625","summary":"Former ZANU-PF Member of Government. Disrupted Conference on the Constitution in July 2009. Terrorised MDC supporters around Norton, accompanied by CIO agents.","name":"Patrick Zhuwao"},{"birth_dates":[{"quality":"strong","date":"1947-03-04"}],"identifiers":[{"country_code":"ZW","number":"75-145185Z47","description":"id-card","country":"Zimbabwe"}],"id":"ch-seco-sanctions.7071","program":"Ordinance  of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2","type":"individual","timestamp":"2018-02-01T23:14:01.969339","updated_at":"2017-12-26","last_name":"Zimondi","source":"ch-seco-sanctions","first_name":"Paradzai","function":"Prisons Director.","second_name":"Willings","summary":"Member of Joint Operational Command and complicit in forming or directing oppressive state policy. Responsible for funding and accommodating militias in 2008. Ordered prison officers to vote for Mugabe, and responsible for human rights abuses in prisons.","name":"Paradzai Willings Zimondi"},{"birth_dates":[{"quality":"strong","date":"1966"}],"id":"ch-seco-sanctions.31518","program":"Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.699), annex","type":"individual","birth_places":[{"country_code":"SS","quality":"strong","place":"Bor","country":"South Sudan"}],"aliases":[{"quality":"strong","name":"Gabriel Jok"},{"quality":"strong","name":"Jok Riak"},{"quality":"strong","name":"Jock Riak"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Unity State"},{"street":"Wau, Western Bahr El Ghazal"}],"title":"Lieutenant General","function":"Has commanded SPLA Sector One, which operates primarily within Unity State, since Jan 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the Jan 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD\u2019s Monitoring and Verification Mechanism.","timestamp":"2018-02-01T23:14:01.970403","name":"Gabriel Jok Riak"},{"birth_dates":[{"quality":"strong","date":"1953"}],"id":"ch-seco-sanctions.31531","program":"Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.699), annex","type":"individual","birth_places":[{"country_code":"SS","quality":"strong","place":"Akobo, Jonglei State","country":"South Sudan"},{"country_code":"SS","quality":"strong","place":"Uror County, Jonglei State","country":"South Sudan"}],"aliases":[{"quality":"strong","name":"Simon Gatwich Dual"},{"quality":"strong","name":"Simon Getwech Dual"},{"quality":"strong","name":"Simon Gatwec Duel"},{"quality":"strong","name":"Simon Gatweach"},{"quality":"strong","name":"Simon Gatwick"},{"quality":"strong","name":"Simon Gatwech"},{"quality":"strong","name":"Simon Garwich"},{"quality":"weak","name":"General Gaduel"},{"quality":"weak","name":"Dhual"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"SS","region":"Jonglei State","country":"South Sudan"}],"title":"Major General","function":"Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early Feb 2015 attack in Jonglei State, and as of Mar 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.","timestamp":"2018-02-01T23:14:01.972421","name":"Simon Gatwech Dual"},{"birth_dates":[{"quality":"strong","date":"1961"}],"id":"ch-seco-sanctions.31552","program":"Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.699), annex","type":"individual","aliases":[{"quality":"strong","name":"James Koang Chol Ranley"},{"quality":"strong","name":"James Koang Chol"},{"quality":"strong","name":"Koang Chuol Ranley"},{"quality":"strong","name":"James Koang Chual"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"SS","number":"R00012098","description":"passport","country":"South Sudan"}],"source":"ch-seco-sanctions","title":"Major General","function":"Appointed commander of the Sudan People\u2019s Liberation Army in Opposition (SPLA-IO) Special Division in Dec 2014. His forces have been engaged in attacks against civilians. In Feb 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.","timestamp":"2018-02-01T23:14:01.974557","name":"James Koang Chuol"},{"birth_dates":[{"quality":"strong","date":"1962-11-09"}],"id":"ch-seco-sanctions.31562","program":"Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.699), annex","type":"individual","birth_places":[{"country_code":"SS","quality":"strong","place":"Aweil","country":"South Sudan"}],"aliases":[{"quality":"strong","name":"Santino Deng Wuol"},{"quality":"strong","name":"Santino Deng Kuol"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","title":"Major General","function":"Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field.","timestamp":"2018-02-01T23:14:01.976108","name":"Santino Deng Wol"},{"birth_dates":[{"quality":"strong","date":"1960-01-01"}],"id":"ch-seco-sanctions.31571","program":"Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.699), annex","type":"individual","birth_places":[{"quality":"strong","place":"Yirol; Lakes State"}],"aliases":[{"quality":"strong","name":"Marial Chinuong"},{"quality":"strong","name":"Marial Chan"},{"quality":"strong","name":"Marial Chanoung Yol"},{"quality":"strong","name":"Marial Chinoum"}],"updated_at":"2017-12-26","identifiers":[{"country_code":"SS","number":"R00005943","description":"passport","country":"South Sudan"}],"source":"ch-seco-sanctions","function":"Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.","timestamp":"2018-02-01T23:14:01.977238","name":"Marial Chanuong Yol Mangok"},{"birth_dates":[{"quality":"strong","date":"1957"},{"quality":"strong","date":"1958"},{"quality":"strong","date":"1959"}],"id":"ch-seco-sanctions.31584","program":"Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.699), annex","type":"individual","birth_places":[{"quality":"strong","place":"Mayom County; Unity State"},{"quality":"strong","place":"Mayan; Unity State"}],"aliases":[{"quality":"strong","name":"Peter Gatdet Yaka"},{"quality":"strong","name":"Peter Gadet Yak"},{"quality":"strong","name":"Peter Gadet Yaak"},{"quality":"strong","name":"Peter Gatdet Yaak"},{"quality":"strong","name":"Peter Gatdet"},{"quality":"strong","name":"Peter Gatdeet Yaka"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","title":"Major General","function":"Appointed the SPLA-IO\u2019s Deputy Chief of Staff for Operations on Dec 21, 2014. Forces under his command targeted civilians, including women, in Apr 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity.","timestamp":"2018-02-01T23:14:01.978979","name":"Peter Gadet"},{"father_name":"Valeryevich","birth_dates":[{"quality":"strong","date":"1972-11-26"}],"id":"ch-seco-sanctions.27287","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"MD","quality":"strong","place":"Beltsy","country":"Moldova"}],"aliases":[{"first_name":"Serhiy","father_name":"Valeriyovych","last_name":"Aksyonov","name":"Serhiy Valeriyovych Aksyonov"},{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","father_name":"\u0412\u0430\u043b\u0435\u0440\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u0410\u043a\u0441\u044c\u043e\u043d\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u0412\u0430\u043b\u0435\u0440\u0456\u0439\u043e\u0432\u0438\u0447 \u0410\u043a\u0441\u044c\u043e\u043d\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Aksyonov","source":"ch-seco-sanctions","first_name":"Sergey","timestamp":"2018-02-01T23:14:01.981057","summary":"Aksyonov was elected \"Prime Minister of Crimea\" in the Crimean Verkhovna Rada on 27 Feb 2014 in the presence of pro-Russian gunmen. His \"election\" was decreed unconstitutional by the acting Ukrainian President Oleksandr Turchynov on 1 Mar 2014. He actively lobbied for the \"referendum\" of 16 Mar 2014 and was one of the co-signatories of the \"treaty on Crimea's accession to the Russian Federation\" of 18 Mar 2014. On 9 Apr 2014 he was appointed acting \"Head\" of the so-called \"Republic of Crimea\" by President Putin. On 9 Oct 2014, he was formally \"elected\" \"Head\" of the so-called \"Republic of Crimea\". Aksyonov subsequently decreed that the offices of \"Head\" and \"Prime Minister\" be combined.","name":"Sergey Valeryevich Aksyonov"},{"father_name":"Andreevich","birth_dates":[{"quality":"strong","date":"1956-11-19"}],"id":"ch-seco-sanctions.27292","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"MD","quality":"strong","place":"Vladimirovka; Slobozia Region","country":"Moldova"},{"country_code":"MD","quality":"strong","place":"Bogomol","country":"Moldova"}],"aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0410\u043d\u0434\u0440\u0435\u0435\u0432\u0438\u0447","last_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0410\u043d\u0434\u0440\u0435\u0435\u0432\u0438\u0447 \u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432"},{"first_name":"Volodymyr","father_name":"Andriyovych","last_name":"Konstantinov","name":"Volodymyr Andriyovych Konstantinov"},{"first_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440","father_name":"\u0410\u043d\u0434\u0440\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442i\u043d\u043e\u0432","name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440 \u0410\u043d\u0434\u0440\u0456\u0439\u043e\u0432\u0438\u0447 \u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442i\u043d\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Konstantinov","source":"ch-seco-sanctions","first_name":"Vladimir","timestamp":"2018-02-01T23:14:01.982303","summary":"As speaker of the Supreme Council of the Autonomous Republic of Crimea, Konstantinov played a relevant role in the decisions taken by the \"Supreme Council\" concerning the \"referendum\" against territorial integrity of Ukraine and called on voters to cast their votes in favour of Crimean independence in the \"referendum\" of 16 Mar 2014. He was one of the co-signatories of the \"treaty on Crimea's accession to the Russian Federation\" of 18 Mar 2014.","name":"Vladimir Andreevich Konstantinov"},{"father_name":"Ilmirovich","birth_dates":[{"quality":"strong","date":"1976-08-15"}],"id":"ch-seco-sanctions.27297","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Ulan-Ude; Buryat","country":"Russian Federation"}],"aliases":[{"first_name":"\u0420\u0443\u0441\u0442\u0430\u043c","father_name":"\u0418\u043b\u044c\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0422\u0435\u043c\u0438\u0440\u0433\u0430\u043b\u0438\u0435\u0432","name":"\u0420\u0443\u0441\u0442\u0430\u043c \u0418\u043b\u044c\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0422\u0435\u043c\u0438\u0440\u0433\u0430\u043b\u0438\u0435\u0432"},{"first_name":"Rustam","father_name":"Ilmyrovych","last_name":"Temirhaliiev","name":"Rustam Ilmyrovych Temirhaliiev"},{"first_name":"\u0420\u0443\u0441\u0442\u0430\u043c","father_name":"I\u043b\u044c\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0422\u0435\u043ci\u0440\u0433\u0430\u043bi\u0454\u0432","name":"\u0420\u0443\u0441\u0442\u0430\u043c I\u043b\u044c\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0422\u0435\u043ci\u0440\u0433\u0430\u043bi\u0454\u0432"}],"updated_at":"2017-12-26","last_name":"Temirgaliev","source":"ch-seco-sanctions","first_name":"Rustam","timestamp":"2018-02-01T23:14:01.983716","summary":"As former Deputy Prime Minister of Crimea, Temirgaliev played a relevant role in the decisions taken by the \"Supreme Council\" concerning the \"referendum\" of 16 Mar 2014 against the territorial integrity of Ukraine. He lobbied actively for the integration of Crimea into the Russian Federation.","name":"Rustam Ilmirovich Temirgaliev"},{"father_name":"Valentinovich","birth_dates":[{"quality":"strong","date":"1974-07-15"}],"id":"ch-seco-sanctions.27302","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Kharkiv","country":"Ukraine"}],"aliases":[{"first_name":"\u0414\u0435\u043d\u0438\u0441","father_name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u0411\u0435\u0440\u0435\u0437\u043e\u0432\u0441\u044c\u043a\u0438\u0439","name":"\u0414\u0435\u043d\u0438\u0441 \u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u0411\u0435\u0440\u0435\u0437\u043e\u0432\u0441\u044c\u043a\u0438\u0439"},{"first_name":"Denys","father_name":"Valentynovych","last_name":"Berezovskyy","name":"Denys Valentynovych Berezovskyy"}],"updated_at":"2017-12-26","last_name":"Berezovskiy","source":"ch-seco-sanctions","first_name":"Denis","timestamp":"2018-02-01T23:14:01.985032","summary":"Berezovskiy was appointed commander of the Ukrainian Navy on 1 Mar 2014 but thereafter swore an oath to the Crimean armed forces, thereby breaking his oath to the Ukrainian Navy.","name":"Denis Valentinovich Berezovskiy"},{"father_name":"Mikhailovich","birth_dates":[{"quality":"strong","date":"1961-06-13"}],"id":"ch-seco-sanctions.27307","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Moscow"},{"quality":"strong","place":"Sevastopol"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u0427\u0430\u043b\u044b\u0439","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0427\u0430\u043b\u044b\u0439"},{"first_name":"Oleksiy","father_name":"Mykhaylovych","last_name":"Chalyy","name":"Oleksiy Mykhaylovych Chalyy"},{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0456\u0439","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u0427\u0430\u043b\u0438\u0439","name":"\u041e\u043b\u0435\u043a\u0441\u0456\u0439 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0427\u0430\u043b\u0438\u0439"}],"updated_at":"2017-12-26","last_name":"Chaliy","source":"ch-seco-sanctions","first_name":"Aleksei","timestamp":"2018-02-01T23:14:01.986201","summary":"Chaliy became \"People's Mayor of Sevastopol\" by popular acclamation on 23 Feb 2014 and accepted this \"vote\". He actively campaigned for Sevastopol to become a separate entity of the Russian Federation following a referendum on 16 Mar 2014. He was one of the co-signatories of the \"treaty on Crimea's accession to the Russian Federation\" of 18 Mar 2014. He was acting \"governor\" of Sevastopol from 1 to 14 Apr 2014 and is a former \"elected\" Chairman of the \"Legislative Assembly\" of the City of Sevastopol. Member of the \"Legislative Assembly\" of the City of Sevastopol.","name":"Aleksei Mikhailovich Chaliy"},{"father_name":"Anatoliyovych","birth_dates":[{"quality":"strong","date":"1970-01-18"}],"id":"ch-seco-sanctions.27312","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Artemivsk; Donetsk Oblast","country":"Ukraine"}],"aliases":[{"first_name":"\u041f\u0451\u0442\u0440","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0417\u0438\u043c\u0430","name":"\u041f\u0451\u0442\u0440 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u0417\u0438\u043c\u0430"},{"first_name":"Petro","father_name":"Anatoliyovych","last_name":"Zyma","name":"Petro Anatoliyovych Zyma"},{"first_name":"\u041f\u0435\u0442\u0440\u043e","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u0417\u0438\u043c\u0430","name":"\u041f\u0435\u0442\u0440\u043e \u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447 \u0417\u0438\u043c\u0430"}],"updated_at":"2017-12-26","last_name":"Zima","source":"ch-seco-sanctions","first_name":"Pyotr","function":"POB: 2016 renamed back to Bakhmut\/\u0411\u0430\u0445\u043c\u0443\u0442).","timestamp":"2018-02-01T23:14:01.987676","summary":"Zima was appointed as the new head of the Crimean Security Service (SBU) on 3 Mar 2014 by \"Prime Minister\" Aksyonov and accepted this appointment. He has given relevant information including a database to the Russian Intelligence Service (FSB). This included information on Euro-Maidan activists and human rights defenders of Crimea. He played a relevant role in preventing Ukraine\u2019s authorities from controlling the territory of Crimea. On 11 Mar 2014 the formation of an independent Security Service of Crimea was proclaimed by former SBU officers of Crimea.","name":"Pyotr Anatoliyovych Zima"},{"father_name":"Gennadyevich","birth_dates":[{"quality":"strong","date":"1969-11-19"}],"id":"ch-seco-sanctions.27316","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Izmail; Odessa Region","country":"Ukraine"},{"quality":"strong","place":"Odessa"}],"aliases":[{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0435\u0432\u0438\u0447","last_name":"\u0416\u0435\u0440\u0435\u0431\u0446\u043e\u0432","name":"\u042e\u0440\u0438\u0439 \u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0435\u0432\u0438\u0447 \u0416\u0435\u0440\u0435\u0431\u0446\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Zherebtsov","source":"ch-seco-sanctions","first_name":"Yuriy","timestamp":"2018-02-01T23:14:01.989384","summary":"Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organizers of the 16 Mar 2014 \"referendum\" against Ukraine\u2019s territorial integrity. Member of the Civic Chamber of the so-called \"Republic of Crimea\".","name":"Yuriy Gennadyevich Zherebtsov"},{"father_name":"Pavlovych","birth_dates":[{"quality":"strong","date":"1953-09-28"},{"quality":"strong","date":"1953-08-28"}],"id":"ch-seco-sanctions.27320","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Simferopol"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447","last_name":"\u0426\u0435\u043a\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447 \u0426\u0435\u043a\u043e\u0432"},{"first_name":"Serhiy","father_name":"Pavlovych","last_name":"Tsekov","name":"Serhiy Pavlovych Tsekov"},{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","father_name":"\u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447","last_name":"\u0426\u0435\u043a\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447 \u0426\u0435\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Tsekov","source":"ch-seco-sanctions","first_name":"Sergey","timestamp":"2018-02-01T23:14:01.990466","summary":"As Vice Speaker of the Verkhovna Rada of Crimea, Tsekov initiated, together with Sergey Aksyonov, the unlawful dismissal of the government of the Autonomous Republic of Crimea (ARC). He drew Vladimir Konstantinov into this endeavour, threatening him with dismissal. He publicly recognized that the MPs from Crimea were the initiators of inviting Russian soldiers to take over the Verkhovna Rada of Crimea. He was one of the first Crimean Leaders to ask in public for the annexation of Crimea to Russia.","name":"Sergey Pavlovych Tsekov"},{"father_name":"Alekseevich","birth_dates":[{"quality":"strong","date":"1958-01-05"}],"id":"ch-seco-sanctions.27325","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Abakan; Khakassia","country":"Russian Federation"}],"aliases":[{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447","last_name":"\u041e\u0437\u0435\u0440\u043e\u0432","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447 \u041e\u0437\u0435\u0440\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Ozerov","source":"ch-seco-sanctions","first_name":"Viktor","timestamp":"2018-02-01T23:14:01.991813","summary":"Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation.","name":"Viktor Alekseevich Ozerov"},{"father_name":"Michailovich","birth_dates":[{"quality":"strong","date":"1952-09-29"}],"id":"ch-seco-sanctions.27332","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u0414\u0436\u0430\u0431\u0430\u0440\u043e\u0432","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0414\u0436\u0430\u0431\u0430\u0440\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Dzhabarov","source":"ch-seco-sanctions","first_name":"Vladimir","timestamp":"2018-02-01T23:14:01.992696","summary":"First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.","name":"Vladimir Michailovich Dzhabarov"},{"father_name":"Aleksandrovich","birth_dates":[{"quality":"strong","date":"1972-11-09"}],"id":"ch-seco-sanctions.27339","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Sverdlovsk","country":"Russian Federation"}],"aliases":[{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u043b\u0438\u0448\u0430\u0441","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u041a\u043b\u0438\u0448\u0430\u0441"}],"updated_at":"2017-12-26","last_name":"Klishas","source":"ch-seco-sanctions","first_name":"Andrei","timestamp":"2018-02-01T23:14:01.993526","summary":"Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.","name":"Andrei Aleksandrovich Klishas"},{"father_name":"Ivanovich","birth_dates":[{"quality":"strong","date":"1929-09-28"}],"id":"ch-seco-sanctions.27347","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Dyleevka; Donetsk Region","country":"Ukraine"}],"aliases":[{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u0420\u044b\u0436\u043a\u043e\u0432","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0420\u044b\u0436\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Ryzhkov","source":"ch-seco-sanctions","first_name":"Nikolai","timestamp":"2018-02-01T23:14:01.994456","summary":"Member of the Committee for federal issues, regional politics and the North of the Federation Council of the Russian Federation.","name":"Nikolai Ivanovich Ryzhkov"},{"father_name":"Viktorovich","birth_dates":[{"quality":"strong","date":"1958-10-04"}],"id":"ch-seco-sanctions.27355","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Lopatino; Sergachiisky Region","country":"Russian Federation"}],"aliases":[{"first_name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u0443\u0448\u043c\u0438\u043d","name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0411\u0443\u0448\u043c\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Bushmin","source":"ch-seco-sanctions","first_name":"Evgeni","timestamp":"2018-02-01T23:14:01.995355","summary":"Deputy Speaker of the Federation Council of the Russian Federation.","name":"Evgeni Viktorovich Bushmin"},{"father_name":"Borisovich","birth_dates":[{"quality":"strong","date":"1957-04-03"}],"id":"ch-seco-sanctions.27363","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Ordzhonikidze; North Ossetia","country":"Russian Federation"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0411\u043e\u0440\u0438\u0441\u043e\u0432\u0438\u0447","last_name":"\u0422\u043e\u0442\u043e\u043e\u043d\u043e\u0432","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0411\u043e\u0440\u0438\u0441\u043e\u0432\u0438\u0447 \u0422\u043e\u0442\u043e\u043e\u043d\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Totoonov","source":"ch-seco-sanctions","first_name":"Aleksandr","timestamp":"2018-02-01T23:14:01.996246","summary":"Member of the Committee of International Affairs of the Federation Council of the Russian Federation.","name":"Aleksandr Borisovich Totoonov"},{"father_name":"Evgenevich","birth_dates":[{"quality":"strong","date":"1952-07-21"}],"id":"ch-seco-sanctions.27371","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Zhitnikovskoe; Kurgan Region","country":"Russian Federation"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","last_name":"\u041f\u0430\u043d\u0442\u0435\u043b\u0435\u0435\u0432","name":"\u041e\u043b\u0435\u0433 \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u041f\u0430\u043d\u0442\u0435\u043b\u0435\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Panteleev","source":"ch-seco-sanctions","first_name":"Oleg","timestamp":"2018-02-01T23:14:01.997125","summary":"Former First Deputy Chairman of the Committee on Parliamentary Issues of the Federation Council.","name":"Oleg Evgenevich Panteleev"},{"father_name":"Mikhailovich","birth_dates":[{"quality":"strong","date":"1953-02-14"}],"id":"ch-seco-sanctions.27377","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Pushkin; Leningrad Region","country":"Russian Federation"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u041c\u0438\u0440\u043e\u043d\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u041c\u0438\u0440\u043e\u043d\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Mironov","source":"ch-seco-sanctions","first_name":"Sergei","timestamp":"2018-02-01T23:14:01.998181","summary":"Member of the Council of the State Duma; Leader of Fair Russia faction in the Duma of the Russian Federation.","name":"Sergei Mikhailovich Mironov"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1970-07-30"}],"id":"ch-seco-sanctions.27385","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"St. Petersburg","country":"Russian Federation"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0416\u0435\u043b\u0435\u0437\u043d\u044f\u043a","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0416\u0435\u043b\u0435\u0437\u043d\u044f\u043a"}],"updated_at":"2017-12-26","last_name":"Zheleznyak","source":"ch-seco-sanctions","first_name":"Sergei","timestamp":"2018-02-01T23:14:01.999076","summary":"Former Deputy Speaker of the State Duma of the Russian Federation.","name":"Sergei Vladimirovich Zheleznyak"},{"father_name":"Eduardovich","birth_dates":[{"quality":"strong","date":"1968-01-04"}],"id":"ch-seco-sanctions.27393","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Moscow","country":"Russian Federation"}],"aliases":[{"first_name":"\u041b\u0435\u043e\u043d\u0438\u0434","father_name":"\u042d\u0434\u0443\u0430\u0440\u0434\u043e\u0432\u0438\u0447","last_name":"\u0421\u043b\u0443\u0446\u043a\u0438\u0439","name":"\u041b\u0435\u043e\u043d\u0438\u0434 \u042d\u0434\u0443\u0430\u0440\u0434\u043e\u0432\u0438\u0447 \u0421\u043b\u0443\u0446\u043a\u0438\u0439"}],"updated_at":"2017-12-26","last_name":"Slutski","source":"ch-seco-sanctions","first_name":"Leonid","timestamp":"2018-02-01T23:14:01.999976","summary":"Former Chairman of the Commonwealth of Independent States (CIS) Committee of the State Duma of the Russian Federation (member of the LDPR).","name":"Leonid Eduardovich Slutski"},{"father_name":"Viktorovich","birth_dates":[{"quality":"strong","date":"1961-09-13"}],"id":"ch-seco-sanctions.27400","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"BY","quality":"strong","place":"Vitebsk","country":"Belarus"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0412\u0438\u0442\u043a\u043e","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0412\u0438\u0442\u043a\u043e"}],"updated_at":"2017-12-26","last_name":"Vitko","source":"ch-seco-sanctions","first_name":"Aleksandr","timestamp":"2018-02-01T23:14:02.000893","summary":"Commander of the Black Sea Fleet, Admiral.","name":"Aleksandr Viktorovich Vitko"},{"father_name":"Alekseevich","birth_dates":[{"quality":"strong","date":"1958-07-02"}],"id":"ch-seco-sanctions.27408","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Siva; Perm Region","country":"Russian Federation"}],"aliases":[{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447","last_name":"\u0421\u0438\u0434\u043e\u0440\u043e\u0432","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439 \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447 \u0421\u0438\u0434\u043e\u0440\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Sidorov","source":"ch-seco-sanctions","first_name":"Anatoliy","timestamp":"2018-02-01T23:14:02.001841","summary":"Former Commander, Russia's Western Military District, units of which are deployed in Crimea. He was responsible for part of the Russian military presence in Crimea which is undermining the sovereignty of the Ukraine and assisted the Crimean authorities in preventing public demonstrations against moves towards a referendum and incorporation into Russia. Since Nov 2015 Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO).","name":"Anatoliy Alekseevich Sidorov"},{"father_name":"Viktorovich","birth_dates":[{"quality":"strong","date":"1958-03-22"}],"id":"ch-seco-sanctions.27413","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Ordzhonikidze; North Ossetia","country":"Russian Federation"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0413\u0430\u043b\u043a\u0438\u043d","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0413\u0430\u043b\u043a\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Galkin","source":"ch-seco-sanctions","first_name":"Aleksandr","timestamp":"2018-02-01T23:14:02.002802","summary":"Former Commander of Russia's Southern Military District (\"SMD\"), the forces of which are in Crimea; the Black Sea Fleet comes under Galkin's command; much of the force movement into Crimea has come through the SMD.","name":"Aleksandr Viktorovich Galkin"},{"father_name":"Olegovich","birth_dates":[{"quality":"strong","date":"1963-12-21"}],"id":"ch-seco-sanctions.27418","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Moscow","country":"Russian Federation"}],"aliases":[{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u041e\u043b\u0435\u0433\u043e\u0432\u0438\u0447","last_name":"\u0420\u043e\u0433\u043e\u0437\u0438\u043d","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u041e\u043b\u0435\u0433\u043e\u0432\u0438\u0447 \u0420\u043e\u0433\u043e\u0437\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Rogozin","source":"ch-seco-sanctions","first_name":"Dmitry","timestamp":"2018-02-01T23:14:02.003789","summary":"Deputy Prime Minister of the Russian Federation. Publicly called for the annexation of Crimea.","name":"Dmitry Olegovich Rogozin"},{"father_name":"Yurievich","birth_dates":[{"quality":"strong","date":"1961-01-01"}],"id":"ch-seco-sanctions.27425","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Zaporozhye","country":"Ukraine"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u0413\u043b\u0430\u0437\u044c\u0435\u0432","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u0413\u043b\u0430\u0437\u044c\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Glazyev","source":"ch-seco-sanctions","first_name":"Sergey","timestamp":"2018-02-01T23:14:02.004711","summary":"Adviser to the President of the Russian Federation. Publicly called for the annexation of Crimea.","name":"Sergey Yurievich Glazyev"},{"father_name":"Ivanova","birth_dates":[{"quality":"strong","date":"1949-04-07"}],"id":"ch-seco-sanctions.27433","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Shepetovka; Khmelnitskyi (Kamenets-Podolsky) Region","country":"Ukraine"}],"aliases":[{"first_name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u0430","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u043d\u0430","last_name":"\u041c\u0430\u0442\u0432\u0438\u0435\u043d\u043a\u043e","name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u0430 \u0418\u0432\u0430\u043d\u043e\u0432\u043d\u0430 \u041c\u0430\u0442\u0432\u0438\u0435\u043d\u043a\u043e"}],"updated_at":"2017-12-26","last_name":"Matviyenko","source":"ch-seco-sanctions","first_name":"Valentina","function":"Name: born Tyutina\/\u0422\u044e\u0442\u0438\u043d\u0430","timestamp":"2018-02-01T23:14:02.005610","summary":"Speaker of the Federation Council. On 1 Mar 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine.","name":"Valentina Ivanova Matviyenko"},{"father_name":"Evgenevich","birth_dates":[{"quality":"strong","date":"1954-10-27"}],"id":"ch-seco-sanctions.27440","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"St Petersburg","country":"Russian Federation"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","last_name":"\u041d\u0430\u0440\u044b\u0448\u043a\u0438\u043d","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u041d\u0430\u0440\u044b\u0448\u043a\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Naryshkin","source":"ch-seco-sanctions","first_name":"Sergei","timestamp":"2018-02-01T23:14:02.006709","summary":"Former Speaker of the State Duma. Publicly supported the deployment of Russian forces in Ukraine. Publicly supported the Russia-Crimea reunification treaty and the related federal constitutional law.","name":"Sergei Evgenevich Naryshkin"},{"father_name":"Konstantinovich","birth_dates":[{"quality":"strong","date":"1954-04-26"}],"id":"ch-seco-sanctions.27447","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Moscow"}],"aliases":[{"first_name":"Dmitrii","father_name":"Konstantinovich","last_name":"Kiselev","name":"Dmitrii Konstantinovich Kiselev"},{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u041a\u0438\u0441\u0435\u043b\u0451\u0432","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u041a\u0438\u0441\u0435\u043b\u0451\u0432"}],"updated_at":"2017-12-26","last_name":"Kiselyov","source":"ch-seco-sanctions","first_name":"Dmitry","timestamp":"2018-02-01T23:14:02.007639","summary":"Appointed by Presidential Decree on 9 Dec 2013 Head of the Russian Federal State news agency \"Rossiya Segodnya\".","name":"Dmitry Konstantinovich Kiselyov"},{"father_name":"Mihailovich","birth_dates":[{"quality":"strong","date":"1963-03-27"}],"id":"ch-seco-sanctions.27453","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Sevastopol","country":"Ukraine"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u041d\u043e\u0441\u0430\u0442\u043e\u0432","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u041d\u043e\u0441\u0430\u0442\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Nosatov","source":"ch-seco-sanctions","first_name":"Alexander","timestamp":"2018-02-01T23:14:02.008935","summary":"Former Deputy-Commander of the Black Sea Fleet, Rear-Admiral.","name":"Alexander Mihailovich Nosatov"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1956-09-01"}],"id":"ch-seco-sanctions.27461","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Zaporozhye","country":"Ukraine"}],"aliases":[{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u0443\u043b\u0438\u043a\u043e\u0432","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041a\u0443\u043b\u0438\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Kulikov","source":"ch-seco-sanctions","first_name":"Valery","timestamp":"2018-02-01T23:14:02.009923","summary":"Deputy-Commander of the Black Sea Fleet, Rear Admiral.","name":"Valery Vladimirovich Kulikov"},{"father_name":"Yurievich","birth_dates":[{"quality":"strong","date":"1964-09-21"}],"id":"ch-seco-sanctions.27468","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Solntsevo; Lipetsk Region","country":"Russian Federation"}],"aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u0441\u043b\u0430\u0432","father_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u0421\u0443\u0440\u043a\u043e\u0432","name":"\u0412\u043b\u0430\u0434\u0438\u0441\u043b\u0430\u0432 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u0421\u0443\u0440\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Surkov","source":"ch-seco-sanctions","first_name":"Vladislav","timestamp":"2018-02-01T23:14:02.010834","summary":"Aide to the President of the Russian Federation. He was an organiser of the process in Crimea by which local Crimean communities were mobilised to stage actions undermining the Ukrainian authorities in Crimea.","name":"Vladislav Yurievich Surkov"},{"father_name":"Grigorievich","birth_dates":[{"quality":"strong","date":"1955-10-10"}],"id":"ch-seco-sanctions.27475","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Simferopol; Crimea"}],"aliases":[{"first_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e","father_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u041c\u0430\u043b\u0438\u0448\u0435\u0432","name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e \u0413\u0440\u0438\u0433\u043e\u0440\u043e\u0432\u0438\u0447 \u041c\u0430\u043b\u0438\u0448\u0435\u0432"},{"first_name":"Mykhaylo","father_name":"Hryhorovych","last_name":"Malyshev","name":"Mykhaylo Hryhorovych Malyshev"}],"updated_at":"2017-12-26","last_name":"Malyshev","source":"ch-seco-sanctions","first_name":"Mikhail","timestamp":"2018-02-01T23:14:02.011733","summary":"Chair of the Crimea Electoral Commission. Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.","name":"Mikhail Grigorievich Malyshev"},{"father_name":"Kirillovich","birth_dates":[{"quality":"strong","date":"1946-08-21"}],"id":"ch-seco-sanctions.27480","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Shmakovka; Primorsky region"}],"aliases":[{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u041a\u0438\u0440\u0438\u043b\u043b\u043e\u0432\u0438\u0447","last_name":"\u041c\u0435\u0434\u0432\u0435\u0434\u0435\u0432","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u041a\u0438\u0440\u0438\u043b\u043b\u043e\u0432\u0438\u0447 \u041c\u0435\u0434\u0432\u0435\u0434\u0435\u0432"},{"first_name":"Valeriy","father_name":"Kyrylovych","last_name":"Medvediev","name":"Valeriy Kyrylovych Medvediev"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0456\u0439","father_name":"\u041a\u0438\u0440\u0438\u043b\u043e\u0432\u0438\u0447","last_name":"\u041c\u0435\u0434\u0432\u0435\u0434\u0454\u0432","name":"\u0412\u0430\u043b\u0435\u0440\u0456\u0439 \u041a\u0438\u0440\u0438\u043b\u043e\u0432\u0438\u0447 \u041c\u0435\u0434\u0432\u0435\u0434\u0454\u0432"}],"updated_at":"2017-12-26","last_name":"Medvedev","source":"ch-seco-sanctions","first_name":"Valery","timestamp":"2018-02-01T23:14:02.012915","summary":"Chair of Sevastopol Electoral Commission. Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results.","name":"Valery Kirillovich Medvedev"},{"father_name":"Nikolaevich","birth_dates":[{"quality":"strong","date":"1959-12-05"}],"id":"ch-seco-sanctions.27485","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"KG","quality":"strong","place":"Osh","country":"Kyrgyzstan"}],"aliases":[{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u0422\u0443\u0440\u0447\u0435\u043d\u044e\u043a","name":"\u0418\u0433\u043e\u0440\u044c \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0422\u0443\u0440\u0447\u0435\u043d\u044e\u043a"},{"first_name":"Igor","father_name":"Mykolayovich","last_name":"Turchenyuk","name":"Igor Mykolayovich Turchenyuk"}],"updated_at":"2017-12-26","last_name":"Turchenyuk","source":"ch-seco-sanctions","first_name":"Igor","title":"Lt. Gen.","timestamp":"2018-02-01T23:14:02.014270","summary":"The de facto Commander of Russian troops deployed on the ground in Crimea (whom Russia continues to refer to officially as \"local self-defence militias\"). Deputy Commander of the Southern Military District.","name":"Igor Nikolaevich Turchenyuk"},{"father_name":"Borisovna","birth_dates":[{"quality":"strong","date":"1954-12-09"}],"id":"ch-seco-sanctions.27490","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Bui; Kostroma Region"}],"aliases":[{"first_name":"\u0415\u043b\u0435\u043d\u0430","father_name":"\u0411\u043e\u0440\u0438\u0441\u043e\u0432\u043d\u0430","last_name":"\u041c\u0438\u0437\u0443\u043b\u0438\u043d\u0430","name":"\u0415\u043b\u0435\u043d\u0430 \u0411\u043e\u0440\u0438\u0441\u043e\u0432\u043d\u0430 \u041c\u0438\u0437\u0443\u043b\u0438\u043d\u0430"}],"updated_at":"2017-12-26","last_name":"Mizulina","source":"ch-seco-sanctions","first_name":"Elena","timestamp":"2018-02-01T23:14:02.015372","summary":"Former Deputy in the State Duma. Originator and co-sponsor of recent legislative proposals in Russia that would have allowed regions of other countries to join Russia without their central authorities' prior agreement.","name":"Elena Borisovna Mizulina"},{"father_name":"Nikolayevich","birth_dates":[{"quality":"strong","date":"1958-11-07"}],"id":"ch-seco-sanctions.27524","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Bandurovo; Kirovograd Region","country":"Ukraine"}],"aliases":[{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u041a\u043e\u0437\u0430\u043a","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u041a\u043e\u0437\u0430\u043a"}],"updated_at":"2017-12-26","last_name":"Kozak","source":"ch-seco-sanctions","first_name":"Dmitry","timestamp":"2018-02-01T23:14:02.016263","summary":"Deputy Prime Minister. Responsible for overseeing the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.","name":"Dmitry Nikolayevich Kozak"},{"father_name":"Yevgenyvich","birth_dates":[{"quality":"strong","date":"1949-09-15"}],"id":"ch-seco-sanctions.27531","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Moscow"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","last_name":"\u0411\u0435\u043b\u0430\u0432\u0435\u043d\u0446\u0435\u0432","name":"\u041e\u043b\u0435\u0433 \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u0411\u0435\u043b\u0430\u0432\u0435\u043d\u0446\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Belaventsev","source":"ch-seco-sanctions","first_name":"Oleg","timestamp":"2018-02-01T23:14:02.017141","summary":"Former Plenipotentiary Representative of the President of the Russian Federation into the so-called \"Crimean Federal District\", Non-permanent member of the Russian Security Council. Responsible for the implementation of the constitutional prerogatives of the Russian Head of State on the territory of the annexed Autonomous Republic of Crimea.","name":"Oleg Yevgenyvich Belaventsev"},{"father_name":"Genrikhovich","birth_dates":[{"quality":"strong","date":"1965-10-27"}],"id":"ch-seco-sanctions.27538","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Leningrad"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0413\u0435\u043d\u0440\u0438\u0445\u043e\u0432\u0438\u0447","last_name":"\u0421\u0430\u0432\u0435\u043b\u044c\u0435\u0432","name":"\u041e\u043b\u0435\u0433 \u0413\u0435\u043d\u0440\u0438\u0445\u043e\u0432\u0438\u0447 \u0421\u0430\u0432\u0435\u043b\u044c\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Savelyev","source":"ch-seco-sanctions","first_name":"Oleg","timestamp":"2018-02-01T23:14:02.018087","summary":"Former Minister for Crimean Affairs. Responsible for the integration of the annexed Autonomous Republic of Crimea into the Russian Federation.","name":"Oleg Genrikhovich Savelyev"},{"father_name":"Ivanovich","birth_dates":[{"quality":"strong","date":"1960-08-22"}],"id":"ch-seco-sanctions.27545","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Alagir; North-Ossetian Autonomous SSR","country":"Russian Federation"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u041c\u0435\u043d\u044f\u0439\u043b\u043e","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0435\u043d\u044f\u0439\u043b\u043e"}],"updated_at":"2017-12-26","last_name":"Menyailo","source":"ch-seco-sanctions","first_name":"Sergei","timestamp":"2018-02-01T23:14:02.019009","summary":"Former Governor of the Ukrainian annexed city of Sevastopol.","name":"Sergei Ivanovich Menyailo"},{"father_name":"Fedorovna","birth_dates":[{"quality":"strong","date":"1962-05-07"}],"id":"ch-seco-sanctions.27552","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Simferopol","country":"Ukraine"}],"aliases":[{"first_name":"\u041e\u043b\u044c\u0433\u0430","father_name":"\u0424\u0451\u0434\u043e\u0440\u043e\u0432\u043d\u0430","last_name":"\u041a\u043e\u0432\u0438\u0442\u0438\u0434\u0438","name":"\u041e\u043b\u044c\u0433\u0430 \u0424\u0451\u0434\u043e\u0440\u043e\u0432\u043d\u0430 \u041a\u043e\u0432\u0438\u0442\u0438\u0434\u0438"}],"updated_at":"2017-12-26","last_name":"Kovitidi","source":"ch-seco-sanctions","first_name":"Olga","timestamp":"2018-02-01T23:14:02.019910","summary":"Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea.","name":"Olga Fedorovna Kovitidi"},{"father_name":"Ivanovna","birth_dates":[{"quality":"strong","date":"1949-09-24"}],"id":"ch-seco-sanctions.27559","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Alma-Ata","country":"Russian Federation"}],"updated_at":"2017-12-26","last_name":"Shvetsova","source":"ch-seco-sanctions","first_name":"Ludmila","timestamp":"2018-02-01T23:14:02.021152","summary":"Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation.","name":"Ludmila Ivanovna Shvetsova"},{"father_name":"Ivanovich","birth_dates":[{"quality":"strong","date":"1961-12-21"}],"id":"ch-seco-sanctions.27566","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Tashtagol","country":"Russian Federation"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u041d\u0435\u0432\u0435\u0440\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u041d\u0435\u0432\u0435\u0440\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Neverov","source":"ch-seco-sanctions","first_name":"Sergei","timestamp":"2018-02-01T23:14:02.021911","summary":"Deputy Chairman of State Duma, United Russia. Responsible for initiating legislation to integrate the annexed Autonomous Republic of Crimea into the Russian Federation.","name":"Sergei Ivanovich Neverov"},{"father_name":"Dmitrievich","birth_dates":[{"quality":"strong","date":"1957-03-28"}],"id":"ch-seco-sanctions.27573","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Podolsk; Moscow Oblast"}],"aliases":[{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447","last_name":"\u0421\u0435\u0440\u0433\u0443\u043d","name":"\u0418\u0433\u043e\u0440\u044c \u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447 \u0421\u0435\u0440\u0433\u0443\u043d"}],"updated_at":"2017-12-26","last_name":"Sergun","source":"ch-seco-sanctions","first_name":"Igor","timestamp":"2018-02-01T23:14:02.022809","summary":"Director of GRU (Main Intelligence Directorate), Deputy Chief of the General Staff of the Armed Forces of the Russian Federation, Lieutenant-General. Responsible for the activity of GRU officers in Eastern Ukraine.","name":"Igor Dmitrievich Sergun"},{"father_name":"Vasilevich","birth_dates":[{"quality":"strong","date":"1955-09-08"}],"id":"ch-seco-sanctions.27578","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Kazan"}],"aliases":[{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0413\u0435\u0440\u0430\u0441\u0438\u043c\u043e\u0432","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u0413\u0435\u0440\u0430\u0441\u0438\u043c\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Gerasimov","source":"ch-seco-sanctions","first_name":"Valery","timestamp":"2018-02-01T23:14:02.023728","summary":"Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army. Responsible for the massive deployment of Russian troops along the border with Ukraine and lack of de-escalation of the situation.","name":"Valery Vasilevich Gerasimov"},{"birth_dates":[{"quality":"strong","date":"1993-07-06"}],"id":"ch-seco-sanctions.27585","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"CZ","quality":"strong","place":"Prague","country":"Czech Republic"}],"aliases":[{"first_name":"\u0413\u0435\u0440\u043c\u0430\u043d","last_name":"\u041f\u0440\u043e\u043a\u043e\u043f\u0438\u0432","name":"\u0413\u0435\u0440\u043c\u0430\u043d \u041f\u0440\u043e\u043a\u043e\u043f\u0438\u0432"},{"first_name":"Herman","last_name":"Prokopiv","name":"Herman Prokopiv"},{"first_name":"\u0413\u0435\u0440\u043c\u0430\u043d","last_name":"\u041f\u0440\u043e\u043a\u043e\u043fi\u0432","name":"\u0413\u0435\u0440\u043c\u0430\u043d \u041f\u0440\u043e\u043a\u043e\u043fi\u0432"},{"quality":"strong","name":"Li Van Chol"},{"name":"\u041b\u0438 \u0412\u0430\u043d \u0427\u043e\u043b\u044c"}],"updated_at":"2017-12-26","last_name":"Prokopiv","source":"ch-seco-sanctions","first_name":"German","timestamp":"2018-02-01T23:14:02.024708","summary":"Active member of the \"Lugansk Guard\". Took part in the seizure of the building of the Lugansk regional office of the Security Service.","name":"German Prokopiv"},{"father_name":"Dmitrievich","birth_dates":[{"quality":"strong","date":"1970-02-13"}],"id":"ch-seco-sanctions.27589","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Stakhanov, Lugansk"}],"aliases":[{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447","last_name":"\u0411\u043e\u043b\u043e\u0442\u043e\u0432","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447 \u0411\u043e\u043b\u043e\u0442\u043e\u0432"},{"first_name":"Valeriy","father_name":"Dmytrovych","last_name":"Bolotov","name":"Valeriy Dmytrovych Bolotov"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0456\u0439","father_name":"\u0414\u043c\u0438\u0442\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u043e\u043b\u043e\u0442\u043e\u0432","name":"\u0412\u0430\u043b\u0435\u0440\u0456\u0439 \u0414\u043c\u0438\u0442\u0440\u043e\u0432\u0438\u0447 \u0411\u043e\u043b\u043e\u0442\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Bolotov","source":"ch-seco-sanctions","first_name":"Valeriy","timestamp":"2018-02-01T23:14:02.026325","summary":"One of the leaders of the separatist group \"Army of the South-East\" which occupied the building of the Security Service in the Lugansk region. Retired officer. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups.","name":"Valeriy Dmitrievich Bolotov"},{"father_name":"Yevhenovych","birth_dates":[{"quality":"strong","date":"1972-01-26"}],"id":"ch-seco-sanctions.27593","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Donetsk"}],"aliases":[{"first_name":"\u0410\u043d\u0434\u0440\u0456\u0439","father_name":"E\u0432\u0433\u0435\u043d\u043e\u0432\u0438\u0447","last_name":"\u041f\u0443\u0440\u0433\u0456\u043d","name":"\u0410\u043d\u0434\u0440\u0456\u0439 E\u0432\u0433\u0435\u043d\u043e\u0432\u0438\u0447 \u041f\u0443\u0440\u0433\u0456\u043d"},{"first_name":"Andrei","father_name":"Evgenevich","last_name":"Purgin","name":"Andrei Evgenevich Purgin"},{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","father_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","last_name":"\u041f\u0443\u0440\u0433\u0438\u043d","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u041f\u0443\u0440\u0433\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Purhin","source":"ch-seco-sanctions","first_name":"Andriy","timestamp":"2018-02-01T23:14:02.027665","summary":"Active participant and organiser of separatist actions, coordinator of actions of the \"Russian tourists\" in Donetsk. Co-founder of a \"Civic Initiative of Donbass for the Eurasian Union\". Former \"First Deputy Chairman of the Council of Ministers\". Until 4 Sep 2015 \"Chairman\" of the \"People's Council of the Donetsk People's Republic\".","name":"Andriy Yevhenovych Purhin"},{"father_name":"Volodymyrovych","birth_dates":[{"quality":"strong","date":"1981-05-09"},{"quality":"strong","date":"1982-05-09"}],"id":"ch-seco-sanctions.27597","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Makiivka; Donetsk Oblast"}],"aliases":[{"first_name":"\u0414\u0435\u043d\u0438\u0441","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041f\u0443\u0448\u0438\u043b\u0438\u043d","name":"\u0414\u0435\u043d\u0438\u0441 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041f\u0443\u0448\u0438\u043b\u0438\u043d"},{"first_name":"Denis","father_name":"Vladimirovich","last_name":"Pushilin","name":"Denis Vladimirovich Pushilin"}],"updated_at":"2017-12-26","last_name":"Pushylin","source":"ch-seco-sanctions","first_name":"Denys","timestamp":"2018-02-01T23:14:02.029188","summary":"One of the leaders of the \"Donetsk People's Republic\". Participated in the seizure and occupation of the regional administration. Active spokesperson for the separatists. Until 4 Sep 2015 so-called \"Deputy Chairman\" of the \"People's Council\" of the so-called \"Donetsk People's Republic\". Since 4 Sep 2015 \"Chairman\" of the \"People's Council of the Donetsk People's Republic\".","name":"Denys Volodymyrovych Pushylin"},{"father_name":"Gennadevich","birth_dates":[{"quality":"strong","date":"1983-05-01"}],"id":"ch-seco-sanctions.27603","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Khartsyzsk; Donetsk Oblast"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u044c\u0435\u0432\u0438\u0447","last_name":"\u0426\u044b\u043f\u043b\u0430\u043a\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0413\u0435\u043d\u043d\u0430\u0434\u044c\u0435\u0432\u0438\u0447 \u0426\u044b\u043f\u043b\u0430\u043a\u043e\u0432"},{"first_name":"Serhiy","father_name":"Hennadiyovych","last_name":"Tsyplakov","name":"Serhiy Hennadiyovych Tsyplakov"},{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","father_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u0426\u0438\u043f\u043b\u0430\u043a\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u0413\u0435\u043d\u043d\u0430\u0434\u0456\u0439\u043e\u0432\u0438\u0447 \u0426\u0438\u043f\u043b\u0430\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Tsyplakov","source":"ch-seco-sanctions","first_name":"Sergey","timestamp":"2018-02-01T23:14:02.030469","summary":"One of the leaders of ideologically radical organisation \"People's Militia of Donbas\". He took active part in the seizure of a number of state buildings in Donetsk region.","name":"Sergey Gennadevich Tsyplakov"},{"father_name":"Vsevolodovich","birth_dates":[{"quality":"strong","date":"1970-12-17"}],"id":"ch-seco-sanctions.27607","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Moscow"}],"aliases":[{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0412\u0441\u0435\u0432\u043e\u043b\u043e\u0434\u043e\u0432\u0438\u0447","last_name":"\u0413\u0438\u0440\u043a\u0438\u043d","name":"\u0418\u0433\u043e\u0440\u044c \u0412\u0441\u0435\u0432\u043e\u043b\u043e\u0434\u043e\u0432\u0438\u0447 \u0413\u0438\u0440\u043a\u0438\u043d"},{"first_name":"Igor","last_name":"Strelkov","quality":"strong","name":"Igor Strelkov"},{"first_name":"Ihor","last_name":"Strielkov","name":"Ihor Strielkov"}],"updated_at":"2017-12-26","last_name":"Girkin","source":"ch-seco-sanctions","first_name":"Igor","timestamp":"2018-02-01T23:14:02.031767","summary":"Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. Head of \"Novorossia\" public movement. Former \"Minister of Defence\" of the so-called \"Donetsk People's Republic\".","name":"Igor Vsevolodovich Girkin"},{"father_name":"Viktorovich","birth_dates":[{"quality":"strong","date":"1964-02-04"}],"id":"ch-seco-sanctions.27685","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Alekseevka; Saratov region"}],"aliases":[{"first_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043d","name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0412\u043e\u043b\u043e\u0434\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Volodin","source":"ch-seco-sanctions","first_name":"Vyacheslav","timestamp":"2018-02-01T23:14:02.032966","summary":"Former First Deputy Chief of Staff of the Presidential Administration of Russia. Responsible for overseeing the political integration of the annexed Ukrainian region of Crimea into the Russian Federation.","name":"Vyacheslav Viktorovich Volodin"},{"father_name":"Anatolievich","birth_dates":[{"quality":"strong","date":"1957-02-15"}],"id":"ch-seco-sanctions.27692","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Barnaul"}],"aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0428\u0430\u043c\u0430\u043d\u043e\u0432","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u0428\u0430\u043c\u0430\u043d\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Shamanov","source":"ch-seco-sanctions","first_name":"Vladimir","timestamp":"2018-02-01T23:14:02.033867","summary":"Former Commander of the Russian Airborne Troops, Colonel-General. In his senior position, holds responsibility for the deployment of Russian airborne forces in Crimea.","name":"Vladimir Anatolievich Shamanov"},{"father_name":"Nikolaevich","birth_dates":[{"quality":"strong","date":"1960-05-19"}],"id":"ch-seco-sanctions.27699","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Ignatovo; Vologodsk Oblast","country":"Russian Federation"}],"aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u041f\u043b\u0438\u0433\u0438\u043d","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u041f\u043b\u0438\u0433\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Pligin","source":"ch-seco-sanctions","first_name":"Vladimir","timestamp":"2018-02-01T23:14:02.034938","summary":"Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Responsible for facilitating the adoption of legislation on the annexation of Crimea and Sevastopol into the Russian Federation.","name":"Vladimir Nikolaevich Pligin"},{"father_name":"Grigorievich","birth_dates":[{"quality":"strong","date":"1971-01-30"}],"id":"ch-seco-sanctions.27706","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Skvortsovo village; Simferopol Region, Crimea"}],"aliases":[{"first_name":"\u041f\u0435\u0442\u0440","father_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u042f\u0440\u043e\u0448","name":"\u041f\u0435\u0442\u0440 \u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447 \u042f\u0440\u043e\u0448"},{"first_name":"Petro","father_name":"Hryhorovych","last_name":"Iarosh","name":"Petro Hryhorovych Iarosh"},{"first_name":"\u041f\u0435\u0442\u0440\u043e","father_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u042f\u0440\u043e\u0448","name":"\u041f\u0435\u0442\u0440\u043e \u0413\u0440\u0438\u0433\u043e\u0440\u043e\u0432\u0438\u0447 \u042f\u0440\u043e\u0448"}],"updated_at":"2017-12-26","last_name":"Jarosh","source":"ch-seco-sanctions","first_name":"Petr","timestamp":"2018-02-01T23:14:02.035707","summary":"Former Head of the Federal Migration Service office for Crimea. Responsible for the systematic and expedited issuance of Russian passports for the residents of Crimea.","name":"Petr Grigorievich Jarosh"},{"father_name":"Grigorievich","birth_dates":[{"quality":"strong","date":"1965-12-30"},{"quality":"strong","date":"1962-12-19"}],"id":"ch-seco-sanctions.27710","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Zaporozhye"},{"quality":"strong","place":"Crimea"},{"quality":"strong","place":"Simferopol"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u043e\u0437\u044e\u0440\u0430","name":"\u041e\u043b\u0435\u0433 \u0413\u0440\u0438\u0433\u043e\u0440\u043e\u0432\u0438\u0447 \u041a\u043e\u0437\u044e\u0440\u0430"},{"first_name":"Oleh","father_name":"Hryhorovych","last_name":"Kozyura","name":"Oleh Hryhorovych Kozyura"}],"updated_at":"2017-12-26","last_name":"Kozyura","source":"ch-seco-sanctions","first_name":"Oleg","timestamp":"2018-02-01T23:14:02.036502","summary":"Former Head of the Federal Migration Service office for Sevastopol. Responsible for the systematic and expedited issuance of Russian passports for the residents of Sevastopol.","name":"Oleg Grigorievich Kozyura"},{"father_name":"-","birth_dates":[{"quality":"strong","date":"1965-05-02"}],"id":"ch-seco-sanctions.27717","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Sloviansk; Donetsk Oblast"}],"aliases":[{"first_name":"Viacheslav","father_name":"Vladimirovich","last_name":"Ponomarev","name":"Viacheslav Vladimirovich Ponomarev"},{"first_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041f\u043e\u043d\u043e\u043c\u0430\u0440\u0451\u0432","name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041f\u043e\u043d\u043e\u043c\u0430\u0440\u0451\u0432"}],"updated_at":"2017-12-26","last_name":"Ponomariov","source":"ch-seco-sanctions","first_name":"Viacheslav","timestamp":"2018-02-01T23:14:02.037359","summary":"Former self-declared \"People's Mayor\" of Slaviansk (until 10 Jun 2014). Ponomariov called on Vladimir Putin to send in Russian troops to protect the city and later asked him to supply weapons. Ponomariov's men were involved in kidnappings (they captured Irma Krat and Simon Ostrovsky, a reporter for Vice News, both were later released, they detained military observers under the OSCE Vienna Document). Remains active in supporting separatist actions and policies.","name":"Viacheslav - Ponomariov"},{"father_name":"Nikolaevich","birth_dates":[{"quality":"strong","date":"1965-12-30"}],"id":"ch-seco-sanctions.27721","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Simferopol; Crimea"}],"aliases":[{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u0411\u0435\u0437\u043b\u0435\u0440","name":"\u0418\u0433\u043e\u0440\u044c \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0411\u0435\u0437\u043b\u0435\u0440"},{"first_name":"Ihor","father_name":"Mykolayovych","last_name":"Bezler","name":"Ihor Mykolayovych Bezler"},{"first_name":"I\u0433\u043e\u0440","father_name":"\u041c\u0438\u043a\u043e\u043b\u0430\u0439\u043e\u0432\u0438\u0447","last_name":"\u0411\u0435\u0437\u043b\u0435\u0440","name":"I\u0433\u043e\u0440 \u041c\u0438\u043a\u043e\u043b\u0430\u0439\u043e\u0432\u0438\u0447 \u0411\u0435\u0437\u043b\u0435\u0440"},{"quality":"strong","name":"Bes (devil)"}],"updated_at":"2017-12-26","last_name":"Bezler","source":"ch-seco-sanctions","first_name":"Igor","timestamp":"2018-02-01T23:14:02.038054","summary":"One of the leaders of self-proclaimed militia of Horlivka. He took control of the Security Service of Ukraine's Office in Donetsk region building and afterwards seized the Ministry of Internal Affairs' district station in the town of Horlivka. He has links to Ihor Strelkov\/Girkin under whose command he was involved in the murder of the Peoples' Deputy of the Horlivka's Municipal Council Volodymyr Rybak.","name":"Igor Nikolaevich Bezler"},{"father_name":"Evgenevich","birth_dates":[{"quality":"strong","date":"1980-07-25"}],"id":"ch-seco-sanctions.27726","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Makiivka; Donetsk Oblast"}],"aliases":[{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","last_name":"\u0425\u0430\u043a\u0438\u043c\u0437\u044f\u043d\u043e\u0432","name":"\u0418\u0433\u043e\u0440\u044c \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u0425\u0430\u043a\u0438\u043c\u0437\u044f\u043d\u043e\u0432"},{"first_name":"Ihor","father_name":"Yevhenovych","last_name":"Kakidzianov","name":"Ihor Yevhenovych Kakidzianov"},{"first_name":"I\u0433\u043e\u0440","father_name":"\u0404\u0432\u0433\u0435\u043d\u043e\u0432\u0438\u0447","last_name":"\u041a\u0430\u043ai\u0434\u0437\u044f\u043d\u043e\u0432","name":"I\u0433\u043e\u0440 \u0404\u0432\u0433\u0435\u043d\u043e\u0432\u0438\u0447 \u041a\u0430\u043ai\u0434\u0437\u044f\u043d\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Kakidzyanov","source":"ch-seco-sanctions","first_name":"Igor","timestamp":"2018-02-01T23:14:02.038962","summary":"One of the leaders of armed forces of the self-proclaimed \"Donetsk People's Republic\". The aim of the forces is to \"protect the people of the Donetsk People's Republic and territorial integrity of the republic\" according to Pushylin, one of the leaders of the \"Donetsk People's Republic\".","name":"Igor Evgenevich Kakidzyanov"},{"father_name":"-","birth_dates":[{"quality":"strong","date":"1970-06-02"}],"id":"ch-seco-sanctions.27730","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Dnepropetrovsk"}],"aliases":[{"first_name":"Oleg","father_name":"Anatolevich","last_name":"Tsaryov","name":"Oleg Anatolevich Tsaryov"},{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u0426\u0430\u0440\u044c\u043e\u0432","name":"\u041e\u043b\u0435\u0433 \u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447 \u0426\u0430\u0440\u044c\u043e\u0432"},{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0426\u0430\u0440\u0451\u0432","name":"\u041e\u043b\u0435\u0433 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u0426\u0430\u0440\u0451\u0432"}],"updated_at":"2017-12-26","last_name":"Tsariov","source":"ch-seco-sanctions","first_name":"Oleg","timestamp":"2018-02-01T23:14:02.039744","summary":"Former member of the Rada, as such publicly called for the creation of the so-called \"Federal Republic of Novorossiya\", composed of south-eastern Ukrainian regions. Remains active in supporting separatist actions or policies. Former \"Speaker\" of the so-called \"Parliament of the Union of the People's Republics\" (\"Parliament of Novorossiya\").","name":"Oleg - Tsariov"},{"father_name":"Viktorovich","birth_dates":[{"quality":"strong","date":"1980-05-30"}],"id":"ch-seco-sanctions.27734","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Donetsk","country":"Ukraine"}],"aliases":[{"first_name":"\u0420\u043e\u043c\u0430\u043d","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u041b\u044f\u0433\u0438\u043d","name":"\u0420\u043e\u043c\u0430\u043d \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u041b\u044f\u0433\u0438\u043d"},{"first_name":"Roman","father_name":"Viktorovych","last_name":"Liahin","name":"Roman Viktorovych Liahin"},{"first_name":"\u0420\u043e\u043c\u0430\u043d","father_name":"\u0412\u0456\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u041b\u044f\u0433i\u043d","name":"\u0420\u043e\u043c\u0430\u043d \u0412\u0456\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u041b\u044f\u0433i\u043d"}],"updated_at":"2017-12-26","last_name":"Lyagin","source":"ch-seco-sanctions","first_name":"Roman","timestamp":"2018-02-01T23:14:02.040519","summary":"Former Head of the \"Donetsk People's Republic\" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the \"Donetsk People's Republic\". Former \"Minister of Labour and Social Policy\".","name":"Roman Viktorovich Lyagin"},{"father_name":"Sergeevich","birth_dates":[{"quality":"strong","date":"1981-01-12"}],"id":"ch-seco-sanctions.27738","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","aliases":[{"first_name":"Oleksandr","father_name":"Sergiyovych","last_name":"Malykhin","name":"Oleksandr Sergiyovych Malykhin"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447","last_name":"\u041c\u0430\u043b\u044b\u0445\u0438\u043d","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447 \u041c\u0430\u043b\u044b\u0445\u0438\u043d"},{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0421\u0435\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u041c\u0430\u043b\u0438\u0445\u0456\u043d","name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0421\u0435\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447 \u041c\u0430\u043b\u0438\u0445\u0456\u043d"}],"updated_at":"2017-12-26","last_name":"Malykhin","source":"ch-seco-sanctions","first_name":"Aleksandr","timestamp":"2018-02-01T23:14:02.041313","summary":"Former Head of the \"Lugansk People's Republic\" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the \"Lugansk People's Republic\".","name":"Aleksandr Sergeevich Malykhin"},{"father_name":"Vladimirovna","birth_dates":[{"quality":"strong","date":"1980-03-18"}],"id":"ch-seco-sanctions.27742","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Mikhailovka; Voroshilovgrad Region","country":"Ukraine"},{"country_code":"UA","quality":"strong","place":"Yevpatoria","country":"Ukraine"}],"aliases":[{"first_name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430","last_name":"\u041f\u043e\u043a\u043b\u043e\u043d\u0441\u043a\u0430\u044f","name":"\u041d\u0430\u0442\u0430\u043b\u044c\u044f \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430 \u041f\u043e\u043a\u043b\u043e\u043d\u0441\u043a\u0430\u044f"}],"updated_at":"2017-12-26","last_name":"Poklonskaya","source":"ch-seco-sanctions","first_name":"Natalia","timestamp":"2018-02-01T23:14:02.041990","summary":"Former Prosecutor of the so-called \"Republic of Crimea\". Actively implementing Russia's annexation of Crimea.","name":"Natalia Vladimirovna Poklonskaya"},{"father_name":"Sergeievich","birth_dates":[{"quality":"strong"}],"id":"ch-seco-sanctions.27749","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Sevastopol; Crimea","country":"Ukraine"}],"aliases":[{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447","last_name":"\u0428\u0435\u0432\u0447\u0435\u043d\u043a\u043e","name":"\u0418\u0433\u043e\u0440\u044c \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447 \u0428\u0435\u0432\u0447\u0435\u043d\u043a\u043e"}],"updated_at":"2017-12-26","last_name":"Shevchenko","source":"ch-seco-sanctions","first_name":"Igor","timestamp":"2018-02-01T23:14:02.042601","summary":"Prosecutor of Sevastopol. Actively implementing Russia's annexation of Sevastopol.","name":"Igor Sergeievich Shevchenko"},{"id":"ch-seco-sanctions.27753","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Prospekt Kirov 52","postal_code":"295000"}],"function":"Phone number: +7 (3652) 66-70-00, +7 (3652) 66-78-00","timestamp":"2018-02-01T23:14:02.043346","summary":"On 17 Mar 2014 the \"Parliament of Crimea\" adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the \"Republic of Crimea\". The enterprise is thus effectively confiscated by the Crimean \"authorities\". Re-registered on 29 Nov 2014 as State Unitary Enterprise of the \"Republic of Crimea\" \"Chernomorneftegaz\" (\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u0443\u043d\u0438\u0442\u0430\u0440\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u041a\u0440\u044b\u043c \"\u0427\u0435\u0440\u043d\u043e\u043c\u043e\u0440\u043d\u0435\u0444\u0442\u0435\u0433\u0430\u0437\"). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (\u041c\u0438\u043d\u0438\u0441\u0442\u0435\u0440\u0441\u0442\u0432\u043e \u0442\u043e\u043f\u043b\u0438\u0432\u0430 \u0438 \u044d\u043d\u0435\u0440\u0433\u0435\u0442\u0438\u043a\u0438 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u041a\u0440\u044b\u043c).","name":"PJSC Chernomorneftegaz"},{"id":"ch-seco-sanctions.27757","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.043794","summary":"On 17 Mar 2014 the \"Parliament of Crimea\" adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the \"Republic of Crimea\". The enterprise is thus effectively confiscated by the Crimean \"authorities\". Re-registered as limited liability company \"Port Feodosia\" (\u041e\u0411\u0429\u0415\u0421\u0422\u0412\u041e \u0421 \u041e\u0413\u0420\u0410\u041d\u0418\u0427\u0415\u041d\u041d\u041e\u0419 \u041e\u0422\u0412\u0415\u0422\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0421\u0422\u042c\u042e \"\u041f\u041e\u0420\u0422 \u0424\u0415\u041e\u0414\u041e\u0421\u0418\u042f\") on 9 Feb 2015. Founder: Yuri Garyevich Rovinskiy (\u042e\u0440\u0438\u0439 \u0413\u0430\u0440\u044c\u0435\u0432\u0438\u0447 \u0420\u043e\u0432\u0438\u043d\u0441\u043a\u0438\u0439).","name":"Feodosia"},{"father_name":"Yurevich","birth_dates":[{"quality":"strong","date":"1972-07-25"}],"id":"ch-seco-sanctions.28114","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Moscow"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u0411\u043e\u0440\u043e\u0434\u0430\u0439","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u0411\u043e\u0440\u043e\u0434\u0430\u0439"}],"updated_at":"2017-12-26","last_name":"Borodai","source":"ch-seco-sanctions","first_name":"Aleksandr","timestamp":"2018-02-01T23:14:02.044114","summary":"Former so-called \"Prime Minister of the Donetsk People's Republic\", as such responsible for the separatist \"governmental\" activities of the so-called \"government of the Donetsk People's Republic\" (e.g. on 8 Jul 2014 stated \"our military is conducting a special operation against the Ukrainian \"fascists\"\"), signatory of the Memorandum of Understanding on \"Novorossiya union\". Remains active in supporting separatist actions or policies; heads the \"Union of Donbas volunteers\".","name":"Aleksandr Yurevich Borodai"},{"father_name":"-","birth_dates":[{"quality":"strong","date":"1972-12-18"}],"id":"ch-seco-sanctions.28121","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Donetsk"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447","last_name":"\u0425\u043e\u0434\u0430\u043a\u043e\u0432\u0441\u043a\u0438\u0439","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447 \u0425\u043e\u0434\u0430\u043a\u043e\u0432\u0441\u043a\u0438\u0439"},{"first_name":"Oleksandr","father_name":"Serhiyovych","last_name":"Khodakovskyi","name":"Oleksandr Serhiyovych Khodakovskyi"},{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0421\u0435\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u0425\u043e\u0434\u0430\u043a\u043e\u0432\u0441\u044c\u043a\u0438\u0439","name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0421\u0435\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447 \u0425\u043e\u0434\u0430\u043a\u043e\u0432\u0441\u044c\u043a\u0438\u0439"}],"updated_at":"2017-12-26","last_name":"Khodakovsky","source":"ch-seco-sanctions","first_name":"Alexander","timestamp":"2018-02-01T23:14:02.044745","summary":"Former so-called \"Minister of Security of the Donetsk People's Republic\", as such responsible for the separatist security activities of the so called \"government of the Donetsk People's Republic\". Remains active in supporting separatist actions or policies.","name":"Alexander - Khodakovsky"},{"father_name":"Arkadievich","birth_dates":[{"quality":"strong","date":"1975-10-09"}],"id":"ch-seco-sanctions.28126","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u0440\u043a\u0430\u0434\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u041a\u0430\u043b\u044e\u0441\u044c\u043a\u0438\u0439","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u0440\u043a\u0430\u0434\u0456\u0439\u043e\u0432\u0438\u0447 \u041a\u0430\u043b\u044e\u0441\u044c\u043a\u0438\u0439"},{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"Arkadiyovych","last_name":"Kalyusskiy","name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 Arkadiyovych Kalyusskiy"}],"updated_at":"2017-12-26","last_name":"Kalyussky","source":"ch-seco-sanctions","first_name":"Alexandr","timestamp":"2018-02-01T23:14:02.045511","summary":"Former so-called \"de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic\". Responsible for the separatist \"governmental\" activities of the so-called \"government of the Donetsk People's Republic\".","name":"Alexandr Arkadievich Kalyussky"},{"father_name":"-","birth_dates":[{"quality":"strong","date":"1958-11-06"}],"id":"ch-seco-sanctions.28131","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Donetsk"}],"aliases":[{"first_name":"Oleksandr","father_name":"Vitaliyovych","last_name":"Khryakov","name":"Oleksandr Vitaliyovych Khryakov"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u0438\u0442\u0430\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0425\u0440\u044f\u043a\u043e\u0432","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0438\u0442\u0430\u043b\u044c\u0435\u0432\u0438\u0447 \u0425\u0440\u044f\u043a\u043e\u0432"},{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u0456\u0442\u0430\u043b\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u0425\u0440\u044f\u043a\u043e\u0432","name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0456\u0442\u0430\u043b\u0456\u0439\u043e\u0432\u0438\u0447 \u0425\u0440\u044f\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Khryakov","source":"ch-seco-sanctions","first_name":"Alexander","timestamp":"2018-02-01T23:14:02.046112","summary":"Former so-called \"Information and Mass Communications Minister\" of the \"Donetsk People's Republic\". Currently a member of the so-called \"People's Council\" of the \"Donetsk People's Republic\". Responsible for the pro-separatist propaganda activities of the so-called \"government\" of the \"Donetsk People's Republic\".","name":"Alexander - Khryakov"},{"father_name":"Faatovich","birth_dates":[{"quality":"strong","date":"1964-01-20"}],"id":"ch-seco-sanctions.28136","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Izhevsk","country":"Russian Federation"}],"aliases":[{"first_name":"\u041c\u0430\u0440\u0430\u0442","father_name":"\u0424\u0430\u0430\u0442\u043e\u0432\u0438\u0447","last_name":"\u0411\u0430\u0448\u0438\u0440\u043e\u0432","name":"\u041c\u0430\u0440\u0430\u0442 \u0424\u0430\u0430\u0442\u043e\u0432\u0438\u0447 \u0411\u0430\u0448\u0438\u0440\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Bashirov","source":"ch-seco-sanctions","first_name":"Marat","timestamp":"2018-02-01T23:14:02.046864","summary":"Former so-called \"Prime Minister of the Council of Ministers of the Lugansk People's Republic\", confirmed on 8 Jul 2014.","name":"Marat Faatovich Bashirov"},{"father_name":"Oleksandrovych","birth_dates":[{"quality":"strong","date":"1971-11-25"}],"id":"ch-seco-sanctions.28141","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UZ","quality":"strong","place":"Shargun","country":"Uzbekistan"}],"aliases":[{"first_name":"Vasilii","father_name":"Aleksandrovich","last_name":"Nikitin","name":"Vasilii Aleksandrovich Nikitin"},{"first_name":"\u0412\u0430\u0441\u0438\u043b\u0438\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u041d\u0438\u043a\u0438\u0442\u0438\u043d","name":"\u0412\u0430\u0441\u0438\u043b\u0438\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u041d\u0438\u043a\u0438\u0442\u0438\u043d"},{"first_name":"\u0412\u0430\u0441\u0438\u043b\u044c","father_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u041d\u0456\u043a\u0456\u0442\u0456\u043d","name":"\u0412\u0430\u0441\u0438\u043b\u044c \u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u041d\u0456\u043a\u0456\u0442\u0456\u043d"}],"updated_at":"2017-12-26","last_name":"Nikitin","source":"ch-seco-sanctions","first_name":"Vasyl","timestamp":"2018-02-01T23:14:02.047495","summary":"Former so-called \"Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic\", (used to be the so-called \"Prime Minister of the Lugansk People's Republic\", and former spokesman of the \"Army of the Southeast\").","name":"Vasyl Oleksandrovych Nikitin"},{"father_name":"Vyacheslavovich","birth_dates":[{"quality":"strong","date":"1980-04-07"},{"quality":"strong","date":"1979-04-07"}],"id":"ch-seco-sanctions.28147","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Stakhanov; Lugansk Oblast"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","last_name":"\u041a\u0430\u0440\u044f\u043a\u0438\u043d","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u041a\u0430\u0440\u044f\u043a\u0438\u043d"},{"first_name":"Oleksiy","father_name":"Vyacheslavovych","last_name":"Karyakin","name":"Oleksiy Vyacheslavovych Karyakin"},{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0456\u0439","father_name":"\u0412'\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","last_name":"\u041a\u0430\u0440\u044f\u043ai\u043d","name":"\u041e\u043b\u0435\u043a\u0441\u0456\u0439 \u0412'\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u041a\u0430\u0440\u044f\u043ai\u043d"}],"updated_at":"2017-12-26","last_name":"Karyakin","source":"ch-seco-sanctions","first_name":"Aleksey","timestamp":"2018-02-01T23:14:02.048278","summary":"Until 25 Mar 2016 so-called \"Supreme Council Chair of the Lugansk People's Republic\". Former member of the so-called \"People's Council of the Lugansk People's Republic\".","name":"Aleksey Vyacheslavovich Karyakin"},{"father_name":"Volodymyrovych","birth_dates":[{"quality":"strong","date":"1954-08-13"}],"id":"ch-seco-sanctions.28154","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Perevalsk; Lugansk Oblast"}],"aliases":[{"first_name":"\u042e\u0440\u0456\u0439","father_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0406\u0432\u0430\u043a\u0456\u043d","name":"\u042e\u0440\u0456\u0439 \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0406\u0432\u0430\u043a\u0456\u043d"},{"first_name":"Iurii","father_name":"Vladimirovich","last_name":"Ivakin","name":"Iurii Vladimirovich Ivakin"}],"updated_at":"2017-12-26","last_name":"Ivakin","source":"ch-seco-sanctions","first_name":"Yuriy","timestamp":"2018-02-01T23:14:02.049155","summary":"Former so-called \"Minister of Internal Affairs of the Lugansk People's Republic\", as such responsible for the separatist \"governmental\" activities of the so-called \"government of the Lugansk People's Republic\".","name":"Yuriy Volodymyrovych Ivakin"},{"father_name":"-","birth_dates":[{"quality":"strong","date":"1964-06-24"},{"quality":"strong","date":"1964-06-25"},{"quality":"strong","date":"1964-06-26"}],"id":"ch-seco-sanctions.28159","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Lugansk"}],"aliases":[{"first_name":"Igor","father_name":"Venedyktovych","last_name":"Plotnytskyy","name":"Igor Venedyktovych Plotnytskyy"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0412\u0435\u043d\u0435\u0434\u0438\u043a\u0442\u043e\u0432\u0438\u0447","last_name":"\u041f\u043b\u043e\u0442\u043d\u0438\u0446\u043a\u0438\u0439","name":"\u0418\u0433\u043e\u0440\u044c \u0412\u0435\u043d\u0435\u0434\u0438\u043a\u0442\u043e\u0432\u0438\u0447 \u041f\u043b\u043e\u0442\u043d\u0438\u0446\u043a\u0438\u0439"},{"first_name":"I\u0433\u043e\u0440","father_name":"\u0412\u0435\u043d\u0435\u0434\u0438\u043a\u0442\u043e\u0432\u0438\u0447","last_name":"\u041f\u043b\u043e\u0442\u043d\u0438\u0446\u044c\u043a\u0438\u0439","name":"I\u0433\u043e\u0440 \u0412\u0435\u043d\u0435\u0434\u0438\u043a\u0442\u043e\u0432\u0438\u0447 \u041f\u043b\u043e\u0442\u043d\u0438\u0446\u044c\u043a\u0438\u0439"}],"updated_at":"2017-12-26","last_name":"Plotnitsky","source":"ch-seco-sanctions","first_name":"Igor","function":"POB: possibly in Kelmentsi, Chernivtsi Oblast","timestamp":"2018-02-01T23:14:02.049846","summary":"Former so-called \"Defence Minister\" and currently so-called \"Head\" of the \"Lugansk People's Republic\".","name":"Igor - Plotnitsky"},{"father_name":"Ivanovich","birth_dates":[{"quality":"strong","date":"1956-06-20"},{"quality":"strong","date":"1956-10-06"}],"id":"ch-seco-sanctions.28164","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Djerzjinsk; Donetsk region"}],"aliases":[{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u041a\u043e\u0437\u0438\u0446\u044b\u043d","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u041a\u043e\u0437\u0438\u0446\u044b\u043d"}],"updated_at":"2017-12-26","last_name":"Kozitsyn","source":"ch-seco-sanctions","first_name":"Nikolay","timestamp":"2018-02-01T23:14:02.050662","summary":"Commander of Cossack forces.","name":"Nikolay Ivanovich Kozitsyn"},{"father_name":"Borisovych","birth_dates":[{"quality":"strong","date":"1975-04-03"}],"id":"ch-seco-sanctions.28172","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u0411\u043e\u0440\u0438\u0441\u043e\u0432\u0438\u0447","last_name":"\u041c\u043e\u0437\u0433\u043e\u0432\u043e\u0439","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u0411\u043e\u0440\u0438\u0441\u043e\u0432\u0438\u0447 \u041c\u043e\u0437\u0433\u043e\u0432\u043e\u0439"},{"first_name":"Aleksei","father_name":"Borisovich","last_name":"Mozgovoi","name":"Aleksei Borisovich Mozgovoi"}],"updated_at":"2017-12-26","last_name":"Mozgovy","source":"ch-seco-sanctions","first_name":"Oleksiy","timestamp":"2018-02-01T23:14:02.051262","summary":"One of the leaders of armed groups in Eastern Ukraine.","name":"Oleksiy Borisovych Mozgovy"},{"father_name":"Efimovich","birth_dates":[{"quality":"strong","date":"1950-09-01"}],"id":"ch-seco-sanctions.28179","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Kurumoch; Kuibyshev region"}],"aliases":[{"first_name":"\u041c\u0438\u0445\u0430\u0438\u043b","father_name":"\u0415\u0444\u0438\u043c\u043e\u0432\u0438\u0447","last_name":"\u0424\u0440\u0430\u0434\u043a\u043e\u0432","name":"\u041c\u0438\u0445\u0430\u0438\u043b \u0415\u0444\u0438\u043c\u043e\u0432\u0438\u0447 \u0424\u0440\u0430\u0434\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Fradkov","source":"ch-seco-sanctions","first_name":"Mikhail","timestamp":"2018-02-01T23:14:02.051848","summary":"Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.","name":"Mikhail Efimovich Fradkov"},{"father_name":"Platonovich","birth_dates":[{"quality":"strong","date":"1951-07-11"}],"id":"ch-seco-sanctions.28186","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"St. Petersburg"}],"aliases":[{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u041f\u043b\u0430\u0442\u043e\u043d\u043e\u0432\u0438\u0447","last_name":"\u041f\u0430\u0442\u0440\u0443\u0448\u0435\u0432","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u041f\u043b\u0430\u0442\u043e\u043d\u043e\u0432\u0438\u0447 \u041f\u0430\u0442\u0440\u0443\u0448\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Patrushev","source":"ch-seco-sanctions","first_name":"Nikolai","timestamp":"2018-02-01T23:14:02.052407","summary":"Permanent member and Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.","name":"Nikolai Platonovich Patrushev"},{"father_name":"Vasilievich","birth_dates":[{"quality":"strong","date":"1951-11-15"}],"id":"ch-seco-sanctions.28193","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Perm"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0411\u043e\u0440\u0442\u043d\u0438\u043a\u043e\u0432","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u0411\u043e\u0440\u0442\u043d\u0438\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Bortnikov","source":"ch-seco-sanctions","first_name":"Aleksandr","timestamp":"2018-02-01T23:14:02.052941","summary":"Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB). As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.","name":"Aleksandr Vasilievich Bortnikov"},{"father_name":"Gumarovich","birth_dates":[{"quality":"strong","date":"1956-10-08"}],"id":"ch-seco-sanctions.28200","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"KZ","quality":"strong","place":"Zhetikara","country":"Kazakhstan"}],"aliases":[{"first_name":"\u0420\u0430\u0448\u0438\u0434","father_name":"\u0413\u0443\u043c\u0430\u0440\u043e\u0432\u0438\u0447","last_name":"\u041d\u0443\u0440\u0433\u0430\u043b\u0438\u0435\u0432","name":"\u0420\u0430\u0448\u0438\u0434 \u0413\u0443\u043c\u0430\u0440\u043e\u0432\u0438\u0447 \u041d\u0443\u0440\u0433\u0430\u043b\u0438\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Nurgaliev","source":"ch-seco-sanctions","first_name":"Rashid","timestamp":"2018-02-01T23:14:02.053508","summary":"Permanent member and Deputy Secretary of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.","name":"Rashid Gumarovich Nurgaliev"},{"father_name":"Vyacheslavovich","birth_dates":[{"quality":"strong","date":"1950-12-15"}],"id":"ch-seco-sanctions.28207","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Vladivostok"}],"aliases":[{"first_name":"\u0411\u043e\u0440\u0438\u0441","father_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","last_name":"\u0413\u0440\u044b\u0437\u043b\u043e\u0432","name":"\u0411\u043e\u0440\u0438\u0441 \u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u0413\u0440\u044b\u0437\u043b\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Gryzlov","source":"ch-seco-sanctions","first_name":"Boris","timestamp":"2018-02-01T23:14:02.054049","summary":"Former permanent member of the Security Council of the Russian Federation. As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian Government threatening the territorial integrity, sovereignty and independence of Ukraine.","name":"Boris Vyacheslavovich Gryzlov"},{"father_name":"Orestovoch","birth_dates":[{"quality":"strong","date":"1954-05-17"}],"id":"ch-seco-sanctions.28214","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u041e\u0440\u0435\u0441\u0442\u043e\u0432\u0438\u0447","last_name":"\u0411\u0435\u0441\u0435\u0434\u0430","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u041e\u0440\u0435\u0441\u0442\u043e\u0432\u0438\u0447 \u0411\u0435\u0441\u0435\u0434\u0430"}],"updated_at":"2017-12-26","last_name":"Beseda","source":"ch-seco-sanctions","first_name":"Sergei","timestamp":"2018-02-01T23:14:02.054582","summary":"Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation.","name":"Sergei Orestovoch Beseda"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1981-07-10"}],"id":"ch-seco-sanctions.28219","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Kuibyshev (Samara)"}],"aliases":[{"first_name":"\u041c\u0438\u0445\u0430\u0438\u043b","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0414\u0435\u0433\u0442\u044f\u0440\u0451\u0432","name":"\u041c\u0438\u0445\u0430\u0438\u043b \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0414\u0435\u0433\u0442\u044f\u0440\u0451\u0432"}],"updated_at":"2017-12-26","last_name":"Degtyarev","source":"ch-seco-sanctions","first_name":"Mikhail","timestamp":"2018-02-01T23:14:02.055187","summary":"Member of the State Duma.","name":"Mikhail Vladimirovich Degtyarev"},{"father_name":"Akhmadovitch","birth_dates":[{"quality":"strong","date":"1976-10-05"}],"id":"ch-seco-sanctions.28226","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Tsentaroy"}],"aliases":[{"first_name":"\u0420\u0430\u043c\u0437\u0430\u043d","father_name":"\u0410\u0445\u043c\u0430\u0442\u043e\u0432\u0438\u0447","last_name":"\u041a\u0430\u0434\u044b\u0440\u043e\u0432","name":"\u0420\u0430\u043c\u0437\u0430\u043d \u0410\u0445\u043c\u0430\u0442\u043e\u0432\u0438\u0447 \u041a\u0430\u0434\u044b\u0440\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Kadyrov","source":"ch-seco-sanctions","first_name":"Ramzan","timestamp":"2018-02-01T23:14:02.055792","summary":"President of the Republic of Chechnya. Kadyrov made statements in support of the illegal annexation of Crimea and in support of the armed insurgency in Ukraine. He stated inter alia on 14 Jun 2014 that he \"will do anything to help revive Crimea\". In that context, he was awarded the medal for \"the liberation of Crimea\" by the Acting Head of the \"Autonomous Republic of Crimea\" for the support he provided to the unlawful annexation of Crimea. In addition, on 1 June 2014 he expressed his readiness to send 74 000 Chechen volonteers to Ukraine if requested to do so.","name":"Ramzan Akhmadovitch Kadyrov"},{"father_name":"Nikolayevich","birth_dates":[{"quality":"strong","date":"1960-12-23"}],"id":"ch-seco-sanctions.28233","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Vyselki; Krasnodar Region"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u0422\u043a\u0430\u0447\u0451\u0432","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0422\u043a\u0430\u0447\u0451\u0432"}],"updated_at":"2017-12-26","last_name":"Tkachyov","source":"ch-seco-sanctions","first_name":"Alexander","timestamp":"2018-02-01T23:14:02.056355","summary":"Former Governor of the Krasnodar Krai.","name":"Alexander Nikolayevich Tkachyov"},{"father_name":"Yurievich","birth_dates":[{"quality":"strong","date":"1983-02-10"},{"quality":"strong","date":"1983-03-10"}],"id":"ch-seco-sanctions.28240","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Sievierodonetsk"}],"aliases":[{"first_name":"\u041f\u0430\u0432\u0435\u043b","father_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u0413\u0443\u0431\u0430\u0440\u0435\u0432","name":"\u041f\u0430\u0432\u0435\u043b \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u0413\u0443\u0431\u0430\u0440\u0435\u0432"},{"first_name":"Pavlo","father_name":"Yuriyovich","last_name":"Hubariev","name":"Pavlo Yuriyovich Hubariev"},{"first_name":"\u041f\u0430\u0432\u043b\u043e","father_name":"\u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u0413\u0443\u0431\u0430\u0440\u0454\u0432","name":"\u041f\u0430\u0432\u043b\u043e \u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447 \u0413\u0443\u0431\u0430\u0440\u0454\u0432"}],"updated_at":"2017-12-26","last_name":"Gubarev","source":"ch-seco-sanctions","first_name":"Pavel","timestamp":"2018-02-01T23:14:02.056923","summary":"One of the self-described leaders of the \"People's Republic of Donetsk\". He requested Russian intervention in eastern Ukraine, including through the deployment of Russian peacekeeping forces. He was associated with Igor Strelkov\/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Gubarev was responsible for recruiting people for armed forces of separatists.","name":"Pavel Yurievich Gubarev"},{"father_name":"Yurievna","birth_dates":[{"quality":"strong","date":"1983-07-05"},{"quality":"strong","date":"1983-03-10"}],"id":"ch-seco-sanctions.28249","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Kakhovka; Kherson Oblast"}],"aliases":[{"first_name":"\u0415\u043a\u0430\u0442\u0435\u0440\u0438\u043d\u0430","father_name":"\u042e\u0440\u044c\u0435\u0432\u043d\u0430","last_name":"\u0413\u0443\u0431\u0430\u0440\u0435\u0432\u0430","name":"\u0415\u043a\u0430\u0442\u0435\u0440\u0438\u043d\u0430 \u042e\u0440\u044c\u0435\u0432\u043d\u0430 \u0413\u0443\u0431\u0430\u0440\u0435\u0432\u0430"},{"first_name":"Kateryna","father_name":"Yuriyivna","last_name":"Hubarieva","name":"Kateryna Yuriyivna Hubarieva"},{"first_name":"\u041a\u0430\u0442\u0435\u0440\u0438\u043d\u0430","father_name":"\u042e\u0440\u0456\u0457\u0432\u043d\u0430","last_name":"\u0413\u0443\u0431\u0430\u0440\u0435\u0432\u0430","name":"\u041a\u0430\u0442\u0435\u0440\u0438\u043d\u0430 \u042e\u0440\u0456\u0457\u0432\u043d\u0430 \u0413\u0443\u0431\u0430\u0440\u0435\u0432\u0430"}],"updated_at":"2017-12-26","last_name":"Gubareva","source":"ch-seco-sanctions","first_name":"Ekaterina","timestamp":"2018-02-01T23:14:02.057777","summary":"In her capacity of former so-called \"Minister of Foreign Affairs\" she was responsible for defending the so-called \"Donetsk People's Republic\", thus undermining the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity she has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.","name":"Ekaterina Yurievna Gubareva"},{"father_name":"Dmitrievich","birth_dates":[{"quality":"strong","date":"1960-02-07"}],"id":"ch-seco-sanctions.28258","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Donetsk"}],"aliases":[{"first_name":"\u0424\u0451\u0434\u043e\u0440","father_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447","last_name":"\u0411\u0435\u0440\u0435\u0437\u0438\u043d","name":"\u0424\u0451\u0434\u043e\u0440 \u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447 \u0411\u0435\u0440\u0435\u0437\u0438\u043d"},{"first_name":"Fedir","father_name":"Dmytrovych","last_name":"Berezin","name":"Fedir Dmytrovych Berezin"},{"first_name":"\u0424\u0435\u0434\u0456\u0440","father_name":"\u0414\u043c\u0438\u0442\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u0435\u0440\u0435\u0437\u0456\u043d","name":"\u0424\u0435\u0434\u0456\u0440 \u0414\u043c\u0438\u0442\u0440\u043e\u0432\u0438\u0447 \u0411\u0435\u0440\u0435\u0437\u0456\u043d"}],"updated_at":"2017-12-26","last_name":"Berezin","source":"ch-seco-sanctions","first_name":"Fyodor","timestamp":"2018-02-01T23:14:02.058614","summary":"Former so-called \"deputy defence minister\" of the so-called \"Donetsk People's Republic\". He is associated with Igor Strelkov\/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies.","name":"Fyodor Dmitrievich Berezin"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1956-04-02"}],"id":"ch-seco-sanctions.28265","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Odessa"}],"aliases":[{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u0430\u0443\u0440\u043e\u0432","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041a\u0430\u0443\u0440\u043e\u0432"},{"first_name":"Valeriy","father_name":"Volodymyrovych","last_name":"Kaurov","name":"Valeriy Volodymyrovych Kaurov"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0456\u0439","father_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u0430\u0443\u0440\u043e\u0432","name":"\u0412\u0430\u043b\u0435\u0440\u0456\u0439 \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041a\u0430\u0443\u0440\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Kaurov","source":"ch-seco-sanctions","first_name":"Valery","timestamp":"2018-02-01T23:14:02.059389","summary":"The self-described \"president\" of the so-called \"Republic of Novorossiya\" who has called on Russia to deploy troops to Ukraine. In taking on and acting in this capacity he has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.","name":"Valery Vladimirovich Kaurov"},{"father_name":"Anatoliyovych","birth_dates":[{"quality":"strong","date":"1972-06-23"},{"quality":"strong","date":"1972-07-23"}],"id":"ch-seco-sanctions.28272","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Vinnytsia region"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0417\u0434\u0440\u0438\u043b\u044e\u043a","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u0417\u0434\u0440\u0438\u043b\u044e\u043a"},{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u0417\u0434\u0440\u0438\u043b\u044e\u043a","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447 \u0417\u0434\u0440\u0438\u043b\u044e\u043a"},{"quality":"strong","name":"Abwehr"}],"updated_at":"2017-12-26","last_name":"Zdriliuk","source":"ch-seco-sanctions","first_name":"Serhii","timestamp":"2018-02-01T23:14:02.060247","summary":"Senior aid to Igor Strelkov\/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.","name":"Serhii Anatoliyovych Zdriliuk"},{"birth_dates":[{"quality":"strong","date":"1951-02-19"}],"id":"ch-seco-sanctions.28279","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Novosibirsk"}],"aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","last_name":"\u0410\u043d\u0442\u044e\u0444\u0435\u0435\u0432","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0410\u043d\u0442\u044e\u0444\u0435\u0435\u0432"},{"quality":"strong","name":"Vladimir Shevtsov"},{"quality":"strong","name":"Vladimir Iurievici Antiufeev"},{"quality":"strong","name":"Vladimir Gheorghievici Alexandrov"},{"quality":"strong","name":"Vadim Gheorghievici Shevtsov"}],"updated_at":"2017-12-26","last_name":"Antyufeyev","source":"ch-seco-sanctions","first_name":"Vladimir","timestamp":"2018-02-01T23:14:02.061038","summary":"Former \"Minister of State Security\" in the separatist region of Transnistria. Former vice-prime minister of the \"Donetsk People's Republic\", responsible for security and law enforcement. In his capacity, he was responsible for the separatist \"governmental\" activities of the so-called \"government of the Donetsk People's Republic\".","name":"Vladimir Antyufeyev"},{"id":"ch-seco-sanctions.28290","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\"Luganskaya narodnaya respublika\""},{"name":"\"\u041b\u0443\u0433\u0430\u043d\u0441\u043a\u0430\u044f \u043d\u0430\u0440\u043e\u0434\u043d\u0430\u044f \u0440\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Official website: http:\/\/lugansk-online.info","timestamp":"2018-02-01T23:14:02.062112","summary":"The so-called \"Lugansk People's Republic\" was established on 27 Apr 2014.","name":"So-called \"Lugansk People's Republic\""},{"id":"ch-seco-sanctions.28300","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\"\u0414\u043e\u043d\u0435\u0446\u043a\u0430\u044f \u043d\u0430\u0440\u043e\u0434\u043d\u0430\u044f \u0440\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\""},{"name":"\"Don\u00e9tskaya nar\u00f3dnaya resp\u00fablika\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Official information, including the Constitution of \"Donetsk People's Republic\"and the composition of the Supreme Council: http:\/\/dnr-news.com","timestamp":"2018-02-01T23:14:02.062711","summary":"The so called \"Donetsk People's Republic\" was declared on 7 Apr 2014.","name":"\"Donetsk People's Republic\""},{"id":"ch-seco-sanctions.28310","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\"\u0424\u0435\u0434\u0435\u0440\u0430\u0442\u0438\u0432\u043d\u043e\u0435 \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u043e \u041d\u043e\u0432\u043e\u0440\u043e\u0441\u0441\u0438\u044f\""},{"name":"\"Federativnoye Gosudarstvo Novorossiya\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Official press releases: http:\/\/novorossia.su\/official; http:\/\/frn2016.netdo.ru\/; https:\/\/www. novorosinform.org\/","timestamp":"2018-02-01T23:14:02.063222","summary":"On 24 May 2014, the so-called \"People's Republics\" of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so-called \"Federal State of Novorossiya\".","name":"So-called \"Federal State of Novorossiya\""},{"id":"ch-seco-sanctions.28316","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u041c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u044b\u0439 \u0421\u043e\u044e\u0437 \u041e\u0431\u0449\u0435\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u0445 \u041e\u0431\u044a\u0435\u0434\u0438\u043d\u0435\u043d\u0438\u0439 \"\u0412\u0441\u0435\u0432\u0435\u043b\u0438\u043a\u043e\u0435 \u0412\u043e\u0439\u0441\u043a\u043e \u0414\u043e\u043d\u0441\u043a\u043e\u0435\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Str. Shosseynaya 1","postal_code":"346465"},{"street":"Voroshilovskiy Prospekt 12\/85-87\/13"}],"function":"Official website: http:\/\/xn--80aaaajfjszd7a3b0e.xn--p1ai\/","timestamp":"2018-02-01T23:14:02.063737","summary":"The \"Great Don army\" established the \"Cossack National Guard\", responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.","name":"International Union of Public Associations \"Great Don Army\""},{"id":"ch-seco-sanctions.28326","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\"\u0421\u043e\u0431\u043e\u043b\u044c\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Str. Kiev, 4"}],"function":"Official web site: http:\/\/soboli.net","timestamp":"2018-02-01T23:14:02.064427","summary":"Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine.","name":"\"Sobol\""},{"id":"ch-seco-sanctions.28343","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\"\u0410\u0440\u043c\u0438\u0438 \u042e\u0433\u043e-\u0412\u043e\u0441\u0442\u043e\u043a\u0430\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Recruitment: http:\/\/lugansk-online.info\/statements","timestamp":"2018-02-01T23:14:02.064928","summary":"Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.","name":"\"Army of the Southeast\""},null,null,{"id":"ch-seco-sanctions.28363","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \u0412\u043e\u0441\u0442\u043e\u043a\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Social media: http:\/\/vk.com\/patriotic_forces_of_donbas","timestamp":"2018-02-01T23:14:02.065825","summary":"Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.","name":"\"Vostok battalion\""},{"id":"ch-seco-sanctions.28370","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u0430\u044f \u0441\u0443\u0434\u043e\u0445\u043e\u0434\u043d\u0430\u044f \u043a\u043e\u043c\u043f\u0430\u043d\u0438\u044f \"\u041a\u0435\u0440\u0447\u0435\u043d\u0441\u043a\u0430\u044f \u043f\u0430\u0440\u043e\u043c\u043d\u0430\u044f \u043f\u0435\u0440\u0435\u043f\u0440\u0430\u0432\u0430\""},{"name":"Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"16 Tselibernaya Street","postal_code":"98307"}],"timestamp":"2018-02-01T23:14:02.066274","summary":"The ownership of the entity was transferred contrary to the Ukrainian law. The \"Parliament of Crimea\" adopted a resolution No. 1757-6\/14 on 17 Mar 2014 \"On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture\" and the \"Presidium of the Parliament of Crimea\" adopted a decision No. 1802-6\/14 on 24 Mar 2014 \"On state-owned Ferry Enterprise Kerch Ferry\" declaring the appropriation of assets belonging to the state ferry enterprise \"Kerch Ferry\" on behalf of the \"Republic of Crimea\". The enterprise is thus effectively confiscated by the Crimean \"authorities\".","name":"State ferry enterprise \"Kerch ferry\""},{"id":"ch-seco-sanctions.28376","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0413\u0423\u041f \u0413\u0421 \"\u0421\u0435\u0432\u0430\u0441\u0442\u043e\u043f\u043e\u043b\u044c\u0441\u043a\u0438\u0439 \u043c\u043e\u0440\u0441\u043a\u043e\u0439 \u043f\u043e\u0440\u0442\""},{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \"\u0421\u0435\u0432\u0430\u0441\u0442\u043e\u043f\u043e\u043b\u044c\u0441\u043a\u0438\u0439 \u043c\u043e\u0440\u0441\u043a\u043e\u0439 \u0442\u043e\u0440\u0433\u043e\u0432\u044b\u0439 \u043f\u043e\u0440\u0442\""},{"name":"Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Nakhimov Square 5","postal_code":"299011"}],"timestamp":"2018-02-01T23:14:02.066972","summary":"The ownership of the entity was transferred contrary to the Ukrainian law. On 17 Mar 2014 the \"Parliament of Crimea\" adopted resolution No 1757-6\/14 \"On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture\" declaring the appropriation of assets belonging to the state enterprise \"Sevastopol commercial seaport\" on behalf of the \"Republic of Crimea\". The enterprise is thus effectively confiscated by the Crimean \"authorities\". In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 Jun 2014 as State Unitary Enterprise of the City of Sevastopol, \"Sevastopol seaport\" (\u0413\u041e\u0421\u0423\u0414\u0410\u0420\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0415 \u0423\u041d\u0418\u0422\u0410\u0420\u041d\u041e\u0415 \u041f\u0420\u0415\u0414\u041f\u0420\u0418\u042f\u0422\u0418\u0415 \u0413\u041e\u0420\u041e\u0414\u0410 \u0421\u0415\u0412\u0410\u0421\u0422\u041e\u041f\u041e\u041b\u042f \"\u0421\u0415\u0412\u0410\u0421\u0422\u041e\u041f\u041e\u041b\u042c\u0421\u041a\u0418\u0419 \u041c\u041e\u0420\u0421\u041a\u041e\u0419 \u041f\u041e\u0420\u0422\"). Founder: The Government of Sevastopol (\u041f\u0440\u0430\u0432\u0438\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u043e \u0421\u0435\u0432\u0430\u0441\u0442\u043e\u043f\u043e\u043b\u044f).","name":"State enterprise \"Sevastopol commercial seaport\""},{"id":"ch-seco-sanctions.28382","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \"\u041a\u0435\u0440\u0447\u0435\u043d\u0441\u043a\u0438\u0439 \u043c\u043e\u0440\u0441\u043a\u043e\u0439 \u0442\u043e\u0440\u0433\u043e\u0432\u044b\u0439 \u043f\u043e\u0440\u0442\""},{"name":"Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.067867","summary":"The ownership of the entity was transferred contrary to the Ukrainian law. The \"Parliament of Crimea\" adopted resolution No 1757-6\/14 on 17 Mar 2014 \"On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture\" and resolution No 1865-6\/14 on 26 Mar 2014 \"On State-Owned Enterprise \"Crimean Sea Ports\"\" (\"\u041e \u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u043c \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0438 \"\u041a\u0440\u044c\u043c\u0441\u043a\u0438\u0435 \u043c\u043e\u0440\u0441\u043a\u0438\u0435 \u043f\u043e\u0440\u0442\u044c\"\") declaring the appropriation of assets belonging to the state enterprise \"Kerch Commercial Sea Port\" on behalf of the \"Republic of Crimea\". The enterprise is thus effectively confiscated by the Crimean \"authorities\". In terms of volume of trade, it is the second biggest commercial seaport in Crimea. Re-registered on 9 Dec 2014 as Limited Liability Company \"Kerch seaport\" \"Kamysh-Burun\" (\u041e\u0411\u0429\u0415\u0421\u0422\u0412\u041e \u0421 \u041e\u0413\u0420\u0410\u041d\u0418\u0427\u0415\u041d\u041d\u041e\u0419 \u041e\u0422\u0412\u0415\u0422\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0421\u0422\u042c\u042e \"\u041a\u0415\u0420\u0427\u0415\u041d\u0421\u041a\u0418\u0419 \u041c\u041e\u0420\u0421\u041a\u041e\u0419 \u041f\u041e\u0420\u0422 \"\u041a\u0410\u041c\u042b\u0428-\u0411\u0423\u0420\u0423\u041d\"\"). Founders: Limited Liability Company \"Vostok-Capital\", registered in Donetsk, Ukraine (\u041e\u0411\u0429\u0415\u0421\u0422\u0412\u041e \u0421 \u041e\u0413\u0420\u0410\u041d\u0418\u0427\u0415\u041d\u041d\u041e\u0419 \u041e\u0422\u0412\u0415\u0422\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0421\u0422\u042c\u042e \"\u0412\u041e\u0421\u0422\u041e\u041a \u041a\u042d\u041f\u0418\u0422\u0410\u041b\"); Limited Liability Company \"Vostok\", registered in Donetsk, Ukraine (\u041e\u0411\u0429\u0415\u0421\u0422\u0412\u041e \u0421 \u041e\u0413\u0420\u0410\u041d\u0418\u0427\u0415\u041d\u041d\u041e\u0419 \u041e\u0422\u0412\u0415\u0422\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0421\u0422\u042c\u042e \"\u0412\u041e\u0421\u0422\u041e\u041a\"); Limited Liability Company \"Altcom Invest-Stroi\", registered in Donetsk, Ukraine (\u041e\u0411\u0429\u0415\u0421\u0422\u0412\u041e \u0421 \u041e\u0413\u0420\u0410\u041d\u0418\u0427\u0415\u041d\u041d\u041e\u0419 \u041e\u0422\u0412\u0415\u0422\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0421\u0422\u042c\u042e \"\u0410\u041b\u042c\u0422\u041a\u041e\u041c \u0418\u041d\u0412\u0415\u0421\u0422-\u0421\u0422\u0420\u041e\u0419\") and Limited Liability Company \"Altcom-Beton\", registered in Borispol, Ukraine (\u041e\u0411\u0429\u0415\u0421\u0422\u0412\u041e \u0421 \u041e\u0413\u0420\u0410\u041d\u0418\u0427\u0415\u041d\u041d\u041e\u0419 \u041e\u0422\u0412\u0415\u0422\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0421\u0422\u042c\u042e \"\u0410\u041b\u042c\u0422\u041a\u041e\u041c-\u0411\u0415\u0422\u041e\u041d\").","name":"State enterprise \"Kerch commercial sea port\""},{"id":"ch-seco-sanctions.28388","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u0443\u043d\u0438\u0442\u0430\u0440\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u041a\u0440\u044b\u043c \"\u0423\u043d\u0438\u0432\u0435\u0440\u0441\u0430\u043b-\u0410\u0432\u0438\u0430\""},{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u043c \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0438 \"\u0423\u043d\u0438\u0432\u0435\u0440\u0441\u0430\u043b-\u0410\u0432\u0438\u0430\""},{"name":"Gosudarstvenoye predpriyatiye \"Universal-Avia\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Aeroflotskaya Street 5","postal_code":"295024"}],"timestamp":"2018-02-01T23:14:02.068747","summary":"The ownership of the entity was transferred contrary to the Ukrainian law. On 24 Mar 2014 the \"Presidium of the Parliament of Crimea\" adopted a decision \"On State-owned Enterprise \"Gosudarstvenoye predpriyatiye Universal-Avia\"\" (\"\u041e \u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u043c \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0438 \"\u0423\u043d\u0438\u0432\u0435\u0440\u0441\u0430\u043b-\u0410\u0432\u0438\u0430\"\") No 1794-6\/14 declaring the appropriation of assets belonging to the state enterprise \"Universal-Avia\" on behalf of the \"Republic of Crimea\". The enterprise is thus effectively confiscated by the Crimean \"authorities\". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the \"Republic of Crimea\" \"Universal-Avia\" (\u0413\u041e\u0421\u0423\u0414\u0410\u0420\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0415 \u0423\u041d\u0418\u0422\u0410\u0420\u041d\u041e\u0415 \u041f\u0420\u0415\u0414\u041f\u0420\u0418\u042f\u0422\u0418\u0415 \u0420\u0415\u0421\u041f\u0423\u0411\u041b\u0418\u041a\u0418 \u041a\u0420\u042b\u041c \"\u0423\u041d\u0418\u0412\u0415\u0420\u0421\u0410\u041b-\u0410\u0412\u0418\u0410\"). Founder: The Ministry of Transportation of the \"Republic of Crimea\" (\u041c\u0418\u041d\u0418\u0421\u0422\u0415\u0420\u0421\u0422\u0412\u041e \u0422\u0420\u0410\u041d\u0421\u041f\u041e\u0420\u0422\u0410 \u0420\u0415\u0421\u041f\u0423\u0411\u041b\u0418\u041a\u0418 \u041a\u0420\u042b\u041c).","name":"State enterprise \"Universal-Avia\""},{"id":"ch-seco-sanctions.28394","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0421\u0430\u043d\u0430\u0442\u043e\u0440\u0438\u0439 \"\u041d\u0438\u0436\u043d\u044f\u044f \u041e\u0440\u0435\u0430\u043d\u0434\u0430\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.069556","summary":"The ownership of the entity was transferred contrary to the Ukrainian law. On 21 Mar 2014 the \"Presidium of the Parliament of Crimea\" adopted a decision \"On the questions of creation of the Association of sanatoria and resorts\" No. 1767-6\/14 declaring the appropriation of assets belonging to the resort \"Nizhnyaya Oreanda\" on behalf of the \"Republic of Crimea\". The enterprise is thus effectively confiscated by the Crimean \"authorities\". Re-registered on 9 Oct 2014 as Federal State Budgetary Enterprise \"Sanatorium Nizhnyaya Oreanda\" of the Administration of the President of the Russian Federation (\u0424\u0415\u0414\u0415\u0420\u0410\u041b\u042c\u041d\u041e\u0415 \u0413\u041e\u0421\u0423\u0414\u0410\u0420\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0415 \u0411\u042e\u0414\u0416\u0415\u0422\u041d\u041e\u0415 \u0423\u0427\u0420\u0415\u0416\u0414\u0415\u041d\u0418\u0415 \"\u0421\u0410\u041d\u0410\u0422\u041e\u0420\u0418\u0419 \"\u041d\u0418\u0416\u041d\u042f\u042f \u041e\u0420\u0415\u0410\u041d\u0414\u0410\" \u0423\u041f\u0420\u0410\u0412\u041b\u0415\u041d\u0418\u042f \u0414\u0415\u041b\u0410\u041c\u0418 \u041f\u0420\u0415\u0417\u0418\u0414\u0415\u041d\u0422\u0410 \u0420\u041e\u0421\u0421\u0418\u0419\u0421\u041a\u041e\u0419 \u0424\u0415\u0414\u0415\u0420\u0410\u0426\u0418\u0418\"). Founder: The Administration of the President of the Russian Federation (\u0423\u041f\u0420\u0410\u0412\u041b\u0415\u041d\u0418\u042f \u0414\u0415\u041b\u0410\u041c\u0418 \u041f\u0420\u0415\u0417\u0418\u0414\u0415\u041d\u0422\u0410 \u0420\u041e\u0421\u0421\u0418\u0419\u0421\u041a\u041e\u0419 \u0424\u0415\u0414\u0415\u0420\u0410\u0426\u0418\u0418).","name":"Resort \"Nizhnyaya Oreanda\""},{"id":"ch-seco-sanctions.28400","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u041a\u0440\u044b\u043c\u0441\u043a\u043e\u0435 \u0440\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u043d\u0441\u043a\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \"\u0410\u0437\u043e\u0432\u0441\u043a\u0438\u0439 \u043b\u0438\u043a\u0451\u0440\u043e\u0432\u043e\u0434\u043e\u0447\u043d\u043d\u0439 \u0437\u0430\u0432\u043e\u0434\""},{"name":"Azovsky likerovodochny zavod"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"40 Zeleznodorozhnaya Str.","postal_code":"296178"}],"timestamp":"2018-02-01T23:14:02.070006","summary":"The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014, the \"Presidium of the Parliament of Crimea\" adopted a decision No 1991-6\/14 \"On the amendments to the Resolution of the State Council of the \"Republic of Crimea\" of 26 Mar 2014 No. 1836-6\/14 \"On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the \"Republic of Crimea\" declaring the appropriation of assets belonging to the \"Azovsky likerovodochny zavod\" on behalf of the \"Republic of Crimea\". The enterprise is thus effectively confiscated by the Crimean \"authorities\".","name":"Crimean Republican Enterprise \"Azov distillery plant\""},{"id":"ch-seco-sanctions.28406","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u041f\u0440\u043e\u0438\u0437\u0432\u043e\u0434\u0441\u0442\u0432\u0435\u043d\u043d\u043e-\u0430\u0433\u0440\u0430\u0440\u043d\u043e\u0435 \u043e\u0431\u044a\u0435\u0434\u0438\u043d\u0435\u043d\u0438\u0435 \"\u041c\u0430\u0441\u0441\u0430\u043d\u0434\u0440\u0430\" \u0423\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u044f \u0434\u0435\u043b\u0430\u043c\u0438 \u041f\u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u0430 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438"},{"name":"\u041d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0435 \u043f\u0440\u043e\u0438\u0437\u0432\u043e\u0434\u0441\u0442\u0432\u0435\u043d\u043d\u043e-\u0430\u0433\u0440\u0430\u0440\u043d\u043e\u0435 \u043e\u0431\u044a\u0435\u0434\u0438\u043d\u0435\u043d\u0438\u0435 \"\u041c\u0430\u0441\u0441\u0430\u043d\u0434\u0440\u0430\""},{"name":"Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Massandra, str. Vinodela Egorova 9","postal_code":"298650"}],"function":"Website: http:\/\/massandra.su","timestamp":"2018-02-01T23:14:02.070817","summary":"The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the \"Presidium of the Parliament of Crimea\" adopted a decision No 1991-6\/14 \"On the amendments to the Resolution of the State Council of the \"Republic of Crimea\" of 26 Mar 2014 No. 1836-6\/14 \"On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the \"Republic of Crimea\" declaring the appropriation of assets belonging to the state concern \"National Association of producers \"Massandra\"\" on behalf of the \"Republic of Crimea\". The enterprise is thus effectively confiscated by the Crimean \"authorities\". Re-registered on 1 Aug 2014 Federal State Budgetary Enterprise \"Proizvodstvenno agrarnoye obyedinenye \u201cMassandra\u201d\u2019 of the Administration of the President of the Russian Federation\" (\u0424\u0415\u0414\u0415\u0420\u0410\u041b\u042c\u041d\u041e\u0415 \u0413\u041e\u0421\u0423\u0414\u0410\u0420\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0415 \u0423\u041d\u0418\u0422\u0410\u0420\u041d\u041e\u0415 \u041f\u0420\u0415\u0414\u041f\u0420\u0418\u042f\u0422\u0418\u0415 \"\u041f\u0420\u041e\u0418\u0417\u0412\u041e\u0414\u0421\u0422\u0412\u0415\u041d\u041d\u041e-\u0410\u0413\u0420\u0410\u0420\u041d\u041e\u0415 \u041e\u0411\u042a\u0415\u0414\u0418\u041d\u0415\u041d\u0418\u0415 \"\u041c\u0410\u0421\u0421\u0410\u041d\u0414\u0420\u0410\" \u0423\u041f\u0420\u0410\u0412\u041b\u0415\u041d\u0418\u042f \u0414\u0415\u041b\u0410\u041c\u0418 \u041f\u0420\u0415\u0417\u0418\u0414\u0415\u041d\u0422\u0410 \u0420\u041e\u0421\u0421\u0418\u0419\u0421\u041a\u041e\u0419 \u0424\u0415\u0414\u0415\u0420\u0410\u0426\u0418\u0418\"). Founder: The Administration of the President of the Russian Federation (\u0423\u041f\u0420\u0410\u0412\u041b\u0415\u041d\u0418\u042f \u0414\u0415\u041b\u0410\u041c\u0418 \u041f\u0420\u0415\u0417\u0418\u0414\u0415\u041d\u0422\u0410 \u0420\u041e\u0421\u0421\u0418\u0419\u0421\u041a\u041e\u0419 \u0424\u0415\u0414\u0415\u0420\u0410\u0426\u0418\u0418).","name":"State concern \"National Association of producers \"Massandra\"\""},{"id":"ch-seco-sanctions.28412","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0435 \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u0431\u044e\u0434\u0436\u0435\u0442\u043d\u043e\u0435 \u0443\u0447\u0440\u0435\u0436\u0434\u0435\u043d\u0438\u0435 \u043d\u0430\u0443\u043a\u0438 \"\u0412\u0441\u0435\u0440\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u0438\u0439 \u043d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u044b\u0439 \u043d\u0430\u0443\u0447\u043d\u043e-\u0438\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u0442\u0435\u043b\u044c\u0441\u043a\u0438\u0439 \u0438\u043d\u0441\u0442\u0438\u0442\u0443\u0442 \u0432\u0438\u043d\u043e\u0433\u0440\u0430\u0434\u0430\u0440\u0441\u0442\u0432\u0430 \u0438 \u0432\u0438\u043d\u043e\u0434\u0435\u043b\u0438\u044f \"\u041c\u0430\u0433\u0430\u0440\u0430\u0447\" \u0420\u0410\u041d\""},{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u0410\u0433\u0440\u043e\u0444\u0438\u0440\u043c\u0430 \"\u041c\u0430\u0433\u0430\u0440\u0430\u0447\" \u041d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0438\u043d\u0441\u0442\u0438\u0442\u0443\u0442\u0430 \u0432\u0438\u043d\u043e\u0433\u0440\u0430\u0434\u0430 \u0438 \u0432\u0438\u043d\u0430 \"\u041c\u0430\u0433\u0430\u0440\u0430\u0447\""},{"name":"Gosudarstvenoye predpriyatiye Agrofirma \"Magarach\" nacionalnogo instituta vinograda i vina \"Magarach\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Kirov Street 31","postal_code":"298600"}],"timestamp":"2018-02-01T23:14:02.071744","summary":"The ownership of the entity was transferred contrary to the Ukrainian law. On 9 Apr 2014 the \"Presidium of the Parliament of Crimea\" adopted a decision No 1991-6\/14 \"On the amendments to the Resolution of the State Council of the \"Republic of Crimea\" of 26 Mar 2014 No. 1836-6\/14 \"On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the \"Republic of Crimea\" declaring the appropriation of assets belonging to the state enterprise \"Gosudarstvenoye predpriyatiye \"Agrofirma Magarach\" nacionalnogo instituta vinograda i vina \"Magarach\"\" on behalf of the \"Republic of Crimea\". The enterprise is thus effectively confiscated by the Crimean \"authorities\". Re-registered on 15 Jan 2015 as State Unitary Enterprise of the \"Republic of Crimea\" \"National Institute of Wine \"Magarach\"\" (\u0413\u041e\u0421\u0423\u0414\u0410\u0420\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0415 \u0411\u042e\u0414\u0416\u0415\u0422\u041d\u041e\u0415 \u0423\u0427\u0420\u0415\u0416\u0414\u0415\u041d\u0418\u0415 \u0420\u0415\u0421\u041f\u0423\u0411\u041b\u0418\u041a\u0418 \u041a\u0420\u042b\u041c \"\u041d\u0410\u0426\u0418\u041e\u041d\u0410\u041b\u042c\u041d\u042b\u0419 \u041d\u0410\u0423\u0427\u041d\u041e-\u0418\u0421\u0421\u041b\u0415\u0414\u041e\u0412\u0410\u0422\u0415\u041b\u042c\u0421\u041a\u0418\u0419 \u0418\u041d\u0421\u0422\u0418\u0422\u0423\u0422 \u0412\u0418\u041d\u041e\u0413\u0420\u0410\u0414\u0410 \u0418 \u0412\u0418\u041d\u0410 \"\u041c\u0410\u0413\u0410\u0420\u0410\u0427\"\"). Founder: The Ministry of Agriculture of the Republic of Crimea (\u041c\u0418\u041d\u0418\u0421\u0422\u0415\u0420\u0421\u0422\u0412\u041e \u0421\u0415\u041b\u042c\u0421\u041a\u041e\u0413\u041e \u0425\u041e\u0417\u042f\u0419\u0421\u0422\u0412\u0410 \u0420\u0415\u0421\u041f\u0423\u0411\u041b\u0418\u041a\u0418 \u041a\u0420\u042b\u041c).","name":"State concern \"National Association of producers \"Massandra\"\""},{"id":"ch-seco-sanctions.28418","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u0443\u043d\u0438\u0442\u0430\u0440\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u041a\u0440\u044b\u043c \"\u0417\u0430\u0432\u043e\u0434 \u0448\u0430\u043c\u043f\u0430\u043d\u0441\u043a\u0438\u0445 \u0432\u0438\u043d \"\u041d\u043e\u0432\u044b\u0439 \u0421\u0432\u0435\u0442\"\""},{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435\u0417\u0430\u0432\u043e\u0434 \u0448\u0430\u043c\u043f\u0430\u043d\u0441\u043a\u0438\u0445 \u0432\u0438\u043d \"\u041d\u043e\u0432\u044b\u0439 \u0441\u0432\u0435\u0442\""},{"name":"Gosudarstvenoye predpriyatiye \"Zavod shampanskykh vin Novy Svet\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"urban village Novy Svet, str. Shalapina 1","postal_code":"298032"}],"timestamp":"2018-02-01T23:14:02.072607","summary":"The ownership of the entity was transferred contrary to Ukrainian law. On 9 Apr 2014 the \"Presidium of the Parliament of Crimea\" adopted a decision No 1991-6\/14 \"On the amendments to the Resolution of the State Council of the \"Republic of Crimea\" of 26 Mar 2014 No 1836-6\/14 \"On nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the \"Republic of Crimea\" declaring the appropriation of assets belonging to the state enterprise \u201cZavod shampanskykh vin Novy Svet\" on behalf of the \"Republic of Crimea\". The enterprise is thus effectively confiscated by the Crimean \"authorities\". Re-registered on 4 Jan 2015 as State Unitary Enterprise of the \"Republic of Crimea\" \"Factory of sparkling wine \"Novy Svet\"\" (\u0413\u041e\u0421\u0423\u0414\u0410\u0420\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0415 \u0423\u041d\u0418\u0422\u0410\u0420\u041d\u041e\u0415 \u041f\u0420\u0415\u0414\u041f\u0420\u0418\u042f\u0422\u0418\u0415 \u0420\u0415\u0421\u041f\u0423\u0411\u041b\u0418\u041a\u0418 \u041a\u0420\u042b\u041c \"\u0417\u0410\u0412\u041e\u0414 \u0428\u0410\u041c\u041f\u0410\u041d\u0421\u041a\u0418\u0425 \u0412\u0418\u041d \"\u041d\u041e\u0412\u042b\u0419 \u0421\u0412\u0415\u0422\"\"). Founder: The Ministry of Agriculture of the Republic of Crimea (\u041c\u0418\u041d\u0418\u0421\u0422\u0415\u0420\u0421\u0422\u0412\u041e \u0421\u0415\u041b\u042c\u0421\u041a\u041e\u0413\u041e \u0425\u041e\u0417\u042f\u0419\u0421\u0422\u0412\u0410 \u0420\u0415\u0421\u041f\u0423\u0411\u041b\u0418\u041a\u0418 \u041a\u0420\u042b\u041c).","name":"State Unitary Enterprise of the \"Republic of Crimea\" \"Factory of sparkling wine \"Novy Svet\"\""},{"id":"ch-seco-sanctions.28424","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\"\u041b\u0443\u0433\u0430\u043d\u0441\u043a\u0430\u044f \u0433\u0432\u0430\u0440\u0434\u0438\u044f\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"Social media: https:\/\/vk.com\/luguard, http:\/\/vk.com\/club68692201","timestamp":"2018-02-01T23:14:02.073462","summary":"Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.","name":"\"Lugansk Guard\""},{"father_name":"Alexeyevich","birth_dates":[{"quality":"strong","date":"1960-05-31"}],"id":"ch-seco-sanctions.28521","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Zagorsk; Sergiev Posad","country":"Russian Federation"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447","last_name":"\u0413\u0440\u043e\u043c\u043e\u0432","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447 \u0413\u0440\u043e\u043c\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Gromov","source":"ch-seco-sanctions","first_name":"Alexey","timestamp":"2018-02-01T23:14:02.074262","summary":"As first Deputy Chief of Staff of the Presidential Administration, he is responsible for instructing Russian media outlets to take a line favourable with the separatists in Ukraine and the annexation of Crimea, therefore supporting the destabilisation of Eastern Ukraine and the annexation of Crimea.","name":"Alexey Alexeyevich Gromov"},{"father_name":"-","birth_dates":[{"quality":"weak","date":"1981-07-23"}],"id":"ch-seco-sanctions.28527","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","aliases":[{"first_name":"\u041e\u043a\u0441\u0430\u043d\u0430","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u043d\u0430","last_name":"\u0427\u0438\u0433\u0440\u0438\u043d\u0430","name":"\u041e\u043a\u0441\u0430\u043d\u0430 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u043d\u0430 \u0427\u0438\u0433\u0440\u0438\u043d\u0430"},{"first_name":"Oksana","father_name":"Aleksandrovna","last_name":"Chyhryna","name":"Oksana Aleksandrovna Chyhryna"}],"updated_at":"2017-12-26","last_name":"Tchigrina","source":"ch-seco-sanctions","first_name":"Oksana","timestamp":"2018-02-01T23:14:02.075364","summary":"Spokesperson of the so-called \"government\" of the so-called \"Lugansk People's Republic\" who made declarations justifying, inter alia, the shooting down of a Ukrainian military airplane, the taking of hostages, fighting activities by the illegal armed groups, which have as a consequence undermined the territorial integrity, sovereignty and unity of Ukraine.","name":"Oksana - Tchigrina"},{"father_name":"Alekseevich","birth_dates":[{"quality":"strong","date":"1954-01-13"}],"id":"ch-seco-sanctions.28531","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Dzerzhynsk; Donetsk Oblast"}],"aliases":[{"first_name":"\u0411\u043e\u0440\u0438\u0441","father_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447","last_name":"\u041b\u0438\u0442\u0432\u0438\u043d\u043e\u0432","name":"\u0411\u043e\u0440\u0438\u0441 \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447 \u041b\u0438\u0442\u0432\u0438\u043d\u043e\u0432"},{"first_name":"Borys","father_name":"Oleksiyovych","last_name":"Lytvynov","name":"Borys Oleksiyovych Lytvynov"},{"first_name":"\u0411\u043e\u0440\u0438\u0441","father_name":"\u041e\u043b\u0435\u043a\u0441\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u041b\u0438\u0442\u0432\u0438\u043d\u043e\u0432","name":"\u0411\u043e\u0440\u0438\u0441 \u041e\u043b\u0435\u043a\u0441\u0456\u0439\u043e\u0432\u0438\u0447 \u041b\u0438\u0442\u0432\u0438\u043d\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Litvinov","source":"ch-seco-sanctions","first_name":"Boris","timestamp":"2018-02-01T23:14:02.076524","summary":"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\" who was at the source of policies and the organisation of the illegal \"referendum\" leading to the proclamation of the so-called \"Donetsk People's Republic\", which constituted a breach of the territorial integrity, sovereignty and unity of Ukraine.","name":"Boris Alekseevich Litvinov"},{"father_name":"Vadimovich","birth_dates":[{"quality":"strong","date":"1967-11-21"}],"id":"ch-seco-sanctions.28539","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Simferopol; Crimea"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0412\u0430\u0434\u0438\u043c\u043e\u0432\u0438\u0447","last_name":"\u0410\u0431\u0438\u0441\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0412\u0430\u0434\u0438\u043c\u043e\u0432\u0438\u0447 \u0410\u0431\u0438\u0441\u043e\u0432"},{"first_name":"Serhiy","father_name":"Vadymovych","last_name":"Abisov","name":"Serhiy Vadymovych Abisov"},{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","father_name":"\u0412\u0430\u0434\u0438\u043c\u043e\u0432\u0438\u0447","last_name":"\u0410\u0431i\u0441\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u0412\u0430\u0434\u0438\u043c\u043e\u0432\u0438\u0447 \u0410\u0431i\u0441\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Abisov","source":"ch-seco-sanctions","first_name":"Sergey","timestamp":"2018-02-01T23:14:02.077915","summary":"By accepting his appointment as so-called \"Minister of Interior of the Republic of Crimea\" by the President of Russia (decree No. 301) on 5 May 2014 and by his actions as so-called \"Minister of Interior\" he has undermined the territorial integrity, sovereignty and unity of Ukraine.","name":"Sergey Vadimovich Abisov"},{"father_name":"Romanovich","birth_dates":[{"quality":"strong","date":"1951-12-15"}],"id":"ch-seco-sanctions.28544","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"St. Petersburg","country":"Russian Federation"}],"aliases":[{"first_name":"Arkadii","father_name":"Romanovich","last_name":"Rotenberg","name":"Arkadii Romanovich Rotenberg"},{"first_name":"\u0410\u0440\u043a\u0430\u0434\u0438\u0439","father_name":"\u0420\u043e\u043c\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u0420\u043e\u0442\u0435\u043d\u0431\u0435\u0440\u0433","name":"\u0410\u0440\u043a\u0430\u0434\u0438\u0439 \u0420\u043e\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u0420\u043e\u0442\u0435\u043d\u0431\u0435\u0440\u0433"}],"updated_at":"2017-12-26","last_name":"Rotenberg","source":"ch-seco-sanctions","first_name":"Arkady","timestamp":"2018-02-01T23:14:02.079311","summary":"Arkady Rotenberg is a prominent Russian businessman who has close personal ties to President Putin. Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth 555 billion roubles from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg's company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea. Through these contracts he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.","name":"Arkady Romanovich Rotenberg"},{"father_name":"Valerevich","birth_dates":[{"quality":"strong","date":"1974-07-03"}],"id":"ch-seco-sanctions.28550","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Puschino; Moscow region"}],"aliases":[{"first_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d","father_name":"\u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u041c\u0430\u043b\u043e\u0444\u0435\u0435\u0432","name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d \u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u0438\u0447 \u041c\u0430\u043b\u043e\u0444\u0435\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Malofeev","source":"ch-seco-sanctions","first_name":"Konstantin","timestamp":"2018-02-01T23:14:02.080617","summary":"Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called \"Prime Minister\" of the \"Donetsk People's Republic\" and met with Mr Aksyonov, so-called \"Prime Minister\" of the so-called \"Republic of Crimea\", during the period of the Crimean annexation process. The Ukrainian Government has opened a criminal investigation into his alleged material and financial support to separatists. In addition, he gave a number of public statements supporting the annexation of Crimea and the incorporation of Ukraine into Russia and notably stated in June 2014 that \"You can't incorporate the whole of Ukraine into Russia. The East (of Ukraine) maybe\".","name":"Konstantin Valerevich Malofeev"},{"father_name":"Valentinovich","birth_dates":[{"quality":"strong","date":"1951-07-25"}],"id":"ch-seco-sanctions.28557","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"St. Petersburg","country":"Russian Federation"}],"aliases":[{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u041a\u043e\u0432\u0430\u043b\u044c\u0447\u0443\u043a","name":"\u042e\u0440\u0438\u0439 \u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u041a\u043e\u0432\u0430\u043b\u044c\u0447\u0443\u043a"}],"updated_at":"2017-12-26","last_name":"Kovalchuk","source":"ch-seco-sanctions","first_name":"Yuriy","timestamp":"2018-02-01T23:14:02.081658","summary":"Mr. Kovalchuk is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.","name":"Yuriy Valentinovich Kovalchuk"},{"father_name":"Terentievich","birth_dates":[{"quality":"strong","date":"1950-01-24"}],"id":"ch-seco-sanctions.28563","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"BY","quality":"strong","country":"Belarus"}],"aliases":[{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u0422\u0435\u0440\u0435\u043d\u0442\u044c\u0435\u0432\u0438\u0447","last_name":"\u0428\u0430\u043c\u0430\u043b\u043e\u0432","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0422\u0435\u0440\u0435\u043d\u0442\u044c\u0435\u0432\u0438\u0447 \u0428\u0430\u043c\u0430\u043b\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Shamalov","source":"ch-seco-sanctions","first_name":"Nikolay","timestamp":"2018-02-01T23:14:02.082721","summary":"Mr. Shamalov is a long-time acquaintance of President Putin. He is a co-founder of the so-called Ozero Dacha, a cooperative society bringing together an influential group of individuals around President Putin.","name":"Nikolay Terentievich Shamalov"},{"id":"ch-seco-sanctions.28568","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0410\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043d\u043e\u0435 \u043e\u0431\u0449\u0435\u0441\u0442\u0432\u043e \"\u041a\u043e\u043d\u0446\u0435\u0440\u043d \u0432\u043e\u0437\u0434\u0443\u0448\u043d\u043e- \u043a\u043e\u0441\u043c\u0438\u0447\u0435\u0441\u043a\u043e\u0439 \u043e\u0431\u043e\u0440\u043e\u043d\u044b \u2018\u0410\u043b\u043c\u0430\u0437-\u0410\u043d\u0442\u0435\u0439\""},{"quality":"strong","name":"Almaz-Antey Corp"},{"quality":"strong","name":"Almaz-Antey Defense Corporation"},{"quality":"strong","name":"Almaz-Antey JSC"},{"name":"\u041a\u043e\u043d\u0446\u0435\u0440\u043d \u0412\u041a\u041e \u0410\u043b\u043c\u0430\u0437-\u0410\u043d\u0442\u0435\u0439"},{"quality":"strong","name":"Concern Almaz-Antey"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"41 ul.Vereiskaya","postal_code":"121471"}],"function":"Website: almaz-antey.ru","timestamp":"2018-02-01T23:14:02.083833","summary":"Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilization of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a state-owned company, Almaz-Antey therefore contributes to the destabilization of Ukraine.","name":"Joint-Stock Company Almaz-Antey Air and Space Defence Corporation"},{"id":"ch-seco-sanctions.28578","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0414\u043e\u0431\u0440\u043e\u043b\u0435\u0442"},{"quality":"strong","name":"Dobrolyot"},{"name":"\u0414\u043e\u0431\u0440\u043e\u043b\u0451\u0442"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"International Highway, House 31, building 1","postal_code":"141411"}],"function":"Airline code QD","timestamp":"2018-02-01T23:14:02.087174","summary":"Dobrolet is a subsidiary of a Russian state-owned airline. Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol. It therefore facilitates the integration of the illegally annexed \"Autonomous Republic of Crimea\" into the Russian Federation and undermines Ukrainian sovereignty and territorial integrity.","name":"Dobrolet"},{"id":"ch-seco-sanctions.28586","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u0438\u0439 \u041d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u044b\u0439 \u041a\u043e\u043c\u043c\u0435\u0440\u0447\u0435\u0441\u043a\u0438\u0439 \u0411\u0430\u043d\u043a"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Naberezhnaja str named after 60th anniversary of USSR, 34","postal_code":"295000"}],"function":"Website: http:\/\/www.rncb.ru","timestamp":"2018-02-01T23:14:02.088496","summary":"After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called \"Republic of Crimea\". In January 2016 became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (\u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0435 \u0430\u0433\u0435\u043d\u0442\u0441\u0442\u0432\u043e \u043f\u043e \u0443\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u044e \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u043c \u0438\u043c\u0443\u0449\u0435\u0441\u0442\u0432\u043e\u043c (\u0420\u043e\u0441\u0438\u043c\u0443\u0449\u0435\u0441\u0442\u0432\u043e)).","name":"Russian National Commercial Bank"},{"id":"ch-seco-sanctions.28750","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.089318","name":"Sberbank"},{"id":"ch-seco-sanctions.28753","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.089784","name":"VTB Bank"},{"id":"ch-seco-sanctions.28756","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.090167","name":"Gazprombank"},{"id":"ch-seco-sanctions.28759","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"quality":"strong","name":"VEB"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.090655","name":"Vnesheconombank"},{"id":"ch-seco-sanctions.28763","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.091338","name":"Rosselkhozbank"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1976-06-26"}],"id":"ch-seco-sanctions.29275","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Donetsk"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0417\u0430\u0445\u0430\u0440\u0447\u0435\u043d\u043a\u043e","name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0417\u0430\u0445\u0430\u0440\u0447\u0435\u043d\u043a\u043e"},{"first_name":"Oleksandr","father_name":"Volodymyrovych","last_name":"Zakharchenko","name":"Oleksandr Volodymyrovych Zakharchenko"}],"updated_at":"2017-12-26","last_name":"Zakharchenko","source":"ch-seco-sanctions","first_name":"Alexander","timestamp":"2018-02-01T23:14:02.092242","summary":"As of 7 Aug 2014, he replaced Alexander Borodai as the so-called \"Prime minister\" of the \"Donetsk People's Republic\". Currently so-called \"Head\" of the \"Donetsk People's Republic\". In taking on and acting in this capacity, Zakharchenko has supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.","name":"Alexander Vladimirovich Zakharchenko"},{"father_name":"Petrovich","birth_dates":[{"quality":"strong","date":"1974-10-14"}],"id":"ch-seco-sanctions.29281","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Gorsky"}],"aliases":[{"first_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u043e\u043d\u043e\u043d\u043e\u0432","name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440 \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447 \u041a\u043e\u043d\u043e\u043d\u043e\u0432"},{"first_name":"Volodymyr","father_name":"Petrovych","last_name":"Kononov","name":"Volodymyr Petrovych Kononov"},{"quality":"strong","name":"Tsar"}],"updated_at":"2017-12-26","last_name":"Kononov","source":"ch-seco-sanctions","first_name":"Vladimir","timestamp":"2018-02-01T23:14:02.093439","summary":"As of 14 Aug 2014, he replaced Igor Strelkov\/Girkin, as the so-called \"Defence minister\" of the \"Donetsk People's Republic\". He has reportedly commanded a division of separatist fighters in Donetsk since April 2014 and has promised to solve the strategic task of repelling Ukraine's military aggression. Kononov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.","name":"Vladimir Petrovich Kononov"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1983-01-21"}],"id":"ch-seco-sanctions.29289","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Debaltsevo"}],"aliases":[{"first_name":"\u041c\u0438\u0440\u043e\u0441\u043b\u0430\u0432","father_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0420\u0443\u0434\u0435\u043d\u043a\u043e","name":"\u041c\u0438\u0440\u043e\u0441\u043b\u0430\u0432 \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0420\u0443\u0434\u0435\u043d\u043a\u043e"},{"first_name":"Myroslav","father_name":"Volodymyrovych","last_name":"Rudenko","name":"Myroslav Volodymyrovych Rudenko"}],"updated_at":"2017-12-26","last_name":"Rudenko","source":"ch-seco-sanctions","first_name":"Miroslav","timestamp":"2018-02-01T23:14:02.094726","summary":"Associated with the \"Donbass People's Militia\". He has, inter alia, stated that they will continue their fighting in the rest of the country. Rudenko has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Member of the so-called \"People's Council of the Donetsk People's Republic\".","name":"Miroslav Vladimirovich Rudenko"},{"father_name":"Nikolaiovych","birth_dates":[{"quality":"strong","date":"1973-06-21"}],"id":"ch-seco-sanctions.29296","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Rostov Oblast","country":"Russian Federation"}],"aliases":[{"first_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0439","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u0426\u044b\u043f\u043a\u0430\u043b\u043e\u0432","name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0439 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0426\u044b\u043f\u043a\u0430\u043b\u043e\u0432"},{"first_name":"Gennadii","father_name":"Nikolaevich","last_name":"Tsypkalov","name":"Gennadii Nikolaevich Tsypkalov"}],"updated_at":"2017-12-26","last_name":"Tsypkalov","source":"ch-seco-sanctions","first_name":"Gennadiy","timestamp":"2018-02-01T23:14:02.095855","summary":"Former so-called \"Prime Minister\" of the \"Lugansk People's Republic\". Previously active in the militia \"Army of the South-East\". Tsypkalov has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.","name":"Gennadiy Nikolaiovych Tsypkalov"},{"father_name":"Yurevich","birth_dates":[{"quality":"weak","date":"1977-12-27"}],"id":"ch-seco-sanctions.29301","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","aliases":[{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","father_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u041f\u0438\u043d\u0447\u0443\u043a","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u041f\u0438\u043d\u0447\u0443\u043a"},{"first_name":"Andriy","father_name":"Yuriyovych","last_name":"Pinchuk","name":"Andriy Yuriyovych Pinchuk"},{"first_name":"\u0410\u043d\u0434\u0440\u0456\u0439","father_name":"\u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u041fi\u043d\u0447\u0443\u043a","name":"\u0410\u043d\u0434\u0440\u0456\u0439 \u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447 \u041fi\u043d\u0447\u0443\u043a"}],"updated_at":"2017-12-26","last_name":"Pinchuk","source":"ch-seco-sanctions","first_name":"Andrey","timestamp":"2018-02-01T23:14:02.097031","summary":"Former \"State security minister\" of the so-called \"Donetsk People's Republic\". Associated with Vladimir Antyufeyev, who is responsible for the separatist \"governmental\" activities of the so-called \"government of the Donetsk People's Republic\". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies. Head of the \"Union of Donbas volunteers\".","name":"Andrey Yurevich Pinchuk"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1977-03-01"}],"id":"ch-seco-sanctions.29305","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","aliases":[{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u0435\u0440\u00eb\u0437\u0430","name":"\u041e\u043b\u0435\u0433 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0411\u0435\u0440\u00eb\u0437\u0430"}],"updated_at":"2017-12-26","last_name":"Bereza","source":"ch-seco-sanctions","first_name":"Oleg","timestamp":"2018-02-01T23:14:02.098337","summary":"Former so-called \"Internal affairs minister\" of the \"Donetsk People's Republic\". Associated with Vladimir Antyufeyev, who is responsible for the separatist \"governmental\" activities of the so-called \"Government of the Donetsk People's Republic\". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.","name":"Oleg Vladimirovich Bereza"},{"father_name":"Nikolaevich","birth_dates":[{"quality":"strong","date":"1976-09-23"}],"id":"ch-seco-sanctions.29309","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Moscow"}],"aliases":[{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u0420\u043e\u0434\u043a\u0438\u043d","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0420\u043e\u0434\u043a\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Rodkin","source":"ch-seco-sanctions","first_name":"Andrei","timestamp":"2018-02-01T23:14:02.099090","summary":"Moscow Representative of the so-called \"Donetsk People's Republic\". In his statements he has, inter alia, talked about the militias' readiness to conduct a guerrilla war and their seizure of weapon systems from the Ukrainian armed forces. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.","name":"Andrei Nikolaevich Rodkin"},{"father_name":"Akimovich","birth_dates":[{"quality":"strong","date":"1956-07-26"}],"id":"ch-seco-sanctions.29313","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"MD","quality":"strong","place":"Cioburciu; Slobozia district","country":"Moldova"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0410\u043a\u0438\u043c\u043e\u0432\u0438\u0447","last_name":"\u041a\u0430\u0440\u0430\u043c\u0430\u043d","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u043a\u0438\u043c\u043e\u0432\u0438\u0447 \u041a\u0430\u0440\u0430\u043c\u0430\u043d"},{"first_name":"Alexandru","father_name":"-","last_name":"Caraman","name":"Alexandru - Caraman"}],"updated_at":"2017-12-26","last_name":"Karaman","source":"ch-seco-sanctions","first_name":"Aleksandr","timestamp":"2018-02-01T23:14:02.100141","summary":"Former so-called \"Deputy Prime Minister for Social Issues\" of the \"Donetsk People's Republic\". Associated with Vladimir Antyufeyev, who was responsible for the separatist \"governmental\" activities of the so-called \"Government of the Donetsk People's Republic\". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Prot\u00e9g\u00e9 of Russia's Deputy Prime Minister Dmitry Rogozin. Head of the Administration of the Council of Ministers of the \"Donetsk People's Republic\".","name":"Aleksandr Akimovich Karaman"},{"father_name":"L'vovich","birth_dates":[{"quality":"strong","date":"1954-11-19"}],"id":"ch-seco-sanctions.29317","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Kochmes; Komi Republic"}],"aliases":[{"first_name":"\u0413\u0435\u043e\u0440\u0433\u0438\u0439","father_name":"\u041b\u044c\u0432\u043e\u0432\u0438\u0447","last_name":"\u041c\u0443\u0440\u0430\u0434\u043e\u0432","name":"\u0413\u0435\u043e\u0440\u0433\u0438\u0439 \u041b\u044c\u0432\u043e\u0432\u0438\u0447 \u041c\u0443\u0440\u0430\u0434\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Muradov","source":"ch-seco-sanctions","first_name":"Georgiy","timestamp":"2018-02-01T23:14:02.101298","summary":"So-called \"Deputy Prime Minister\" of Crimea and Plenipotentiary Representative of Crimea to President Putin. Muradov has played an important role in consolidating Russian institutional control over Crimea since the illegal annexation. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.","name":"Georgiy L'vovich Muradov"},{"father_name":"Sergeyevich","birth_dates":[{"quality":"strong","date":"1971-05-23"}],"id":"ch-seco-sanctions.29322","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Dzhankoy"}],"aliases":[{"first_name":"\u041c\u0438\u0445\u0430\u0438\u043b","father_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447","last_name":"\u0428\u0435\u0440\u0435\u043c\u0435\u0442","name":"\u041c\u0438\u0445\u0430\u0438\u043b \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447 \u0428\u0435\u0440\u0435\u043c\u0435\u0442"},{"first_name":"Mykhaylo","father_name":"Serhiyovych","last_name":"Sheremet","name":"Mykhaylo Serhiyovych Sheremet"},{"first_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e","father_name":"\u0421\u0435\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u0428\u0435\u0440\u0435\u043c\u0435\u0442","name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e \u0421\u0435\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447 \u0428\u0435\u0440\u0435\u043c\u0435\u0442"}],"updated_at":"2017-12-26","last_name":"Sheremet","source":"ch-seco-sanctions","first_name":"Mikhail","timestamp":"2018-02-01T23:14:02.101963","summary":"Former so-called \"First Deputy Prime Minister\" of Crimea. Sheremet played a key role in the organisation and implementation of the 16 March referendum in Crimea on unification with Russia. At the time of the referendum, Sheremet reportedly commanded the pro-Moscow \"self-defence forces\" in Crimea. He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.","name":"Mikhail Sergeyevich Sheremet"},{"father_name":"Leonidovich","birth_dates":[{"quality":"strong","date":"1948-02-02"}],"id":"ch-seco-sanctions.29329","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Krasnoyarsk"}],"aliases":[{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u0438\u0447","last_name":"\u0412\u043e\u0440\u043e\u0431\u044c\u0435\u0432","name":"\u042e\u0440\u0438\u0439 \u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u0438\u0447 \u0412\u043e\u0440\u043e\u0431\u044c\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Vorobiov","source":"ch-seco-sanctions","first_name":"Yuri","timestamp":"2018-02-01T23:14:02.102808","summary":"Deputy Speaker of the Federation Council of the Russian Federation. On 1 Mar 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently voted in favour of the related decree.","name":"Yuri Leonidovich Vorobiov"},{"father_name":"Volfovich","birth_dates":[{"quality":"strong","date":"1946-04-25"}],"id":"ch-seco-sanctions.29336","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"KZ","quality":"strong","place":"Almaty","country":"Kazakhstan"}],"aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0412\u043e\u043b\u044c\u0444\u043e\u0432\u0438\u0447","last_name":"\u0416\u0438\u0440\u0438\u043d\u043e\u0432\u0441\u043a\u0438","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0412\u043e\u043b\u044c\u0444\u043e\u0432\u0438\u0447 \u0416\u0438\u0440\u0438\u043d\u043e\u0432\u0441\u043a\u0438"}],"updated_at":"2017-12-26","last_name":"Zhirinovsky","source":"ch-seco-sanctions","first_name":"Vladimir","timestamp":"2018-02-01T23:14:02.103656","summary":"Member of the Council of the State Duma; leader of the LDPR party. He actively supported the use of Russian Armed Forces in Ukraine and annexation of Crimea. He has actively called for the split of Ukraine. He signed on behalf of the LDPR party he chairs, an agreement with the so-called \"Donetsk People's Republic\".","name":"Vladimir Volfovich Zhirinovsky"},{"father_name":"Abdualiyevich","birth_dates":[{"quality":"strong","date":"1949-08-11"}],"id":"ch-seco-sanctions.29343","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Klin"}],"aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0410\u0431\u0434\u0443\u0430\u043b\u0438\u0435\u0432\u0438\u0447","last_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0410\u0431\u0434\u0443\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Vasilyev","source":"ch-seco-sanctions","first_name":"Vladimir","timestamp":"2018-02-01T23:14:02.104371","summary":"Deputy Speaker of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law \"on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects \u2013 the republic of Crimea and the City of Federal Status Sevastopol\".","name":"Vladimir Abdualiyevich Vasilyev"},{"father_name":"Petrovich","birth_dates":[{"quality":"strong","date":"1957-08-19"}],"id":"ch-seco-sanctions.29350","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Stefanidin Dar; Rostov Region"}],"aliases":[{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","last_name":"\u0412\u043e\u0434\u043e\u043b\u0430\u0446\u043a\u0438\u0439","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447 \u0412\u043e\u0434\u043e\u043b\u0430\u0446\u043a\u0438\u0439"}],"updated_at":"2017-12-26","last_name":"Vodolatsky","source":"ch-seco-sanctions","first_name":"Viktor","timestamp":"2018-02-01T23:14:02.105272","summary":"Chairman (\"ataman\") of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma. He supported the annexation of Crimea and admitted that Russian Cossacks were actively engaged in the Ukrainian conflict on the side of the Moscow-backed separatists. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law \"on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects \u2013 the republic of Crimea and the City of Federal Status Sevastopol\".","name":"Viktor Petrovich Vodolatsky"},{"father_name":"Ivanovich","birth_dates":[{"quality":"strong","date":"1960-08-06"}],"id":"ch-seco-sanctions.29357","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Stepnoy Dvorets"}],"aliases":[{"first_name":"\u041b\u0435\u043e\u043d\u0438\u0434","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u041a\u0430\u043b\u0430\u0448\u043d\u0438\u043a\u043e\u0432","name":"\u041b\u0435\u043e\u043d\u0438\u0434 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u041a\u0430\u043b\u0430\u0448\u043d\u0438\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Kalashnikov","source":"ch-seco-sanctions","first_name":"Leonid","timestamp":"2018-02-01T23:14:02.106047","summary":"Former First deputy Chairman of the Committee on Foreign Affairs of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law \"on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects \u2013 the republic of Crimea and the City of Federal Status Sevastopol\".","name":"Leonid Ivanovich Kalashnikov"},{"father_name":"Stepanovich","birth_dates":[{"quality":"strong","date":"1948-04-05"}],"id":"ch-seco-sanctions.29364","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Opochka"}],"aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","father_name":"\u0421\u0442\u0435\u043f\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u041d\u0438\u043a\u0438\u0442\u0438\u043d","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0421\u0442\u0435\u043f\u0430\u043d\u043e\u0432\u0438\u0447 \u041d\u0438\u043a\u0438\u0442\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Nikitin","source":"ch-seco-sanctions","first_name":"Vladimir","timestamp":"2018-02-01T23:14:02.106648","summary":"Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law \"on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects \u2013 the republic of Crimea and the City of Federal Status Sevastopol\".","name":"Vladimir Stepanovich Nikitin"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1964-03-21"}],"id":"ch-seco-sanctions.29371","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"KZ","quality":"strong","place":"Rudny; Kostanai Region","country":"Kazakhstan"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041b\u0435\u0431\u0435\u0434\u0435\u0432","name":"\u041e\u043b\u0435\u0433 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041b\u0435\u0431\u0435\u0434\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Lebedev","source":"ch-seco-sanctions","first_name":"Oleg","timestamp":"2018-02-01T23:14:02.107217","summary":"Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law \"on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects \u2013 the republic of Crimea and the City of Federal Status Sevastopol\".","name":"Oleg Vladimirovich Lebedev"},{"father_name":"Ivanovich","birth_dates":[{"quality":"strong","date":"1950-08-07"}],"id":"ch-seco-sanctions.29378","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Bogoroditsk"}],"aliases":[{"first_name":"\u0418\u0432\u0430\u043d","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u041c\u0435\u043b\u044c\u043d\u0438\u043a\u043e\u0432","name":"\u0418\u0432\u0430\u043d \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0435\u043b\u044c\u043d\u0438\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Melnikov","source":"ch-seco-sanctions","first_name":"Ivan","timestamp":"2018-02-01T23:14:02.107853","summary":"First Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law \"on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects - the republic of Crimea and the City of Federal Status Sevastopol\".","name":"Ivan Ivanovich Melnikov"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1972-09-27"}],"id":"ch-seco-sanctions.29385","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Moscow"}],"aliases":[{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041b\u0435\u0431\u0435\u0434\u0435\u0432","name":"\u0418\u0433\u043e\u0440\u044c \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041b\u0435\u0431\u0435\u0434\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Lebedev","source":"ch-seco-sanctions","first_name":"Igor","timestamp":"2018-02-01T23:14:02.108454","summary":"Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law \"on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects \u2013 the republic of Crimea and the City of Federal Status Sevastopol\".","name":"Igor Vladimirovich Lebedev"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1953-05-28"}],"id":"ch-seco-sanctions.29392","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Pushkin"}],"aliases":[{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041b\u0435\u0432\u0438\u0447\u0435\u0432","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041b\u0435\u0432\u0438\u0447\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Levichev","source":"ch-seco-sanctions","first_name":"Nikolai","timestamp":"2018-02-01T23:14:02.109185","summary":"Former member of the State Duma. Former Deputy Speaker, State Duma. On 20 Mar 2014 he voted in favour of the draft Federal Constitutional Law \"on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects \u2013 the republic of Crimea and the City of Federal Status Sevastopol\".","name":"Nikolai Vladimirovich Levichev"},{"father_name":"Sergeevna","birth_dates":[{"quality":"strong","date":"1972-01-07"}],"id":"ch-seco-sanctions.29399","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Pavlov-on-the-Neva"}],"aliases":[{"first_name":"\u0421\u0432\u0435\u0442\u043b\u0430\u043d\u0430","father_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u043d\u0430","last_name":"\u0416\u0443\u0440\u043e\u0432\u0430","name":"\u0421\u0432\u0435\u0442\u043b\u0430\u043d\u0430 \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u043d\u0430 \u0416\u0443\u0440\u043e\u0432\u0430"}],"updated_at":"2017-12-26","last_name":"Zhurova","source":"ch-seco-sanctions","first_name":"Svetlana","timestamp":"2018-02-01T23:14:02.111784","summary":"First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 Mar 2014 she voted in favour of the draft Federal Constitutional Law \"on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects \u2013 the republic of Crimea and the City of Federal Status Sevastopol\".","name":"Svetlana Sergeevna Zhurova"},{"father_name":"Vasilevich","birth_dates":[{"quality":"strong","date":"1968-02-11"}],"id":"ch-seco-sanctions.29406","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"H\u0430\u0443\u043c\u0435\u0446","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 H\u0430\u0443\u043c\u0435\u0446"}],"updated_at":"2017-12-26","last_name":"Naumets","source":"ch-seco-sanctions","first_name":"Aleksey","timestamp":"2018-02-01T23:14:02.112338","summary":"Major-general of the Russian Army. He is the commander of the 76th airborne division which has been involved in the Russian military presence on the territory of Ukraine, notably during the illegal annexation of Crimea.","name":"Aleksey Vasilevich Naumets"},{"father_name":"Viktorovich","birth_dates":[{"quality":"strong","date":"1952-08-20"}],"id":"ch-seco-sanctions.29411","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Cheremkhovo"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0427\u0435\u043c\u0435\u0437\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0427\u0435\u043c\u0435\u0437\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Chemezov","source":"ch-seco-sanctions","first_name":"Sergey","timestamp":"2018-02-01T23:14:02.113024","summary":"Sergei Chemezov is one of President Putin's known close associates, both were KGB officers posted in Dresden and he is a member of the Supreme Council of \"United Russia\". He is benefiting from his links with the Russian President by being promoted to senior positions in state-controlled firms. He chairs the Rostec conglomerate, the leading Russian state-controlled defence and industrial manufacturing corporation. Further to a decision of the Russian government, Technopromexport, a subsidiary of Rostec, is planning to build energy plants in Crimea thereby supporting its integration into the Russian Federation.","name":"Sergey Viktorovich Chemezov"},{"father_name":"Mikhailovich","birth_dates":[{"quality":"strong","date":"1963-02-08"}],"id":"ch-seco-sanctions.29419","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Chisinau"}],"aliases":[{"first_name":"A\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u0411\u0430\u0431\u0430\u043a\u043e\u0432","name":"A\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0411\u0430\u0431\u0430\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Babakov","source":"ch-seco-sanctions","first_name":"Alexander","timestamp":"2018-02-01T23:14:02.113689","summary":"Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. He is a prominent member of \"United Russia\" and a businessman with heavy investments in Ukraine and in Crimea.","name":"Alexander Mikhailovich Babakov"},{"id":"ch-seco-sanctions.29266","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.114309","name":"Rosneft"},{"id":"ch-seco-sanctions.29269","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.114720","name":"Transneft"},{"id":"ch-seco-sanctions.29272","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.114998","name":"Gazprom Neft"},{"id":"ch-seco-sanctions.29436","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.115296","name":"OPK Oboronprom"},{"id":"ch-seco-sanctions.29439","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.115580","name":"United Aircraft Corporation"},{"id":"ch-seco-sanctions.29442","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.115781","name":"Uralvagonzavod"},{"id":"ch-seco-sanctions.29446","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.116170","name":"JSC Sirius"},{"id":"ch-seco-sanctions.29449","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.116467","name":"OJSC Stankoinstrument"},{"id":"ch-seco-sanctions.29452","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.116767","name":"OAO JSC Chemcomposite"},{"id":"ch-seco-sanctions.29455","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.117018","name":"JSC Kalashnikov"},{"id":"ch-seco-sanctions.29458","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.117277","name":"JSC Tula Arms Plant"},{"id":"ch-seco-sanctions.29461","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.117568","name":"NPK Technologii Maschinostrojenija"},{"id":"ch-seco-sanctions.29464","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.117767","name":"OAO Wysokototschnye Kompleksi"},{"id":"ch-seco-sanctions.29467","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.118012","name":"OAO Almaz Antey"},{"id":"ch-seco-sanctions.29470","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.118266","name":"OAO NPO Bazalt"},{"father_name":"Yurievich","birth_dates":[{"quality":"strong","date":"1982-09-29"},{"quality":"strong","date":"1982-09-23"}],"id":"ch-seco-sanctions.29700","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u041a\u043e\u0437\u044c\u044f\u043a\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u041a\u043e\u0437\u044c\u044f\u043a\u043e\u0432"},{"first_name":"Serhiy","father_name":"Yuriyovych","last_name":"Kozyakov","name":"Serhiy Yuriyovych Kozyakov"},{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","father_name":"\u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u041a\u043e\u0437\u044c\u044f\u043a\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447 \u041a\u043e\u0437\u044c\u044f\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Kozyakov","source":"ch-seco-sanctions","first_name":"Sergey","timestamp":"2018-02-01T23:14:02.118614","summary":"In his former capacity as so-called \"Head of the Luhansk Central Election Commission\" he was responsible for organising the so-called \"elections\" of 2 Nov 2014 in the \"Luhansk People's Republic\". These \"elections\" were in breach of Ukrainian law and therefore illegal. In October 2015 he was appointed as so-called \"Minister of Justice\" of the \"Luhansk People's Republic\".","name":"Sergey Yurievich Kozyakov"},{"father_name":"Konstantinovich","birth_dates":[{"quality":"strong","date":"1981-09-15"}],"id":"ch-seco-sanctions.29705","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Lugansk"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u0410\u043a\u0438\u043c\u043e\u0432","name":"\u041e\u043b\u0435\u0433 \u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u0410\u043a\u0438\u043c\u043e\u0432"},{"first_name":"Oleh","father_name":"Kostiantynovych","last_name":"Akimov","name":"Oleh Kostiantynovych Akimov"},{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u041a\u043e\u0441\u0442\u044f\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u0410\u043ai\u043c\u043e\u0432","name":"\u041e\u043b\u0435\u0433 \u041a\u043e\u0441\u0442\u044f\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u0410\u043ai\u043c\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Akimov","source":"ch-seco-sanctions","first_name":"Oleg","timestamp":"2018-02-01T23:14:02.119908","summary":"Deputy of the \"Lugansk Economic Union\" in the \"National Council\" of the \"Lugansk People's Republic\". Stood as a candidate in the so-called \"elections\", of 2 Nov 2014 to the post of so-called \"Head\" of the \"Lugansk People's Republic\". These \"elections\" were in breach of Ukrainian law and therefore illegal. Since 2014 he is the \"Head\" of the so-called \"Federation of Trade Unions\" and a member of the so-called \"People's Council\" of the \"Lugansk People's Republic\".","name":"Oleg Konstantinovich Akimov"},{"father_name":"Leonidovna","birth_dates":[{"quality":"strong","date":"1970-02-21"}],"id":"ch-seco-sanctions.29709","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","aliases":[{"first_name":"\u041b\u0430\u0440\u0438\u0441\u0430","father_name":"\u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u043d\u0430","last_name":"\u0410\u0439\u0440\u0430\u043f\u0435\u0442\u044f\u043d","name":"\u041b\u0430\u0440\u0438\u0441\u0430 \u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u043d\u0430 \u0410\u0439\u0440\u0430\u043f\u0435\u0442\u044f\u043d"},{"first_name":"Larysa","father_name":"-","last_name":"Airapetyan","name":"Larysa - Airapetyan"},{"first_name":"\u041b\u0430\u0440\u0438\u0441\u0430","father_name":"\u041b\u0435\u043e\u043d\u0456\u0434\u0456\u0432\u043d\u0430","last_name":"\u0410\u0439\u0440\u0430\u043f\u0435\u0442\u044f\u043d","name":"\u041b\u0430\u0440\u0438\u0441\u0430 \u041b\u0435\u043e\u043d\u0456\u0434\u0456\u0432\u043d\u0430 \u0410\u0439\u0440\u0430\u043f\u0435\u0442\u044f\u043d"}],"updated_at":"2017-12-26","last_name":"Airapetyan","source":"ch-seco-sanctions","first_name":"Larisa","timestamp":"2018-02-01T23:14:02.121216","summary":"Former so-called \"Health Minister\" of the so-called \"Lugansk People's Republic\". Stood as a candidate in the so-called \"elections\" of 2 Nov 2014 to the post of the \"Head\" of the so-called \"Lugansk People's Republic\".","name":"Larisa Leonidovna Airapetyan"},{"father_name":"Viktorovich","birth_dates":[{"quality":"strong","date":"1957-08-07"}],"id":"ch-seco-sanctions.29713","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Donetsk"}],"aliases":[{"first_name":"\u042e\u0440\u0438\u0439","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0421\u0438\u0432\u043e\u043a\u043e\u043d\u0435\u043d\u043a\u043e","name":"\u042e\u0440\u0438\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0421\u0438\u0432\u043e\u043a\u043e\u043d\u0435\u043d\u043a\u043e"},{"first_name":"Yuriy","father_name":"-","last_name":"Sivokonenko","name":"Yuriy - Sivokonenko"}],"updated_at":"2017-12-26","last_name":"Sivokonenko","source":"ch-seco-sanctions","first_name":"Yuriy","timestamp":"2018-02-01T23:14:02.122630","summary":"Member of the \"Parliament\" of the so-called \"Donetsk People's Republic\" and Chairman of the public association Union of veterans of the Donbass Berkut. Stood as a candidate in the so-called \"elections\" of 2 Nov 2014 to the post of the Head of the so-called \"Donetsk People's Republic\". These elections were in breach of Ukrainian law and therefore illegal.","name":"Yuriy Viktorovich Sivokonenko"},{"father_name":"Igorevich","birth_dates":[{"quality":"strong","date":"1977-08-30"}],"id":"ch-seco-sanctions.29717","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Makiivka; Donetsk Oblast"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0418\u0433\u043e\u0440\u0435\u0432\u0438\u0447","last_name":"\u041a\u043e\u0444\u043c\u0430\u043d","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0418\u0433\u043e\u0440\u0435\u0432\u0438\u0447 \u041a\u043e\u0444\u043c\u0430\u043d"},{"first_name":"Oleksandr","father_name":"-","last_name":"Kofman","name":"Oleksandr - Kofman"},{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"I\u0433\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u043e\u0444\u043c\u0430\u043d","name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 I\u0433\u043e\u0440\u043e\u0432\u0438\u0447 \u041a\u043e\u0444\u043c\u0430\u043d"}],"updated_at":"2017-12-26","last_name":"Kofman","source":"ch-seco-sanctions","first_name":"Aleksandr","timestamp":"2018-02-01T23:14:02.123752","summary":"Former so-called \"Foreign Minister\" and so-called \"First deputy speaker\" of the \"Parliament\" of the \"Donetsk People's Republic\". Stood as a candidate in the so-called illegal \"elections\" of 2 Nov 2014 to the post of so-called \"Head\" of the \"Donetsk People's Republic\". These elections were in breach of Ukrainian law and therefore illegal.","name":"Aleksandr Igorevich Kofman"},{"father_name":"Zakarievich","birth_dates":[{"quality":"strong","date":"1969-02-23"}],"id":"ch-seco-sanctions.29721","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Belozernoe village; Romodanovskiy rayon","country":"Russian Federation"}],"aliases":[{"first_name":"\u0420\u0430\u0432\u0438\u043b\u044c","father_name":"\u0417\u0430\u043a\u0430\u0440\u0438\u0435\u0432\u0438\u0447","last_name":"\u0425\u0430\u043b\u0438\u043a\u043e\u0432","name":"\u0420\u0430\u0432\u0438\u043b\u044c \u0417\u0430\u043a\u0430\u0440\u0438\u0435\u0432\u0438\u0447 \u0425\u0430\u043b\u0438\u043a\u043e\u0432"},{"first_name":"Ravil","father_name":"Zakariyovych","last_name":"Khalikov","name":"Ravil Zakariyovych Khalikov"},{"first_name":"\u0420\u0430\u0432\u0456\u043b\u044c","father_name":"\u0417\u0430\u043a\u0430\u0440\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u0425\u0430\u043bi\u043a\u043e\u0432","name":"\u0420\u0430\u0432\u0456\u043b\u044c \u0417\u0430\u043a\u0430\u0440\u0456\u0439\u043e\u0432\u0438\u0447 \u0425\u0430\u043bi\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Khalikov","source":"ch-seco-sanctions","first_name":"Ravil","timestamp":"2018-02-01T23:14:02.125417","summary":"Former so-called \"First Deputy Prime Minister\" and previous \"Prosecutor-General\" of the \"Donetsk People's Republic\".","name":"Ravil Zakarievich Khalikov"},{"father_name":"Aleksandrovich","birth_dates":[{"quality":"strong","date":"1963-02-03"}],"id":"ch-seco-sanctions.29725","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Moscow"}],"aliases":[{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0421\u0435\u043c\u0435\u043d\u043e\u0432","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0421\u0435\u043c\u0435\u043d\u043e\u0432"},{"first_name":"Dmitrii","father_name":"Aleksandrovich","last_name":"Semenov","name":"Dmitrii Aleksandrovich Semenov"}],"updated_at":"2017-12-26","last_name":"Semyonov","source":"ch-seco-sanctions","first_name":"Dmitry","timestamp":"2018-02-01T23:14:02.126768","summary":"Former \"Deputy Prime Minister for Finances\" of the so-called \"Lugansk People's Republic\".","name":"Dmitry Aleksandrovich Semyonov"},{"father_name":"Evgenevich","birth_dates":[{"quality":"strong","date":"1969-08-29"},{"quality":"strong","date":"1973"}],"id":"ch-seco-sanctions.29729","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Sverdlovsk; Luhansk"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","last_name":"\u0411\u0443\u0433\u0440\u043e\u0432","name":"\u041e\u043b\u0435\u0433 \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u0411\u0443\u0433\u0440\u043e\u0432"},{"first_name":"Oleh","father_name":"Yevhenovych","last_name":"Buhrov","name":"Oleh Yevhenovych Buhrov"},{"first_name":"\u041e\u043b\u0435\u0433","father_name":"\u0404\u0432\u0433\u0435\u043d\u043e\u0432\u0438\u0447","last_name":"\u0411\u0443\u0433\u0440\u043e\u0432","name":"\u041e\u043b\u0435\u0433 \u0404\u0432\u0433\u0435\u043d\u043e\u0432\u0438\u0447 \u0411\u0443\u0433\u0440\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Bugrov","source":"ch-seco-sanctions","first_name":"Oleg","timestamp":"2018-02-01T23:14:02.127993","summary":"Former \"Defence Minister\" of the so-called \"Lugansk People's Republic\".","name":"Oleg Evgenevich Bugrov"},{"father_name":"Mikhaylovna","birth_dates":[{"quality":"strong","date":"1976-03-11"}],"id":"ch-seco-sanctions.29733","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"KZ","quality":"strong","place":"Dzhambul","country":"Kazakhstan"}],"aliases":[{"first_name":"\u041b\u0435\u0441\u044f","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430","last_name":"\u041b\u0430\u043f\u0442\u0435\u0432\u0430","name":"\u041b\u0435\u0441\u044f \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u043d\u0430 \u041b\u0430\u043f\u0442\u0435\u0432\u0430"},{"first_name":"Lesya","father_name":"Mykhaylivna","last_name":"Laptieva","name":"Lesya Mykhaylivna Laptieva"},{"first_name":"\u041b\u0435\u0441\u044f","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u0456\u0432\u043d\u0430","last_name":"\u041b\u0430\u043f\u0442\u0454\u0432\u0430","name":"\u041b\u0435\u0441\u044f \u041c\u0438\u0445\u0430\u0439\u043b\u0456\u0432\u043d\u0430 \u041b\u0430\u043f\u0442\u0454\u0432\u0430"}],"updated_at":"2017-12-26","last_name":"Lapteva","source":"ch-seco-sanctions","first_name":"Lesya","timestamp":"2018-02-01T23:14:02.129612","summary":"Former \"Minister of Education, Science, Culture and Religion\" of the so-called \"Lugansk People's Republic\".","name":"Lesya Mikhaylovna Lapteva"},{"father_name":"Eduardovich","birth_dates":[{"quality":"strong","date":"1963-03-17"}],"id":"ch-seco-sanctions.29737","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Arkhangelsk"}],"aliases":[{"first_name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439","father_name":"\u042d\u0434\u0443\u0430\u0440\u0434\u043e\u0432\u0438\u0447","last_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432","name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439 \u042d\u0434\u0443\u0430\u0440\u0434\u043e\u0432\u0438\u0447 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432"},{"first_name":"Yevhen","father_name":"Eduardovych","last_name":"Mychaylov","name":"Yevhen Eduardovych Mychaylov"},{"first_name":"\u0404\u0432\u0433\u0435\u043d","father_name":"\u0415\u0434\u0443\u0430\u0440\u0434\u043e\u0432\u0438\u0447","last_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432","name":"\u0404\u0432\u0433\u0435\u043d \u0415\u0434\u0443\u0430\u0440\u0434\u043e\u0432\u0438\u0447 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Mikhaylov","source":"ch-seco-sanctions","first_name":"Yevgeniy","timestamp":"2018-02-01T23:14:02.131096","summary":"Former so-called \"Minister of the Council of Ministers\" (head of the administration for governmental affairs) of the \"Donetsk People's Republic\".","name":"Yevgeniy Eduardovich Mikhaylov"},{"father_name":"Vladymyrovych","birth_dates":[{"quality":"strong","date":"1961-03-15"}],"id":"ch-seco-sanctions.29744","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Vodyanske; Dobropillia Rayon, Donetks oblast"}],"aliases":[{"first_name":"\u0418\u0433\u043e\u0440\u044c","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041a\u043e\u0441\u0442\u0435\u043d\u043e\u043a","name":"\u0418\u0433\u043e\u0440\u044c \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041a\u043e\u0441\u0442\u0435\u043d\u043e\u043a"},{"first_name":"Igor","father_name":"Vladimirovich","last_name":"Kostenok","name":"Igor Vladimirovich Kostenok"}],"updated_at":"2017-12-26","last_name":"Kostenok","source":"ch-seco-sanctions","first_name":"Ihor","timestamp":"2018-02-01T23:14:02.132741","summary":"Former so-called \"Minister of Education\" of the \"Donetsk People's Republic\".","name":"Ihor Vladymyrovych Kostenok"},{"father_name":"Vyacheslavovich","birth_dates":[{"quality":"strong","date":"1980-05-10"},{"quality":"strong","date":"1983-10-21"}],"id":"ch-seco-sanctions.29748","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Snezhnoye; Donetsk Oblast"}],"aliases":[{"first_name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439","father_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","last_name":"\u041e\u0440\u043b\u043e\u0432","name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439 \u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u041e\u0440\u043b\u043e\u0432"},{"first_name":"Yevhen","father_name":"Vyacheslavovych","last_name":"Orlov","name":"Yevhen Vyacheslavovych Orlov"}],"updated_at":"2017-12-26","last_name":"Orlov","source":"ch-seco-sanctions","first_name":"Yevgeniy","timestamp":"2018-02-01T23:14:02.133753","summary":"Member of the \"National Council\" of the so-called \"Donetsk's People's Republic\". Chairman of the public movement \"Free Donbass\".","name":"Yevgeniy Vyacheslavovich Orlov"},{"father_name":"Mykolayovych","birth_dates":[{"quality":"strong","date":"1964-03-12"}],"id":"ch-seco-sanctions.29752","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Romny; Sumy Oblast"}],"aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u0441\u043b\u0430\u0432","father_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","last_name":"\u0414\u0435\u0439\u043d\u0435\u0433\u043e","name":"\u0412\u043b\u0430\u0434\u0438\u0441\u043b\u0430\u0432 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0414\u0435\u0439\u043d\u0435\u0433\u043e"},{"first_name":"Vladislav","father_name":"Nikolayevich","last_name":"Deynego","name":"Vladislav Nikolayevich Deynego"}],"updated_at":"2017-12-26","last_name":"Deynego","source":"ch-seco-sanctions","first_name":"Vladyslav","timestamp":"2018-02-01T23:14:02.135031","summary":"\"Deputy Head\" of the \"People's Council\" of the so-called \"Lugansk People's Republic\".","name":"Vladyslav Mykolayovych Deynego"},{"id":"ch-seco-sanctions.29756","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\"\u0414\u043e\u043d\u0435\u0446\u043a\u0430\u044f \u0440\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.136051","summary":"Public \"organisation\" that presented candidates in the so called \"elections\" of the so called \"Donetsk People's Republic\" on 2 Nov 2014. These \"elections\" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal \"elections\" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine. Headed by Alexander Zakharchenko and founded by Andriy Purgin.","name":"\"Donetsk Republic\""},{"id":"ch-seco-sanctions.29762","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u041c\u0438\u0440 \u041b\u0443\u0433\u0430\u043d\u0449\u0438\u043d\u0435"},{"name":"Mir Luganschine"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"https:\/\/mir-lug.info\/","timestamp":"2018-02-01T23:14:02.136601","summary":"Public \"organisation\" that presented candidates in the so-called \"elections\" of the so-called \"Luhansk People's Republic\" 2 Nov 2014. These \"elections\" are in breach of Ukrainian law and therefore illegal.","name":"Peace to Luhansk Region"},{"id":"ch-seco-sanctions.29767","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\"\u0421\u0432\u043e\u0431\u043e\u0434\u043d\u044b\u0439 \u0414\u043e\u043d\u0431\u0430\u0441\u0441\""},{"name":"\"Svobodny Donbass\""},{"name":"Free Donbas"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"http:\/\/www.odsd.ru\/","timestamp":"2018-02-01T23:14:02.137322","summary":"Public \"organisation\" that presented candidates in the so-called \"elections\" of the so-called \"Donetsk People's Republic\" 2 Nov 2014. These elections are in breach of Ukrainian law and therefore illegal.","name":"Free Donbass"},{"id":"ch-seco-sanctions.29772","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\"\u041d\u0430\u0440\u043e\u0434\u043d\u044b\u0439 \u0441\u043e\u044e\u0437\""},{"name":"\"Narodny Soyuz\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.138510","summary":"Public \"organisation\" that presented candidates in the so called \"elections\" of the so called \"Luhansk People's Republic\" 2 Nov 2014. These \"elections\" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal \"elections\" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.","name":"\"People's Union\""},{"id":"ch-seco-sanctions.29776","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\"\u041b\u0443\u0433\u0430\u043d\u0441\u043a\u0438\u0439 \u044d\u043a\u043e\u043d\u043e\u043c\u0438\u0447\u0435\u0441\u043a\u0438\u0439 \u0421\u043e\u044e\u0437\""},{"name":"\"Luganskiy Ekonomicheskiy Soyuz\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.139425","summary":"\"Social organisation\" that presented candidates in the illegal so called \"elections\" of the so called \"Luhansk People's Republic\" 2 Nov 2014. Nominated a candidate, Oleg Akimov, to be \"Head\" of the so called \"Luhansk People's Republic\". These \"elections\" are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal \"elections\" it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.","name":"\"Luhansk Economic Union\""},{"father_name":"-","birth_dates":[{"quality":"strong","date":"1976-11-22"}],"id":"ch-seco-sanctions.30380","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Stakhanov"}],"aliases":[{"first_name":"\u041f\u0430\u0432\u043b\u043e","father_name":"\u041b\u0435\u043e\u043d\u0456\u0434\u043e\u0432\u0438\u0447","last_name":"\u0414\u0440\u044c\u043e\u043c\u043e\u0432","name":"\u041f\u0430\u0432\u043b\u043e \u041b\u0435\u043e\u043d\u0456\u0434\u043e\u0432\u0438\u0447 \u0414\u0440\u044c\u043e\u043c\u043e\u0432"},{"first_name":"Pavlo","father_name":"Leonidovych","last_name":"Dryomov","name":"Pavlo Leonidovych Dryomov"},{"quality":"strong","name":"Batya"}],"updated_at":"2017-12-26","last_name":"Dremov","source":"ch-seco-sanctions","first_name":"Pavel","timestamp":"2018-02-01T23:14:02.140294","summary":"Commander of the \"First Cossack Regiment\", an armed separatist group involved in the fighting in eastern Ukraine.","name":"Pavel - Dremov"},{"father_name":"Yurevich","birth_dates":[{"quality":"strong","date":"1991-04-30"}],"id":"ch-seco-sanctions.30388","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"St. Petersburg"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","father_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u041c\u0438\u043b\u044c\u0447\u0430\u043a\u043e\u0432","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u041c\u0438\u043b\u044c\u0447\u0430\u043a\u043e\u0432"},{"quality":"strong","name":"Fritz"},{"quality":"strong","name":"Serbian"}],"updated_at":"2017-12-26","last_name":"Milchakov","source":"ch-seco-sanctions","first_name":"Alexey","timestamp":"2018-02-01T23:14:02.141384","summary":"Commander of the \"Rusich\" unit, an armed separatist group involved in the fighting in eastern Ukraine.","name":"Alexey Yurevich Milchakov"},{"father_name":"Sergeevich","birth_dates":[{"quality":"strong","date":"1983-02-02"}],"id":"ch-seco-sanctions.30396","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Ukhta; Komi"}],"aliases":[{"first_name":"\u0410\u0440\u0441\u00e9\u043d\u0438\u0439","father_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447","last_name":"\u041f\u00c1\u0412\u041b\u041e\u0412","name":"\u0410\u0440\u0441\u00e9\u043d\u0438\u0439 \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447 \u041f\u00c1\u0412\u041b\u041e\u0412"},{"quality":"strong","name":"Motorola"},{"name":"\u041c\u043e\u0442\u043e\u0440\u00f3\u043b\u0430"}],"updated_at":"2017-12-26","last_name":"Pavlov","source":"ch-seco-sanctions","first_name":"Arseny","timestamp":"2018-02-01T23:14:02.142667","summary":"Commander of the \"Sparta Battalion\", an armed separatist group involved in the fighting in eastern Ukraine.","name":"Arseny Sergeevich Pavlov"},{"father_name":"Sergeevich","birth_dates":[{"quality":"strong","date":"1980-07-19"}],"id":"ch-seco-sanctions.30404","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Ilovaisk"}],"aliases":[{"first_name":"\u041c\u0438\u0445\u0430\u0438\u043b","father_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447","last_name":"\u0422\u043e\u043b\u0441\u0442\u044b\u0445","name":"\u041c\u0438\u0445\u0430\u0438\u043b \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447 \u0422\u043e\u043b\u0441\u0442\u044b\u0445"},{"first_name":"Mykhaylo","father_name":"Serhiyovych","last_name":"Tolstykh","name":"Mykhaylo Serhiyovych Tolstykh"},{"first_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e","father_name":"\u0421\u0435\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u0422\u043e\u043b\u0441\u0442\u0438\u0445","name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e \u0421\u0435\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447 \u0422\u043e\u043b\u0441\u0442\u0438\u0445"},{"quality":"strong","name":"Givi"}],"updated_at":"2017-12-26","last_name":"Tolstykh","source":"ch-seco-sanctions","first_name":"Mikhail","timestamp":"2018-02-01T23:14:02.144244","summary":"Commander of the \"Somali\" battalion, an armed separatist group involved in the fighting in eastern Ukraine.","name":"Mikhail Sergeevich Tolstykh"},{"father_name":"Aleksandrovich","birth_dates":[{"quality":"strong","date":"1966-06-27"}],"id":"ch-seco-sanctions.30412","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Donetsk"}],"aliases":[{"first_name":"\u042d\u0434\u0443\u0430\u0440\u0434","father_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u0430\u0441\u0443\u0440\u0438\u043d","name":"\u042d\u0434\u0443\u0430\u0440\u0434 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0411\u0430\u0441\u0443\u0440\u0438\u043d"},{"first_name":"Eduard","father_name":"Oleksandrovych","last_name":"Basurin","name":"Eduard Oleksandrovych Basurin"},{"first_name":"\u0415\u0434\u0443\u0430\u0440\u0434","father_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u0430\u0441\u0443\u0440i\u043d","name":"\u0415\u0434\u0443\u0430\u0440\u0434 \u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0411\u0430\u0441\u0443\u0440i\u043d"}],"updated_at":"2017-12-26","last_name":"Basurin","source":"ch-seco-sanctions","first_name":"Eduard","timestamp":"2018-02-01T23:14:02.145947","summary":"Spokesperson of the Ministry of Defence of the so-called \"Donetsk People's Republic\".","name":"Eduard Aleksandrovich Basurin"},{"father_name":"Vasilievich","birth_dates":[{"quality":"strong","date":"1972-05-20"},{"quality":"strong","date":"1972-05-30"}],"id":"ch-seco-sanctions.30416","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Lugansk"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0428\u0443\u0431\u0438\u043d","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u0428\u0443\u0431\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Shubin","source":"ch-seco-sanctions","first_name":"Alexandr","timestamp":"2018-02-01T23:14:02.147461","summary":"Former so-called \"Minister of Justice\", of the illegal so-called \"Luhansk People's Republic\". Chairman of the \"Central Election Commission\" of the so-called \"Luhansk People's Republic\" since October 2015.","name":"Alexandr Vasilievich Shubin"},{"father_name":"Yurevich","birth_dates":[{"quality":"strong","date":"1967-01-07"}],"id":"ch-seco-sanctions.30420","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Michurinsk; Tambov Oblast"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u0418\u0433\u043d\u0430\u0442\u043e\u0432","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u0418\u0433\u043d\u0430\u0442\u043e\u0432"},{"quality":"strong","name":"Kuzovlev"},{"name":"\u041a\u0443\u0437\u043e\u0432\u043b\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Ignatov","source":"ch-seco-sanctions","first_name":"Sergey","timestamp":"2018-02-01T23:14:02.148501","summary":"So-called Commander in Chief of the People's Militia of the \"Luhansk People's Republic\".","name":"Sergey Yurevich Ignatov"},{"father_name":"Anatolievich","birth_dates":[{"quality":"strong","date":"1973-07-02"}],"id":"ch-seco-sanctions.30424","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Lysychansk; Luhansk Oblast","country":"Ukraine"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u041b\u0438\u0442\u0432\u0438\u043d","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u041b\u0438\u0442\u0432\u0438\u043d"},{"first_name":"Serhiy","father_name":"Anatoliyovych","last_name":"Lytvyn","name":"Serhiy Anatoliyovych Lytvyn"},{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u041b\u0438\u0442\u0432\u0438\u043d","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447 \u041b\u0438\u0442\u0432\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Litvin","source":"ch-seco-sanctions","first_name":"Sergey","timestamp":"2018-02-01T23:14:02.149277","summary":"Former so-called \"Deputy Chairman\" of the Council of Ministers of the so-called \"Lugansk People's Republic\".","name":"Sergey Anatolievich Litvin"},{"father_name":"-","birth_dates":[{"quality":"strong","date":"1988-11-20"}],"id":"ch-seco-sanctions.30428","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Krasnoarm\u00ebisk"}],"aliases":[{"first_name":"\u0415\u043a\u0430\u0442\u0435\u0440\u0438\u043d\u0430","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430","last_name":"\u0424\u0438\u043b\u0438\u043f\u043f\u043e\u0432\u0430","name":"\u0415\u043a\u0430\u0442\u0435\u0440\u0438\u043d\u0430 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430 \u0424\u0438\u043b\u0438\u043f\u043f\u043e\u0432\u0430"},{"first_name":"Kateryna","father_name":"Volodymyrivna","last_name":"Filippova","name":"Kateryna Volodymyrivna Filippova"},{"first_name":"\u041a\u0430\u0442\u0435\u0440\u0438\u043d\u0430","father_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u0456\u0432\u043d\u0430","last_name":"\u0424i\u043bi\u043f\u043f\u043e\u0432\u0430","name":"\u041a\u0430\u0442\u0435\u0440\u0438\u043d\u0430 \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u0456\u0432\u043d\u0430 \u0424i\u043bi\u043f\u043f\u043e\u0432\u0430"}],"updated_at":"2017-12-26","last_name":"Filippova","source":"ch-seco-sanctions","first_name":"Ekaterina","timestamp":"2018-02-01T23:14:02.150082","summary":"Former so-called \"Minister of Justice\" of the so-called \"Donetsk People's Republic\".","name":"Ekaterina - Filippova"},{"father_name":"Yurievich","birth_dates":[{"quality":"strong","date":"1971-05-15"}],"id":"ch-seco-sanctions.30435","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Nevinnomyssk; Stavropol Krai"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u0422\u0438\u043c\u043e\u0444\u0435\u0435\u0432","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u0422\u0438\u043c\u043e\u0444\u0435\u0435\u0432"},{"first_name":"Oleksandr","father_name":"Yuriyovych","last_name":"Tymofeyev","name":"Oleksandr Yuriyovych Tymofeyev"},{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","father_name":"\u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447","last_name":"\u0422\u0438\u043c\u043e\u0444\u0435\u0454\u0432","name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447 \u0422\u0438\u043c\u043e\u0444\u0435\u0454\u0432"}],"updated_at":"2017-12-26","last_name":"Timofeev","source":"ch-seco-sanctions","first_name":"Aleksandr","timestamp":"2018-02-01T23:14:02.151320","summary":"So-called \"Minister of Revenue and Taxes\" of the \"Donetsk People's Republic\".","name":"Aleksandr Yurievich Timofeev"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1967-01-05"}],"id":"ch-seco-sanctions.30440","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Baranykivka; Bilovodsk Raion, Luhansk Oblast"}],"aliases":[{"first_name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041c\u0430\u043d\u0443\u0439\u043b\u043e\u0432","name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041c\u0430\u043d\u0443\u0439\u043b\u043e\u0432"},{"first_name":"Yevhen","father_name":"Volodymyrovych","last_name":"Manuylov","name":"Yevhen Volodymyrovych Manuylov"},{"first_name":"\u0404\u0432\u0433\u0435\u043d","father_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041c\u0430\u043d\u0443\u0439\u043b\u043e\u0432","name":"\u0404\u0432\u0433\u0435\u043d \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041c\u0430\u043d\u0443\u0439\u043b\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Manuylov","source":"ch-seco-sanctions","first_name":"Evgeny","timestamp":"2018-02-01T23:14:02.153106","summary":"So-called \"Minister of Finance\" of the so-called \"Lugansk People's Republic\".","name":"Evgeny Vladimirovich Manuylov"},{"father_name":"Vyacheslavovich","birth_dates":[{"quality":"strong","date":"1985-04-22"}],"id":"ch-seco-sanctions.30444","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Kherson"}],"aliases":[{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","father_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","last_name":"\u042f\u0446\u0435\u043d\u043a\u043e","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u042f\u0446\u0435\u043d\u043a\u043e"},{"first_name":"Viktor","father_name":"Viacheslavovych","last_name":"Yatsenko","name":"Viktor Viacheslavovych Yatsenko"},{"first_name":"\u0412\u0456\u043a\u0442\u043e\u0440","father_name":"\u0412'\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","last_name":"\u042f\u0446\u0435\u043d\u043a\u043e","name":"\u0412\u0456\u043a\u0442\u043e\u0440 \u0412'\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u042f\u0446\u0435\u043d\u043a\u043e"}],"updated_at":"2017-12-26","last_name":"Yatsenko","source":"ch-seco-sanctions","first_name":"Viktor","timestamp":"2018-02-01T23:14:02.154657","summary":"So-called \"Minister of Communications\" of the so-called \"Donetsk People's Republic\".","name":"Viktor Vyacheslavovich Yatsenko"},{"father_name":"Igoreva","birth_dates":[{"quality":"strong","date":"1976-12-10"}],"id":"ch-seco-sanctions.30451","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Lugansk"}],"aliases":[{"first_name":"\u041e\u043b\u044c\u0433\u0430","father_name":"\u0418\u0433\u043e\u0440\u0435\u0432\u0430","last_name":"\u0411\u0435\u0441\u0435\u0434\u0438\u043d\u0430","name":"\u041e\u043b\u044c\u0433\u0430 \u0418\u0433\u043e\u0440\u0435\u0432\u0430 \u0411\u0435\u0441\u0435\u0434\u0438\u043d\u0430"},{"first_name":"Olha","father_name":"Ihorivna","last_name":"Besedina","name":"Olha Ihorivna Besedina"},{"first_name":"\u041e\u043b\u044c\u0433\u0430","father_name":"I\u0433\u043e\u0440\u0456\u0432\u043d\u0430","last_name":"\u0411\u0435\u0441\u0435\u0434i\u043d\u0430","name":"\u041e\u043b\u044c\u0433\u0430 I\u0433\u043e\u0440\u0456\u0432\u043d\u0430 \u0411\u0435\u0441\u0435\u0434i\u043d\u0430"}],"updated_at":"2017-12-26","last_name":"Besedina","source":"ch-seco-sanctions","first_name":"Olga","timestamp":"2018-02-01T23:14:02.156242","summary":"Former so-called \"Minister of Economic Development and Trade\" of the so-called \"Lugansk People's Republic\".","name":"Olga Igoreva Besedina"},{"father_name":"Raufovich","birth_dates":[{"quality":"strong","date":"1978-07-25"},{"quality":"strong","date":"1975-03-23"}],"id":"ch-seco-sanctions.30455","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Krasny Luch; Voroshilovgrad, Lugansk region"}],"aliases":[{"first_name":"\u0417\u0430\u0443\u0440","father_name":"\u0420\u0430\u0443\u0444\u043e\u0432\u0438\u0447","last_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432","name":"\u0417\u0430\u0443\u0440 \u0420\u0430\u0443\u0444\u043e\u0432\u0438\u0447 \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432"},{"first_name":"Zaur","father_name":"Raufovych","last_name":"Ismayilov","name":"Zaur Raufovych Ismayilov"},{"first_name":"\u0417\u0430\u0443\u0440","father_name":"\u0420\u0430\u0443\u0444\u043e\u0432\u0438\u0447","last_name":"I\u0441\u043c\u0430\u0457\u043b\u043e\u0432","name":"\u0417\u0430\u0443\u0440 \u0420\u0430\u0443\u0444\u043e\u0432\u0438\u0447 I\u0441\u043c\u0430\u0457\u043b\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Ismailov","source":"ch-seco-sanctions","first_name":"Zaur","timestamp":"2018-02-01T23:14:02.157574","summary":"So-called \"General Prosecutor\" of the so-called \"Lugansk People's Republic\".","name":"Zaur Raufovich Ismailov"},{"father_name":"Ivanovich","birth_dates":[{"quality":"strong","date":"1955-05-15"}],"id":"ch-seco-sanctions.30462","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Omsk"}],"aliases":[{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439","father_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","last_name":"\u0410\u043d\u0442\u043e\u043d\u043e\u0432","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u043d\u0442\u043e\u043d\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Antonov","source":"ch-seco-sanctions","first_name":"Anatoly","timestamp":"2018-02-01T23:14:02.158895","summary":"Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.","name":"Anatoly Ivanovich Antonov"},{"father_name":"Viktorovich","birth_dates":[{"quality":"strong","date":"1956-05-08"}],"id":"ch-seco-sanctions.30469","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"LT","quality":"strong","place":"Kaunas","country":"Lithuania"}],"aliases":[{"first_name":"\u0410\u0440\u043a\u0430\u0434\u0438\u0439","father_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0411\u0430\u0445\u0438\u043d","name":"\u0410\u0440\u043a\u0430\u0434\u0438\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0411\u0430\u0445\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Bakhin","source":"ch-seco-sanctions","first_name":"Arkady","timestamp":"2018-02-01T23:14:02.159905","summary":"Former First Deputy Minister of Defence (until 17 Nov 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine.","name":"Arkady Viktorovich Bakhin"},{"father_name":"Valeryevich","birth_dates":[{"quality":"strong","date":"1963-11-09"}],"id":"ch-seco-sanctions.30476","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"DD","quality":"strong","country":"Germany, Democratic Republic (GDR)"}],"aliases":[{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","father_name":"\u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u0438\u0447","last_name":"\u041a\u0430\u0440\u0442a\u043f\u043e\u043b\u043e\u0432","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u0438\u0447 \u041a\u0430\u0440\u0442a\u043f\u043e\u043b\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Kartapolov","source":"ch-seco-sanctions","first_name":"Andrei","timestamp":"2018-02-01T23:14:02.161086","summary":"Commander of the Western Military District since 10 Nov 2015. Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation. Actively involved in shaping and implementing the military campaign of the Russian forces in Ukraine.","name":"Andrei Valeryevich Kartapolov"},{"father_name":"Davydovich","birth_dates":[{"quality":"strong","date":"1937-09-11"}],"id":"ch-seco-sanctions.30482","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Tchassov Yar","country":"Ukraine"}],"aliases":[{"first_name":"\u0418\u043e\u0441\u0438\u0444","father_name":"\u0414a\u0432\u044b\u0434\u043e\u0432\u0438\u0447","last_name":"\u041a\u043e\u0431\u0437\u043e\u043d","name":"\u0418\u043e\u0441\u0438\u0444 \u0414a\u0432\u044b\u0434\u043e\u0432\u0438\u0447 \u041a\u043e\u0431\u0437\u043e\u043d"},{"last_name":"Kobzon","name":"Kobzon"},{"first_name":"Joseph","father_name":"Davydovich","name":"Joseph Davydovich"}],"updated_at":"2017-12-26","last_name":"Kobzon","source":"ch-seco-sanctions","first_name":"Iosif","timestamp":"2018-02-01T23:14:02.162335","summary":"Member of the State Duma.","name":"Iosif Davydovich Kobzon"},{"father_name":"Fedorovich","birth_dates":[{"quality":"strong","date":"1955-03-14"}],"id":"ch-seco-sanctions.30489","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"quality":"strong","place":"Zhilino; Kaliningrad Region"}],"aliases":[{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","father_name":"\u0424\u0451\u0434\u043e\u0440\u043e\u0432\u0438\u0447","last_name":"\u0420\u0430\u0448\u043a\u0438\u043d","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0424\u0451\u0434\u043e\u0440\u043e\u0432\u0438\u0447 \u0420\u0430\u0448\u043a\u0438\u043d"}],"updated_at":"2017-12-26","last_name":"Rashkin","source":"ch-seco-sanctions","first_name":"Valery","timestamp":"2018-02-01T23:14:02.164247","summary":"First Deputy Chairman of the State Duma Committee on Ethnicity issues.","name":"Valery Fedorovich Rashkin"},{"id":"ch-seco-sanctions.30496","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u041a\u0430\u0437\u0430\u0447\u044c\u044f \u041d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u0430\u044f \u0413\u0432\u0430\u0440\u0434\u0438\u044f"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.165786","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.","name":"Cossack National Guard"},{"id":"ch-seco-sanctions.30501","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \"\u0421\u043f\u0430\u0440\u0442\u0430\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.166569","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.","name":"Sparta battalion"},{"id":"ch-seco-sanctions.30506","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \"\u0417\u0430\u0440\u044f\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.167298","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.","name":"Zarya battalion"},{"id":"ch-seco-sanctions.30510","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \"\u0421\u043e\u043c\u0430\u043b\u0438\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.168016","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.","name":"Somali battalion"},{"id":"ch-seco-sanctions.30515","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0411\u0440\u0438\u0433\u0430\u0434\u0430 \"\u041f\u0440\u0438\u0437\u0440\u0430\u043a\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.168715","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.","name":"Prizrak brigade"},{"id":"ch-seco-sanctions.30520","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \"\u041e\u043f\u043b\u043e\u0442\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"http:\/\/vk.com\/oplot_ info","timestamp":"2018-02-01T23:14:02.169875","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.","name":"Oplot battalion"},{"id":"ch-seco-sanctions.30525","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \"\u041a\u0430\u043b\u044c\u043c\u0438\u0443\u0441\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.170451","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.","name":"Kalmius battalion"},{"id":"ch-seco-sanctions.30529","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \"\u0421\u043c\u0435\u0440\u0442\u044c\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","timestamp":"2018-02-01T23:14:02.171153","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.","name":"Death battalion"},{"id":"ch-seco-sanctions.30533","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0414\u0432\u0438\u0436\u0435\u043d\u0438\u0435 \u2018\u041d\u043e\u0432\u043e\u0440\u043e\u0441\u0441\u0438\u044f\u2019 \u0418\u0433\u043e\u0440\u044f \u0421\u0422\u0420\u0415\u041b\u041a\u041e\u0412\u0410"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","function":"http:\/\/novorossia.pro\/","timestamp":"2018-02-01T23:14:02.171740","summary":"The Movement \"Novorossiya\"\/\"New Russia\" was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov\/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).","name":"Movement \"Novorossiya\" of Igor Strelkov"},{"father_name":"Ismailovich","birth_dates":[{"quality":"strong","date":"1977-08-28"}],"id":"ch-seco-sanctions.35242","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UZ","quality":"strong","place":"Bekabad","country":"Uzbekistan"}],"aliases":[{"first_name":"\u0420\u0443\u0441\u043b\u0430\u043d","father_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447","last_name":"\u0411\u0430\u043b\u044c\u0431\u0435\u043a","name":"\u0420\u0443\u0441\u043b\u0430\u043d \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447 \u0411\u0430\u043b\u044c\u0431\u0435\u043a"}],"updated_at":"2017-12-26","last_name":"Balbek","source":"ch-seco-sanctions","first_name":"Ruslan","timestamp":"2018-02-01T23:14:02.172316","summary":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.","name":"Ruslan Ismailovich Balbek"},{"father_name":"Mikhailovich","birth_dates":[{"quality":"strong","date":"1972-10-20"}],"id":"ch-seco-sanctions.35251","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Simferopol","country":"Ukraine"}],"aliases":[{"first_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d","father_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","last_name":"\u0411\u0430\u0445\u0430\u0440\u0435\u0432","name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0411\u0430\u0445\u0430\u0440\u0435\u0432"}],"updated_at":"2017-12-26","last_name":"Bakharev","source":"ch-seco-sanctions","first_name":"Konstantin","timestamp":"2018-02-01T23:14:02.173081","summary":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.","name":"Konstantin Mikhailovich Bakharev"},{"father_name":"Anatolievich","birth_dates":[{"quality":"strong","date":"1969-10-17"}],"id":"ch-seco-sanctions.35259","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Kular Ust-Yansky District, Yakut Autonomous SSR","country":"Russian Federation"}],"aliases":[{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0411\u0435\u043b\u0438\u043a","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u0411\u0435\u043b\u0438\u043a"}],"updated_at":"2017-12-26","last_name":"Belik","source":"ch-seco-sanctions","first_name":"Dmitry","timestamp":"2018-02-01T23:14:02.173775","summary":"Member of the State Duma, elected from the illegally annexed city of Sevastopol.","name":"Dmitry Anatolievich Belik"},{"father_name":"Dmitrievich","birth_dates":[{"quality":"strong","date":"1981-08-03"}],"id":"ch-seco-sanctions.35269","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Simferopol","country":"Ukraine"}],"aliases":[{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","father_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447","last_name":"\u041a\u043e\u0437\u0435\u043d\u043a\u043e","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447 \u041a\u043e\u0437\u0435\u043d\u043a\u043e"}],"updated_at":"2017-12-26","last_name":"Kozenko","source":"ch-seco-sanctions","first_name":"Andrei","timestamp":"2018-02-01T23:14:02.174490","summary":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.","name":"Andrei Dmitrievich Kozenko"},{"father_name":"Borisovna","birth_dates":[{"quality":"strong","date":"1965-06-24"}],"id":"ch-seco-sanctions.35277","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Belogorsk","country":"Ukraine"}],"aliases":[{"first_name":"\u0421\u0432\u0435\u0442\u043b\u0430\u043d\u0430","father_name":"\u0411\u043e\u0440\u0438\u0441\u043e\u0432\u043d\u0430","last_name":"\u0421\u0430\u0432\u0447\u0435\u043d\u043a\u043e","name":"\u0421\u0432\u0435\u0442\u043b\u0430\u043d\u0430 \u0411\u043e\u0440\u0438\u0441\u043e\u0432\u043d\u0430 \u0421\u0430\u0432\u0447\u0435\u043d\u043a\u043e"}],"updated_at":"2017-12-26","last_name":"Savchenko","source":"ch-seco-sanctions","first_name":"Svetlana","timestamp":"2018-02-01T23:14:02.175101","summary":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.","name":"Svetlana Borisovna Savchenko"},{"father_name":"Valentinovich","birth_dates":[{"quality":"strong","date":"1971-07-04"}],"id":"ch-seco-sanctions.35286","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"UA","quality":"strong","place":"Simferopol","country":"Ukraine"}],"aliases":[{"first_name":"\u041f\u0430\u0432\u0435\u043b","father_name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","last_name":"\u0428\u043f\u0435\u0440\u043e\u0432","name":"\u041f\u0430\u0432\u0435\u043b \u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u0428\u043f\u0435\u0440\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Shperov","source":"ch-seco-sanctions","first_name":"Pavel","timestamp":"2018-02-01T23:14:02.176619","summary":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.","name":"Pavel Valentinovich Shperov"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1967-10-12"}],"id":"ch-seco-sanctions.37050","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Salair; Kemerovskaya Oblast","country":"Russian Federation"}],"aliases":[{"first_name":"Andrey","father_name":"Vladimirovich","last_name":"Tscheresow","name":"Andrey Vladimirovich Tscheresow"},{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u0427\u0435\u0440\u0435\u0437\u043e\u0432","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0427\u0435\u0440\u0435\u0437\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Cherezov","source":"ch-seco-sanctions","first_name":"Andrey","function":"Vice-Minister for Energy of the Russian Federation.","timestamp":"2018-02-01T23:14:02.177227","summary":"Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.","name":"Andrey Vladimirovich Cherezov"},{"father_name":"Petrovich","birth_dates":[{"quality":"strong","date":"1981-07-18"}],"id":"ch-seco-sanctions.37058","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Ust-Labinsk; Krasnodar Region","country":"Russian Federation"}],"aliases":[{"first_name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439","father_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","last_name":"\u0413\u0440\u0430\u0431\u0447\u0430\u043a","name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439 \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447 \u0413\u0440\u0430\u0431\u0447\u0430\u043a"}],"updated_at":"2017-12-26","last_name":"Grabchak","source":"ch-seco-sanctions","first_name":"Evgeniy","function":"Head of Department in the Energy Ministry of the Russian Federation.","timestamp":"2018-02-01T23:14:02.177921","summary":"Responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea. These projects contribute to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermine the territorial integrity, sovereignty and independence of Ukraine.","name":"Evgeniy Petrovich Grabchak"},{"father_name":"Anatolevich","birth_dates":[{"quality":"strong","date":"1970-02-17"}],"id":"ch-seco-sanctions.37066","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","father_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","last_name":"\u0422\u043e\u043f\u043e\u0440-\u0413\u0438\u043b\u043a\u0430","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u0422\u043e\u043f\u043e\u0440-\u0413\u0438\u043b\u043a\u0430"}],"updated_at":"2017-12-26","last_name":"Topor-Gilka","source":"ch-seco-sanctions","first_name":"Sergey","function":"Director General of OAO \"VO TPE\" until its insolvency, Director General of OOO \"VO TPE\".","timestamp":"2018-02-01T23:14:02.178538","summary":"In his capacity as Director General of OOO \"VO TPE\", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation. He was responsible for the transfer of the gas turbines to Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.","name":"Sergey Anatolevich Topor-Gilka"},{"id":"ch-seco-sanctions.37079","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u041e\u0442\u043a\u0440\u044b\u0442\u043e\u0435 \u0430\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043d\u043e\u0435 \u043e\u0431\u0449\u0435\u0441\u0442\u0432\u043e \u0412\u043d\u0435\u0448\u043d\u0435\u044d\u043a\u043e\u043d\u043e\u043c\u0438\u0447\u0435\u0441\u043a\u043e\u0435 \u043e\u0431\u044a\u0435\u0434\u0438\u043d\u0435\u043d\u0438\u0435 \u0422\u0435\u0445\u043d\u043e\u043f\u0440\u043e\u043c\u044d\u043a\u0441\u043f\u043e\u0440\u0442"},{"quality":"strong","name":"Open Joint Stock Company \"Foreign Economic Association\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Novyi Arbat str., 15, building 2","postal_code":"119019"}],"function":"Registration date: 27.7.1992; State Registration Number: 1067746244026; Tax Registration Number: 7705713236","timestamp":"2018-02-01T23:14:02.179086","summary":"Contracting party with Siemens Gas Turbine Technologies OOO, OAO \"VO TPE\" purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO \"VO TPE\" which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.","name":"OAO \"VO Technopromexport\" (OAO \"VO TPE\")"},{"id":"ch-seco-sanctions.37086","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u041e\u0431\u0449\u0435\u0441\u0442\u0432\u043e \u0441 \u043e\u0433\u0440\u0430\u043d\u0438\u0447\u0435\u043d\u043d\u043e\u0439 \u043e\u0442\u0432\u0435\u0442\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0441\u0442\u044c\u044e \"\u0412\u043d\u0435\u0448\u043d\u0435\u044d\u043a\u043e\u043d\u043e\u043c\u0438\u0447\u0435\u0441\u043a\u043e\u0435 \u043e\u0431\u044a\u0435\u0434\u0438\u043d\u0435\u043d\u0438\u0435 \u0422\u0435\u0445\u043d\u043e\u043f\u0440\u043e\u043c\u044d\u043a\u0441\u043f\u043e\u0440\u0442\""},{"quality":"strong","name":"Limited Liability Company \"Foreign Economic Association\" \"Technopromexport\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Novyi Arbat str., 15, building 2","postal_code":"119019"}],"function":"Registration date: 8.5.2014; State Registration Number: 1147746527279; Tax Registration Number: 7704863782e","timestamp":"2018-02-01T23:14:02.179874","summary":"Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO \"VO TPE\". OOO \"VO TPE\" transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.","name":"OOO \"VO Technopromexport\" (OOO \"VO TPE\")"},{"id":"ch-seco-sanctions.37092","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"quality":"strong","name":"CJSC \"Interavtomatika\""},{"quality":"strong","name":"\u0417\u0410\u041e \"\u0418\u043d\u0442\u0435\u0440\u0430\u0432\u0442\u043e\u043c\u0430\u0442\u0438\u043a\u0430\""}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"Avtozavodskaya st., 14","postal_code":"115280"}],"function":"Registration Date: 31.1.1994; State Registration Number: 1037739044111; Tax Registration Number: 7725056162","timestamp":"2018-02-01T23:14:02.180629","summary":"Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.","name":"ZAO Interavtomatika (IA)"},{"id":"ch-seco-sanctions.37492","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"entity","aliases":[{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u0443\u043d\u0438\u0442\u0430\u0440\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u041a\u0440\u044b\u043c \u201c\u041a\u0440\u044b\u043c\u0441\u043a\u0438\u0435 \u043c\u043e\u0440\u0441\u043a\u0438\u0435 \u043f\u043e\u0440\u0442\u044b\u201d"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street":"28 Kirova Street","postal_code":"298312"}],"function":"F.k.a. a\u2013c represent branches.","timestamp":"2018-02-01T23:14:02.181471","summary":"The \"Parliament of Crimea\" adopted Resolution No 1757-6\/14 on 17 Mar 2014 \"On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture\" and Resolution No 1865-6\/14 on 26 Mar 2014 \"On State-Owned Enterprise \"Crimean Sea Ports\"\" (\"\u041e \u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u043c \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0438 \"\u041a\u0440\u044b\u043c\u0441\u043a\u0438\u0435 \u043c\u043e\u0440\u0441\u043a\u0438\u0435 \u043f\u043e\u0440\u0442\u044b\"\") declaring the appropriation of assets belonging to several State enterprises which were merged into the \"State Unitary Enterprise of the Crimean Republic \"Crimean Sea Ports\"\" on behalf of the \"Republic of Crimea\". Those enterprises were thus effectively confiscated by the Crimean \"authorities\" and the \"Crimean Sea Ports\" has benefited from the illegal transfer of their ownership.","name":"Kerch Commercial Port"},{"father_name":"Vladimirovich","birth_dates":[{"quality":"strong","date":"1977-02-21"}],"id":"ch-seco-sanctions.37667","program":"Ordinance of 27 August 2014 on measures to prevent the circumvention of international sanctions related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 3 and 4","type":"individual","birth_places":[{"country_code":"RU","quality":"strong","place":"Omsk","country":"Russian Federation"}],"aliases":[{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","father_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","last_name":"\u041e\u0432\u0441\u044f\u043d\u043d\u0438\u043a\u043e\u0432","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041e\u0432\u0441\u044f\u043d\u043d\u0438\u043a\u043e\u0432"}],"updated_at":"2017-12-26","last_name":"Ovsyannikov","source":"ch-seco-sanctions","first_name":"Dmitry","timestamp":"2018-02-01T23:14:02.182118","summary":"\"Governor of Sevastopol\"","name":"Dmitry Vladimirovich Ovsyannikov"},null,null,null,null,{"birth_dates":[{"quality":"strong","date":"1964-08-14"},{"quality":"strong","date":"1965"}],"id":"ch-seco-sanctions.27672","program":"Ordinance of 14 March 2014  on measures against the Central African Republic (RS 946.231.123.6), annex","type":"individual","birth_places":[{"country_code":"CF","quality":"strong","place":"Bangui","country":"Central African Republic"}],"aliases":[{"first_name":"Levi","last_name":"Yakite","quality":"strong","name":"Levi Yakite"},{"first_name":"Levy","last_name":"Yak\u00e9t\u00e9","quality":"strong","name":"Levy Yak\u00e9t\u00e9"},{"first_name":"Levi","last_name":"Yak\u00e9t\u00e9","quality":"strong","name":"Levi Yak\u00e9t\u00e9"}],"updated_at":"2017-12-26","last_name":"Yakete","source":"ch-seco-sanctions","addresses":[{"country_code":"FR","text":"Nantes","country":"France"}],"first_name":"Levy","function":"Son of Pierre Yak\u00e9t\u00e9 and Jos\u00e9phine Yamazon. Reportedly deceased on 15 Nov 2014.","timestamp":"2018-02-01T23:14:02.186180","summary":"Engaging in or providing support for acts that undermine the peace, stability or security of CAR: On 17 Dec 2013, Yakete became the political coordinator of the newly formed People\u2019s Resistance Movement for Reforming of the Central African Republic anti-Balaka rebel group. He has been directly involved in decisions of a rebel group that has been involved in acts that have undermined peace, stability and security in the CAR, in particular on and since 5 Dec 2013. In addition, this group has been explicitly singled out by resolutions 2127, 2134 and 2149 for such acts. Yakete has been accused of ordering the arrest of people connected to the S\u00e9l\u00e9ka, calling for attacks on people who do not support President Boziz\u00e9, and recruiting young militiamen to attack those hostile to the regime with machetes. Having remained in the entourage of Fran\u00e7ois Boziz\u00e9 after March 2013, he joined the Front for the Return to Constitutional Order in CAR (Front pour le Retour \u00e0 l\u2019Ordre Constitutionnel en CentrAfrique \u2014 FROCCA), which aimed to return the deposed president to power by whatever means necessary. In late summer 2013, he travelled to Cameroon and Benin, where he attempted to recruit people to fight against the S\u00e9l\u00e9ka. In September 2013, he tried to regain control over operations led by pro-Boziz\u00e9 fighters in towns and villages near to Bossangoa. Yakete is also suspected of promoting the distribution of machetes to young unemployed Christians to facilitate their attacks on Muslims.","name":"Levy Yakete"},{"birth_dates":[{"quality":"strong","date":"1976-06-23"}],"id":"ch-seco-sanctions.31750","program":"Ordinance of 14 March 2014  on measures against the Central African Republic (RS 946.231.123.6), annex","type":"individual","birth_places":[{"country_code":"CF","quality":"strong","country":"Central African Republic"}],"aliases":[{"quality":"strong","name":"Alfred Yekatom Saragba"},{"quality":"strong","name":"Alfred Ekatom"},{"quality":"strong","name":"Alfred Saragba"},{"quality":"weak","name":"Colonel Rombhot"},{"quality":"weak","name":"Colonel Rambo"},{"quality":"weak","name":"Colonel Rambot"},{"quality":"weak","name":"Colonel Rombot"},{"quality":"weak","name":"Colonel Romboh"}],"updated_at":"2017-12-26","last_name":"Yekatom","source":"ch-seco-sanctions","addresses":[[],[]],"first_name":"Alfred","function":"Designation: Chief Corporal of the Forces Arm\u00e9es Centrafricaines (FACA)","timestamp":"2018-02-01T23:14:02.187153","name":"Alfred Yekatom"},{"birth_dates":[{"quality":"strong","date":"1980-03-13"}],"id":"ch-seco-sanctions.31770","program":"Ordinance of 14 March 2014  on measures against the Central African Republic (RS 946.231.123.6), annex","type":"individual","birth_places":[{"country_code":"CF","quality":"strong","place":"Boda","country":"Central African Republic"}],"aliases":[{"quality":"strong","name":"Soussou Abib"}],"updated_at":"2017-12-26","last_name":"Soussou","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Habib","function":"Designation: a) Coordinator of anti-Balaka for Lobaye province b) Corporal of the Central African Armed Forces (FACA)","timestamp":"2018-02-01T23:14:02.188589","name":"Habib Soussou"},{"birth_dates":[{"quality":"strong","date":"1970-04-02"}],"id":"ch-seco-sanctions.31781","program":"Ordinance of 14 March 2014  on measures against the Central African Republic (RS 946.231.123.6), annex","type":"individual","aliases":[{"quality":"strong","name":"Oumar Younous"},{"quality":"strong","name":"Omar Younous"},{"quality":"strong","name":"Oumar Sodiam"},{"quality":"strong","name":"Oumar Younous M\u2019Betibangui"}],"updated_at":"2017-12-26","last_name":"Younous Abdoulay","source":"ch-seco-sanctions","addresses":[[],{"country_code":"CF","text":"Birao","country":"Central African Republic"},[]],"first_name":"Oumar","function":"Designation: Former S\u00e9l\u00e9ka General","timestamp":"2018-02-01T23:14:02.189227","identifiers":[{"country_code":"CF","number":"D00000898","description":"diplomatic-passport","country":"Central African Republic"}],"name":"Oumar Younous Abdoulay"},{"id":"ch-seco-sanctions.31795","program":"Ordinance of 14 March 2014  on measures against the Central African Republic (RS 946.231.123.6), annex","type":"entity","aliases":[{"quality":"strong","name":"BADICA\/KARDIAM"},{"quality":"strong","name":"KARDIAM"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"street_2":"333"},{"country_code":"BE","text":"Antwerp","country":"Belgium"}],"function":"Headed by Abdoul-Karim Dan-Azoumi, since 12 Dec 1986 and by Aboubakar Mahamat, since 1 Jan 2005. Branches include MINAIR, and SOFIA TP (Douala, Cameroon).","timestamp":"2018-02-01T23:14:02.190463","name":"Bureau d'achat de diamant en Centrafrique\/KARDIAM"},{"birth_dates":[{"quality":"strong","date":"1968-01-30"},{"quality":"strong","date":"1969-01-30"}],"identifiers":[{"country_code":"CF","number":"O00065772","description":"passport","country":"Central African Republic"}],"id":"ch-seco-sanctions.33497","program":"Ordinance of 14 March 2014  on measures against the Central African Republic (RS 946.231.123.6), annex","type":"individual","aliases":[{"quality":"strong","name":"Haroun Geye"},{"quality":"strong","name":"Aroun Gaye"},{"quality":"strong","name":"Aroun Geye"}],"updated_at":"2017-12-26","last_name":"Gaye","source":"ch-seco-sanctions","addresses":[{"country_code":"CF","text":"Bangui","country":"Central African Republic"}],"first_name":"Haroun","function":"Designation: Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)","timestamp":"2018-02-01T23:14:02.191183","summary":"Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called \u201cDefense Committee\u201d of Bangui\u2019s PK5 (known as \u2018PK5 Resistance\u2019 or \u2018Texas\u2019) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 Nov 2014 by Nourredine Adam as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Haroun Gaye"},null,null,{"birth_dates":[{"quality":"strong","date":"1959"},{"quality":"strong","date":"1960"},{"quality":"strong","date":"1961"},{"quality":"strong","date":"1963"},{"quality":"strong","date":"1964-09-18"},{"quality":"strong","date":"1965"},{"quality":"strong","date":"1961"},{"quality":"strong","date":"1961"},{"quality":"strong","date":"1961-01-01"},{"quality":"strong","date":"1963"}],"id":"ch-seco-sanctions.33976","program":"Ordinance of 14 March 2014  on measures against the Central African Republic (RS 946.231.123.6), annex","type":"individual","birth_places":[{"country_code":"UG","quality":"strong","place":"Palaro Village, Palaro Parish, Omoro County; Gulu District","country":"Uganda"},{"country_code":"UG","quality":"strong","place":"Odek, Omoro; Gulu","country":"Uganda"},{"country_code":"UG","quality":"strong","place":"Atyak","country":"Uganda"}],"aliases":[{"quality":"strong","name":"Kony"},{"quality":"strong","name":"Joseph Rao Kony"},{"quality":"strong","name":"Josef Kony"},{"quality":"weak","name":"Le Messie sanglant"}],"updated_at":"2017-12-26","last_name":"Kony","source":"ch-seco-sanctions","addresses":[{"country_code":"CF","text":"Vakaga","country":"Central African Republic"},{"country_code":"CF","text":"Haute-Kotto","country":"Central African Republic"},{"country_code":"CF","text":"Basse-Kotto","country":"Central African Republic"},{"country_code":"CF","text":"Haut-Mbomou","country":"Central African Republic"},{"country_code":"CF","text":"Mbomou","country":"Central African Republic"},{"country_code":"CD","text":"Haut-Uolo","country":"Congo DR"},{"country_code":"CD","text":"Bas-Uolo","country":"Congo DR"},[]],"first_name":"Joseph","title":"General","function":"Kony is the founder and leader of the Lord\u2019s Resistance Army (LRA) (CFe.002, SSID 34021). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property.","timestamp":"2018-02-01T23:14:02.193479","name":"Joseph Kony"},{"id":"ch-seco-sanctions.34021","program":"Ordinance of 14 March 2014  on measures against the Central African Republic (RS 946.231.123.6), annex","type":"entity","aliases":[{"quality":"strong","name":"LRA"},{"quality":"strong","name":"Lord\u2019s Resistance Movement\/Army (LRM\/A)"}],"updated_at":"2017-12-26","source":"ch-seco-sanctions","addresses":[{"country_code":"CF","text":"Vakaga","country":"Central African Republic"},{"country_code":"CF","text":"Haute-Kotto","country":"Central African Republic"},{"country_code":"CF","text":"Basse-Kotto","country":"Central African Republic"},{"country_code":"CF","text":"Haut-Mbomou","country":"Central African Republic"},{"country_code":"CF","text":"Mbomou","country":"Central African Republic"},{"country_code":"CD","text":"Haut-Uolo","country":"Congo DR"},{"country_code":"CD","text":"Bas-Uolo","country":"Congo DR"},[]],"function":"Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009, SSID 33976).","timestamp":"2018-02-01T23:14:02.195463","name":"Lord's Resistance Army"},{"birth_dates":[{"quality":"strong","date":"1994"},{"quality":"strong","date":"1993"},{"quality":"strong","date":"1995"},{"quality":"strong","date":"1992"}],"id":"ch-seco-sanctions.34712","program":"Ordinance of 14 March 2014  on measures against the Central African Republic (RS 946.231.123.6), annex","type":"individual","aliases":[{"quality":"strong","name":"Ali Lalobo"},{"quality":"strong","name":"Ali Mohammad Labolo"},{"quality":"strong","name":"Ali Mohammed"},{"quality":"strong","name":"Ali Mohammed Lalobo"},{"quality":"strong","name":"Ali Mohammed Kony"},{"quality":"strong","name":"Ali Mohammed Labola"},{"quality":"strong","name":"Ali Mohammed Salongo"},{"quality":"strong","name":"Ali Bashir Lalobo"},{"quality":"strong","name":"Ali Lalobo Bashir"},{"quality":"weak","name":"Otim Kapere"},{"quality":"weak","name":"\u201cBashir\u201d"},{"quality":"weak","name":"\u201cCaesar\u201d"},{"quality":"weak","name":"\u201cOne-P\u201d"},{"quality":"weak","name":"\u201c1-P\u201d"}],"updated_at":"2017-12-26","last_name":"Kony","source":"ch-seco-sanctions","addresses":[[]],"first_name":"Ali","function":"Designation: Deputy, Lord\u2019s Resistance Army","timestamp":"2018-02-01T23:14:02.196626","name":"Ali Kony"},{"birth_dates":[{"quality":"strong","date":"1992"},{"quality":"strong","date":"1991"},{"quality":"strong","date":"1993"}],"id":"ch-seco-sanctions.34738","program":"Ordinance of 14 March 2014  on measures against the Central African Republic (RS 946.231.123.6), annex","type":"individual","aliases":[{"quality":"strong","name":"Salim Saleh Kony"},{"quality":"strong","name":"Salim Saleh"},{"quality":"strong","name":"Salim Ogaro"},{"quality":"strong","name":"Okolu Salim"},{"quality":"strong","name":"Salim Saleh Obol Ogaro"},{"quality":"strong","name":"Simon Salim Obol"}],"updated_at":"2017-12-26","last_name":"Kony","source":"ch-seco-sanctions","addresses":[[],{"country_code":"CF","country":"Central African Republic"}],"first_name":"Salim","function":"Designation: Deputy, Lord\u2019s Resistance Army","timestamp":"2018-02-01T23:14:02.198565","name":"Salim Kony"},{"birth_dates":[{"quality":"strong","date":"1967"}],"id":"ch-seco-sanctions.36301","program":"Ordinance of 14 March 2014  on measures against the Central African Republic (RS 946.231.123.6), annex","type":"individual","birth_places":[{"country_code":"CF","quality":"strong","place":"Ndele; Bamingui-Bangoran","country":"Central African Republic"}],"aliases":[{"quality":"strong","name":"Abdoulaye Iss\u00e8ne"},{"quality":"strong","name":"Abdoulaye Hissein"},{"quality":"strong","name":"Hissene Abdoulaye"},{"quality":"strong","name":"Abdoulaye Iss\u00e8ne Ramadane"},{"quality":"strong","name":"Abdoulaye Issene Ramadan"},{"quality":"strong","name":"Issene Abdoulaye"}],"updated_at":"2017-12-26","last_name":"Hissene","source":"ch-seco-sanctions","addresses":[{"street":"KM5"},{"country_code":"CF","text":"Nana-Grebizi","country":"Central African Republic"}],"first_name":"Abdoulaye","function":"Hiss\u00e8ne was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic\u2019s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the \u201cPK5\u201d (3rd district) neighborhood.","timestamp":"2018-02-01T23:14:02.200082","identifiers":[{"country_code":"CF","number":"D00000897","description":"diplomatic-passport","country":"Central African Republic"}],"name":"Abdoulaye Hissene"},{"father_name":"al-Khaliq","birth_dates":[{"quality":"strong","date":"1984"}],"id":"ch-seco-sanctions.29611","program":"Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex","type":"individual","aliases":[{"first_name":"\u0639\u0628\u062f\u0627\u0644\u062e\u0627\u0644\u0642 \u0627\u0644\u062d\u0648\u062b\u064a","name":"\u0639\u0628\u062f\u0627\u0644\u062e\u0627\u0644\u0642 \u0627\u0644\u062d\u0648\u062b\u064a"},{"quality":"strong","name":"Abd-al-Khaliq al-Huthi"},{"quality":"strong","name":"Abd-al-Khaliq Badr-al-Din al Huthi"},{"quality":"strong","name":"\u2018Abd al-Khaliq Badr al-Din al-Huthi"},{"quality":"strong","name":"Abd al-Khaliq al-Huthi"},{"quality":"weak","name":"Abu-Yunus"}],"updated_at":"2017-12-26","last_name":"al-Houthi","source":"ch-seco-sanctions","first_name":"Abd","function":"Abd al-Khaliq al-Huthi has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011 between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and acts that obstruct the political process in Yemen.","timestamp":"2018-02-01T23:14:02.201373","summary":"Huthi military commander","name":"Abd al-Khaliq al-Houthi"},{"father_name":"Yahya","birth_dates":[{"quality":"weak","date":"1985"}],"id":"ch-seco-sanctions.29624","program":"Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex","type":"individual","birth_places":[{"country_code":"YE","quality":"strong","place":"Dahyan, Sa'dah Governorate","country":"Yemen"},{"country_code":"YE","quality":"strong","place":"Sa'dah Governorate","country":"Yemen"}],"aliases":[{"first_name":"\u0639\u0628\u062f \u0644\u0644\u0647 \u064a\u062d\u064a\u0649 \u0627\u0644\u062d\u0627\u0643\u0645","name":"\u0639\u0628\u062f \u0644\u0644\u0647 \u064a\u062d\u064a\u0649 \u0627\u0644\u062d\u0627\u0643\u0645"},{"quality":"strong","name":"Abu Ali al Hakim"},{"quality":"strong","name":"Abu-Ali al-Hakim"},{"quality":"strong","name":"Abdallah al-Hakim"},{"quality":"strong","name":"Abu Ali Alhakim"},{"quality":"strong","name":"Abdallah al-Mu\u2019ayyad"}],"updated_at":"2017-12-26","last_name":"al Hakim","source":"ch-seco-sanctions","addresses":[{"country_code":"YE","text":"Dahyan, Sa'dah Governorate","country":"Yemen"}],"first_name":"Abdullah","function":"Abdullah Yahya al Hakim has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011, between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and that obstruct the political process in Yemen.","timestamp":"2018-02-01T23:14:02.202428","summary":"Huthi group second-in-command","name":"Abdullah Yahya al Hakim"},{"father_name":"Abdullah","birth_dates":[{"quality":"strong","date":"1945-03-21"},{"quality":"strong","date":"1946-03-21"},{"quality":"strong","date":"1942-03-21"},{"quality":"strong","date":"1947-03-21"}],"identifiers":[{"country_code":"YE","number":"00016161","description":"passport","country":"Yemen"},{"country_code":"YE","number":"01010744444","description":"id-card","country":"Yemen"}],"id":"ch-seco-sanctions.29644","program":"Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex","type":"individual","birth_places":[{"country_code":"YE","quality":"strong","place":"Bayt al-Ahmar, Sana\u2019a Governorate","country":"Yemen"},{"country_code":"YE","quality":"strong","place":"Sana\u2019a","country":"Yemen"},{"quality":"strong","place":"Sana'a; Sanhan, Al-Rib\u2019 al-Sharqi"}],"aliases":[{"first_name":"\u0639\u0644\u064a \u0639\u0628\u062f \u0644\u0644\u0647 \u0635\u0627\u0644\u062d","name":"\u0639\u0644\u064a \u0639\u0628\u062f \u0644\u0644\u0647 \u0635\u0627\u0644\u062d"},{"quality":"strong","name":"Ali Abdallah Salih"}],"updated_at":"2017-12-26","last_name":"Saleh","source":"ch-seco-sanctions","first_name":"Ali","function":"Ali Abdullah Saleh has engaged in acts that threaten the peace, security, or stability of Yemen, such as acts that obstruct the implementation of the agreement of 23 Nov 2011 between the Government of Yemen and those in opposition to it, which provides for a peaceful transition of power in Yemen, and acts that obstruct the political process in Yemen.","timestamp":"2018-02-01T23:14:02.203789","summary":"President of Yemen\u2019s General People\u2019s Congress party","name":"Ali Abdullah Saleh"},{"id":"ch-seco-sanctions.31216","program":"Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex","type":"individual","aliases":[{"quality":"strong","name":"Abdulmalik al-Huthi"}],"updated_at":"2017-12-26","last_name":"Al-Houthi","source":"ch-seco-sanctions","first_name":"Abdulmalik","function":"Abdul Malik al Houthi is a leader of a group that has engaged in acts that threaten the peace, security, or stability of Yemen.","timestamp":"2018-02-01T23:14:02.204828","summary":"Abdulmalik al-Houthi was designated for sanctions on 14 Apr 2015 pursuant to paragraphs 11 and 15 of resolution 2140 (2014) and paragraph 14 of resolution 2216 (2015).","name":"Abdulmalik Al-Houthi"},{"father_name":"Abdullah","birth_dates":[{"quality":"strong","date":"1972-07-25"}],"identifiers":[{"country_code":"YE","number":"17979","description":"passport","country":"Yemen"},{"country_code":"YE","number":"02117777","description":"passport","country":"Yemen"},{"country_code":"YE","number":"06070777","description":"passport","country":"Yemen"},{"country_code":"AE","number":"31\/2013\/20\/003140","description":"diplomatic-passport","country":"United Arab Emirates"}],"id":"ch-seco-sanctions.31222","program":"Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex","type":"individual","timestamp":"2018-02-01T23:14:02.205332","aliases":[{"first_name":"\u0623\u062d\u0645\u062f \u0639\u0644\u064a \u0639\u0628\u062f \u0644\u0644\u0647 \u0635\u0627\u0644\u062d","name":"\u0623\u062d\u0645\u062f \u0639\u0644\u064a \u0639\u0628\u062f \u0644\u0644\u0647 \u0635\u0627\u0644\u062d"},{"quality":"strong","name":"Ahmed Ali Abdullah Al-Ahmar"}],"updated_at":"2017-12-26","last_name":"Saleh","source":"ch-seco-sanctions","addresses":[{"country_code":"AE","country":"United Arab Emirates"}],"first_name":"Ahmed","title":"Former Brigadier General","function":"Ahmed Ali Saleh has played a key role in facilitating the Houthi military expansion. 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Responsible for obstructing the search for a political solution in Burundi by issuing instructions that led to disproportionate use of force, acts of violence, acts of repression and violations of international human rights law against protestors demonstrating from 26 Apr 2015 onwards, following the announcement of the presidential candidacy of President Nkurunziza, including on 26, 27 and 28 Apr in the Nyakabiga and Musaga districts in Bujumbura.","name":"Gervais Ndirakobuca"},{"identifiers":[{"country_code":"BI","number":"O\/00064","description":"other","country":"Burundi"},{"country_code":"BI","number":"OP0053090","description":"passport","country":"Burundi"}],"id":"ch-seco-sanctions.32672","program":"Ordinance of 4 november 2015 on measures against Burundi (SR 946.231.121.8), annex","type":"individual","timestamp":"2018-02-01T23:14:02.207744","aliases":[{"quality":"strong","name":"Kazungu"}],"updated_at":"2017-12-26","last_name":"Niyonzima","source":"ch-seco-sanctions","first_name":"Mathias","second_name":"Joseph","summary":"Officer of the National Intelligence Service. Responsible for obstructing the search for a political solution in Burundi by inciting violence and acts of repression during the demonstrations that started on 26 Apr 2015 following the announcement of the presidential candidacy of President Nkurunziza. Responsible for helping train, coordinate and arm the Imbonerakure paramilitary militias, including outside Burundi, who are responsible for acts of violence, repression and serious human rights abuses in Burundi.","name":"Mathias Joseph Niyonzima"},{"birth_dates":[{"quality":"strong","date":"1968-11-24"}],"identifiers":[{"country_code":"BI","number":"DP0000885","description":"passport","country":"Burundi"}],"id":"ch-seco-sanctions.32679","program":"Ordinance of 4 november 2015 on measures against Burundi (SR 946.231.121.8), annex","type":"individual","updated_at":"2017-12-26","last_name":"Ngendakumana","source":"ch-seco-sanctions","first_name":"L\u00e9onard","timestamp":"2018-02-01T23:14:02.208453","summary":"Former \u2018Charg\u00e9 de Missions de la Pr\u00e9sidence\u2019 and former army general. Responsible for obstructing the search for a political solution in Burundi by participating in the attempted coup d'\u00e9tat of 13 May 2015 to overthrow the Burundi Government. Responsible for acts of violence \u2014 grenade attacks \u2014 committed in Burundi, as well as for incitement to violence. General L\u00e9onard Ngendakumana publicly supported violence as a means to achieve political goals.","name":"L\u00e9onard Ngendakumana"},{"id":"us-ofac.567b859835b4a36a439b6df479b609ea44a0452a","program":"CUBA","type":"entity","aliases":[{"last_name":"AERO-CARIBBEAN","type":"a.k.a.","quality":"strong","name":"AERO-CARIBBEAN"}],"updated_at":"2018-01-31","last_name":"AEROCARIBBEAN AIRLINES","source":"us-ofac","addresses":[{"country_code":"CU","city":"Havana","country":"Cuba"}],"timestamp":"2018-02-01T23:14:12.284009","name":"AEROCARIBBEAN AIRLINES"},{"id":"us-ofac.1a4cc02e819a231fa37091ceb94ac356a18c8620","program":"CUBA","type":"entity","aliases":[{"last_name":"AVIA IMPORT","type":"a.k.a.","quality":"strong","name":"AVIA IMPORT"}],"updated_at":"2018-01-31","last_name":"ANGLO-CARIBBEAN CO., LTD.","source":"us-ofac","addresses":[{"country_code":"GB","city":"London","street":"Ibex House, The Minories","country":"United 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WAIGAOQIAO"},{"last_name":"SONGBIRD","type":"f.k.a.","quality":"strong","name":"SONGBIRD"}],"updated_at":"2018-01-26","last_name":"SALALEH","source":"us-ofac","timestamp":"2018-02-01T23:14:17.627441","summary":"(Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"SALALEH"},{"identifiers":[{"type":"other","number":"IMO 9569619","description":"Vessel Registration Identification"},{"type":"other","number":"Malta","description":"Former Vessel Flag"},{"type":"other","number":"Tuvalu","description":"Former Vessel Flag"},{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.e0269c84ad3d1ce1e0a28f04923464e8a7893e7c","program":"IRAN","type":"vessel","aliases":[{"last_name":"YARD NO. 1221 SHANGHAI WAIGAOQIAO","type":"a.k.a.","quality":"strong","name":"YARD NO. 1221 SHANGHAI WAIGAOQIAO"},{"last_name":"SOUVENIR","type":"f.k.a.","quality":"strong","name":"SOUVENIR"},{"last_name":"RAINBOW","type":"f.k.a.","quality":"strong","name":"RAINBOW"}],"updated_at":"2018-01-26","last_name":"DOJRAN","source":"us-ofac","timestamp":"2018-02-01T23:14:17.628167","summary":"(Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"DOJRAN"},{"identifiers":[{"type":"other","number":"677048400","description":"MMSI"},{"type":"other","number":"IMO 9172038","description":"Vessel Registration Identification"},{"type":"other","number":"Tanzania","description":"Former Vessel Flag"},{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"},{"type":"other","number":"Malta","description":"Former Vessel Flag"}],"id":"us-ofac.42ff785f5da602e713fcdd7caa6e12ea11db0569","program":"IRAN","type":"vessel","aliases":[{"last_name":"SUSANGIRD","type":"f.k.a.","quality":"strong","name":"SUSANGIRD"},{"last_name":"DAISY","type":"f.k.a.","quality":"strong","name":"DAISY"}],"updated_at":"2018-01-26","last_name":"SUPERIOR","source":"us-ofac","timestamp":"2018-02-01T23:14:17.629397","summary":"(Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"SUPERIOR"},{"identifiers":[{"type":"other","number":"IMO 8318178","description":"Vessel Registration Identification"},{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.31d2b444ed3e95f620a1b2712b0dcafec09f6987","program":"IRAN","type":"vessel","updated_at":"2018-01-26","last_name":"TOLOU","source":"us-ofac","timestamp":"2018-02-01T23:14:17.630180","summary":"(Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"TOLOU"},{"identifiers":[{"type":"other","number":"IMO 8400103","description":"Vessel Registration Identification"},{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.33490f18cd9404d1309c2a3822dfebc4dfec81ef","program":"IRAN","type":"vessel","updated_at":"2018-01-26","last_name":"VALFAJR2","source":"us-ofac","timestamp":"2018-02-01T23:14:17.630683","summary":"(Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"VALFAJR2"},{"identifiers":[{"type":"other","number":"422150000","description":"MMSI"},{"type":"other","number":"IMO 8316168","description":"Vessel Registration Identification"},{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.295c596c5d5fb290078e84c056afd78112969a81","program":"IRAN","type":"vessel","updated_at":"2018-01-26","last_name":"YAGHOUB","source":"us-ofac","timestamp":"2018-02-01T23:14:17.631119","summary":"(Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"YAGHOUB"},{"identifiers":[{"type":"other","number":"IMO 9575424","description":"Vessel Registration Identification"},{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.838c9954e8cc615b944fb8a3043cb51910b1e620","program":"IRAN","type":"vessel","aliases":[{"last_name":"YARD NO. DY905 YANGZHOU D.","type":"a.k.a.","quality":"strong","name":"YARD NO. DY905 YANGZHOU D."}],"updated_at":"2018-01-26","last_name":"YANGZHOU DAYANG DY905","source":"us-ofac","timestamp":"2018-02-01T23:14:17.631601","summary":"(Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"YANGZHOU DAYANG DY905"},{"identifiers":[{"type":"other","number":"422144000","description":"MMSI"},{"type":"other","number":"IMO 8316106","description":"Vessel Registration Identification"},{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.23b40c37977f79cd38651207feb56f819dd00ea7","program":"IRAN","type":"vessel","updated_at":"2018-01-26","last_name":"YOUSEF","source":"us-ofac","timestamp":"2018-02-01T23:14:17.632224","summary":"(Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"YOUSEF"},{"identifiers":[{"type":"other","number":"info@nitc.co.ir","description":"Email Address"},{"type":"other","number":"administrator@nitc.co.ir","description":"Email Address"},{"type":"other","number":"www.nitc.co.ir","description":"Website"},{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.ba5190b83880ef7f0f1dfaf1561d77243ec9f7d3","program":"IRAN","type":"entity","aliases":[{"last_name":"NITC","type":"a.k.a.","quality":"strong","name":"NITC"}],"updated_at":"2018-01-26","last_name":"NATIONAL IRANIAN TANKER COMPANY","source":"us-ofac","addresses":[{"country_code":"IR","street_2":"Shahid Atefi Street","city":"Tehran","street":"NITC Building, 67-88","country":"Iran"}],"timestamp":"2018-02-01T23:14:17.632765","summary":"Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315);  Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763)","name":"NATIONAL IRANIAN TANKER COMPANY"},{"identifiers":[{"type":"other","number":"http:\/\/nitcsharjah.com\/index.html","description":"Website"},{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.5e5722100b25491068ba61be863afab0f56175f3","program":"IRAN","type":"entity","aliases":[{"last_name":"NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH","type":"a.k.a.","quality":"strong","name":"NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH"},{"last_name":"NITC SHARJAH","type":"a.k.a.","quality":"strong","name":"NITC SHARJAH"}],"updated_at":"2018-01-26","last_name":"NATIONAL IRANIAN TANKER COMPANY LLC","source":"us-ofac","addresses":[{"country_code":"AE","street_2":"Street No. 4","city":"Sharjah","street":"Al Wahda Street","country":"United Arab Emirates"},{"country_code":"AE","city":"Sharjah","street":"P.O. Box 3267","country":"United Arab Emirates"}],"timestamp":"2018-02-01T23:14:17.633597","summary":"Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"NATIONAL IRANIAN TANKER COMPANY LLC"},{"identifiers":[{"type":"other","number":"nitcrdam@tiscali.net","description":"Email Address"},{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.ffaca4849bf5831a5737b2e50050dbd27c3de2f5","program":"IRAN","type":"entity","aliases":[{"last_name":"NATIONAL IRANIAN TANKER COMPANY","type":"a.k.a.","quality":"strong","name":"NATIONAL IRANIAN TANKER COMPANY"}],"updated_at":"2018-01-26","last_name":"N.I.T.C. REPRESENTATIVE OFFICE","source":"us-ofac","addresses":[{"country_code":"NL","city":"Rotterdam","street":"Droogdokweg 71","country":"Netherlands"}],"timestamp":"2018-02-01T23:14:17.634415","summary":"Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"N.I.T.C. REPRESENTATIVE OFFICE"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.20d9006f5c7ac51eecce7de9e142fe4d97846258","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"ARTA SHIPPING ENTERPRISES LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.635040","summary":"Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"ARTA SHIPPING ENTERPRISES LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.40766c62a747f7f738d90dac7fdbe0e525d7d65b","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"ARASH SHIPPING ENTERPRISES LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.635489","summary":"Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"ARASH SHIPPING ENTERPRISES LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.f48a0dc16a3861ffe4d2ee3a6af8c5d40794c9c8","program":"IRAN","type":"entity","aliases":[{"last_name":"PROTON SHIPPING CO","type":"a.k.a.","quality":"strong","name":"PROTON SHIPPING CO"},{"last_name":"PSC","type":"a.k.a.","quality":"weak","name":"PSC"}],"updated_at":"2018-01-26","last_name":"PROTON PETROCHEMICALS SHIPPING LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.635967","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"PROTON PETROCHEMICALS SHIPPING LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.bd653783ea5922e137883a25e9b83f93087e1433","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"DANESH SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.636638","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"DANESH SHIPPING COMPANY LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.a3d307cdef292b4e40ec2045857ef02236afe18b","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"DAVAR SHIPPING CO LTD","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.637069","summary":"Telephone (357)(22660766); Fax (357)(22678777); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"DAVAR SHIPPING CO LTD"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.998a37d5a3056039f55867c735da3aaf0f8c6fe4","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"HADI SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.637542","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"HADI SHIPPING COMPANY LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.64ce9c02cd81834a75b139b90c4817d7638e59d5","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"HARAZ SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.637996","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"HARAZ SHIPPING COMPANY LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.3de8ca27d6f780de8b2fdbfa761af9725cb8ef44","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"HATEF SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.638442","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"HATEF SHIPPING COMPANY LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.2be343ac70aeef7602675a61123396eec9dce238","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"HIRMAND SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.638890","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"HIRMAND SHIPPING COMPANY LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.31246bb405cccf1d136f97582b5d719a567ac4ab","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"HODA SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.639334","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"HODA SHIPPING COMPANY LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.2f439432971c47c2c3ca7b2aba68be6856ad2ad1","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"HOMA SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.639813","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"HOMA SHIPPING COMPANY LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.0c13178daa744f91de0b11dcd1a9b51729c98f8f","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"HONAR SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.640277","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"HONAR SHIPPING COMPANY LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.b7fc1060d6058079f40570796995005ec5f1ed9a","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"TC SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.640901","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"TC SHIPPING COMPANY LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.a3033aaaea4e255d68b930028c69d0c29a5098e8","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"MEHRAN SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.641380","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"MEHRAN SHIPPING COMPANY LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.90f2e80c3e2120f10120fe5b30551386b65c27d5","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"MERSAD SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.641802","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"MERSAD SHIPPING COMPANY LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.99f49663082f1d583b98c526b74a47fb71780156","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"SAMAN SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"16 Panteli Katelari Street","city":"Nicosia","street":"Diagoras House, 7th Floor","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.642382","summary":"Telephone (357)(22660766); Fax (357)(22668608); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"SAMAN SHIPPING COMPANY LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.1f8bd5a37f67ae271d94df62fdbbd7a13785577c","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"ASAN SHIPPING ENTERPRISE LIMITED","source":"us-ofac","addresses":[{"country_code":"MT","city":"Valletta","street":"85 St. John Street","country":"Malta"}],"timestamp":"2018-02-01T23:14:17.642871","summary":"Telephone (356)(21241817); Fax (356)(25990640); (Linked To: NATIONAL IRANIAN TANKER COMPANY)","name":"ASAN SHIPPING ENTERPRISE LIMITED"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.2f241290942f23f8a0f0a602e07bfaed519fda82","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"SARV SHIPPING COMPANY LIMITED","source":"us-ofac","addresses":[{"country_code":"MT","city":"Valletta","street":"198 Old Bakery Street","country":"Malta"}],"timestamp":"2018-02-01T23:14:17.643967","summary":"Telephone (356)(21241232); 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OJSC","type":"a.k.a.","quality":"strong","name":"GAZPROMBANK OJSC"},{"last_name":"GAZPROMBANK GAS INDUSTRY OJSC","type":"a.k.a.","quality":"strong","name":"GAZPROMBANK GAS INDUSTRY OJSC"}],"updated_at":"2018-01-26","last_name":"GAZPROMBANK OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"16, Building 1, Nametkina St.","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"63, Novocheremushkinskaya St.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.721006","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.","name":"GAZPROMBANK OAO"},{"identifiers":[{"type":"other","number":"29292940","description":"Government Gazette Number"},{"type":"other","number":"1027700159497","description":"Registration ID"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"044525219","description":"BIK (RU)"},{"type":"other","number":"MOSW RU MM","description":"SWIFT\/BIC"},{"type":"other","number":"www.bm.ru","description":"Website"},{"type":"other","number":"holmogorov_ss@mmbank.ru","description":"Email Address"},{"type":"other","number":"info@mmbank.ru","description":"Email Address"}],"id":"us-ofac.8f8333ec7f32fa64d0c067413b8781935df52207","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY"},{"last_name":"AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO","type":"f.k.a.","quality":"strong","name":"AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO"}],"updated_at":"2018-01-26","last_name":"BANK OF MOSCOW","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"8\/15 Korp. 3 ul. Rozhdestvenka","country":"Russia"},{"country_code":"RU","street_2":"Rozhdestvenka St.","city":"Moscow","street":"Bld 3 8\/15","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.722636","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.","name":"BANK OF MOSCOW"},{"identifiers":[{"type":"other","number":"SABRRUMM","description":"SWIFT\/BIC"},{"type":"other","number":"sbrf@sbrf.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.sberbank.ru","description":"Website"}],"id":"us-ofac.028cf606f2717c35f8dceef137f18c3ef4d2729c","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"SBERBANK ROSSII","type":"a.k.a.","quality":"strong","name":"SBERBANK ROSSII"},{"last_name":"SBERBANK ROSSII OAO","type":"f.k.a.","quality":"strong","name":"SBERBANK ROSSII OAO"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII","type":"f.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK ROSSII"}],"updated_at":"2018-01-26","last_name":"SBERBANK OF RUSSIA","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"19 ul. Vavilova","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.723849","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.","name":"SBERBANK OF RUSSIA"},{"identifiers":[{"country_code":"RU","type":"other","number":"7706107510","description":"Tax ID No.","country":"Russia"},{"country_code":"RU","type":"other","number":"00044428","description":"Government Gazette Number","country":"Russia"},{"country_code":"RU","type":"other","number":"1027700043502","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"postman@rosneft.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.rosneft.ru","description":"Website"},{"type":"other","number":"www.rosneft.com","description":"Website"}],"id":"us-ofac.4016d0f39f636aed5d8f74345d59b188112244e6","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OJSC ROSNEFT OIL COMPANY","type":"a.k.a.","quality":"strong","name":"OJSC ROSNEFT OIL COMPANY"},{"last_name":"ROSNEFT OIL COMPANY","type":"a.k.a.","quality":"strong","name":"ROSNEFT OIL COMPANY"},{"last_name":"OAO ROSNEFT OIL COMPANY","type":"a.k.a.","quality":"strong","name":"OAO ROSNEFT OIL COMPANY"},{"last_name":"OIL COMPANY ROSNEFT","type":"a.k.a.","quality":"strong","name":"OIL COMPANY ROSNEFT"},{"last_name":"ROSNEFT","type":"a.k.a.","quality":"strong","name":"ROSNEFT"}],"updated_at":"2018-01-26","last_name":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"26\/1 Sofiyskaya Embankment","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.725109","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.","name":"OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY"},{"identifiers":[{"type":"other","number":"33556474 (Russia)","description":"Government Gazette Number"},{"type":"other","number":"1026303117642 (Russia)","description":"Registration ID"},{"type":"other","number":"novatek@novatek.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.390748adaec6b64a9d41997a5a1b029e2fa09f37","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO","type":"a.k.a.","quality":"strong","name":"FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO"},{"last_name":"NOVATEK","type":"a.k.a.","quality":"strong","name":"NOVATEK"}],"updated_at":"2018-01-26","last_name":"OAO NOVATEK","source":"us-ofac","addresses":[{"country_code":"RU","street":"2, Udaltsova Street","country":"Russia"},{"country_code":"RU","street_2":"Tarko-Sale","city":"Yamalo-Nenets Autonomous District","street":"22 A, Pobedy Street","country":"Russia"},{"country_code":"RU","street_2":"Tarko-Sale","city":"Purovski raion","street":"22a Pobedy ul.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.726590","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.","name":"OAO NOVATEK"},{"identifiers":[{"type":"other","number":"5504036333","description":"Tax ID No."},{"type":"other","number":"42045241","description":"Government Gazette Number"},{"type":"other","number":"1025501701686","description":"Registration ID"},{"type":"other","number":"http:\/\/www.gazprom-neft.com\/","description":"Website"},{"type":"other","number":"info@gazprom-neft.ru","description":"Email Address"},{"type":"other","number":"pr@gazprom-neft.ru","description":"Email Address"},{"type":"other","number":"shareholders@gazprom-neft.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"ir@gazprom-neft.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.ffa00655f5992c20a8121bb6dd809461321c6102","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO","type":"f.k.a.","quality":"strong","name":"SIBIRSKAYA NEFTYANAYA KOMPANIYA OAO"},{"last_name":"OPEN JOINT-STOCK COMPANY GAZPROM NEFT","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY GAZPROM NEFT"},{"last_name":"JSC GAZPROM NEFT","type":"a.k.a.","quality":"strong","name":"JSC GAZPROM NEFT"},{"last_name":"GAZPROM NEFT OAO","type":"a.k.a.","quality":"strong","name":"GAZPROM NEFT OAO"}],"updated_at":"2018-01-26","last_name":"OJSC GAZPROM NEFT","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"ul","city":"St. Petersburg","street":"Let. A. Galernaya, 5","country":"Russia"},{"country_code":"RU","city":"St. Petersburg","street":"Ul. Pochtamtskaya, 3-5","country":"Russia"},{"country_code":"RU","city":"St. Petersburg","street":"3-5 Pochtamtskaya St.","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"125 A. Profsoyuznaya Street","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.727846","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.","name":"OJSC GAZPROM NEFT"},{"identifiers":[{"type":"other","number":"secretary@surgutneftegas.ru","description":"Email Address"},{"type":"other","number":"www.surgutneftegas.ru","description":"Website"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.977abe4fab9cd71a28880dce99951fabda06ad8f","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS"},{"last_name":"SURGUTNEFTEGAZ OAO","type":"a.k.a.","quality":"strong","name":"SURGUTNEFTEGAZ OAO"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ"},{"last_name":"SURGUTNEFTEGAS OJSC","type":"a.k.a.","quality":"strong","name":"SURGUTNEFTEGAS OJSC"},{"last_name":"SURGUTNEFTEGAS OAO","type":"a.k.a.","quality":"strong","name":"SURGUTNEFTEGAS OAO"}],"updated_at":"2018-01-26","last_name":"SURGUTNEFTEGAS","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"bld. 1","city":"the city of Surgut","street":"ul. Grigoriya Kukuyevitskogo, 1","country":"Russia"},{"country_code":"RU","city":"Surgut","street":"korp. 1 1 Grigoriya Kukuevitskogo ul.","country":"Russia"},{"country_code":"RU","city":"Surgut","street":"Street Kukuevitskogo 1","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.729747","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.","name":"SURGUTNEFTEGAS"},{"identifiers":[{"type":"other","number":"KHMI IR TH","description":"SWIFT\/BIC"},{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.f50035563eaaa2b0763ab5290017a4690c23fd3a","program":"IRAN","type":"entity","aliases":[{"last_name":"MIDDLE EAST BANK","type":"a.k.a.","quality":"strong","name":"MIDDLE EAST BANK"}],"updated_at":"2018-01-26","last_name":"KHAVARMIANEH BANK","source":"us-ofac","addresses":[{"country_code":"IR","street_2":"Shahid Beheshti Ave.","city":"Tehran","street":"No. 22, Second Floor Sabounchi St.","country":"Iran"}],"timestamp":"2018-02-01T23:14:17.731066","summary":"All offices worldwide","name":"KHAVARMIANEH BANK"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.d94cf10957be114d10f77c0a27c7277700922270","program":"IRAN","type":"entity","aliases":[{"last_name":"GHAVAMIN FINANCIAL & CREDIT INS.","type":"a.k.a.","quality":"weak","name":"GHAVAMIN FINANCIAL & CREDIT INS."}],"updated_at":"2018-01-26","last_name":"GHAVAMIN BANK","source":"us-ofac","addresses":[{"country_code":"IR","street_2":"Beginning of Africa Blvd.","city":"Tehran","street":"No. 252 Milad Tower","country":"Iran"}],"timestamp":"2018-02-01T23:14:17.731964","summary":"All offices worldwide","name":"GHAVAMIN BANK"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.3c656a7151761386c18fb9e3b5cb96c476db8ac9","program":"IRAN","type":"entity","updated_at":"2018-01-26","last_name":"GHARZOLHASANEH RESALAT BANK","source":"us-ofac","addresses":[{"country_code":"IR","street_2":"Saadat Abad Ave., Kaj Sq.","city":"Tehran","street":"Biside the No. 1 Baghestan Alley","country":"Iran"}],"timestamp":"2018-02-01T23:14:17.732561","summary":"All offices worldwide","name":"GHARZOLHASANEH RESALAT BANK"},{"identifiers":[{"type":"other","number":"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/jcpoa_faqs.pdf","description":"For more information, please see:"}],"id":"us-ofac.9f8d51d511083fe684faca248e012d415760b07f","program":"IRAN","type":"entity","aliases":[{"last_name":"KISH INTERNATIONAL BANK OFFSHORE COMPANY 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KAFOLATBANK"}],"updated_at":"2018-01-26","last_name":"KAFOLATBANK","source":"us-ofac","addresses":[{"country_code":"TJ","city":"Dushanbe","street":"Apartment 4\/1, Academics Rajabovs Street","country":"Tajikistan"}],"timestamp":"2018-02-01T23:14:17.733697","summary":"All offices worldwide","name":"KAFOLATBANK"},{"identifiers":[{"type":"other","number":"00044434","description":"Government Gazette Number"},{"type":"other","number":"1027700035769","description":"Registration ID"},{"type":"other","number":"7708004767","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.lukoil.ru","description":"Website"},{"type":"other","number":"info@lukoil.ru","description":"Email Address"}],"id":"us-ofac.e4e4939dd85e51a42d48a435a2a645d404b572f0","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LUKOIL OIL COMPANY","type":"a.k.a.","quality":"strong","name":"LUKOIL OIL COMPANY"},{"last_name":"LUKOIL","type":"a.k.a.","quality":"strong","name":"LUKOIL"},{"last_name":"NK LUKOIL OAO","type":"a.k.a.","quality":"strong","name":"NK LUKOIL OAO"},{"last_name":"NEFTYANAYA KOMPANIYA LUKOIL OOO","type":"a.k.a.","quality":"strong","name":"NEFTYANAYA KOMPANIYA LUKOIL OOO"}],"updated_at":"2018-01-26","last_name":"LUKOIL OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"11 Sretenski boulevard","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.734449","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.","name":"LUKOIL OAO"},{"identifiers":[{"country_code":"RU","type":"other","number":"00040778","description":"Government Gazette Number","country":"Russia"},{"country_code":"RU","type":"other","number":"1027700070518","description":"Registration ID","country":"Russia"},{"country_code":"RU","type":"other","number":"7736050003","description":"Tax ID No.","country":"Russia"},{"type":"other","number":"gazprom@gazprom.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.gazprom.ru","description":"Website"}],"id":"us-ofac.e8ff71af0893aa8eece8d8920657f342ebb40b87","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OAO GAZPROM","type":"a.k.a.","quality":"strong","name":"OAO GAZPROM"},{"last_name":"GAZPROM OAO","type":"a.k.a.","quality":"strong","name":"GAZPROM OAO"}],"updated_at":"2018-01-26","last_name":"OPEN JOINT STOCK COMPANY GAZPROM","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"16 Nametkina St.","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"16 Nametkina ul.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.735787","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.","name":"OPEN JOINT STOCK COMPANY GAZPROM"},{"identifiers":[{"type":"other","number":"1027700049486","description":"Registration ID"},{"type":"other","number":"00044463","description":"Government Gazette Number"},{"type":"other","number":"7706061801","description":"Tax ID No."},{"type":"other","number":"transneft@ak.transneft.ru","description":"Email Address"},{"type":"other","number":"www.transneft.ru","description":"Website"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.208cd7ff4c90841a3fed6062a7429fb93fc1772d","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OAO AK TRANSNEFT","type":"a.k.a.","quality":"strong","name":"OAO AK TRANSNEFT"},{"last_name":"AKTSIONERNAYA KOMPANIYA PO TRANSPORTUNEFTI TRANSNEFT 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Polyanka ul.","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"57 Bolshaya. Polyanka","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.736932","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.","name":"AK TRANSNEFT OAO"},{"identifiers":[{"country_code":"RU","type":"other","number":"94137372","description":"Government Gazette Number","country":"Russia"},{"country_code":"RU","type":"other","number":"7704274402","description":"Tax ID No.","country":"Russia"},{"country_code":"RU","type":"other","number":"1077799030847","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"info@rostec.ru","description":"Email Address"},{"type":"other","number":"www.rostec.ru","description":"Website"}],"id":"us-ofac.bd47bc8216aaa20cba409c468ae8c8fd718ce5bc","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII","type":"a.k.a.","quality":"strong","name":"STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII"},{"last_name":"STATE CORPORATION ROSTEKHNOLOGII","type":"a.k.a.","quality":"strong","name":"STATE CORPORATION ROSTEKHNOLOGII"},{"last_name":"ROSTEC STATE CORPORATION","type":"a.k.a.","quality":"strong","name":"ROSTEC STATE CORPORATION"},{"last_name":"RUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT","type":"a.k.a.","quality":"strong","name":"RUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT"},{"last_name":"RUSSIAN TECHNOLOGIES","type":"a.k.a.","quality":"strong","name":"RUSSIAN TECHNOLOGIES"},{"last_name":"STATE CORPORATION ROSTECHNOLOGII","type":"a.k.a.","quality":"strong","name":"STATE CORPORATION ROSTECHNOLOGII"}],"updated_at":"2018-01-26","last_name":"ROSTEC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"24 Usacheva ul.","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"21 Gogolevsky Blvd.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.738715","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.","name":"ROSTEC"},{"birth_dates":[{"quality":"strong","date":"1966-02-13"}],"id":"us-ofac.851568a1f1aeaefaf17e450bbf736f908eed216c","program":"SYRIA; FSE-SY","type":"individual","updated_at":"2018-01-26","last_name":"BEKTAS","source":"us-ofac","first_name":"Halis","timestamp":"2018-02-01T23:14:17.740153","identifiers":[{"country_code":"CH","type":"passport","number":"X0906223","description":"Passport","country":"Switzerland"}],"name":"Halis BEKTAS"},{"id":"us-ofac.69194bfc6af07689cdbe271456b1f0455dd0f997","program":"FSE-SY; SYRIA","type":"entity","updated_at":"2018-01-26","last_name":"RIXO INTERNATIONAL TRADING LTD.","source":"us-ofac","addresses":[{"country_code":"CH","city":"Baar","street":"Lindenstrasse 2","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:17.740742","identifiers":[{"type":"other","number":"http:\/\/www.rixointernational.com","description":"Website"}],"name":"RIXO INTERNATIONAL TRADING LTD."},{"id":"us-ofac.7a5dcc2b8635c9d81021d2bfebd34f62fb07d10a","program":"SYRIA; FSE-SY","type":"entity","aliases":[{"last_name":"BLUE MARINE SHIPPING AGENCY S.A.","type":"a.k.a.","quality":"strong","name":"BLUE MARINE SHIPPING AGENCY S.A."},{"last_name":"BLUEMARINE AG","type":"a.k.a.","quality":"strong","name":"BLUEMARINE AG"},{"last_name":"BLUEMARINE LTD","type":"a.k.a.","quality":"strong","name":"BLUEMARINE LTD"}],"updated_at":"2018-01-26","last_name":"BLUEMARINE SA","source":"us-ofac","addresses":[{"country_code":"CH","city":"Baar","street":"Lindenstrasse 2","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:17.741311","name":"BLUEMARINE SA"},{"id":"us-ofac.48c41b974491348ea7bbfba1762863d6d6a24686","program":"SYRIA; FSE-SY","type":"entity","aliases":[{"last_name":"STAROIL S.A.","type":"a.k.a.","quality":"strong","name":"STAROIL S.A."}],"updated_at":"2018-01-26","last_name":"STAROIL B.V.","source":"us-ofac","addresses":[{"country_code":"NL","city":"Haarlem","street":"Wilhelminastraat 43 A","country":"Netherlands"},{"country_code":"CH","city":"Geneva","street":"30 A Rte de Chene","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:17.742239","identifiers":[{"country_code":"NL","type":"other","number":"34311024","description":"Commercial Registry Number","country":"Netherlands"},{"country_code":"NL","type":"other","number":"NL 819860578B01","description":"V.A.T. 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Magistralynaya 2","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.744102","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"OJSC ORENBURGNEFT"},{"identifiers":[{"type":"other","number":"1027739109133","description":"Public Registration Number"},{"type":"other","number":"EXIR RU MM","description":"SWIFT\/BIC"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"eximbank.ru","description":"Website"}],"id":"us-ofac.86019b9ab71f44a88d9e612196ff413c60da3459","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"ROSEKSIMBANK, ZAO","type":"a.k.a.","quality":"strong","name":"ROSEKSIMBANK, ZAO"},{"last_name":"RUSSIAN EXPORT-IMPORT BANK","type":"a.k.a.","quality":"strong","name":"RUSSIAN EXPORT-IMPORT BANK"},{"last_name":"GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)","type":"a.k.a.","quality":"strong","name":"GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)"},{"last_name":"STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY)","type":"a.k.a.","quality":"strong","name":"STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY)"}],"updated_at":"2018-01-26","last_name":"EXIMBANK OF RUSSIA","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d.13 str. 1 per.3-I Neopalimovski","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.745029","summary":"All offices worldwide; for more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"EXIMBANK OF RUSSIA"},{"identifiers":[{"type":"other","number":"NVSNGinfo@rosneft.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.c06a440ce45e7285dbcdfe3561d1511ef94f9233","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"SAMOTLORNEFTEGAZ JSC","type":"a.k.a.","quality":"strong","name":"SAMOTLORNEFTEGAZ JSC"},{"last_name":"SAMOTLORNEFTEGAZ","type":"a.k.a.","quality":"strong","name":"SAMOTLORNEFTEGAZ"}],"updated_at":"2018-01-26","last_name":"OJSC SAMOTLORNEFTEGAZ","source":"us-ofac","addresses":[{"country_code":"RU","city":"Khanty-Mansiysk","street":"Lenina St. 4, the Tyumen Region","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.746601","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"OJSC SAMOTLORNEFTEGAZ"},{"identifiers":[{"type":"other","number":"1102632003253","description":"Public Registration Number"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"krskfo.ru","description":"Website"}],"id":"us-ofac.1f0741d74e1772fc912241b7305f71710897edf4","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION","type":"a.k.a.","quality":"strong","name":"OJSC NORTH CAUCASUS DEVELOPMENT CORPORATION"},{"last_name":"OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY NORTH CAUCASUS DEVELOPMENT CORPORATION"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KORPORATSIYA RAZVITIYA SEVERNOGO KAVKAZA"},{"last_name":"KRSK, OAO","type":"f.k.a.","quality":"strong","name":"KRSK, OAO"}],"updated_at":"2018-01-26","last_name":"DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Stavropolski krai","street":"d. 139 ul. 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(Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"CJSC VANKORNEFT"},{"identifiers":[{"type":"other","number":"1027739088410","description":"Public Registration Number"},{"type":"other","number":"fcpf.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.94f58b59ca97b0e25f55eb4beafb393c3b5bb123","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"FTSPF, OAO","type":"a.k.a.","quality":"strong","name":"FTSPF, OAO"},{"last_name":"OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA","type":"a.k.a.","quality":"strong","name":"OAO FEDERALNY TSENTR PROEKTNOGO FINANSIROVANIYA"},{"last_name":"FCPF","type":"a.k.a.","quality":"weak","name":"FCPF"},{"last_name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA","type":"f.k.a.","quality":"strong","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO FEDERALNY CENTR PROEKTNOGO FINANSIROVANIYA"}],"updated_at":"2018-01-26","last_name":"FEDERAL CENTER FOR PROJECT FINANCE","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 14 prospekt Olimpiski","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.754969","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"FEDERAL CENTER FOR PROJECT FINANCE"},{"identifiers":[{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"rn_yng@yungjsc.com","description":"Email Address"}],"id":"us-ofac.b6474f0df6aa2806ba81af7e4a1c4c95c3090382","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"YUGANSKNEFTEGAZ","type":"a.k.a.","quality":"strong","name":"YUGANSKNEFTEGAZ"},{"last_name":"RN-YUGANSKNEFTEGAZ OOO","type":"a.k.a.","quality":"strong","name":"RN-YUGANSKNEFTEGAZ OOO"}],"updated_at":"2018-01-26","last_name":"RN-YUGANSKNEFTEGAZ LLC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Nefteyugansk","street":"Lenina St., 26","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.756013","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"RN-YUGANSKNEFTEGAZ LLC"},{"identifiers":[{"type":"other","number":"1027739326010","description":"Public Registration Number"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"globexbank.ru","description":"Website"},{"type":"other","number":"GLOB RU MM","description":"SWIFT\/BIC"}],"id":"us-ofac.2059db2ed7224ae47e75bf0ebbd205b3bacdeaa3","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"GLOBEX COMMERCIAL BANK, JOINT STOCK COMPANY"},{"last_name":"GLOBEKSBANK, AO","type":"a.k.a.","quality":"strong","name":"GLOBEKSBANK, AO"},{"last_name":"AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS","type":"a.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS"},{"last_name":"CJSC GLOBEXBANK","type":"f.k.a.","quality":"strong","name":"CJSC GLOBEXBANK"},{"last_name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS","type":"f.k.a.","quality":"strong","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK GLOBEKS"}],"updated_at":"2018-01-26","last_name":"GLOBEXBANK","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 59 str. 2 ul. Zemlyanoi Val","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.756885","summary":"All offices worldwide; for more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"GLOBEXBANK"},{"identifiers":[{"type":"other","number":"1082468004574","description":"Public Registration Number"},{"type":"other","number":"kraslesinvest.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.e90dece48e7deb08cfe5606ef30274b79864d061","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"KRASLESINVEST, ZAO","type":"a.k.a.","quality":"strong","name":"KRASLESINVEST, ZAO"},{"last_name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST","type":"a.k.a.","quality":"strong","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KRASLESINVEST"},{"last_name":"THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST","type":"a.k.a.","quality":"strong","name":"THE CLOSED JOINT-STOCK COMPANY KRASLESINVEST"},{"last_name":"CJSC KRASLESINVEST","type":"a.k.a.","quality":"strong","name":"CJSC KRASLESINVEST"}],"updated_at":"2018-01-26","last_name":"KRASLESINVEST CJSC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Krasnoyarsk","street":"d. 35 A ul. Partizana Zheleznyaka","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.758159","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"KRASLESINVEST CJSC"},{"identifiers":[{"type":"other","number":"1117746429371","description":"Public Registration Number"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"rdif.ru","description":"Website"}],"id":"us-ofac.a85093e890c4a701bdb765279a9b108bfc3222cb","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY RDIF MANAGEMENT COMPANY"},{"last_name":"RDIF MANAGEMENT COMPANY LLC","type":"a.k.a.","quality":"strong","name":"RDIF MANAGEMENT COMPANY LLC"},{"last_name":"UK RFPI, OOO","type":"a.k.a.","quality":"strong","name":"UK RFPI, OOO"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI"},{"last_name":"MANAGEMENT COMPANY RDIF LLC","type":"a.k.a.","quality":"strong","name":"MANAGEMENT COMPANY RDIF LLC"},{"last_name":"RDIF MANAGEMENT COMPANY","type":"a.k.a.","quality":"strong","name":"RDIF MANAGEMENT COMPANY"}],"updated_at":"2018-01-26","last_name":"RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 9 prospekt Akademika Sakharova","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.759264","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANY"},{"identifiers":[{"type":"other","number":"www.anhk.ru","description":"Website"},{"type":"other","number":"delo@anhk.rosneft.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.f4e4ae1d36ad4e21425d96118ad06ef405ea00e6","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"ANGARSK REFINERY","type":"a.k.a.","quality":"strong","name":"ANGARSK REFINERY"}],"updated_at":"2018-01-26","last_name":"OJSC ANGARSK PETROCHEMICAL COMPANY","source":"us-ofac","addresses":[{"country_code":"RU","street":"Angarsk","country":"Russia"},{"country_code":"RU","city":"Angarsk","street":"6 ul. K. Marksa","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.760494","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"OJSC ANGARSK PETROCHEMICAL COMPANY"},{"identifiers":[{"type":"other","number":"1027739071337","description":"Public Registration Number"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.cbe7d2188c267825974782fe2004ef508393d19d","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"RESAD, OOO","type":"a.k.a.","quality":"strong","name":"RESAD, OOO"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RESAD"},{"last_name":"LLC RESAD","type":"a.k.a.","quality":"strong","name":"LLC RESAD"}],"updated_at":"2018-01-26","last_name":"RESAD LLC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 5 ul. Bryanskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.761534","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"RESAD LLC"},{"identifiers":[{"type":"other","number":"sekr@nknpz.rosneft.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.b7e460dd32f115e98b99d890ad740aabe6544ae0","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"NOVOKUIBYSHEVSK REFINERY","type":"a.k.a.","quality":"strong","name":"NOVOKUIBYSHEVSK REFINERY"},{"last_name":"OJSC NOVOKUYBYSHEV REFINERY","type":"a.k.a.","quality":"strong","name":"OJSC NOVOKUYBYSHEV REFINERY"}],"updated_at":"2018-01-26","last_name":"OJSC NOVOKUYBYSHEV REFINERY","source":"us-ofac","addresses":[{"country_code":"RU","street":"Novokuibyshevsk","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.762763","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"OJSC NOVOKUYBYSHEV REFINERY"},{"identifiers":[{"type":"other","number":"1027739108649","description":"Public Registration Number"},{"type":"other","number":"mspbank.ru","description":"Website"},{"type":"other","number":"RUDV RU MM","description":"SWIFT\/BIC"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.40e8c4e56fa4c0116f073b46c06144a38af0a031","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT","type":"a.k.a.","quality":"strong","name":"JSC RUSSIAN BANK FOR SMALL AND MEDIUM ENTERPRISES SUPPORT"},{"last_name":"JSC SME BANK","type":"a.k.a.","quality":"strong","name":"JSC SME BANK"},{"last_name":"AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA","type":"a.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK PODDERZHKI MALOGO I SREDNEGO PREDPRINIMATELSTVA"},{"last_name":"MSP BANK AO","type":"a.k.a.","quality":"strong","name":"MSP BANK AO"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA","type":"f.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO ROSSISKI BANK RAZVITIYA"}],"updated_at":"2018-01-26","last_name":"SME BANK","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"79 ul. Sadovnicheskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.764469","summary":"All offices worldwide; for more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"SME BANK"},{"identifiers":[{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"knpz@rosneft.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.38cd66834d5b214ee2bee84df43cf198b62ee1cd","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"RN-KOMSOMOLSKI NPZ OOO","type":"a.k.a.","quality":"strong","name":"RN-KOMSOMOLSKI NPZ OOO"},{"last_name":"KOMSOMOLSK REFINERY","type":"a.k.a.","quality":"strong","name":"KOMSOMOLSK REFINERY"},{"last_name":"LLC RN-KOMSOMOLSK REFINERY","type":"a.k.a.","quality":"strong","name":"LLC RN-KOMSOMOLSK REFINERY"}],"updated_at":"2018-01-26","last_name":"RN-KOMSOMOLSKY REFINERY LLC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Komsomolsk-on-Amur","street":"115 Leningradskaya st.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.765937","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"RN-KOMSOMOLSKY REFINERY LLC"},{"identifiers":[{"type":"other","number":"1027700159288","description":"Public Registration Number"},{"type":"other","number":"SVIZ RU MM","description":"SWIFT\/BIC"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"sviaz-bank.ru","description":"Website"}],"id":"us-ofac.b0a2bedf1af4fb40df970ee46382b7d0441df033","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"SVIAZ-BANK AKB PAO","type":"a.k.a.","quality":"strong","name":"SVIAZ-BANK AKB PAO"},{"last_name":"MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)","type":"a.k.a.","quality":"strong","name":"MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)"},{"last_name":"INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES","type":"a.k.a.","quality":"strong","name":"INTERREGIONAL BANK FOR SETTLEMENTS OF THE TELECOMMUNICATIONS AND POSTAL SERVICES"}],"updated_at":"2018-01-26","last_name":"SVIAZ-BANK","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"7 Tverskaya ul.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.766903","summary":"All offices worldwide; for more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"SVIAZ-BANK"},{"identifiers":[{"type":"other","number":"1097746831709","description":"Public Registration Number"},{"type":"other","number":"vebcapital.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.ea498711f905a983bcd9836a12bb5a78074e1f29","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"VEB CAPITAL LLC","type":"a.k.a.","quality":"strong","name":"VEB CAPITAL LLC"},{"last_name":"VEB KAPITAL, OOO","type":"a.k.a.","quality":"strong","name":"VEB KAPITAL, OOO"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL)","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA VNESHEKONOMBANKA (VEB KAPITAL)"},{"last_name":"LIMITED LIABILITY COMPANY VEB CAPITAL","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY VEB CAPITAL"},{"last_name":"LLC VEB-CAPITAL","type":"a.k.a.","quality":"strong","name":"LLC VEB-CAPITAL"}],"updated_at":"2018-01-26","last_name":"VEB CAPITAL","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 7 str. A ul. Mashi Poryvaevoi","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.767977","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"VEB CAPITAL"},{"identifiers":[{"type":"other","number":"1107746181674","description":"Public Registration Number"},{"type":"other","number":"vebeng.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.a33b32feae5a5e307c4c3d6949af41b5c1da3e95","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"VEB INZHINIRING, OOO","type":"a.k.a.","quality":"strong","name":"VEB INZHINIRING, OOO"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING"}],"updated_at":"2018-01-26","last_name":"VEB ENGINEERING LLC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 9 prospekt Akademika Sakharova","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.769101","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"VEB ENGINEERING LLC"},{"identifiers":[{"type":"other","number":"1037709024781","description":"Public Registration Number"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"veb-leasing.ru","description":"Website"}],"id":"us-ofac.6bde44b409ed3153be7d68603f514569955b44e0","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"VEB-LIZING, OAO","type":"a.k.a.","quality":"strong","name":"VEB-LIZING, OAO"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZING","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO VEB-LIZING"},{"last_name":"OPEN JOINT-STOCK COMPANY VEB-LEASING","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY VEB-LEASING"},{"last_name":"OJSC VEB-LEASING","type":"a.k.a.","quality":"strong","name":"OJSC VEB-LEASING"}],"updated_at":"2018-01-26","last_name":"VEB LEASING OJSC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 10 ul. Vozdvizhenka","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.769956","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"VEB LEASING OJSC"},{"identifiers":[{"type":"other","number":"rosegroup.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.5635afff63fa30d27cbe38bae4f8c6261ccea215","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"RGI INTERNATIONAL LIMITED","type":"f.k.a.","quality":"strong","name":"RGI INTERNATIONAL LIMITED"},{"last_name":"ROSE GROUP","type":"a.k.a.","quality":"weak","name":"ROSE GROUP"},{"last_name":"RGI INTERNATIONAL","type":"f.k.a.","quality":"strong","name":"RGI INTERNATIONAL"}],"updated_at":"2018-01-26","last_name":"ROSE GROUP LIMITED","source":"us-ofac","addresses":[{"country_code":"GG","street_2":"Sir William Place","city":"St. Peter Port","street":"Frances House","country":"Guernsey"},{"country_code":"RU","city":"Moscow","street":"Korobeinikov Lane, 1","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.771105","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"ROSE GROUP LIMITED"},{"identifiers":[{"type":"other","number":"sekr@snpz.rosneft.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.b85cd64ccea9ae8986a9d390d921a7cd78cbef8f","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"SYZRAN REFINERY","type":"a.k.a.","quality":"strong","name":"SYZRAN REFINERY"},{"last_name":"OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK OIL AND GAS COMPANY SYZRAN"}],"updated_at":"2018-01-26","last_name":"OJSC SYZRAN REFINERY","source":"us-ofac","addresses":[{"country_code":"RU","city":"Syzran","street":"1 Astrakhanskaya st.","country":"Russia"},{"country_code":"RU","street_2":"Building 8","city":"Moscow","street":"Moskvorechje street 105","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.772084","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"OJSC SYZRAN REFINERY"},{"identifiers":[{"type":"other","number":"BELB BY 2X","description":"SWIFT\/BIC"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"bveb.by","description":"Website"}],"id":"us-ofac.2161279660d7f9ecf0094fb5bed3a7371603e542","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY"},{"last_name":"BELVESHECONOMBANK OAO","type":"a.k.a.","quality":"strong","name":"BELVESHECONOMBANK OAO"}],"updated_at":"2018-01-26","last_name":"BANK BELVEB OJSC","source":"us-ofac","addresses":[{"country_code":"BY","city":"Minsk","street":"29 Pobeditelei ave.","country":"Belarus"}],"timestamp":"2018-02-01T23:14:17.772977","summary":"All offices worldwide; for more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"BANK BELVEB OJSC"},{"identifiers":[{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"sekr1@anpz.rosneft.ru","description":"Email Address"}],"id":"us-ofac.de6fd86b06d0ab96703d0ca93ae61ad7db497372","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"ACHINSK REFINERY","type":"a.k.a.","quality":"strong","name":"ACHINSK REFINERY"},{"last_name":"OAO ACHINSK OIL REFINERY VNK","type":"a.k.a.","quality":"strong","name":"OAO ACHINSK OIL REFINERY VNK"}],"updated_at":"2018-01-26","last_name":"OJSC ACHINSK REFINERY","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"Bolsheuluisky district","street":"Achinsk Refinery industrial area","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.773829","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"OJSC ACHINSK REFINERY"},{"identifiers":[{"type":"other","number":"UPIB UA UX","description":"SWIFT\/BIC"},{"type":"other","number":"pib.com.ua","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.01f88965e5d1a70f981a9a29cec6fafa6b4d88ec","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"PSC PROMINVESTBANK","type":"a.k.a.","quality":"strong","name":"PSC PROMINVESTBANK"},{"last_name":"PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK","type":"a.k.a.","quality":"strong","name":"PUBLIC STOCK COMPANY JOINT STOCK COMMERCIAL INDUSTRIAL & INVESTMENT BANK"},{"last_name":"COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY"},{"last_name":"JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"JOINT STOCK COMMERCIAL INDUSTRIAL AND INVESTMENT BANK PUBLIC JOINT STOCK COMPANY"}],"updated_at":"2018-01-26","last_name":"PROMINVESTBANK","source":"us-ofac","addresses":[{"country_code":"UA","city":"Kyiv","street":"12, Shevchenko lane","country":"Ukraine"}],"timestamp":"2018-02-01T23:14:17.774753","summary":"All offices worldwide; for more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"PROMINVESTBANK"},{"identifiers":[{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"sekr@knpz.rosneft.ru","description":"Email Address"}],"id":"us-ofac.643f9430bee8d7be44959f2125c67ee0add40d1c","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"KUIBYSHEV REFINERY","type":"a.k.a.","quality":"strong","name":"KUIBYSHEV REFINERY"},{"last_name":"OJSC KUIBYSHEV REFINERY","type":"a.k.a.","quality":"strong","name":"OJSC KUIBYSHEV REFINERY"}],"updated_at":"2018-01-26","last_name":"OJSC KUYBYSHEV REFINERY","source":"us-ofac","addresses":[{"country_code":"RU","city":"Samara","street":"25 Groznenskaya st.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.776274","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"OJSC KUYBYSHEV REFINERY"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.4190d21c4b112cca2cb8878eefbf62a74c97a3c7","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"VEB ASIA LIMITED","source":"us-ofac","addresses":[{"country_code":"CN","street_2":"58\/F, Two International Finance Center","city":"Hong Kong","street":"Suite 5808","country":"China"}],"timestamp":"2018-02-01T23:14:17.777076","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: VNESHECONOMBANK)","name":"VEB ASIA LIMITED"},{"identifiers":[{"country_code":"RU","type":"other","number":"7225004092","description":"Tax ID No.","country":"Russia"},{"country_code":"RU","type":"other","number":"1047200153770","description":"Registration ID","country":"Russia"},{"country_code":"RU","type":"other","number":"74743120","description":"Government Gazette Number","country":"Russia"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.e5e25957ec1fcd9ec2dace2fc54e7b4e8e1269fc","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"RN HOLDING OAO","type":"a.k.a.","quality":"strong","name":"RN HOLDING OAO"}],"updated_at":"2018-01-26","last_name":"OJSC RN HOLDING","source":"us-ofac","addresses":[{"country_code":"RU","street":"60 Oktyabrskaya ul.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.777695","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"OJSC RN HOLDING"},{"identifiers":[{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.c9f01f6d9e667010049b43fc0d4095fb7ddd738b","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"RN-AKTIV OOO","type":"a.k.a.","quality":"strong","name":"RN-AKTIV OOO"},{"last_name":"OOO NEFT-AKTIV","type":"a.k.a.","quality":"strong","name":"OOO NEFT-AKTIV"}],"updated_at":"2018-01-26","last_name":"NEFT-AKTIV LLC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"Ulica Kaluzhskaya M., d., 15, str. 28","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.778578","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"NEFT-AKTIV LLC"},{"identifiers":[{"country_code":"RU","type":"other","number":"3287","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.vbrr.ru","description":"Website"}],"id":"us-ofac.37d2c01c17c1761d3ea0b41b36bdfee287a2d207","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"RUSSIAN REGIONAL DEVELOPMENT BANK","type":"a.k.a.","quality":"strong","name":"RUSSIAN REGIONAL DEVELOPMENT BANK"},{"last_name":"VBRR","type":"a.k.a.","quality":"weak","name":"VBRR"}],"updated_at":"2018-01-26","last_name":"OJSC RUSSIAN REGIONAL DEVELOPMENT BANK","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"65\/1 Suschevsky Val","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"65 Sushchevskiy val","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.779677","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"OJSC RUSSIAN REGIONAL DEVELOPMENT BANK"},{"identifiers":[{"type":"other","number":"www.rosneft.com","description":"Website"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.e84693b7d5fa352346603d37e26ec9ed11d03c73","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"ROSNEFT TRADING S.A.","source":"us-ofac","addresses":[{"country_code":"CH","city":"Geneva","street":"2, Rue Place du Lac, 1204","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:17.780634","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"ROSNEFT TRADING S.A."},{"identifiers":[{"type":"other","number":"C122790","description":"Registration ID"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"hrm@rosneft-sh.com.cy","description":"Email Address"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.f6e841943f44adf92d9ce08215d4a1bc60b45669","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"TNK TRADE LIMITED","type":"f.k.a.","quality":"strong","name":"TNK TRADE LIMITED"}],"updated_at":"2018-01-26","last_name":"ROSNEFT TRADE LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"2nd floor","city":"Lefkosia, Nicosia","street":"Elenion Building 5 Themistokli Dervi","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.781274","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"ROSNEFT TRADE LIMITED"},{"identifiers":[{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.d0c059e000bbdf4a5e227fa0ae439b419254bdd7","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"ROSNEFT FINANCE S.A.","source":"us-ofac","addresses":[{"country_code":"LU","street_2":"2nd Floor","city":"Luxembourg","street":"46A Avenue John F Kennedy","country":"Luxembourg"}],"timestamp":"2018-02-01T23:14:17.782138","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)","name":"ROSNEFT FINANCE S.A."},{"identifiers":[{"country_code":"RU","type":"other","number":"1087746887678","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.96d4e0094fd140eeab0605837e4bc31f7fb53bc9","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LLC SBERBANK CAPITAL","type":"a.k.a.","quality":"strong","name":"LLC SBERBANK CAPITAL"},{"last_name":"SBERBANK KAPITAL, OOO","type":"a.k.a.","quality":"strong","name":"SBERBANK KAPITAL, OOO"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL"},{"last_name":"SBERBANK CAPITAL LIMITED LIABILITY COMPANY","type":"a.k.a.","quality":"strong","name":"SBERBANK CAPITAL LIMITED LIABILITY COMPANY"}],"updated_at":"2018-01-26","last_name":"SBERBANK CAPITAL LLC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d.19 ul. Vavilova","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.782736","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA)","name":"SBERBANK CAPITAL LLC"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.36fcdbab8fa5a15d02217f24928861a57459009c","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LLC SBERBANK INVESTMENTS","type":"a.k.a.","quality":"strong","name":"LLC SBERBANK INVESTMENTS"},{"last_name":"SBERBANK INVESTMENTS OOO","type":"a.k.a.","quality":"strong","name":"SBERBANK INVESTMENTS OOO"}],"updated_at":"2018-01-26","last_name":"SBERBANK INVESTMENTS LLC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Odintsovo","street":"46 Molodezhnaya Ul.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.783894","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA)","name":"SBERBANK INVESTMENTS LLC"},{"identifiers":[{"country_code":"RU","type":"other","number":"1027739000728","description":"Registration ID","country":"Russia"},{"type":"other","number":"www.sberleasing.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.59a8105b0575ea0ee0c09faadea92d6c63157bd2","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"CJSC SBERBANK LEASING","type":"a.k.a.","quality":"strong","name":"CJSC SBERBANK LEASING"},{"last_name":"SBERBANK LEASING ZAO","type":"a.k.a.","quality":"strong","name":"SBERBANK LEASING ZAO"},{"last_name":"SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO","type":"a.k.a.","quality":"strong","name":"SBERBANK LIZING ZAKRYTOE AKTSIONERNOE OBSHCHESTVO"},{"last_name":"SBERBANK LEASING JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"SBERBANK LEASING JOINT STOCK COMPANY"},{"last_name":"RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO","type":"f.k.a.","quality":"strong","name":"RUSSKO-GERMANSKAYA LIZINGOVAYA KOMPANIYA ZAO"}],"updated_at":"2018-01-26","last_name":"SBERBANK LEASING CJSC","source":"us-ofac","addresses":[{"country_code":"RU","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"6 Vorobievskoe shosse","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.784745","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA)","name":"SBERBANK LEASING CJSC"},{"identifiers":[{"country_code":"RU","type":"other","number":"1027739664260","description":"Registration ID","country":"Russia"},{"type":"other","number":"www.cetelem.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"CETBRUMM","description":"SWIFT\/BIC"}],"id":"us-ofac.1156ef156702eaf883e5118155c3da3634ea7140","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"CETELEM BANK LLC","type":"a.k.a.","quality":"strong","name":"CETELEM BANK LLC"},{"last_name":"SETELEM BANK OOO","type":"a.k.a.","quality":"strong","name":"SETELEM BANK OOO"},{"last_name":"SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU","type":"a.k.a.","quality":"strong","name":"SETELEM BANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"},{"last_name":"KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU","type":"f.k.a.","quality":"strong","name":"KOMMERCHESKI BANK UKRSIBBANK OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"}],"updated_at":"2018-01-26","last_name":"CETELEM BANK LIMITED LIABILITY COMPANY","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"26 ul. Pravdy","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.786240","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA)","name":"CETELEM BANK LIMITED LIABILITY COMPANY"},{"identifiers":[{"country_code":"RU","type":"other","number":"1077746365113","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.9a10e07e2ce7fc3b12295a9ee0404c01eb6e5a5b","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LLC PS YANDEX.MONEY","type":"a.k.a.","quality":"strong","name":"LLC PS YANDEX.MONEY"},{"last_name":"PS YANDEKS.DENGI OOO","type":"a.k.a.","quality":"strong","name":"PS YANDEKS.DENGI OOO"}],"updated_at":"2018-01-26","last_name":"OOO PS YANDEX.MONEY","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"16 Lva Tolstogo ul.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.787639","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: SBERBANK OF RUSSIA)","name":"OOO PS YANDEX.MONEY"},{"identifiers":[{"type":"other","number":"www.sberbank.kz","description":"Website"},{"type":"other","number":"SABRKZKA","description":"SWIFT\/BIC"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.ef8d58e61df1c53c9701e2cb2a7a38502d419593","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANY"}],"updated_at":"2018-01-26","last_name":"SB SBERBANK JSC","source":"us-ofac","addresses":[{"country_code":"KZ","city":"Almaty","street":"13\/1 Al Farabi Ave.","country":"Kazakhstan"},{"country_code":"KZ","city":"Almaty","street":"30\/26, Gogol\/Kaldayakov Street","country":"Kazakhstan"}],"timestamp":"2018-02-01T23:14:17.788435","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA)","name":"SB SBERBANK JSC"},{"identifiers":[{"type":"other","number":"BPSBBY2X","description":"SWIFT\/BIC"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.5881ff68b690ebbd10aa60568ad86e5e87d5ee3b","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OJSC BPS-SBERBANK","type":"a.k.a.","quality":"strong","name":"OJSC BPS-SBERBANK"},{"last_name":"BPS-SBERBANK OAO","type":"a.k.a.","quality":"strong","name":"BPS-SBERBANK OAO"}],"updated_at":"2018-01-26","last_name":"BPS-SBERBANK","source":"us-ofac","addresses":[{"country_code":"BY","city":"Minsk","street":"6 Mulyavin Boulevard","country":"Belarus"}],"timestamp":"2018-02-01T23:14:17.789203","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA)","name":"BPS-SBERBANK"},{"identifiers":[{"country_code":"UA","type":"other","number":"25959784","description":"Registration ID","country":"Ukraine"},{"type":"other","number":"www.sberbank.ua","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"SABRUAUK","description":"SWIFT\/BIC"}],"id":"us-ofac.9e9f909ef90e9e855ca1f140f6dd34297113f78f","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT-STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"SUBSIDIARY BANK SBERBANK OF RUSSIA PUBLIC JOINT-STOCK COMPANY"},{"last_name":"SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"SBERBANK OF RUSSIA SUBSIDIARY BANK PUBLIC JOINT STOCK COMPANY"},{"last_name":"PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII","type":"a.k.a.","quality":"strong","name":"PUBLICHNE AKTSIONERNE TOVARYSTVO DOCHIRNII BANK SBERBANKU ROSII"},{"last_name":"SBERBANK OF RUSSIA JSC","type":"a.k.a.","quality":"strong","name":"SBERBANK OF RUSSIA JSC"},{"last_name":"SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY","type":"f.k.a.","quality":"strong","name":"SBERBANK OF RUSSIA SUBSIDIARY BANK PRIVATE JOINT STOCK COMPANY"}],"updated_at":"2018-01-26","last_name":"JSC SBERBANK OF RUSSIA","source":"us-ofac","addresses":[{"country_code":"UA","city":"Kyiv","street":"46, Volodymyrska street","country":"Ukraine"}],"timestamp":"2018-02-01T23:14:17.790113","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA)","name":"JSC SBERBANK OF RUSSIA"},{"identifiers":[{"country_code":"AT","type":"other","number":"FN 161285 i","description":"Registration ID","country":"Austria"},{"type":"other","number":"www.sberbank.at","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"SABRATWW","description":"SWIFT\/BIC"}],"id":"us-ofac.4924249d828c25595859f71ad9cc11611f2f5320","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"SBERBANK EUROPE AG","source":"us-ofac","addresses":[{"country_code":"AT","city":"Wien","street":"Schwarzenbergplatz 3","country":"Austria"}],"timestamp":"2018-02-01T23:14:17.791364","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: SBERBANK OF RUSSIA)","name":"SBERBANK EUROPE AG"},{"identifiers":[{"country_code":"CH","type":"other","number":"CH-020.3.908.277-7","description":"Registration ID","country":"Switzerland"},{"country_code":"CH","type":"other","number":"CHE-106.291.569","description":"Registration ID","country":"Switzerland"},{"type":"other","number":"www.slb-bank.ch","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"SLBZCHZZ","description":"SWIFT\/BIC"}],"id":"us-ofac.9834d97989d6effcd0f4fc0f4eee1c2276b56038","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"SBERBANK (SWITZERLAND) AG","source":"us-ofac","addresses":[{"country_code":"CH","city":"8002 Zurich","street":"Gartenstrasse 24","country":"Switzerland"},{"country_code":"CH","city":"Zurich","street":"PO Box 2136","country":"Switzerland"},{"country_code":"CH","city":"8027 Zurich","street":"Freigutstrasse 16","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:17.792051","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: SBERBANK OF RUSSIA)","name":"SBERBANK (SWITZERLAND) AG"},{"identifiers":[{"country_code":"LU","type":"other","number":"B161089","description":"Registration ID","country":"Luxembourg"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.b1715e512798a9a9115552c19cdec363380af48e","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"SB INTERNATIONAL SARL","source":"us-ofac","addresses":[{"country_code":"LU","city":"1855 Luxembourg","street":"Avenue J.F. Kennedy 46a","country":"Luxembourg"}],"timestamp":"2018-02-01T23:14:17.792915","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA)","name":"SB INTERNATIONAL SARL"},{"identifiers":[{"country_code":"RU","type":"other","number":"1027739207462","description":"Registration ID","country":"Russia"},{"type":"other","number":"CBGURUMM","description":"SWIFT\/BIC"},{"type":"other","number":"www.vtb24.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.24bb12fe323c39fc9fa69935dd7bb2037aef9231","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO","type":"a.k.a.","quality":"strong","name":"BANK VTB 24 PUBLICHNOE AKTSIONERNOE OBSHCHESTVO"},{"last_name":"VTB 24 PAO","type":"a.k.a.","quality":"strong","name":"VTB 24 PAO"},{"last_name":"BANK VTB 24 CLOSED JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"BANK VTB 24 CLOSED JOINT STOCK COMPANY"},{"last_name":"VTB 24 JSC","type":"a.k.a.","quality":"strong","name":"VTB 24 JSC"},{"last_name":"BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)","type":"f.k.a.","quality":"strong","name":"BANK VTB 24 (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)"}],"updated_at":"2018-01-26","last_name":"BANK VTB 24 PUBLIC JOINT STOCK COMPANY","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 35 ul. Myasnitskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.793550","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"BANK VTB 24 PUBLIC JOINT STOCK COMPANY"},{"identifiers":[{"country_code":"UA","type":"other","number":"14359319","description":"Government Gazette Number","country":"Ukraine"},{"type":"other","number":"www.vtb.com.ua","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"VTBRUAUK","description":"SWIFT\/BIC"}],"id":"us-ofac.52f20d589fae5a7aff0e0d3b81de67407d8fd844","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"VTB BANK, PUBLIC JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"VTB BANK, PUBLIC JOINT STOCK COMPANY"},{"last_name":"PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK","type":"a.k.a.","quality":"strong","name":"PUBLICHNE AKTSIONERNE TOVARYSTVO VTB BANK"},{"last_name":"VTB BANK, PJSC","type":"a.k.a.","quality":"strong","name":"VTB BANK, PJSC"},{"last_name":"VTB BANK, PJSC (UKRAINE)","type":"a.k.a.","quality":"strong","name":"VTB BANK, PJSC (UKRAINE)"},{"last_name":"PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)","type":"a.k.a.","quality":"strong","name":"PUBLIC-JOINT STOCK COMPANY VTB BANK (UKRAINE)"}],"updated_at":"2018-01-26","last_name":"PJSC VTB BANK (KIEV)","source":"us-ofac","addresses":[{"country_code":"UA","city":"Kyiv","street":"8\/26, Shevchenka boulevard\/Pushkinska street","country":"Ukraine"},{"country_code":"UA","city":"Kiev","street":"8\/26 Pushkinskaya str\/Shevchenko bulvr","country":"Ukraine"}],"timestamp":"2018-02-01T23:14:17.794798","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"PJSC VTB BANK (KIEV)"},{"identifiers":[{"type":"other","number":"www.vtb-bank.by","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"SLANBY22","description":"SWIFT\/BIC"}],"id":"us-ofac.1dfed6bdc5570a35b2ebf1ff8151d862be4b2a20","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"VTB BANK (BELARUS) CLOSED JOINT STOCK COMPANY"},{"last_name":"VTB BANK (BELARUS)","type":"a.k.a.","quality":"strong","name":"VTB BANK (BELARUS)"},{"last_name":"CJSC VTB BANK (BELARUS)","type":"a.k.a.","quality":"strong","name":"CJSC VTB BANK (BELARUS)"},{"last_name":"CJSC SLAVNEFTEBANK","type":"f.k.a.","quality":"strong","name":"CJSC SLAVNEFTEBANK"}],"updated_at":"2018-01-26","last_name":"VTB BANK (BELARUS), CJSC","source":"us-ofac","addresses":[{"country_code":"BY","city":"Minsk","street":"14, Moskovskaya Street","country":"Belarus"}],"timestamp":"2018-02-01T23:14:17.796090","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"VTB BANK (BELARUS), CJSC"},{"identifiers":[{"type":"other","number":"www.vtb.am","description":"Website"},{"type":"other","number":"ARMJAM22","description":"SWIFT\/BIC"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.663bcaf903edb32761a4c2343385227fb279a069","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"VTB BANK (ARMENIA) CJSC","type":"a.k.a.","quality":"strong","name":"VTB BANK (ARMENIA) CJSC"},{"last_name":"SAVINGS BANK OF THE REPUBLIC OF ARMENIA","type":"f.k.a.","quality":"strong","name":"SAVINGS BANK OF THE REPUBLIC OF ARMENIA"}],"updated_at":"2018-01-26","last_name":"VTB BANK (ARMENIA), CJSC","source":"us-ofac","addresses":[{"country_code":"AM","city":"Yerevan","street":"46 Ul Nalbandyan","country":"Armenia"}],"timestamp":"2018-02-01T23:14:17.797117","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"VTB BANK (ARMENIA), CJSC"},{"identifiers":[{"type":"other","number":"VTBAKZKZ","description":"SWIFT\/BIC"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"http:\/\/en.vtb-bank.kz\/","description":"Website"}],"id":"us-ofac.ab4ebf93b592efe61abda884b42d42c6ccbddb96","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"SUBSIDIARY JSC BANK VTB (KAZAKHSTAN)","type":"a.k.a.","quality":"strong","name":"SUBSIDIARY JSC BANK VTB (KAZAKHSTAN)"},{"last_name":"JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN)","type":"a.k.a.","quality":"strong","name":"JOINT STOCK COMPANY VTB BANK (KAZAKHSTAN)"}],"updated_at":"2018-01-26","last_name":"BANK VTB (KAZAKHSTAN), JSC","source":"us-ofac","addresses":[{"country_code":"KZ","city":"Almaty","street":"28 v Timiryazeva str.","country":"Kazakhstan"},{"country_code":"KZ","city":"Almaty","street":"28 Timiryazev Street","country":"Kazakhstan"}],"timestamp":"2018-02-01T23:14:17.798493","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"BANK VTB (KAZAKHSTAN), JSC"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"VTBAAZ22","description":"SWIFT\/BIC"},{"type":"other","number":"http:\/\/en.vtb.az\/","description":"Website"}],"id":"us-ofac.b9749ae6c9f1129f290f44515d0b9f8d8915c2ba","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"BANK VTB (AZERBAIJAN) OJSC","type":"a.k.a.","quality":"strong","name":"BANK VTB (AZERBAIJAN) OJSC"},{"last_name":"JSC VTB BANK (AZERBAIJAN)","type":"a.k.a.","quality":"strong","name":"JSC VTB BANK (AZERBAIJAN)"},{"last_name":"OJSC AF BANK","type":"f.k.a.","quality":"strong","name":"OJSC AF BANK"}],"updated_at":"2018-01-26","last_name":"VTB BANK (AZERBAIJAN), OJSC","source":"us-ofac","addresses":[{"country_code":"AZ","city":"Baku","street":"38 Khatai ave. Nasimi district","country":"Azerbaijan"},{"country_code":"AZ","city":"Baku","street":"60, Samed Vurgun str","country":"Azerbaijan"}],"timestamp":"2018-02-01T23:14:17.799424","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"VTB BANK (AZERBAIJAN), OJSC"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"VTBLAOLU","description":"SWIFT\/BIC"},{"type":"other","number":"www.vtb.ao","description":"Website"}],"id":"us-ofac.7e975b741f7298a785476c6dbf72c7388ba055bd","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"VTB AFRICA","type":"a.k.a.","quality":"strong","name":"VTB AFRICA"}],"updated_at":"2018-01-26","last_name":"BANCO VTB AFRICA, S.A.","source":"us-ofac","addresses":[{"country_code":"AO","city":"Luanda","street":"22, Rua da Missao","country":"Angola"}],"timestamp":"2018-02-01T23:14:17.800549","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"BANCO VTB AFRICA, S.A."},{"identifiers":[{"type":"other","number":"www.vtb.com.ge","description":"Website"},{"type":"other","number":"UGEBGE22","description":"SWIFT\/BIC"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.01e767e363539151d271a427129cb20a9b893655","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"JSC VTB BANK (GEORGIA)","type":"a.k.a.","quality":"strong","name":"JSC VTB BANK (GEORGIA)"},{"last_name":"JSC VTB BANK GEORGIA","type":"a.k.a.","quality":"strong","name":"JSC VTB BANK GEORGIA"},{"last_name":"UNITED GEORGIAN BANK","type":"f.k.a.","quality":"strong","name":"UNITED GEORGIAN BANK"}],"updated_at":"2018-01-26","last_name":"VTB BANK (GEORGIA), JSC","source":"us-ofac","addresses":[{"country_code":"GE","city":"Tbilisi","street":"14, G. Chanturia Street","country":"Georgia"}],"timestamp":"2018-02-01T23:14:17.801327","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"VTB BANK (GEORGIA), JSC"},{"identifiers":[{"type":"other","number":"FN 117595 i","description":"Registration ID"},{"type":"other","number":"www.vtb.at","description":"Website"},{"type":"other","number":"DOBAATWW","description":"SWIFT\/BIC"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.c38d19fc2d9b3fb260c34937bd64dec468e66957","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"VTB BANK (AUSTRIA) AG","source":"us-ofac","addresses":[{"country_code":"AT","city":"Vienna","street":"Parking 6, PO Box 560","country":"Austria"}],"timestamp":"2018-02-01T23:14:17.802293","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"VTB BANK (AUSTRIA) AG"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"MBBGRSBG","description":"SWIFT\/BIC"},{"type":"other","number":"www.vtbbanka.rs","description":"Website"}],"id":"us-ofac.588bd10b0cc0844365ef12f0f53b212d1ca9f9b0","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"VTB BANKA AD BEOGRAD","type":"a.k.a.","quality":"strong","name":"VTB BANKA AD BEOGRAD"},{"last_name":"MOSKOVSKA BANKA AD","type":"f.k.a.","quality":"strong","name":"MOSKOVSKA BANKA AD"}],"updated_at":"2018-01-26","last_name":"VTB BANK JSC BELGRADE","source":"us-ofac","addresses":[{"country_code":"RS","city":"Belgrade","street":"2 Balkanska street","country":"Serbia"}],"timestamp":"2018-02-01T23:14:17.802999","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"VTB BANK JSC BELGRADE"},{"identifiers":[{"country_code":"RU","type":"other","number":"1097746344596","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"http:\/\/vtbcapital.com","description":"Website"}],"id":"us-ofac.e9144bb92d685dfda4ba5e4345b94a2f80044209","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO","type":"a.k.a.","quality":"strong","name":"KHOLDING VTB KAPITAL ZAKRYTOE AKTSIONERNOE OBSHCHESTVO"},{"last_name":"HOLDING VTB CAPITAL, CJSC","type":"a.k.a.","quality":"strong","name":"HOLDING VTB CAPITAL, CJSC"},{"last_name":"VTB CAPITAL HOLDING ZAO","type":"a.k.a.","quality":"strong","name":"VTB CAPITAL HOLDING ZAO"}],"updated_at":"2018-01-26","last_name":"VTB CAPITAL HOLDING CJSC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"12 Presnenskaya nab.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.804018","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"VTB CAPITAL HOLDING CJSC"},{"identifiers":[{"country_code":"RU","type":"other","number":"1097746178232","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.be699e0220cb1b8ebb2b4f919360225f8d267f63","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"VTB PENSION ADMINISTRATOR, LTD","type":"a.k.a.","quality":"strong","name":"VTB PENSION ADMINISTRATOR, LTD"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB PENSIONNY ADMINISTRATOR"},{"last_name":"VTB PENSIONNY ADMINISTRATOR, OOO","type":"a.k.a.","quality":"strong","name":"VTB PENSIONNY ADMINISTRATOR, OOO"}],"updated_at":"2018-01-26","last_name":"VTB PENSION ADMINISTRATOR, LIMITED","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 52 str. 1 nab.Kosmodamianskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.805015","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"VTB PENSION ADMINISTRATOR, LIMITED"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.82f63f2913a80e3ff4cd1d2d195981573a548fcf","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"VTB DC, LTD","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"Room 47, office XIV, 8 Brestskaya Street","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.805898","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"VTB DC, LTD"},{"identifiers":[{"country_code":"RU","type":"other","number":"1027700462514","description":"Registration ID","country":"Russia"},{"type":"other","number":"www.vtbins.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.02e30202e180790aaa32f7c089266df42776b990","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO","type":"a.k.a.","quality":"strong","name":"VTB STRAKHOVANIE STRAKHOVAYA KOMPANIYA OOO"},{"last_name":"VTB STRAKHOVANIE SK OOO","type":"a.k.a.","quality":"strong","name":"VTB STRAKHOVANIE SK OOO"},{"last_name":"INSURANCE COMPANY VTB-INSURANCE, LTD","type":"a.k.a.","quality":"strong","name":"INSURANCE COMPANY VTB-INSURANCE, LTD"},{"last_name":"INSURANCE COMPANY VTB-INSURANCE LIMITED","type":"a.k.a.","quality":"strong","name":"INSURANCE COMPANY VTB-INSURANCE LIMITED"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL","type":"f.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI KAPITAL"}],"updated_at":"2018-01-26","last_name":"VTB INSURANCE LIMITED","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"str. 1 8 Chistoprudnyy bulvar","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.806469","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"VTB INSURANCE LIMITED"},{"identifiers":[{"country_code":"RU","type":"other","number":"5087746611145","description":"Registration ID","country":"Russia"},{"type":"other","number":"www.vtbf.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.52c4799ee6f9a561e497a3fe75e6709545acefa9","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VTB FAKTORING"},{"last_name":"VTB FAKTORING, OOO","type":"a.k.a.","quality":"strong","name":"VTB FAKTORING, OOO"},{"last_name":"VTB FACTORING LIMITED","type":"a.k.a.","quality":"strong","name":"VTB FACTORING LIMITED"}],"updated_at":"2018-01-26","last_name":"VTB FACTORING, LTD","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 52 str. 1 nab.Kosmodamianskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.807779","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: VTB BANK OAO)","name":"VTB FACTORING, LTD"},{"identifiers":[{"country_code":"RU","type":"other","number":"1147799014692","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.8c91f9f90d8186295c07144e30f771474d2b21b1","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND","type":"a.k.a.","quality":"strong","name":"NONPROFIT ORGANIZATION NON-STATE PENSION FUND VTB PENSION FUND"},{"last_name":"NPF VTB PENSIONNY FOND, AO","type":"a.k.a.","quality":"strong","name":"NPF VTB PENSIONNY FOND, AO"},{"last_name":"AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND","type":"a.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND"},{"last_name":"NON-STATE PENSION FUND VTB PENSION FUND, JSC","type":"a.k.a.","quality":"strong","name":"NON-STATE PENSION FUND VTB PENSION FUND, JSC"},{"last_name":"NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND","type":"f.k.a.","quality":"strong","name":"NEKOMMERCHESKAYA ORGANIZATSIYA NEGOSUDARSTVENNY PENSIONNY FOND VTB PENSIONNY FOND"}],"updated_at":"2018-01-26","last_name":"NPF VTB PENSION FUND, JSC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 43 str. 1 ul. 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(Linked To: SBERBANK OF RUSSIA)","name":"LLC SOVREMENNYE TECHNOLOGII"},{"identifiers":[{"country_code":"RU","type":"other","number":"1117746533926","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.ae1cdddc74ce07999e509c245f84cca7d9454552","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"CJSC SBERBANK-TECHNOLOGY","type":"a.k.a.","quality":"strong","name":"CJSC SBERBANK-TECHNOLOGY"},{"last_name":"SBERTEKH, ZAO","type":"a.k.a.","quality":"strong","name":"SBERTEKH, ZAO"},{"last_name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII","type":"a.k.a.","quality":"strong","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO SBERBANK -TEKHNOLOGII"},{"last_name":"CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY","type":"a.k.a.","quality":"strong","name":"CLOSED JOINT STOCK COMPANY SBERBANK - TECHNOLOGY"}],"updated_at":"2018-01-26","last_name":"SBERBANK TECHNOLOGIES CLOSED JOINT STOCK COMPANY","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d.10 nab.Novodanilovskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.821949","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; 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Pavlovskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.826884","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA)","name":"SBERBANK INSURANCE COMPANY LTD"},{"identifiers":[{"country_code":"RU","type":"other","number":"1147746683468","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.6d8729dccb86f1b55d2edf3ce02bf6acfedc6ea3","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LLC INSURANCE BROKER OF SBERBANK","type":"a.k.a.","quality":"strong","name":"LLC INSURANCE BROKER OF SBERBANK"},{"last_name":"STRAKHOVOI BROKER SBERBANKA, OOO","type":"a.k.a.","quality":"strong","name":"STRAKHOVOI BROKER SBERBANKA, OOO"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRAKHOVOI BROKER SBERBANKA"},{"last_name":"OOO STRAKHOVOI BROKER SBERBANKA","type":"a.k.a.","quality":"strong","name":"OOO STRAKHOVOI BROKER SBERBANKA"}],"updated_at":"2018-01-26","last_name":"SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"42 Bolshaya Yakimanka St., b. 1-2, office 206","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.828384","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA)","name":"SBERBANK INSURANCE BROKER LIMITED LIABILITY COMPANY"},{"identifiers":[{"country_code":"RU","type":"other","number":"1057812752502","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.8e035fd869f00b2cfdc5cd6f33b7a02d36dcade1","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LLL KORUS CONSULTING CIS","type":"a.k.a.","quality":"strong","name":"LLL KORUS CONSULTING CIS"},{"last_name":"KORUS KONSALTING SNG, OOO","type":"a.k.a.","quality":"strong","name":"KORUS KONSALTING SNG, OOO"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORUS KONSALTING SNG"}],"updated_at":"2018-01-26","last_name":"KORUS CONSULTING CIS LIMITED LIABILITY COMPANY","source":"us-ofac","addresses":[{"country_code":"RU","city":"Saint Petersburg","street":"68 Sampsonievsky Avenue, letter N, Room 1N","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.829417","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA)","name":"KORUS CONSULTING CIS LIMITED LIABILITY COMPANY"},{"identifiers":[{"country_code":"LU","type":"other","number":"B171037","description":"Registration ID","country":"Luxembourg"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.ba4809088d3b60a93c1f18db2cce8a92f20739c7","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"SB SECURITIES S.A.","source":"us-ofac","addresses":[{"country_code":"LU","city":"Luxembourg","street":"Boulevard Konrad Adenauer 2","country":"Luxembourg"}],"timestamp":"2018-02-01T23:14:17.830434","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: SBERBANK OF RUSSIA)","name":"SB SECURITIES S.A."},{"identifiers":[{"type":"other","number":"1137746198930","description":"Registration ID"},{"type":"other","number":"17259280","description":"Government Gazette Number"},{"type":"other","number":"7708784387","description":"Tax ID No."},{"type":"other","number":"info@rtgr.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.be80fb2b45d48503448264b5cc166d717d730523","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"RT GLOBAL RESOURCES","type":"a.k.a.","quality":"strong","name":"RT GLOBAL RESOURCES"},{"last_name":"RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY","type":"a.k.a.","quality":"strong","name":"RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY"},{"last_name":"R-T GR OOO","type":"a.k.a.","quality":"weak","name":"R-T GR OOO"}],"updated_at":"2018-01-26","last_name":"RT - GLOBALNYE RESURSY OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"str. 2 2 Paveletskaya pl.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.831178","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: ROSTEC)","name":"RT - GLOBALNYE RESURSY OOO"},{"identifiers":[{"type":"other","number":"60390527","description":"Government Gazette Number"},{"type":"other","number":"7704721192","description":"Tax ID No."},{"type":"other","number":"1097746068012","description":"Registration ID"},{"type":"other","number":"info@rostec.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.be89fc785cac0f8cc4065961f19f1350e63a2791","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"NPO VYSOKOTOCHNYE KOMPLEKSY, OAO","type":"a.k.a.","quality":"strong","name":"NPO VYSOKOTOCHNYE KOMPLEKSY, OAO"},{"last_name":"JSC NPO VYSOKOTOCHNYE KOMPLEKSY","type":"a.k.a.","quality":"strong","name":"JSC NPO VYSOKOTOCHNYE KOMPLEKSY"},{"last_name":"HIGH-PRECISION WEAPONS JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"HIGH-PRECISION WEAPONS JOINT STOCK COMPANY"},{"last_name":"NPO VYSOKOTOCHNYE KOMPLEKSY","type":"a.k.a.","quality":"strong","name":"NPO VYSOKOTOCHNYE KOMPLEKSY"},{"last_name":"VYSOKOTOCHNYE KOMPLEKSY","type":"a.k.a.","quality":"weak","name":"VYSOKOTOCHNYE KOMPLEKSY"},{"last_name":"HIGH PRECISION SYSTEMS","type":"a.k.a.","quality":"weak","name":"HIGH PRECISION SYSTEMS"},{"last_name":"JSC NPO HIGH-PRECISION COMPLEXES","type":"a.k.a.","quality":"strong","name":"JSC NPO HIGH-PRECISION COMPLEXES"},{"last_name":"OAO WYSOKOTOSCHNYE KOMPLETKSI","type":"a.k.a.","quality":"strong","name":"OAO WYSOKOTOSCHNYE KOMPLETKSI"},{"last_name":"OAO WYSOKOTOTSCHNYE KOMPLEKSI","type":"a.k.a.","quality":"strong","name":"OAO WYSOKOTOTSCHNYE KOMPLEKSI"},{"last_name":"NPO HIGH PRECISION WEAPONS OJSC","type":"a.k.a.","quality":"strong","name":"NPO HIGH PRECISION WEAPONS OJSC"},{"last_name":"HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"HIGH PRECISION WEAPONS SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY"},{"last_name":"VYSOKOTOCHNYE KOMPLEKSY","type":"a.k.a.","quality":"weak","name":"VYSOKOTOCHNYE KOMPLEKSY"}],"updated_at":"2018-01-26","last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NPO VYSOKOTOCHNYE KOMPLEKSY","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"21, Gogolevski blvd.","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"21 str., 1 bul. 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Ibragimova","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"29\/31 Ibragimova Street","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.841229","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE"},{"identifiers":[{"type":"other","number":"07543117","description":"Government Gazette Number"},{"type":"other","number":"1037719005873","description":"Registration ID"},{"type":"other","number":"7719265496","description":"Tax ID No."},{"type":"other","number":"www.akbyakor.ru","description":"Website"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"amuravyeva@avia-equipment.ru","description":"Email Address"}],"id":"us-ofac.74392442283fd721594191d2592fa82653779f25","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"JOINT STOCK COMPANY AVIATION EQUIPMENT","type":"a.k.a.","quality":"strong","name":"JOINT STOCK COMPANY AVIATION EQUIPMENT"},{"last_name":"TEKHNODINAMIKA, AO","type":"a.k.a.","quality":"weak","name":"TEKHNODINAMIKA, AO"},{"last_name":"TECHNODINAMIKA","type":"a.k.a.","quality":"weak","name":"TECHNODINAMIKA"},{"last_name":"AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO","type":"f.k.a.","quality":"strong","name":"AGREGATNOE KONSTRUKTORSKOE BYURO YAKOR OAO"}],"updated_at":"2018-01-26","last_name":"AKTSIONERNOE OBSHCHESTVO TEKHNODINAMIKA","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 29 ul. 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(Linked To: ROSTEC)","name":"OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO"},{"identifiers":[{"type":"other","number":"7718852163","description":"Tax ID No."},{"type":"other","number":"56467052","description":"Government Gazette Number"},{"type":"other","number":"1117746521452","description":"Registration ID"},{"type":"other","number":"www.roe.ru","description":"Website"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.20106904a2d147655f247f5f64283d2cb31ffa44","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT","type":"a.k.a.","quality":"strong","name":"RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT"},{"last_name":"ROSOBORONEXPORT JSC","type":"a.k.a.","quality":"strong","name":"ROSOBORONEXPORT JSC"},{"last_name":"ROSOBORONEKSPORT OJSC","type":"a.k.a.","quality":"strong","name":"ROSOBORONEKSPORT OJSC"},{"last_name":"OJSC ROSOBORONEXPORT","type":"a.k.a.","quality":"strong","name":"OJSC ROSOBORONEXPORT"},{"last_name":"ROSOBORONEXPORT","type":"a.k.a.","quality":"strong","name":"ROSOBORONEXPORT"}],"updated_at":"2018-01-26","last_name":"ROSOBORONEKSPORT OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"27 Stromynka ul.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.853421","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"ROSOBORONEKSPORT OAO"},{"identifiers":[{"type":"other","number":"7704730655","description":"Tax ID No."},{"type":"other","number":"1097746424368","description":"Registration ID"},{"type":"other","number":"62668197","description":"Government Gazette Number"},{"type":"other","number":"http:\/\/con-sirius.ru","description":"Website"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.0de08f22b5e1e21018a4b4326ea7e2198edb5482","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"CONCERN SIRIUS JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"CONCERN SIRIUS JOINT STOCK COMPANY"},{"last_name":"JSC SIRIUS","type":"a.k.a.","quality":"strong","name":"JSC SIRIUS"}],"updated_at":"2018-01-26","last_name":"KONTSERN SIRIUS OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"str. 1 18 Malaya Pirogovskaya ul.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.855205","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; 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Universitetskayap","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.861373","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM"},{"identifiers":[{"type":"other","number":"7704731673","description":"Tax ID No."},{"type":"other","number":"http:\/\/www.concern-orion.ru","description":"Website"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.3594ac8cda55e9dd522a7c670d228225d0f05b2f","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"ORION CONCERN OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"ORION CONCERN OPEN JOINT STOCK COMPANY"},{"last_name":"OPEN JOINT-STOCK COMPANY KONTSERN ORION","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY KONTSERN ORION"}],"updated_at":"2018-01-26","last_name":"KONTSERN ORION OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"Street Malaya Pirogovskaya, D. 18, Bldg. 1","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.862460","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"KONTSERN ORION OAO"},{"identifiers":[{"type":"other","number":"7703697388","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.956ea02e7cd84353f7748bf902e0dbba5d8e346f","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OPEN JOINT-STOCK COMPANY RT-METALLURGIYA","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY RT-METALLURGIYA"},{"last_name":"RT-METALLURGY OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"RT-METALLURGY OPEN JOINT STOCK COMPANY"}],"updated_at":"2018-01-26","last_name":"RT-METALLURGIYA OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"Per. Skatertniy, D. 18","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.863393","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"RT-METALLURGIYA OAO"},{"identifiers":[{"type":"other","number":"7704729515","description":"Tax ID No."},{"type":"other","number":"http:\/\/www.oao-aps.ru","description":"Website"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.c9652ce14d93be04a6788a2e9dc2158719405c66","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY"},{"last_name":"OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE","type":"a.k.a.","quality":"weak","name":"OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE"}],"updated_at":"2018-01-26","last_name":"KONTSERN AVIAPRIBOROSTROENIE OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"Per. Aviatsionniy, D. 5","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.864283","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"KONTSERN AVIAPRIBOROSTROENIE OAO"},{"identifiers":[{"type":"other","number":"5030056754","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"http:\/\/www.90zavod.ru","description":"Website"}],"id":"us-ofac.be5d023a603a4e350932c22aebc3fefd6614f6fb","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY"},{"last_name":"OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD"}],"updated_at":"2018-01-26","last_name":"90 EKSPERIMENTALNY ZAVOD OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"P. Rassudovo, Street Tsentralnaya, D. 103","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.865194","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"90 EKSPERIMENTALNY ZAVOD OAO"},{"identifiers":[{"type":"other","number":"1077746102060","description":"Registration ID"},{"type":"other","number":"07550073","description":"Government Gazette Number"},{"type":"other","number":"7722599844","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"http:\/\/ckbrm.ru","description":"Website"},{"type":"other","number":"ckbrm@nm.ru","description":"Email Address"},{"type":"other","number":"www.ckbrm.nm.ru","description":"Website"}],"id":"us-ofac.222cef94ffdc4521970c2e757ea2dda4361fc07e","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"TSKB RM, AO","type":"a.k.a.","quality":"strong","name":"TSKB RM, AO"},{"last_name":"OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS"},{"last_name":"CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY"},{"last_name":"OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV"},{"last_name":"FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV","type":"f.k.a.","quality":"strong","name":"FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV"}],"updated_at":"2018-01-26","last_name":"AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d.125b shosse Varshavskoe","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.866324","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV"},{"identifiers":[{"type":"other","number":"00211286","description":"Government Gazette Number"},{"type":"other","number":"1037714019815","description":"Registration ID"},{"type":"other","number":"7714303050","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"9400658@rambler.ru","description":"Email Address"}],"id":"us-ofac.f2062408af1ffdeedef3db9e65c36e441b44289a","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY"},{"last_name":"JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES","type":"a.k.a.","quality":"strong","name":"JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES"},{"last_name":"MMEZ-KT-OAO","type":"a.k.a.","quality":"strong","name":"MMEZ-KT-OAO"},{"last_name":"MMEZ-KT, AO","type":"a.k.a.","quality":"strong","name":"MMEZ-KT, AO"},{"last_name":"MMEZ-KT OJSC","type":"a.k.a.","quality":"strong","name":"MMEZ-KT OJSC"},{"last_name":"MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII","type":"a.k.a.","quality":"strong","name":"MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD","type":"f.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD"}],"updated_at":"2018-01-26","last_name":"AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 9 Pr. 1-I Magistralny","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.868159","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII"},{"identifiers":[{"type":"other","number":"1034316578680","description":"Registration ID"},{"type":"other","number":"4345029946","description":"Tax ID No."},{"type":"other","number":"49616818","description":"Government Gazette Number"},{"type":"other","number":"nmz@nmz.kirov.ru","description":"Email Address"},{"type":"other","number":"http:\/\/www.nmz.ru","description":"Website"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.ebe0645cc8dbc7c0a234b10682db564f645b2d6d","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"NOVO-VYATKA, OAO","type":"a.k.a.","quality":"strong","name":"NOVO-VYATKA, OAO"},{"last_name":"OPEN JOINT STOCK COMPANY NOVO-VYATKA","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY NOVO-VYATKA"},{"last_name":"NOVO VYATKA OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"NOVO VYATKA OPEN JOINT STOCK COMPANY"}],"updated_at":"2018-01-26","last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA","source":"us-ofac","addresses":[{"country_code":"RU","city":"Kirov","street":"d. 51 korp. 2 ul. 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Stantsionnaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.874496","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH"},{"identifiers":[{"type":"other","number":"7105515987","description":"Tax ID No."},{"type":"other","number":"1127154020311","description":"Registration ID"},{"type":"other","number":"07504301","description":"Government Gazette Number"},{"type":"other","number":"http:\/\/splav.org","description":"Website"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.98bf0e1d12a9db2fb9d4270a767017c64ab76f7a","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"NPO SPLAV, OAO","type":"a.k.a.","quality":"strong","name":"NPO SPLAV, OAO"},{"last_name":"OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION"},{"last_name":"SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY"},{"last_name":"OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV"}],"updated_at":"2018-01-26","last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV","source":"us-ofac","addresses":[{"country_code":"RU","city":"Tula","street":"d. 33 ul. Shcheglovskaya Zaseka","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.875640","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV"},{"identifiers":[{"type":"other","number":"07501403","description":"Government Gazette Number"},{"type":"other","number":"1034316578702","description":"Registration ID"},{"type":"other","number":"4345029953","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"nmz@nmz.kirov.ru","description":"Email Address"}],"id":"us-ofac.55d646a97938d6eefb4fe15dcbc2669cef416c5c","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY NOVOVYATSK MECHANICAL PLANT"},{"last_name":"OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY NOVOVYATSKIY MEKHANICHESKIY ZAVOD"},{"last_name":"NOVOVYATSKI MEKHANICHESKI ZAVOD OAO","type":"a.k.a.","quality":"strong","name":"NOVOVYATSKI MEKHANICHESKI ZAVOD OAO"},{"last_name":"NMZ OJSC","type":"a.k.a.","quality":"weak","name":"NMZ OJSC"},{"last_name":"NMZ OAO","type":"f.k.a.","quality":"weak","name":"NMZ OAO"}],"updated_at":"2018-01-26","last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD","source":"us-ofac","addresses":[{"country_code":"RU","city":"Kirov","street":"d. 51 ul. Sovetskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.877308","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD"},{"identifiers":[{"type":"other","number":"68072726","description":"Government Gazette Number"},{"type":"other","number":"7729663922","description":"Tax ID No."},{"type":"other","number":"1107746755258","description":"Registration ID"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.c51136a47c54ae2d2ba1a1f3a2b3c9413f8bfdd6","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"RT-ENERGO, OOO","type":"a.k.a.","quality":"strong","name":"RT-ENERGO, OOO"},{"last_name":"RT-ENERGO LLC","type":"a.k.a.","quality":"strong","name":"RT-ENERGO LLC"},{"last_name":"RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY","type":"a.k.a.","quality":"strong","name":"RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY"},{"last_name":"RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY","type":"a.k.a.","quality":"strong","name":"RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY"}],"updated_at":"2018-01-26","last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 1 A ul. Udaltsova","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.878856","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST"},{"identifiers":[{"type":"other","number":"07511005","description":"Government Gazette Number"},{"type":"other","number":"6621001262","description":"Tax ID No."},{"type":"other","number":"1026601326597","description":"Registration ID"},{"type":"other","number":"http:\/\/www.kcplant.ru\/","description":"Website"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"kcp@uraltc.ru","description":"Email Address"}],"id":"us-ofac.6e43892a273243f104941f26244460b6f1dd0459","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"KKHZ, OAO","type":"a.k.a.","quality":"weak","name":"KKHZ, OAO"},{"last_name":"KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"KALINOVO CHEMICAL PLANT OPEN JOINT STOCK COMPANY"},{"last_name":"OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY KALINOVSKIY KHIMICHESKIY ZAVOD"},{"last_name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD","type":"f.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KALINOVSKI KHIMICHEKI ZAVOD"}],"updated_at":"2018-01-26","last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD","source":"us-ofac","addresses":[{"country_code":"RU","city":"Nevyanski Raion","street":"d. 8 ul. Lenina P Kalinovo","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.880039","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD"},{"identifiers":[{"type":"other","number":"07617658","description":"Government Gazette Number"},{"type":"other","number":"5402546039","description":"Tax ID No."},{"type":"other","number":"1115476167180","description":"Registration ID"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"secretar@nzpp.ru","description":"Email Address"}],"id":"us-ofac.ee464a042041dffbe90dbb25402d447cca1c994a","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"NOVOSIBIRSK FACTORY OF SEMICONDUCTOR DEVICES WITH THE SPECIAL DESIGN CENTRE PUBLIK JOINT STOCK COMPANY"},{"last_name":"NZPP S OKB OJSC","type":"a.k.a.","quality":"strong","name":"NZPP S OKB OJSC"},{"last_name":"NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO","type":"a.k.a.","quality":"strong","name":"NZP POLUPROVODNIKOVYKH PRIBOROV S OKB, AO"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB","type":"f.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB"}],"updated_at":"2018-01-26","last_name":"AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB","source":"us-ofac","addresses":[{"country_code":"RU","city":"Novosibirsk","street":"60 ul. Dachnaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.881456","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB"},{"identifiers":[{"type":"other","number":"61771160","description":"Government Gazette Number"},{"type":"other","number":"7704727853","description":"Tax ID No."},{"type":"other","number":"1097746324400","description":"Registration ID"},{"type":"other","number":"chernyakova-st@stroytech-rt.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.0bc6a1ff06de1e56d9ea90874c82776177328b50","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"RT-STROITELNYE TEKHNOLOGII, AO","type":"a.k.a.","quality":"strong","name":"RT-STROITELNYE TEKHNOLOGII, AO"},{"last_name":"RT-STROITELNYE TECHNOLOGIES OAO","type":"a.k.a.","quality":"strong","name":"RT-STROITELNYE TECHNOLOGIES OAO"},{"last_name":"OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII"},{"last_name":"JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES","type":"a.k.a.","quality":"strong","name":"JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES"}],"updated_at":"2018-01-26","last_name":"AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.882758","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII"},{"identifiers":[{"type":"other","number":"7719024042","description":"Tax ID No."},{"type":"other","number":"http:\/\/www.mzmayak.ru","description":"Website"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.7c4fd04ba96cdf1324a2b1ca3135a30aeacac75e","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"MAYAK MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY"},{"last_name":"MASHINOSTROITELNIY ZAVOD MAYAK","type":"a.k.a.","quality":"strong","name":"MASHINOSTROITELNIY ZAVOD MAYAK"},{"last_name":"OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY MASHINOSTROITELNIY ZAVOD MAYAK"}],"updated_at":"2018-01-26","last_name":"MZ MAYAK OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"Street Ibragimova, D. 31","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.883938","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"MZ MAYAK OAO"},{"identifiers":[{"type":"other","number":"7328046337","description":"Tax ID No."},{"type":"other","number":"http:\/\/www.ulgap.ru","description":"Website"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.c12351b712b449c1ee634bc72173fa56c19fa15b","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"ULYANOVSKIY GIPROAVIAPROM OJSC","type":"a.k.a.","quality":"strong","name":"ULYANOVSKIY GIPROAVIAPROM OJSC"},{"last_name":"ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"ULYANOVSK STATE DESIGN AND ENGINEERING INSTITUTE FOR AVIATION INDUSTRY OPEN JOINT STOCK COMPANY"},{"last_name":"OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY ULYANOVSKIY GOSUDARSTVENNIY PROYEKTNO-KONSTRUKTORSKIY INSTITUT AVIATSIONNOY PROMYSHLENNOSTI"}],"updated_at":"2018-01-26","last_name":"ULYANOVSKI GIPROAVIAPROM OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Ulyanovsk","street":"Street Vracha Mikhaylova, D. 34","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.884936","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"ULYANOVSKI GIPROAVIAPROM OAO"},{"identifiers":[{"type":"other","number":"84023868","description":"Government Gazette Number"},{"type":"other","number":"1107746081717","description":"Registration ID"},{"type":"other","number":"7731644035","description":"Tax ID No."},{"type":"other","number":"info@uecrus.com","description":"Email Address"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.uk-odk.ru","description":"Website"}],"id":"us-ofac.b083fc9b022bfd18996186b6df9116be5b4f17a2","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"UNITED ENGINE CORPORATION JSC","type":"a.k.a.","quality":"strong","name":"UNITED ENGINE CORPORATION JSC"},{"last_name":"ODK OAO","type":"a.k.a.","quality":"weak","name":"ODK OAO"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA","type":"f.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA"}],"updated_at":"2018-01-26","last_name":"OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"16 Budennogo prospekt","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.886010","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO"},{"identifiers":[{"type":"other","number":"98927243","description":"Government Gazette Number"},{"type":"other","number":"7731559044","description":"Tax ID No."},{"type":"other","number":"1077746003334","description":"Registration ID"},{"type":"other","number":"www.russianhelicopters.aero","description":"Website"},{"type":"other","number":"Subject to Directive 3","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"info@rus-helicopters.com","description":"Email Address"}],"id":"us-ofac.e5bc8acc90faaf5c4ca39f1ccab6551127ad4d73","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"RUSSIAN HELICOPTERS JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"RUSSIAN HELICOPTERS JOINT STOCK COMPANY"},{"last_name":"OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY RUSSIAN HELICOPTERS"},{"last_name":"VERTOLETY ROSSII","type":"a.k.a.","quality":"strong","name":"VERTOLETY ROSSII"}],"updated_at":"2018-01-26","last_name":"VERTOLETY ROSSII AO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"12 Krasnopresnenskaya naberezhnaya","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"Entrance 9, 12, Krasnopresnenskaya emb.","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"podezd 9, etazh 21 12 Krasnopresnenskaya nab.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.889540","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: ROSTEC)","name":"VERTOLETY ROSSII AO"},{"identifiers":[{"type":"other","number":"1028900624576","description":"Registration ID"},{"type":"other","number":"04803457","description":"Government Gazette Number"},{"type":"other","number":"8904034777","description":"Tax ID No."},{"type":"other","number":"PRIYEMNAYA@YGDU","description":"Email Address"},{"type":"other","number":"yamburg-dobycha.gazprom.ru","description":"Website"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.2dff9061fe6231f1738d37cf4ee0d6b667cf1bef","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM DOBYCHA YAMBURG","type":"a.k.a.","quality":"strong","name":"GAZPROM DOBYCHA YAMBURG"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA YAMBURG'"}],"updated_at":"2018-01-26","last_name":"GAZPROM DOBYCHA YAMBURG,OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Novy Urengoi","street":"d.9 ul. Geologorazvedchikov","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.891016","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM DOBYCHA YAMBURG,OOO"},{"identifiers":[{"type":"other","number":"1028601843918","description":"Registration ID"},{"type":"other","number":"8622000931","description":"Tax ID No."},{"type":"other","number":"00154223","description":"Government Gazette Number"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"KANS1@TTG.GAZPROM.RU","description":"Email Address"},{"type":"other","number":"www.gazprom-transgaz-yugorsk.ru","description":"Website"}],"id":"us-ofac.d250543da83c0efe6c92319eb0276ee9dbe8c802","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ YUGORSK","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ YUGORSK"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ YUGORSK'"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ","type":"f.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TYUMENTRANSGAZ"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ YUGORSK, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Yugorsk","street":"d.15 ul.Mira","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.892223","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ YUGORSK, OOO"},{"identifiers":[{"type":"other","number":"1027739345842","description":"Registration ID"},{"type":"other","number":"47588503","description":"Government Gazette Number"},{"type":"other","number":"7701022125","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"niigazeconomika.gazprom.ru","description":"Website"},{"type":"other","number":"econmg@gazprom.ru","description":"Email Address"}],"id":"us-ofac.3b2ac792d9dd19c2a70e1157ae305dd64f001d09","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"NIIGAZECONOMIKA","type":"a.k.a.","quality":"strong","name":"NIIGAZECONOMIKA"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNOISSLEDOVATELSKI INSTITUT EKONOMIKI I ORGANIZATSII UPRAVLENIYA V GAZOVOIPROMYSHLENNOSTI'"}],"updated_at":"2018-01-26","last_name":"NIIGAZEKONOMIKA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 20 korp. 8 ul. Staraya Basmannaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.894363","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"NIIGAZEKONOMIKA, OOO"},{"identifiers":[{"type":"other","number":"7805018099","description":"Tax ID No."},{"type":"other","number":"1027804862755","description":"Registration ID"},{"type":"other","number":"00154312","description":"Government Gazette Number"},{"type":"other","number":"gfokin@spb.ltg.gazprom.ru","description":"Email Address"},{"type":"other","number":"www.spb-tr.gazprom.ru","description":"Website"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.647873c460910a596941d88fe17f3073fafa6353","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ SAINT PETERSBURG","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ SAINT PETERSBURG"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SANKT-PETERBURG'"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ SANKT-PETERBURG, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"St. Petersburg","street":"3 korp.2 ul.Varshavskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.895534","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ SANKT-PETERBURG, OOO"},{"identifiers":[{"type":"other","number":"2636032629","description":"Tax ID No."},{"type":"other","number":"1022601940613","description":"Registration ID"},{"type":"other","number":"04864447","description":"Government Gazette Number"},{"type":"other","number":"Stavropol-tr.gazprom.ru","description":"Website"},{"type":"other","number":"ooo@ktg.gazprom.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.87eec75d825d33d9286abbd695edb998bf578546","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ STAVROPOL","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ STAVROPOL"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ STAVROPOL'"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ STAVROPOL, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Stavropol","street":"d.6 prospekt Oktyabrskoi Revolyutsii","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.896595","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ STAVROPOL, OOO"},{"identifiers":[{"type":"other","number":"1023801016887","description":"Registration ID"},{"type":"other","number":"55567892","description":"Government Gazette Number"},{"type":"other","number":"3808069915","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.830cedd099f7d8fd3dd1a9fac00c0310f58a9315","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM RUSSKAYA","type":"a.k.a.","quality":"strong","name":"GAZPROM RUSSKAYA"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM RUSSKAYA'"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ","type":"f.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOVYKTNEFTEGAZ"}],"updated_at":"2018-01-26","last_name":"GAZPROM RUSSKAYA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"St. Petersburg","street":"3 korp.2 ul.Varshavskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.897727","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM RUSSKAYA, OOO"},{"identifiers":[{"type":"other","number":"7736186950","description":"Tax ID No."},{"type":"other","number":"18584757","description":"Government Gazette Number"},{"type":"other","number":"1027739841370","description":"Registration ID"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"info@adm.energo.gazprom.ru","description":"Email Address"},{"type":"other","number":"gazpromenergo.gazprom.ru","description":"Website"}],"id":"us-ofac.79f341c0932cb35f5860e7d011f0b38d8eee73a1","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM ENERGO","type":"a.k.a.","quality":"strong","name":"GAZPROM ENERGO"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM ENERGO'"}],"updated_at":"2018-01-26","last_name":"GAZPROM ENERGO, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"8 Korp. 1 ul.Stroitelei","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.898751","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM ENERGO, OOO"},{"identifiers":[{"type":"other","number":"1028900578080","description":"Registration ID"},{"type":"other","number":"00153761","description":"Government Gazette Number"},{"type":"other","number":"8903019871","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"MANAGER@ONGP.RU","description":"Email Address"},{"type":"other","number":"nadymdobycha.gazprom.ru","description":"Website"}],"id":"us-ofac.a43617dbaaf320000216b5794ecf3f49ed9a6d84","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM DOBYCHA NADYM","type":"a.k.a.","quality":"strong","name":"GAZPROM DOBYCHA NADYM"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NADYM'"}],"updated_at":"2018-01-26","last_name":"GAZPROM DOBYCHA NADYM, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Nadym","street":"d.1 ul.Zvereva","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.899862","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM DOBYCHA NADYM, OOO"},{"identifiers":[{"type":"other","number":"1027739411457","description":"Registration ID"},{"type":"other","number":"7740000020","description":"Tax ID No."},{"type":"other","number":"04695507","description":"Government Gazette Number"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"gazsvyaz.ru","description":"Website"},{"type":"other","number":"a.nosonov@gazprom.ru","description":"Email Address"}],"id":"us-ofac.068417643e65f7345cced4020d3350c675c61139","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM SVYAZ","type":"a.k.a.","quality":"strong","name":"GAZPROM SVYAZ"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SVYAZ'"}],"updated_at":"2018-01-26","last_name":"GAZPROM SVYAZ, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d.16 ul.Nametkina","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.901114","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM SVYAZ, OOO"},{"identifiers":[{"type":"other","number":"1025000653930","description":"Registration ID"},{"type":"other","number":"45138919","description":"Government Gazette Number"},{"type":"other","number":"5003021311","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"k.seleznev@mrg.gazprom.ru","description":"Email Address"},{"type":"other","number":"mrg.gazprom.ru","description":"Website"}],"id":"us-ofac.701ea8d4a991468897a61ca50443288a80eab4f7","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM MEZHREGIONGAZ","type":"a.k.a.","quality":"strong","name":"GAZPROM MEZHREGIONGAZ"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM MEZHREGIONGAZ'"}],"updated_at":"2018-01-26","last_name":"GAZPROM MEZHREGIONGAZ, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"St. Petersburg","street":"d. DOM 24 korp. LITER A nab.Admirala Lazareva","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.902505","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM MEZHREGIONGAZ, OOO"},{"identifiers":[{"type":"other","number":"1024201465551","description":"Registration ID"},{"type":"other","number":"26624330","description":"Government Gazette Number"},{"type":"other","number":"4216000032","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"GPKKUZNETSK@MAIL.RU","description":"Email Address"},{"type":"other","number":"kuznetsk-dobycha.gazprom.ru","description":"Website"}],"id":"us-ofac.3ae195db660a64ab2eb6f9c738f1c6a76a0bf27f","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM DOBYCHA KUZNETSK","type":"a.k.a.","quality":"strong","name":"GAZPROM DOBYCHA KUZNETSK"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KUZNETSK'"}],"updated_at":"2018-01-26","last_name":"GAZPROM DOBYCHA KUZNETSK, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Kemerovo","street":"d.4 prospekt Oktyabrski","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.903701","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM DOBYCHA KUZNETSK, OOO"},{"identifiers":[{"type":"other","number":"1021100731190","description":"Registration ID"},{"type":"other","number":"00159025","description":"Government Gazette Number"},{"type":"other","number":"1102024468","description":"Tax ID No."},{"type":"other","number":"ukhta-tr.gazprom.ru","description":"Website"},{"type":"other","number":"azaharov@sgp.gazprom.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.1e709bac9748feb03f2f97c6645fe10235fd98a6","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ UKHTA","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ UKHTA"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UKHTA'"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ UKHTA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Ukhta","street":"d.39\/2 prospekt Lenina","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.904975","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ UKHTA, OOO"},{"identifiers":[{"type":"other","number":"1021603624921","description":"Registration ID"},{"type":"other","number":"1600000036","description":"Tax ID No."},{"type":"other","number":"00154364","description":"Government Gazette Number"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"kazan-tr.gazprom.ru","description":"Website"},{"type":"other","number":"Vlads@TTG.bancorp.ru","description":"Email Address"}],"id":"us-ofac.bf2a821b24ec03bdc3d3bcde5c6b6256adfda3a7","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ KAZAN","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ KAZAN"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KAZAN'"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ KAZAN, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Kazan","street":"d.41 ul.Adelya Kutuya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.906107","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ KAZAN, OOO"},{"identifiers":[{"type":"other","number":"1026403049815","description":"Registration ID"},{"type":"other","number":"04863554","description":"Government Gazette Number"},{"type":"other","number":"6453010110","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"SECR@UTG.GAZPROM.RU","description":"Email Address"},{"type":"other","number":"Saratov-tr.gazprom.ru","description":"Website"}],"id":"us-ofac.9b24e6209af4bce2b8c365dd224b87262581d8ed","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ SARATOV","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ SARATOV"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SARATOV'"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ SARATOV, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Saratov","street":"d.118 A prospekt Im 50 Let Oktyabrya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.907230","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ SARATOV, OOO"},{"identifiers":[{"type":"other","number":"11453584","description":"Government Gazette Number"},{"type":"other","number":"7736077414","description":"Tax ID No."},{"type":"other","number":"1037700253470","description":"Registration ID"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Y.Gagarinskiy@gpia.ru","description":"Email Address"},{"type":"other","number":"sotsinvest.gazprom.ru","description":"Website"}],"id":"us-ofac.4fd57ecb0201f197e915733e1b1d6ae6de1e4546","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM SOTSINVEST","type":"a.k.a.","quality":"strong","name":"GAZPROM SOTSINVEST"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM SOTSINVEST'"},{"last_name":"GAZPROMINVESTARENA OOO","type":"f.k.a.","quality":"strong","name":"GAZPROMINVESTARENA OOO"}],"updated_at":"2018-01-26","last_name":"GAZPROM SOTSINVEST, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"St. Petersburg","street":"d. 20 litera A nab.Aptekarskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.908397","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM SOTSINVEST, OOO"},{"identifiers":[{"type":"other","number":"1028900706647","description":"Registration ID"},{"type":"other","number":"05751797","description":"Government Gazette Number"},{"type":"other","number":"8905026850","description":"Tax ID No."},{"type":"other","number":"noyabrsk-dobycha.gazprom.ru","description":"Website"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"NGD@NGD.GASPROM.RU","description":"Email Address"}],"id":"us-ofac.50867241e5a99b1b4ddc5efeb1e203d5928b0758","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM DOBYCHA NOYABRSK","type":"a.k.a.","quality":"strong","name":"GAZPROM DOBYCHA NOYABRSK"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA NOYABRSK'"}],"updated_at":"2018-01-26","last_name":"GAZPROM DOBYCHA NOYABRSK, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Noyabrsk","street":"d.20 ul. Respubliki","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.909739","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM DOBYCHA NOYABRSK, OOO"},{"identifiers":[{"type":"other","number":"23484472","description":"Government Gazette Number"},{"type":"other","number":"5003028148","description":"Tax ID No."},{"type":"other","number":"1025000658187","description":"Registration ID"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"g.rybanova@gazbez.gazprom.ru","description":"Email Address"},{"type":"other","number":"gazbez.ru","description":"Website"}],"id":"us-ofac.f6753d587cc223b65f208b36889b5bc862c1face","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM GAZOBEZOPASNOST","type":"a.k.a.","quality":"strong","name":"GAZPROM GAZOBEZOPASNOST"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZOBEZOPASNOST'"}],"updated_at":"2018-01-26","last_name":"GAZPROM GAZOBEZOPASNOST, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 8 korp. 1 ul.Stroitelei","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.911134","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM GAZOBEZOPASNOST, OOO"},{"identifiers":[{"type":"other","number":"1027700198635","description":"Registration ID"},{"type":"other","number":"7740000037","description":"Tax ID No."},{"type":"other","number":"40025139","description":"Government Gazette Number"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"denisenko@gazflot.ru","description":"Email Address"},{"type":"other","number":"flot.gazprom.ru","description":"Website"}],"id":"us-ofac.9c3333c593f2e0de965da01ada50d125c82f4c25","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM FLOT","type":"a.k.a.","quality":"strong","name":"GAZPROM FLOT"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM FLOT'"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT","type":"f.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZFLOT"}],"updated_at":"2018-01-26","last_name":"GAZPROM FLOT, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 12 A ul.Nametkina","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.912442","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM FLOT, OOO"},{"identifiers":[{"type":"other","number":"1113926004422","description":"Registration ID"},{"type":"other","number":"3906229324","description":"Tax ID No."},{"type":"other","number":"22876655","description":"Government Gazette Number"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"i.blagodarov@gasoil.ru","description":"Email Address"},{"type":"other","number":"gasoil.ru","description":"Website"}],"id":"us-ofac.6100faac5758e93073fc1d37654709a4fdfbdea0","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZ-OIL","type":"a.k.a.","quality":"strong","name":"GAZ-OIL"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZ-OIL'"},{"last_name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL","type":"f.k.a.","quality":"strong","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZ OIL"}],"updated_at":"2018-01-26","last_name":"GAZ-OIL, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d.10 B ul.Nametkina","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.913737","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZ-OIL, OOO"},{"identifiers":[{"type":"other","number":"1077847507759","description":"Registration ID"},{"type":"other","number":"82129203","description":"Government Gazette Number"},{"type":"other","number":"7810483334","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"izelentsov@zapad-invest.gazprom.ru","description":"Email Address"},{"type":"other","number":"zapad-invest.gazprom.ru","description":"Website"}],"id":"us-ofac.2ccfa0bfaa66513d26e05787794021f7f79e8f72","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM INVEST","type":"a.k.a.","quality":"strong","name":"GAZPROM INVEST"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INVEST'"}],"updated_at":"2018-01-26","last_name":"GAZPROM INVEST, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"St. Petersburg","street":"d. 6 litera D ul.Startovaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.915099","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM INVEST, OOO"},{"identifiers":[{"type":"other","number":"1085050006766","description":"Registration ID"},{"type":"other","number":"5050073540","description":"Tax ID No."},{"type":"other","number":"86732184","description":"Government Gazette Number"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"I.Suvorova@gcr.gazprom.ru","description":"Email Address"},{"type":"other","number":"centrremont.gazprom.ru","description":"Website"}],"id":"us-ofac.92bec2838c4fed5a20c7302b2895a46ffe24d610","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TSENTRREMONT","type":"a.k.a.","quality":"strong","name":"GAZPROM TSENTRREMONT"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TSENTRREMONT'"}],"updated_at":"2018-01-26","last_name":"GAZPROM TSENTRREMONT, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Shchelkovo","street":"d.1 ul.Moskovskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.917015","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TSENTRREMONT, OOO"},{"identifiers":[{"type":"other","number":"1022301190471","description":"Registration ID"},{"type":"other","number":"00153784","description":"Government Gazette Number"},{"type":"other","number":"2308065678","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"adm@kuban.gazprom.ru","description":"Email Address"},{"type":"other","number":"www.gazkuban.ru","description":"Website"}],"id":"us-ofac.3964bafaa39345ba73b98981d053ab350b4626a8","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM DOBYCHA KRASNODAR","type":"a.k.a.","quality":"strong","name":"GAZPROM DOBYCHA KRASNODAR"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA KRASNODAR'"}],"updated_at":"2018-01-26","last_name":"GAZPROM DOBYCHA KRASNODAR, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Krasnodar","street":"d.53 ul.Shosse Neftyanikov","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.918330","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM DOBYCHA KRASNODAR, OOO"},{"identifiers":[{"type":"other","number":"1072308003063","description":"Registration ID"},{"type":"other","number":"80169546","description":"Government Gazette Number"},{"type":"other","number":"2308128945","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Krasnodar-tr.gazprom.ru","description":"Website"},{"type":"other","number":"d.matutin@tgk.gazprom.ru","description":"Email Address"}],"id":"us-ofac.0d70bdcb381e38bf8481bfaf45483bd8aa7b51fd","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ KRASNODAR","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ KRASNODAR"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ KRASNODAR'"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ KRASNODAR, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Krasnodar","street":"d.36 ul.Im Dzerzhinskogo","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.919396","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ KRASNODAR, OOO"},{"identifiers":[{"type":"other","number":"5117746041860","description":"Registration ID"},{"type":"other","number":"38223286","description":"Government Gazette Number"},{"type":"other","number":"7728794168","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"a.malushitsky@podzemgazprom.ru","description":"Email Address"}],"id":"us-ofac.24e0b7dc45d13a16f96356611f00bb5d82722d2d","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM PERSONAL","type":"a.k.a.","quality":"strong","name":"GAZPROM PERSONAL"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERSONAL'"}],"updated_at":"2018-01-26","last_name":"GAZPROM PERSONAL, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"16, Gsp-7 ul.Nametkina","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.920466","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM PERSONAL, OOO"},{"identifiers":[{"type":"other","number":"1071102001651","description":"Registration ID"},{"type":"other","number":"97152834","description":"Government Gazette Number"},{"type":"other","number":"1102054991","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"GPP@GPP.GAZPROM.RU","description":"Email Address"},{"type":"other","number":"pererabotka.gazprom.ru","description":"Website"}],"id":"us-ofac.c9392cd3af5ac5ea4905b3d2245502ec9dc4bf49","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM PERERABOTKA","type":"a.k.a.","quality":"strong","name":"GAZPROM PERERABOTKA"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM PERERABOTKA'"}],"updated_at":"2018-01-26","last_name":"GAZPROM PERERABOTKA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Surgut","street":"d.16 ul.Ostrovskogo","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.921658","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM PERERABOTKA, OOO"},{"identifiers":[{"type":"other","number":"1023403849182","description":"Registration ID"},{"type":"other","number":"00154281","description":"Government Gazette Number"},{"type":"other","number":"3445042160","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"VTG@GASPROM.RU","description":"Email Address"},{"type":"other","number":"Volgograd-tr.gazprom.ru","description":"Website"}],"id":"us-ofac.0413da995a8a11d58f0e5bcef50f21fca77c1d1a","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ VOLGOGRAD","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ VOLGOGRAD"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ VOLGOGRAD'"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ VOLGOGRAD, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Volgograd","street":"58 ul.Raboche-Krestyanskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.923035","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ VOLGOGRAD, OOO"},{"identifiers":[{"type":"other","number":"1027000862954","description":"Registration ID"},{"type":"other","number":"7017005289","description":"Tax ID No."},{"type":"other","number":"04634954","description":"Government Gazette Number"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"A.rays@tlru.gtt.gazprom.ru","description":"Email Address"},{"type":"other","number":"tomsk-tr.gazprom.ru","description":"Website"}],"id":"us-ofac.25455b90d3454d21eac15a86108b1214dc6eebae","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ TOMSK","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ TOMSK"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ TOMSK'"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ TOMSK, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Tomsk","street":"d.9 prospekt Frunze","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.924206","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ TOMSK, OOO"},{"identifiers":[{"type":"other","number":"1028601679314","description":"Registration ID"},{"type":"other","number":"05015124","description":"Government Gazette Number"},{"type":"other","number":"8617002073","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Surgut-tr.gazprom.ru","description":"Website"},{"type":"other","number":"TELEGRAF@SURGUT.GAZPROM.RU","description":"Email Address"}],"id":"us-ofac.6ed15fa4ae7fc750213b7a8206219fc834b01fac","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ SURGUT","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ SURGUT"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SURGUT'"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ SURGUT, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Surgut","street":"d.1 ul.Universitetskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.925423","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ SURGUT, OOO"},{"identifiers":[{"type":"other","number":"5260080007","description":"Tax ID No."},{"type":"other","number":"1025203016332","description":"Registration ID"},{"type":"other","number":"04864329","description":"Government Gazette Number"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"n-novgorod-tr.gazprom.ru","description":"Website"},{"type":"other","number":"ceo@vtg.gazprom.ru","description":"Email Address"}],"id":"us-ofac.23e335bfebbafa648700a57f0706e4877c2857bd","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ NIZHNY NOVGOROD","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ NIZHNY NOVGOROD"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ NIZHNI NOVGOROD'"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Nizhni Novgorod","street":"d.11 ul.Zvezdinka","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.926482","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ NIZHNI NOVGOROD, OOO"},{"identifiers":[{"type":"other","number":"1027700528019","description":"Registration ID"},{"type":"other","number":"05030626","description":"Government Gazette Number"},{"type":"other","number":"7740000051","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"gaznadzor.gazprom.ru","description":"Website"},{"type":"other","number":"artemyeva@gaznadzor.gazprom.ru","description":"Email Address"}],"id":"us-ofac.e50b060df1d8c48a7d7ca25fd41730a73eca3fcd","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM GAZNADZOR","type":"a.k.a.","quality":"strong","name":"GAZPROM GAZNADZOR"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GAZNADZOR'"}],"updated_at":"2018-01-26","last_name":"GAZPROM GAZNADZOR, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"41 str. 1 prospekt Vernadskogo","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.927636","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM GAZNADZOR, OOO"},{"identifiers":[{"type":"other","number":"1027700501113","description":"Registration ID"},{"type":"other","number":"05030632","description":"Government Gazette Number"},{"type":"other","number":"7740000044","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"komplektatsiya.gazprom.ru","description":"Website"},{"type":"other","number":"gki@gki.gazprom.ru","description":"Email Address"}],"id":"us-ofac.d4213c5ec4efd54a8e00f760ea8f312268b30a95","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM KOMPLEKTATSIYA","type":"a.k.a.","quality":"strong","name":"GAZPROM KOMPLEKTATSIYA"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KOMPLEKTATSIYA'"}],"updated_at":"2018-01-26","last_name":"GAZPROM KOMPLEKTATSIYA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"8 Korp. 1 ul.Stroitelei","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.928684","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM KOMPLEKTATSIYA, OOO"},{"identifiers":[{"type":"other","number":"1025000651598","description":"Registration ID"},{"type":"other","number":"31323949","description":"Government Gazette Number"},{"type":"other","number":"5003028155","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"adm@vniigaz.gazprom.ru","description":"Email Address"},{"type":"other","number":"www.vniigaz.ru","description":"Website"}],"id":"us-ofac.e2c18a2fcbe24d61f971d30f1850b3d8228959f2","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM VNIIGAZ","type":"a.k.a.","quality":"strong","name":"GAZPROM VNIIGAZ"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NAUCHNO-ISSLEDOVATELSKI INSTITUT PRIRODNYKH GAZOV I GAZOVYKH TEKHNOLOGI - GAZPROM VNIIGAZ'"}],"updated_at":"2018-01-26","last_name":"GAZPROM VNIIGAZ, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Leninski Raion","street":"P Razvilka","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.930002","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM VNIIGAZ, OOO"},{"identifiers":[{"type":"other","number":"1137746329962","description":"Registration ID"},{"type":"other","number":"42934136","description":"Government Gazette Number"},{"type":"other","number":"7728840569","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.gaztelecom.ru","description":"Website"},{"type":"other","number":"b.motenko@gazpromtelecom.ru","description":"Email Address"}],"id":"us-ofac.9379ce802b327ecd8aa9a5a8c42a055aca2ae983","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TELECOM","type":"a.k.a.","quality":"strong","name":"GAZPROM TELECOM"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TELEKOM'"},{"last_name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM","type":"f.k.a.","quality":"strong","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO GAZTELEKOM"}],"updated_at":"2018-01-26","last_name":"GAZPROM TELEKOM, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 62 str. 2 shosse Starokaluzhskoe","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.931774","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TELEKOM, OOO"},{"identifiers":[{"type":"other","number":"1097746469303","description":"Registration ID"},{"type":"other","number":"49880231","description":"Government Gazette Number"},{"type":"other","number":"7727696104","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"inform.gazprom.ru","description":"Website"},{"type":"other","number":"d.g.kozlov@inform.gazprom.ru","description":"Email Address"}],"id":"us-ofac.0f8c2224f2b8c2d27a02049366d15ab796ee8302","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM INFORM","type":"a.k.a.","quality":"strong","name":"GAZPROM INFORM"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM INFORM'"},{"last_name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST","type":"f.k.a.","quality":"strong","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INFORMGAZINVEST"}],"updated_at":"2018-01-26","last_name":"GAZPROM INFORM, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 13 str. 3 ul.Bolshaya Cheremushkinskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.933561","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM INFORM, OOO"},{"identifiers":[{"type":"other","number":"1073812008731","description":"Registration ID"},{"type":"other","number":"53371127","description":"Government Gazette Number"},{"type":"other","number":"3812100646","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"mail@irkgazprom.irk.ru","description":"Email Address"},{"type":"other","number":"Irkutsk-dobycha.gazprom.ru","description":"Website"}],"id":"us-ofac.420cd8b9d65393bf844a34d0083c11bc17d061dc","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM DOBYCHA IRKUTSK","type":"a.k.a.","quality":"strong","name":"GAZPROM DOBYCHA IRKUTSK"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA IRKUTSK'"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM","type":"f.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO IRKUTSKGAZPROM"}],"updated_at":"2018-01-26","last_name":"GAZPROM DOBYCHA IRKUTSK, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Irkutsk","street":"d.14 ul.Nizhnyaya Naberezhnaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.934958","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM DOBYCHA IRKUTSK, OOO"},{"identifiers":[{"type":"other","number":"1027700008390","description":"Registration ID"},{"type":"other","number":"13265740","description":"Government Gazette Number"},{"type":"other","number":"7709014944","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.gasmash.ru","description":"Website"},{"type":"other","number":"asg@gasmash.ru","description":"Email Address"}],"id":"us-ofac.623be2feb6c69733d4161f0005ac54fdf87765e8","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZMASH","type":"a.k.a.","quality":"strong","name":"GAZMASH"},{"last_name":"AKTSIONERNOE OBSHCHESTVO 'GAZMASH'","type":"a.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO 'GAZMASH'"},{"last_name":"DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM","type":"f.k.a.","quality":"strong","name":"DOCHERNEE OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZMASH OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM"}],"updated_at":"2018-01-26","last_name":"GAZMASH, AO","source":"us-ofac","addresses":[{"country_code":"RU","city":"St. Petersburg","street":"d. 54 korp. 1 litera A pomeshch prospekt Primorski","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.936667","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZMASH, AO"},{"identifiers":[{"type":"other","number":"1026300956505","description":"Registration ID"},{"type":"other","number":"00154306","description":"Government Gazette Number"},{"type":"other","number":"6315000291","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"samara-tr.gazprom.ru","description":"Website"},{"type":"other","number":"oppt@samaratransgaz.gazprom.ru","description":"Email Address"}],"id":"us-ofac.2d31b6144737925c95b7edadcc87ff8d433c4cc4","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ SAMARA","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ SAMARA"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ SAMARA'"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ SAMARA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Samara","street":"d. 106 A str. 1 ul.Novo-Sadovaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.938266","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ SAMARA, OOO"},{"identifiers":[{"type":"other","number":"1087746212388","description":"Registration ID"},{"type":"other","number":"84813628","description":"Government Gazette Number"},{"type":"other","number":"7726588547","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"gazpromcapital.ru","description":"Website"},{"type":"other","number":"info.gazprom_capital@adm.gazprom.ru","description":"Email Address"}],"id":"us-ofac.6b668ff425b9175768ba5cfe5a7eca99c6e3c07d","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM KAPITAL","type":"a.k.a.","quality":"strong","name":"GAZPROM KAPITAL"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM KAPITAL'"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN","type":"f.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KAP INFIN"}],"updated_at":"2018-01-26","last_name":"GAZPROM KAPITAL, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.939539","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM KAPITAL, OOO"},{"identifiers":[{"type":"other","number":"1027700154261","description":"Registration ID"},{"type":"other","number":"45938198","description":"Government Gazette Number"},{"type":"other","number":"7728149400","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.yamalgazinvest.gazprom.ru","description":"Website"},{"type":"other","number":"a.alyabev@sever-invest.gazprom.ru","description":"Email Address"}],"id":"us-ofac.1b4c88a52bddbb36839a0fef6081ec23dcabf3fc","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"YAMALGAZINVEST","type":"a.k.a.","quality":"strong","name":"YAMALGAZINVEST"},{"last_name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'","type":"a.k.a.","quality":"strong","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'YAMALGAZINVEST'"}],"updated_at":"2018-01-26","last_name":"YAMALGAZINVEST, ZAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 41 korp. 1 prospekt Vernadskogo","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.940695","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"YAMALGAZINVEST, ZAO"},{"identifiers":[{"type":"other","number":"1028900628932","description":"Registration ID"},{"type":"other","number":"05751745","description":"Government Gazette Number"},{"type":"other","number":"8904034784","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"urengoy-dobycha.gazprom.ru","description":"Website"},{"type":"other","number":"s.v.mazanov@gd-urengoy.gazprom.ru","description":"Email Address"}],"id":"us-ofac.7d292f12116d487faa341add92ea24571b2c4806","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM DOBYCHA URENGOY","type":"a.k.a.","quality":"strong","name":"GAZPROM DOBYCHA URENGOY"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM DOBYCHA URENGOI'"}],"updated_at":"2018-01-26","last_name":"GAZPROM DOBYCHA URENGOI, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Novy Urengoi","street":"d.8 ul.Zheleznodorozhnaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.941816","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM DOBYCHA URENGOI, OOO"},{"identifiers":[{"type":"other","number":"1042401809560","description":"Registration ID"},{"type":"other","number":"75782730","description":"Government Gazette Number"},{"type":"other","number":"2460066149","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"geologorazvedka.gazprom.ru","description":"Website"},{"type":"other","number":"a.davydov@ggr.gazprom.ru","description":"Email Address"}],"id":"us-ofac.a92a2568fab06616a14897381bc892ef54645941","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM GEOLOGORAZVEDKA","type":"a.k.a.","quality":"strong","name":"GAZPROM GEOLOGORAZVEDKA"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK","type":"f.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM DOBYCHA KRASNOYARSK"}],"updated_at":"2018-01-26","last_name":"GAZPROM GEOLOGORAZVEDKA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Tyumen","street":"d.70 ul.Gertsena","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.943145","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM GEOLOGORAZVEDKA, OOO"},{"identifiers":[{"type":"other","number":"1020502628486","description":"Registration ID"},{"type":"other","number":"0500000136","description":"Tax ID No."},{"type":"other","number":"12824367","description":"Government Gazette Number"},{"type":"other","number":"emirbekov@dgp.gazprom.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"Makhachkala-tr.gazprom.ru","description":"Website"}],"id":"us-ofac.edb5e8a85605386bf8e8f7f036cda69c1e39bb6d","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ MAKHACHKALA","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ MAKHACHKALA"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ MAKHACHKALA"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA","type":"f.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAZPROM TRANSGAZ MAKHACHKALA"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ MAKHACHKALA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Makhachkala","street":"ul.O.Bulacha","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.944392","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ MAKHACHKALA, OOO"},{"identifiers":[{"type":"other","number":"1020202861821","description":"Registration ID"},{"type":"other","number":"00154358","description":"Government Gazette Number"},{"type":"other","number":"0276053659","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"ufa-tr.gazprom.ru","description":"Website"},{"type":"other","number":"info@bashtg.gazp","description":"Email Address"}],"id":"us-ofac.9b266f167cee8a8b84278712eb41328709545431","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM TRANSGAZ UFA","type":"a.k.a.","quality":"strong","name":"GAZPROM TRANSGAZ UFA"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM TRANSGAZ UFA'"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM","type":"f.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU BASHTRANSGAZ OTKRYTOGO AKTSIONERNOGO OBSHCHESTVA GAZPROM"}],"updated_at":"2018-01-26","last_name":"GAZPROM TRANSGAZ UFA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Ufa","street":"59 ul.Rikharda Zorge","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.945979","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM TRANSGAZ UFA, OOO"},{"identifiers":[{"type":"other","number":"1027000855111","description":"Registration ID"},{"type":"other","number":"49382579","description":"Government Gazette Number"},{"type":"other","number":"7017005296","description":"Tax ID No."},{"type":"other","number":"canclervgp@vostokgazprom.ru","description":"Email Address"},{"type":"other","number":"vostokgazprom.gazprom.ru","description":"Website"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.04be573e83f11cf7b2b6f4c94f63322ebfcd8753","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"VOSTOKGAZPROM","type":"a.k.a.","quality":"strong","name":"VOSTOKGAZPROM"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VOSTOKGAZPROM'"}],"updated_at":"2018-01-26","last_name":"VOSTOKGAZPROM, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Tomsk","street":"d.73 ul.Bolshaya Podgornaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.947510","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"VOSTOKGAZPROM, OAO"},{"identifiers":[{"type":"other","number":"1132367004989","description":"Registration ID"},{"type":"other","number":"10077966","description":"Government Gazette Number"},{"type":"other","number":"2319070831","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.lazurnaya.ru","description":"Website"},{"type":"other","number":"res@lazurnaya.ru","description":"Email Address"}],"id":"us-ofac.33fca6dea60f2112dc1a4e1990c9c3ad7ae5f825","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LAZURNAYA","type":"a.k.a.","quality":"weak","name":"LAZURNAYA"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'LAZURNAYA'"}],"updated_at":"2018-01-26","last_name":"LAZURNAYA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Sochi","street":"d.103 prospekt Kurortny","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.948600","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"LAZURNAYA, OOO"},{"identifiers":[{"type":"other","number":"1027700174061","description":"Registration ID"},{"type":"other","number":"00158847","description":"Government Gazette Number"},{"type":"other","number":"7734034550","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"oao-promgaz.ru","description":"Website"},{"type":"other","number":"A.Solomko@promgaz.gazprom.ru","description":"Email Address"}],"id":"us-ofac.a94b4b965e4a9dc7e0e26a7fa12dc836cfcd0b74","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROM PROMGAZ","type":"a.k.a.","quality":"strong","name":"GAZPROM PROMGAZ"},{"last_name":"AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'","type":"a.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO 'GAZPROM PROMGAZ'"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ","type":"f.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO GAZPROM PROMGAZ"}],"updated_at":"2018-01-26","last_name":"GAZPROM PROMGAZ, AO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 6 ul.Nametkina","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.949748","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"GAZPROM PROMGAZ, AO"},{"identifiers":[{"type":"other","number":"1024101219966","description":"Registration ID"},{"type":"other","number":"10870044","description":"Government Gazette Number"},{"type":"other","number":"4105023034","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"gazprom.kamchatka.ru","description":"Website"},{"type":"other","number":"novikova@gazprom.kamchatka.ru","description":"Email Address"}],"id":"us-ofac.1f5607b44fb0071cbbfbb2dedaaeeaaededd951e","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"KAMCHATGAZPROM","type":"a.k.a.","quality":"strong","name":"KAMCHATGAZPROM"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KAMCHATGAZPROM'"}],"updated_at":"2018-01-26","last_name":"KAMCHATGAZPROM, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Petropavlovsk-Kamchatski","street":"d.19 ul.Pogranichnaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.950937","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"KAMCHATGAZPROM, OAO"},{"identifiers":[{"type":"other","number":"54545960","description":"Government Gazette Number"},{"type":"other","number":"1032700295650","description":"Registration ID"},{"type":"other","number":"6500000930","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.daltransgaz.ru","description":"Website"},{"type":"other","number":"A.Podojjnicyna@khb.gtt.gazprom.ru","description":"Email Address"}],"id":"us-ofac.712e86e17dcedd3625ca21b07a602a2575208b1f","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"DALTRANSGAZ","type":"a.k.a.","quality":"strong","name":"DALTRANSGAZ"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'DALTRANSGAZ'"}],"updated_at":"2018-01-26","last_name":"DALTRANSGAZ, OAO","source":"us-ofac","addresses":[{"country_code":"RU","street":"d. 1 ul.Solnechnaya  S. Ilinka","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.952237","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"DALTRANSGAZ, OAO"},{"identifiers":[{"type":"other","number":"1025003747317","description":"Registration ID"},{"type":"other","number":"31850347","description":"Government Gazette Number"},{"type":"other","number":"5030019801","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"en.imperialhotel.ru","description":"Website"},{"type":"other","number":"drugba@t50.ru","description":"Email Address"}],"id":"us-ofac.a89f291b4df9851b2f1b9c73ce9abbd462ffe370","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"DRUZHBA","type":"a.k.a.","quality":"strong","name":"DRUZHBA"},{"last_name":"AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'","type":"a.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO 'DRUZHBA'"}],"updated_at":"2018-01-26","last_name":"DRUZHBA, AO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"Rogozinino","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.953319","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"DRUZHBA, AO"},{"identifiers":[{"type":"other","number":"1022401804820","description":"Registration ID"},{"type":"other","number":"52290094","description":"Government Gazette Number"},{"type":"other","number":"2460040655","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.kgazprom.ru","description":"Website"},{"type":"other","number":"lukyanchikov@kgazprom.ru","description":"Email Address"}],"id":"us-ofac.aa9f61e1fb455bc3236fcdf6942250a05122c646","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"KRASNOYARSKGAZPROM","type":"a.k.a.","quality":"strong","name":"KRASNOYARSKGAZPROM"},{"last_name":"PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'","type":"a.k.a.","quality":"strong","name":"PUBLICHNOE AKTSIONERNOE OBSHCHESTVO 'KRASNOYARSKGAZPROM'"}],"updated_at":"2018-01-26","last_name":"KRASNOYARSKGAZPROM, PAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d.1 pl.Akademika Kurchatova","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.954501","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"KRASNOYARSKGAZPROM, PAO"},{"identifiers":[{"type":"other","number":"1148904001971","description":"Registration ID"},{"type":"other","number":"32131525","description":"Government Gazette Number"},{"type":"other","number":"8904075533","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.c5da9a9b0d7355a36bae14916817a2e89e76f76d","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"ACHIM DEVELOPMENT","type":"a.k.a.","quality":"strong","name":"ACHIM DEVELOPMENT"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'ACHIM DEVELOPMENT'"}],"updated_at":"2018-01-26","last_name":"ACHIM DEVELOPMENT, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Novy Urengoi","street":"d.7 ul.Promyshlennaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.955806","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: OPEN JOINT STOCK COMPANY GAZPROM)","name":"ACHIM DEVELOPMENT, OOO"},{"identifiers":[{"country_code":"RU","type":"other","number":"1021602843470","description":"Registration ID","country":"Russia"},{"country_code":"RU","type":"other","number":"23333017","description":"Government Gazette Number","country":"Russia"},{"country_code":"RU","type":"other","number":"1655006421","description":"Tax ID No.","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"root@oasopsk.kazan.ru","description":"Email Address"},{"type":"other","number":"http:\/\/sgmsk.ru\/about\/raskrytie-informacii\/oao-sg-msk","description":"Website"}],"id":"us-ofac.47087c49a531515af991dd153a2c8c4044dbc3a1","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOK COMPANY 'INSURANCE GROUP MCK'"},{"last_name":"AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'","type":"a.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO 'STRAKHOVAYA GRUPPA MSK'"},{"last_name":"OAO 'STRACHOVAIYA GRUPPA MSK'","type":"a.k.a.","quality":"strong","name":"OAO 'STRACHOVAIYA GRUPPA MSK'"},{"last_name":"PJSC 'INSURANCE GROUP MSK'","type":"a.k.a.","quality":"strong","name":"PJSC 'INSURANCE GROUP MSK'"}],"updated_at":"2018-01-26","last_name":"SG MSK, AO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 40, ul. Dolgorukovskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.957144","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"SG MSK, AO"},{"identifiers":[{"country_code":"RU","type":"other","number":"7702777873","description":"Tax ID No.","country":"Russia"},{"country_code":"RU","type":"other","number":"37319127","description":"Government Gazette Number","country":"Russia"},{"country_code":"RU","type":"other","number":"5117746015624","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.0e7886742bcfda754dea42b4da941ea22b4b9251","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"BM PROJECT LLC","type":"a.k.a.","quality":"strong","name":"BM PROJECT LLC"},{"last_name":"LLC BM PROJECT","type":"a.k.a.","quality":"weak","name":"LLC BM PROJECT"},{"last_name":"OOO BM PROECKT","type":"a.k.a.","quality":"strong","name":"OOO BM PROECKT"},{"last_name":"LIMITED LIABILITY COMPANY 'BM PROYEKT'","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY 'BM PROYEKT'"},{"last_name":"OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S ORGRANICHENNOI OTVETSTVENNOSTYU 'BM PROEKT'"}],"updated_at":"2018-01-26","last_name":"BM PROEKT, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"8\/15, str. 3 ul. Rozhdestvenka","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.958954","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"BM PROEKT, OOO"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.f194d1aefad3c333d86f6e2236e7c9c64e19c122","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"BALTECH LLC","type":"a.k.a.","quality":"strong","name":"BALTECH LLC"},{"last_name":"OOO 'BALTECH'","type":"a.k.a.","quality":"strong","name":"OOO 'BALTECH'"}],"updated_at":"2018-01-26","last_name":"LLC BALTECH","source":"us-ofac","addresses":[{"country_code":"RU","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.960542","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"LLC BALTECH"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.ad839878845b66b853c91062b1fc72666c3cb4b3","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"BM HOLDING LTD","type":"a.k.a.","quality":"strong","name":"BM HOLDING LTD"},{"last_name":"BM HOLDING SA","type":"a.k.a.","quality":"strong","name":"BM HOLDING SA"}],"updated_at":"2018-01-26","last_name":"BM HOLDING AG","source":"us-ofac","addresses":[{"country_code":"CH","city":"Zurich","street":"C\/O Treureva AG, Muhlebachstrasse 23","country":"Switzerland"},{"country_code":"CH","city":"Zug","street":"Chamerstrasse 172, P.O. Box","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:17.961687","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"BM HOLDING AG"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.c835bbda8f09735807457b86ee91d3995f5323dd","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"BOM ASSET MANAGEMENT LTD","source":"us-ofac","addresses":[{"country_code":"CY","city":"Nicosia","street":"Arc. Makariou 2-4, Capital center, 9th floor, index 1065","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.962909","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"BOM ASSET MANAGEMENT LTD"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.b05fe2403fe1fd306ed24d16372643d93b31dcb7","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"BOM FINANCE LTD","source":"us-ofac","addresses":[{"country_code":"VG","city":"Road Town","street":"2nd Floor Vanterpool Plaza, Wickhams Cay 1","country":"Virgin Islands, British"}],"timestamp":"2018-02-01T23:14:17.963524","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"BOM FINANCE LTD"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.02b1fcbd07a000548babb48ba1a65c0ed8d66b0a","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"BOM PROJECT FINANCING LIMITED","type":"a.k.a.","quality":"strong","name":"BOM PROJECT FINANCING LIMITED"}],"updated_at":"2018-01-26","last_name":"BOM PROJECT FINANCING LTD","source":"us-ofac","addresses":[{"country_code":"CY","city":"Limassol","street":"14th Floor, Papachristoforu Building, 32 Kritis Street","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.964153","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"BOM PROJECT FINANCING LTD"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.19b66132de5e1979d2dc08bfc020fb068529f612","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"CROSSPLANET LTD","source":"us-ofac","addresses":[{"country_code":"CY","city":"Nicosia","street":"196\/Themistokli Dervi, 3 Julia House","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.965095","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"CROSSPLANET LTD"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.cda7b9d5f0c0252743e9e0fdbdfb43eea2b73021","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"ZAO 'FINANSOVY ASSISTANT'","type":"a.k.a.","quality":"strong","name":"ZAO 'FINANSOVY ASSISTANT'"},{"last_name":"CJSC 'FINANSOVY ASSISTANT'","type":"a.k.a.","quality":"strong","name":"CJSC 'FINANSOVY ASSISTANT'"}],"updated_at":"2018-01-26","last_name":"FINANSOVY ASSISTENT CJSC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 4\/10 str. 1 ul. Sadovaya-Triumphalnaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.965755","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"FINANSOVY ASSISTENT CJSC"},{"identifiers":[{"type":"other","number":"1087746844240","description":"Registration ID"},{"type":"other","number":"87562873","description":"Government Gazette Number"},{"type":"other","number":"7706694089","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.4dab1f64b9cbdc315cfb860f755b11fb10a92dfa","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY 'BUMAZHNO-POLIGRAFICHESKOYE OBYEDINENIYE 'PECHATNIKI'"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BUMAZHNO-POLIGRAFICHESKOE OBEDINENIE 'PECHATNIKI'"}],"updated_at":"2018-01-26","last_name":"BPO PECHATNIKI, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 53, ul. Ryabinovaya","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"D. 4, Brodnikov Per.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.966621","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"BPO PECHATNIKI, OAO"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.c2fbd4a8e285b56913e790b752dea4afc8f77d41","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OJSC UNITED COMPANY","type":"a.k.a.","quality":"strong","name":"OJSC UNITED COMPANY"},{"last_name":"OAO 'OBIDINENAIYA KOMANIYA'","type":"a.k.a.","quality":"strong","name":"OAO 'OBIDINENAIYA KOMANIYA'"},{"last_name":"PJSC 'UNITED COMPANY'","type":"a.k.a.","quality":"strong","name":"PJSC 'UNITED COMPANY'"}],"updated_at":"2018-01-26","last_name":"UNITED COMPANY OJSC","source":"us-ofac","addresses":[{"country_code":"RU","city":"St. Petersburg","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"ul. Ryabinovaya d. 53","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.967724","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"UNITED COMPANY OJSC"},{"identifiers":[{"type":"other","number":"BMLT UA UK","description":"SWIFT\/BIC"},{"type":"other","number":"bank@bmbank.com.ua","description":"Email Address"},{"type":"other","number":"http:\/\/www.bmbank.com.ua","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.0ce34b4dfd6299ad17047fd3243a735418395962","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"BMBANK JSC","type":"a.k.a.","quality":"strong","name":"BMBANK JSC"},{"last_name":"BM BANK LLC","type":"f.k.a.","quality":"strong","name":"BM BANK LLC"},{"last_name":"LLC BM BANK","type":"a.k.a.","quality":"weak","name":"LLC BM BANK"},{"last_name":"PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'","type":"a.k.a.","quality":"strong","name":"PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'"}],"updated_at":"2018-01-26","last_name":"BM BANK PUBLIC JOINT STOCK COMPANY","source":"us-ofac","addresses":[{"country_code":"UA","city":"Kyiv","street":"37\/122 T. Shevchenko bld","country":"Ukraine"}],"timestamp":"2018-02-01T23:14:17.968700","summary":"All offices worldwide; for more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"BM BANK PUBLIC JOINT STOCK COMPANY"},{"identifiers":[{"type":"other","number":"84130506","description":"Government Gazette Number"},{"country_code":"RU","type":"other","number":"1077764064905","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.2945bb1a51d0e9331614781ef8444328da0e0b19","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'","type":"a.k.a.","quality":"strong","name":"CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING'"},{"last_name":"LESPROMPROCESSING CJSC","type":"a.k.a.","quality":"strong","name":"LESPROMPROCESSING CJSC"},{"last_name":"CJSC LESPROMPROCESSING","type":"a.k.a.","quality":"strong","name":"CJSC LESPROMPROCESSING"},{"last_name":"LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)","type":"f.k.a.","quality":"strong","name":"LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)"}],"updated_at":"2018-01-26","last_name":"LESPROMPROTSESSING, ZAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 13 str. 2 per. Bolshoi Sukharevski","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"B. Sucharevsky per, 13 str. 2, 21","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.970120","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"LESPROMPROTSESSING, ZAO"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"EKRD EE 22","description":"SWIFT\/BIC"},{"type":"other","number":"http:\/\/www.krediidipank.ee","description":"Website"}],"id":"us-ofac.b66fc55a2b27af58e58c10a60dc47965df45facb","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"AS EESTI KREDIIDIPANK","type":"a.k.a.","quality":"strong","name":"AS EESTI KREDIIDIPANK"},{"last_name":"ESTONIAN CREDIT BANK","type":"a.k.a.","quality":"strong","name":"ESTONIAN CREDIT BANK"},{"last_name":"JOINT-STOCK COMPANY EESTI KREDIDIPANK","type":"a.k.a.","quality":"strong","name":"JOINT-STOCK COMPANY EESTI KREDIDIPANK"}],"updated_at":"2018-01-26","last_name":"EESTI KREDIIDIPANK AS","source":"us-ofac","addresses":[{"country_code":"EE","city":"Tallinn","street":"Narve Road 4","country":"Estonia"}],"timestamp":"2018-02-01T23:14:17.971643","summary":"All offices worldwide; for more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"EESTI KREDIIDIPANK AS"},{"identifiers":[{"type":"other","number":"7707782490","description":"Tax ID No."},{"country_code":"RU","type":"other","number":"1127746617008","description":"Registration ID","country":"Russia"},{"type":"other","number":"11365058","description":"Government Gazette Number"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.944c10963a051879eca41b3a856326d11d54280d","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S GRANICHENNOI OTVETSTVENNOSTYU 'RIELTSITI'"},{"last_name":"LIMITED LIABILITY COMPANY 'RIELTSITI'","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY 'RIELTSITI'"},{"last_name":"REALTCITY LLC","type":"a.k.a.","quality":"weak","name":"REALTCITY LLC"},{"last_name":"OOO 'REALTCITY'","type":"a.k.a.","quality":"strong","name":"OOO 'REALTCITY'"},{"last_name":"REALT-CITY LLC","type":"a.k.a.","quality":"weak","name":"REALT-CITY LLC"}],"updated_at":"2018-01-26","last_name":"RIELTSITI, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 9, str. 5 ul. Krasnoproletarskaya","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"Per Uglovoy, D. 2, ETAZH 10, Room 22, Room 3","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.972759","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"RIELTSITI, OOO"},{"identifiers":[{"country_code":"RU","type":"other","number":"1027714019772","description":"Registration ID","country":"Russia"},{"country_code":"RU","type":"other","number":"59709936","description":"Government Gazette Number","country":"Russia"},{"country_code":"RU","type":"other","number":"7714283773","description":"Tax ID No.","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.a83aa8e7107411095ea343a1bfe6de73175f966e","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'","type":"a.k.a.","quality":"strong","name":"JOINT STOCK COMPANY 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'"},{"last_name":"AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'","type":"a.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO 'MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA'"},{"last_name":"INTERNATIONAL MANAGEMENT COMPANY OJSC","type":"a.k.a.","quality":"strong","name":"INTERNATIONAL MANAGEMENT COMPANY OJSC"},{"last_name":"OJSC INTERNATIONAL MANAGEMENT COMPANY","type":"a.k.a.","quality":"strong","name":"OJSC INTERNATIONAL MANAGEMENT COMPANY"},{"last_name":"AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA","type":"f.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA"}],"updated_at":"2018-01-26","last_name":"MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"d. 13\/2 ul. Begovaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.974297","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AO"},{"identifiers":[{"type":"other","number":"1117746628185","description":"Registration ID"},{"type":"other","number":"30162881","description":"Government Gazette Number"},{"type":"other","number":"7702768727","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.c3c8de7338cb6f774b21595d5b7c55cff37916ec","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"BM DIREKTSIYA LLC","type":"a.k.a.","quality":"strong","name":"BM DIREKTSIYA LLC"},{"last_name":"LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY 'BM-DIREKTSIYA'"},{"last_name":"OOO 'BM-DIREKTSIYA'","type":"a.k.a.","quality":"strong","name":"OOO 'BM-DIREKTSIYA'"},{"last_name":"OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU 'BM-DIREKTSIYA'"}],"updated_at":"2018-01-26","last_name":"BM-DIREKTSIYA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"8\/15 str. 3 ul. Rozhdestvenka","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.975661","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"BM-DIREKTSIYA, OOO"},{"identifiers":[{"country_code":"RU","type":"other","number":"7704021200","description":"Tax ID No.","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.7d1a12701b43a1ac7a17dad9a581c27733098e90","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"PJSC CHAIKA","type":"a.k.a.","quality":"strong","name":"PJSC CHAIKA"},{"last_name":"OAO CHAIKA","type":"a.k.a.","quality":"strong","name":"OAO CHAIKA"},{"last_name":"CHAIKA OJSC","type":"a.k.a.","quality":"strong","name":"CHAIKA OJSC"}],"updated_at":"2018-01-26","last_name":"OPEN JOINT STOCK COMPANY CHAYKA","source":"us-ofac","addresses":[{"country_code":"RU","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"Turchaninov Per., D. 3, BLDG 1, G.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.976867","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"OPEN JOINT STOCK COMPANY CHAYKA"},{"identifiers":[{"country_code":"RU","type":"other","number":"7702026595","description":"Tax ID No.","country":"Russia"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.4e69652261b79c4160f3e34f15c0f695602d48b6","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"CJSC 'AUTOMATED BANKING TECHNOLOGIES'","type":"a.k.a.","quality":"strong","name":"CJSC 'AUTOMATED BANKING TECHNOLOGIES'"},{"last_name":"ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'","type":"a.k.a.","quality":"strong","name":"ZAO 'AVTOMATIZIROVANNIY BANKOVSKIY TECHNOLOGII'"},{"last_name":"JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'","type":"a.k.a.","quality":"strong","name":"JOINT STOCK COMPANY 'AVTOMATIZIROVANNYYEE BANKOVSKIYE TEKHNOLOGII'"}],"updated_at":"2018-01-26","last_name":"AUTOMATED BANKING TECHNOLOGIES CJSC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"Street Pushechnaya, D. 5, G.","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.977855","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: BANK OF MOSCOW)","name":"AUTOMATED BANKING TECHNOLOGIES CJSC"},{"identifiers":[{"type":"other","number":"7414006722","description":"Tax ID No."},{"type":"other","number":"1027400000638","description":"Registration ID"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.creditural.ru","description":"Website"},{"type":"other","number":"CRDURU4C","description":"SWIFT\/BIC"}],"id":"us-ofac.f9658bfee9ed0147b9f22f8e010283cddabcc242","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"CREDIT URAL BANK JOINT-STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"CREDIT URAL BANK JOINT-STOCK COMPANY"},{"last_name":"KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO","type":"a.k.a.","quality":"strong","name":"KREDIT URAL BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO"},{"last_name":"KUB OAO","type":"a.k.a.","quality":"weak","name":"KUB OAO"},{"last_name":"BANK KUB AO","type":"a.k.a.","quality":"strong","name":"BANK KUB AO"}],"updated_at":"2018-01-26","last_name":"CREDIT URAL BANK","source":"us-ofac","addresses":[{"country_code":"RU","city":"Magnitogorsk","street":"Street Gagarina 17","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.978856","summary":"All offices worldwide; for more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"CREDIT URAL BANK"},{"identifiers":[{"type":"other","number":"1027739027634","description":"Registration ID"},{"type":"other","number":"7724199506","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.861d9d803c5b3dd93202af52f699307bf55c8878","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LIMITED LIABILITY COMPANY GAZKARDSERVIS","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY GAZKARDSERVIS"}],"updated_at":"2018-01-26","last_name":"GAZKARDSERVIS OOO","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"Building 27","city":"Moscow","street":"Obrucheva Street","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.980339","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GAZKARDSERVIS OOO"},{"identifiers":[{"type":"other","number":"5087746018960","description":"Registration ID"},{"type":"other","number":"7728668727","description":"Tax ID No."},{"type":"other","number":"www.gazprom-media.com","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.096fd5076af37247de9801467babb622d160ea03","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"JSC GAZPROM-MEDIA HOLDING","type":"a.k.a.","quality":"strong","name":"JSC GAZPROM-MEDIA HOLDING"},{"last_name":"JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING","type":"a.k.a.","quality":"strong","name":"JOINT-STOCK COMPANY GAZPROM-MEDIA HOLDING"}],"updated_at":"2018-01-26","last_name":"GAZPROM MEDIA HOLDING","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"Rochdelskaya street building 20","country":"Russia"},{"country_code":"RU","street_2":"CMT2","city":"Moscow","street":"Krasnopresnenskaia nab. 12","country":"Russia"},{"country_code":"RU","street_2":"Building 125A","city":"Moscow","street":"Profsoyuznaya Street","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.981468","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GAZPROM MEDIA HOLDING"},{"identifiers":[{"type":"other","number":"7728294503","description":"Tax ID No."},{"type":"other","number":"1037728033606","description":"Registration ID"},{"type":"other","number":"www.gpbl.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.19896eb38a13c3cfc36ba2cb83cb6ec9945d19f0","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING","type":"a.k.a.","quality":"strong","name":"CLOSED JOINT-STOCK COMPANY GAZPROMBANK LIZING"}],"updated_at":"2018-01-26","last_name":"GAZPROMBANK LEASING ZAO","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"building 6, structure 16, BTs 'Port Plaza'","city":"Moscow","street":"Proektiruyemiy proezd No 4062","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"D.40 Ulitsa Miklukho-Maklaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.982740","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GAZPROMBANK LEASING ZAO"},{"identifiers":[{"type":"other","number":"7722515837","description":"Tax ID No."},{"type":"other","number":"1047796382920","description":"Registration ID"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.a42a03a5e4e88aec1d0a524e95ee22c2d58b8e3a","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"GAZPROMBANK ASSET MANAGEMENT ZAO","type":"a.k.a.","quality":"strong","name":"GAZPROMBANK ASSET MANAGEMENT ZAO"},{"last_name":"CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI","type":"a.k.a.","quality":"strong","name":"CLOSED JOINT-STOCK COMPANY GAZPROMBANK-UPRAVLENIE AKTIVAMI"}],"updated_at":"2018-01-26","last_name":"GAZPROMBANK UPRAVLENIE AKTIVAMI","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"63 Novocheremushkinskaya Street","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"Koroviy val., building 7","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.983651","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GAZPROMBANK UPRAVLENIE AKTIVAMI"},{"identifiers":[{"type":"other","number":"1107746158629","description":"Registration ID"},{"type":"other","number":"7727712331","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.gazprombankfactoring.ru","description":"Website"}],"id":"us-ofac.b24883651961e92f545a1e342f8a8fc4879d88b2","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LIMITED LIABILITY COMPANY GPB-FAKTORING","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY GPB-FAKTORING"}],"updated_at":"2018-01-26","last_name":"GPB-FACTORING OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"63 Novocheremushkinskaya Street","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"Leninskiy prospect, building 15A","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.984679","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GPB-FACTORING OOO"},{"identifiers":[{"type":"other","number":"1037602004483","description":"Registration ID"},{"type":"other","number":"7612031791","description":"Tax ID No."},{"type":"other","number":"www.gpbi.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.d31837fcff782456990dc4f87cff8772ad28ebc2","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY GAZPROMBANK-INVEST"}],"updated_at":"2018-01-26","last_name":"GPB INVEST OOO","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"Building 39","city":"Moscow","street":"Yakimanka B. Street","country":"Russia"},{"country_code":"RU","street_2":"building 6","city":"Moscow","street":"27-29\/1","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.985571","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GPB INVEST OOO"},{"identifiers":[{"type":"other","number":"7736144212","description":"Tax ID No."},{"type":"other","number":"1027739195692","description":"Registration ID"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.6e2fb0bfe00368308f32a4c1fd0437d932f1460d","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII","type":"a.k.a.","quality":"strong","name":"CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII"},{"last_name":"ZAO NOVYE FINANSOVYE TEKHNOLOGII","type":"a.k.a.","quality":"strong","name":"ZAO NOVYE FINANSOVYE TEKHNOLOGII"}],"updated_at":"2018-01-26","last_name":"NEW FINANCIAL TECHNOLOGIES OOO","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"Building 52","city":"Moscow","street":"Vavilova Street","country":"Russia"},{"country_code":"RU","street_2":"Building 50","city":"Uglich","street":"Yaroslavskaya Street","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.986464","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"NEW FINANCIAL TECHNOLOGIES OOO"},{"identifiers":[{"type":"other","number":"1026602949163","description":"Registration ID"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.1e6e849dd116d0bb30f6e2ad776810a13e6e1edf","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"PO UEM JSC","type":"a.k.a.","quality":"weak","name":"PO UEM JSC"},{"last_name":"AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'","type":"a.k.a.","quality":"strong","name":"AO PROIZVODSTVENNOE OBYEDINENIE 'URALENERGOMONTAZH'"}],"updated_at":"2018-01-26","last_name":"PO URALENERGOMONTAZH ZAO","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"Prospekt Kosmonavtov","city":"Ekaterinburg","street":"D. 11 B Kv. 93","country":"Russia"},{"country_code":"RU","city":"Dobryanka","street":"Stroibaza","country":"Russia"},{"country_code":"RU","street_2":"Ul. Turbinnaya","city":"Ekaterinburg","street":"7, Liter A, K 4","country":"Russia"},{"country_code":"RU","city":"Ufa","street":"1a Ul.Vladivostokskaya","country":"Russia"},{"country_code":"RU","street_2":"R-Nvodoka","city":"Verkhnyaya Pyshma","street":"Stroibaza Sugres","country":"Russia"},{"country_code":"RU","street_2":"A\/Ya 1","city":"Asbest","street":"Rp Reftinski","country":"Russia"},{"country_code":"RU","city":"Zarechny","street":"Baes A\/Ya 7","country":"Russia"},{"country_code":"RU","street_2":"Ul. Transportnikov","city":"Berezovski","street":"50, A","country":"Russia"},{"country_code":"RU","street_2":"Building 50 a","city":"Berezovskiy","street":"Transportnikov Street","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.987609","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"PO URALENERGOMONTAZH ZAO"},{"identifiers":[{"type":"other","number":"1027739137843","description":"Registration ID"},{"type":"other","number":"7727057683","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.gpb-ipoteka.ru","description":"Website"}],"id":"us-ofac.bd7123ca3bbad8d6c64f355d9ccbd895b0dede9c","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"JOINT-STOCK BANK GPB-MORTGAGE CLOSED JOINT STOCK COMPANY"},{"last_name":"GPB-IPOTEKA OAO, AB","type":"a.k.a.","quality":"strong","name":"GPB-IPOTEKA OAO, AB"}],"updated_at":"2018-01-26","last_name":"GPB-MORTGAGE JSC","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"D.14 Pr Kolomenski","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.989135","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GPB-MORTGAGE JSC"},{"identifiers":[{"type":"other","number":"1047855158780","description":"Registration ID"},{"type":"other","number":"7817301375","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"http:\/\/iz-kartex.com","description":"Website"}],"id":"us-ofac.a8551ba3e6106b62cf2d8becbdd5566b66e84d21","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD","type":"a.k.a.","quality":"strong","name":"IZ-KARTEX NAMED AFTER P.G. KOROBKOV LTD"}],"updated_at":"2018-01-26","last_name":"IZ KARTEKS OOO","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"Kolpino","city":"Saint-Petersburg","street":"Izhorskiy Zavod B\/N","country":"Russia"},{"country_code":"RU","street_2":"d. b\/n","city":"Saint-Petersburg","street":"Izhorskiy Zavod","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.990023","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"IZ KARTEKS OOO"},{"identifiers":[{"type":"other","number":"1027808749121","description":"Registration ID"},{"type":"other","number":"7817005295","description":"Tax ID No."},{"type":"other","number":"http:\/\/omz-izhora.com","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.17acfae588619d5b7a3434e774dd147bea065d33","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY IZHORSKIE ZAVODY"}],"updated_at":"2018-01-26","last_name":"IZHORSKIYE ZAVODY OAO","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"Kolpino","city":"Saint-Petersburg","street":"Izhorskiy Zavod B\/N","country":"Russia"},{"country_code":"RU","street_2":"d. b\/n","city":"Saint-Petersburg","street":"Izhorskiy Zavod","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.991078","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"IZHORSKIYE ZAVODY OAO"},{"identifiers":[{"type":"other","number":"5001000066","description":"Tax ID No."},{"type":"other","number":"1025000513878","description":"Registration ID"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.cryogenmash.ru","description":"Website"}],"id":"us-ofac.eb4e313e930547ed0a12d570a895f3bcdb23de3e","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"CRYOGENMASH","type":"a.k.a.","quality":"strong","name":"CRYOGENMASH"},{"last_name":"OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA","type":"a.k.a.","quality":"strong","name":"OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA"}],"updated_at":"2018-01-26","last_name":"KRIOGENMASH OAO","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"Lenin Avenue","city":"Balashikha","street":"67","country":"Russia"},{"country_code":"RU","city":"Balashikha G.","street":"36 Lenina Prospekt","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.992102","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"KRIOGENMASH OAO"},{"identifiers":[{"type":"other","number":"1026605610800","description":"Registration ID"},{"type":"other","number":"6663059899","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.omz.ru","description":"Website"}],"id":"us-ofac.059fb88ace3176e4281151039af9be35d6cc6142","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)","type":"a.k.a.","quality":"strong","name":"OBYEDINYONNYE MASHINOSTROITELNYE ZAVODY (GRUPPA URALMASH-IZHORA)"}],"updated_at":"2018-01-26","last_name":"OMZ OAO","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"Ovchinnikovskaya Emb.","city":"Moscow","street":"Bld. 20","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"24 Timura Frunze Street","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.993290","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"OMZ OAO"},{"identifiers":[{"type":"other","number":"1026605609348","description":"Registration ID"},{"type":"other","number":"6673089388","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"www.omz-specialsteel.com","description":"Website"}],"id":"us-ofac.8c3ea0a20b3c39f90f04bb25e48ad789633edba5","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LIMITED LIABILITY COMPANY OMZ-SPETSSTAL","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY OMZ-SPETSSTAL"},{"last_name":"OMZ-SPECIAL STEELS","type":"a.k.a.","quality":"strong","name":"OMZ-SPECIAL STEELS"}],"updated_at":"2018-01-26","last_name":"OMZ SPETSSTAL OOO","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"Izhorski Zavod","city":"St. Petersburg","street":"Kolpino G","country":"Russia"},{"country_code":"RU","street_2":"Kolpino","city":"Saint Petersburg","street":"Izhorskiy Zavod","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.994388","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"OMZ SPETSSTAL OOO"},{"identifiers":[{"type":"other","number":"1026605620689","description":"Registration ID"},{"type":"other","number":"6663005798","description":"Tax ID No."},{"type":"other","number":"www.uralmash.ru","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.42c5f279363f9cad92a650b189a302bd55b61c7d","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"URALMASHPLANT","type":"a.k.a.","quality":"strong","name":"URALMASHPLANT"}],"updated_at":"2018-01-26","last_name":"URALMASHZAVOD OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Ekaterinburg","street":"Pl. Pervoi Pyatiletki","country":"Russia"}],"timestamp":"2018-02-01T23:14:17.995687","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"URALMASHZAVOD OAO"},{"identifiers":[{"type":"other","number":"02540791","description":"Tax ID No."},{"type":"other","number":"RKASAM22","description":"SWIFT\/BIC"},{"type":"other","number":"www.areximbank.am","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.8bd3b7d666f386ccca2f71452e645ca2a117f8e8","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY","type":"a.k.a.","quality":"strong","name":"ARMENIAN-RUSSIAN EXPORT-IMPORT BANK-GAZPROMBANK GROUP CLOSED JOINT-STOCK COMPANY"}],"updated_at":"2018-01-26","last_name":"AREXIMBANK-GAZPROMBANK GROUP CJSC","source":"us-ofac","addresses":[{"country_code":"AM","city":"Yerevan","street":"12 M. Mkrtchyan Street","country":"Armenia"},{"country_code":"AM","city":"Yerevan","street":"6-10 Northern Ave.","country":"Armenia"}],"timestamp":"2018-02-01T23:14:17.996498","summary":"All offices worldwide; for more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"AREXIMBANK-GAZPROMBANK GROUP CJSC"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"RKBZCHZZ","description":"SWIFT\/BIC"},{"type":"other","number":"www.gazprombank.ch","description":"Website"}],"id":"us-ofac.135baf90208d1debca4dea384c7bb5d6bd6b19f6","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"GAZPROMBANK (SWITZERLAND) LTD","source":"us-ofac","addresses":[{"country_code":"CH","city":"Zurich","street":"Zollikerstrasse 183","country":"Switzerland"},{"country_code":"CH","city":"Zurich","street":"Zollikerstrasse 183","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:17.997365","summary":"All offices worldwide; for more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GAZPROMBANK (SWITZERLAND) LTD"},{"identifiers":[{"type":"other","number":"FN 230884k","description":"Registration ID"},{"type":"other","number":"www.centrex.com","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.3ce6602f5d5d03f43d3a421d0ce0e8e9d771e053","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"CENTREX EUROPE ENERGY & GAS AG","type":"a.k.a.","quality":"strong","name":"CENTREX EUROPE ENERGY & GAS AG"}],"updated_at":"2018-01-26","last_name":"CENTREX EUROPE ENERGY AND GAS AG","source":"us-ofac","addresses":[{"country_code":"AT","city":"Vienna","street":"Wiedner Hauptstrasse 17","country":"Austria"}],"timestamp":"2018-02-01T23:14:17.998164","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"CENTREX EUROPE ENERGY AND GAS AG"},{"identifiers":[{"type":"other","number":"HE 145737","description":"Registration ID"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.c27b4703d91e89edf6d70ff8e3b58beff47f033b","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"SIRITIA VENTURES LTD","type":"a.k.a.","quality":"strong","name":"SIRITIA VENTURES LTD"}],"updated_at":"2018-01-26","last_name":"GPB-DI HOLDINGS LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","city":"Nicosia","street":"1 Lampousas","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.998897","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GPB-DI HOLDINGS LIMITED"},{"identifiers":[{"type":"other","number":"HE 246301","description":"Registration ID"},{"type":"other","number":"www.gpbfs.com.cy","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.e16e6e82523b0cb6b09ab8d54da32ac4ebf32dae","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"GPB FINANCIAL SERVICES LIMITED","source":"us-ofac","addresses":[{"country_code":"CY","street_2":"2nd floor","city":"Limassol","street":"Arianthi Court","country":"Cyprus"},{"country_code":"CY","street_2":"Interlink Hermes Plaza","city":"Limassol","street":"Agios Athanasios, 46","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:17.999551","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GPB FINANCIAL SERVICES LIMITED"},{"identifiers":[{"type":"other","number":"53240162","description":"Registration ID"},{"type":"other","number":"www.gpb-gr.com","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.e2de827a2c459434fa181a5790e0ddbbd208a95d","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"GPB GLOBAL RESOURCES BV","source":"us-ofac","addresses":[{"country_code":"NL","city":"Amsterdam","street":"Dijsselhofplantsoen 14","country":"Netherlands"}],"timestamp":"2018-02-01T23:14:18.000241","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GPB GLOBAL RESOURCES BV"},{"identifiers":[{"type":"other","number":"B178974","description":"Registration ID"},{"type":"other","number":"http:\/\/www.gazprombank.ru\/eng\/group\/banks\/299515\/","description":"Website"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.45c65cf320c9d2173646fd0fa426f95b2a50236b","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"GPB INTERNATIONAL SA","source":"us-ofac","addresses":[{"country_code":"LU","street_2":"rue Mathias Hardt","city":"Luxembourg","street":"8-10","country":"Luxembourg"}],"timestamp":"2018-02-01T23:14:18.000913","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GPB INTERNATIONAL SA"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.5d7759daef14cc01e7c5723028109f14d0cfb377","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"NAGELFAR TRADE & INVEST LIMITED","type":"a.k.a.","quality":"strong","name":"NAGELFAR TRADE & INVEST LIMITED"}],"updated_at":"2018-01-26","last_name":"NAGELFAR TRADE AND INVEST LIMITED","source":"us-ofac","addresses":[{"country_code":"VG","street_2":"Road Town","city":"Tortola","street":"Trident Chambers","country":"Virgin Islands, British"},{"country_code":"CY","street_2":"Arianthi Court","city":"Limassol","street":"Agias Zonis, 50","country":"Cyprus"}],"timestamp":"2018-02-01T23:14:18.001559","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"NAGELFAR TRADE AND INVEST LIMITED"},{"identifiers":[{"type":"other","number":"52285421","description":"Registration ID"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.b0829d2e329bfebfb4cd370d271a21f284e45b5d","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"GAZPROMBANK LATIN AMERICA VENTURES BV","source":"us-ofac","addresses":[{"country_code":"NL","city":"Amsterdam","street":"Dijsselhofplantsoen 14","country":"Netherlands"}],"timestamp":"2018-02-01T23:14:18.002174","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"GAZPROMBANK LATIN AMERICA VENTURES BV"},{"identifiers":[{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.0aa7b336242f31c59d12b31554db4e63b02641ba","program":"UKRAINE-EO13662","type":"entity","updated_at":"2018-01-26","last_name":"SKODA JS A.S.","source":"us-ofac","addresses":[{"country_code":"CZ","street_2":"Plzen - mesto PSC 316 06","city":"Plzen","street":"Orlik 266","country":"Czech Republic"}],"timestamp":"2018-02-01T23:14:18.002729","summary":"For more information on directives, please visit the following link: https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives; (Linked To: GAZPROMBANK OAO)","name":"SKODA JS A.S."},{"identifiers":[{"type":"other","number":"75319328","description":"Government Gazette Number"},{"type":"other","number":"7704537299","description":"Tax ID No."},{"type":"other","number":"1047796863916","description":"Registration ID"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"fednev@rshb.ru","description":"Email Address"}],"id":"us-ofac.523eb6a87ac68c73c428980c3f6c0b29a6fc1bc8","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TORGOVY' DOM 'AGROTORG'"},{"last_name":"TRADING COMPANY 'AGROTORG' LTD.","type":"a.k.a.","quality":"strong","name":"TRADING COMPANY 'AGROTORG' LTD."}],"updated_at":"2018-01-26","last_name":"TD AGROTORG, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"3 per. Gagarinski","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"3 Gagarinsky Pereulok","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.003497","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"TD AGROTORG, OOO"},{"identifiers":[{"type":"other","number":"00547371","description":"Government Gazette Number"},{"type":"other","number":"4710004180","description":"Tax ID No."},{"type":"other","number":"1024701557726","description":"Registration ID"},{"type":"other","number":"www.emitent-spb.ru","description":"Website"},{"type":"other","number":"lugarassvet@mail.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.5afb9dbaa3e13f41cb4535d9bbface394057637c","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'RASSVET'"},{"last_name":"OAO 'RASSVET'","type":"a.k.a.","quality":"strong","name":"OAO 'RASSVET'"},{"last_name":"OPEN JOINT STOCK COMPANY 'RASSVET'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY 'RASSVET'"},{"last_name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET","type":"f.k.a.","quality":"strong","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO RASSVET"}],"updated_at":"2018-01-26","last_name":"RASSVET, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Luzhski Raion","street":"D. Retyum","country":"Russia"},{"country_code":"RU","city":"Lujskiy District","street":"Retiun Village","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.005137","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"RASSVET, OAO"},{"identifiers":[{"type":"other","number":"1087746334400","description":"Registration ID"},{"type":"other","number":"85651516","description":"Government Gazette Number"},{"type":"other","number":"7704681172","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.d611723fcdd42d2acccab4b819c09ad54e3271b6","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'","type":"a.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO 'AGROKREDIT-INFORM'"},{"last_name":"CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'","type":"a.k.a.","quality":"strong","name":"CLOSED JOINT-STOCK COMPANY 'AGROCREDIT-INFORM'"}],"updated_at":"2018-01-26","last_name":"AGROKREDIT-INFORM, AO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"3 per. Gagarinski","country":"Russia"},{"country_code":"RU","city":"Moscow","street":"3 Gagarinsky Pereulok","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.006481","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"AGROKREDIT-INFORM, AO"},{"identifiers":[{"type":"other","number":"2341000195","description":"Tax ID No."},{"type":"other","number":"00940849","description":"Government Gazette Number"},{"type":"other","number":"1022304292416","description":"Registration ID"},{"type":"other","number":"umansk-el-yr@mail.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.34198f1307305ebf1ed610599dacfb901f3db483","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'UMANSKI ELEVATOR'"},{"last_name":"OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY 'UMANSKIY ELEVATOR'"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR","type":"f.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA UMANSKI ELEVATOR"}],"updated_at":"2018-01-26","last_name":"UMANSKI ELEVATOR, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Leningradski Raion","street":"1 per. Elevatorny Stanitsa Leningradskaya","country":"Russia"},{"country_code":"RU","city":"Leningradskaya Village, Leningradskiy District","street":"1 Elevatorniy Pereulok","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.007571","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"UMANSKI ELEVATOR, OAO"},{"identifiers":[{"type":"other","number":"00940482","description":"Government Gazette Number"},{"type":"other","number":"2326002180","description":"Tax ID No."},{"type":"other","number":"1022303499074","description":"Registration ID"},{"type":"other","number":"belnep00@mail.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.58ee290ac29b169b9313a571c32cd66be20add3d","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'BELOGLINSKI ELEVATOR'"},{"last_name":"OAO 'BELOGLINSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OAO 'BELOGLINSKI ELEVATOR'"},{"last_name":"OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY 'BELOGLINSKIY ELEVATOR'"},{"last_name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR","type":"f.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA BELOGLINSKI ELEVATOR"}],"updated_at":"2018-01-26","last_name":"BELOGLINSKI ELEVATOR, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Beloglinski Raion","street":"1 ul. Privokzalnaya S. Belaya Glina","country":"Russia"},{"country_code":"RU","city":"Belaya Glina Village, Leningradsky District","street":"1 Privokzalnaya Str.","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.008801","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"BELOGLINSKI ELEVATOR, OAO"},{"identifiers":[{"type":"other","number":"1022304972029","description":"Registration ID"},{"type":"other","number":"26370125","description":"Government Gazette Number"},{"type":"other","number":"2356007563","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.1c5b323e72fd8d17186f25cc82e6d4fc8af80d7c","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'LADOZHSKI ELEVATOR'"},{"last_name":"OAO 'LADOZHSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OAO 'LADOZHSKI ELEVATOR'"},{"last_name":"OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY 'LADOGSKIY ELEVATOR'"},{"last_name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR","type":"f.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA LADOZHSKI ELEVATOR"}],"updated_at":"2018-01-26","last_name":"LADOZHSKI ELEVATOR, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Ust-Labinski Raion","street":"115 ul. Konshinykh Stanitsa Ladozhskaya","country":"Russia"},{"country_code":"RU","city":"Ladogskaya Village, Ust-Labinskiy District","street":"115 Konshinykh Str.","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.010107","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"LADOZHSKI ELEVATOR, OAO"},{"identifiers":[{"type":"other","number":"1022303950360","description":"Registration ID"},{"type":"other","number":"00940536","description":"Government Gazette Number"},{"type":"other","number":"2333003442","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"velsilos@mail.ru","description":"Email Address"}],"id":"us-ofac.f3a2425e6f114b9f7cee99ad4af80a0da6475f29","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'VELICHKOVSKI ELEVATOR'"},{"last_name":"OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY 'VELICHKOVSKIY ELEVATOR'"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR","type":"f.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA VELICHKOVSKI ELEVATOR"}],"updated_at":"2018-01-26","last_name":"VELICHKOVSKI ELEVATOR, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Kalininski Raion","street":"1 ul. Elevatornaya Stanitsa Straovelichkovskaya","country":"Russia"},{"country_code":"RU","city":"Starovelichkovskaya Village, Kalininskiy District","street":"1 Elevatornaya Str.","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.011397","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"VELICHKOVSKI ELEVATOR, OAO"},{"identifiers":[{"type":"other","number":"1022304420478","description":"Registration ID"},{"type":"other","number":"00940588","description":"Government Gazette Number"},{"type":"other","number":"2344003814","description":"Tax ID No."},{"type":"other","number":"eya_silo@mail.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.d27abba9a742d35584bc1034be9e1577d03c2140","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'EYANSKI ELEVATOR'"},{"last_name":"OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY 'EYANSKI ELEVATOR'"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR","type":"f.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA EYANSKI ELEVATOR"}],"updated_at":"2018-01-26","last_name":"EYANSKI ELEVATOR, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Novopokrovski Raion","street":"29 ul. Grigoreva Stanitsa Novopokrovskaya","country":"Russia"},{"country_code":"RU","city":"Novopokrovskaya Village, Novopokrovskiy District","street":"29 Grigorieva Str.","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.012978","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"EYANSKI ELEVATOR, OAO"},{"identifiers":[{"type":"other","number":"1047100123586","description":"Registration ID"},{"type":"other","number":"59192911","description":"Government Gazette Number"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.b3add66b84059d6cd2f8623c319924538c27b3f0","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'","type":"a.k.a.","quality":"strong","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO 'KHOMYAKOVSKI KHLADOKOMBINAT'"},{"last_name":"CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX'","type":"a.k.a.","quality":"strong","name":"CLOSED JOINT STOCK COMPANY 'HOMIAKOVSKIY COLD STORAGE COMPLEX'"},{"last_name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT","type":"f.k.a.","quality":"strong","name":"ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KHOMYAKOVSKI KHLADOKOMBINAT"}],"updated_at":"2018-01-26","last_name":"KHOMYAKOVSKI KHLADOKOMBINAT, ZAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Tula","street":"16V ul. Khomyakovskaya Pos. Khomyakova","country":"Russia"},{"country_code":"RU","city":"Homiakovo","street":"16 Homiakovskaya Str.","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.014455","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"KHOMYAKOVSKI KHLADOKOMBINAT, ZAO"},{"identifiers":[{"type":"other","number":"1022304872754","description":"Registration ID"},{"type":"other","number":"00940708","description":"Government Gazette Number"},{"type":"other","number":"2354003059","description":"Tax ID No."},{"type":"other","number":"72307@mail.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.1698d8bba9153efe8945b68d5e3a2b4ff1e67542","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'MALOROSSISKI ELEVATOR'"},{"last_name":"OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY 'MALOROSSIYSKIY ELEVATOR'"},{"last_name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS","type":"f.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA MALOROSSISKI ELEVATOR RUS"}],"updated_at":"2018-01-26","last_name":"MALOROSSISKI ELEVATOR, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Tikhoretski Raion","street":"1 ul. Sadovaya Stanitsa Arkhangelskaya","country":"Russia"},{"country_code":"RU","city":"Arkhangelskaya Village, Tikhoretskiy District","street":"1 Sadovaya Str.","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.015687","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"MALOROSSISKI ELEVATOR, OAO"},{"identifiers":[{"type":"other","number":"1022304103678","description":"Registration ID"},{"type":"other","number":"26982360","description":"Government Gazette Number"},{"type":"other","number":"2338003767","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"klv_el@ibox.ru","description":"Email Address"}],"id":"us-ofac.ba1d602cc886cc2df5b1e22deb3c3b410af97fae","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'KRYLOVSKI ELVATOR'"},{"last_name":"OAO 'KRYLOVSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OAO 'KRYLOVSKI ELEVATOR'"},{"last_name":"OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY 'KRYLOVSKIY ELEVATOR'"},{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR","type":"f.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA KRYLOVSKI ELEVATOR"}],"updated_at":"2018-01-26","last_name":"KRYLOVSKI ELEVATOR, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Krylovski Raion","street":"1 ul. Krasnogvardeiskaya Stanitsa Oktyabrskaya","country":"Russia"},{"country_code":"RU","city":"Oktiabrskaya Village, Krylovski District","street":"1 Krasnogvardeiskaya Str.","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.016895","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"KRYLOVSKI ELEVATOR, OAO"},{"identifiers":[{"type":"other","number":"2344007569","description":"Tax ID No."},{"type":"other","number":"1022304420709","description":"Registration ID"},{"type":"other","number":"00940743","description":"Government Gazette Number"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"rovnenskiy@mail.ru","description":"Email Address"}],"id":"us-ofac.4373b56413af2065ef57f765f2d853cbeb3c1593","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ROVNENSKI ELEVATOR'"},{"last_name":"OAO 'ROVNENSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OAO 'ROVNENSKI ELEVATOR'"},{"last_name":"OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY 'ROVNENSKIY ELEVATOR'"},{"last_name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR","type":"f.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ROVNENSKI ELEVATOR"}],"updated_at":"2018-01-26","last_name":"ROVNENSKI ELEVATOR, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Novopokrovski Raion","street":"1 ul. Mira Pos. Kubanski","country":"Russia"},{"country_code":"RU","city":"Kubanskiy Village, Novopokrovskiy District","street":"1 Mira Str.","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.018404","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"ROVNENSKI ELEVATOR, OAO"},{"identifiers":[{"type":"other","number":"1022304243279","description":"Registration ID"},{"type":"other","number":"00940648","description":"Government Gazette Number"},{"type":"other","number":"2340003980","description":"Tax ID No."},{"type":"other","number":"step_el@inbox.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.be1d2184b317db1b1880c2bb2151f61963e8bf8c","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'STEPNYANSKI ELEVATOR'"},{"last_name":"OAO 'STEPNYANSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OAO 'STEPNYANSKI ELEVATOR'"},{"last_name":"OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY 'STEPNYANSIKY ELEVATOR'"},{"last_name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR","type":"f.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA STEPNYANSKI ELEVATOR"}],"updated_at":"2018-01-26","last_name":"STEPNYANSKI ELEVATOR, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Kushchevski Raion","street":"2 ul. Krupskaya S. Krasnoe","country":"Russia"},{"country_code":"RU","city":"Krasnoe Village, Kutshevskiy District","street":"2 Krupskoi Str.","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.019817","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"STEPNYANSKI ELEVATOR, OAO"},{"identifiers":[{"type":"other","number":"1022303977112","description":"Registration ID"},{"type":"other","number":"00940430","description":"Government Gazette Number"},{"type":"other","number":"2334001310","description":"Tax ID No."},{"type":"other","number":"albashskiy@mail.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 1","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.4d5cef7a19b709f46c076de9d6029e10cda5bcd7","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OTKRYTOE AKTSIONERNOE OBSHCHESTVO 'ALBASHSKI ELEVATOR'"},{"last_name":"OAO 'ALBASHSKI ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OAO 'ALBASHSKI ELEVATOR'"},{"last_name":"OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY 'ALBASHSKIY ELEVATOR'"},{"last_name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR","type":"f.k.a.","quality":"strong","name":"AKTSIONERNOE OBSHCHESTVO OTKRYTOGO TIPA ALBASHKI ELEVATOR"}],"updated_at":"2018-01-26","last_name":"ALBASHSKI ELEVATOR, OAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Kanevskoi Raion","street":"15 per. Zaporozhski Stanitsa Novominskaya","country":"Russia"},{"country_code":"RU","city":"Novominskaya Village, Kanevskoy District","street":"15 Zaporogskiy Pereulok","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.021501","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: RUSSIAN AGRICULTURAL BANK)","name":"ALBASHSKI ELEVATOR, OAO"},{"identifiers":[{"type":"other","number":"80675261","description":"Government Gazette Number"},{"type":"other","number":"4707026057","description":"Tax ID No."},{"type":"other","number":"1074707002457","description":"Registration ID"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.f96c5bc69c884de6010be2c7c5eca76c34a02fe2","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-UST-LUGA'"},{"last_name":"OOO 'NOVATEK-UST-LUGA'","type":"a.k.a.","quality":"strong","name":"OOO 'NOVATEK-UST-LUGA'"}],"updated_at":"2018-01-26","last_name":"NOVATEK-UST-LUGA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Kingiseppski Raion","street":"5 ul. Shkolnaya D. Vistino","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.022944","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)","name":"NOVATEK-UST-LUGA, OOO"},{"identifiers":[{"type":"other","number":"1027700226707","description":"Registration ID"},{"type":"other","number":"18470373","description":"Government Gazette Number"},{"type":"other","number":"7716160907","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.93959e96d2cd6e461ab82839ec7627661c8980b5","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SHERVUD PREMER'"},{"last_name":"SHERVUD PREMIER OOO","type":"a.k.a.","quality":"strong","name":"SHERVUD PREMIER OOO"}],"updated_at":"2018-01-26","last_name":"SHERVUD PREMER, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"8 per. Olsufevski","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.023965","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)","name":"SHERVUD PREMER, OOO"},{"identifiers":[{"type":"other","number":"1058901201920","description":"Registration ID"},{"type":"other","number":"33589611","description":"Government Gazette Number"},{"type":"other","number":"8911020768","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"global@tsng.novatek.ru","description":"Email Address"}],"id":"us-ofac.3aa4ff428528580068492ead5aae1f54bdc89b51","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TARKOSALENEFTEGAZ'"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND","type":"f.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PUR LEND"},{"last_name":"OOO NOVATEK-TARKOSALENEFTGAS","type":"a.k.a.","quality":"strong","name":"OOO NOVATEK-TARKOSALENEFTGAS"}],"updated_at":"2018-01-26","last_name":"NOVATEK-TARKOSALENEFTEGAZ, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Purovski Raion","street":"28 ul. Tarasova, Tarko-Sale","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.024944","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)","name":"NOVATEK-TARKOSALENEFTEGAZ, OOO"},{"identifiers":[{"country_code":"RU","type":"other","number":"96782616","description":"Government Gazette Number","country":"Russia"},{"country_code":"RU","type":"other","number":"5067847486229","description":"Registration ID","country":"Russia"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.32e93b0ea067421d55820212263f6445c46490ed","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK SEVERO-ZAPAD'"},{"last_name":"LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY 'NOVATEK NORTH-WEST'"},{"last_name":"OOO NOVATEK SEVERO-ZAPAD","type":"a.k.a.","quality":"strong","name":"OOO NOVATEK SEVERO-ZAPAD"}],"updated_at":"2018-01-26","last_name":"NOVATEK SEVERO-ZAPAD, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"St. Petersburg","street":"d. 7 Litera A ul. Paradnaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.028231","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)","name":"NOVATEK SEVERO-ZAPAD, OOO"},{"identifiers":[{"type":"other","number":"1048900851515","description":"Registration ID"},{"type":"other","number":"73157577","description":"Government Gazette Number"},{"type":"other","number":"8911020197","description":"Tax ID No."},{"type":"other","number":"comon@zpk.novatek.ru","description":"Email Address"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.2113ecb62e8737da79366561e593e0fd1ad9cf31","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PUROVSKI ZPK'"},{"last_name":"NOVA ZPK OOO","type":"f.k.a.","quality":"strong","name":"NOVA ZPK OOO"},{"last_name":"OOO NOVATEK-PUROVSKY ZPK","type":"a.k.a.","quality":"strong","name":"OOO NOVATEK-PUROVSKY ZPK"}],"updated_at":"2018-01-26","last_name":"NOVATEK-PUROVSKI ZPK, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Purovski Raion","street":"D. Limbei","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.029195","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)","name":"NOVATEK-PUROVSKI ZPK, OOO"},{"identifiers":[{"type":"other","number":"1036301402576","description":"Registration ID"},{"type":"other","number":"14563310","description":"Government Gazette Number"},{"type":"other","number":"6330024410","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"novatek-ts@ts.novatek.ru","description":"Email Address"}],"id":"us-ofac.c2409f6fca291b1942cef2d032c2b82e86f30b95","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-TRANSERVIS'"},{"last_name":"OOO NOVATEK-TRANSERVICE","type":"a.k.a.","quality":"strong","name":"OOO NOVATEK-TRANSERVICE"}],"updated_at":"2018-01-26","last_name":"NOVATEK-TRANSERVIS, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Purovski Raion","street":"D. Limbei","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.030504","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)","name":"NOVATEK-TRANSERVIS, OOO"},{"identifiers":[{"type":"other","number":"1105904008297","description":"Registration ID"},{"type":"other","number":"65136070","description":"Government Gazette Number"},{"type":"other","number":"5904230529","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"info@perm.novatek.ru","description":"Email Address"}],"id":"us-ofac.29547924f60a306d89a56d9cc0cc24589dcf9286","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-PERM'"},{"last_name":"OOO 'NOVATEK-PERM'","type":"a.k.a.","quality":"strong","name":"OOO 'NOVATEK-PERM'"}],"updated_at":"2018-01-26","last_name":"NOVATEK-PERM, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Perm","street":"41 ul. Petropavlovskaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.031709","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)","name":"NOVATEK-PERM, OOO"},{"identifiers":[{"type":"other","number":"1107404003376","description":"Registration ID"},{"type":"other","number":"7404056114","description":"Tax ID No."},{"type":"other","number":"68628371","description":"Government Gazette Number"},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.cf0f3ea05cf09a8cfdd2bfa78beaf9ef96cc801e","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK- CHELYABINSK'"},{"last_name":"YAMALGAZRESURS-CHELYABINSK OOO","type":"f.k.a.","quality":"strong","name":"YAMALGAZRESURS-CHELYABINSK OOO"},{"last_name":"OOO NOVATEK-CHELYABINSK","type":"a.k.a.","quality":"strong","name":"OOO NOVATEK-CHELYABINSK"}],"updated_at":"2018-01-26","last_name":"NOVATEK-CHELYABINSK, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Chelyabinsk","street":"42 prospekt Lenina","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.032726","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)","name":"NOVATEK-CHELYABINSK, OOO"},{"identifiers":[{"type":"other","number":"1138901001194","description":"Registration ID"},{"type":"other","number":"27013953","description":"Government Gazette Number"},{"type":"other","number":"8901028126","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"v.solovyh@novatek.ru","description":"Email Address"}],"id":"us-ofac.0a148cc2cc9545371affa5d2fd009c6e19e49380","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-YARSALENEFTEGAZ'"}],"updated_at":"2018-01-26","last_name":"NOVATEK-YARSALENEFTEGAZ, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Salekhard","street":"9 ul. Respubliki","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.034043","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)","name":"NOVATEK-YARSALENEFTEGAZ, OOO"},{"identifiers":[{"type":"other","number":"1024400511794","description":"Registration ID"},{"type":"other","number":"50101120","description":"Government Gazette Number"},{"type":"other","number":"4401017834","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"p.marchenko@gas-kostroma.ru","description":"Email Address"},{"type":"other","number":"http:\/\/www.kostroma.novatek.ru\/","description":"Website"}],"id":"us-ofac.a132db6f15c9674e9379bd401714daedbfebbacb","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'NOVATEK-KOSTROMA'"},{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA","type":"f.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOSTROMSKAYA REGIONALNAYA KOMPANIYA PO REALIZATSII GAZA"},{"last_name":"OOO NOVATEK-KOSTROMA","type":"a.k.a.","quality":"strong","name":"OOO NOVATEK-KOSTROMA"}],"updated_at":"2018-01-26","last_name":"NOVATEK-KOSTROMA, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Kostroma","street":"37 ul. Lesnaya","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.035256","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)","name":"NOVATEK-KOSTROMA, OOO"},{"identifiers":[{"type":"other","number":"1098911000473","description":"Registration ID"},{"type":"other","number":"71216169","description":"Government Gazette Number"},{"type":"other","number":"8912002715","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.17860f35aa2a2e948f35f7f1c9aca6fdb79d8351","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"ZAO TERNEFTGAS","type":"a.k.a.","quality":"strong","name":"ZAO TERNEFTGAS"}],"updated_at":"2018-01-26","last_name":"TERNEFTEGAZ, ZAO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Krasnoselkupski Raion","street":"str. 2 ter. Promyshlenaya zone No. 11 Krasnoselkup","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.036552","summary":"For more information on directives, please visit the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Pages\/ukraine.aspx#directives.; (Linked To: OAO NOVATEK)","name":"TERNEFTEGAZ, ZAO"},{"identifiers":[{"type":"other","number":"1038900502728","description":"Registration ID"},{"type":"other","number":"71215589","description":"Government Gazette Number"},{"type":"other","number":"8901014564","description":"Tax ID No."},{"type":"other","number":"Subject to Directive 2","description":"Executive Order 13662 Directive Determination -"},{"type":"other","number":"loskutova@yargeo.novatek.ru","description":"Email Address"}],"id":"us-ofac.9a574ad6a5faccc3602963346cadb7c9c8798aef","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'","type":"a.k.a.","quality":"strong","name":"OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'YARGEO'"},{"last_name":"OOO YARGEO","type":"a.k.a.","quality":"strong","name":"OOO YARGEO"}],"updated_at":"2018-01-26","last_name":"YARGEO, OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Nadym","street":"12\/2 ul. 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(Linked To: SURGUTNEFTEGAS)","name":"SURGUTMEBEL OOO"},{"identifiers":[{"country_code":"RU","type":"other","number":"1077762407580","description":"Registration ID","country":"Russia"},{"country_code":"RU","type":"other","number":"7704667322","description":"Tax ID No.","country":"Russia"},{"type":"other","number":"Russia","description":"Nationality of Registration"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.900fac2cb0441f8bf06e6a148f947dfdb1b32d22","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LLC MEDIA-INVEST","type":"a.k.a.","quality":"strong","name":"LLC MEDIA-INVEST"},{"last_name":"LIMITED LIABILITY COMPANY MEDIA-INVEST","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY MEDIA-INVEST"}],"updated_at":"2018-01-26","last_name":"MEDIA-INVEST OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Moscow","street":"17, Bld 1, Zubovsky Boulevard","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.067961","summary":"For more information, please reference the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/OFAC-Enforcement\/Pages\/OFAC-Recent-Actions.aspx; 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(Linked To: SURGUTNEFTEGAS)","name":"NOVGORODNEFTEPRODUKT OOO"},{"identifiers":[{"country_code":"RU","type":"other","number":"1027200789142","description":"Registration ID","country":"Russia"},{"country_code":"RU","type":"other","number":"7224019466","description":"Tax ID No.","country":"Russia"},{"type":"other","number":"sovxoz@list.ru","description":"Email Address"},{"type":"other","number":"Russia","description":"Nationality of Registration"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.8f4e5eafa77ca92bab7162082fcb5745a441ecba","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"OJSC SOVKHOZ CHERVISHEVSKY","type":"a.k.a.","quality":"strong","name":"OJSC SOVKHOZ CHERVISHEVSKY"},{"last_name":"SOVKHOZ CHERVISHEVSKY, JSC","type":"a.k.a.","quality":"strong","name":"SOVKHOZ CHERVISHEVSKY, JSC"},{"last_name":"OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY","type":"a.k.a.","quality":"strong","name":"OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY"}],"updated_at":"2018-01-26","last_name":"SOVKHOZ CHERVISHEVSKI PAO","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"S. 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(Linked To: SURGUTNEFTEGAS)","name":"KINEF OOO"},{"identifiers":[{"country_code":"RU","type":"other","number":"1023900589240","description":"Registration ID","country":"Russia"},{"country_code":"RU","type":"other","number":"3900000136","description":"Tax ID No.","country":"Russia"},{"type":"other","number":"knp@baltnet.ru","description":"Email Address"},{"type":"other","number":"Russia","description":"Nationality of Registration"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.5d8ab0dd99e83c476f5ad79b1a6dae794c5c5492","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"KALININGRADNEFTEPRODUKT LLC","type":"a.k.a.","quality":"strong","name":"KALININGRADNEFTEPRODUKT LLC"},{"last_name":"LLC KALININGRADNEFTEPRODUCT","type":"a.k.a.","quality":"strong","name":"LLC KALININGRADNEFTEPRODUCT"},{"last_name":"LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT"}],"updated_at":"2018-01-26","last_name":"KALININGRADNEFTEPRODUKT OOO","source":"us-ofac","addresses":[{"country_code":"RU","street_2":"Central District","city":"Kaliningrad","street":"22-b Komsomolskaya Ulitsa","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.073771","summary":"For more information, please reference the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/OFAC-Enforcement\/Pages\/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)","name":"KALININGRADNEFTEPRODUKT OOO"},{"identifiers":[{"country_code":"RU","type":"other","number":"1026900510647","description":"Registration ID","country":"Russia"},{"country_code":"RU","type":"other","number":"6905041501","description":"Tax ID No.","country":"Russia"},{"type":"other","number":"tnp@dep.tvcom.ru","description":"Email Address"},{"type":"other","number":"www.tvernefteproduct.ru","description":"Website"},{"type":"other","number":"Russia","description":"Nationality of Registration"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.8518c453f96602702dfd713f21a19a53dd9faa86","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LLC MA TVERNEFTEPRODUCT","type":"a.k.a.","quality":"strong","name":"LLC MA TVERNEFTEPRODUCT"},{"last_name":"LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT"}],"updated_at":"2018-01-26","last_name":"SO TVERNEFTEPRODUKT OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Tver","street":"6 Novotorzhskaya Ulitsa","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.075033","summary":"For more information, please reference the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/OFAC-Enforcement\/Pages\/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)","name":"SO TVERNEFTEPRODUKT OOO"},{"identifiers":[{"country_code":"RU","type":"other","number":"1028600581811","description":"Registration ID","country":"Russia"},{"country_code":"RU","type":"other","number":"8602103061","description":"Tax ID No.","country":"Russia"},{"type":"other","number":"www.sngi.ru","description":"Website"},{"type":"other","number":"Russia","description":"Nationality of Registration"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.bedccc957acaf439ca3c4441bdefef23e90eaa76","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LLC INSURANCE COMPANY SURGUTNEFTEGAS","type":"a.k.a.","quality":"strong","name":"LLC INSURANCE COMPANY SURGUTNEFTEGAS"},{"last_name":"INSURANCE COMPANY SURGUTNEFTEGAS, LLC","type":"a.k.a.","quality":"strong","name":"INSURANCE COMPANY SURGUTNEFTEGAS, LLC"},{"last_name":"LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS"}],"updated_at":"2018-01-26","last_name":"STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Surgut","street":"9\/1 Lermontova Ulitsa","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.076087","summary":"For more information, please reference the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/OFAC-Enforcement\/Pages\/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)","name":"STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO"},{"identifiers":[{"country_code":"RU","type":"other","number":"1057807804064","description":"Registration ID","country":"Russia"},{"country_code":"RU","type":"other","number":"7840016802","description":"Tax ID No.","country":"Russia"},{"type":"other","number":"www.kirishiavtoservis.ru","description":"Website"},{"type":"other","number":"Russia","description":"Nationality of Registration"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.640e3ea54b743d8d0591e00e90cecdeeb75420c9","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"LLC KIRISHIAVTOSERVIS","type":"a.k.a.","quality":"strong","name":"LLC KIRISHIAVTOSERVIS"},{"last_name":"LIMITED LIABILITY  COMPANY KIRISHIAVTOSERVIS","type":"a.k.a.","quality":"strong","name":"LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS"}],"updated_at":"2018-01-26","last_name":"KIRISHIAVTOSERVIS OOO","source":"us-ofac","addresses":[{"country_code":"RU","city":"St. Petersburg","street":"Lit A, 12 Smolenskaya Ulitsa","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.077186","summary":"For more information, please reference the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/OFAC-Enforcement\/Pages\/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)","name":"KIRISHIAVTOSERVIS OOO"},{"identifiers":[{"country_code":"RU","type":"other","number":"1028600001792","description":"Registration ID","country":"Russia"},{"country_code":"RU","type":"other","number":"8602190258","description":"Tax ID No.","country":"Russia"},{"type":"other","number":"www.sngb.ru","description":"Website"},{"type":"other","number":"Russia","description":"Nationality of Registration"},{"type":"other","number":"Subject to Directive 4","description":"Executive Order 13662 Directive Determination -"}],"id":"us-ofac.09802c8a4f31baa4ea03298a877c6bb44710f8e9","program":"UKRAINE-EO13662","type":"entity","aliases":[{"last_name":"CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB)","type":"a.k.a.","quality":"strong","name":"CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK (ZAO SNGB)"},{"last_name":"JOINT STOCK COMPANY SURGUTNEFTEGASBANK","type":"a.k.a.","quality":"strong","name":"JOINT STOCK COMPANY SURGUTNEFTEGASBANK"},{"last_name":"JSC BANK SNGB","type":"a.k.a.","quality":"strong","name":"JSC BANK SNGB"}],"updated_at":"2018-01-26","last_name":"SNGB AO","source":"us-ofac","addresses":[{"country_code":"RU","city":"Surgut","street":"19 Kukuyevitskogo Street","country":"Russia"}],"timestamp":"2018-02-01T23:14:18.079130","summary":"For more information, please reference the following link: http:\/\/www.treasury.gov\/resource-center\/sanctions\/OFAC-Enforcement\/Pages\/OFAC-Recent-Actions.aspx; (Linked To: SURGUTNEFTEGAS)","name":"SNGB AO"},{"id":"us-bis-denied.c1dacf5e92731aaa6aebed83dbdffe86c6805308","program":"82 F.R. 48792 10\/20\/2017","type":"entity","updated_at":"2017-10-16","source":"us-bis-denied","addresses":[{"city":"PHONEIX","region":"AZ","street":"3037 S. 69TH DRIVE","postal_code":"85043"}],"timestamp":"2018-02-01T23:14:28.315794","summary":"FR NOTICE ADDED","name":"ADRIAN MANUEL HERNANDEZ"},{"id":"us-bis-denied.b76aed15f52f40802c8c70556a8242515bd29d35","program":"68 F.R. 38290 6\/27\/03 71 F.R. 38843 7\/10\/06 72 F.R. 4236 1\/30\/07","type":"entity","updated_at":"2003-06-19","source":"us-bis-denied","addresses":[{"country_code":"US","region":"TX","street":"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175","city":"SEAGOVILLE","postal_code":"75159","country":"US"}],"timestamp":"2018-02-01T23:14:28.316392","summary":"FEDERAL REGISTER NOTICE UPDATED","name":"I. 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NOTICE ADDED","name":"ZHEN ZHOU WU"},{"id":"us-bis-denied.8bf317c69dc5c90efad7cfa7632e92c344a3ab68","program":"79 F.R. 78394 12\/30\/14","type":"entity","updated_at":"2014-12-22","source":"us-bis-denied","addresses":[{"country_code":"US","region":"PA","street":"INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE","city":"PHILIPSBURG","postal_code":"16866","country":"US"}],"timestamp":"2018-02-01T23:14:28.487973","summary":"FR NOTICE ADDED","name":"ZHIFU LIN"},{"id":"us-bis-denied.624746da7d3e6532961ec700eb94c7c099cda9fe","program":"66 F.R. 40971 8\/6\/01","type":"entity","updated_at":"2001-07-31","source":"us-bis-denied","addresses":[{"country_code":"US","region":"CA","street":"1895 DOBBIN DRIVE, SUITE B","city":"SAN JOSE","postal_code":"95133","country":"US"}],"timestamp":"2018-02-01T23:14:28.488943","summary":"NEW","name":"ZHONGDA JIN"},{"id":"gb-hmt-sanctionslist.8192","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR RAW BUILDING MATERIALS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 5890, Alwiya, near Unknown Soldier, Saadoun Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.445663","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR RAW BUILDING MATERIALS"},{"id":"gb-hmt-sanctionslist.8193","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR RUBBER INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 71, Diwaniya","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.446280","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR RUBBER INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8194","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR SALTS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 2330 Aiwiya, Unknown Soldier, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.446638","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR SALTS"},{"id":"gb-hmt-sanctionslist.8195","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE ENTERPRISE FOR SHOPPING CENTRES","type":"Prime Alias","name":"STATE ENTERPRISE FOR SHOPPING CENTRES"}],"updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR SHOPPING CENTRES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 3095, Al Wahda District, Khalid Bin Al Waleed Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.446987","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR SHOPPING CENTRES"},{"id":"gb-hmt-sanctionslist.8196","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION","type":"Prime Alias","name":"STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION"}],"updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Al Zawria Building, Al Hindiya, PO Box 5856, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Al Zawria Building, Al Hindiya, PO Box 5856, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.447618","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR TEXTILE AND SPINNING PRODUCTS IMPORTING AND DISTRIBUTION"},{"id":"gb-hmt-sanctionslist.8197","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR VEGETABLE OILS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 2379, Muaskar Al Rashid Road, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.448689","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR VEGETABLE OILS"},{"id":"gb-hmt-sanctionslist.8198","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE ENTERPRISE FOR WOOD INDUSTRIES","type":"Prime Alias","name":"STATE ENTERPRISE FOR WOOD INDUSTRIES"}],"updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR WOOD INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Abu Sukhair, PO Box 20, Najaf","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.449375","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR WOOD INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8199","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Eastern Karrda, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.450260","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT FOR AGRICULTURAL MARKETING"},{"id":"gb-hmt-sanctionslist.8200","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 16, Misan","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.450941","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT FOR HOUSING IMPLEMENTATION OF SOUTHERN AREA"},{"id":"gb-hmt-sanctionslist.8201","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT FOR IRAQI STORES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 26, Rashid Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.451603","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT FOR IRAQI STORES"},{"id":"gb-hmt-sanctionslist.8202","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)","type":"AKA","name":"STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)"},{"last_name":"STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)","type":"AKA","name":"STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)"},{"last_name":"STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)","type":"AKA","name":"STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)"},{"last_name":"STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)","type":"AKA","name":"STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)"}],"updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Hilla","country":"Iraq"},{"country_code":"IQ","text":"Hilla","country":"Iraq"},{"country_code":"IQ","text":"Hilla","country":"Iraq"},{"country_code":"IQ","text":"Hilla","country":"Iraq"},{"country_code":"IQ","text":"Hilla","country":"Iraq"},{"country_code":"IQ","text":"Hilla","country":"Iraq"},{"country_code":"IQ","text":"Hilla","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.452511","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS)"},{"id":"gb-hmt-sanctionslist.8205","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Saadoun Street, PO Box 3164, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Saadoun Street, PO Box 3164, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.455140","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT FOR PRECISION INSTRUMENTS"},{"id":"gb-hmt-sanctionslist.8206","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 9129, Taji\/Kadimiya, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.456245","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT FOR PREFABRICATED BUILDINGS"},{"id":"gb-hmt-sanctionslist.8207","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Dora, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.456916","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT FOR SLAUGHTERING HOUSES"},{"id":"gb-hmt-sanctionslist.8208","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 1113, Khalid Ibn Al-Waleed Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.457584","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT FOR THE MANAGEMENT OF TOURIST UTILITIES"},{"id":"gb-hmt-sanctionslist.8209","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA\/DUJAILA AGRO-INDUSTRIAL COMPLEX","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box Aioroba, K 29 Oroba, Kut","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.457993","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT OF AGRICULTURE IN DUJAILA\/DUJAILA AGRO-INDUSTRIAL COMPLEX"},{"id":"gb-hmt-sanctionslist.8210","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT OF HADITHA DAM","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Haklanya, Haditha","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.458361","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT OF HADITHA DAM"},{"id":"gb-hmt-sanctionslist.8211","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT OF HEMREEN DAM","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"6 Mukdadiya, Mukdadiya","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.458707","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT OF HEMREEN DAM"},{"id":"gb-hmt-sanctionslist.8212","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 7021, Karadt Mariam, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.459046","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION"},{"id":"gb-hmt-sanctionslist.8213","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 7041, Uqba Bin Nafia Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.459418","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION IN RURAL AREAS"},{"id":"gb-hmt-sanctionslist.8214","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 265, Majzarah, Kirkuk","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.459787","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT OF HOUSING IMPLEMENTATION OF NORTHERN AREA"},{"id":"gb-hmt-sanctionslist.8215","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT OF MOSUL DAM","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Ninewa Governorate, Mosul","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.460168","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT OF MOSUL DAM"},{"id":"gb-hmt-sanctionslist.8216","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Sinak, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.460525","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ESTABLISHMENT OF SMALL DAMS AND REGULATORS"},{"id":"gb-hmt-sanctionslist.8218","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE ORGANIZATION FOR ANIMAL PRODUCTION","type":"Prime Alias","name":"STATE ORGANIZATION FOR ANIMAL PRODUCTION"}],"updated_at":"2013-02-21","last_name":"STATE ORGANIZATION FOR ANIMAL PRODUCTION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 3073, Karadde Charkieya\/Erkhaita, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.461113","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ORGANIZATION FOR ANIMAL PRODUCTION"},{"id":"gb-hmt-sanctionslist.8219","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ORGANIZATION FOR CHEMICAL INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Jumhiriya Street, Khullani Square, PO Box 5424, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.461692","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ORGANIZATION FOR CHEMICAL INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8220","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 2101, Masbeh Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.462082","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ORGANIZATION FOR CONSTRUCTION INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8221","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE ORGANIZATION FOR ELECTRICITY","type":"Prime Alias","name":"STATE ORGANIZATION FOR ELECTRICITY"},{"last_name":"STATE ORGANIZATION FOR ELECTRICITY","type":"Prime Alias","name":"STATE ORGANIZATION FOR ELECTRICITY"}],"updated_at":"2013-02-21","last_name":"STATE ORGANIZATION FOR ELECTRICITY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Off Jumhuriya Street\/Building 166, Nafoora Square, PO Box 5796, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Off Jumhuriya Street\/Building 166, Nafoora Square, PO Box 5796, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Off Jumhuriya Street\/Building 166, Nafoora Square, PO Box 5796, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.462529","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ORGANIZATION FOR ELECTRICITY"},{"id":"gb-hmt-sanctionslist.8222","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE ORGANIZATION FOR ENGINEERING INDUSTRIES","type":"Prime Alias","name":"STATE ORGANIZATION FOR ENGINEERING INDUSTRIES"}],"updated_at":"2013-02-21","last_name":"STATE ORGANIZATION FOR ENGINEERING INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Ministry of Industry Building, Al Nidal Street, PO Box 5614, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.463947","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ORGANIZATION FOR ENGINEERING INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8223","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Khullani Square, Khulafa Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.468256","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ORGANIZATION FOR INDUSTRIAL DEVELOPMENT"},{"id":"gb-hmt-sanctionslist.8225","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ORGANIZATION FOR TECHNICAL INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Khullani Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.468960","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ORGANIZATION FOR TECHNICAL INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8226","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE ORGANIZATION FOR TOURISM","type":"Prime Alias","name":"STATE ORGANIZATION FOR TOURISM"}],"updated_at":"2013-02-21","last_name":"STATE ORGANIZATION FOR TOURISM","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Al-Masbah, near Al Fatih Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.469648","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ORGANIZATION FOR TOURISM"},{"id":"gb-hmt-sanctionslist.8227","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ORGANIZATION FOR AGRICULTURAL MARKETING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Karkh, Nisoor Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.472796","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ORGANIZATION FOR AGRICULTURAL MARKETING"},{"id":"gb-hmt-sanctionslist.8228","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ORGANIZATION FOR FOOD INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 2301, Alwiya, Camp Sarah Khatoon, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.473491","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangemets to the DFI","name":"STATE ORGANIZATION FOR FOOD INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8229","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ORGANIZATION FOR MINERALS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 2330, Sa'doon Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.474181","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ORGANIZATION FOR MINERALS"},{"id":"gb-hmt-sanctionslist.8230","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ORGANIZATION OF HOUSING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 5824, Jumhuriya Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.474890","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ORGANIZATION OF HOUSING"},{"id":"gb-hmt-sanctionslist.8231","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE SEWING COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 14007, Waziriya, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.475333","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE SEWING COMPANY"},{"id":"gb-hmt-sanctionslist.8232","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE STEEL PIPES COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 352, Um Qasr, Basrah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.475722","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE STEEL PIPES COMPANY"},{"id":"gb-hmt-sanctionslist.8233","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE TRADE ORGANIZATION FOR CAPITAL GOODS","type":"Prime Alias","name":"STATE TRADE ORGANIZATION FOR CAPITAL GOODS"}],"updated_at":"2013-02-21","last_name":"STATE TRADE ORGANIZATION FOR CAPITAL GOODS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"235\/306 Husam Aldin Street, near Al-Fateh Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.476077","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE TRADE ORGANIZATION FOR CAPITAL GOODS"},{"id":"gb-hmt-sanctionslist.8234","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE TRADE ORGANIZATION FOR CONSUMER GOODS","type":"Prime Alias","name":"STATE TRADE ORGANIZATION FOR CONSUMER GOODS"}],"updated_at":"2013-02-21","last_name":"STATE TRADE ORGANIZATION FOR CONSUMER GOODS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Al Masbah Area, Aqaba Ibn Nafaa Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.476654","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE TRADE ORGANIZATION FOR CONSUMER GOODS"},{"id":"gb-hmt-sanctionslist.8235","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS","type":"Prime Alias","name":"STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS"}],"updated_at":"2013-02-21","last_name":"STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Al-Karradah Al Sharkiya, PO Box 5720, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.477573","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE TRADING COMPANY FOR CONSTRUCTION MATERIALS"},{"id":"gb-hmt-sanctionslist.8236","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS","type":"Prime Alias","name":"STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS"}],"updated_at":"2013-02-21","last_name":"STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Camp Sarah, New Baghdad Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.478499","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE TRADING ENTERPRISE FOR EQUIPMENT AND HAND TOOLS"},{"id":"gb-hmt-sanctionslist.8237","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE TRADING ENTERPRISE FOR MACHINERY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 2218, Camp Sarah, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.479364","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE TRADING ENTERPRISE FOR MACHINERY"},{"id":"gb-hmt-sanctionslist.8238","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE TRADING ENTERPRISE FOR STEEL AND TIMBER","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Arasat Al Hindya Street, Salman Daoud Al Haydar Building, PO Box 602, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Arasat Al Hindya Street, Salman Daoud Al Haydar Building, PO Box 602, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.480042","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE TRADING ENTERPRISE FOR STEEL AND TIMBER"},{"id":"gb-hmt-sanctionslist.8239","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"SULAIMANIYA SUGAR STATE ENTERPRISE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 5, Sulaimaniyah","country":"Iraq"},{"country_code":"IQ","text":"PO Box 5, Sulaimaniyah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.480957","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"SULAIMANIYA SUGAR STATE ENTERPRISE"},{"id":"gb-hmt-sanctionslist.8240","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"TAJI INDUSTRIAL COMPLEX","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 526, Baghdad\/Alwyiyah\/Kadhmiyah\/Taji, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.481787","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"TAJI INDUSTRIAL COMPLEX"},{"id":"gb-hmt-sanctionslist.8241","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"VOCATIONAL TRAINING CENTRE FOR ENGINEERING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Iskandariya-Babil","country":"Iraq"},{"country_code":"IQ","text":"Iskandariya-Babil","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.482238","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"VOCATIONAL TRAINING CENTRE FOR ENGINEERING"},{"id":"gb-hmt-sanctionslist.8242","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"WOOLLEN INDUSTRIES FACTORY OF ARBIL","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 101, Arbil","country":"Iraq"},{"country_code":"IQ","text":"PO Box 101, Arbil","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.482920","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"WOOLLEN INDUSTRIES FACTORY OF ARBIL"},{"id":"gb-hmt-sanctionslist.8243","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"WOOLLEN TEXTILE STATE COMPANY IN NASIRYA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 108, Nassiriyah","country":"Iraq"},{"country_code":"IQ","text":"PO Box 108, Nassiriyah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.483876","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"WOOLLEN TEXTILE STATE COMPANY IN NASIRYA"},{"birth_dates":[{"date":"1967"}],"id":"gb-hmt-sanctionslist.8244","program":"Iraq","type":"individual","birth_places":[{"country_code":"IQ","place":"Kirkuk","country":"Iraq"}],"updated_at":"2004-04-22","last_name":"ABD AL-GHAFUR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","country":"Iraq"}],"first_name":"Sundus","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"timestamp":"2018-02-01T23:14:33.484808","summary":"Wife of Izzat Ibrahim Al-Duri","name":"Sundus ABD AL-GHAFUR"},{"birth_dates":[{"date":"1942"}],"id":"gb-hmt-sanctionslist.8245","program":"Iraq","type":"individual","timestamp":"2018-02-01T23:14:33.485694","birth_places":[{"country_code":"IQ","place":"Al-Dur","country":"Iraq"}],"updated_at":"2004-04-22","last_name":"AL-DURI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","country":"Iraq"}],"first_name":"Jawhar","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Majid","summary":"Wife of Izzat Ibrahim Al-Duri","name":"Jawhar Majid AL-DURI"},{"birth_dates":[{"date":"1965"}],"id":"gb-hmt-sanctionslist.8246","program":"Iraq","type":"individual","birth_places":[{"country_code":"IQ","place":"Al-Dur","country":"Iraq"}],"updated_at":"2004-04-22","last_name":"AL-RABI'I","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","country":"Iraq"}],"first_name":"Nidal","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"timestamp":"2018-02-01T23:14:33.486209","summary":"Wife of Izzat Ibrahim Al-Duri","name":"Nidal AL-RABI'I"},{"birth_dates":[{"date":"1983"}],"id":"gb-hmt-sanctionslist.8247","program":"Iraq","type":"individual","third_name":"Hussein","birth_places":[{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"}],"aliases":[{"third_name":"Hussein","type":"Prime Alias","last_name":"AL-TIKRITI","first_name":"Ali","second_name":"Saddam","name":"Ali Saddam Hussein AL-TIKRITI"}],"updated_at":"2008-06-02","last_name":"AL-TIKRITI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.486768","addresses":[[],[]],"first_name":"Ali","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"second_name":"Saddam","summary":"Son of Samira Shahbandar and Saddam Hussein. Also referred to as Hassan.","name":"Ali Saddam Hussein AL-TIKRITI"},{"birth_dates":[{"date":"1981-04-18"}],"id":"gb-hmt-sanctionslist.8248","program":"Iraq","type":"individual","third_name":"Ibrahim Hasan","updated_at":"2004-04-22","last_name":"AL-TIKRITI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.487631","addresses":[{"country_code":"CH","text":"Geneva","country":"Switzerland"}],"first_name":"Ali","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Barzan","summary":"Child of Barzan Ibrahim Hasan Al-Tikriti","name":"Ali Barzan Ibrahim Hasan AL-TIKRITI"},{"birth_dates":[{"date":"1972"}],"id":"gb-hmt-sanctionslist.8249","program":"Iraq","type":"individual","third_name":"Hussein","birth_places":[{"country_code":"IQ","country":"Iraq"}],"updated_at":"2004-04-22","last_name":"AL-TIKRITI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.488122","addresses":[[]],"first_name":"Hala","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Saddam","summary":"Daughter of Sajida Khayrallah Tilfah and Saddam Hussein","name":"Hala Saddam Hussein AL-TIKRITI"},{"birth_dates":[{"date":"1986-12-03"}],"id":"gb-hmt-sanctionslist.8250","program":"Iraq","type":"individual","third_name":"Ibrahim Hasan","updated_at":"2004-04-22","last_name":"AL-TIKRITI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.488816","addresses":[{"country_code":"CH","text":"Geneva","country":"Switzerland"}],"first_name":"Khawla","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Barzan","summary":"Child of Barzan Ibrahim Hasan Al-Tikriti","name":"Khawla Barzan Ibrahim Hasan AL-TIKRITI"},{"birth_dates":[{"date":"1972-11-02"}],"id":"gb-hmt-sanctionslist.8251","program":"Iraq","type":"individual","third_name":"Ibrahim Hasan","updated_at":"2004-04-22","last_name":"AL-TIKRITI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.489298","addresses":[{"country_code":"CH","text":"Geneva","country":"Switzerland"}],"first_name":"Mohammad","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Barzan","summary":"Child of Barzan Ibrahim Hasan Al-Tikriti","name":"Mohammad Barzan Ibrahim Hasan AL-TIKRITI"},{"birth_dates":[{"date":"1983-11-02"}],"id":"gb-hmt-sanctionslist.8252","program":"Iraq","type":"individual","third_name":"Ibrahim Hasan","updated_at":"2004-04-22","last_name":"AL-TIKRITI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.489749","addresses":[{"country_code":"CH","text":"Geneva","country":"Switzerland"}],"first_name":"Noor","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Barzan","summary":"Child of Barzan Ibrahim Hasan Al-Tikriti","name":"Noor Barzan Ibrahim Hasan AL-TIKRITI"},{"birth_dates":[{"date":"1967"}],"id":"gb-hmt-sanctionslist.8253","program":"Iraq","type":"individual","third_name":"Hussein","birth_places":[{"country_code":"IQ","country":"Iraq"}],"updated_at":"2004-04-22","last_name":"AL-TIKRITI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.490791","addresses":[{"country_code":"JO","text":"Amman","country":"Jordan"}],"first_name":"Raghad","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Saddam","summary":"Daughter of Sajida Khayrallah Tilfah and Saddam Hussein","name":"Raghad Saddam Hussein AL-TIKRITI"},{"birth_dates":[{"date":"1969"}],"id":"gb-hmt-sanctionslist.8254","program":"Iraq","type":"individual","third_name":"Hussein","birth_places":[{"country_code":"IQ","country":"Iraq"}],"updated_at":"2004-04-22","last_name":"AL-TIKRITI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.491450","addresses":[{"country_code":"JO","text":"Amman","country":"Jordan"}],"first_name":"Rana","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Saddam","summary":"Daughter of Sajida Khayrallah Tilfah and Saddam Hussein","name":"Rana Saddam Hussein AL-TIKRITI"},{"birth_dates":[{"date":"1978-01-01"}],"id":"gb-hmt-sanctionslist.8255","program":"Iraq","type":"individual","third_name":"Ibrahim Hasan","updated_at":"2004-04-22","last_name":"AL-TIKRITI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.491960","addresses":[{"country_code":"CH","text":"Geneva","country":"Switzerland"}],"first_name":"Saja","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Barzan","summary":"Child of Barzan Ibrahim Hasan Al-Tikriti","name":"Saja Barzan Ibrahim Hasan AL-TIKRITI"},{"birth_dates":[{"date":"1980-01-19"}],"id":"gb-hmt-sanctionslist.8256","program":"Iraq","type":"individual","third_name":"Ibrahim Hasan","aliases":[{"third_name":"Ibrahim Hasan","type":"Prime Alias","last_name":"AL-TIKRITI","first_name":"Thoraya","second_name":"Barzan","name":"Thoraya Barzan Ibrahim Hasan AL-TIKRITI"}],"updated_at":"2004-04-22","last_name":"AL-TIKRITI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.492436","addresses":[{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"}],"first_name":"Thoraya","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"second_name":"Barzan","summary":"Child of Barzan Ibrahim Hasan Al-Tikriti","name":"Thoraya Barzan Ibrahim Hasan AL-TIKRITI"},{"birth_dates":[{"date":"1974"}],"id":"gb-hmt-sanctionslist.8257","program":"Iraq","type":"individual","updated_at":"2004-04-22","last_name":"AL-UBAYDI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","country":"Iraq"}],"first_name":"Intissar","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"timestamp":"2018-02-01T23:14:33.493161","summary":"Wife of Izzat Ibrahim Al-Duri","name":"Intissar AL-UBAYDI"},{"birth_dates":[{"date":"1946"}],"id":"gb-hmt-sanctionslist.8258","program":"Iraq","type":"individual","birth_places":[{"country_code":"IQ","place":"Baghdad","country":"Iraq"}],"updated_at":"2008-06-02","last_name":"SHAHBANDAR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Samira","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"timestamp":"2018-02-01T23:14:33.493656","summary":"Second wife of Saddam Hussein. Also referred to as Chadian.","name":"Samira SHAHBANDAR"},{"birth_dates":[{"date":"1937"}],"id":"gb-hmt-sanctionslist.8259","program":"Iraq","type":"individual","timestamp":"2018-02-01T23:14:33.494249","birth_places":[{"country_code":"IQ","place":"Al-Awja, near Tikrit","country":"Iraq"}],"updated_at":"2004-04-22","last_name":"TILFAH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sajida","nationalities":[{"country_code":"IQ","country":"Iraqi"}],"second_name":"Khayrallah","summary":"First wife and cousin of Saddam Hussein. Mother of Qusay Saddam Hussein and Uday Saddam Hussein","name":"Sajida Khayrallah TILFAH"},{"id":"gb-hmt-sanctionslist.8276","program":"Iraq","type":"entity","aliases":[{"last_name":"AL WASEL AND BABEL GENERAL TRADING LLC","type":"Prime Alias","name":"AL WASEL AND BABEL GENERAL TRADING LLC"},{"last_name":"AL WASEL AND BABEL GENERAL TRADING LLC","type":"Prime Alias","name":"AL WASEL AND BABEL GENERAL TRADING LLC"}],"updated_at":"2004-05-05","last_name":"AL WASEL AND BABEL GENERAL TRADING LLC","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Villa in the Harasiyah area, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.494762","name":"AL WASEL AND BABEL GENERAL TRADING LLC"},{"id":"gb-hmt-sanctionslist.8277","program":"Iraq","type":"entity","updated_at":"2004-05-05","last_name":"AL-BASHAAIR TRADING COMPANY, LIMITED","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Sadoon Street, Al-Ani Building, First Floor, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Sadoon Street, Al-Ani Building, First Floor, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Sadoon Street, Al-Ani Building, First Floor, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Sadoon Street, Al-Ani Building, First Floor, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Sadoon Street, Al-Ani Building, First Floor, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Sadoon Street, Al-Ani Building, First Floor, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.495369","name":"AL-BASHAAIR TRADING COMPANY, LIMITED"},{"birth_dates":[{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"}],"id":"gb-hmt-sanctionslist.8278","program":"Iraq","type":"individual","birth_places":[{"country_code":"IQ","place":"Heet","country":"Iraq"},{"country_code":"IQ","place":"Heet","country":"Iraq"},{"country_code":"IQ","place":"Heet","country":"Iraq"},{"country_code":"IQ","place":"Heet","country":"Iraq"},{"country_code":"IQ","place":"Heet","country":"Iraq"}],"updated_at":"2004-06-07","last_name":"AL QUBAYSI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"Munir","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"timestamp":"2018-02-01T23:14:33.496312","summary":"Connected to Al-Bashair Trading Company, Ltd.","name":"Munir AL QUBAYSI"},{"id":"gb-hmt-sanctionslist.8281","program":"Iraq","type":"entity","aliases":[{"last_name":"AL-ARABI TRADING COMPANY","type":"Prime Alias","name":"AL-ARABI TRADING COMPANY"},{"last_name":"AL-ARABI TRADING COMPANY","type":"Prime Alias","name":"AL-ARABI TRADING COMPANY"}],"updated_at":"2004-05-05","last_name":"AL-ARABI TRADING COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Hai Al-Wahda, Lane 15, Area 902, Office 10, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.497731","summary":"Owns 99% of the UK incorporated company Technology and Development Group Ltd which in turn owns TMG Engineering.","name":"AL-ARABI TRADING COMPANY"},{"id":"gb-hmt-sanctionslist.8282","program":"Iraq","type":"entity","updated_at":"2004-05-05","last_name":"AVIATRANS ANSTALT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LI","text":"Ruggell","country":"Liechtenstein"},{"country_code":"LI","text":"Ruggell","country":"Liechtenstein"}],"timestamp":"2018-02-01T23:14:33.498496","summary":"Connected to Logarcheo S.A., Midco Financial, S.A. and Montana Management, Inc.","name":"AVIATRANS ANSTALT"},{"id":"gb-hmt-sanctionslist.8283","program":"Iraq","type":"entity","updated_at":"2004-05-05","last_name":"LOGARCHEO AG","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CH","text":"Chemin du Carmel, 1661 Le Paquier-Montbarry","country":"Switzerland"},{"country_code":"CH","text":"Chemin du Carmel, 1661 Le Paquier-Montbarry","country":"Switzerland"}],"timestamp":"2018-02-01T23:14:33.499198","summary":"Federal No CH-2 17-0-431-423-3 (Switzerland). Connected to Aviatrans Anstalt, Midco Financial, S.A. and Montana Management, Inc.","name":"LOGARCHEO AG"},{"id":"gb-hmt-sanctionslist.8284","program":"Iraq","type":"entity","updated_at":"2004-05-05","last_name":"MIDCO FINANCE, S.A.","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:33.499720","summary":"Federal No CH-660-0-469-982-0 (Switzerland). Connected to Aviatrans Anstalt, Logarcheo S.A. and Montana Management, Inc.","name":"MIDCO FINANCE, S.A."},{"id":"gb-hmt-sanctionslist.8285","program":"Iraq","type":"entity","updated_at":"2004-05-05","last_name":"MONTANA MANAGEMENT, INC","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PA","country":"Panama"}],"timestamp":"2018-02-01T23:14:33.500236","summary":"Connected to Aviatrans Anstalt, Logarcheo S.A. and Midco Financial, S.A.","name":"MONTANA MANAGEMENT, INC"},{"birth_dates":[{"date":"1932-01-25"},{"date":"1932-01-25"}],"identifiers":[{"type":"passport","number":"H0044232 (Iraqi)"},{"type":"passport","number":"H0044232 (Iraqi)"}],"id":"gb-hmt-sanctionslist.8286","program":"Iraq","type":"individual","updated_at":"2004-05-05","last_name":"AL DULAIMI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Khalaf","timestamp":"2018-02-01T23:14:33.500805","summary":"Connected to Aviatrans Anstalt.","name":"Khalaf AL DULAIMI"},{"id":"gb-hmt-sanctionslist.8287","program":"Iraq","type":"individual","third_name":"S","updated_at":"2004-05-05","last_name":"ADNAN","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.501841","addresses":[{"country_code":"JO","text":"Amman","country":"Jordan"},{"country_code":"JO","text":"Amman","country":"Jordan"},{"country_code":"JO","text":"Amman","country":"Jordan"}],"first_name":"Hasan","second_name":"Ahmed","summary":"Connected to Aviatrans Anstalt","name":"Hasan Ahmed S ADNAN"},{"id":"gb-hmt-sanctionslist.8288","program":"Iraq","type":"entity","updated_at":"2004-05-05","last_name":"AL-HODA FOR RELIGIOUS TOURISM COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.502503","name":"AL-HODA FOR RELIGIOUS TOURISM COMPANY"},{"birth_dates":[{"date":"1965-10-12"},{"date":"1965-10-12"}],"id":"gb-hmt-sanctionslist.8352","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DZ","place":"Oum el Bouaghi","country":"Algeria"},{"country_code":"DZ","place":"Oum el Bouaghi","country":"Algeria"}],"updated_at":"2012-01-19","last_name":"ABDELJALIL","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"}],"first_name":"Abou","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"timestamp":"2018-02-01T23:14:33.503427","summary":"UN Ref QI.D.167.04. Also referred to as Adel, Bilal and Fodhil. In detention in Algeria as at Apr 2010. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb.","name":"Abou ABDELJALIL"},{"id":"gb-hmt-sanctionslist.8359","program":"Iraq","type":"entity","updated_at":"2004-05-05","last_name":"MOSUL STATE COMPANY FOR TEXTILE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 18, Mosul","country":"Iraq"}],"timestamp":"2018-02-01T23:14:33.504512","name":"MOSUL STATE COMPANY FOR TEXTILE"},{"id":"gb-hmt-sanctionslist.8360","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AL FURQAN","type":"Prime Alias","name":"AL FURQAN"},{"last_name":"AL FURQAN","type":"Prime Alias","name":"AL FURQAN"},{"last_name":"AL FURQAN","type":"Prime Alias","name":"AL FURQAN"},{"last_name":"AL FURQAN","type":"Prime Alias","name":"AL FURQAN"}],"updated_at":"2009-03-26","last_name":"AL FURQAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"BA","text":"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"30a Put Mladih Muslimana (ex Pavla Lukaca Street), 71 000 Sarajevo","country":"Bosnia and Herzegovina"}],"timestamp":"2018-02-01T23:14:33.505322","summary":"UN Ref QE.A.107.04. Registered in Bosnia and Herzegovina as a citizens\u0092 association under the name of Citizens\u0092 Association for Support and Prevention of Lies \u0096 Furqan on 26 Sept 1997. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision no 03-054-286\/97 dated 8 Nov 2002). No longer in existence as at Dec 2008.","name":"AL FURQAN"},{"id":"gb-hmt-sanctionslist.8361","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AL HARAMAIN AL MASJED AL AQSA","type":"AKA","name":"AL HARAMAIN AL MASJED AL AQSA"},{"last_name":"AL HARAMAIN AL MASJED AL AQSA","type":"AKA","name":"AL HARAMAIN AL MASJED AL AQSA"},{"last_name":"AL HARAMAIN AL MASJED AL AQSA","type":"AKA","name":"AL HARAMAIN AL MASJED AL AQSA"}],"updated_at":"2009-03-26","last_name":"AL HARAMAIN AL MASJED AL AQSA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"BA","text":"Zenica","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"Zenica","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"Zenica","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"Zenica","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"Zenica","country":"Bosnia and Herzegovina"}],"timestamp":"2018-02-01T23:14:33.508069","summary":"UN Ref QE.A.109.04. Used to be officially registered in Bosnia and Herzegovina under registry no 24. Ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-203\/04). No longer in existence as at Dec 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost.","name":"AL HARAMAIN AL MASJED AL AQSA"},{"id":"gb-hmt-sanctionslist.8362","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AL TAIBAH, INTL.","type":"AKA","name":"AL TAIBAH, INTL."},{"last_name":"AL TAIBAH, INTL.","type":"AKA","name":"AL TAIBAH, INTL."}],"updated_at":"2009-03-26","last_name":"AL TAIBAH, INTL.","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"BA","text":"26 Tabhanska Street, Visoko","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"26 Tabhanska Street, Visoko","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"26 Tabhanska Street, Visoko","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"26 Tabhanska Street, Visoko","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"26 Tabhanska Street, Visoko","country":"Bosnia and Herzegovina"}],"timestamp":"2018-02-01T23:14:33.509827","summary":"UN Ref QE.T.108.04. In 2002-2004, used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. Officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry no 7. Ceased its work by decision by the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation no 03-05-2-70\/03).","name":"AL TAIBAH, INTL."},{"id":"gb-hmt-sanctionslist.8379","program":"Iraq","type":"entity","updated_at":"2004-06-07","last_name":"ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"JO","text":"PO Box 910606, Amman","postal_code":"11191","country":"Jordan"},{"country_code":"JO","text":"PO Box 910606, Amman","postal_code":"11191","country":"Jordan"},{"country_code":"JO","text":"PO Box 910606, Amman","postal_code":"11191","country":"Jordan"}],"timestamp":"2018-02-01T23:14:33.511267","summary":"Directed by Nabil Victor Karam","name":"ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING"},{"birth_dates":[{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"}],"id":"gb-hmt-sanctionslist.8380","program":"Iraq","type":"individual","timestamp":"2018-02-01T23:14:33.512200","aliases":[{"first_name":"Saher","last_name":"AL-DEEN","type":"AKA","second_name":"Burhan","name":"Saher Burhan AL-DEEN"}],"updated_at":"2004-06-07","last_name":"AL-DEEN","source":"gb-hmt-sanctionslist","addresses":[{"country":"United Arab Emirates (Possible address)"},{"country":"United Arab Emirates (Possible address)"},{"country":"United Arab Emirates (Possible address)"},{"country":"United Arab Emirates (Possible address)"}],"first_name":"Saher","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"second_name":"Burhan","summary":"Board member on three Iraqi companies controlled by Uday Saddam Hussein and was a member of the Iraqi Olympic Committee\u0092s executive office","name":"Saher Burhan AL-DEEN"},{"birth_dates":[{"date":"1934"},{"date":"1934"},{"date":"1934"},{"date":"1934"},{"date":"1934"}],"id":"gb-hmt-sanctionslist.8381","program":"Iraq","type":"individual","updated_at":"2004-06-07","last_name":"AL-HAMADAT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Mosul","country":"Iraq"},{"country_code":"IQ","text":"Mosul","country":"Iraq"},{"country_code":"IQ","text":"Mosul","country":"Iraq"},{"country_code":"IQ","text":"Mosul","country":"Iraq"},{"country_code":"IQ","text":"Mosul","country":"Iraq"}],"first_name":"Maki","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"timestamp":"2018-02-01T23:14:33.514708","summary":"Served as a deputy to Uday Saddam Hussein on the Iraqi Olympic Committee and was the general finance officer in charge of the budget of the Fedayeen Saddam, a paramilitary organisation headed by Uday Saddam Hussein","name":"Maki AL-HAMADAT"},{"birth_dates":[{"date":"1952"},{"date":"1952"},{"date":"1952"}],"nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"id":"gb-hmt-sanctionslist.8383","program":"Iraq","type":"individual","timestamp":"2018-02-01T23:14:33.515920","updated_at":"2004-06-07","last_name":"AL-ANI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Adib","title":"Dr","second_name":"Shaban","summary":"Served as Uday Saddam Hussein\u0092s chief of staff and worked at the Iraqi Olympic Committee","name":"Adib Shaban AL-ANI"},{"id":"gb-hmt-sanctionslist.8384","program":"Iraq","type":"individual","updated_at":"2004-06-07","last_name":"SALIWA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Rudi","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"timestamp":"2018-02-01T23:14:33.517100","summary":"Served as Uday Saddam Hussein\u0092s partner in an Iraqi consumer goods company. Played key role in Uday Saddam Hussein\u0092s illicit alcohol and cigarette distribution monopolies. Under the former regime, Iraqi cigarette and alcohol vendors were required to make extortion payments to Slewa in order to conduct business. Slewa paid Uday Saddam Hussein approximately USD 1.5m per month from the proceeds of this racketeering scheme","name":"Rudi SALIWA"},{"birth_dates":[{"date":"1964-06-06"},{"date":"1964-06-06"}],"id":"gb-hmt-sanctionslist.8385","program":"Iraq","type":"individual","birth_places":[{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"}],"updated_at":"2004-06-07","last_name":"TABRA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Asil","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"timestamp":"2018-02-01T23:14:33.518369","summary":"Served as a key assistant to Uday Saddam Hussein at the Iraqi Olympic Committee and was responsible for handling many of Uday Saddam Hussein\u0092s domestic and international financial transactions","name":"Asil TABRA"},{"id":"gb-hmt-sanctionslist.8386","program":"Iraq","type":"entity","aliases":[{"last_name":"TRADING AND TRANSPORT SERVICES COMPANY, LIMITED","type":"Prime Alias","name":"TRADING AND TRANSPORT SERVICES COMPANY, LIMITED"},{"last_name":"TRADING AND TRANSPORT SERVICES COMPANY, LIMITED","type":"Prime Alias","name":"TRADING AND TRANSPORT SERVICES COMPANY, LIMITED"}],"updated_at":"2004-06-07","last_name":"TRADING AND TRANSPORT SERVICES COMPANY, LIMITED","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"JO","text":"Al-Razi Medical Complex, Jabal Al-Hussein, Amman","country":"Jordan"}],"timestamp":"2018-02-01T23:14:33.519441","summary":"Associated with front companies of Uday Saddam Hussein front companies. Directed by Nabil Victor Karam","name":"TRADING AND TRANSPORT SERVICES COMPANY, LIMITED"},{"birth_dates":[{"date":"1968-01-25"}],"identifiers":[{"country_code":"TN","type":"passport","number":"K693812 (Tunisian). Issued on 23 Apr 1999. Expired on 22 Apr 2004","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"(1) Italian Fiscal Code JMM MDI 68A25 Z352D (2) 01846592","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.8420","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ben Hamda","birth_places":[{"country_code":"TN","place":"Manzal, Temime","country":"Tunisia"}],"updated_at":"2016-03-03","last_name":"AL-JAMMALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.520272","addresses":[{"country_code":"TN","text":"Qistantiniyah Street, Manzal Tmim, Nabul","country":"Tunisia"}],"first_name":"Imad","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Bechir","summary":"UN Ref QI.A.176.04. Mother's name is Jamilah.","name":"Imad Ben Bechir Ben Hamda AL-JAMMALI"},{"birth_dates":[{"date":"1961-11-17"},{"date":"1961-11-17"}],"identifiers":[{"country_code":"TN","type":"passport","number":"M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct 2006","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"(1) Italian Fiscal Code LBR HBB 61S17 Z352F (2)  01817002","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M788439 (Tunisian). Issued on 20 Oct 2001. Expired on 19 Oct 2006","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"(1) Italian Fiscal Code LBR HBB 61S17 Z352F (2)  01817002","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.8421","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ahmed","birth_places":[{"country_code":"TN","place":"Manzal Tmim, Nabul","country":"Tunisia"},{"country_code":"TN","place":"Manzal Tmim, Nabul","country":"Tunisia"}],"updated_at":"2016-03-03","last_name":"AL-LOUBIRI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.521539","addresses":[{"country_code":"TN","text":"Salam Marnaq, Ben Arous District, Sidi Mesoud","country":"Tunisia"},{"country_code":"TN","text":"Salam Marnaq, Ben Arous District, Sidi Mesoud","country":"Tunisia"}],"first_name":"Habib","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben","summary":"UN Ref QI.A.177.04.  Mother's name is Fatima al-Galasi.","name":"Habib Ben Ahmed AL-LOUBIRI"},{"id":"gb-hmt-sanctionslist.8424","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-04-20","last_name":"AL-HARAMAIN (THE NETHERLANDS BRANCH)","source":"gb-hmt-sanctionslist","addresses":[{"text":"Jan Hanzenstraat 114, 1053SV, Amsterdam","country":"Netherlands (at time of listing)"},{"text":"Jan Hanzenstraat 114, 1053SV, Amsterdam","country":"Netherlands (at time of listing)"}],"timestamp":"2018-02-01T23:14:33.523020","summary":"UN Ref QE.A.114.04. Founder, former leader and former chairman of board of directors is Aqeel Abdulaziz Aqeel al-Aqeel.","name":"AL-HARAMAIN (THE NETHERLANDS BRANCH)"},{"birth_dates":[{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"}],"id":"gb-hmt-sanctionslist.8425","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"},{"country_code":"ET","place":"Region V (the Ogaden Region in eastern Ethiopia)","country":"Ethiopia"}],"aliases":[{"first_name":"Hassan","last_name":"AL-TURKI","type":"AKA","name":"Hassan AL-TURKI"}],"updated_at":"2017-03-09","last_name":"AL-TURKI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"}],"first_name":"Hassan","nationalities":[{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"}],"timestamp":"2018-02-01T23:14:33.524114","summary":"UN Ref QDe.002. A senior leader of an armed militia group since the mid-1990s and engaged in numerous arms embargo violations. Listed under both Al-Qaida and Somalia regimes. Date of birth is approximate.","name":"Hassan AL-TURKI"},{"id":"gb-hmt-sanctionslist.8428","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-04-16","last_name":"AL-HARAMAIN (AFGHANISTAN BRANCH)","source":"gb-hmt-sanctionslist","addresses":[{"country":"Afghanistan (at time of listing)"}],"timestamp":"2018-02-01T23:14:33.530347","summary":"UN Ref QE.A.110.04","name":"AL-HARAMAIN (AFGHANISTAN BRANCH)"},{"id":"gb-hmt-sanctionslist.8429","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-04-16","last_name":"AL-HARAMAIN (ALBANIA BRANCH)","source":"gb-hmt-sanctionslist","addresses":[{"text":"Irfan Tomini Street, No 58, Tirana","country":"Albania (at time of listing)"}],"timestamp":"2018-02-01T23:14:33.530759","summary":"UN Ref QE.A.111.04","name":"AL-HARAMAIN (ALBANIA BRANCH)"},{"id":"gb-hmt-sanctionslist.8430","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-04-16","last_name":"AL-HARAMAIN (ETHIOPIA BRANCH)","source":"gb-hmt-sanctionslist","addresses":[{"text":"Woreda District 24 Kebele Section 13, Addis Ababa","country":"Ethiopia (at time of listing)"}],"timestamp":"2018-02-01T23:14:33.531182","summary":"UN Ref QE.A.113.04","name":"AL-HARAMAIN (ETHIOPIA BRANCH)"},{"id":"gb-hmt-sanctionslist.8431","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-04-16","last_name":"AL-HARAMAIN (BANGLADESH)","source":"gb-hmt-sanctionslist","addresses":[{"text":"House 1, Road 1, S-6, Uttara, Dhaka","country":"Bangladesh (at time of listing)"}],"timestamp":"2018-02-01T23:14:33.531742","summary":"UN Ref QE.A.112.04","name":"AL-HARAMAIN (BANGLADESH)"},{"id":"gb-hmt-sanctionslist.8438","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-04-16","last_name":"AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)","source":"gb-hmt-sanctionslist","addresses":[{"text":"B\/P 1652 Moroni","country":"Union of the Comoros (at time of listing)"}],"timestamp":"2018-02-01T23:14:33.532337","summary":"UN Ref QE.A.116.04","name":"AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)"},{"id":"gb-hmt-sanctionslist.8441","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2014-06-16","last_name":"AL-QAIDA IN IRAQ","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:33.532766","summary":"UN Ref QE.J.115.04.","name":"AL-QAIDA IN IRAQ"},{"birth_dates":[{"date":"1981-04-24"},{"date":"1981-04-24"},{"date":"1981-04-24"},{"date":"1981-04-24"},{"date":"1981-04-24"}],"identifiers":[{"country_code":"KW","type":"passport","number":"(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"(1) 106261543 (Kuwaiti) (2) 1420529 (Kuwaiti). Issued in Kuwait. Expired on 31 Mar 2006.","country":"Kuwaiti"}],"id":"gb-hmt-sanctionslist.8523","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"}],"updated_at":"2008-07-28","last_name":"ABU SAMIA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KW","text":"Block 4, Street 13, House No 179, Kuwait City, Al-Riqqa area","country":"Kuwait"},{"country_code":"KW","text":"Block 4, Street 13, House No 179, Kuwait City, Al-Riqqa area","country":"Kuwait"},{"country_code":"KW","text":"Block 4, Street 13, House No 179, Kuwait City, Al-Riqqa area","country":"Kuwait"},{"country_code":"KW","text":"Block 4, Street 13, House No 179, Kuwait City, Al-Riqqa area","country":"Kuwait"},{"country_code":"KW","text":"Block 4, Street 13, House No 179, Kuwait City, Al-Riqqa area","country":"Kuwait"}],"nationalities":[{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"}],"timestamp":"2018-02-01T23:14:33.535484","summary":"UN Ref QI.A.184.05. Wanted by the Kuwaiti Security Authorities. Fugitive as of July 2008.","name":"ABU SAMIA"},{"id":"gb-hmt-sanctionslist.8531","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2005-03-23","last_name":"AL-AQSA E.V.","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.537913","summary":"EU listing only.","name":"AL-AQSA E.V."},{"birth_dates":[{"date":"1960-08-16"},{"date":"1960-08-16"},{"date":"1960-08-16"},{"date":"1960-08-16"},{"date":"1960-08-16"}],"id":"gb-hmt-sanctionslist.8635","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"Kudus, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Kudus, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Kudus, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Kudus, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Kudus, Central Java","country":"Indonesia"}],"updated_at":"2008-06-02","last_name":"RUSDAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Abu","timestamp":"2018-02-01T23:14:33.538568","summary":"UN Ref QI.R.186.05. Also referred to as Thoriquddin, Thoriquiddin, Thoriquidin and Toriquddin.","name":"Abu RUSDAN"},{"birth_dates":[{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"}],"id":"gb-hmt-sanctionslist.8636","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"Gebang village, Masaran, Sragen, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Gebang village, Masaran, Sragen, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Gebang village, Masaran, Sragen, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Gebang village, Masaran, Sragen, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Gebang village, Masaran, Sragen, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Gebang village, Masaran, Sragen, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Gebang village, Masaran, Sragen, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Gebang village, Masaran, Sragen, Central Java","country":"Indonesia"}],"updated_at":"2008-06-02","last_name":"SUMARSONO","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Aris","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:33.540222","summary":"UN Ref QI.Z.187.05. Also referred to as Murshid.","name":"Aris SUMARSONO"},{"birth_dates":[{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"}],"identifiers":[{"country_code":"LY","type":"passport","number":"(1) 1990\/345751 (Libyan) (2) 345741 (Libyan)","country":"Libyan"},{"country_code":"LY","type":"nationalid","number":"220334 (Libyan)","country":"Libyan"},{"country_code":"LY","type":"passport","number":"(1) 1990\/345751 (Libyan) (2) 345741 (Libyan)","country":"Libyan"},{"country_code":"LY","type":"nationalid","number":"220334 (Libyan)","country":"Libyan"},{"country_code":"LY","type":"passport","number":"(1) 1990\/345751 (Libyan) (2) 345741 (Libyan)","country":"Libyan"},{"country_code":"LY","type":"nationalid","number":"220334 (Libyan)","country":"Libyan"},{"country_code":"LY","type":"passport","number":"(1) 1990\/345751 (Libyan) (2) 345741 (Libyan)","country":"Libyan"},{"country_code":"LY","type":"nationalid","number":"220334 (Libyan)","country":"Libyan"},{"country_code":"LY","type":"passport","number":"(1) 1990\/345751 (Libyan) (2) 345741 (Libyan)","country":"Libyan"},{"country_code":"LY","type":"nationalid","number":"220334 (Libyan)","country":"Libyan"}],"id":"gb-hmt-sanctionslist.8645","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"place":"Tripoli","country":"Libyan Arab Jamahiriya"},{"place":"Tripoli","country":"Libyan Arab Jamahiriya"},{"place":"Tripoli","country":"Libyan Arab Jamahiriya"},{"place":"Tripoli","country":"Libyan Arab Jamahiriya"},{"place":"Tripoli","country":"Libyan Arab Jamahiriya"}],"updated_at":"2012-01-19","last_name":"ABU AL-WARD","source":"gb-hmt-sanctionslist","addresses":[{"text":"Bab Ben Ghasheer, Tripoli","country":"Libyan Arab Jamahiriya"},{"text":"Bab Ben Ghasheer, Tripoli","country":"Libyan Arab Jamahiriya"},{"text":"Bab Ben Ghasheer, Tripoli","country":"Libyan Arab Jamahiriya"},{"text":"Bab Ben Ghasheer, Tripoli","country":"Libyan Arab Jamahiriya"},{"text":"Bab Ben Ghasheer, Tripoli","country":"Libyan Arab Jamahiriya"}],"nationalities":[{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"}],"timestamp":"2018-02-01T23:14:33.543460","summary":"UN Ref QI.A.231.07. Mother's name is Kalthoum Abdul Salam Al-Shaftari. Senior member of Libyan Islamic Fighting Group and member of Al-Qaida.","name":"ABU AL-WARD"},{"birth_dates":[{"date":"1969"},{"date":"1969"},{"date":"1969"}],"identifiers":[{"country_code":"LY","type":"passport","number":"96\/184442 (Libyan)","country":"Libyan"},{"country_code":"LY","type":"passport","number":"96\/184442 (Libyan)","country":"Libyan"},{"country_code":"LY","type":"passport","number":"96\/184442 (Libyan)","country":"Libyan"}],"id":"gb-hmt-sanctionslist.8650","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Massoud","birth_places":[{"place":"Tripoli","country":"Libyan Arab Jamahiriya"},{"place":"Tripoli","country":"Libyan Arab Jamahiriya"},{"place":"Tripoli","country":"Libyan Arab Jamahiriya"}],"updated_at":"2012-01-19","last_name":"ABDUL SAYED","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.546813","addresses":[{"text":"Ghout El Shamal, Tripoli","country":"Libyan Arab Jamahiriya"},{"text":"Ghout El Shamal, Tripoli","country":"Libyan Arab Jamahiriya"},{"text":"Ghout El Shamal, Tripoli","country":"Libyan Arab Jamahiriya"}],"first_name":"Aly","nationalities":[{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"}],"second_name":"Soliman","summary":"UN Ref QI.A.229.07. Also referred to as Adam. Member of Libyan Islamic Fighting Group.","name":"Aly Soliman Massoud ABDUL SAYED"},{"id":"gb-hmt-sanctionslist.8652","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"AL-DJIHAD AL-ISLAMI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:33.548394","summary":"UN Ref QE.I.119.05. Founded and led by Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov. Associated with the Islamic Movement of Uzbekistan and Emarat Kavkaz. Active in the Afghanistan\/Pakistan border area, Central Asia, South Asia region and some European States.","name":"AL-DJIHAD AL-ISLAMI"},{"birth_dates":[{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"},{"date":"1949"}],"id":"gb-hmt-sanctionslist.8681","program":"Iraq","type":"individual","timestamp":"2018-02-01T23:14:33.550445","birth_places":[{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"},{"country_code":"IQ","place":"Al-Mowall, Mosul","country":"Iraq"}],"aliases":[{"first_name":"Muhammad","last_name":"AHMAD","type":"Prime Alias","second_name":"Yunis","name":"Muhammad Yunis AHMAD"},{"first_name":"Muhammad","last_name":"AHMAD","type":"Prime Alias","second_name":"Yunis","name":"Muhammad Yunis AHMAD"},{"first_name":"Muhammad","last_name":"AHMAD","type":"Prime Alias","second_name":"Yunis","name":"Muhammad Yunis AHMAD"},{"first_name":"Muhammad","last_name":"AHMAD","type":"Prime Alias","second_name":"Yunis","name":"Muhammad Yunis AHMAD"},{"first_name":"Muhammad","last_name":"AHMAD","type":"Prime Alias","second_name":"Yunis","name":"Muhammad Yunis AHMAD"}],"updated_at":"2005-06-24","last_name":"AHMAD","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Al-Hasaka","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Al-Hasaka","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Al-Hasaka","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Al-Hasaka","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Al-Hasaka","country":"Syrian Arab 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ABDULLAH"}],"updated_at":"2005-07-29","last_name":"ABDULLAH","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LB","text":"Beirut","country":"Lebanon"},{"country_code":"LB","text":"Beirut","country":"Lebanon"},{"country_code":"LB","text":"Beirut","country":"Lebanon"},{"country_code":"LB","text":"Beirut","country":"Lebanon"},{"country_code":"LB","text":"Beirut","country":"Lebanon"},{"country_code":"LB","text":"Beirut","country":"Lebanon"}],"first_name":"Ali","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"second_name":"Zafir","summary":"Name of father is Sabawi Ibrahim Hasan Al-Tikriti","name":"Ali Zafir ABDULLAH"},{"birth_dates":[{"date":"1988-09-19"},{"date":"1988-09-19"},{"date":"1988-09-19"},{"date":"1988-09-19"},{"date":"1988-09-19"},{"date":"1988-09-19"}],"id":"gb-hmt-sanctionslist.8698","program":"Iraq","type":"individual","third_name":"Ibrahim Hasan","aliases":[{"third_name":"Ibrahim Hasan","type":"AKA","last_name":"AL-TIKRITI","first_name":"Sa'ad","second_name":"Sabawi","name":"Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI"}],"updated_at":"2005-07-29","last_name":"AL-TIKRITI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.596070","addresses":[{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"}],"first_name":"Sa'ad","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"second_name":"Sabawi","summary":"Name of father is Sabawi Ibrahim Hasan Al-Tikriti","name":"Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI"},{"id":"gb-hmt-sanctionslist.8703","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AKHTARABAD MEDICAL CAMP","type":"AKA","name":"AKHTARABAD MEDICAL CAMP"},{"last_name":"AKHTARABAD MEDICAL CAMP","type":"AKA","name":"AKHTARABAD MEDICAL CAMP"}],"updated_at":"2012-01-19","last_name":"AKHTARABAD MEDICAL CAMP","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"AF","text":"Spin Boldak","country":"Afghanistan"},{"country_code":"AF","text":"Spin Boldak","country":"Afghanistan"},{"country_code":"AF","text":"Spin Boldak","country":"Afghanistan"},{"country_code":"AF","text":"Spin Boldak","country":"Afghanistan"},{"country_code":"AF","text":"Spin Boldak","country":"Afghanistan"},{"country_code":"AF","text":"Spin Boldak","country":"Afghanistan"},{"country_code":"AF","text":"Spin Boldak","country":"Afghanistan"},{"country_code":"AF","text":"Spin Boldak","country":"Afghanistan"}],"timestamp":"2018-02-01T23:14:33.597444","summary":"UN Ref QE.A.121.05. Regional offices in Pakistan - Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpus Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammad. Associated with Harakut ul-Mujahidin, Laskar I Jhanghvi and Lashkar-e-Tayyiba. Banned in Pakistan.","name":"AKHTARABAD MEDICAL CAMP"},{"birth_dates":[{"date":"1949-06-06"}],"id":"gb-hmt-sanctionslist.8705","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"CD","place":"Ariwara","country":"DRC"}],"updated_at":"2014-12-08","last_name":"OZIA MAZIO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Dieudonne","nationalities":[{"country_code":"CD","country":"Congolese"}],"function":"President of F\u00e9d\u00e9ration des entreprises congolaises (FEC) in Aru territory","timestamp":"2018-02-01T23:14:33.598508","summary":"Also referred to as Ozia Mazio, Omari and Mr Omari. Involved in financial schemes with Jerome KAKWAVU and FAPC and smuggling across the DRC\/Uganda border. Believed to have died in Ariwara on 23 Sept 2008.","name":"Dieudonne OZIA MAZIO"},{"id":"gb-hmt-sanctionslist.8706","program":"Democratic Republic of the Congo","type":"individual","updated_at":"2011-11-02","last_name":"NYAKUNI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"James","nationalities":[{"country_code":"UG","country":"Ugandan"}],"timestamp":"2018-02-01T23:14:33.598999","summary":"Trade partnership with Jerome Kakwavu, particularly smuggling across the DRC\/Uganda border.","name":"James NYAKUNI"},{"id":"gb-hmt-sanctionslist.8707","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"place":"Goma"},{"place":"Goma"},{"place":"Goma"}],"updated_at":"2017-03-09","last_name":"COMMANDANT JEROME","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"nationalities":[{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"}],"timestamp":"2018-02-01T23:14:33.599478","summary":"Former General in FARDC, Given the rank in December 2014. Former President of UCD\/FAPC. Detained in Makala Prison in Kinshasa (as at June 2011). Convicted in November 2014 by the DRC military to 10 years in prison.","name":"COMMANDANT JEROME"},{"birth_dates":[{"date":"1973-08-20"},{"date":"1973-08-20"},{"date":"1973-08-20"},{"date":"1973-08-20"},{"date":"1973-08-20"},{"date":"1973-08-20"},{"date":"1973-08-20"}],"id":"gb-hmt-sanctionslist.8708","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:33.600545","birth_places":[{"country_code":"CD","place":"Bunia","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Bunia","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Bunia","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Bunia","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Bunia","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Bunia","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Bunia","country":"Democratic Republic of the Congo"}],"updated_at":"2017-02-08","last_name":"KAHWA","source":"gb-hmt-sanctionslist","addresses":[{"country":"Uganda (as of May 2016)"},{"country":"Uganda (as of May 2016)"},{"country":"Uganda (as of May 2016)"},{"country":"Uganda (as of May 2016)"},{"country":"Uganda (as of May 2016)"},{"country":"Uganda (as of May 2016)"},{"country":"Uganda (as of May 2016)"}],"first_name":"Mandro","nationalities":[{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"}],"second_name":"Panga","summary":"Former President of PUSIC. Convicted of war crimes in August 2014, has now served his sentence and resided in Uganda as of May 2016. Also referred to as Chief Kahwa.","name":"Mandro Panga KAHWA"},{"birth_dates":[{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"}],"id":"gb-hmt-sanctionslist.8709","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"CD","place":"Minembwe, South Kivu","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Minembwe, South Kivu","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Minembwe, South Kivu","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Minembwe, South Kivu","country":"Democratic Republic of the Congo"}],"updated_at":"2017-02-08","last_name":"MUTEBUSI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Jules","nationalities":[{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"}],"timestamp":"2018-02-01T23:14:33.602389","summary":"Former FARDC Deputy Military Regional Commander of 10th Military Region. Arrested by the Rwandan authorities in Dec 2007. Reported to have died in Kigali on 9 May 2014.","name":"Jules MUTEBUSI"},{"birth_dates":[{"date":"1967-02-02"},{"date":"1967-02-02"},{"date":"1967-02-02"},{"date":"1967-02-02"},{"date":"1967-02-02"},{"date":"1967-02-02"}],"id":"gb-hmt-sanctionslist.8710","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:33.603944","birth_places":[{"country_code":"CD","place":"North Kivu\/Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"North Kivu\/Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"North Kivu\/Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"North Kivu\/Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"North Kivu\/Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"North Kivu\/Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"North Kivu\/Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"North Kivu\/Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"North Kivu\/Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"North Kivu\/Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"North Kivu\/Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"North Kivu\/Rutshuru","country":"Democratic Republic of the Congo"}],"aliases":[{"first_name":"Laurent","last_name":"BATWARE","type":"AKA","second_name":"Nkunda","name":"Laurent Nkunda BATWARE"}],"updated_at":"2015-04-24","last_name":"BATWARE","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Laurent","nationalities":[{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"}],"second_name":"Nkunda","summary":"Former RCD-G General. Also referred to as Chairman, General Nkunda and Papa Six. Arrested by Rwandan authorities in Rwanda in Jan 2009. Under house arrest in Kigali, Rwanda.","name":"Laurent Nkunda BATWARE"},{"birth_dates":[{"date":"1965-12-28"},{"date":"1965-12-28"}],"id":"gb-hmt-sanctionslist.8711","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:33.606817","birth_places":[{"country_code":"CD","place":"(1) Bashali, Masisi (2) Goma (3) Uvira","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"(1) Bashali, Masisi (2) Goma (3) Uvira","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"(1) Bashali, Masisi (2) Goma (3) Uvira","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"(1) Bashali, Masisi (2) Goma (3) Uvira","country":"Democratic Republic of the Congo"}],"aliases":[{"first_name":"Douglas","last_name":"MPAMO","type":"AKA","second_name":"Iruta","name":"Douglas Iruta MPAMO"}],"updated_at":"2014-12-09","last_name":"MPAMO","source":"gb-hmt-sanctionslist","addresses":[{"text":"Gisenyi","country":"Rwanda (as of June 2011)"},{"text":"Gisenyi","country":"Rwanda (as of June 2011)"},{"text":"Gisenyi","country":"Rwanda (as of June 2011)"},{"text":"Gisenyi","country":"Rwanda (as of June 2011)"}],"first_name":"Douglas","nationalities":[{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"}],"function":"Owner\/Manager of the Compagnie Aerienne des Grands Lacs and of Great Lakes Business Company (GLBC).","second_name":"Iruta","summary":"Also referred to as Mpano. No known occupation since two of the planes managed by GLBC crashed.","name":"Douglas Iruta MPAMO"},{"birth_dates":[{"date":"1963-05-14"}],"nationalities":[{"country_code":"RW","country":"Rwandan"}],"id":"gb-hmt-sanctionslist.8713","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"RW","place":"(1) Ngoma, Butare (2) Butera","country":"Rwanda"}],"updated_at":"2017-02-08","last_name":"MURWANASHYAKA","source":"gb-hmt-sanctionslist","addresses":[{"country":"Germany (in prison)"}],"first_name":"Ignace","title":"Dr","function":"President of the FDLR","timestamp":"2018-02-01T23:14:33.608129","summary":"Arrested by German authorities on 17 November 2009. Received a 13 year sentence and is in prison in Germany as of June 2016.","name":"Ignace MURWANASHYAKA"},{"birth_dates":[{"date":"1954"},{"date":"1954"},{"date":"1954"},{"date":"1954"}],"id":"gb-hmt-sanctionslist.8714","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"RW","place":"Cellule Ferege, Gatumba, Sector Kibilira Commune, Gisenyi Prefecture","country":"Rwanda"},{"country_code":"RW","place":"Cellule Ferege, Gatumba, Sector Kibilira Commune, Gisenyi Prefecture","country":"Rwanda"},{"country_code":"RW","place":"Cellule Ferege, Gatumba, Sector Kibilira Commune, Gisenyi Prefecture","country":"Rwanda"},{"country_code":"RW","place":"Cellule Ferege, Gatumba, Sector Kibilira Commune, Gisenyi Prefecture","country":"Rwanda"}],"updated_at":"2017-02-08","last_name":"BERNARD","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CD","text":"North Kivu Province (as of June 2016)","country":"DRC"},{"country_code":"CD","text":"North Kivu Province (as of June 2016)","country":"DRC"},{"country_code":"CD","text":"North Kivu Province (as of June 2016)","country":"DRC"},{"country_code":"CD","text":"North Kivu Province (as of June 2016)","country":"DRC"}],"first_name":"Mupenzi","nationalities":[{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"}],"function":"FDLR-FOCA Commander and FDLR-FOCA Lieutenant General","timestamp":"2018-02-01T23:14:33.608738","summary":"Also referred to as Radja and Pharaoh. As of mid-2016 Mudacumura was still overall commander of the FDLR's armed wing and located in North Kivu Province in the Democratic Republic of the Congo.","name":"Mupenzi BERNARD"},{"birth_dates":[{"date":"1960-04-21"},{"date":"1960-04-21"},{"date":"1960-04-21"}],"id":"gb-hmt-sanctionslist.8716","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"place":"(1) Sharqiyah (2) Zaqaziq","country":"(1) (2) Egypt"},{"place":"(1) Sharqiyah (2) Zaqaziq","country":"(1) (2) Egypt"},{"place":"(1) Sharqiyah (2) Zaqaziq","country":"(1) (2) Egypt"}],"updated_at":"2012-01-19","last_name":"ABU USAMA","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"nationalities":[{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"}],"timestamp":"2018-02-01T23:14:33.610031","summary":"UN Ref QI.A.193.05. May be on the Pakistani-Afghan border. Father's name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad.","name":"ABU USAMA"},{"birth_dates":[{"date":"1957-11-03"},{"date":"1957-11-03"},{"date":"1957-11-03"},{"date":"1957-11-03"}],"id":"gb-hmt-sanctionslist.8717","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ragab","birth_places":[{"country_code":"EG","place":"Kafr Al-Shaykh","country":"Egypt"},{"country_code":"EG","place":"Kafr Al-Shaykh","country":"Egypt"},{"country_code":"EG","place":"Kafr Al-Shaykh","country":"Egypt"},{"country_code":"EG","place":"Kafr Al-Shaykh","country":"Egypt"}],"updated_at":"2012-01-19","last_name":"ABDEL RAHMAN","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.611173","addresses":[[],[],[],[]],"first_name":"Abd Allah","nationalities":[{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"}],"second_name":"Mohamed","summary":"UN Ref QI.A.192.05. Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad.","name":"Abd Allah Mohamed Ragab ABDEL RAHMAN"},{"birth_dates":[{"date":"1966-04-18"},{"date":"1966-04-18"},{"date":"1966-04-18"}],"id":"gb-hmt-sanctionslist.8719","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"EG","place":"Beni-Suef","country":"Egypt"},{"country_code":"EG","place":"Beni-Suef","country":"Egypt"},{"country_code":"EG","place":"Beni-Suef","country":"Egypt"}],"updated_at":"2012-01-19","last_name":"AL-MASRI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Abd Al-Aziz","nationalities":[{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"}],"timestamp":"2018-02-01T23:14:33.612357","summary":"UN Ref QI.M.196.05. Member of the Shura Council of Al-Qaida and Egyptian Islamic Jihad.","name":"Abd Al-Aziz AL-MASRI"},{"birth_dates":[{"date":"1960-06-16"},{"date":"1960-06-16"},{"date":"1960-06-16"},{"date":"1960-06-16"},{"date":"1960-06-16"},{"date":"1960-06-16"},{"date":"1960-06-16"},{"date":"1960-06-16"},{"date":"1960-06-16"},{"date":"1960-06-16"},{"date":"1960-06-16"}],"id":"gb-hmt-sanctionslist.8720","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:33.613681","birth_places":[{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"},{"country_code":"EG","place":"Qaylubiyah","country":"Egypt"}],"aliases":[{"first_name":"Hani","last_name":"AL SIBA'I","type":"AKA","second_name":"al-Sayyid","name":"Hani al-Sayyid AL SIBA'I"}],"updated_at":"2012-02-08","last_name":"AL SIBA'I","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"},{"country_code":"GB","text":"London","country":"United Kingdom"}],"first_name":"Hani","nationalities":[{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"}],"second_name":"al-Sayyid","summary":"UN Ref QI.A.198.05. Also referred to a Abu Akram, Abu Karim, Abu Tusnin and El-Sababt. Father's name is Mohamed Elsayed Elsebai.","name":"Hani al-Sayyid AL SIBA'I"},{"id":"gb-hmt-sanctionslist.8732","program":"Democratic Republic of the Congo","type":"individual","updated_at":"2017-02-08","last_name":"BLANC","source":"gb-hmt-sanctionslist","addresses":[{"text":"Kinshasa","country":"Democratic Republic of the Congo (as of June 2016)"},{"text":"Kinshasa","country":"Democratic Republic of the Congo (as of June 2016)"},{"text":"Kinshasa","country":"Democratic Republic of the Congo (as of June 2016)"},{"text":"Kinshasa","country":"Democratic Republic of the Congo (as of June 2016)"}],"first_name":"Aigle","nationalities":[{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"}],"function":"FARDC General","timestamp":"2018-02-01T23:14:33.618419","summary":"Former RCD-ML leader. As of June 2016 he lived in Kinshasa.","name":"Aigle BLANC"},{"birth_dates":[{"date":"1970-10-08"},{"date":"1970-10-08"}],"id":"gb-hmt-sanctionslist.8734","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"place":"Bunia, Ituri Province, Democratic Republic of the Congo"},{"place":"Bunia, Ituri Province, Democratic Republic of the Congo"}],"updated_at":"2017-02-08","last_name":"NGUDJOLO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CD","country":"Democratic Republic of the Congo"},{"country_code":"CD","country":"Democratic Republic of the Congo"}],"first_name":"Cui","nationalities":[{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"}],"timestamp":"2018-02-01T23:14:33.619189","summary":"Former Chief of Staff of the FRPI. Arrested by MONUC in Bunia in Oct 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 Feb 2008. Acquitted of all charges by the ICC in December 2012 and the verdict upheld on 27 November 2015. Deported to the DRC on 11 May 2016.","name":"Cui NGUDJOLO"},{"birth_dates":[{"date":"1978-04-28"}],"id":"gb-hmt-sanctionslist.8735","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"CD","place":"Mambasa, Ituri Province","country":"Democratic Republic of the Congo"}],"updated_at":"2017-02-08","last_name":"KATANGA","source":"gb-hmt-sanctionslist","addresses":[{"country":"Democratic Republic of the Congo (in prison)"}],"first_name":"Germain","nationalities":[{"country_code":"CD","country":"Congolese"}],"timestamp":"2018-02-01T23:14:33.619939","summary":"Appointed General in the FARDC in Dec 2004. Former Commander of the FRPI. Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.","name":"Germain KATANGA"},{"birth_dates":[{"date":"1974"},{"date":"1974"},{"date":"1974"},{"date":"1974"}],"id":"gb-hmt-sanctionslist.8736","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"RW","place":"Bigogwe","country":"Rwanda"},{"country_code":"RW","place":"Bigogwe","country":"Rwanda"},{"country_code":"RW","place":"Bigogwe","country":"Rwanda"},{"country_code":"RW","place":"Bigogwe","country":"Rwanda"},{"country_code":"RW","place":"Bigogwe","country":"Rwanda"},{"country_code":"RW","place":"Bigogwe","country":"Rwanda"},{"country_code":"RW","place":"Bigogwe","country":"Rwanda"},{"country_code":"RW","place":"Bigogwe","country":"Rwanda"}],"aliases":[{"first_name":"Bosco","last_name":"NTAGANDA","type":"AKA","name":"Bosco NTAGANDA"}],"updated_at":"2017-02-08","last_name":"NTAGANDA","source":"gb-hmt-sanctionslist","addresses":[{"text":"The Hague, Netherlands (as of June 2016)"},{"text":"The Hague, Netherlands (as of June 2016)"},{"text":"The Hague, Netherlands (as of June 2016)"},{"text":"The Hague, Netherlands (as of June 2016)"},{"text":"The Hague, Netherlands (as of June 2016)"},{"text":"The Hague, Netherlands (as of June 2016)"},{"text":"The Hague, Netherlands (as of June 2016)"},{"text":"The Hague, Netherlands (as of June 2016)"}],"first_name":"Bosco","nationalities":[{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"}],"function":"UPC\/L military commander","timestamp":"2018-02-01T23:14:33.620606","summary":"Also referred to as Lydia, Terminator, Tango Romeo (Call sign), Romeo (Call sign) and Major. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent NKUNDA in January 2009. He surrendered to ICC officials in Kigali on March 22 and was transferred to The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him. The trial started in September 2015.","name":"Bosco NTAGANDA"},{"birth_dates":[{"date":"1971-05-23"},{"date":"1971-05-23"},{"date":"1971-05-23"},{"date":"1971-05-23"}],"identifiers":[{"country_code":"CD","type":"passport","number":"Passport No OB 0243318","country":"Congolese"},{"country_code":"CD","type":"passport","number":"Passport No OB 0243318","country":"Congolese"},{"country_code":"CD","type":"passport","number":"Passport No OB 0243318","country":"Congolese"},{"country_code":"CD","type":"passport","number":"Passport No OB 0243318","country":"Congolese"}],"id":"gb-hmt-sanctionslist.8737","program":"Democratic Republic of the Congo","type":"individual","updated_at":"2017-02-08","last_name":"NDJABU","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Floribert","nationalities":[{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"}],"function":"President of FNI","timestamp":"2018-02-01T23:14:33.622565","summary":"Under house arrest in Kinshasa since Mar 2005. Transferred to The Hague on 27 March 2011 to testify in ICC trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest.","name":"Floribert NDJABU"},{"id":"gb-hmt-sanctionslist.8738","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"place":"Ituri, DRC"}],"updated_at":"2017-02-08","last_name":"LUBANGA","source":"gb-hmt-sanctionslist","addresses":[{"country":"Democratic Republic of the Congo (in Prison)"}],"first_name":"Thomas","nationalities":[{"country_code":"CD","country":"Congolese"}],"timestamp":"2018-02-01T23:14:33.623861","summary":"Former President of the UPC\/L. Convicted by the ICC in March 2012, and transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence.","name":"Thomas LUBANGA"},{"id":"gb-hmt-sanctionslist.8744","program":"Democratic Republic of the Congo","type":"entity","updated_at":"2017-03-09","last_name":"TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CD","text":"Goma, North Kivu","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Goma, North Kivu","country":"Democratic Republic of the Congo"}],"timestamp":"2018-02-01T23:14:33.624390","summary":"Based in Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. Officially suspended all activities since 2008. In practice, all TPD offices are open (as of June 2011).","name":"TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)"},{"birth_dates":[{"date":"1971-07-01"},{"date":"1971-07-01"},{"date":"1971-07-01"},{"date":"1971-07-01"}],"identifiers":[{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012)","country":"Iraqi"},{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012)","country":"Iraqi"},{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012)","country":"Iraqi"},{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0139243 (revoked as at Sep 2012)","country":"Iraqi"}],"id":"gb-hmt-sanctionslist.8781","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:33.624932","birth_places":[{"country_code":"IQ","place":"Arbil","country":"Iraq"},{"country_code":"IQ","place":"Arbil","country":"Iraq"},{"country_code":"IQ","place":"Arbil","country":"Iraq"},{"country_code":"IQ","place":"Arbil","country":"Iraq"}],"updated_at":"2016-01-07","last_name":"ACHMED","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Arbil, Qushtuba, House no. SH11, Alley 5380","country":"Iraq"},{"country_code":"IQ","text":"Arbil, Qushtuba, House no. SH11, Alley 5380","country":"Iraq"},{"country_code":"IQ","text":"Arbil, Qushtuba, House no. SH11, Alley 5380","country":"Iraq"},{"country_code":"IQ","text":"Arbil, Qushtuba, House no. SH11, Alley 5380","country":"Iraq"}],"first_name":"Kaua","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"second_name":"Omar","summary":"UN Ref QI.A.203.05. Mothers name: Farida Hussein Khadir.","name":"Kaua Omar ACHMED"},{"birth_dates":[{"date":"1982-01-01"},{"date":"1982-01-01"},{"date":"1982-01-01"}],"identifiers":[{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)","country":"Iraqi"},{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)","country":"Iraqi"},{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)","country":"Iraqi"},{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)","country":"Iraqi"},{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)","country":"Iraqi"},{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)","country":"Iraqi"},{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)","country":"Iraqi"},{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)","country":"Iraqi"},{"country_code":"IQ","type":"passport","number":"German travel document (Reiseausweis) A 0144378 (revoked as at Sep 2012)","country":"Iraqi"}],"id":"gb-hmt-sanctionslist.8784","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"place":"(1) Baghdad (2) Arbil","country":"(1) (2) Iraq"},{"place":"(1) Baghdad (2) Arbil","country":"(1) (2) Iraq"},{"place":"(1) Baghdad (2) Arbil","country":"(1) (2) Iraq"},{"place":"(1) Baghdad (2) Arbil","country":"(1) (2) Iraq"},{"place":"(1) Baghdad (2) Arbil","country":"(1) (2) Iraq"},{"place":"(1) Baghdad (2) Arbil","country":"(1) (2) Iraq"},{"place":"(1) Baghdad (2) Arbil","country":"(1) (2) Iraq"},{"place":"(1) Baghdad (2) Arbil","country":"(1) (2) Iraq"},{"place":"(1) Baghdad (2) Arbil","country":"(1) (2) Iraq"}],"aliases":[{"first_name":"Mazen","last_name":"ALI HUSSEIN","type":"AKA","name":"Mazen ALI HUSSEIN"},{"first_name":"Mazen","last_name":"ALI HUSSEIN","type":"AKA","name":"Mazen ALI HUSSEIN"}],"updated_at":"2012-12-06","last_name":"ALI HUSSEIN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DE","text":"Hauzenberg","postal_code":"94051","country":"Germany"},{"country_code":"DE","text":"Hauzenberg","postal_code":"94051","country":"Germany"},{"country_code":"DE","text":"Hauzenberg","postal_code":"94051","country":"Germany"},{"country_code":"DE","text":"Hauzenberg","postal_code":"94051","country":"Germany"},{"country_code":"DE","text":"Hauzenberg","postal_code":"94051","country":"Germany"},{"country_code":"DE","text":"Hauzenberg","postal_code":"94051","country":"Germany"},{"country_code":"DE","text":"Hauzenberg","postal_code":"94051","country":"Germany"},{"country_code":"DE","text":"Hauzenberg","postal_code":"94051","country":"Germany"},{"country_code":"DE","text":"Hauzenberg","postal_code":"94051","country":"Germany"}],"first_name":"Mazen","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"timestamp":"2018-02-01T23:14:33.626734","summary":"UN Ref QI.A.202.05. Member of Ansar Al-Islam. Released from custody in Germany on 18 May 2012","name":"Mazen ALI HUSSEIN"},{"birth_dates":[{"date":"1975-07-02"},{"date":"1975-07-02"},{"date":"1975-07-02"},{"date":"1975-07-02"},{"date":"1975-07-02"}],"identifiers":[{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"},{"country_code":"SY","type":"passport","number":"T04338017","country":"Syrian"}],"id":"gb-hmt-sanctionslist.8785","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:33.630598","birth_places":[{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"},{"place":"(1) Mosul (2) Baghdad (3) Day Az-Zawr","country":"(1) Iraq (2) Iraq (3) Syria"}],"aliases":[{"first_name":"Khalil","last_name":"AL ZAFIRI","type":"AKA","second_name":"Ibrahim","name":"Khalil Ibrahim AL ZAFIRI"},{"first_name":"Khalil","last_name":"AL ZAFIRI","type":"AKA","second_name":"Ibrahim","name":"Khalil Ibrahim AL ZAFIRI"},{"first_name":"Khalil","last_name":"AL ZAFIRI","type":"AKA","second_name":"Ibrahim","name":"Khalil Ibrahim AL ZAFIRI"},{"first_name":"Khalil","last_name":"AL ZAFIRI","type":"AKA","second_name":"Ibrahim","name":"Khalil Ibrahim AL ZAFIRI"}],"updated_at":"2016-01-19","last_name":"AL ZAFIRI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"},{"country_code":"DE","text":"Refugee Shelter Alte Ziegelei, 55128, Mainz","country":"Germany"}],"first_name":"Khalil","nationalities":[{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"}],"second_name":"Ibrahim","summary":"UN Ref QI.M.206.05.  Also referred to as Khalil. Photo and fingerprints available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Khalil Ibrahim AL ZAFIRI"},{"birth_dates":[{"date":"1966-03-18"},{"date":"1966-03-18"},{"date":"1966-03-18"},{"date":"1966-03-18"},{"date":"1966-03-18"},{"date":"1966-03-18"},{"date":"1966-03-18"},{"date":"1966-03-18"},{"date":"1966-03-18"},{"date":"1966-03-18"}],"id":"gb-hmt-sanctionslist.8787","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Bulanza, Lantawan, Basilan","country":"Philippines"}],"aliases":[{"last_name":"ABU MUSAB","type":"AKA","name":"ABU MUSAB"},{"last_name":"ABU MUSAB","type":"AKA","name":"ABU MUSAB"},{"last_name":"ABU MUSAB","type":"AKA","name":"ABU MUSAB"}],"updated_at":"2017-10-11","last_name":"ABU MUSAB","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PH","text":"Basilan (previous location until 2016)","country":"Philippines"},{"country_code":"PH","text":"Basilan (previous location until 2016)","country":"Philippines"},{"country_code":"PH","text":"Basilan (previous location until 2016)","country":"Philippines"},{"country_code":"PH","text":"Basilan (previous location until 2016)","country":"Philippines"},{"country_code":"PH","text":"Basilan (previous location until 2016)","country":"Philippines"},{"country_code":"PH","text":"Basilan (previous location until 2016)","country":"Philippines"},{"country_code":"PH","text":"Basilan (previous location until 2016)","country":"Philippines"},{"country_code":"PH","text":"Basilan (previous location until 2016)","country":"Philippines"},{"country_code":"PH","text":"Basilan (previous location until 2016)","country":"Philippines"},{"country_code":"PH","text":"Basilan (previous location until 2016)","country":"Philippines"}],"nationalities":[{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"}],"timestamp":"2018-02-01T23:14:33.637833","summary":"UN Ref QDi.204. Also referred to as Salahudin. Physical description: eye colour: brown, hair colour: brown, height: 5 feet 6 inches \u0096 168 cm, weight: 120 pounds (54 kg), build: slim, complexion: light-skinned \u0096 has facial birthmarks.  Interpol-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5950661","name":"ABU MUSAB"},{"birth_dates":[{"date":"1955"},{"date":"1955"},{"date":"1955"},{"date":"1955"}],"id":"gb-hmt-sanctionslist.8788","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PH","place":"Kaunayan, Patikul, Jolo Island","country":"Philippines"},{"country_code":"PH","place":"Kaunayan, Patikul, Jolo Island","country":"Philippines"},{"country_code":"PH","place":"Kaunayan, Patikul, Jolo Island","country":"Philippines"},{"country_code":"PH","place":"Kaunayan, Patikul, Jolo Island","country":"Philippines"},{"country_code":"PH","place":"Kaunayan, Patikul, Jolo Island","country":"Philippines"},{"country_code":"PH","place":"Kaunayan, Patikul, Jolo Island","country":"Philippines"},{"country_code":"PH","place":"Kaunayan, Patikul, Jolo Island","country":"Philippines"},{"country_code":"PH","place":"Kaunayan, Patikul, Jolo Island","country":"Philippines"}],"aliases":[{"first_name":"Radulan","last_name":"SAHIRON","type":"Prime Alias","name":"Radulan SAHIRON"}],"updated_at":"2017-10-02","last_name":"SAHIRON","source":"gb-hmt-sanctionslist","addresses":[{"text":"Sulu region, Philippines (reported location)"},{"text":"Sulu region, Philippines (reported location)"},{"text":"Sulu region, Philippines (reported location)"},{"text":"Sulu region, Philippines (reported location)"},{"text":"Sulu region, Philippines (reported location)"},{"text":"Sulu region, Philippines (reported location)"},{"text":"Sulu region, Philippines (reported location)"},{"text":"Sulu region, Philippines (reported location)"}],"first_name":"Radulan","nationalities":[{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"}],"timestamp":"2018-02-01T23:14:33.641690","summary":"UN Ref QI.S.208.05. Also referred to as Commander Putol. Physical description: eye colour: black, hair colour: gray, height: 5 feet 6 inches, 168 cm, weight: 140 pounds, 64 kg, build: slight, right arm is amputed above his elbow.","name":"Radulan SAHIRON"},{"id":"gb-hmt-sanctionslist.8803","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2005-12-07","last_name":"HIZBUL MUJAHIDEEN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:33.644121","summary":"EU listing only.","name":"HIZBUL MUJAHIDEEN"},{"id":"gb-hmt-sanctionslist.8809","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2005-12-23","last_name":"KHALISTAN ZINDABAD FORCE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:33.644775","summary":"EU listing only.","name":"KHALISTAN ZINDABAD FORCE"},{"birth_dates":[{"date":"1938-08-17"},{"date":"1938-08-17"},{"date":"1938-08-17"},{"date":"1938-08-17"},{"date":"1938-08-17"}],"id":"gb-hmt-sanctionslist.8831","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"Jombang, East Java","country":"Indonesia"},{"country_code":"ID","place":"Jombang, East Java","country":"Indonesia"},{"country_code":"ID","place":"Jombang, East Java","country":"Indonesia"},{"country_code":"ID","place":"Jombang, East Java","country":"Indonesia"},{"country_code":"ID","place":"Jombang, East Java","country":"Indonesia"}],"updated_at":"2015-12-07","last_name":"ABDUS SAMAD","source":"gb-hmt-sanctionslist","addresses":[{"text":"Indonesia, Prison"},{"text":"Indonesia, Prison"},{"text":"Indonesia, Prison"},{"text":"Indonesia, Prison"},{"text":"Indonesia, Prison"}],"nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:33.645398","summary":"UN Ref QI.B.217.06","name":"ABDUS SAMAD"},{"birth_dates":[{"date":"1977-07-06"},{"date":"1977-07-06"},{"date":"1977-07-06"},{"date":"1977-07-06"},{"date":"1977-07-06"}],"id":"gb-hmt-sanctionslist.8832","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"Cianjur, West Java","country":"Indonesia"},{"country_code":"ID","place":"Cianjur, West Java","country":"Indonesia"},{"country_code":"ID","place":"Cianjur, West Java","country":"Indonesia"},{"country_code":"ID","place":"Cianjur, West Java","country":"Indonesia"},{"country_code":"ID","place":"Cianjur, West Java","country":"Indonesia"}],"updated_at":"2012-01-19","last_name":"ABD AL-HADI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:33.647067","summary":"UN Ref QI.G.218.06. Also referred to as Bukhori and Bukhory. Brother of Nurjaman Riduan Isamuddin.","name":"ABD AL-HADI"},{"birth_dates":[{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"},{"date":"1974-08-19"}],"id":"gb-hmt-sanctionslist.8833","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"},{"country_code":"ID","place":"Dacusuman Surakarta, Central Java","country":"Indonesia"}],"updated_at":"2012-01-19","last_name":"ABU OBAIDA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"}],"nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:33.649035","summary":"UN Ref QI.R.219.06. Also referred to as Obaidah. In detention in the Philippines as at May 2011.","name":"ABU OBAIDA"},{"birth_dates":[{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"}],"id":"gb-hmt-sanctionslist.8834","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"Pacitan, East Java","country":"Indonesia"},{"country_code":"ID","place":"Pacitan, East Java","country":"Indonesia"},{"country_code":"ID","place":"Pacitan, East Java","country":"Indonesia"},{"country_code":"ID","place":"Pacitan, East Java","country":"Indonesia"},{"country_code":"ID","place":"Pacitan, East Java","country":"Indonesia"}],"updated_at":"2006-04-26","last_name":"ABU FATHI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:33.653188","summary":"UN Ref QI.A.216.06","name":"ABU FATHI"},{"birth_dates":[{"date":"1964-01-01"},{"date":"1964-01-01"},{"date":"1964-01-01"},{"date":"1964-01-01"}],"identifiers":[{"country_code":"SD","type":"passport","number":"a) Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015. b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013).","country":"Sudan"},{"country_code":"SD","type":"nationalid","number":"A0680623 - Certificate of Nationality","country":"Sudan"},{"country_code":"SD","type":"passport","number":"a) Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015. b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013).","country":"Sudan"},{"country_code":"SD","type":"nationalid","number":"A0680623 - Certificate of Nationality","country":"Sudan"},{"country_code":"SD","type":"passport","number":"a) Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015. b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013).","country":"Sudan"},{"country_code":"SD","type":"nationalid","number":"A0680623 - Certificate of Nationality","country":"Sudan"},{"country_code":"SD","type":"passport","number":"a) Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015. b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013).","country":"Sudan"},{"country_code":"SD","type":"nationalid","number":"A0680623 - Certificate of Nationality","country":"Sudan"},{"country_code":"SD","type":"passport","number":"a) Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015. b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013).","country":"Sudan"},{"country_code":"SD","type":"nationalid","number":"A0680623 - Certificate of Nationality","country":"Sudan"},{"country_code":"SD","type":"passport","number":"a) Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015. b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013).","country":"Sudan"},{"country_code":"SD","type":"nationalid","number":"A0680623 - Certificate of Nationality","country":"Sudan"},{"country_code":"SD","type":"passport","number":"a) Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015. b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013).","country":"Sudan"},{"country_code":"SD","type":"nationalid","number":"A0680623 - Certificate of Nationality","country":"Sudan"},{"country_code":"SD","type":"passport","number":"a) Diplomatic Passport no. D014433, issued 21 Feb 2013, expires 21 Feb 2015. b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013).","country":"Sudan"},{"country_code":"SD","type":"nationalid","number":"A0680623 - Certificate of Nationality","country":"Sudan"}],"id":"gb-hmt-sanctionslist.8836","program":"Sudan","type":"individual","third_name":"Abdalla","birth_places":[{"place":"Kutum"},{"place":"Kutum"},{"place":"Kutum"},{"place":"Kutum"},{"place":"Kutum"},{"place":"Kutum"},{"place":"Kutum"},{"place":"Kutum"}],"aliases":[{"third_name":"Abdalla","type":"Prime Alias","last_name":"ALNSIEM","first_name":"Musa","second_name":"Hilal","name":"Musa Hilal Abdalla ALNSIEM"},{"third_name":"Abdalla","type":"Prime Alias","last_name":"ALNSIEM","first_name":"Musa","second_name":"Hilal","name":"Musa Hilal Abdalla ALNSIEM"},{"third_name":"Abdalla","type":"Prime Alias","last_name":"ALNSIEM","first_name":"Musa","second_name":"Hilal","name":"Musa Hilal Abdalla ALNSIEM"}],"updated_at":"2017-10-26","last_name":"ALNSIEM","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.654882","addresses":[{"country_code":"SD","text":"Kabkabiya","country":"Sudan"},{"country_code":"SD","text":"Kabkabiya","country":"Sudan"},{"country_code":"SD","text":"Kabkabiya","country":"Sudan"},{"country_code":"SD","text":"Kabkabiya","country":"Sudan"}],"first_name":"Musa","nationalities":[{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"}],"function":"Paramount Chief of the Mahamid Tribe in North Darfur","second_name":"Hilal","summary":"UN listing. UN Ref SDi.002. Formerly Member of the National Assembly of Sudan from Al-Waha district. Formerly special adviser to the Ministry of Federal Affairs. Resides in Kabkabiya and the city of Kutum, Northern Darfur, and has resided in Khartoum. Also known as Abd Allah, Abdallah, AlNasim, Al Nasim, Al Naseem, AlNaseem, AlNasseem, Al Nasseem.","name":"Musa Hilal Abdalla ALNSIEM"},{"birth_dates":[{"date":"1967-01-01"},{"date":"1967-01-01"},{"date":"1967-01-01"}],"identifiers":[{"country_code":"SD","type":"nationalid","number":"Certificate of Nationality No. 302581. National ID No. 192-3238459-9","country":"Sudanese"},{"country_code":"SD","type":"nationalid","number":"Certificate of Nationality No. 302581. National ID No. 192-3238459-9","country":"Sudanese"},{"country_code":"SD","type":"nationalid","number":"Certificate of Nationality No. 302581. National ID No. 192-3238459-9","country":"Sudanese"}],"id":"gb-hmt-sanctionslist.8837","program":"Sudan","type":"individual","third_name":"Kareem","birth_places":[{"place":"Nile District, El-Fasher, El-Fasher, North Darfur"},{"place":"Nile District, El-Fasher, El-Fasher, North Darfur"},{"place":"Nile District, El-Fasher, El-Fasher, North Darfur"}],"updated_at":"2014-07-15","last_name":"BADRI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.657891","addresses":[{"country_code":"SD","text":"Tine","country":"Sudan"},{"country_code":"SD","text":"Tine","country":"Sudan"},{"country_code":"SD","text":"Tine","country":"Sudan"}],"first_name":"Gabril","nationalities":[{"country_code":"SD","country":"Sudanese"},{"country_code":"SD","country":"Sudanese"},{"country_code":"SD","country":"Sudanese"}],"function":"Field Commander of the National Movement for Reform and Development","second_name":"Abdul","summary":"Also referred to as \u0093Tek\u0094.","name":"Gabril Abdul Kareem BADRI"},{"birth_dates":[{"date":"1952-06-24"},{"date":"1952-06-24"}],"identifiers":[{"type":"nationalid","number":"4302 (Ex-serviceman\u0092s identification card no)"},{"type":"nationalid","number":"4302 (Ex-serviceman\u0092s identification card no)"}],"id":"gb-hmt-sanctionslist.8838","program":"Sudan","type":"individual","timestamp":"2018-02-01T23:14:33.659039","updated_at":"2014-01-30","last_name":"ELHASSAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SD","text":"El Waha, Omdurman","country":"Sudan"},{"country_code":"SD","text":"El Waha, Omdurman","country":"Sudan"}],"first_name":"Gaffar","title":"Major-General","function":"Commander of the Western Military Region for the Sudanese Armed Forces","second_name":"Mohammed","summary":"Retired from the Sudanese Army.","name":"Gaffar Mohammed ELHASSAN"},{"birth_dates":[{"date":"1976"},{"date":"1976"},{"date":"1976"}],"id":"gb-hmt-sanctionslist.8839","program":"Sudan","type":"individual","timestamp":"2018-02-01T23:14:33.659684","updated_at":"2017-03-09","last_name":"SHANT","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Adam","second_name":"Yacub","summary":"UN listing. UN Ref. SDi.003. Sudanese Liberation Army (SLA) Commander. Reportedly deceased on 7 June 2012. DOB is approximate.","name":"Adam Yacub SHANT"},{"birth_dates":[{"date":"1958-05-26"},{"date":"1958-05-26"},{"date":"1958-05-26"},{"date":"1958-05-26"}],"id":"gb-hmt-sanctionslist.8904","program":"Belarus","type":"individual","timestamp":"2018-02-01T23:14:33.660343","birth_places":[{"place":"Hrodna region"},{"place":"Hrodna region"},{"place":"Hrodna region"},{"place":"Hrodna region"}],"updated_at":"2013-11-19","last_name":"SHEIMAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Viktar","function":"Head of the Management Department of the President\u0092s Administration.","second_name":"Uladzimiravich","summary":"Former Secretary of the Security Council.","name":"Viktar Uladzimiravich SHEIMAN"},{"birth_dates":[{"date":"1966"},{"date":"1966"},{"date":"1966"}],"id":"gb-hmt-sanctionslist.8905","program":"Belarus","type":"individual","timestamp":"2018-02-01T23:14:33.661326","birth_places":[{"place":"Vitebsk"},{"place":"Vitebsk"},{"place":"Vitebsk"}],"updated_at":"2014-11-04","last_name":"PAULICHENKA","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Dzmitry","second_name":"Valerievich","summary":"Former Head of the Special Response Group at the Ministry of the Interior (SOBR). He is a businessman and Head of \u0091Honour\u0092, the Ministry of Interior's Association of the veterans from special forces from the Ministry of Interior.","name":"Dzmitry Valerievich PAULICHENKA"},{"birth_dates":[{"date":"1956-02-07"},{"date":"1956-02-07"}],"id":"gb-hmt-sanctionslist.8906","program":"Belarus","type":"individual","timestamp":"2018-02-01T23:14:33.662131","birth_places":[{"country_code":"RU","place":"Smolensk","country":"Russia"},{"country_code":"RU","place":"Smolensk","country":"Russia"}],"updated_at":"2015-10-31","last_name":"NAUMOV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Vladimir","second_name":"Vladimirovich","summary":"Former Minister of the Interior. Former Head of the President's Security Service. Received a residence in the Drozdy nonmenklatura district in Minsk from the Presidential Administration.","name":"Vladimir Vladimirovich NAUMOV"},{"birth_dates":[{"date":"1983-02-22"},{"date":"1983-02-22"},{"date":"1983-02-22"},{"date":"1983-02-22"},{"date":"1983-02-22"},{"date":"1983-02-22"}],"id":"gb-hmt-sanctionslist.8917","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"MA","country":"Morocco"},{"country_code":"MA","country":"Morocco"},{"country_code":"MA","country":"Morocco"},{"country_code":"MA","country":"Morocco"},{"country_code":"MA","country":"Morocco"},{"country_code":"MA","country":"Morocco"}],"aliases":[{"first_name":"Jamal","last_name":"AL MAGHREBI","type":"AKA","name":"Jamal AL MAGHREBI"}],"updated_at":"2009-09-04","last_name":"AL MAGHREBI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IT","text":"Via F. De Lemene n.50, Milan","country":"Italy"},{"country_code":"IT","text":"Via F. De Lemene n.50, Milan","country":"Italy"},{"country_code":"IT","text":"Via F. De Lemene n.50, Milan","country":"Italy"}],"first_name":"Jamal","timestamp":"2018-02-01T23:14:33.663000","summary":"UN Ref QI.H.221.06. He is subject to Tribunale di Milano Custody Order n.5236\/02 R.G.N.R. of 25 Nov 2003 1511\/02 R.G.GIP. Convicted and sentenced on 21 Sept 2006 to 7 years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 July 2007 by the Milan Assizes Appeal Court. In custody as at 16 June 2009. Also referred to as Hicham.","name":"Jamal AL MAGHREBI"},{"birth_dates":[{"date":"1973-08-03"},{"date":"1973-08-03"}],"id":"gb-hmt-sanctionslist.8918","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"TN","place":"Bizerta","country":"Tunisia"},{"country_code":"TN","place":"Bizerta","country":"Tunisia"}],"updated_at":"2012-01-19","last_name":"AL-SAHRAWI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"TN","country":"Tunisia"},{"country_code":"TN","country":"Tunisia"}],"first_name":"Nasim","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"timestamp":"2018-02-01T23:14:33.664415","summary":"UN Ref QI.S.222.06. Also referred to as Dass. In detention in Tunisia as at June 2009.","name":"Nasim AL-SAHRAWI"},{"birth_dates":[{"date":"1969-04-04"},{"date":"1969-04-04"},{"date":"1969-04-04"},{"date":"1969-04-04"},{"date":"1969-04-04"},{"date":"1969-04-04"},{"date":"1969-04-04"},{"date":"1969-04-04"},{"date":"1969-04-04"}],"id":"gb-hmt-sanctionslist.8920","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"},{"place":"(1) Bengasi, Libya (2) Bendasi, Libya","country":"(1) Morocco (2) Libya"}],"aliases":[{"first_name":"Larzg","last_name":"BEN ILA","type":"AKA","name":"Larzg BEN ILA"},{"first_name":"Larzg","last_name":"BEN ILA","type":"AKA","name":"Larzg BEN ILA"},{"first_name":"Larzg","last_name":"BEN ILA","type":"AKA","name":"Larzg BEN ILA"},{"first_name":"Larzg","last_name":"BEN ILA","type":"AKA","name":"Larzg BEN ILA"},{"first_name":"Larzg","last_name":"BEN ILA","type":"AKA","name":"Larzg BEN ILA"}],"updated_at":"2017-03-27","last_name":"BEN ILA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Larzg","timestamp":"2018-02-01T23:14:33.665568","summary":"UN Ref QDi.223. Also referred to as Farag and Fredj. Member of Libyan Islamic Fighting Group. Son of Wanisa Abdessalam.","name":"Larzg BEN ILA"},{"birth_dates":[{"date":"1956-07-07"},{"date":"1956-07-07"},{"date":"1956-07-07"}],"identifiers":[{"country_code":"IQ","type":"nationalid","number":"Ration Card No. 0075258","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration Card No. 0075258","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration Card No. 0075258","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration Card No. 0075258","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration Card No. 0075258","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration Card No. 0075258","country":"Iraqi"}],"id":"gb-hmt-sanctionslist.8970","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:33.675402","birth_places":[{"country_code":"IQ","place":"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate","country":"Iraq"},{"country_code":"IQ","place":"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate","country":"Iraq"},{"country_code":"IQ","place":"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate","country":"Iraq"},{"country_code":"IQ","place":"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate","country":"Iraq"},{"country_code":"IQ","place":"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate","country":"Iraq"},{"country_code":"IQ","place":"Olaqloo Sharbajer, Al-Sulaymaniyah Governorate","country":"Iraq"}],"aliases":[{"first_name":"Najmuddin","last_name":"AHMAD","type":"Prime Alias","second_name":"Faraj","name":"Najmuddin Faraj AHMAD"}],"updated_at":"2016-01-19","last_name":"AHMAD","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"NO","text":"Heimdalsgate 36-V, 0578, Oslo","country":"Norway"},{"country_code":"NO","text":"Heimdalsgate 36-V, 0578, Oslo","country":"Norway"},{"country_code":"NO","text":"Heimdalsgate 36-V, 0578, Oslo","country":"Norway"},{"country_code":"NO","text":"Heimdalsgate 36-V, 0578, Oslo","country":"Norway"},{"country_code":"NO","text":"Heimdalsgate 36-V, 0578, Oslo","country":"Norway"},{"country_code":"NO","text":"Heimdalsgate 36-V, 0578, Oslo","country":"Norway"}],"first_name":"Najmuddin","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"second_name":"Faraj","summary":"UN Ref QI.A.226.06. Also referred to as Mullah Krekar.Mother's name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Najmuddin Faraj AHMAD"},{"birth_dates":[{"date":"1980-06-01"},{"date":"1980-06-01"},{"date":"1980-06-01"}],"identifiers":[{"country_code":"GB","type":"passport","number":"094629366 (British)","country":"British"},{"country_code":"GB","type":"passport","number":"094629366 (British)","country":"British"},{"country_code":"GB","type":"passport","number":"094629366 (British)","country":"British"}],"id":"gb-hmt-sanctionslist.8983","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Damascus","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Damascus","country":"Syrian Arab Republic"}],"updated_at":"2015-08-03","last_name":"ADAM","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"GB","text":"East London","country":"United Kingdom"},{"country_code":"GB","text":"East London","country":"United Kingdom"},{"country_code":"GB","text":"East London","country":"United Kingdom"}],"first_name":"Danial","nationalities":[{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"}],"timestamp":"2018-02-01T23:14:33.677710","summary":"UN Ref QI.A.228.06. Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal.","name":"Danial ADAM"},{"id":"gb-hmt-sanctionslist.8986","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"KALA-ELECTRIC","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:33.678943","summary":"UN Ref IRe.032. Provider for PFEP - Natanz.","name":"KALA-ELECTRIC"},{"id":"gb-hmt-sanctionslist.8988","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2007-02-09","last_name":"FARAYAND TECHNIQUE","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.679387","summary":"UN Ref E.37.A.5.","name":"FARAYAND TECHNIQUE"},{"id":"gb-hmt-sanctionslist.8989","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"DEFENCE INDUSTRIES ORGANISATION (DIO)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.679769","summary":"UN Ref IRe.011. Overarching MODAFL-controlled entity.","name":"DEFENCE INDUSTRIES ORGANISATION (DIO)"},{"id":"gb-hmt-sanctionslist.8990","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"7TH OF TIR","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.680050","summary":"IRe.001. Subordinate of DIO.","name":"7TH OF TIR"},{"id":"gb-hmt-sanctionslist.8992","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.680478","summary":"IRe.067. Subordinate entity of AIO.","name":"SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)"},{"id":"gb-hmt-sanctionslist.8993","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.680952","summary":"IRe.066. Subordinate entity of AIO.","name":"SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)"},{"id":"gb-hmt-sanctionslist.8994","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"FAJR INDUSTRIAL GROUP","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:33.681309","summary":"UN Ref IRe.017. Subordinate entity of AIO.","name":"FAJR INDUSTRIAL GROUP"},{"id":"gb-hmt-sanctionslist.9001","program":"Iran (nuclear proliferation)","type":"individual","third_name":"Nejad","updated_at":"2017-06-27","last_name":"NOURI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.681718","addresses":[[]],"first_name":"Mohammad","title":"Lieutenant-General","function":"Rector of Malek Ashtar University of Defence Technology","second_name":"Mehdi","summary":"UN Ref IRi.027. Chemistry Dept, affiliated to MODALF.","name":"Mohammad Mehdi Nejad NOURI"},{"id":"gb-hmt-sanctionslist.9002","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2017-06-27","last_name":"SALIMI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[]],"first_name":"Husain","function":"Commander of the Air Force, IRGC (Pasdaran)","timestamp":"2018-02-01T23:14:33.682061","summary":"UN Ref IRi.038","name":"Husain SALIMI"},{"birth_dates":[{"date":"1954-01-15"}],"id":"gb-hmt-sanctionslist.9003","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:33.683010","updated_at":"2017-06-27","last_name":"DASTJERDI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ahmad","function":"Head of the AIO","second_name":"Vahid","summary":"UN Ref IRi.012. Passport no A0002987 issued in Iran. Served as Deputy Defence Minister.","name":"Ahmad Vahid DASTJERDI"},{"birth_dates":[{"date":"1961-04-03"},{"date":"1961-04-03"}],"id":"gb-hmt-sanctionslist.9004","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2017-06-27","last_name":"ESMAELI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Reza-Gholi","function":"Head of Trade and International Affairs Department, AIO","timestamp":"2018-02-01T23:14:33.683424","summary":"UN Ref IRi.015 Passport no: A0002302, issued in Iran (Islamic Republic of.)","name":"Reza-Gholi ESMAELI"},{"birth_dates":[{"date":"1952-12-31"}],"id":"gb-hmt-sanctionslist.9005","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:33.684067","updated_at":"2017-06-27","last_name":"BAHMANYAR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Bahmanyar","nationalities":[{"country_code":"IR","country":"Iran"}],"function":"Head of Finance and Budget Department, AIO","second_name":"Morteza","summary":"UN Ref IRi.009.  Passport no: (1) 10005159 issued in Iran (b) I0005159 issued in Iran.","name":"Bahmanyar Morteza BAHMANYAR"},{"birth_dates":[{"date":"1952"},{"date":"1952"}],"id":"gb-hmt-sanctionslist.9006","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:33.684586","birth_places":[{"country_code":"IR","place":"Isfahan","country":"Iran (Islamic Republic of)."},{"country_code":"IR","place":"Isfahan","country":"Iran (Islamic Republic of)."}],"updated_at":"2017-06-27","last_name":"SAFAVI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Yahya","function":"Commander, IRGC (Pasdaran)","second_name":"Raheem","summary":"UN Ref IRi.036","name":"Yahya Raheem SAFAVI"},{"birth_dates":[{"date":"1978-03-08"},{"date":"1978-03-08"},{"date":"1978-03-08"}],"id":"gb-hmt-sanctionslist.9018","program":"Terrorism and Terrorist Financing","type":"individual","birth_places":[{"country_code":"NL","place":"Amsterdam","country":"The Netherlands"},{"country_code":"NL","place":"Amsterdam","country":"The Netherlands"},{"country_code":"NL","place":"Amsterdam","country":"The Netherlands"}],"updated_at":"2008-06-02","last_name":"BOUYERI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Mohammed","timestamp":"2018-02-01T23:14:33.685258","summary":"EU listing only. Member of the Hofstadgroep. Also referred to as Sobiar.","name":"Mohammed BOUYERI"},{"id":"gb-hmt-sanctionslist.9025","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2007-02-05","last_name":"KURDISTAN FREEDOM FALCONS","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"timestamp":"2018-02-01T23:14:33.686046","summary":"EU listing only.","name":"KURDISTAN FREEDOM FALCONS"},{"id":"gb-hmt-sanctionslist.9034","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:33.686560","summary":"UN Ref IRe.004. Controls 7th of TIR. Owned and controlled by the DIO.","name":"AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)"},{"id":"gb-hmt-sanctionslist.9038","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"PARCHIN CHEMICAL INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.687080","summary":"UN Ref IRe.050. Branch of DIO.","name":"PARCHIN CHEMICAL INDUSTRIES"},{"id":"gb-hmt-sanctionslist.9041","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"CRUISE MISSILE INDUSTRY GROUP","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:33.687480","summary":"UN Ref IRe.010","name":"CRUISE MISSILE INDUSTRY GROUP"},{"id":"gb-hmt-sanctionslist.9044","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-26","last_name":"SANAM INDUSTRIAL GROUP","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.687962","summary":"UN Ref IRe.063. Subordinate to AIO.","name":"SANAM INDUSTRIAL GROUP"},{"id":"gb-hmt-sanctionslist.9045","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"YA MAHDI INDUSTRIES GROUP","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.688284","summary":"UN Ref IRe.076. Subordinate to AIO.","name":"YA MAHDI INDUSTRIES GROUP"},{"id":"gb-hmt-sanctionslist.9046","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"QODS AERONAUTICS INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.688655","summary":"UN Ref IRe.055","name":"QODS AERONAUTICS INDUSTRIES"},{"id":"gb-hmt-sanctionslist.9047","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"PARS AVIATION SERVICES COMPANY","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.689025","summary":"UN Ref IRe.051. Maintains aircraft.","name":"PARS AVIATION SERVICES COMPANY"},{"id":"gb-hmt-sanctionslist.9048","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2017-06-27","last_name":"SHO'A' AVIATION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.689395","summary":"IRe.071. Produces microlights.","name":"SHO'A' AVIATION"},{"birth_dates":[{"date":"1958"}],"id":"gb-hmt-sanctionslist.9049","program":"Iran (nuclear proliferation)","type":"individual","birth_places":[{"country_code":"IR","place":"Abadan","country":"Iran (Islamic Republic of)"},{"country_code":"IR","place":"Abadan","country":"Iran (Islamic Republic of)"}],"aliases":[{"first_name":"Fereidoun","last_name":"ABBASI-DAVANI","type":"Prime Alias","name":"Fereidoun ABBASI-DAVANI"}],"updated_at":"2017-06-27","last_name":"ABBASI-DAVANI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Fereidoun","function":"Senior Ministry of Defence and Armed Forces Logistics scientist","timestamp":"2018-02-01T23:14:33.689832","summary":"UN Ref IRi.001 Has links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.","name":"Fereidoun ABBASI-DAVANI"},{"id":"gb-hmt-sanctionslist.9050","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2017-06-27","last_name":"FAKHRIZADEH-MAHABADI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohsen","function":"Senior Ministry of Defence and Armed Forces Logistics scientist","timestamp":"2018-02-01T23:14:33.690665","summary":"UN Ref IRi.016. Passport no: (a) A0009228 (unconfirmed (likely Iran)) (b) 4229533 (unconfirmed (likely Iran)). Former Head of the Physics Research Centre (PHRC).","name":"Mohsen FAKHRIZADEH-MAHABADI"},{"birth_dates":[{"date":"1955-09-28"}],"id":"gb-hmt-sanctionslist.9053","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2017-06-27","last_name":"HOJATI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohsen","function":"Head of Fajr Industrial Group","timestamp":"2018-02-01T23:14:33.691092","summary":"UN Ref IRi.018.  Passport no: G4506013, issued in Iran (Islamic Republic of)","name":"Mohsen HOJATI"},{"birth_dates":[{"date":"1958-09-10"}],"id":"gb-hmt-sanctionslist.9054","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:33.691509","updated_at":"2017-06-27","last_name":"KETABACHI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mehrdada","function":"Head of Shahid Bagheri Industrial Group","second_name":"Akhlaghi","summary":"UN Ref IRi.020. Passport no: A0030940 issued in Iran (Islamic Republic of)","name":"Mehrdada Akhlaghi KETABACHI"},{"birth_dates":[{"date":"1960"}],"id":"gb-hmt-sanctionslist.9055","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2017-06-27","last_name":"MALEKI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Naser","function":"Head of Shahid Hemmat Industrial Group","timestamp":"2018-02-01T23:14:33.691950","summary":"UN Ref IRi.022.Passport no: A0003039 issued in Iran (Islamic Republic of). National identification no: Iran (Islamic Republic of) 0035-11785, issued in Iran (Islamic Republic of.] Also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme.","name":"Naser MALEKI"},{"birth_dates":[{"date":"1956-08-11"}],"id":"gb-hmt-sanctionslist.9056","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2017-06-27","last_name":"DERAKHSHANDEH","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"33 Hormozan Building, Pirozan St, Sharaj Ghods, Tehran","country":"Iran (Islamic Republic of.)"}],"first_name":"Ahmad","function":"Chairman and Managing Director of Bank Sepah","timestamp":"2018-02-01T23:14:33.692466","summary":"UN Ref IRi.013","name":"Ahmad DERAKHSHANDEH"},{"birth_dates":[{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"}],"id":"gb-hmt-sanctionslist.9057","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2017-06-27","last_name":"REZAI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Mortaza","function":"Deputy Commander of Iranian Revolutionary Guard Corps","timestamp":"2018-02-01T23:14:33.692903","summary":"UN Ref IRi.033","name":"Mortaza REZAI"},{"birth_dates":[{"date":"1961"},{"date":"1961"}],"id":"gb-hmt-sanctionslist.9058","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:33.693724","birth_places":[{"country_code":"IR","place":"Kerman","country":"Iran (Islamic Republic of)"},{"country_code":"IR","place":"Kerman","country":"Iran (Islamic Republic of)"}],"updated_at":"2017-06-27","last_name":"AHMADIAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ali","title":"Vice-Admiral","function":"Chief of Iranian Revolutionary Guard Corps Joint Staff","second_name":"Akbar","summary":"UN Ref IRi.004","name":"Ali Akbar AHMADIAN"},{"id":"gb-hmt-sanctionslist.9059","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:33.694474","updated_at":"2017-06-27","last_name":"ZAHEDI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Mohammad","function":"Commander of Iranian Revolutionary Guard Corps Ground Forces","second_name":"Raza","summary":"UN Ref IRi.042","name":"Mohammad Raza ZAHEDI"},{"id":"gb-hmt-sanctionslist.9060","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2017-06-27","last_name":"SAFARI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Mortaza","function":"Commander of Iranian Revolutionary Guard Corps Navy","timestamp":"2018-02-01T23:14:33.694989","summary":"UN Ref IRi.035","name":"Mortaza SAFARI"},{"birth_dates":[{"date":"1959"},{"date":"1959"}],"id":"gb-hmt-sanctionslist.9061","program":"Iran (nuclear proliferation)","type":"individual","birth_places":[{"place":"Isfahan","country":"Isfahan, Iran (Islamic Republic of)."},{"place":"Isfahan","country":"Isfahan, Iran (Islamic Republic of)."}],"updated_at":"2017-06-27","last_name":"HEJAZI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohammad","title":"Brigadier-General","function":"Commander of Bassij resistance force","timestamp":"2018-02-01T23:14:33.695689","summary":"UN Ref IRi.017","name":"Mohammad HEJAZI"},{"birth_dates":[{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"},{"date":"1957-03-11"}],"identifiers":[{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"},{"type":"passport","number":"008827 (Iran Diplomatic). Issued 1999","country":"Iranian (Iranian citizenship)"}],"id":"gb-hmt-sanctionslist.9062","program":"Iran (nuclear proliferation)","type":"individual","birth_places":[{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"},{"country_code":"IR","place":"Qom","country":"Iran"}],"aliases":[{"first_name":"Qasem","last_name":"SALIMANI","type":"AKA","name":"Qasem SALIMANI"},{"first_name":"Qasem","last_name":"SALIMANI","type":"AKA","name":"Qasem SALIMANI"}],"updated_at":"2017-07-19","last_name":"SALIMANI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Qasem","nationalities":[{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"},{"country":"Iranian (Iranian citizenship)"}],"function":"Commander of Iranian Revolutionary Guard Corps, IRGC - Qods","timestamp":"2018-02-01T23:14:33.697422","summary":"Both UK listing and EU listing under Terrorism and Terrorist Financing. EU listing under Syria. Promoted to Major General, retaining his position as Commander of Qods Force. UN listing under Iran (nuc prol). Male. UN Ref IRi.039","name":"Qasem SALIMANI"},{"id":"gb-hmt-sanctionslist.9063","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:33.707106","updated_at":"2017-06-27","last_name":"ZOLKADR","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Mohammad","function":"Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs","second_name":"Bakr","summary":"UN Ref IRi.043","name":"Mohammad Bakr ZOLKADR"},{"birth_dates":[{"date":"1961-06-04"},{"date":"1961-06-04"}],"id":"gb-hmt-sanctionslist.9065","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"RW","place":"Mugambazi, Kigali","country":"Rwanda"},{"country_code":"RW","place":"Mugambazi, Kigali","country":"Rwanda"},{"country_code":"RW","place":"Mugambazi, Kigali","country":"Rwanda"},{"country_code":"RW","place":"Mugambazi, Kigali","country":"Rwanda"}],"aliases":[{"first_name":"IO","last_name":"MUSONI","type":"AKA","name":"IO MUSONI"}],"updated_at":"2017-02-08","last_name":"MUSONI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"IO","nationalities":[{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"}],"timestamp":"2018-02-01T23:14:33.707880","summary":"Former FDLR Vice President, Arrested by German authorities on 17 Nov 2009 and received 8 year sentence. Released after serving 5 years.","name":"IO MUSONI"},{"id":"gb-hmt-sanctionslist.9066","program":"Democratic Republic of the Congo","type":"entity","aliases":[{"last_name":"UGANDA COMMERCIAL IMPEX (UCI) LTD","type":"Prime Alias","name":"UGANDA COMMERCIAL IMPEX (UCI) LTD"}],"updated_at":"2015-04-24","last_name":"UGANDA COMMERCIAL IMPEX (UCI) LTD","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"UG","text":"Plot  22, Kanjokya Street, Kamwokya, Kampala","country":"Uganda"}],"timestamp":"2018-02-01T23:14:33.709155","summary":"Gold export company. Directors are J V Lodhia, known as Chuni, and his sons Kunal J. Lodhia and Jitendra J. Lodhia. Tel. +256 41 533 578\/9.","name":"UGANDA COMMERCIAL IMPEX (UCI) LTD"},{"id":"gb-hmt-sanctionslist.9067","program":"Democratic Republic of the Congo","type":"entity","updated_at":"2017-03-09","last_name":"MACHANGA LTD","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"UG","text":"Plot 55A, Upper Kololo Terrace, Kampala","country":"Uganda"}],"timestamp":"2018-02-01T23:14:33.709651","summary":"Gold export company. Directors are Mr Rajendra Kumar Vaya and Mr Hirendra M Vaya.","name":"MACHANGA LTD"},{"id":"gb-hmt-sanctionslist.9068","program":"Democratic Republic of the Congo","type":"entity","updated_at":"2011-11-02","last_name":"BUTEMBO AIRLINES (BAL)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CD","text":"Butembo","country":"Democratic Republic of the Congo"}],"timestamp":"2018-02-01T23:14:33.710047","summary":"Privately owned airline, operates out of Butembo. Since Dec 2008, BAL no longer holds an aircraft operating licence in the DRC.","name":"BUTEMBO AIRLINES (BAL)"},{"id":"gb-hmt-sanctionslist.9069","program":"Democratic Republic of the Congo","type":"entity","updated_at":"2017-03-09","last_name":"CONGOMET TRADING HOUSE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CD","text":"Butembo, North Kivu","country":"Democratic Republic of the Congo"}],"timestamp":"2018-02-01T23:14:33.710436","summary":"No longer exists as a gold trading house in Butembo, North Kivu. Formerly listed as Congocom. Congomet Trading House (formerly listed as Congocom) was owned by Kisoni Kambale (deceased on 5 July 2007 and subsequently de-listed on 24 April 2008).","name":"CONGOMET TRADING HOUSE"},{"id":"gb-hmt-sanctionslist.9070","program":"Democratic Republic of the Congo","type":"entity","aliases":[{"last_name":"COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)","type":"Prime Alias","name":"COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)"},{"last_name":"COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)","type":"Prime Alias","name":"COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)"}],"updated_at":"2014-12-08","last_name":"COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"RW","text":"Gisenyi","country":"Rwanda"},{"country_code":"RW","text":"Gisenyi","country":"Rwanda"}],"timestamp":"2018-02-01T23:14:33.710838","summary":"CAGL and GLBC are owned by Douglas Mpamo. As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions.","name":"COMPAGNIE AERIENNE DES GRANDS LACS (CAGL)"},{"id":"gb-hmt-sanctionslist.9100","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2008-06-24","last_name":"SOLAT SANA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdollah","function":"Managing Director of the Uranium Conversion Facility in Esfahan","timestamp":"2018-02-01T23:14:33.711471","summary":"EU listing. Not UN.","name":"Abdollah SOLAT SANA"},{"id":"gb-hmt-sanctionslist.9102","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"AEROSPACE INDUSTRIES ORGANISATION (AIO)","type":"Prime Alias","name":"AEROSPACE INDUSTRIES ORGANISATION (AIO)"}],"updated_at":"2010-10-27","last_name":"AEROSPACE INDUSTRIES ORGANISATION (AIO)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"28 Shian 5, Lavizan, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.711813","summary":"EU listing. Not UN. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group","name":"AEROSPACE INDUSTRIES ORGANISATION (AIO)"},{"id":"gb-hmt-sanctionslist.9103","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"ARMAMENT INDUSTRIES","type":"Prime Alias","name":"ARMAMENT INDUSTRIES"}],"updated_at":"2010-06-10","last_name":"ARMAMENT INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Pasdaran Avenue, PO Box 19585\/777, Tehran","country":"Iran"},{"country_code":"IR","text":"Pasdaran Avenue, PO Box 19585\/777, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.712301","summary":"UN Ref E.29.I.2. Subsidiary of DIO. Conducts the majority of its procurement activity through Hadid Industries Complex.","name":"ARMAMENT INDUSTRIES"},{"id":"gb-hmt-sanctionslist.9104","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"DEFENCE TECHNOLOGY AND SCIENCE RESEARCH CENTRE (DTSRC)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Pasdaran Avenue, PO Box 19585\/777, Tehran","country":"Iran"},{"country_code":"IR","text":"Pasdaran Avenue, PO Box 19585\/777, Tehran","country":"Iran"},{"country_code":"IR","text":"Pasdaran Avenue, PO Box 19585\/777, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.712821","summary":"UN Ref E.29.I.3. Subsidiary of DIO. Handles much of the procurement for the DIO. Owned or controlled by, or acts on behalf of MODAFL.","name":"DEFENCE TECHNOLOGY AND SCIENCE RESEARCH CENTRE (DTSRC)"},{"id":"gb-hmt-sanctionslist.9106","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2007-04-24","last_name":"MARINE INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Pasdaran Avenue, PO Box 19585\/777, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.713361","summary":"EU listing. Not UN. Subsidiary of DIO.","name":"MARINE INDUSTRIES"},{"id":"gb-hmt-sanctionslist.9108","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"SPECIAL INDUSTRIES GROUP (SIG)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Pasdaran Avenue, PO Box 19585\/777, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.713697","summary":"UN Ref E.29.I.20. Subsidiary\/subordinate of DIO.","name":"SPECIAL INDUSTRIES GROUP (SIG)"},{"birth_dates":[{"date":"1970-04-20"},{"date":"1970-04-20"}],"id":"gb-hmt-sanctionslist.9157","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DZ","place":"Meftah, Wilaya of Blida","country":"Algeria"},{"country_code":"DZ","place":"Meftah, Wilaya of Blida","country":"Algeria"}],"updated_at":"2012-01-19","last_name":"ABDELOUADOUD","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"}],"first_name":"Abou Mossaab","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"timestamp":"2018-02-01T23:14:33.714094","summary":"UN Ref QI.D.232.07. Head of The Organization of Al-Qaida in the Islamic Maghreb. Father's name is Rabah Droukdel. Mother's name is Z'hour Zdigha.","name":"Abou Mossaab ABDELOUADOUD"},{"birth_dates":[{"date":"1978"},{"date":"1978"},{"date":"1978"},{"date":"1978"},{"date":"1978"},{"date":"1978"},{"date":"1978"},{"date":"1978"},{"date":"1978"},{"date":"1978"},{"date":"1978"},{"date":"1978"},{"date":"1978"},{"date":"1978"},{"date":"1978"}],"id":"gb-hmt-sanctionslist.9158","program":"Afghanistan","type":"individual","birth_places":[{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, 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Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"},{"place":"(1) Danda, Miramshah, North Waziristan (2) Srana village, Garda Saray district, Paktia province (3) Neka district, Paktika province (4) Khost province","country":"(1) Pakistan (2) Afghanistan (3) Afghanistan (4) Afghanistan"}],"aliases":[{"first_name":"Saraj","last_name":"HAQANI","type":"AKA","name":"Saraj HAQANI"},{"first_name":"Saraj","last_name":"HAQANI","type":"AKA","name":"Saraj HAQANI"},{"first_name":"Saraj","last_name":"HAQANI","type":"AKA","name":"Saraj HAQANI"},{"first_name":"Saraj","last_name":"HAQANI","type":"AKA","name":"Saraj HAQANI"},{"first_name":"Saraj","last_name":"HAQANI","type":"AKA","name":"Saraj HAQANI"}],"updated_at":"2013-05-17","last_name":"HAQANI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"Dergey Manday Madrasa, Miramshah, North Waziristan","country":"Pakistan"},{"country_code":"PK","text":"Dergey Manday Madrasa, Miramshah, North Waziristan","country":"Pakistan"},{"country_code":"PK","text":"Dergey Manday Madrasa, Miramshah, North Waziristan","country":"Pakistan"},{"country_code":"PK","text":"Dergey Manday Madrasa, Miramshah, North Waziristan","country":"Pakistan"},{"country_code":"PK","text":"Dergey Manday Madrasa, Miramshah, North Waziristan","country":"Pakistan"},{"country_code":"PK","text":"Dergey Manday Madrasa, Miramshah, North Waziristan","country":"Pakistan"},{"country_code":"PK","text":"Dergey Manday Madrasa, Miramshah, North Waziristan","country":"Pakistan"},{"country_code":"PK","text":"Dergey Manday Madrasa, Miramshah, North Waziristan","country":"Pakistan"},{"country_code":"PK","text":"Dergey Manday Madrasa, Miramshah, North Waziristan","country":"Pakistan"},{"country_code":"PK","text":"Dergey Manday Madrasa, Miramshah, North Waziristan","country":"Pakistan"}],"first_name":"Saraj","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Na'ib Amir (Deputy Commander)","timestamp":"2018-02-01T23:14:33.715647","summary":"UN Ref TI.H.144.07. Heading the Haqqani Network as of late 2012. Son of Jallaloudine Haqani. Belongs to Sultan Khel section, Zardan tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan Pakistan border area. Also referred to as Khalifa.","name":"Saraj HAQANI"},{"birth_dates":[{"date":"1961-12-08"},{"date":"1961-12-08"},{"date":"1961-12-08"},{"date":"1961-12-08"},{"date":"1961-12-08"},{"date":"1961-12-08"},{"date":"1961-12-08"},{"date":"1961-12-08"},{"date":"1961-12-08"},{"date":"1961-12-08"},{"date":"1961-12-08"},{"date":"1961-12-08"},{"date":"1961-12-08"},{"date":"1961-12-08"}],"identifiers":[{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F275043 (Saudi Arabian). Issued on 29 May 2004. Expired on 5 Apr 2009","country":"Saudi Arabian"}],"id":"gb-hmt-sanctionslist.9166","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"},{"country_code":"SA","place":"Al-Shefa, Al-Taif","country":"Saudi Arabia"}],"updated_at":"2012-01-19","last_name":"AL NAJI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"},{"country_code":"SA","text":"Buraydah","country":"Saudi Arabia"}],"first_name":"Abu Al Bara'a","nationalities":[{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"}],"timestamp":"2018-02-01T23:14:33.721662","summary":"UN Ref QI.A.234.07. Involved in the financing of, arms supply to and otherwise provided assistance to Abu Sayyaf Group.","name":"Abu Al Bara'a AL NAJI"},{"birth_dates":[{"date":"1950-06-05"},{"date":"1950-06-05"},{"date":"1950-06-05"},{"date":"1950-06-05"},{"date":"1950-06-05"},{"date":"1950-06-05"},{"date":"1950-06-05"},{"date":"1950-06-05"},{"date":"1950-06-05"},{"date":"1950-06-05"},{"date":"1950-06-05"}],"identifiers":[{"country_code":"PK","type":"nationalid","number":"3520025509842-7 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"3520025509842-7 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"3520025509842-7 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"3520025509842-7 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"3520025509842-7 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"3520025509842-7 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"3520025509842-7 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"3520025509842-7 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"3520025509842-7 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"3520025509842-7 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"3520025509842-7 (Pakistani)","country":"Pakistani"}],"id":"gb-hmt-sanctionslist.9215","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PK","place":"Sargodha, Punjab","country":"Pakistan"},{"country_code":"PK","place":"Sargodha, Punjab","country":"Pakistan"},{"country_code":"PK","place":"Sargodha, Punjab","country":"Pakistan"},{"country_code":"PK","place":"Sargodha, Punjab","country":"Pakistan"},{"country_code":"PK","place":"Sargodha, Punjab","country":"Pakistan"},{"country_code":"PK","place":"Sargodha, Punjab","country":"Pakistan"},{"country_code":"PK","place":"Sargodha, Punjab","country":"Pakistan"},{"country_code":"PK","place":"Sargodha, Punjab","country":"Pakistan"},{"country_code":"PK","place":"Sargodha, Punjab","country":"Pakistan"},{"country_code":"PK","place":"Sargodha, Punjab","country":"Pakistan"},{"country_code":"PK","place":"Sargodha, Punjab","country":"Pakistan"}],"updated_at":"2009-07-20","last_name":"JI","source":"gb-hmt-sanctionslist","addresses":[{"text":"House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District","country":"Pakistan (location as at May 2008)"},{"text":"House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District","country":"Pakistan (location as at May 2008)"},{"text":"House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District","country":"Pakistan (location as at May 2008)"},{"text":"House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District","country":"Pakistan (location as at May 2008)"},{"text":"House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District","country":"Pakistan (location as at May 2008)"},{"text":"House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District","country":"Pakistan (location as at May 2008)"},{"text":"House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District","country":"Pakistan (location as at May 2008)"},{"text":"House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District","country":"Pakistan (location as at May 2008)"},{"text":"House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District","country":"Pakistan (location as at May 2008)"},{"text":"House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District","country":"Pakistan (location as at May 2008)"},{"text":"House No 116E, Mohalla Johar, Lahore, Tehsil, Lahore City, Lahore District","country":"Pakistan (location as at May 2008)"}],"first_name":"Hafiz","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"timestamp":"2018-02-01T23:14:33.726266","summary":"UN Ref QI.S.263.08. Leader of Lashkar-e-Tayyiba.","name":"Hafiz JI"},{"birth_dates":[{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"}],"identifiers":[{"country_code":"PK","type":"nationalid","number":"61101-9618232-1 (Pakistani NI No)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"61101-9618232-1 (Pakistani NI No)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"61101-9618232-1 (Pakistani NI No)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"61101-9618232-1 (Pakistani NI No)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"61101-9618232-1 (Pakistani NI No)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"61101-9618232-1 (Pakistani NI No)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"61101-9618232-1 (Pakistani NI No)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"61101-9618232-1 (Pakistani NI No)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"61101-9618232-1 (Pakistani NI No)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"61101-9618232-1 (Pakistani NI No)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"61101-9618232-1 (Pakistani NI No)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"61101-9618232-1 (Pakistani NI No)","country":"Pakistani"}],"id":"gb-hmt-sanctionslist.9216","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ahmad","birth_places":[{"country_code":"PK","place":"Okara","country":"Pakistan"},{"country_code":"PK","place":"Okara","country":"Pakistan"},{"country_code":"PK","place":"Okara","country":"Pakistan"},{"country_code":"PK","place":"Okara","country":"Pakistan"},{"country_code":"PK","place":"Okara","country":"Pakistan"},{"country_code":"PK","place":"Okara","country":"Pakistan"},{"country_code":"PK","place":"Okara","country":"Pakistan"},{"country_code":"PK","place":"Okara","country":"Pakistan"},{"country_code":"PK","place":"Okara","country":"Pakistan"},{"country_code":"PK","place":"Okara","country":"Pakistan"},{"country_code":"PK","place":"Okara","country":"Pakistan"},{"country_code":"PK","place":"Okara","country":"Pakistan"}],"aliases":[{"third_name":"Ahmad","type":"AKA","last_name":"ARSHAD","first_name":"Abu Waheed","second_name":"Irshad","name":"Abu Waheed Irshad Ahmad ARSHAD"}],"updated_at":"2008-12-12","last_name":"ARSHAD","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.729961","addresses":[{"text":"Barahkoh, P.O. DO, Tehsil and District Islamabad","country":"Pakistan (location as at May 2008)"},{"text":"Barahkoh, P.O. DO, Tehsil and District Islamabad","country":"Pakistan (location as at May 2008)"},{"text":"Barahkoh, P.O. DO, Tehsil and District Islamabad","country":"Pakistan (location as at May 2008)"},{"text":"Barahkoh, P.O. DO, Tehsil and District Islamabad","country":"Pakistan (location as at May 2008)"},{"text":"Barahkoh, P.O. DO, Tehsil and District Islamabad","country":"Pakistan (location as at May 2008)"},{"text":"Barahkoh, P.O. DO, Tehsil and District Islamabad","country":"Pakistan (location as at May 2008)"}],"first_name":"Abu Waheed","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"second_name":"Irshad","summary":"UN Ref QI.L.264.08. Chief of operations of Lashkar-e-Tayyiba. Also known as Chachajee.","name":"Abu Waheed Irshad Ahmad ARSHAD"},{"birth_dates":[{"date":"1955"},{"date":"1955"},{"date":"1955"},{"date":"1955"}],"identifiers":[{"country_code":"PK","type":"passport","number":"(1) AT0712501 (Pakistani). Issued 12.3.2008. Expired 11.3.2013. (2)A-374184 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"(1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"(1) AT0712501 (Pakistani). Issued 12.3.2008. Expired 11.3.2013. (2)A-374184 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"(1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"(1) AT0712501 (Pakistani). Issued 12.3.2008. Expired 11.3.2013. (2)A-374184 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"(1) 6110125312507 (Pakistan) (2) 24492025390 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"(1) AT0712501 (Pakistani). Issued 12.3.2008. Expired 11.3.2013. 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Chief of finance of Lashkar-e-Tayyiba. Name of father is Noor Muhammad.","name":"Haji M ASHRAF"},{"birth_dates":[{"date":"1943"},{"date":"1943"},{"date":"1943"},{"date":"1943"},{"date":"1943"}],"identifiers":[{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian NI No 4-6032-0048-1","country":"Saudi Arabian"}],"id":"gb-hmt-sanctionslist.9218","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"},{"country_code":"IN","country":"India"}],"aliases":[{"first_name":"Abu Abd","last_name":"AL-AZIZ","type":"AKA","name":"Abu Abd AL-AZIZ"},{"first_name":"Abu Abd","last_name":"AL-AZIZ","type":"AKA","name":"Abu Abd AL-AZIZ"}],"updated_at":"2008-12-12","last_name":"AL-AZIZ","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Abu Abd","nationalities":[{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"}],"timestamp":"2018-02-01T23:14:33.736784","summary":"UN Ref QI.B.266.08. Financier of Lashkar-e-Tayyiba. Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia.","name":"Abu Abd AL-AZIZ"},{"birth_dates":[{"date":"1960-01-20"},{"date":"1960-01-20"},{"date":"1960-01-20"},{"date":"1960-01-20"},{"date":"1960-01-20"},{"date":"1960-01-20"},{"date":"1960-01-20"},{"date":"1960-01-20"},{"date":"1960-01-20"}],"identifiers":[{"country_code":"KW","type":"passport","number":"1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. Expired on 25 May 2008.","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"1739010 (Kuwaiti). Issued in Kuwait on 26 May 2003. 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Expired on 25 May 2008.","country":"Kuwaiti"}],"id":"gb-hmt-sanctionslist.9224","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"}],"updated_at":"2010-02-10","last_name":"ABU SALIM","source":"gb-hmt-sanctionslist","addresses":[{"country":"Kuwait (residence as at Mar 2009)"},{"country":"Kuwait (residence as at Mar 2009)"},{"country":"Kuwait (residence as at Mar 2009)"},{"country":"Kuwait (residence as at Mar 2009)"},{"country":"Kuwait (residence as at Mar 2009)"},{"country":"Kuwait (residence as at Mar 2009)"},{"country":"Kuwait (residence as at Mar 2009)"},{"country":"Kuwait (residence as at Mar 2009)"},{"country":"Kuwait (residence as at Mar 2009)"}],"nationalities":[{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"}],"timestamp":"2018-02-01T23:14:33.741310","summary":"UN Ref QI.A.236.08.","name":"ABU SALIM"},{"birth_dates":[{"date":"1959-09-24"},{"date":"1959-09-24"},{"date":"1959-09-24"},{"date":"1959-09-24"},{"date":"1959-09-24"},{"date":"1959-09-24"},{"date":"1959-09-24"},{"date":"1959-09-24"}],"identifiers":[{"country_code":"KW","type":"passport","number":"(1) 101423404 (2) 2541451 (Kuwaiti). 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Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)","country":"Kuwaiti"},{"country_code":"KW","type":"nationalid","number":"259092401188 (Kuwaiti)","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)","country":"Kuwaiti"},{"country_code":"KW","type":"nationalid","number":"259092401188 (Kuwaiti)","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)","country":"Kuwaiti"},{"country_code":"KW","type":"nationalid","number":"259092401188 (Kuwaiti)","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)","country":"Kuwaiti"},{"country_code":"KW","type":"nationalid","number":"259092401188 (Kuwaiti)","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"(1) 101423404 (2) 2541451 (Kuwaiti). Expires on 16 Feb 2017 (3) 002327881 (Kuwaiti)","country":"Kuwaiti"},{"country_code":"KW","type":"nationalid","number":"259092401188 (Kuwaiti)","country":"Kuwaiti"}],"id":"gb-hmt-sanctionslist.9225","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"KW","place":"Al-Khitan area","country":"Kuwait"},{"country_code":"KW","place":"Al-Khitan area","country":"Kuwait"},{"country_code":"KW","place":"Al-Khitan area","country":"Kuwait"},{"country_code":"KW","place":"Al-Khitan area","country":"Kuwait"},{"country_code":"KW","place":"Al-Khitan area","country":"Kuwait"},{"country_code":"KW","place":"Al-Khitan area","country":"Kuwait"},{"country_code":"KW","place":"Al-Khitan area","country":"Kuwait"},{"country_code":"KW","place":"Al-Khitan area","country":"Kuwait"}],"updated_at":"2010-02-10","last_name":"ABDUL-GHANI","source":"gb-hmt-sanctionslist","addresses":[{"country":"Kuwait (residence as at Mar 2009) (UN address)"},{"country":"Kuwait (residence as at Mar 2009) (UN address)"},{"country":"Kuwait (residence as at Mar 2009) (UN address)"},{"country":"Kuwait (residence as at Mar 2009) (UN address)"},{"country":"Kuwait (residence as at Mar 2009) (UN address)"},{"country":"Kuwait (residence as at Mar 2009) (UN address)"},{"country":"Kuwait (residence as at Mar 2009) (UN address)"},{"country":"Kuwait (residence as at Mar 2009) (UN address)"}],"nationalities":[{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"}],"timestamp":"2018-02-01T23:14:33.744243","summary":"UN Ref QI.A.237.08.","name":"ABDUL-GHANI"},{"birth_dates":[{"date":"1961-10-01"},{"date":"1961-10-01"},{"date":"1961-10-01"},{"date":"1961-10-01"},{"date":"1961-10-01"},{"date":"1961-10-01"},{"date":"1961-10-01"}],"identifiers":[{"country_code":"KW","type":"passport","number":"(1) 101856740 (Kuwaiti). 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Also referred to as Abu Abdulrahim.","name":"Mubarak Mishkhis Sanad AL-BADHALI"},{"id":"gb-hmt-sanctionslist.10438","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2017-06-27","last_name":"ESLAMI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Mohammad","title":"Dr","function":"Head of Defence Industries Training and Research Institute","timestamp":"2018-02-01T23:14:33.750135","summary":"UN Ref IRi.014. 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AIO front company.","name":"JOZA INDUSTRIAL CO."},{"id":"gb-hmt-sanctionslist.10448","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2008-03-04","last_name":"KHORASAN METALLURGY INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.753921","summary":"UN Ref E.03.III.8. Subsidiary of AMIG which depends on DIO.","name":"KHORASAN METALLURGY INDUSTRIES"},{"id":"gb-hmt-sanctionslist.10449","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2008-03-04","last_name":"NIRU BATTERY MANUFACTURING COMPANY","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.754285","summary":"UN Ref E.03.III.9. Subsidiary of the DIO.","name":"NIRU BATTERY MANUFACTURING COMPANY"},{"id":"gb-hmt-sanctionslist.10451","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2008-03-04","last_name":"SAFETY EQUIPMENT PROCUREMENT (SEP)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.754570","summary":"UN Ref E.03.III.11. AIO front company.","name":"SAFETY EQUIPMENT PROCUREMENT (SEP)"},{"id":"gb-hmt-sanctionslist.10634","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2008-06-24","last_name":"DARVISH-VAND","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Javad","title":"IRGC Brigadier-General","function":"MODAFL Deputy for Inspection","timestamp":"2018-02-01T23:14:33.754970","summary":"EU listing. Not UN. Responsible for all MODAFL facilities and installations.","name":"Javad DARVISH-VAND"},{"id":"gb-hmt-sanctionslist.10635","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:33.755325","updated_at":"2008-06-24","last_name":"FARAHI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Seyyed","title":"IRGC Brigadier-General","function":"Managing Director of the Defence Industries Organisation (DIO)","second_name":"Mahdi","summary":"EU listing. Not UN.","name":"Seyyed Mahdi FARAHI"},{"id":"gb-hmt-sanctionslist.10636","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2008-06-24","last_name":"HAERI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mojtaba","title":"Engineer","function":"MODAFL Deputy for Industry","timestamp":"2018-02-01T23:14:33.755667","summary":"EU listing. Not UN. Supervisory role over AIO and DIO","name":"Mojtaba HAERI"},{"id":"gb-hmt-sanctionslist.10637","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2008-06-24","last_name":"HOSEYNITASH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","title":"IRGC Brigadier-General","function":"Head of the General Department of the Supreme National Security Council","timestamp":"2018-02-01T23:14:33.755999","summary":"EU listing. Not UN. Involved in formulating policy on the nuclear issue","name":"Ali HOSEYNITASH"},{"birth_dates":[{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"},{"date":"1957-09-01"}],"id":"gb-hmt-sanctionslist.10638","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:33.758373","birth_places":[{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"},{"country_code":"IR","place":"Yazd","country":"Iran"}],"aliases":[{"first_name":"Mohamed","last_name":"JAAFARI","type":"AKA","second_name":"Ali","name":"Mohamed Ali JAAFARI"},{"first_name":"Mohamed","last_name":"JAAFARI","type":"AKA","second_name":"Ali","name":"Mohamed Ali JAAFARI"}],"updated_at":"2013-05-31","last_name":"JAAFARI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Mohamed","function":"General Commander of Iranian Revolutionary Guard Corps","second_name":"Ali","summary":"EU listing under Iran (human rights), Iran (nuc prol-not UN listed) and Syria.","name":"Mohamed Ali JAAFARI"},{"id":"gb-hmt-sanctionslist.10640","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2008-06-24","last_name":"MAHMUDZADEH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ebrahim","function":"Managing Director of Iran Electronic Industries","timestamp":"2018-02-01T23:14:33.764832","summary":"EU listing. Not UN.","name":"Ebrahim MAHMUDZADEH"},{"id":"gb-hmt-sanctionslist.10641","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2008-06-24","last_name":"MOHAMMADLU","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Beik","title":"Brigadier-General","function":"MODAFL Deputy for Supplies and Logistics","timestamp":"2018-02-01T23:14:33.765138","summary":"EU listing. Not UN.","name":"Beik MOHAMMADLU"},{"id":"gb-hmt-sanctionslist.10642","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2009-11-18","last_name":"NACCACHE","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Anis","function":"Administrator. Barzagani Tejarat Tavanmad Saccal companies.","timestamp":"2018-02-01T23:14:33.765494","summary":"EU listing. Not UN.","name":"Anis NACCACHE"},{"id":"gb-hmt-sanctionslist.10643","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2008-06-24","last_name":"NADERI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","title":"Brigadier-General","function":"Head of Aerospace Industries Organisation (AIO)","timestamp":"2018-02-01T23:14:33.765841","summary":"EU listing. Not UN.","name":"Mohammad NADERI"},{"id":"gb-hmt-sanctionslist.10644","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:33.766183","updated_at":"2009-11-18","last_name":"NAJJAR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mostafa","title":"IRGC Brigadier-General","function":"Minister for the Interior and former Minister of MODAFL","second_name":"Mohammad","summary":"EU listing. Not UN.","name":"Mostafa Mohammad NAJJAR"},{"id":"gb-hmt-sanctionslist.10645","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2008-06-24","last_name":"SHAFI'I RUDSARI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","title":"Rear Admiral","function":"MODAFL Deputy for Co-ordination","timestamp":"2018-02-01T23:14:33.766546","summary":"EU listing. Not UN.","name":"Mohammad SHAFI'I RUDSARI"},{"id":"gb-hmt-sanctionslist.10646","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2008-06-24","last_name":"SHAMSHIRI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","title":"IRGC Brigadier-General","function":"MODAFL Deputy for Counter-Intelligence","timestamp":"2018-02-01T23:14:33.766893","summary":"EU listing. Not UN. Responsible for security of MODAFL personnel and Installations","name":"Ali SHAMSHIRI"},{"id":"gb-hmt-sanctionslist.10647","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2009-11-18","last_name":"VAHIDI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ahmad","title":"IRGC Brigadier-General","function":"Minister of the MODAFL and former Deputy Head of MODAFL","timestamp":"2018-02-01T23:14:33.767261","summary":"EU listing. Not UN.","name":"Ahmad VAHIDI"},{"id":"gb-hmt-sanctionslist.10648","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2008-06-24","last_name":"ARMED FORCES GEOGRAPHICAL ORGANISATION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.767614","summary":"EU listing. Not UN.","name":"ARMED FORCES GEOGRAPHICAL ORGANISATION"},{"id":"gb-hmt-sanctionslist.10652","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"No 221, North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, Tehran","postal_code":"14678","country":"Iran"},{"country_code":"IR","text":"No 221, North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, Tehran","postal_code":"14678","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.767992","summary":"UN Ref E.29.II.7. IRGC-owned group of companies. Owned, controlled or acting on behalf of the IRGC.","name":"KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)"},{"id":"gb-hmt-sanctionslist.10653","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"MALEK ASHTAR UNIVERSITY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Corner of Imam Ali Highway and Babaei Highway, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.768444","summary":"UN Ref E.29.I.9. Ministry of Defence. Subordinate of the DTRSC within MODAFL.","name":"MALEK ASHTAR UNIVERSITY"},{"id":"gb-hmt-sanctionslist.10654","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2008-06-24","last_name":"MECHANIC INDUSTRIES GROUP","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.768727","summary":"EU listing. Not UN.","name":"MECHANIC INDUSTRIES GROUP"},{"id":"gb-hmt-sanctionslist.10655","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS (MODSAF)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"West side of Dabestan Street, Abbas Abad District, Tehran","country":"Iran"},{"country_code":"IR","text":"West side of Dabestan Street, Abbas Abad District, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.769085","summary":"EU listing. Not UN. Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes","name":"MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS (MODSAF)"},{"id":"gb-hmt-sanctionslist.10656","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"MINISTRY OF DEFENCE LOGISTICS EXPORT (MODLEX)","type":"Prime Alias","name":"MINISTRY OF DEFENCE LOGISTICS EXPORT (MODLEX)"}],"updated_at":"2010-06-10","last_name":"MINISTRY OF DEFENCE LOGISTICS EXPORT (MODLEX)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"PO Box 16315-189, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.769520","summary":"UN Ref E.29.I.10. Export arm of MODAFL.","name":"MINISTRY OF DEFENCE LOGISTICS EXPORT (MODLEX)"},{"id":"gb-hmt-sanctionslist.10657","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"3M MIZAN MACHINERY MANUFACTURING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"PO Box 16595-365, Tehran","country":"Iran"},{"country_code":"IR","text":"PO Box 16595-365, Tehran","country":"Iran"},{"country_code":"IR","text":"PO Box 16595-365, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.769984","summary":"UN Ref E.29.I.11. Owned or controlled by, or acts on behalf of SHIG. AIO.","name":"3M MIZAN MACHINERY MANUFACTURING"},{"id":"gb-hmt-sanctionslist.10658","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2008-06-24","last_name":"STATE PURCHASING ORGANISATION (SPO)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.770481","summary":"EU listing. Not UN. Appears to be a subsidiary of MODAFL.","name":"STATE PURCHASING ORGANISATION (SPO)"},{"id":"gb-hmt-sanctionslist.10659","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2008-06-24","last_name":"IRAN ELECTRONIC INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"PO Box 18575-365, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.770829","summary":"EU listing. Not UN. Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO).","name":"IRAN ELECTRONIC INDUSTRIES"},{"id":"gb-hmt-sanctionslist.10660","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2008-06-24","last_name":"IRGC AIR FORCE","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.771161","summary":"EU listing. Not UN.","name":"IRGC AIR FORCE"},{"birth_dates":[{"date":"1978-03-20"},{"date":"1978-03-20"},{"date":"1978-03-20"},{"date":"1978-03-20"},{"date":"1978-03-20"}],"id":"gb-hmt-sanctionslist.10661","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PH","place":"Gattaran, Cagayan Province","country":"Philippines"},{"country_code":"PH","place":"Gattaran, Cagayan Province","country":"Philippines"},{"country_code":"PH","place":"Gattaran, Cagayan Province","country":"Philippines"},{"country_code":"PH","place":"Gattaran, Cagayan Province","country":"Philippines"},{"country_code":"PH","place":"Gattaran, Cagayan Province","country":"Philippines"}],"updated_at":"2012-01-19","last_name":"ABU KHALIL","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PH","text":"3111 Ma. Bautista, Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","text":"3111 Ma. Bautista, Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","text":"3111 Ma. Bautista, Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","text":"3111 Ma. Bautista, Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","text":"3111 Ma. Bautista, Punta, Santa Ana, Manila","country":"Philippines"}],"nationalities":[{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"}],"timestamp":"2018-02-01T23:14:33.771637","summary":"UN Ref QI.T.241.08. Also referred to as Abdukahlil and Anis. Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement and associated with the Abu Sayyaf Group and the Jemaah Islamiyah. In detention in the Philippines as of May 2011.","name":"ABU KHALIL"},{"birth_dates":[{"date":"1981-07-19"},{"date":"1981-07-19"},{"date":"1981-07-19"}],"id":"gb-hmt-sanctionslist.10662","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:33.773173","birth_places":[{"country_code":"PH","place":"Cebu City","country":"Philippines"},{"country_code":"PH","place":"Cebu City","country":"Philippines"},{"country_code":"PH","place":"Cebu City","country":"Philippines"}],"updated_at":"2012-01-19","last_name":"PAREJA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PH","text":"Atimonana, Quezon Province","country":"Philippines"},{"country_code":"PH","text":"Atimonana, Quezon Province","country":"Philippines"},{"country_code":"PH","text":"Atimonana, Quezon Province","country":"Philippines"}],"first_name":"Dinno Amor","nationalities":[{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"}],"second_name":"Rosalejos","summary":"UN Ref QI.P.242.08. Also referred to as Mohammad, Akmad, Mighty and Rash. Member of the Rajah Solaiman Movement. Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos.","name":"Dinno Amor Rosalejos PAREJA"},{"birth_dates":[{"date":"1963-11-04"},{"date":"1963-11-04"},{"date":"1963-11-04"}],"id":"gb-hmt-sanctionslist.10663","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PH","place":"Arco, Lamitan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Arco, Lamitan, Basilan","country":"Philippines"},{"country_code":"PH","place":"Arco, Lamitan, Basilan","country":"Philippines"}],"updated_at":"2012-01-19","last_name":"ABDILLAH","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Abdul","nationalities":[{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"}],"timestamp":"2018-02-01T23:14:33.774163","summary":"UN Ref QI.D.243.08. Member of the Rajah Solaiman Movement. Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011.","name":"Abdul ABDILLAH"},{"birth_dates":[{"date":"1966-03-12"},{"date":"1966-03-12"},{"date":"1966-03-12"},{"date":"1966-03-12"},{"date":"1966-03-12"},{"date":"1966-03-12"},{"date":"1966-03-12"},{"date":"1966-03-12"},{"date":"1966-03-12"}],"identifiers":[{"country_code":"PH","type":"passport","number":"AA780554 (Filipino)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"AA780554 (Filipino)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"AA780554 (Filipino)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"AA780554 (Filipino)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"AA780554 (Filipino)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"AA780554 (Filipino)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"AA780554 (Filipino)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"AA780554 (Filipino)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"AA780554 (Filipino)","country":"Filipino"}],"id":"gb-hmt-sanctionslist.10664","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PH","place":"686 A Mabini Street, Sangandaan, Caloocan City","country":"Philippines"},{"country_code":"PH","place":"686 A Mabini Street, Sangandaan, Caloocan City","country":"Philippines"},{"country_code":"PH","place":"686 A Mabini Street, Sangandaan, Caloocan City","country":"Philippines"},{"country_code":"PH","place":"686 A Mabini Street, Sangandaan, Caloocan City","country":"Philippines"},{"country_code":"PH","place":"686 A Mabini Street, Sangandaan, Caloocan City","country":"Philippines"},{"country_code":"PH","place":"686 A Mabini Street, Sangandaan, Caloocan City","country":"Philippines"},{"country_code":"PH","place":"686 A Mabini Street, Sangandaan, Caloocan City","country":"Philippines"},{"country_code":"PH","place":"686 A Mabini Street, Sangandaan, Caloocan City","country":"Philippines"},{"country_code":"PH","place":"686 A Mabini Street, Sangandaan, Caloocan City","country":"Philippines"}],"updated_at":"2017-10-02","last_name":"ABU HAMSA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PH","text":"50, Purdue Street, Cubao, Quezon City","country":"Philippines"},{"country_code":"PH","text":"50, Purdue Street, Cubao, Quezon City","country":"Philippines"},{"country_code":"PH","text":"50, Purdue Street, Cubao, Quezon City","country":"Philippines"},{"country_code":"PH","text":"50, Purdue Street, Cubao, Quezon City","country":"Philippines"},{"country_code":"PH","text":"50, Purdue Street, Cubao, Quezon City","country":"Philippines"},{"country_code":"PH","text":"50, Purdue Street, Cubao, Quezon City","country":"Philippines"},{"country_code":"PH","text":"50, Purdue Street, Cubao, Quezon City","country":"Philippines"},{"country_code":"PH","text":"50, Purdue Street, Cubao, Quezon City","country":"Philippines"},{"country_code":"PH","text":"50, Purdue Street, Cubao, Quezon City","country":"Philippines"}],"nationalities":[{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"}],"timestamp":"2018-02-01T23:14:33.775361","summary":"UN Ref QI.S.244.08. Also referred to as Lakay, Aki and Aqi.","name":"ABU HAMSA"},{"birth_dates":[{"date":"1969-12-19"},{"date":"1969-12-19"},{"date":"1969-12-19"}],"id":"gb-hmt-sanctionslist.10665","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PH","place":"Bagac, Bagamanok, Catanduanes","country":"Philippines"},{"country_code":"PH","place":"Bagac, Bagamanok, Catanduanes","country":"Philippines"},{"country_code":"PH","place":"Bagac, Bagamanok, Catanduanes","country":"Philippines"}],"updated_at":"2012-01-19","last_name":"ART","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PH","text":"Concepcion, Zaragosa, Nueva Ecija","country":"Philippines"},{"country_code":"PH","text":"Concepcion, Zaragosa, Nueva Ecija","country":"Philippines"},{"country_code":"PH","text":"Concepcion, Zaragosa, Nueva Ecija","country":"Philippines"}],"first_name":"Tito","nationalities":[{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"}],"timestamp":"2018-02-01T23:14:33.778057","summary":"UN Ref QI.D.245.08. Also referred to as Khalid, Ismael, Ismail, Manex, Dave and Leo. Member of the Rajah Solaiman Movement, Abu Sayyaf Group and Jemaah Islamiyah. Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011.","name":"Tito ART"},{"birth_dates":[{"date":"1972-05-15"},{"date":"1972-05-15"},{"date":"1972-05-15"},{"date":"1972-05-15"},{"date":"1972-05-15"},{"date":"1972-05-15"}],"id":"gb-hmt-sanctionslist.10666","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PH","place":"Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","place":"Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","place":"Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","place":"Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","place":"Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","place":"Punta, Santa Ana, Manila","country":"Philippines"}],"updated_at":"2012-01-19","last_name":"ABU ILONGGO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PH","text":"3111, Ma. Bautista, Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","text":"3111, Ma. Bautista, Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","text":"3111, Ma. Bautista, Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","text":"3111, Ma. Bautista, Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","text":"3111, Ma. Bautista, Punta, Santa Ana, Manila","country":"Philippines"},{"country_code":"PH","text":"3111, Ma. Bautista, Punta, Santa Ana, Manila","country":"Philippines"}],"nationalities":[{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"}],"timestamp":"2018-02-01T23:14:33.779117","summary":"UN Ref QI.D.246.08. Also referred to as Uthman, Dodong and Troy. Member of the Rajah Solaiman Movement and linked to the Abu Sayyaf Group. Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan 2010.","name":"ABU ILONGGO"},{"birth_dates":[{"date":"1972-10-04"},{"date":"1972-10-04"},{"date":"1972-10-04"},{"date":"1972-10-04"},{"date":"1972-10-04"},{"date":"1972-10-04"},{"date":"1972-10-04"},{"date":"1972-10-04"},{"date":"1972-10-04"},{"date":"1972-10-04"}],"identifiers":[{"country_code":"PH","type":"passport","number":"(1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"(1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"(1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"(1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"(1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"(1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"(1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"(1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"(1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)","country":"Filipino"},{"country_code":"PH","type":"passport","number":"(1) MM611523 (Filipino) (2004) (2) EE947317 (Filipino) (2000-2001) (3) P421967 (Filipino) (1995-1997)","country":"Filipino"}],"id":"gb-hmt-sanctionslist.10667","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PH","place":"Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo","country":"Philippines"},{"country_code":"PH","place":"Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo","country":"Philippines"},{"country_code":"PH","place":"Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo","country":"Philippines"},{"country_code":"PH","place":"Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo","country":"Philippines"},{"country_code":"PH","place":"Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo","country":"Philippines"},{"country_code":"PH","place":"Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo","country":"Philippines"},{"country_code":"PH","place":"Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo","country":"Philippines"},{"country_code":"PH","place":"Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo","country":"Philippines"},{"country_code":"PH","place":"Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo","country":"Philippines"},{"country_code":"PH","place":"Sitio Banga Maiti, Barangay, Tranghawan, Lambunao, Iloilo","country":"Philippines"}],"updated_at":"2012-01-19","last_name":"DE LAVILLA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PH","text":"10th Avenue, Caloocan City","country":"Philippines"},{"country_code":"PH","text":"10th Avenue, Caloocan City","country":"Philippines"},{"country_code":"PH","text":"10th Avenue, Caloocan City","country":"Philippines"},{"country_code":"PH","text":"10th Avenue, Caloocan City","country":"Philippines"},{"country_code":"PH","text":"10th Avenue, Caloocan City","country":"Philippines"},{"country_code":"PH","text":"10th Avenue, Caloocan City","country":"Philippines"},{"country_code":"PH","text":"10th Avenue, Caloocan City","country":"Philippines"},{"country_code":"PH","text":"10th Avenue, Caloocan City","country":"Philippines"},{"country_code":"PH","text":"10th Avenue, Caloocan City","country":"Philippines"},{"country_code":"PH","text":"10th Avenue, Caloocan City","country":"Philippines"}],"first_name":"Mike","nationalities":[{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"}],"timestamp":"2018-02-01T23:14:33.781214","summary":"UN Ref QI.L.247.08. Also referred to as Omar, So, Eso and Junjun. Spiritual leader of the Rajah Soliaman Movement. Associated with Khadafi Abubakar Janjalani and the International Islamic Relief Organization, Philippines branch offices. In detention in the Philippines as of May 2011.","name":"Mike DE LAVILLA"},{"birth_dates":[{"date":"1973-09-15"},{"date":"1973-09-15"},{"date":"1973-09-15"},{"date":"1973-09-15"},{"date":"1973-09-15"},{"date":"1973-09-15"},{"date":"1973-09-15"},{"date":"1973-09-15"},{"date":"1973-09-15"},{"date":"1973-09-15"},{"date":"1973-09-15"},{"date":"1973-09-15"}],"id":"gb-hmt-sanctionslist.10668","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:33.784359","birth_places":[{"country_code":"PH","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"},{"country_code":"PH","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"},{"country_code":"PH","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"},{"country_code":"PH","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"},{"country_code":"PH","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"},{"country_code":"PH","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"},{"country_code":"PH","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"},{"country_code":"PH","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"},{"country_code":"PH","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"},{"country_code":"PH","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"},{"country_code":"PH","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"},{"country_code":"PH","place":"24 Paraiso Street, Barangay Poblacion, Mandaluyong City","country":"Philippines"}],"aliases":[{"first_name":"Abdul","last_name":"AYERAS","type":"AKA","second_name":"Kareem","name":"Abdul Kareem AYERAS"}],"updated_at":"2012-01-19","last_name":"AYERAS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PH","text":"Barangay Mangayao, Tagkawayan, Quezon","country":"Philippines"},{"country_code":"PH","text":"Barangay Mangayao, Tagkawayan, Quezon","country":"Philippines"},{"country_code":"PH","text":"Barangay Mangayao, Tagkawayan, Quezon","country":"Philippines"},{"country_code":"PH","text":"Barangay Mangayao, Tagkawayan, Quezon","country":"Philippines"},{"country_code":"PH","text":"Barangay Mangayao, Tagkawayan, Quezon","country":"Philippines"},{"country_code":"PH","text":"Barangay Mangayao, Tagkawayan, Quezon","country":"Philippines"}],"first_name":"Abdul","nationalities":[{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"}],"second_name":"Kareem","summary":"UN Ref QI.A.248.08. Also referred to as Jimboy. Member of the Rajah Solaiman Movement. Arrested by the Philippines authorities on 14 Mar 2011.","name":"Abdul Kareem AYERAS"},{"id":"gb-hmt-sanctionslist.10669","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"RAJAH SOLAIMAN ISLAMIC MOVEMENT","type":"AKA","name":"RAJAH SOLAIMAN ISLAMIC MOVEMENT"},{"last_name":"RAJAH SOLAIMAN ISLAMIC MOVEMENT","type":"AKA","name":"RAJAH SOLAIMAN ISLAMIC MOVEMENT"}],"updated_at":"2012-01-19","last_name":"RAJAH SOLAIMAN ISLAMIC MOVEMENT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PH","text":"Barangay Mal-Ong, Anda, Pangasinan Province","country":"Philippines"},{"country_code":"PH","text":"Barangay Mal-Ong, Anda, Pangasinan Province","country":"Philippines"},{"country_code":"PH","text":"Barangay Mal-Ong, Anda, Pangasinan Province","country":"Philippines"}],"timestamp":"2018-02-01T23:14:33.786924","summary":"UN Ref QE.R.128.08. Founded and headed by Hilarion Del Rosario Santos III. Associated with the Abu Sayyaf Group and Jemaah Islamiyah, the International Islamic Relief Organization, Philippines branch offices and Khadafi Abubakar Janjalani.","name":"RAJAH SOLAIMAN ISLAMIC MOVEMENT"},{"birth_dates":[{"date":"1963-07-24"}],"id":"gb-hmt-sanctionslist.10672","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"RW","place":"Ndusu\/Ruhengeri, Northern Province","country":"Rwanda"}],"updated_at":"2017-02-08","last_name":"MBARUSHIMANA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Callixte","nationalities":[{"country_code":"RW","country":"Rwandan"}],"function":"Re-elected Executive Secretary of FDLR","timestamp":"2018-02-01T23:14:33.787668","summary":"Was Vice President of the FDLR until his arrest in Paris on 3 Oct 2010 under ICC warrant for war crimes and transferred to The Hague on 25 Jan 2011 but released by the ICC in late 2011.","name":"Callixte MBARUSHIMANA"},{"birth_dates":[{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"}],"id":"gb-hmt-sanctionslist.10674","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"RW","place":"Mugusa, Butare","country":"Rwanda"},{"country_code":"RW","place":"Mugusa, Butare","country":"Rwanda"},{"country_code":"RW","place":"Mugusa, Butare","country":"Rwanda"},{"country_code":"RW","place":"Mugusa, Butare","country":"Rwanda"},{"country_code":"RW","place":"Mugusa, Butare","country":"Rwanda"},{"country_code":"RW","place":"Mugusa, Butare","country":"Rwanda"},{"country_code":"RW","place":"Mugusa, Butare","country":"Rwanda"},{"country_code":"RW","place":"Mugusa, Butare","country":"Rwanda"},{"country_code":"RW","place":"Mugusa, Butare","country":"Rwanda"},{"country_code":"RW","place":"Mugusa, Butare","country":"Rwanda"},{"country_code":"RW","place":"Mugusa, Butare","country":"Rwanda"},{"country_code":"RW","place":"Mugusa, Butare","country":"Rwanda"}],"aliases":[{"first_name":"Izabayo","last_name":"DEO","type":"AKA","name":"Izabayo DEO"},{"first_name":"Izabayo","last_name":"DEO","type":"AKA","name":"Izabayo DEO"}],"updated_at":"2017-02-08","last_name":"DEO","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Izabayo","nationalities":[{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"}],"function":"Deputy Commander of FDLR-FOCA","timestamp":"2018-02-01T23:14:33.788331","summary":"Also referred to as Bigaruka and Bigurura. Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016.","name":"Izabayo DEO"},{"birth_dates":[{"date":"1964"},{"date":"1964"}],"id":"gb-hmt-sanctionslist.10678","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"RW","place":"Gaseke, Gisenyi Province","country":"Rwanda"},{"country_code":"RW","place":"Gaseke, Gisenyi Province","country":"Rwanda"},{"country_code":"RW","place":"Gaseke, Gisenyi Province","country":"Rwanda"},{"country_code":"RW","place":"Gaseke, Gisenyi Province","country":"Rwanda"}],"aliases":[{"first_name":"Pacifique","last_name":"NTAWUNGUKA","type":"Prime Alias","name":"Pacifique NTAWUNGUKA"}],"updated_at":"2017-02-08","last_name":"NTAWUNGUKA","source":"gb-hmt-sanctionslist","addresses":[{"text":"Rutshure Territory, North Kivu","country":"Democratic Republic of the Congo (as of June 2016)"},{"text":"Rutshure Territory, North Kivu","country":"Democratic Republic of the Congo (as of June 2016)"},{"text":"Rutshure Territory, North Kivu","country":"Democratic Republic of the Congo (as of June 2016)"},{"text":"Rutshure Territory, North Kivu","country":"Democratic Republic of the Congo (as of June 2016)"}],"first_name":"Pacifique","nationalities":[{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"}],"function":"a) FDLR-FOCA \"\"SONOKI\"\" Sector Commander b) FDLR-FOCA Brigadier General. Former Commander of the First Division of FOCA.","timestamp":"2018-02-01T23:14:33.791227","summary":"Also referred to as Nzeri, Israel and Colonel Omega. As of June 2016 based in North Kivu province.","name":"Pacifique NTAWUNGUKA"},{"birth_dates":[{"date":"1962-03-17"},{"date":"1962-03-17"}],"id":"gb-hmt-sanctionslist.10679","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:33.792482","birth_places":[{"country_code":"RW","place":"Kigali","country":"Rwanda"},{"country_code":"RW","place":"Kigali","country":"Rwanda"},{"country_code":"RW","place":"Kigali","country":"Rwanda"},{"country_code":"RW","place":"Kigali","country":"Rwanda"}],"aliases":[{"first_name":"Frere","last_name":"IBRAHIM","type":"AKA","second_name":"Petrus","name":"Frere Petrus IBRAHIM"}],"updated_at":"2017-02-08","last_name":"IBRAHIM","source":"gb-hmt-sanctionslist","addresses":[{"text":"Kinshasa","country":"Democratic Republic of the Congo (as of June 2016)"},{"text":"Kinshasa","country":"Democratic Republic of the Congo (as of June 2016)"},{"text":"Kinshasa","country":"Democratic Republic of the Congo (as of June 2016)"},{"text":"Kinshasa","country":"Democratic Republic of the Congo (as of June 2016)"}],"first_name":"Frere","nationalities":[{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"}],"function":"FDLR-FOCA Chief of Staff and Interim Deuty Commander","second_name":"Petrus","summary":"Also referred to as Musenyeri and Achille. Former Commander of the Second Division of FOCA.  Became acting FDLR-FOCA Deputy Commander in 2014. Captured in GOMA, DRC by Congolese Security Services in May 2016 and transferred to Kinshasa.","name":"Frere Petrus IBRAHIM"},{"birth_dates":[{"date":"1967-01-01"},{"date":"1967-01-01"},{"date":"1967-01-01"}],"id":"gb-hmt-sanctionslist.10690","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DZ","place":"M'Hamid, Wilaya (province) of Sidi Bel Abbes","country":"Algeria"},{"country_code":"DZ","place":"M'Hamid, Wilaya (province) of Sidi Bel Abbes","country":"Algeria"},{"country_code":"DZ","place":"M'Hamid, Wilaya (province) of Sidi Bel Abbes","country":"Algeria"}],"updated_at":"2008-07-07","last_name":"ALA","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Abou","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"timestamp":"2018-02-01T23:14:33.793680","summary":"UN Ref QI.D.249.08. Belongs to the leadership of the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is Zohra Fares. Name of father is Mohamed.","name":"Abou ALA"},{"birth_dates":[{"date":"1965-12-12"},{"date":"1965-12-12"},{"date":"1965-12-12"},{"date":"1965-12-12"},{"date":"1965-12-12"}],"id":"gb-hmt-sanctionslist.10691","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"place":"(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla","country":"(1) Algeria (2) Algeria"},{"place":"(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla","country":"(1) Algeria (2) Algeria"},{"place":"(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla","country":"(1) Algeria (2) Algeria"},{"place":"(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla","country":"(1) Algeria (2) Algeria"},{"place":"(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla","country":"(1) Algeria (2) Algeria"},{"place":"(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla","country":"(1) Algeria (2) Algeria"},{"place":"(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla","country":"(1) Algeria (2) Algeria"},{"place":"(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla","country":"(1) Algeria (2) Algeria"},{"place":"(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla","country":"(1) Algeria (2) Algeria"},{"place":"(1) Deb-Deb, Amenas, Wilaya (province) of Illizi, (2) Touggourt, Wilaya (province) of Ouargla","country":"(1) Algeria (2) Algeria"}],"aliases":[{"first_name":"Abou","last_name":"ABDELLAH","type":"AKA","name":"Abou ABDELLAH"}],"updated_at":"2012-12-06","last_name":"ABDELLAH","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[]],"first_name":"Abou","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"timestamp":"2018-02-01T23:14:33.794786","summary":"UN Ref QI.H.250.08. Associated with the Organization of Al-Qaida in the Islamic Maghreb. Located in Northern Mali as of June 2008. Name of mother is Benarouba Bachira. Name of father is Mabrouk. He usurped the identity of Abid Hammadou who allegedly died in Chad in 2004.","name":"Abou ABDELLAH"},{"birth_dates":[{"date":"1971-04-13"},{"date":"1971-04-13"}],"id":"gb-hmt-sanctionslist.10692","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DZ","place":"Zeribet El Oued, Wilaya (province) of Biskra","country":"Algeria"},{"country_code":"DZ","place":"Zeribet El Oued, Wilaya (province) of Biskra","country":"Algeria"}],"updated_at":"2016-03-03","last_name":"GASMI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"}],"first_name":"Salah Eddine","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"timestamp":"2018-02-01T23:14:33.797030","summary":"UN Ref QI.G.251.08. Also referred to as Bounouadher. Name of mother is Yamina Soltane. Name of father is Abdelaziz.","name":"Salah Eddine GASMI"},{"birth_dates":[{"date":"1967-01-17"},{"date":"1967-01-17"},{"date":"1967-01-17"},{"date":"1967-01-17"}],"id":"gb-hmt-sanctionslist.10693","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DZ","place":"Anser, Wilaya (province) of Jijel","country":"Algeria"},{"country_code":"DZ","place":"Anser, Wilaya (province) of Jijel","country":"Algeria"},{"country_code":"DZ","place":"Anser, Wilaya (province) of Jijel","country":"Algeria"},{"country_code":"DZ","place":"Anser, Wilaya (province) of Jijel","country":"Algeria"}],"updated_at":"2012-12-06","last_name":"ABD EL ILLAH","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"}],"nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"timestamp":"2018-02-01T23:14:33.797952","summary":"UN Ref QI.D.252.08. Also known as Abdellillah and Said. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Name of mother is Zakia Chebira. Name of father is Lakhdar.","name":"ABD EL ILLAH"},{"id":"gb-hmt-sanctionslist.10734","program":"Zimbabwe","type":"entity","updated_at":"2012-02-23","last_name":"ZIMBABWE DEFENCE INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ZW","text":"10th Floor, Trustee House, 55 Samora Machel Avenue, PO Box 6597, Harare","country":"Zimbabwe"}],"timestamp":"2018-02-01T23:14:33.799067","summary":"Associated with the Ministry of Defence and ZANU-PF faction of Government.","name":"ZIMBABWE DEFENCE INDUSTRIES"},{"birth_dates":[{"date":"1965-01-01"},{"date":"1965-01-01"},{"date":"1965-01-01"},{"date":"1965-01-01"},{"date":"1965-01-01"},{"date":"1965-01-01"}],"identifiers":[{"country_code":"QA","type":"passport","number":"00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011.","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Identity card 26563400140 (Qatari)","country":"Qatari"},{"country_code":"QA","type":"passport","number":"00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011.","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Identity card 26563400140 (Qatari)","country":"Qatari"},{"country_code":"QA","type":"passport","number":"00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011.","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Identity card 26563400140 (Qatari)","country":"Qatari"},{"country_code":"QA","type":"passport","number":"00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011.","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Identity card 26563400140 (Qatari)","country":"Qatari"},{"country_code":"QA","type":"passport","number":"00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011.","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Identity card 26563400140 (Qatari)","country":"Qatari"},{"country_code":"QA","type":"passport","number":"00685868 (Qatari). Issued in Doha on 5 Feb 2006. Expiring on 4 Feb 2011.","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Identity card 26563400140 (Qatari)","country":"Qatari"}],"id":"gb-hmt-sanctionslist.10747","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:33.799684","birth_places":[{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"}],"updated_at":"2012-12-06","last_name":"AL-QATARI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"QA","text":"Doha","country":"Qatar"},{"country_code":"QA","text":"Doha","country":"Qatar"},{"country_code":"QA","text":"Doha","country":"Qatar"},{"country_code":"QA","text":"Doha","country":"Qatar"},{"country_code":"QA","text":"Doha","country":"Qatar"},{"country_code":"QA","text":"Doha","country":"Qatar"}],"first_name":"Abu","nationalities":[{"country_code":"QA","country":"Qatari"},{"country_code":"QA","country":"Qatari"},{"country_code":"QA","country":"Qatari"},{"country_code":"QA","country":"Qatari"},{"country_code":"QA","country":"Qatari"},{"country_code":"QA","country":"Qatari"}],"second_name":"Mohammed","summary":"UN Ref QI.A.253.08. Qatar-based terrorist financier and facilitator who has provided financial support to, and acted on behalf of, the senior leadership of Al-Qaida, including moving recruits to Al-Qaida training camps in South Asia. In Jan 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel of others to receive terrorist training abroad, and for membership in a terrorist organization. Arrested in Qatar in Mar 2008. Served his sentence in Qatar and has been released from detention. Name of mother is Hamdah Ahmad Haidoos. Also referred to as KATRINA","name":"Abu Mohammed AL-QATARI"},{"birth_dates":[{"date":"1978-11-04"},{"date":"1978-11-04"}],"identifiers":[{"country_code":"TR","type":"passport","number":"TR-P 614 166 (Turkish). Issued by the Turkish Consulate General in Frankfurt\/M on 22 Mar 2006. Expired on 15 Sept 2009","country":"Turkish"},{"country_code":"TR","type":"passport","number":"TR-P 614 166 (Turkish). Issued by the Turkish Consulate General in Frankfurt\/M on 22 Mar 2006. Expired on 15 Sept 2009","country":"Turkish"}],"id":"gb-hmt-sanctionslist.10752","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"TR","place":"Bayburt","country":"Turkey"},{"country_code":"TR","place":"Bayburt","country":"Turkey"}],"aliases":[{"first_name":"Adem","last_name":"YILMAZ","type":"Prime Alias","name":"Adem YILMAZ"}],"updated_at":"2012-01-19","last_name":"YILMAZ","source":"gb-hmt-sanctionslist","addresses":[{"country":"Germany (in prison since Sept 2007)"}],"first_name":"Adem","nationalities":[{"country_code":"TR","country":"Turkish"},{"country_code":"TR","country":"Turkish"}],"timestamp":"2018-02-01T23:14:33.801984","summary":"UN Ref QI.Y.261.08. Also referred to as Talha. Associated with Islamic Jihad Union. Associated with Fritz Martin Gelowicz and Daniel Martin Schneider. In detention in Germany as of June 2010.","name":"Adem YILMAZ"},{"birth_dates":[{"date":"1969-12-20"}],"identifiers":[{"type":"passport","number":"1005552350 (German). Issued on 27 Mar 2001 by Municipality of Kiel, Germany. Expired on 26 Mar 2011.","country":"(1) German (2) Moroccan"},{"type":"nationalid","number":"Federal ID card no 1007850441 (German). Issued on 27 Mar 2001 by Municipality of Kiel, Germany. Expired on 26 Mar 2011","country":"(1) German (2) Moroccan"}],"id":"gb-hmt-sanctionslist.10753","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"MA","place":"Casablanca","country":"Morocco"}],"updated_at":"2012-12-06","last_name":"EL HABHAB","source":"gb-hmt-sanctionslist","addresses":[{"text":"Iltisstrasse 58, 24143 Kiel","country":"Germany (previous address)"}],"first_name":"Redouane","nationalities":[{"country_code":"MA","country":"Moroccan"}],"timestamp":"2018-02-01T23:14:33.802946","summary":"UN Ref QI.E.262.08. Also referred to as Abdelrahman. Released from custody in Germany in April 2012","name":"Redouane EL HABHAB"},{"birth_dates":[{"date":"1971-10-10"},{"date":"1971-10-10"},{"date":"1971-10-10"},{"date":"1971-10-10"},{"date":"1971-10-10"},{"date":"1971-10-10"},{"date":"1971-10-10"},{"date":"1971-10-10"},{"date":"1971-10-10"},{"date":"1971-10-10"},{"date":"1971-10-10"},{"date":"1971-10-10"},{"date":"1971-10-10"}],"identifiers":[{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"},{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"},{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"},{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"},{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"},{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"},{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"},{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"},{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"},{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"},{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"},{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"},{"country_code":"CN","type":"nationalid","number":"653225197110100533 (Chinese)","country":"Chinese"}],"id":"gb-hmt-sanctionslist.10834","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"},{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"},{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"},{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"},{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"},{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"},{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"},{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"},{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"},{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"},{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"},{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"},{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"China"}],"updated_at":"2012-01-19","last_name":"'ABD AL-HAQ","source":"gb-hmt-sanctionslist","addresses":[{"country":"Pakistan (as at Apr 2009)"},{"country":"Pakistan (as at Apr 2009)"},{"country":"Pakistan (as at Apr 2009)"},{"country":"Pakistan (as at Apr 2009)"},{"country":"Pakistan (as at Apr 2009)"},{"country":"Pakistan (as at Apr 2009)"},{"country":"Pakistan (as at Apr 2009)"},{"country":"Pakistan (as at Apr 2009)"},{"country":"Pakistan (as at Apr 2009)"},{"country":"Pakistan (as at Apr 2009)"},{"country":"Pakistan (as at Apr 2009)"},{"country":"Pakistan (as at Apr 2009)"},{"country":"Pakistan (as at Apr 2009)"}],"nationalities":[{"country_code":"CN","country":"Chinese"},{"country_code":"CN","country":"Chinese"},{"country_code":"CN","country":"Chinese"},{"country_code":"CN","country":"Chinese"},{"country_code":"CN","country":"Chinese"},{"country_code":"CN","country":"Chinese"},{"country_code":"CN","country":"Chinese"},{"country_code":"CN","country":"Chinese"},{"country_code":"CN","country":"Chinese"},{"country_code":"CN","country":"Chinese"},{"country_code":"CN","country":"Chinese"},{"country_code":"CN","country":"Chinese"},{"country_code":"CN","country":"Chinese"}],"timestamp":"2018-02-01T23:14:33.803943","summary":"UN Ref QI.H.268.09. Also referred to as Muhelisi, Qerman and Saifuding. Overall leader and commander of the Eastern Turkistan Islamic Movement. Reportedly deceased in Pakistan in Feb 2010.","name":"'ABD AL-HAQ"},{"id":"gb-hmt-sanctionslist.10892","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"CHANGGWANG SINYONG CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Central District, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Central District, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Central District, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Central District, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Central District, Pyongyang","country":"Democratic People's Republic of Korea"}],"timestamp":"2018-02-01T23:14:33.807785","summary":"Annex XIII. UN listing. UN Ref KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"CHANGGWANG SINYONG CORPORATION"},{"id":"gb-hmt-sanctionslist.10893","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","aliases":[{"last_name":"KOREA RYONBONG GENERAL CORPORATION","type":"Prime Alias","name":"KOREA RYONBONG GENERAL CORPORATION"}],"updated_at":"2017-09-15","last_name":"KOREA RYONBONG GENERAL CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pot'onggang District, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Pot'onggang District, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Pot'onggang District, Pyongyang","country":"Democratic People's Republic of Korea"}],"timestamp":"2018-02-01T23:14:33.808468","summary":"Annex XIII. UN listing. UN Ref KPe.002. Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.","name":"KOREA RYONBONG GENERAL CORPORATION"},{"id":"gb-hmt-sanctionslist.10894","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"CHANGGWANG CREDIT BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Saemul 1-Dong Pyongchon District, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Saemul 1-Dong Pyongchon District, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Saemul 1-Dong Pyongchon District, Pyongyang","country":"Democratic People's Republic of Korea"}],"timestamp":"2018-02-01T23:14:33.809093","summary":"Annex XIII. UN listing. UN Ref KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to assembly and manufacture of such weapons.","name":"CHANGGWANG CREDIT BANK"},{"birth_dates":[{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"}],"id":"gb-hmt-sanctionslist.10906","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"}],"updated_at":"2009-06-30","last_name":"BABA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi","country":"Pakistan"},{"country_code":"PK","text":"House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi","country":"Pakistan"},{"country_code":"PK","text":"House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi","country":"Pakistan"},{"country_code":"PK","text":"House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi","country":"Pakistan"},{"country_code":"PK","text":"House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi","country":"Pakistan"},{"country_code":"PK","text":"House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi","country":"Pakistan"},{"country_code":"PK","text":"House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi","country":"Pakistan"},{"country_code":"PK","text":"House No 136, KDA Scheme No 1, Tipu Sultan Road, Karachi","country":"Pakistan"}],"first_name":"Memon","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"timestamp":"2018-02-01T23:14:33.809725","summary":"UN Ref QI.Q.271.09. Associated with Lashkar-e-Tayyiba and Al-Qaida. In detention as at June 2009.","name":"Memon BABA"},{"birth_dates":[{"date":"1961-03-12"},{"date":"1961-03-12"}],"identifiers":[{"country_code":"PK","type":"nationalid","number":"35404-1577309-9 (Pakistani)","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"35404-1577309-9 (Pakistani)","country":"Pakistani"}],"id":"gb-hmt-sanctionslist.10907","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:33.811872","birth_places":[{"country_code":"PK","place":"Lahore, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Lahore, Punjab Province","country":"Pakistan"}],"updated_at":"2009-06-30","last_name":"AZIZ","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohammad","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"second_name":"Yahya","summary":"UN Ref Q.I.M.272.09. Associated with Lashkar-e-Tayyiba. In detention as at June 2009.","name":"Mohammad Yahya AZIZ"},{"birth_dates":[{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"}],"id":"gb-hmt-sanctionslist.10908","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Aminullah","birth_places":[{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar Province","country":"Afghanistan"}],"aliases":[{"third_name":"Aminullah","type":"AKA","last_name":"AL-BISHAURI","first_name":"Abu Mohammad","second_name":"Shaykh","name":"Abu Mohammad Shaykh Aminullah AL-BISHAURI"},{"third_name":"Aminullah","type":"AKA","last_name":"AL-BISHAURI","first_name":"Abu Mohammad","second_name":"Shaykh","name":"Abu Mohammad Shaykh Aminullah AL-BISHAURI"}],"updated_at":"2013-08-06","last_name":"AL-BISHAURI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.813208","addresses":[{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Ganj District, Peshawar","country":"Pakistan"}],"first_name":"Abu Mohammad","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"second_name":"Shaykh","summary":"UN Ref QI.A.273.09. Associated with Al-Qaida. Head of Ganj madrasa, a.k.a Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan.","name":"Abu Mohammad Shaykh Aminullah AL-BISHAURI"},{"id":"gb-hmt-sanctionslist.10909","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","aliases":[{"last_name":"KOREA DAERYONGGANG TRADING CORPORATION","type":"AKA","name":"KOREA DAERYONGGANG TRADING CORPORATION"}],"updated_at":"2017-09-15","last_name":"KOREA DAERYONGGANG TRADING CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Pyongyang","country":"Democratic People's Republic of Korea"}],"timestamp":"2018-02-01T23:14:33.818252","summary":"Annex XIII. UN listing. UN Ref KPe.004. North Korean trading company subordinate to the General Bureau of Atomic Energy (GBAE). Has been involved in the procurement of vacuum pumps, aluminium tubes and other equipment suitable for a uranium enrichment programme.","name":"KOREA DAERYONGGANG TRADING CORPORATION"},{"id":"gb-hmt-sanctionslist.10910","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"HONG KONG ELECTRONICS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Sanaee Street, Kish Island","country":"Iran"},{"country_code":"IR","text":"Sanaee Street, Kish Island","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.819335","summary":"Annex XIII. UN listing. UN Ref. KPe.005.  Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID.","name":"HONG KONG ELECTRONICS"},{"id":"gb-hmt-sanctionslist.10911","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREA HYOKSIN EXPORT AND IMPORT CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Rakwon-dong, Pothonggang District, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Rakwon-dong, Pothonggang District, Pyongyang","country":"Democratic People's Republic of Korea"}],"timestamp":"2018-02-01T23:14:33.819760","summary":"Annex XIII. UN listing. UN Ref KPe.006.Subordinate to Korea Ryonbong General Corporation.","name":"KOREA HYOKSIN EXPORT AND IMPORT CORPORATION"},{"id":"gb-hmt-sanctionslist.10912","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"GENERAL BUREAU OF ATOMIC ENERGY (GBAE)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Haeudong, Pyongchen District, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Haeudong, Pyongchen District, Pyongyang","country":"Democratic People's Republic of Korea"}],"timestamp":"2018-02-01T23:14:33.820175","summary":"Annex XIII. UN listing. UN Ref KPe.007.  Responsible for DPRK's nuclear programme.","name":"GENERAL BUREAU OF ATOMIC ENERGY (GBAE)"},{"id":"gb-hmt-sanctionslist.10913","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREAN TANGUN TRADING CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pyongyang","country":"Democratic People's Republic of Korea"}],"timestamp":"2018-02-01T23:14:33.820609","summary":"Annex XIII. UN listing. UN Ref KPe.008.  Subordinate to DPRK's Second Academy of Natural Sciences.","name":"KOREAN TANGUN TRADING CORPORATION"},{"birth_dates":[{"date":"1944-10-13"},{"date":"1944-10-13"}],"id":"gb-hmt-sanctionslist.10914","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"HO-CHIN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Yun","function":"Director of Namchongang Trading Corporation","timestamp":"2018-02-01T23:14:33.821002","summary":"Annex XIII.  UN Reference KPi.001. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017].","name":"Yun HO-CHIN"},{"birth_dates":[{"date":"1938"},{"date":"1938"}],"id":"gb-hmt-sanctionslist.10915","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:33.821533","updated_at":"2017-09-15","last_name":"RI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Che","function":"Minister of Atomic Energy Industry","second_name":"Son","summary":"Annex XIII. UN listing.Un Ref KPi.002.Former Director of the General Bureau of Atomic Energy (GABE), chief agency directing DPRK's nuclear programme.  Facilitated several nuclear endeavours including GBAE's management of Yongbyon Nuclear Research Centre and Namchongang Trading Corporation.","name":"Che Son RI"},{"id":"gb-hmt-sanctionslist.10916","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"SOK-HWA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hwang","function":"Director in the General Bureau of Atomic Energy (GBAE)","timestamp":"2018-02-01T23:14:33.822397","summary":"Annex XIII. UN listing. UN REF KPi.003","name":"Hwang SOK-HWA"},{"birth_dates":[{"date":"1940"}],"id":"gb-hmt-sanctionslist.10917","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"HONG-SOP","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ri","timestamp":"2018-02-01T23:14:33.822739","summary":"Annex XIII. UN listing. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.004. Former director of the Yongbyon Nuclear Research Centre.","name":"Ri HONG-SOP"},{"id":"gb-hmt-sanctionslist.10918","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"YU-RO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Han","function":"Director of Korea Ryongaksan General Trading Corporation","timestamp":"2018-02-01T23:14:33.823117","summary":"Annex XIII. UN listing. UN REF KPi.005","name":"Han YU-RO"},{"birth_dates":[{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"},{"date":"1965-12-24"}],"id":"gb-hmt-sanctionslist.10929","program":"Somalia","type":"individual","timestamp":"2018-02-01T23:14:33.823776","aliases":[{"first_name":"Yasin","last_name":"ALI","type":"AKA","second_name":"Baynah","name":"Yasin Baynah ALI"}],"updated_at":"2017-03-09","last_name":"ALI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"}],"first_name":"Yasin","nationalities":[{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"},{"country_code":"SE","country":"Swedish"}],"second_name":"Baynah","summary":"Has incited attacks against the Transitional Federal Government and the Afgrican Union Mission in Somalia","name":"Yasin Baynah ALI"},{"birth_dates":[{"date":"1964-01-01"}],"id":"gb-hmt-sanctionslist.10956","program":"Republic of Guinea","type":"individual","timestamp":"2018-02-01T23:14:33.828461","aliases":[{"type":"Prime Alias","last_name":"CAMARA","first_name":"Moussa","title":"Captain","second_name":"Dadis","name":"Moussa Dadis CAMARA"}],"updated_at":"2009-12-24","last_name":"CAMARA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Moussa","title":"Captain","function":"President of the CNDD","second_name":"Dadis","identifiers":[{"type":"passport","number":"R0001318"},{"type":"passport","number":"R0001318"}],"name":"Moussa Dadis CAMARA"},{"birth_dates":[{"date":"1960-01-01"}],"id":"gb-hmt-sanctionslist.10975","program":"Republic of Guinea","type":"individual","updated_at":"2009-12-24","last_name":"PIVI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Jean-Claude","title":"Lieutenant","function":"Member of the CNDD. Minister with responsibility for presidential security","timestamp":"2018-02-01T23:14:33.829227","summary":"Also referred to as COPLAN.","name":"Jean-Claude PIVI"},{"birth_dates":[{"date":"1968-01-01"}],"id":"gb-hmt-sanctionslist.10982","program":"Republic of Guinea","type":"individual","timestamp":"2018-02-01T23:14:33.829630","updated_at":"2009-12-24","last_name":"CAMARA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Moussa","title":"Commandant","function":"Member of the CNDD. Minister attached to the Presidency with responsibility for special anti-drug services and organised crime","second_name":"Tiegboro","identifiers":[{"type":"passport","number":"7190"}],"name":"Moussa Tiegboro CAMARA"},{"birth_dates":[{"date":"1957-02-26"}],"id":"gb-hmt-sanctionslist.10985","program":"Republic of Guinea","type":"individual","timestamp":"2018-02-01T23:14:33.830156","updated_at":"2009-12-24","last_name":"DIABY","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdoulaye","title":"Colonel Dr","function":"Member of the CNDD. Minister for Health and Sanitation","second_name":"Cherif","identifiers":[{"type":"passport","number":"13683"}],"name":"Abdoulaye Cherif DIABY"},{"id":"gb-hmt-sanctionslist.10992","program":"Republic of Guinea","type":"individual","timestamp":"2018-02-01T23:14:33.830618","updated_at":"2009-12-24","last_name":"DIAKITE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Aboubacar","title":"Lieutenant","function":"Presidential aide-de-camp","second_name":"Cherif","name":"Aboubacar Cherif DIAKITE"},{"id":"gb-hmt-sanctionslist.11028","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"CHI BU","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Chon","function":"Member of the General Bureau of Atomic Energy.","timestamp":"2018-02-01T23:14:33.831039","summary":"Annex XV. EU listing. Not UN. Former technical director of Yongbyon.","name":"Chon CHI BU"},{"birth_dates":[{"date":"1928-11-25"},{"date":"1928-11-25"},{"date":"1928-11-25"}],"id":"gb-hmt-sanctionslist.11029","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","birth_places":[{"country_code":"KP","place":"South Hamgyo'ng Province","country":"DPRK"},{"country_code":"KP","place":"South Hamgyo'ng Province","country":"DPRK"},{"country_code":"KP","place":"South Hamgyo'ng Province","country":"DPRK"}],"updated_at":"2017-09-15","last_name":"CHU","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Kyu-Chang","function":"Member of the National Defence Commission","timestamp":"2018-02-01T23:14:33.831511","summary":"Annex XV EU Listing, not UN.  Former Member of the National Defence Commission. Former Director of the Department of Munitions of the Central Committee of the Korean Workers' Party. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.","name":"Kyu-Chang CHU"},{"birth_dates":[{"date":"1934"},{"date":"1934"}],"id":"gb-hmt-sanctionslist.11030","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:33.832327","birth_places":[{"country_code":"CN","place":"Manchuria","country":"China"},{"country_code":"CN","place":"Manchuria","country":"China"}],"updated_at":"2017-09-15","last_name":"HYON","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Chol","function":"Deputy Director of the General Political Department of the Korean People's Armed Forces (military adviser to Kim Jong Il)","second_name":"Hae","summary":"Annex XV EU Listing not UN. Korean People's Army Marshal since April 2016.","name":"Chol Hae HYON"},{"id":"gb-hmt-sanctionslist.11032","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:33.833048","updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Tong","second_name":"Un","summary":"Annex XV. EU listing. Not UN. Former director of Office 39 of the Central Committee of the Korean Workers' Party.  In 2011, reportedly in charge of 'Office 38' to raise funds for the leadership and elites.","name":"Tong Un KIM"},{"birth_dates":[{"date":"1935-03-04"},{"date":"1935-03-04"},{"date":"1935-03-04"}],"identifiers":[{"type":"passport","number":"554410660"},{"type":"passport","number":"554410660"},{"type":"passport","number":"554410660"}],"id":"gb-hmt-sanctionslist.11033","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:33.833516","updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Yong","function":"Korean People's Army Marshal","second_name":"Chun","summary":"Annex XV. EU listing. Not UN. Former Deputy Chairman of the National Defence Commission. Minister for the People's Armed Forces. Special adviser to Kim Jong Il on nuclear strategy","name":"Yong Chun KIM"},{"birth_dates":[{"date":"1931"},{"date":"1931"}],"id":"gb-hmt-sanctionslist.11034","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","birth_places":[{"country_code":"CN","place":"Jilin Province","country":"China"},{"country_code":"CN","place":"Jilin Province","country":"China"}],"updated_at":"2017-09-15","last_name":"KUK-RYOL","source":"gb-hmt-sanctionslist","addresses":[[],[]],"function":"Workers' Party of Korea Central Committee Member","timestamp":"2018-02-01T23:14:33.834334","summary":"Annex XV. EU listing. Not UN. Former Deputy Chairman of the National Defence Commission.","name":"KUK-RYOL"},{"birth_dates":[{"date":"1933"},{"date":"1933"},{"date":"1933"}],"identifiers":[{"type":"passport","number":"554410661"},{"type":"passport","number":"554410661"},{"type":"passport","number":"554410661"}],"id":"gb-hmt-sanctionslist.11036","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"CHAE-KYONG","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"function":"Deputy Director of the General Political Department of the People's Armed Forces and Deputy Director of the Logistics Bureau of the People's Armed Forces (military adviser to Kim Jong Il)","timestamp":"2018-02-01T23:14:33.834979","summary":"Annex XV. EU listing. Not UN.","name":"CHAE-KYONG"},{"id":"gb-hmt-sanctionslist.11038","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"RYOM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Yong","function":"Director of the General Bureau of Atomic Energy (entity designated by UN), in charge of international relations","timestamp":"2018-02-01T23:14:33.835775","summary":"Annex XV. EU listing. Not UN.","name":"Yong RYOM"},{"birth_dates":[{"date":"1938"},{"date":"1938"}],"id":"gb-hmt-sanctionslist.11039","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:33.836171","aliases":[{"first_name":"Sang","last_name":"SO","type":"AKA","second_name":"Kuk","name":"Sang Kuk SO"},{"first_name":"Sang","last_name":"SO","type":"AKA","second_name":"Kuk","name":"Sang Kuk SO"},{"first_name":"Sang","last_name":"SO","type":"AKA","second_name":"Kuk","name":"Sang Kuk SO"},{"first_name":"Sang","last_name":"SO","type":"AKA","second_name":"Kuk","name":"Sang Kuk SO"},{"first_name":"Sang","last_name":"SO","type":"AKA","second_name":"Kuk","name":"Sang Kuk SO"},{"first_name":"Sang","last_name":"SO","type":"AKA","second_name":"Kuk","name":"Sang Kuk SO"}],"updated_at":"2017-09-15","last_name":"SO","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Sang","function":"Head of the Department of Nuclear Physics, Kim Il Sung University","second_name":"Kuk","summary":"Annex XV. EU listing. Not UN.","name":"Sang Kuk SO"},{"id":"gb-hmt-sanctionslist.11040","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"YONGBYON NUCLEAR RESEARCH CENTRE","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.838056","summary":"Annex XV. EU listing. Not UN. Taken part in the production of military-grade plutonium. Maintained by the General Bureau of Atomic Energy.","name":"YONGBYON NUCLEAR RESEARCH CENTRE"},{"id":"gb-hmt-sanctionslist.11041","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREA PUGANG MINING AND MACHINERY CORPORATION LTD","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.838407","summary":"Annex XV. EU listing. Not UN. Subsidiary of Korea Ryongbong General Corporation, operates facilities for the production of aluminium powder, which can be used in missiles.","name":"KOREA PUGANG MINING AND MACHINERY CORPORATION LTD"},{"id":"gb-hmt-sanctionslist.11042","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREAN RYENGWANG TRADING CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Rakwon-dong, Pothonggang District, Pyongyang","country":"Democratic People's Republic of Korea"}],"timestamp":"2018-02-01T23:14:33.838741","summary":"Annex XV. EU listing. Not UN. Subsidiary of Korea Ryongbong General Corporation.","name":"KOREAN RYENGWANG TRADING CORPORATION"},{"id":"gb-hmt-sanctionslist.11043","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"SOBAEKSU UNITED CORP.","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:33.839072","summary":"Annex XV. EU listing. Not UN. State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.","name":"SOBAEKSU UNITED CORP."},{"id":"gb-hmt-sanctionslist.11044","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2016-07-01","last_name":"AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:33.839489","summary":"UN Ref QDe.129. AQAP is a regional affiliate of Al-Qaida and an armed group operating primarily in Arabian Peninsula. Location - Yemen. Alternative location - Saudi Arabia (2004-2006).","name":"AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)"},{"birth_dates":[{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"}],"identifiers":[{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"},{"type":"nationalid","number":"Ration card no. 0075258"}],"id":"gb-hmt-sanctionslist.11050","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:33.840480","aliases":[{"first_name":"Akram","last_name":"AL-HISHAN","type":"AKA","second_name":"Turki","name":"Akram Turki AL-HISHAN"},{"first_name":"Akram","last_name":"AL-HISHAN","type":"AKA","second_name":"Turki","name":"Akram Turki AL-HISHAN"},{"first_name":"Akram","last_name":"AL-HISHAN","type":"AKA","second_name":"Turki","name":"Akram Turki AL-HISHAN"},{"first_name":"Akram","last_name":"AL-HISHAN","type":"AKA","second_name":"Turki","name":"Akram Turki AL-HISHAN"},{"first_name":"Akram","last_name":"AL-HISHAN","type":"AKA","second_name":"Turki","name":"Akram Turki AL-HISHAN"},{"first_name":"Akram","last_name":"AL-HISHAN","type":"AKA","second_name":"Turki","name":"Akram Turki AL-HISHAN"},{"first_name":"Akram","last_name":"AL-HISHAN","type":"AKA","second_name":"Turki","name":"Akram Turki AL-HISHAN"},{"first_name":"Akram","last_name":"AL-HISHAN","type":"AKA","second_name":"Turki","name":"Akram Turki AL-HISHAN"}],"updated_at":"2016-01-07","last_name":"AL-HISHAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"JO","country":"Jordan"},{"country_code":"JO","country":"Jordan"},{"country_code":"JO","country":"Jordan"},{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"JO","country":"Jordan"},{"country_code":"JO","country":"Jordan"},{"country_code":"JO","country":"Jordan"}],"first_name":"Akram","second_name":"Turki","summary":"UN Ref QI.A.276.10. Mothers name: Masouma Abd al-Rahman. Also referred to as Abu Jarrah and Abu Akram. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Akram Turki AL-HISHAN"},{"birth_dates":[{"date":"1974"},{"date":"1974"},{"date":"1974"},{"date":"1974"},{"date":"1974"},{"date":"1974"}],"id":"gb-hmt-sanctionslist.11051","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Hishan","aliases":[{"third_name":"Hishan","type":"Prime Alias","last_name":"AL-MAZIDIH","first_name":"Ghazy","second_name":"Fezza","name":"Ghazy Fezza Hishan AL-MAZIDIH"},{"third_name":"Hishan","type":"Prime Alias","last_name":"AL-MAZIDIH","first_name":"Ghazy","second_name":"Fezza","name":"Ghazy Fezza Hishan AL-MAZIDIH"},{"third_name":"Hishan","type":"Prime Alias","last_name":"AL-MAZIDIH","first_name":"Ghazy","second_name":"Fezza","name":"Ghazy Fezza Hishan AL-MAZIDIH"}],"updated_at":"2016-01-07","last_name":"AL-MAZIDIH","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.845661","addresses":[{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"IQ","country":"Iraq"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"IQ","country":"Iraq"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"IQ","country":"Iraq"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"IQ","country":"Iraq"},{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"Ghazy","second_name":"Fezza","summary":"UN Ref QI.A.277.10. Also referred to as Abu Faysal and Abu Ghazzy.","name":"Ghazy Fezza Hishan AL-MAZIDIH"},{"birth_dates":[{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"},{"date":"1969-06-16"}],"identifiers":[{"country_code":"IQ","type":"nationalid","number":"Ration 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1729765","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 1729765","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 1729765","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 1729765","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 1729765","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 1729765","country":"Iraqi"}],"id":"gb-hmt-sanctionslist.11052","program":"The ISIL (Da'esh) and Al-Qaida 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DARI","type":"AKA","second_name":"Harith","name":"Muthana Harith AL DARI"},{"first_name":"Muthana","last_name":"AL DARI","type":"AKA","second_name":"Harith","name":"Muthana Harith AL DARI"},{"first_name":"Muthana","last_name":"AL DARI","type":"AKA","second_name":"Harith","name":"Muthana Harith AL DARI"}],"updated_at":"2016-01-07","last_name":"AL DARI","source":"gb-hmt-sanctionslist","addresses":[{"country":"Egypt (previous)"},{"country":"Egypt (previous)"},{"country":"Egypt (previous)"},{"country":"Egypt (previous)"},{"country":"Egypt (previous)"},{"country":"Egypt (previous)"},{"country":"Egypt (previous)"},{"country":"Egypt (previous)"},{"country":"Egypt (previous)"},{"country":"Egypt (previous)"},{"country":"Egypt (previous)"},{"country":"Egypt (previous)"},{"country":"Egypt (previous)"},{"country":"Egypt (previous)"}],"first_name":"Muthana","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"second_name":"Harith","summary":"UN Ref QI.A.278.10. Mothers name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Muthana Harith AL DARI"},{"id":"gb-hmt-sanctionslist.11090","program":"Somalia","type":"entity","updated_at":"2017-03-09","last_name":"AL- SHABAAB","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"}],"timestamp":"2018-02-01T23:14:33.861974","summary":"Al-Shab aab has engaged in acts that directly or indirecty threaten the peace, security or stability of Somalia.","name":"AL- SHABAAB"},{"birth_dates":[{"date":"1977-07-10"},{"date":"1977-07-10"},{"date":"1977-07-10"},{"date":"1977-07-10"},{"date":"1977-07-10"},{"date":"1977-07-10"}],"id":"gb-hmt-sanctionslist.11091","program":"Somalia","type":"individual","timestamp":"2018-02-01T23:14:33.863707","birth_places":[{"country_code":"SO","place":"Hargeysa","country":"Somalia"},{"country_code":"SO","place":"Hargeysa","country":"Somalia"},{"country_code":"SO","place":"Hargeysa","country":"Somalia"},{"country_code":"SO","place":"Hargeysa","country":"Somalia"},{"country_code":"SO","place":"Hargeysa","country":"Somalia"},{"country_code":"SO","place":"Hargeysa","country":"Somalia"}],"updated_at":"2017-03-09","last_name":"ABU ZUBEYR","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Muktar","nationalities":[{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"}],"second_name":"Abdirahman","summary":"Also referred to as Godane, Godani and Shaykh Mukhtar. A senior leader of al-Shabaab and publically named emir of the organisation in December 2007.  He exercises command responsibility for al-Shabaab opertions across Somalia.","name":"Muktar Abdirahman ABU ZUBEYR"},{"id":"gb-hmt-sanctionslist.11092","program":"Somalia","type":"individual","timestamp":"2018-02-01T23:14:33.865545","aliases":[{"first_name":"Fuad","last_name":"KALAF","type":"AKA","second_name":"Mohamed","name":"Fuad Mohamed KALAF"}],"updated_at":"2011-09-27","last_name":"KALAF","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"}],"first_name":"Fuad","nationalities":[{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"}],"second_name":"Mohamed","name":"Fuad Mohamed KALAF"},{"birth_dates":[{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"}],"id":"gb-hmt-sanctionslist.11093","program":"Somalia","type":"individual","aliases":[{"first_name":"Gure","last_name":"GAP","type":"AKA","name":"Gure GAP"},{"first_name":"Gure","last_name":"GAP","type":"AKA","name":"Gure GAP"},{"first_name":"Gure","last_name":"GAP","type":"AKA","name":"Gure GAP"}],"updated_at":"2017-03-09","last_name":"GAP","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"},{"country_code":"SO","text":"Mogadishu","country":"Somalia"}],"first_name":"Gure","nationalities":[{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"}],"timestamp":"2018-02-01T23:14:33.868278","summary":"Also referred to as Abu Muscab and Qorgab. A military commander of al-Shabaab.","name":"Gure GAP"},{"birth_dates":[{"date":"1965-02-08"},{"date":"1965-02-08"},{"date":"1965-02-08"}],"identifiers":[{"type":"passport","number":"00514146. Issued in Sanaa, Yemen"},{"type":"nationalid","number":"1417576 (ID card). Issued in Al-Amana, Yemen on 7 Jan 1996"},{"type":"passport","number":"00514146. Issued in Sanaa, Yemen"},{"type":"nationalid","number":"1417576 (ID card). Issued in Al-Amana, Yemen on 7 Jan 1996"},{"type":"passport","number":"00514146. Issued in Sanaa, Yemen"},{"type":"nationalid","number":"1417576 (ID card). Issued in Al-Amana, Yemen on 7 Jan 1996"}],"id":"gb-hmt-sanctionslist.11095","program":"Somalia","type":"individual","timestamp":"2018-02-01T23:14:33.872934","birth_places":[{"country_code":"YE","place":"Sadah","country":"Yemen"},{"country_code":"YE","place":"Sadah","country":"Yemen"},{"country_code":"YE","place":"Sadah","country":"Yemen"}],"updated_at":"2017-03-09","last_name":"MANAA","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Fares","second_name":"Mohammed","summary":"Has directly or indirectly supplied, sold or transferred to Somalia arms or related material in violation of the arms embargo.  Mana\u0092a is a known arms trafficker.","name":"Fares Mohammed MANAA"},{"birth_dates":[{"date":"1969-12-19"},{"date":"1969-12-19"}],"id":"gb-hmt-sanctionslist.11096","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DZ","place":"Hussein Dey, Algiers","country":"Algeria"},{"country_code":"DZ","place":"Hussein Dey, Algiers","country":"Algeria"}],"updated_at":"2010-05-04","last_name":"BELKALEM","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"}],"first_name":"Mohamed","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"timestamp":"2018-02-01T23:14:33.874195","summary":"UN Ref QI.B.279.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant no 03\/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request no 2307\/09 of 3 Sept 2009, presented to Malian authorities. Interpol file no 19231\/2009 of 26 June 2009. Control no A-1819\/6-2009. Name of father is Ali Belkalem. Name of mother is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb. Also referred to as El Harrachi.","name":"Mohamed BELKALEM"},{"birth_dates":[{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"}],"id":"gb-hmt-sanctionslist.11097","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ahmed Ould","birth_places":[{"country_code":"DZ","place":"Faidh El Batma, Djelfa","country":"Algeria"},{"country_code":"DZ","place":"Faidh El Batma, Djelfa","country":"Algeria"},{"country_code":"DZ","place":"Faidh El Batma, Djelfa","country":"Algeria"},{"country_code":"DZ","place":"Faidh El Batma, Djelfa","country":"Algeria"},{"country_code":"DZ","place":"Faidh El Batma, Djelfa","country":"Algeria"},{"country_code":"DZ","place":"Faidh El Batma, Djelfa","country":"Algeria"},{"country_code":"DZ","place":"Faidh El Batma, Djelfa","country":"Algeria"},{"country_code":"DZ","place":"Faidh El Batma, Djelfa","country":"Algeria"}],"aliases":[{"third_name":"Ahmed Ould","type":"AKA","last_name":"ALI","first_name":"Mohamed","second_name":"Ould","name":"Mohamed Ould Ahmed Ould ALI"}],"updated_at":"2010-05-04","last_name":"ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.875125","addresses":[{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"}],"first_name":"Mohamed","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"second_name":"Ould","summary":"UN Ref QI.N.280.10. Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant no 04\/09 of 6 June 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request no 2307\/09 of 3 Sept 2009, presented to Malian authorities. Interpol file no 19230\/2009 of 26 June 2009. Control no A-1818\/6-2009. Name of father was Benazouz Nail. Name of mother is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb.","name":"Mohamed Ould Ahmed Ould ALI"},{"birth_dates":[{"date":"1978-06-05"},{"date":"1978-06-05"},{"date":"1978-06-05"},{"date":"1978-06-05"},{"date":"1978-06-05"},{"date":"1978-06-05"},{"date":"1978-06-05"},{"date":"1978-06-05"},{"date":"1978-06-05"}],"identifiers":[{"country_code":"YE","type":"passport","number":"00344994 (Yemeni). Issued 3 July 1999 in Sanaa (b) 973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00344994 (Yemeni). Issued 3 July 1999 in Sanaa (b) 973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00344994 (Yemeni). Issued 3 July 1999 in Sanaa (b) 973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00344994 (Yemeni). Issued 3 July 1999 in Sanaa (b) 973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00344994 (Yemeni). Issued 3 July 1999 in Sanaa (b) 973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00344994 (Yemeni). Issued 3 July 1999 in Sanaa (b) 973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00344994 (Yemeni). Issued 3 July 1999 in Sanaa (b) 973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00344994 (Yemeni). Issued 3 July 1999 in Sanaa (b) 973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00344994 (Yemeni). Issued 3 July 1999 in Sanaa (b) 973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"973406 (Yemeni national identification card, issued on 03\/07\/1996)","country":"Yemeni"}],"id":"gb-hmt-sanctionslist.11123","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Mahdi","birth_places":[{"country_code":"YE","place":"Raymah Village, Sanaa Governorate","country":"Yemen"},{"country_code":"YE","place":"Raymah Village, Sanaa Governorate","country":"Yemen"},{"country_code":"YE","place":"Raymah Village, Sanaa Governorate","country":"Yemen"},{"country_code":"YE","place":"Raymah Village, Sanaa Governorate","country":"Yemen"},{"country_code":"YE","place":"Raymah Village, Sanaa Governorate","country":"Yemen"},{"country_code":"YE","place":"Raymah Village, Sanaa Governorate","country":"Yemen"},{"country_code":"YE","place":"Raymah Village, Sanaa Governorate","country":"Yemen"},{"country_code":"YE","place":"Raymah Village, Sanaa Governorate","country":"Yemen"},{"country_code":"YE","place":"Raymah Village, Sanaa Governorate","country":"Yemen"}],"updated_at":"2016-07-01","last_name":"'ABD AL-RIMI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.877800","addresses":[{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"}],"first_name":"Qasim","nationalities":[{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"}],"second_name":"Yahya","summary":"UN Ref:QDI.282. Interpol Red Notice file for AL RIMI (f\/n) Qassim Yahya Mahdi no 2006\/6496, Control no A-478\/3-2009. Mother's name: Fatima Muthanna Yahya. Also referred to as 'AMMAR Abu and HURAYRAH Abu.","name":"Qasim Yahya Mahdi 'ABD AL-RIMI"},{"id":"gb-hmt-sanctionslist.11125","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"AMIN INDUSTRIAL COMPANY","type":"AKA","name":"AMIN INDUSTRIAL COMPANY"},{"last_name":"AMIN INDUSTRIAL COMPANY","type":"AKA","name":"AMIN INDUSTRIAL COMPANY"}],"updated_at":"2010-06-10","last_name":"AMIN INDUSTRIAL COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Amin Industrial Estate, Khalage Road, Seyedi District, Mashad","country":"Iran"},{"country_code":"IR","text":"Amin Industrial Estate, Khalage Road, Seyedi District, Mashad","country":"Iran"},{"country_code":"IR","text":"Amin Industrial Estate, Khalage Road, Seyedi District, Mashad","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.881240","summary":"UN Ref E.29.I.1. Owned or controlled by, or acts on behalf of the DIO.","name":"AMIN INDUSTRIAL COMPANY"},{"id":"gb-hmt-sanctionslist.11126","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"KAVEH CUTTING TOOLS COMPANY","type":"Prime Alias","name":"KAVEH CUTTING TOOLS COMPANY"},{"last_name":"KAVEH CUTTING TOOLS COMPANY","type":"Prime Alias","name":"KAVEH CUTTING TOOLS COMPANY"},{"last_name":"KAVEH CUTTING TOOLS COMPANY","type":"Prime Alias","name":"KAVEH CUTTING TOOLS COMPANY"},{"last_name":"KAVEH CUTTING TOOLS COMPANY","type":"Prime Alias","name":"KAVEH CUTTING TOOLS COMPANY"}],"updated_at":"2010-06-10","last_name":"KAVEH CUTTING TOOLS COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"3rd Km of Khalaj Road, Seyyedi Street, Mashad","postal_code":"91638","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.881992","summary":"UN Ref E.29.I.7. Owned or controlled by, or acts on behalf of the DIO.","name":"KAVEH CUTTING TOOLS COMPANY"},{"id":"gb-hmt-sanctionslist.11127","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)","type":"Prime Alias","name":"SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)"},{"last_name":"SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)","type":"Prime Alias","name":"SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)"}],"updated_at":"2010-06-10","last_name":"SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Babaei Highway, Next to Niru M.F.G., Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.882771","summary":"UN Ref E.29.I.19. Owned or controlled by, or acts on behalf of, the DIO.","name":"SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)"},{"id":"gb-hmt-sanctionslist.11129","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES","type":"AKA","name":"DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES"},{"last_name":"DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES","type":"AKA","name":"DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES"},{"last_name":"DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES","type":"AKA","name":"DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES"}],"updated_at":"2010-06-10","last_name":"DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Km 5 of Taft Road, Yazd","country":"Iran"},{"country_code":"IR","text":"Km 5 of Taft Road, Yazd","country":"Iran"},{"country_code":"IR","text":"Km 5 of Taft Road, Yazd","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.883388","summary":"UN Ref E.29.I.22. Subordinate of DIO.","name":"DIRECTORATE OF YAZD AMMUNITION AND METALLURGY INDUSTRIES"},{"id":"gb-hmt-sanctionslist.11130","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"DOOSTAN INTERNATIONAL COMPANY (DICO)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.884213","summary":"UN Ref E.29.I.4. Supplies elements to Iran's ballistic missile program.","name":"DOOSTAN INTERNATIONAL COMPANY (DICO)"},{"id":"gb-hmt-sanctionslist.11134","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"FAATER INSTITUTE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:33.884570","summary":"UN Ref E.29.II.1. Subsidiary of KAA. Owned, controlled or acting on behalf of the IRGC.","name":"FAATER INSTITUTE"},{"id":"gb-hmt-sanctionslist.11135","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"GHARAGAHE SAZANDEGI GHAEM","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.884922","summary":"UN Ref E.29.II.2. Owned or controlled by KAA. Owned, controlled or acting on behalf of the IRGC.","name":"GHARAGAHE SAZANDEGI GHAEM"},{"id":"gb-hmt-sanctionslist.11136","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"GHORB KARBALA","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.885259","summary":"UN Ref E.29.II.3. Owned or controlled by KAA. Owned, controlled or acting on behalf of the IRGC.","name":"GHORB KARBALA"},{"id":"gb-hmt-sanctionslist.11137","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"GHORB NOOH","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.885594","summary":"UN Ref E.29.II.4. Owned or controlled by KAA. Owned, controlled or acting on behalf of the IRGC.","name":"GHORB NOOH"},{"id":"gb-hmt-sanctionslist.11138","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"HARA COMPANY","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.885922","summary":"UN Ref E.29.II.5. Owned or controlled by Ghorb Nooh. Owned, controlled or acting on behalf of the IRGC.","name":"HARA COMPANY"},{"id":"gb-hmt-sanctionslist.11139","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"OMRAN SAHEL","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.886200","summary":"UN Ref E.29.II.9. Owned or controlled by Ghorb Nooh. Owned, controlled or acting on behalf of the IRGC.","name":"OMRAN SAHEL"},{"id":"gb-hmt-sanctionslist.11140","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"SAHEL CONSULTANT ENGINEERS","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.886540","summary":"UN Ref E.29.II.13. Owned or controlled by Ghorb Nooh. Owned, controlled or acting on behalf of the IRGC.","name":"SAHEL CONSULTANT ENGINEERS"},{"id":"gb-hmt-sanctionslist.11141","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.886871","summary":"UN Ref E.29.II.6. Owned or controlled by, or acts on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC.","name":"IMENSAZAN CONSULTANT ENGINEERS INSTITUTE"},{"id":"gb-hmt-sanctionslist.11142","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"MAKIN","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.887682","summary":"UN Ref E.29.II.8. Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA. Owned, controlled or acting on behalf of the IRGC.","name":"MAKIN"},{"id":"gb-hmt-sanctionslist.11143","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"ORIENTAL OIL KISH","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.888033","summary":"UN Ref E.29.II.10. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC.","name":"ORIENTAL OIL KISH"},{"id":"gb-hmt-sanctionslist.11144","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"RAHAB ENGINEERING INSTITUTE","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.888391","summary":"UN Ref E.29.II.12. Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA. Owned, controlled or acting on behalf of the IRGC.","name":"RAHAB ENGINEERING INSTITUTE"},{"id":"gb-hmt-sanctionslist.11145","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"RAH SAHEL","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.888679","summary":"UN Ref E.29.II.11. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC.","name":"RAH SAHEL"},{"id":"gb-hmt-sanctionslist.11146","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"SEPANIR","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.889002","summary":"UN Ref E.29.II.14. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC.","name":"SEPANIR"},{"id":"gb-hmt-sanctionslist.11147","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"SEPASAD ENGINEERING COMPANY","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.889351","summary":"UN Ref E.29.II.15. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC.","name":"SEPASAD ENGINEERING COMPANY"},{"id":"gb-hmt-sanctionslist.11148","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"FARASAKHT INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"PO Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.889691","summary":"UN Ref E.29.I.5. Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.","name":"FARASAKHT INDUSTRIES"},{"id":"gb-hmt-sanctionslist.11152","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"SHAHID KARRAZI INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.890026","summary":"UN Ref E.29.I.17. Owned or controlled by, or acts on behalf of, SBIG.","name":"SHAHID KARRAZI INDUSTRIES"},{"id":"gb-hmt-sanctionslist.11153","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"SHAHID SATTARI GROUP EQUIPMENT INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Southeast Tehran","country":"Iran"},{"country_code":"IR","text":"Southeast Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.890380","summary":"UN Ref E.29.I.18. Owned or controlled by, or acts on behalf of SBIG.","name":"SHAHID SATTARI GROUP EQUIPMENT INDUSTRIES"},{"id":"gb-hmt-sanctionslist.11154","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"PEJMAN INDUSTRIAL SERVICES CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"PO Box 16785-195, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.890822","summary":"UN Ref E.29.I.14. Owned or controlled by, or acts on behalf of, SBIG.","name":"PEJMAN INDUSTRIAL SERVICES CORPORATION"},{"id":"gb-hmt-sanctionslist.11155","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"SABALAN COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Damavand Tehran Highway, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.891160","summary":"UN Ref E.29.I.15. Cover name for SHIG.","name":"SABALAN COMPANY"},{"id":"gb-hmt-sanctionslist.11156","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Damavand Tehran Highway, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.891517","summary":"UN Ref E.29.I.16. Cover name for SHIG.","name":"SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)"},{"id":"gb-hmt-sanctionslist.11157","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"TIZ PARS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Damavand Tehran Highway, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.891852","summary":"UN Ref E.29.I.21. Cover name for SHIG.","name":"TIZ PARS"},{"id":"gb-hmt-sanctionslist.11158","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-06-10","last_name":"M. BABAIE INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"PO Box 16535-76, Tehran","postal_code":"16548","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.892186","summary":"UN Ref E.29.I.8. Subordinate to Shahid Ahmad Kazemi Industries Group of AIO.","name":"M. BABAIE INDUSTRIES"},{"id":"gb-hmt-sanctionslist.11164","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:33.892544","updated_at":"2010-07-27","last_name":"MOVASAGHNIA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","function":"Head of Samen Al A'Emmeh Industries Group (SAIG) aka Cruise Missile Industry Group","second_name":"Reza","summary":"EU listing. Not UN.","name":"Mohammad Reza MOVASAGHNIA"},{"id":"gb-hmt-sanctionslist.11187","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"No. 1, 37th Ave, Asadabadi St, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.892876","summary":"EU listing. Not UN. Procures industrial goods, specifically for the nuclear programme activities carried out by AEOI, Novin Energy and Kalaye Electric Company. ESNICO's Director is Haleh Bakhtiar.","name":"ESNICO (EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION)"},{"id":"gb-hmt-sanctionslist.11188","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"ETEMAD AMIN INVEST CO MOBIN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Pasadaran Ave, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.893209","summary":"EU listing. Not UN.","name":"ETEMAD AMIN INVEST CO MOBIN"},{"id":"gb-hmt-sanctionslist.11193","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"FAJR AVIATION COMPOSITE INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Mehrabad Airport, PO Box 13445-885, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.893569","summary":"EU listing. Not UN. Subsidiary of IAIO within MODAFL.","name":"FAJR AVIATION COMPOSITE INDUSTRIES"},{"id":"gb-hmt-sanctionslist.11195","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-10-27","last_name":"ARYA NIROO NIK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Suite 5, 11th Floor, Nahid Bldg, Shahnazari St, Mohseni Square, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.893901","summary":"EU listing. Not UN. Front compay used by Fulmen for some of its operations.","name":"ARYA NIROO NIK"},{"id":"gb-hmt-sanctionslist.11198","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"IRAN AIRCRAFT INDUSTRIES (IACI)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.894201","summary":"EU listing. Not UN. Subsidiary of IAIO within MODAFL.","name":"IRAN AIRCRAFT INDUSTRIES (IACI)"},{"id":"gb-hmt-sanctionslist.11199","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"HAVA PEYMA SAZI-E IRAN","type":"AKA","name":"HAVA PEYMA SAZI-E IRAN"},{"last_name":"HAVA PEYMA SAZI-E IRAN","type":"AKA","name":"HAVA PEYMA SAZI-E IRAN"},{"last_name":"HAVA PEYMA SAZI-E IRAN","type":"AKA","name":"HAVA PEYMA SAZI-E IRAN"},{"last_name":"HAVA PEYMA SAZI-E IRAN","type":"AKA","name":"HAVA PEYMA SAZI-E IRAN"}],"updated_at":"2010-07-27","last_name":"HAVA PEYMA SAZI-E IRAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946","country":"Iran"},{"country_code":"IR","text":"PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946","country":"Iran"},{"country_code":"IR","text":"PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946","country":"Iran"},{"country_code":"IR","text":"PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946","country":"Iran"},{"country_code":"IR","text":"PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946","country":"Iran"},{"country_code":"IR","text":"PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946","country":"Iran"},{"country_code":"IR","text":"PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946","country":"Iran"},{"country_code":"IR","text":"PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946","country":"Iran"},{"country_code":"IR","text":"PO Box 14155-5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.894665","summary":"EU listing. Not UN. Owned or controlled by, or acts on behalf of MODAFL.","name":"HAVA PEYMA SAZI-E IRAN"},{"id":"gb-hmt-sanctionslist.11200","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2016-07-01","last_name":"IRAN CENTRIFUGE TECHNOLOGY COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"text":"156 Golestan Street, Saradr-e Jangal, Tehran"},{"text":"156 Golestan Street, Saradr-e Jangal, Tehran"},{"text":"156 Golestan Street, Saradr-e Jangal, Tehran"}],"timestamp":"2018-02-01T23:14:33.895955","summary":"EU listing. Not UN. Has taken over the activities of Farayand Technique. Carries out work for Kalaye Electric Company.","name":"IRAN CENTRIFUGE TECHNOLOGY COMPANY"},{"id":"gb-hmt-sanctionslist.11201","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"IRAN COMMUNICATIONS INDUSTRIES (ICI)","type":"Prime Alias","name":"IRAN COMMUNICATIONS INDUSTRIES (ICI)"},{"last_name":"IRAN COMMUNICATIONS INDUSTRIES (ICI)","type":"Prime Alias","name":"IRAN COMMUNICATIONS INDUSTRIES (ICI)"}],"updated_at":"2010-07-27","last_name":"IRAN COMMUNICATIONS INDUSTRIES (ICI)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"PO Box 19295-4731, Pasdaran Ave, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.896482","summary":"EU listing. Not UN. Subsidiary of Iran Electronics Industries.","name":"IRAN COMMUNICATIONS INDUSTRIES (ICI)"},{"id":"gb-hmt-sanctionslist.11203","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)","type":"Prime Alias","name":"IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)"},{"last_name":"IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)","type":"Prime Alias","name":"IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)"}],"updated_at":"2010-10-27","last_name":"IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"107 Sepahbod Gharani Ave, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.897072","summary":"EU listing. Not UN. MODAFL organisation responsible for planning and managing Iran's military aviation industry.","name":"IRANIAN AVIATION INDUSTRIES ORGANIZATION (IAIO)"},{"id":"gb-hmt-sanctionslist.11204","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"ISFAHAN OPTICS","type":"Prime Alias","name":"ISFAHAN OPTICS"}],"updated_at":"2010-10-27","last_name":"ISFAHAN OPTICS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Kaveh Ave, PO Box 81465-313, Isfahan","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.897668","summary":"EU listing. Not UN. Owned or controlled by, or acts on behalf of Iran Electronics Industries.","name":"ISFAHAN OPTICS"},{"birth_dates":[{"date":"1972"},{"date":"1972"}],"id":"gb-hmt-sanctionslist.11205","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Paktika Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"ABDULLAH","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"Karachi","country":"Pakistan"},{"country_code":"PK","text":"Karachi","country":"Pakistan"}],"first_name":"Amir","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"timestamp":"2018-02-01T23:14:33.898148","summary":"UN Ref TI.A.145.10. Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Abdul Ahmad Turk. Former Kandahar Province Deputy Taliban Governor. Believed to be in Afghanistan\/Pakistan border area.","name":"Amir ABDULLAH"},{"birth_dates":[{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"}],"id":"gb-hmt-sanctionslist.11206","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"Afghanistan"}],"aliases":[{"first_name":"Alim","last_name":"GHAIR","type":"AKA","name":"Alim GHAIR"},{"first_name":"Alim","last_name":"GHAIR","type":"AKA","name":"Alim GHAIR"},{"first_name":"Alim","last_name":"GHAIR","type":"AKA","name":"Alim GHAIR"}],"updated_at":"2017-03-10","last_name":"GHAIR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"}],"first_name":"Alim","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"timestamp":"2018-02-01T23:14:33.899524","summary":"UN Ref TI.H.146.10. Also referred to as Naseruddin. Son of Jalaluddin Haqqani. Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reported as deceased as of 2013. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Alim GHAIR"},{"birth_dates":[{"date":"1972"},{"date":"1972"},{"date":"1972"}],"id":"gb-hmt-sanctionslist.11207","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Band-e-Temur, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Band-e-Temur, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Band-e-Temur, Maiwand District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"AGHA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"}],"first_name":"Gul","timestamp":"2018-02-01T23:14:33.903953","summary":"UN Ref TI.I.147.10. Also referred to as Hidayatullah and Hayadatullah. Member of a Taliban council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar. DOB is approximate","name":"Gul AGHA"},{"birth_dates":[{"date":"1971-04-21"},{"date":"1971-04-21"},{"date":"1971-04-21"},{"date":"1971-04-21"},{"date":"1971-04-21"},{"date":"1971-04-21"},{"date":"1971-04-21"}],"id":"gb-hmt-sanctionslist.11208","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"United States of America"}],"aliases":[{"first_name":"Anwar","last_name":"AL-AULAQI","type":"AKA","name":"Anwar AL-AULAQI"}],"updated_at":"2011-12-12","last_name":"AL-AULAQI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Anwar","nationalities":[{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"}],"timestamp":"2018-02-01T23:14:33.905169","summary":"UN Ref QI.A.283.10. Confirmed to have died on 30 Sep 2011 in Yemen.","name":"Anwar AL-AULAQI"},{"id":"gb-hmt-sanctionslist.11209","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"JAVEDAN MEHR TOOS","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.908241","summary":"EU listing. Not UN. Engineering firm that procures for the AEOI.","name":"JAVEDAN MEHR TOOS"},{"id":"gb-hmt-sanctionslist.11213","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-10-27","last_name":"PARTO SANAT CO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"No. 1281 Valiasr Av, Next to 14th St, 15178, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.908590","summary":"EU listing. Not UN.","name":"PARTO SANAT CO"},{"id":"gb-hmt-sanctionslist.11214","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"PASSIVE DEFENSE ORGANIZATION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.908926","summary":"EU listing. Not UN. Responsible for the selection and construction of strategic facilities. Brig Gen Gholam-Reza Jalali, former IRGC is PDO's chairman.","name":"PASSIVE DEFENSE ORGANIZATION"},{"id":"gb-hmt-sanctionslist.11216","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"RAKA","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.909273","summary":"EU listing. Not UN. Department of Kalaye Electric Company. Established in late 2006.","name":"RAKA"},{"id":"gb-hmt-sanctionslist.11218","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"SCHILLER NOVIN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665\/153 6, 19389 Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.909643","summary":"EU listing. Not UN. Acts on behalf of DIO.","name":"SCHILLER NOVIN"},{"id":"gb-hmt-sanctionslist.11219","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"SHAHID AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.910064","summary":"EU listing. Not UN. Develops and produces surface-to-air missiles systems for Iran's military.","name":"SHAHID AHMAD KAZEMI INDUSTRIAL GROUP (SAKIG)"},{"id":"gb-hmt-sanctionslist.11220","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"SHAKHESE BEHBUD SANAT","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.910515","summary":"EU listing. Not UN.","name":"SHAKHESE BEHBUD SANAT"},{"id":"gb-hmt-sanctionslist.11221","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2012-12-24","last_name":"CENTER FOR INNOVATION AND TECHNOLOGY (CITC)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Tehran","country":"Iran"},{"country_code":"IR","text":"Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.910882","summary":"EU listing. Not UN. Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile progammes.","name":"CENTER FOR INNOVATION AND TECHNOLOGY (CITC)"},{"id":"gb-hmt-sanctionslist.11222","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"YASA PART","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.911409","summary":"EU listing. Not UN. Designation applies to all branches and subsidiaries. Deals with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes.","name":"YASA PART"},{"id":"gb-hmt-sanctionslist.11223","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"ARFA PAINT COMPANY","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.911743","summary":"EU listing. Not UN. Acting on behalf of Yasa Part.","name":"ARFA PAINT COMPANY"},{"id":"gb-hmt-sanctionslist.11224","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"ARFEH COMPANY","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.912073","summary":"EU listing. Not UN. Acting on behalf of Yasa Part.","name":"ARFEH COMPANY"},{"id":"gb-hmt-sanctionslist.11225","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"FARASEPEHR ENGINEERING COMPANY","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.912367","summary":"EU listing. Not UN. Acting on behalf of Yasa Part.","name":"FARASEPEHR ENGINEERING COMPANY"},{"id":"gb-hmt-sanctionslist.11226","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"HOSSEINI NEJAD TRADING CO.","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.912693","summary":"EU listing. Not UN. Acting on behalf of Yasa Part.","name":"HOSSEINI NEJAD TRADING CO."},{"id":"gb-hmt-sanctionslist.11227","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"IRAN SAFFRON COMPANY","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:33.913022","summary":"EU listing. Not UN. Acting on behalf of Yasa Part.","name":"IRAN SAFFRON COMPANY"},{"id":"gb-hmt-sanctionslist.11228","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"SHETAB G.","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.913392","summary":"EU listing. Not UN. Acting on behalf of Yasa Part.","name":"SHETAB G."},{"id":"gb-hmt-sanctionslist.11229","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"SHETAB GAMAN","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.913716","summary":"EU listing. Not UN. Acting on behalf of Yasa Part.","name":"SHETAB GAMAN"},{"id":"gb-hmt-sanctionslist.11230","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"SHETAB TRADING","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.914044","summary":"EU listing. Not UN. Acting on behalf of Yasa Part.","name":"SHETAB TRADING"},{"id":"gb-hmt-sanctionslist.11231","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"Y.A.S. CO. LTD","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.914362","summary":"EU listing. Not UN. Acting on behalf of Yasa Part.","name":"Y.A.S. CO. LTD"},{"id":"gb-hmt-sanctionslist.11232","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2010-07-27","last_name":"FADAVI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","title":"Rear Admiral","function":"Commander of IRGC Navy","timestamp":"2018-02-01T23:14:33.914687","summary":"EU listing. Not UN.","name":"Ali FADAVI"},{"birth_dates":[{"date":"1961"}],"id":"gb-hmt-sanctionslist.11233","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2010-10-27","last_name":"FATAH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Parviz","function":"Khatam al Anbiya's no 2","timestamp":"2018-02-01T23:14:33.915017","summary":"EU listing. Not UN.","name":"Parviz FATAH"},{"birth_dates":[{"date":"1953"}],"id":"gb-hmt-sanctionslist.11234","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:33.915431","birth_places":[{"country_code":"IQ","place":"Nadjaf","country":"Iraq"}],"updated_at":"2010-07-27","last_name":"NAQDI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","title":"Brigadier-General","function":"Commander of Basij Resistance Force","second_name":"Reza","summary":"EU listing. Not UN.","name":"Mohammad Reza NAQDI"},{"id":"gb-hmt-sanctionslist.11235","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2010-07-27","last_name":"PAKPUR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","title":"Brigadier-General","function":"Commander of IRGC Ground Forces","timestamp":"2018-02-01T23:14:33.915884","summary":"EU listing. Not UN.","name":"Mohammad PAKPUR"},{"birth_dates":[{"date":"1961"},{"date":"1961"}],"id":"gb-hmt-sanctionslist.11236","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2010-07-27","last_name":"GHASEMI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Rostam","function":"Commander of Khatam al-Anbiya","timestamp":"2018-02-01T23:14:33.916226","summary":"EU listing. Not UN.","name":"Rostam GHASEMI"},{"id":"gb-hmt-sanctionslist.11237","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2010-07-27","last_name":"SALAMI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hossein","title":"Brigadier-General","function":"Deputy Commander of IRGC","timestamp":"2018-02-01T23:14:33.916852","summary":"EU listing. Not UN.","name":"Hossein SALAMI"},{"id":"gb-hmt-sanctionslist.11238","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2012-12-07","last_name":"IRANIAN REVOLUTIONARY GUARD CORPS (IRGC)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.917187","summary":"EU listing. Not UN. Responsible for Iran's nuclear programme. Has operational control for Iran's ballistic missile programme.","name":"IRANIAN REVOLUTIONARY GUARD CORPS (IRGC)"},{"id":"gb-hmt-sanctionslist.11239","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"IRGC-AIR FORCE AL GHADIR MISSILE COMMAND","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.917566","summary":"EU listing. Not UN. Specific element within the IRGC Air Force working with SBIG on the FATEH 110.","name":"IRGC-AIR FORCE AL GHADIR MISSILE COMMAND"},{"id":"gb-hmt-sanctionslist.11240","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"NASERIN VAHID","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.917902","summary":"EU listing. Not UN. Produces weapons parts on behalf of the IRGC. IRGC front company.","name":"NASERIN VAHID"},{"id":"gb-hmt-sanctionslist.11241","program":"Syria","type":"entity","aliases":[{"last_name":"IRGC QODS FORCE","type":"Prime Alias","name":"IRGC QODS FORCE"}],"updated_at":"2013-05-31","last_name":"IRGC QODS FORCE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Teheran","country":"Iran"},{"country_code":"IR","text":"Teheran","country":"Iran"},{"country_code":"IR","text":"Teheran","country":"Iran"},{"country_code":"IR","text":"Teheran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.918287","summary":"EU listing under Iran (nuc prol-not UN listed) and Syria. Responsible for operations outside Iran. Tehran's principal foreign policy tool for special operations and support to terrorists and Islamic militants abroad. The Qods (Quds) force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC).","name":"IRGC QODS FORCE"},{"id":"gb-hmt-sanctionslist.11242","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2010-07-27","last_name":"SEPAH NIR","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:33.918994","summary":"EU listing. Not UN. Subsidiary of Khatam al-Anbya Construction Headquarters.","name":"SEPAH NIR"},{"id":"gb-hmt-sanctionslist.11270","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"HARAKAT UL JIHAD-E-ISLAMI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:33.919444","summary":"UN Ref QE.H.130.10. Was established in Afghanistan in 1980. In 1993, merged with Harakat ul-Mujahidin to form Harakat ul-Ansar. In 1997, split and resumed using its former name. Operations are in India, Pakistan and Afghanistan. Banned in Pakistan.","name":"HARAKAT UL JIHAD-E-ISLAMI"},{"birth_dates":[{"date":"1963-10-15"},{"date":"1963-10-15"},{"date":"1963-10-15"},{"date":"1963-10-15"},{"date":"1963-10-15"},{"date":"1963-10-15"},{"date":"1963-10-15"},{"date":"1963-10-15"}],"id":"gb-hmt-sanctionslist.11274","program":"Afghanistan","type":"individual","birth_places":[{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Yatimchai village, Musa Qala District, Helmand Province (2) Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"}],"aliases":[{"first_name":"Loi","last_name":"AGHA","type":"AKA","name":"Loi AGHA"},{"first_name":"Loi","last_name":"AGHA","type":"AKA","name":"Loi AGHA"},{"first_name":"Loi","last_name":"AGHA","type":"AKA","name":"Loi AGHA"}],"updated_at":"2017-03-10","last_name":"AGHA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Loi","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"timestamp":"2018-02-01T23:14:33.920686","summary":"UN Ref TI.A.148.10. Has regularly travelled to Pakistan. Date of birth:1957 is approximate. Has managed a drug trafficking network in Helmand Province, Afghanistan.","name":"Loi AGHA"},{"birth_dates":[{"date":"1961"},{"date":"1961"}],"id":"gb-hmt-sanctionslist.11275","program":"Afghanistan","type":"individual","third_name":"Kakar","birth_places":[{"country_code":"AF","place":"(1) Nalghan  village, Panjwai District, Kandahar Province (2) Sangesar village, Panjway District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Nalghan  village, Panjwai District, Kandahar Province (2) Sangesar village, Panjway District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Nalghan  village, Panjwai District, Kandahar Province (2) Sangesar village, Panjway District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Nalghan  village, Panjwai District, Kandahar Province (2) Sangesar village, Panjway District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"third_name":"Kakar","type":"Prime Alias","last_name":"AKHTAR MUHAMMAD","first_name":"Saleh","second_name":"Mohammad","name":"Saleh Mohammad Kakar AKHTAR MUHAMMAD"}],"updated_at":"2014-10-17","last_name":"AKHTAR MUHAMMAD","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.927423","addresses":[[],[],[],[]],"first_name":"Saleh","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"second_name":"Mohammad","summary":"UN Ref TI.K.149.10. Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan.  Previously operated heroin processing laboratories in Band-e-Temur, Kandahar Province, Afghanistan.  Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Date of birth 1962 is approximate.","name":"Saleh Mohammad Kakar AKHTAR MUHAMMAD"},{"birth_dates":[{"date":"1948"},{"date":"1948"},{"date":"1948"},{"date":"1948"}],"id":"gb-hmt-sanctionslist.11276","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"RW","place":"(1) Musanze District, Northern Province, (2) Ruhengeri","country":"Rwanda"},{"country_code":"RW","place":"(1) Musanze District, Northern Province, (2) Ruhengeri","country":"Rwanda"},{"country_code":"RW","place":"(1) Musanze District, Northern Province, (2) Ruhengeri","country":"Rwanda"},{"country_code":"RW","place":"(1) Musanze District, Northern Province, (2) Ruhengeri","country":"Rwanda"}],"updated_at":"2017-02-08","last_name":"BYIRINGIRO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CD","text":"North Kivu Province (as of June 2016)","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"North Kivu Province (as of June 2016)","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"North Kivu Province (as of June 2016)","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"North Kivu Province (as of June 2016)","country":"Democratic Republic of the Congo"}],"first_name":"Michel","nationalities":[{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"}],"function":"FDLR Interim President and 1st Vice-President and Major General of FDLR-FOCA","timestamp":"2018-02-01T23:14:33.928707","summary":"As of June 2016 Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.","name":"Michel BYIRINGIRO"},{"birth_dates":[{"date":"1967"},{"date":"1967"}],"id":"gb-hmt-sanctionslist.11277","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"place":"(1) Murama, Kigali, Rwanda (2) Rubungo, Kigali, Rwanda (3) Kinyinya, Kigali, Rwanda"},{"place":"(1) Murama, Kigali, Rwanda (2) Rubungo, Kigali, Rwanda (3) Kinyinya, Kigali, Rwanda"}],"updated_at":"2017-02-08","last_name":"IRAKEZA","source":"gb-hmt-sanctionslist","addresses":[{"text":"South Kivu Province, Democratic Republic of the Congo (as of June 2016)"},{"text":"South Kivu Province, Democratic Republic of the Congo (as of June 2016)"}],"first_name":"Fred","nationalities":[{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"}],"function":"a) FDLR-FOCA Subsector Commander in South Kivu, b) FDLR-FOCA Colonel","timestamp":"2018-02-01T23:14:33.929866","name":"Fred IRAKEZA"},{"birth_dates":[{"date":"1975"},{"date":"1975"}],"id":"gb-hmt-sanctionslist.11278","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"CD","place":"(1) Ngungu, Masisi Territory, North Kivu Province (2) Masisi","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"(1) Ngungu, Masisi Territory, North Kivu Province (2) Masisi","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"(1) Ngungu, Masisi Territory, North Kivu Province (2) Masisi","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"(1) Ngungu, Masisi Territory, North Kivu Province (2) Masisi","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"(1) Ngungu, Masisi Territory, North Kivu Province (2) Masisi","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"(1) Ngungu, Masisi Territory, North Kivu Province (2) Masisi","country":"Democratic Republic of the Congo"}],"aliases":[{"first_name":"Innocent","last_name":"ZIMULINDA","type":"AKA","name":"Innocent ZIMULINDA"},{"first_name":"Innocent","last_name":"ZIMULINDA","type":"AKA","name":"Innocent ZIMULINDA"}],"updated_at":"2017-03-09","last_name":"ZIMULINDA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CD","text":"Masisi Territory, North Kivu Province","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Masisi Territory, North Kivu Province","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Masisi Territory, North Kivu Province","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Masisi Territory, North Kivu Province","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Masisi Territory, North Kivu Province","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Masisi Territory, North Kivu Province","country":"Democratic Republic of the Congo"}],"first_name":"Innocent","nationalities":[{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"}],"function":"M23, Bde Comd, Rank: Colonel and Colonel in the FARDC","timestamp":"2018-02-01T23:14:33.932693","summary":"As of late 2014, residing in Ngoma camp, Rwanda.","name":"Innocent ZIMULINDA"},{"birth_dates":[{"date":"1954"},{"date":"1954"},{"date":"1954"}],"id":"gb-hmt-sanctionslist.11279","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"RW","place":"(1) Kigali (2) Rushashi (Northern Province)","country":"Rwanda"},{"country_code":"RW","place":"(1) Kigali (2) Rushashi (Northern Province)","country":"Rwanda"},{"country_code":"RW","place":"(1) Kigali (2) Rushashi (Northern Province)","country":"Rwanda"},{"country_code":"RW","place":"(1) Kigali (2) Rushashi (Northern Province)","country":"Rwanda"},{"country_code":"RW","place":"(1) Kigali (2) Rushashi (Northern Province)","country":"Rwanda"},{"country_code":"RW","place":"(1) Kigali (2) Rushashi (Northern Province)","country":"Rwanda"}],"aliases":[{"first_name":"Manzi","last_name":"LEON","type":"AKA","name":"Manzi LEON"}],"updated_at":"2014-12-09","last_name":"LEON","source":"gb-hmt-sanctionslist","addresses":[{"text":"FDLR HQ, Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011)"},{"text":"FDLR HQ, Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011)"},{"text":"FDLR HQ, Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011)"},{"text":"FDLR HQ, Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011)"},{"text":"FDLR HQ, Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011)"},{"text":"FDLR HQ, Kikoma forest, Bogoyi, Walikale, North Kivu (as of June 2011)"}],"first_name":"Manzi","nationalities":[{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"},{"country_code":"RW","country":"Rwandan"}],"function":"FDLR-FOCA Chief of Staff","timestamp":"2018-02-01T23:14:33.934628","name":"Manzi LEON"},{"birth_dates":[{"date":"1941-08-24"}],"id":"gb-hmt-sanctionslist.11281","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"IL-CHUN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Jon","function":"Director of Office 39 of the Central Committee of the Korean Workers' Party","timestamp":"2018-02-01T23:14:33.936128","summary":"Annex XV EU Listing not UN. Not UN. Leading figure in State Development Bank.","name":"Jon IL-CHUN"},{"id":"gb-hmt-sanctionslist.11282","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","aliases":[{"last_name":"CHO\u0092NGSONG UNITED TRADING COMPANY","type":"AKA","name":"CHO\u0092NGSONG UNITED TRADING COMPANY"},{"last_name":"CHO\u0092NGSONG UNITED TRADING COMPANY","type":"AKA","name":"CHO\u0092NGSONG UNITED TRADING COMPANY"},{"last_name":"CHO\u0092NGSONG UNITED TRADING COMPANY","type":"AKA","name":"CHO\u0092NGSONG UNITED TRADING COMPANY"}],"updated_at":"2017-09-15","last_name":"CHO\u0092NGSONG UNITED TRADING COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok, Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:33.936688","summary":"Annex XIII. UN listing.  UN Ref KPe.010. Green Pine Associated Corporation (\u0093Green Pine\u0094) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID), which is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms.","name":"CHO\u0092NGSONG UNITED TRADING COMPANY"},{"id":"gb-hmt-sanctionslist.11283","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"HUNJIN TRADING CO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:33.938021","summary":"Annex XIII. UN listing. UN Ref KPe.011.  Used by KOMID for trading purposes. Suspected to have been involved in supplying missile-related goods to Iran's Shahid Hemmat Industrial Group (SHIG). Heungjin has been used to procure an advanced digital controller with applications in missile design.","name":"HUNJIN TRADING CO"},{"id":"gb-hmt-sanctionslist.11284","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREA TAESONG TRADING COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"text":"Pyongyang"}],"timestamp":"2018-02-01T23:14:33.938588","summary":"Annex XIII. UN listing. UN Ref KPe.041. Used by KOMID for trading purposes.","name":"KOREA TAESONG TRADING COMPANY"},{"id":"gb-hmt-sanctionslist.11285","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"SECOND ECONOMIC COMMITTEE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Kangdong","country":"DPRK"}],"timestamp":"2018-02-01T23:14:33.938926","summary":"Annex XIII. UN listing. UN Ref KPe.032. Responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.","name":"SECOND ECONOMIC COMMITTEE"},{"id":"gb-hmt-sanctionslist.11286","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"CHOSON TAESONG UNHAENG","source":"gb-hmt-sanctionslist","addresses":[{"text":"Segori-dong, Gyongheung St, Potonggang District, Pyongyang"},{"text":"Segori-dong, Gyongheung St, Potonggang District, Pyongyang"},{"text":"Segori-dong, Gyongheung St, Potonggang District, Pyongyang"}],"timestamp":"2018-02-01T23:14:33.939282","summary":"Annex XIII. UN Listing. UN Ref KPe.023. Directly subordinated to Office 39. Involved in facilitating proliferation financing projects. SWIFT\/BIC: KDBKKPPY.","name":"CHOSON TAESONG UNHAENG"},{"id":"gb-hmt-sanctionslist.11287","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"DAESONG TRADING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pulgan Gori Dong 1, Potonggang District, Pyongyang City","country":"DPRK"},{"country_code":"KP","text":"Pulgan Gori Dong 1, Potonggang District, Pyongyang City","country":"DPRK"},{"country_code":"KP","text":"Pulgan Gori Dong 1, Potonggang District, Pyongyang City","country":"DPRK"},{"country_code":"KP","text":"Pulgan Gori Dong 1, Potonggang District, Pyongyang City","country":"DPRK"},{"country_code":"KP","text":"Pulgan Gori Dong 1, Potonggang District, Pyongyang City","country":"DPRK"}],"timestamp":"2018-02-01T23:14:33.939798","summary":"Annex XIII. UN Listing. UN Ref KPe.035.Subordinated to Office 39. Used to facilitate foreign transactions on behalf of Office 39. Phone nos 850 2 18111 x8204\/8208, 850 2 381 8208\/4188. Fax 850 2 381 4431\/4432","name":"DAESONG TRADING"},{"id":"gb-hmt-sanctionslist.11537","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"ARAS FARAYANDE","source":"gb-hmt-sanctionslist","addresses":[{"text":"Unit 12, No 35 Kooshesh Street, Tehran"}],"timestamp":"2018-02-01T23:14:33.940579","summary":"EU listing. Not UN. Involved in procurement of materials for Iran Centrifuge Technology Company.","name":"ARAS FARAYANDE"},{"id":"gb-hmt-sanctionslist.11539","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"NEDA INDUSTRIAL GROUP","source":"gb-hmt-sanctionslist","addresses":[{"text":"No 10 and 12, 64th Street, Yusef Abad, Tehran"}],"timestamp":"2018-02-01T23:14:33.940941","summary":"EU listing. Not UN. Industrial automation company that has worked for Kalaye Electric Company at the uranium fuel enrichment plant at Natanz.","name":"NEDA INDUSTRIAL GROUP"},{"id":"gb-hmt-sanctionslist.11541","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"NOAVARAN POOYAMOJ","source":"gb-hmt-sanctionslist","addresses":[{"text":"No 15, Eighth Street, Pakistan Avenue, Shalid Beheshti Avenue, Tehran"}],"timestamp":"2018-02-01T23:14:33.941292","summary":"EU listing. Not UN. Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme.","name":"NOAVARAN POOYAMOJ"},{"id":"gb-hmt-sanctionslist.11544","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"RAAD AUTOMATION COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"text":"Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran"},{"text":"Unit 1, No 35, Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran"}],"timestamp":"2018-02-01T23:14:33.941636","summary":"EU listing. Not UN. Involved in procurement of inverters for Iran's proscribed enrichment programme.","name":"RAAD AUTOMATION COMPANY"},{"id":"gb-hmt-sanctionslist.11546","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"SUN MIDDLE EAST FZ COMPANY","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.942036","summary":"EU listing. Not UN. Procures sensitive goods for SUREH.","name":"SUN MIDDLE EAST FZ COMPANY"},{"id":"gb-hmt-sanctionslist.11548","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"ASHTIAN TABLO","source":"gb-hmt-sanctionslist","addresses":[{"text":"No 67, Ghods mirheydari St, Yoosefabad, Tehran"}],"timestamp":"2018-02-01T23:14:33.942391","summary":"EU listing. Not UN. Manufacturer of electrical equipment (switchgear) involved in the construction of the Fordow (Qom) facility.","name":"ASHTIAN TABLO"},{"id":"gb-hmt-sanctionslist.11549","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"BALS ALMAN","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.942724","summary":"EU listing. Not UN. Manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility.","name":"BALS ALMAN"},{"id":"gb-hmt-sanctionslist.11552","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"HIRBOD CO","source":"gb-hmt-sanctionslist","addresses":[{"postal_code":"14316","text":"Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran"}],"timestamp":"2018-02-01T23:14:33.943052","summary":"EU listing. Not UN. Procured goods and equipment for Kalaye Electric Company.","name":"HIRBOD CO"},{"id":"gb-hmt-sanctionslist.11554","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"MAROU SANAT","source":"gb-hmt-sanctionslist","addresses":[{"text":"9, Ground Floor, Zohre Street, Mofateh Street, Tehran"},{"text":"9, Ground Floor, Zohre Street, Mofateh Street, Tehran"}],"timestamp":"2018-02-01T23:14:33.943400","summary":"EU listing. Not UN. Procurement firm that has acted for Mesbah Energy.","name":"MAROU SANAT"},{"id":"gb-hmt-sanctionslist.11556","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"PAYA PARTO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:33.943747","summary":"EU listing. Not UN. Subsidiary of Novin Energy involved in laser welding.","name":"PAYA PARTO"},{"id":"gb-hmt-sanctionslist.11559","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"TAGHTIRAN","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:33.944149","summary":"EU listing. Not UN. Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor.","name":"TAGHTIRAN"},{"id":"gb-hmt-sanctionslist.11580","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"BONYAD TAAVON SEPAH","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Niayes Highway, Seoul Street, Tehran","country":"Iran"},{"country_code":"IR","text":"Niayes Highway, Seoul Street, Tehran","country":"Iran"},{"country_code":"IR","text":"Niayes Highway, Seoul Street, Tehran","country":"Iran"},{"country_code":"IR","text":"Niayes Highway, Seoul Street, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.944535","summary":"EU listing. Not UN. Formed by the Commanders of the IRGC to structure the IRGC's investments.","name":"BONYAD TAAVON SEPAH"},{"id":"gb-hmt-sanctionslist.11581","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"ANSAE INSTITUTE","type":"AKA","name":"ANSAE INSTITUTE"}],"updated_at":"2011-05-24","last_name":"ANSAE INSTITUTE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Ansar Building, North Khaje Nasir Street, Tehran","country":"Iran"},{"country_code":"IR","text":"Ansar Building, North Khaje Nasir Street, Tehran","country":"Iran"},{"country_code":"IR","text":"Ansar Building, North Khaje Nasir Street, Tehran","country":"Iran"},{"country_code":"IR","text":"Ansar Building, North Khaje Nasir Street, Tehran","country":"Iran"},{"country_code":"IR","text":"Ansar Building, North Khaje Nasir Street, Tehran","country":"Iran"},{"country_code":"IR","text":"Ansar Building, North Khaje Nasir Street, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.945119","summary":"EU listing. Not UN.  Created by Bonyad Taavon Sepah to provide financial and credit services to IRGC personnel.","name":"ANSAE INSTITUTE"},{"id":"gb-hmt-sanctionslist.11582","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"MEHR BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"204 Taleghani Ave, Tehran","country":"Iran"},{"country_code":"IR","text":"204 Taleghani Ave, Tehran","country":"Iran"},{"country_code":"IR","text":"204 Taleghani Ave, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:33.945930","summary":"EU listing. Not UN. Controlled by Bonyad Taavon Sepah and the IRGC. Provides financial services to the IRGC.","name":"MEHR BANK"},{"birth_dates":[{"date":"1961"}],"id":"gb-hmt-sanctionslist.11583","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IR","place":"Tehran","country":"Iran"}],"updated_at":"2016-04-13","last_name":"AHMADI-MOQADDAM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Esmail","function":"Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff","timestamp":"2018-02-01T23:14:33.946422","summary":"Former Chief of Iran\u0092s National Police until early 2015","name":"Esmail AHMADI-MOQADDAM"},{"birth_dates":[{"date":"1936-09-03"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00354671","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11584","program":"Tunisia","type":"individual","third_name":"Ben Haj Hamda Ben Haj Hassen","birth_places":[{"country_code":"TN","place":"Hamman-Sousse","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.946925","addresses":[[]],"first_name":"Zine","nationalities":[{"country_code":"TN","country":"Tunisian"}],"function":"Ex-president of Tunisia","second_name":"El Abidine","summary":"Son of Selma Hassen. Spouse of Leila Trabelsi.","name":"Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI"},{"birth_dates":[{"date":"1956-10-24"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00683530","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11585","program":"Tunisia","type":"individual","third_name":"Ben Rhouma","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.947555","addresses":[[]],"first_name":"Leila","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Mohamed","summary":"Daughter of Saida Dherif. Spouse of Zine El Abidine Ben Ali.","name":"Leila Bent Mohamed Ben Rhouma TRABELSI"},{"birth_dates":[{"date":"1944-03-04"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05000799","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11586","program":"Tunisia","type":"individual","third_name":"Ben Rhouma","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2015-02-02","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.948156","addresses":[{"country_code":"TN","text":"Formerly residing at  11 rue de France, Rades Ben Arous","country":"Tunisia"}],"first_name":"Moncef","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Mohamed","summary":"Deceased 4 April 2011. Managing director. Son of Saida Dherif. Spouse of Yamina Souiei.","name":"Moncef Ben Mohamed Ben Rhouma TRABELSI"},{"birth_dates":[{"date":"1980-01-07"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"04524472","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11587","program":"Tunisia","type":"individual","third_name":"Ben Mohamed","birth_places":[{"place":"Sabha-Lybie"}],"updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.948770","addresses":[{"country_code":"TN","text":"Residence de l'Etoile de Nord, Suite B, 7th Floor, Apt. No 25, Centre urbain du nord, Cite El Khadra, Tunis","country":"Tunisia"}],"first_name":"Mohamed","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Moncef","summary":"Managing director. Son of Yamina Souiei. Spouse of Ines Lejri.","name":"Mohamed Ben Moncef Ben Mohamed TRABELSI"},{"birth_dates":[{"date":"1981-12-02"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"04682068","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11588","program":"Tunisia","type":"individual","third_name":"Ben Moncef Ben Mohamed Hfaiez","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2018-01-30","last_name":"MATERI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.949362","addresses":[[]],"first_name":"Fahd","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Mohamed Sakher","summary":"Son of Naima Boutiba. Spouse of Nesrine Ben Ali. Subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of Tunisian public monies.","name":"Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez MATERI"},{"birth_dates":[{"date":"1987-01-16"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00299177","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11589","program":"Tunisia","type":"individual","third_name":"El Abidine Ben Haj Hamda","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.949967","addresses":[[]],"first_name":"Nesrine","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Zine","summary":"Daughter of Leila Trabelsi. Spouse of Fahd Mohamed Sakher Materi.","name":"Nesrine Bent Zine El Abidine Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1992-07-17"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"09006300","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11590","program":"Tunisia","type":"individual","third_name":"El Abidine Ben Haj Hamda","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.950556","addresses":[{"text":"Presidential Palace"}],"first_name":"Halima","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Zine","summary":"Daughter of Leila Trabelsi.","name":"Halima Bent Zine El Abidine Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1962-11-05"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00777029","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11591","program":"Tunisia","type":"individual","third_name":"Ben Rhouma","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.951348","addresses":[{"country_code":"TN","text":"32 rue Hedi Karray, El Menzah, Tunis","country":"Tunisia"}],"first_name":"Belhassen","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Mohamed","summary":"Managing director. Son of Saida Dherif.","name":"Belhassen Ben Mohamed Ben Rhouma TRABELSI"},{"birth_dates":[{"date":"1948-06-24"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00104253","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11592","program":"Tunisia","type":"individual","third_name":"Ben Mohamed Ben Rhouma","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.951936","addresses":[{"country_code":"TN","text":"20 rue El Achfat, Carthage, Tunis","country":"Tunisia"}],"first_name":"Mohamed","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Naceur","summary":"Acting manager of an agricultural undertaking. Son of Saida Dherif. Spouse of Nadia Makni.","name":"Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI"},{"birth_dates":[{"date":"1953-02-19"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00403106","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11593","program":"Tunisia","type":"individual","third_name":"Ben Rhouma","birth_places":[{"country_code":"TN","place":"Rades","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.952572","addresses":[{"country_code":"TN","text":"21 rue d'Aristote, Carthage, Salammbo","country":"Tunisia"}],"first_name":"Jalila","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Mohamed","summary":"Managing director. Daughter of Saida Dherif. Spouse of Mohamed Mahjoub.","name":"Jalila Bent Mohamed Ben Rhouma TRABELSI"},{"birth_dates":[{"date":"1974-08-26"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05417770","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11594","program":"Tunisia","type":"individual","third_name":"Ben Mohamed Naceur Ben Mohamed","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.953170","addresses":[{"country_code":"TN","text":"124 avenue Habib Bourguiba, Carthage presidence","country":"Tunisia"}],"first_name":"Mohamed","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Imed","summary":"Businessman. Son of Najia Jeridi.","name":"Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI"},{"birth_dates":[{"date":"1950-04-26"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00178522","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11595","program":"Tunisia","type":"individual","third_name":"Ben Mohamed Ben Rehouma","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2015-02-02","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.953791","addresses":[{"country_code":"TN","text":"Formerly residing at  3 rue de la Colombe, Gammarth Superieur","country":"Tunisia"}],"first_name":"Mohamed","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Adel","summary":"Deceased 27 January 2011. Managing director. Son of Saida Dherif. Spouse of Souad Ben Jemia.","name":"Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI"},{"birth_dates":[{"date":"1955-09-25"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05150331","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11596","program":"Tunisia","type":"individual","third_name":"Ben Mohamed Ben Rehouma","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.954408","addresses":[{"country_code":"TN","text":"20 Rue Ibn Chabat, Salammbo, Carthage, Tunis","country":"Tunisia"}],"first_name":"Mohamed","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Mourad","summary":"CEO. Son of Saida Dherif. Spouse of Hela Belhaj.","name":"Mohamed Mourad Ben Mohamed Ben Rehouma TRABELSI"},{"birth_dates":[{"date":"1958-12-27"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00166569","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11597","program":"Tunisia","type":"individual","third_name":"Ben Rhouma","updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.955005","addresses":[{"country_code":"TN","text":"4 rue Taoufik El Hakim, La Marsa","country":"Tunisia"}],"first_name":"Samira","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Mohamed","summary":"Sales director. Daughter of Saida Dherif. Spouse of Mohamed Montassar Meherzi.","name":"Samira Bent Mohamed Ben Rhouma TRABELSI"},{"birth_dates":[{"date":"1959-05-05"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00046988","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11598","program":"Tunisia","type":"individual","third_name":"Ben Kbaier Ben Mohamed","birth_places":[{"country_code":"TN","place":"La Marsa","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"MEHERZI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.955599","addresses":[{"country_code":"TN","text":"4 rue Taoufik El Hakim, La Marsa","country":"Tunisia"}],"first_name":"Mohamed","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Montassar","summary":"CEO. Son of Fatma Sfar. Spouse of Samira Trabelsi.","name":"Mohamed Montassar Ben Kbaier Ben Mohamed MEHERZI"},{"birth_dates":[{"date":"1960-02-01"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00235016","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11599","program":"Tunisia","type":"individual","third_name":"Ben Rhouma","updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.956226","addresses":[{"country_code":"TN","text":"4 rue de la Mouette, Gammarth Superieur","country":"Tunisia"}],"first_name":"Nefissa","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Mohamed","summary":"Daughter of Saida Dherif. Spouse of Habib Zakir.","name":"Nefissa Bent Mohamed Ben Rhouma TRABELSI"},{"birth_dates":[{"date":"1957-03-05"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00547946","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11600","program":"Tunisia","type":"individual","third_name":"Ben Mustapha","updated_at":"2014-02-03","last_name":"BEN ZAKIR","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.956748","addresses":[{"country_code":"TN","text":"4 rue Ennawras, Gammarth Superieur","country":"Tunisia"}],"first_name":"Habib","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Kaddour","summary":"Property developer. Son of Saida Ben Abdallah. Spouse of Nefissa Trabelsi.","name":"Habib Ben Kaddour Ben Mustapha BEN ZAKIR"},{"birth_dates":[{"date":"1974-08-28"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"04622472","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11601","program":"Tunisia","type":"individual","third_name":"Ben Haj Hamda","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.957656","addresses":[{"country_code":"TN","text":"23 rue Ali Zlitni, El Manar, 2-Tunis","country":"Tunisia"}],"first_name":"Sofiene","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Habib","summary":"Sales director. Son of Leila Derouiche.","name":"Sofiene Ben Habib Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1971-04-16"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00297112","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11602","program":"Tunisia","type":"individual","third_name":"Ben Haj Hamda","birth_places":[{"place":"Paris"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.958250","addresses":[{"country_code":"TN","text":"Chouket El Arressa, Hammam-Sousse","country":"Tunisia"}],"first_name":"Slim","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Tijani","summary":"Managing director. Son of Paulette Hazat. Spouse of Amel Said.","name":"Slim Ben Tijani Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1966-10-27"}],"identifiers":[{"type":"nationalid","number":"05515496","country":"Tunisian (dual nationality)"}],"id":"gb-hmt-sanctionslist.11603","program":"Tunisia","type":"individual","third_name":"Ben Haj Hamda Ben Haj Hassen","birth_places":[{"place":"Paris"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.958851","addresses":[{"country_code":"TN","text":"Chouket El Arressa, Hammam-Sousse","country":"Tunisia"}],"first_name":"Mehdi","nationalities":[{"country":"Tunisian (dual nationality)"}],"second_name":"Ben Tijani","summary":"Company director. Son of Paulette Hazat.","name":"Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen BEN ALI"},{"birth_dates":[{"date":"1973-01-03"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05539378","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11604","program":"Tunisia","type":"individual","third_name":"Ben Bouali","birth_places":[{"country_code":"TN","place":"Sousse","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"LTAIEF","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.959522","addresses":[{"country_code":"TN","text":"13 Ennakhil housing estate, Kantaoui, Hammam-Sousse","country":"Tunisia"}],"first_name":"Montassar","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Habib","summary":"Managing director. Son of Naima Ben Ali. Spouse of Lamia Jegham.","name":"Montassar Ben Habib Ben Bouali LTAIEF"},{"birth_dates":[{"date":"1967-10-22"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05504161","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11605","program":"Tunisia","type":"individual","third_name":"Ben Bouali","birth_places":[{"country_code":"TN","place":"Hammam-Sousse","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"LTAIEF","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.960181","addresses":[{"country_code":"TN","text":"4 avenue Tahar Sfar, El Manar, 2-Tunis","country":"Tunisia"}],"first_name":"Naoufel","nationalities":[{"country_code":"TN","country":"Tunisian"}],"function":"Special adviser at the Ministry of Transport","second_name":"Ben Habib","summary":"Son of Naima Ben Ali.","name":"Naoufel Ben Habib Ben Bouali LTAIEF"},{"birth_dates":[{"date":"1970-01-13"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05514395","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11606","program":"Tunisia","type":"individual","third_name":"Ben Bouali","birth_places":[{"country_code":"TN","place":"Sousse","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"LTAIEF","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.961072","addresses":[{"country_code":"TN","text":"Residence les Jardins apt. 8c, Block b, El Menzah 8, l'Ariana","country":"Tunisia"}],"first_name":"Imed","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Habib","summary":"Tunisair department manager. Son of Naima Ben Ali.","name":"Imed Ben Habib Ben Bouali LTAIEF"},{"birth_dates":[{"date":"1982-08-30"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"08434380","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11607","program":"Tunisia","type":"individual","third_name":"Ben Taher","birth_places":[{"country_code":"TN","place":"Monastir","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BOUAOUINA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.961664","addresses":[{"country_code":"TN","text":"rue Ibn Maja, Khezama est, Sousse","country":"Tunisia"}],"first_name":"Ghazoua","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Hamed","summary":"Daughter of Hayet Ben Ali. Spouse of Badreddine Bennour.","name":"Ghazoua Bent Hamed Ben Taher BOUAOUINA"},{"birth_dates":[{"date":"1977-08-09"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05590836","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11608","program":"Tunisia","type":"individual","third_name":"Ben Taher","birth_places":[{"country_code":"TN","place":"Hammam","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BOUAOUINA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.962330","addresses":[{"country_code":"TN","text":"17 avenue de la Republique, Hammam-Sousse","country":"Tunisia"}],"first_name":"Akrem","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Hamed","summary":"Managing director. Son of Hayet Ben Ali.","name":"Akrem Ben Hamed Ben Taher BOUAOUINA"},{"birth_dates":[{"date":"1978-10-08"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05590835","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11609","program":"Tunisia","type":"individual","third_name":"Ben Taher","birth_places":[{"country_code":"TN","place":"Hammam-Sousse","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BOUAOUINA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.963058","addresses":[{"country_code":"TN","text":"17 avenue de la Republique, Hammam-Sousse","country":"Tunisia"}],"first_name":"Douraied","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Hamed","summary":"Company director. Son of Hayet Ben Ali.","name":"Douraied Ben Hamed Ben Taher BOUAOUINA"},{"birth_dates":[{"date":"1980-03-08"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"06810509","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11610","program":"Tunisia","type":"individual","third_name":"Ben Haj Hamda","birth_places":[{"country_code":"TN","place":"Monastir","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.963789","addresses":[{"country_code":"TN","text":"rue Abu Dhar El Ghafari, Khezama est, Sousse","country":"Tunisia"}],"first_name":"Najet","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Slaheddine","summary":"Company secretary. Daughter of Selma Mansour. Spouse of Zied Jaziri.","name":"Najet Bent Slaheddine Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1972-10-12"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"04192479","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11611","program":"Tunisia","type":"individual","third_name":"Ben Haj Hamda","birth_places":[{"country_code":"TN","place":"Monastir","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.964440","addresses":[{"country_code":"TN","text":"avenue Mohamed Salah Sayadi, Skanes, Monastir","country":"Tunisia"}],"first_name":"Najmeddine","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Slaheddine","summary":"Commercial exporter and importer. Son of Selma Mansour.","name":"Najmeddine Ben Slaheddine Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1974-04-29"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"04186963","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11612","program":"Tunisia","type":"individual","third_name":"Ben Haj Hamda","birth_places":[{"country_code":"TN","place":"Monastir","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.965146","addresses":[{"country_code":"TN","text":"83 Cap Marina, Monastir","country":"Tunisia"}],"first_name":"Hamda","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Slaheddine","summary":"Company manager. Son of Selma Mansour.","name":"Hamda Ben Slaheddine Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1969-10-21"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"04180053","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11613","program":"Tunisia","type":"individual","third_name":"Ben Haj Hamda","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.965932","addresses":[{"country_code":"TN","text":"avenue Hedi Nouira, Monastir","country":"Tunisia"}],"first_name":"Kais","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Slaheddine","summary":"Managing director. Son of Selma Mansour. Spouse of Monia Chedli.","name":"Kais Ben Slaheddine Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1971-08-21"},{"date":"1971-08-21"}],"identifiers":[{"country_code":"TN","type":"passport","number":"Holder of Tunisian Passport No x599070 issued in November 2016 expiring on 21.11.2021.","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"05409131","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"Holder of Tunisian Passport No x599070 issued in November 2016 expiring on 21.11.2021.","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"05409131","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11614","program":"Tunisia","type":"individual","third_name":"Zine EL Abidine Ben Haj Hamda","birth_places":[{"country_code":"TN","place":"Le Bardo","country":"Tunisia"},{"country_code":"TN","place":"Le Bardo","country":"Tunisia"}],"updated_at":"2017-01-28","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.966865","addresses":[[],[]],"first_name":"Cyrine","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent","summary":"Daughter of Naima El Kefi. Married to Mohamed Marwan MABROUK, holder of NIC No 05409131","name":"Cyrine Bent Zine EL Abidine Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1972-03-11"}],"identifiers":[{"country_code":"TN","type":"passport","number":"holder of NIC No 04766495. Holder of French Passport No 11CK51319 expiring on 1.8.2021.","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"04766495","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11615","program":"Tunisia","type":"individual","third_name":"Ben Ali Ben Mohamed","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2017-01-28","last_name":"MABROUK","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.968291","addresses":[{"country_code":"TN","text":"8 rue de Commandant Bejaoui, Carthage, Tunis","country":"Tunisia"}],"first_name":"Mohamed","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Marwan","summary":"Son of Jaouida El Beji. married to Sirine BEN ALI, CEO","name":"Mohamed Marwan Ben Ali Ben Mohamed MABROUK"},{"birth_dates":[{"date":"1963-03-08"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00589758","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11616","program":"Tunisia","type":"individual","third_name":"El Abidine Ben Haj Hamda","birth_places":[{"country_code":"TN","place":"Le Bardo","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.969132","addresses":[{"country_code":"TN","text":"49 avenue Habib Bourguiba, Carthage","country":"Tunisia"}],"first_name":"Ghazoua","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Zine","summary":"Medical doctor. Daughter of Naima El Kefi. Spouse of Slim Zarrouk.","name":"Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1960-08-13"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00642271","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11617","program":"Tunisia","type":"individual","third_name":"Salah Ben Ahmed","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"ZARROUK","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.969789","addresses":[{"country_code":"TN","text":"49 avenue Habib Bourguiba, Carthage","country":"Tunisia"}],"first_name":"Slim","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Mohamed","summary":"CEO. Son of Maherzia Geudira. Spouse of Ghazoua Ben Ali.","name":"Slim Ben Mohamed Salah Ben Ahmed ZARROUK"},{"birth_dates":[{"date":"1949-11-22"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"02951793","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11618","program":"Tunisia","type":"individual","third_name":"Hamda Ben Haj Hassen","birth_places":[{"country_code":"TN","place":"Hammam-Sousse","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.970388","addresses":[{"country_code":"TN","text":"11 rue Sidi el Gharbi, Hammam-Sousse","country":"Tunisia"}],"first_name":"Farid","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Haj","summary":"Press photographer in Germany. Son of Selma Hassen.","name":"Farid Ben Haj Hamda Ben Haj Hassen BEN ALI"},{"birth_dates":[{"date":"1947-03-13"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"02800443","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11619","program":"Tunisia","type":"individual","third_name":"Hamda Ben Haj Hassen","birth_places":[{"country_code":"TN","place":"Hammam-Sousse","country":"Tunisia"}],"updated_at":"2015-02-02","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.971330","addresses":[{"country_code":"TN","text":"Formerly residing at rue El Moez, Hammam-Sousse","country":"Tunisia"}],"first_name":"Faouzi","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Haj","summary":"Deceased 25 February 2011. Managing director. Spouse of Zohra Ben Ammar.","name":"Faouzi Ben Haj Hamda Ben Haj Hassen BEN ALI"},{"birth_dates":[{"date":"1952-05-16"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"02914657","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11620","program":"Tunisia","type":"individual","third_name":"Hamda Ben Haj Hassen","birth_places":[{"country_code":"TN","place":"Hammam-Sousse","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.971943","addresses":[{"country_code":"TN","text":"17 avenue de la Republique, Hammam-Sousse","country":"Tunisia"}],"first_name":"Hayet","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Haj","summary":"Tunisair representative. Daughter of Selma Hassen. Spouse of Fathi Refat.","name":"Hayet Bent Haj Hamda Ben Haj Hassen BEN ALI"},{"birth_dates":[{"date":"1956-09-18"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"02804872","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11621","program":"Tunisia","type":"individual","third_name":"Hamda Ben Raj Hassen","birth_places":[{"country_code":"TN","place":"Sousse","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.972621","addresses":[{"country_code":"TN","text":"avenue de I'Imam Muslim, Khezama, West Sousse","country":"Tunisia"}],"first_name":"Najet","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Haj","summary":"Company manager. Daughter of Selma Hassen. Spouse of Sadok Habib Mhiri.","name":"Najet Bent Haj Hamda Ben Raj Hassen BEN ALI"},{"birth_dates":[{"date":"1938-10-28"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"02810614","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11622","program":"Tunisia","type":"individual","third_name":"Hamda Ben Haj Hassen","updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.973198","addresses":[{"country_code":"TN","text":"255 cite El Bassatine, Monastir","country":"Tunisia"}],"first_name":"Slaheddine","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Haj","summary":"Retired. Son of Selma Hassen. Widower of Selma Mansour.","name":"Slaheddine Ben Haj Hamda Ben Haj Hassen BEN ALI"},{"birth_dates":[{"date":"1973-07-03"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05411511","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11623","program":"Tunisia","type":"individual","third_name":"Ben Mohamed","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.973761","addresses":[{"country_code":"TN","text":"apartment block Amine El Bouhaira, rue du Lac Turkana-Les Berges du Lac, Tunis","country":"Tunisia"}],"first_name":"Moez","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Moncef","summary":"Managing director\/Property developer. Son of Yamina Souiei.","name":"Moez Ben Moncef Ben Mohamed TRABELSI"},{"birth_dates":[{"date":"1975-06-25"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05417907","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11624","program":"Tunisia","type":"individual","third_name":"Ben Ahmed","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"NACEF","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.974444","addresses":[{"country_code":"TN","text":"41 rue Garibaldi, Tunis","country":"Tunisia"}],"first_name":"Lilia","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Noureddine","summary":"Managing director. Daughter of Mounira Trabelsi (sister of Leila Trabelsi). Spouse of Mourad Mehdoui.","name":"Lilia Bent Noureddine Ben Ahmed NACEF"},{"birth_dates":[{"date":"1962-05-03"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05189459","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11625","program":"Tunisia","type":"individual","third_name":"Ben Ali","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"MEHDOUI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.975044","addresses":[{"country_code":"TN","text":"41 rue Garibaldi, Tunis","country":"Tunisia"}],"first_name":"Mourad","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Hedi","summary":"CEO. Son of Neila Bartaji. Spouse of Lilia Nacef.","name":"Mourad Ben Hedi Ben Ali MEHDOUI"},{"birth_dates":[{"date":"1976-09-18"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05412560","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11626","program":"Tunisia","type":"individual","third_name":"Naceur Ben Mohamed","updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.975685","addresses":[{"country_code":"TN","text":"housing estate Erriadh.2, Gammarth, Tunis","country":"Tunisia"}],"first_name":"Houssem","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Mohamed","summary":"CEO. Son of Najia Jeridi.","name":"Houssem Ben Mohamed Naceur Ben Mohamed TRABELSI"},{"birth_dates":[{"date":"1971-12-04"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"05418095","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11627","program":"Tunisia","type":"individual","third_name":"Ben Mohamed","updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.976228","addresses":[{"country_code":"TN","text":"2 rue El Farrouj, La Marsa","country":"Tunisia"}],"first_name":"Bouthaina","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Moncef","summary":"Managing director. Daughter of Yamina Souiei.","name":"Bouthaina Bent Moncef Ben Mohamed TRABELSI"},{"birth_dates":[{"date":"1965-12-20"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00300638","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11628","program":"Tunisia","type":"individual","third_name":"Ben Mohamed","updated_at":"2014-02-03","last_name":"TRABELSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.976766","addresses":[{"country_code":"TN","text":"12 rue Taieb Mhiri-Le Kram, Tunis","country":"Tunisia"}],"first_name":"Nabil","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Abderrazek","summary":"Tunisair office worker. Son of Radhia Mathlouthi. Spouse of Linda Cherni.","name":"Nabil Ben Abderrazek Ben Mohamed TRABELSI"},{"birth_dates":[{"date":"1988-01-29"}],"id":"gb-hmt-sanctionslist.11629","program":"Tunisia","type":"individual","third_name":"Ben Mohamed","updated_at":"2014-02-03","last_name":"BEN GAIED","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.977340","addresses":[{"country_code":"TN","text":"4 rue Mohamed Makhlouf, El Manar, 2-Tunis","country":"Tunisia"}],"first_name":"Mehdi","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Ridha","summary":"CEO of Stafiem - Peugeot. Son of Kaouther Feriel Hamza.","name":"Mehdi Ben Ridha Ben Mohamed BEN GAIED"},{"birth_dates":[{"date":"1959-01-13"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00400688","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11630","program":"Tunisia","type":"individual","third_name":"Ben Mohamed Hassen Ben Salah","updated_at":"2014-02-03","last_name":"CHIBOUB","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.977838","addresses":[{"country_code":"TN","text":"rue du Jardin, Sidi Bousaid, Tunis","country":"Tunisia"}],"first_name":"Mohamed","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Slim","summary":"CEO. Son of Leila Chaibi. Spouse of Dorsaf Ben Ali.","name":"Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB"},{"birth_dates":[{"date":"1965-07-05"}],"identifiers":[{"country_code":"TN","type":"nationalid","number":"00589759","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.11631","program":"Tunisia","type":"individual","third_name":"El Abidine Ben Haj Hamda","birth_places":[{"country_code":"TN","place":"Le Bardo","country":"Tunisia"}],"updated_at":"2014-02-03","last_name":"BEN ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:33.978393","addresses":[{"country_code":"TN","text":"5 rue El Montazah, Sidi Bousaid, Tunis","country":"Tunisia"}],"first_name":"Dorsaf","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Bent Zine","summary":"Daughter of Naima El Kefi. Spouse of Mohamed Slim Chiboub.","name":"Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"}],"id":"gb-hmt-sanctionslist.11633","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","place":"Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","place":"Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","place":"Sarana Village, Garda Saray area, Waza Zadran District, Paktia 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HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"},{"first_name":"Khaleel","last_name":"HAQQANI","type":"AKA","name":"Khaleel HAQQANI"}],"updated_at":"2012-06-26","last_name":"HAQQANI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"},{"country_code":"PK","text":"Peshawar","country":"Pakistan"}],"first_name":"Khaleel","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"timestamp":"2018-02-01T23:14:33.981448","summary":"UN Ref TI.H.150.11. Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously travelled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani.","name":"Khaleel HAQQANI"},{"birth_dates":[{"date":"1972-01-01"},{"date":"1972-01-01"},{"date":"1972-01-01"},{"date":"1972-01-01"},{"date":"1972-01-01"},{"date":"1972-01-01"},{"date":"1972-01-01"},{"date":"1972-01-01"},{"date":"1972-01-01"}],"identifiers":[{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"},{"type":"passport","number":"(1) OR801168 (Afghan). Issued on 28 Feb 2006. Expires 27 Feb 2011 under name Said Jan 'Abd al-Salam (2) 4117921 (Pakistani). Issued on 9 Sept 2008. Expires 9 Sept 2013 under name Dilawar Khan Zain Khan (DOB 1 Jan 1972)","country":"Afghan"},{"type":"nationalid","number":"281020505755  (Kuwaiti Civil ID no) under name Said Jan 'Abd al-Salam","country":"Afghan"}],"id":"gb-hmt-sanctionslist.11634","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","aliases":[{"first_name":"Said Jan","last_name":"'ABD AL-SALAM","type":"Prime Alias","name":"Said Jan 'ABD AL-SALAM"}],"updated_at":"2011-02-28","last_name":"'ABD AL-SALAM","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Said Jan","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"timestamp":"2018-02-01T23:14:34.001086","summary":"UN Ref QI.A.289.11. In approximately 2005, ran a 'basic training' camp for Al-Qaida in Pakistan. Also referred to as Said Jhan and Nangiali.","name":"Said Jan 'ABD AL-SALAM"},{"birth_dates":[{"date":"1978"},{"date":"1978"}],"identifiers":[{"type":"passport","number":"(1) 428720 (2) 215215"},{"type":"passport","number":"(1) 428720 (2) 215215"}],"id":"gb-hmt-sanctionslist.11635","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.006229","birth_places":[{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"}],"updated_at":"2015-06-02","last_name":"ABDUL SALAM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Aisha","second_name":"Muhammed","summary":"UN listing. Daughter of Muammar Qadhafi. Closeness of association with regime. Believed status\/location: Sultanate of Oman.","name":"Aisha Muhammed ABDUL SALAM"},{"birth_dates":[{"date":"1975-09-20"}],"identifiers":[{"type":"passport","number":"B\/002210"}],"id":"gb-hmt-sanctionslist.11636","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.007043","birth_places":[{"country_code":"LY","place":"Tripoli","country":"Libya"}],"updated_at":"2017-03-23","last_name":"QADHAFI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hannibal","second_name":"Muammar","summary":"UN listing. Son of Muammar Qadhafi. Closeness of association with regime. In Custody in Lebanon","name":"Hannibal Muammar QADHAFI"},{"birth_dates":[{"date":"1978"}],"id":"gb-hmt-sanctionslist.11637","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.007602","birth_places":[{"country_code":"LY","place":"Tripoli","country":"Libya"}],"updated_at":"2013-01-23","last_name":"QADHAFI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Khamis","second_name":"Muammar","summary":"UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. Believed deceased","name":"Khamis Muammar QADHAFI"},{"birth_dates":[{"date":"1942"}],"id":"gb-hmt-sanctionslist.11638","program":"Libya","type":"individual","third_name":"Abu Minyar","birth_places":[{"country_code":"LY","place":"Sirte","country":"Libya"}],"updated_at":"2013-01-23","last_name":"QADHAFI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.008163","addresses":[[]],"first_name":"Muammar","function":"Leader of the Revolution. Supreme Commander of Armed Forces","second_name":"Mohammed","summary":"UN listing. Responsibility for ordering repression of demonstrations, human rights abuses. Believed deceased","name":"Muammar Mohammed Abu Minyar QADHAFI"},{"birth_dates":[{"date":"1974-02-05"},{"date":"1974-02-05"},{"date":"1974-02-05"},{"date":"1974-02-05"},{"date":"1974-02-05"},{"date":"1974-02-05"}],"identifiers":[{"type":"passport","number":"LIBYAN PASSPORT No.B\/001897"},{"type":"passport","number":"LIBYAN PASSPORT No.B\/001897"},{"type":"passport","number":"LIBYAN PASSPORT No.B\/001897"},{"type":"passport","number":"LIBYAN PASSPORT No.B\/001897"},{"type":"passport","number":"LIBYAN PASSPORT No.B\/001897"},{"type":"passport","number":"LIBYAN PASSPORT No.B\/001897"},{"type":"passport","number":"LIBYAN PASSPORT No.B\/001897"},{"type":"passport","number":"LIBYAN PASSPORT No.B\/001897"},{"type":"passport","number":"LIBYAN PASSPORT No.B\/001897"},{"type":"passport","number":"LIBYAN PASSPORT No.B\/001897"},{"type":"passport","number":"LIBYAN PASSPORT No.B\/001897"},{"type":"passport","number":"LIBYAN PASSPORT No.B\/001897"}],"id":"gb-hmt-sanctionslist.11639","program":"Libya","type":"individual","birth_places":[{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"}],"aliases":[{"last_name":"MOATASSAM","type":"AKA","name":"MOATASSAM"}],"updated_at":"2017-03-23","last_name":"MOATASSAM","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"function":"National Security Adviser","timestamp":"2018-02-01T23:14:34.008940","summary":"UN Ref: LYi.014. Son of Muammar Qadhafi. Closeness of association with regime. Believed deceased in Sirte, Libya on 20 October 2011.","name":"MOATASSAM"},{"birth_dates":[{"date":"1972-06-25"}],"identifiers":[{"type":"passport","number":"B014995"}],"id":"gb-hmt-sanctionslist.11640","program":"Libya","type":"individual","birth_places":[{"country_code":"LY","place":"Tripoli","country":"Libya"}],"updated_at":"2013-01-23","last_name":"QADHAFI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Saif al-Islam","function":"Director Qadhafi Foundation","timestamp":"2018-02-01T23:14:34.011879","summary":"UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Inflammatory public statements encouraging violence against demonstrators. Believed in custody in Libya","name":"Saif al-Islam QADHAFI"},{"birth_dates":[{"date":"1937-01-01"},{"date":"1937-01-01"}],"id":"gb-hmt-sanctionslist.11641","program":"Libya","type":"individual","birth_places":[{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"}],"updated_at":"2015-03-10","last_name":"ABDULHAFID","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Massoud","function":"Armed Forces Commander","timestamp":"2018-02-01T23:14:34.012534","summary":"EU listing. Not UN. 3rd in command of Armed Forces. Significant role in Military Intelligence.","name":"Massoud ABDULHAFID"},{"birth_dates":[{"date":"1953-01-01"},{"date":"1953-01-01"},{"date":"1953-01-01"},{"date":"1953-01-01"}],"identifiers":[{"type":"passport","number":"03825239. Place of issue: Oman."},{"type":"nationalid","number":"Omani ID No 98606491"},{"type":"passport","number":"03825239. Place of issue: Oman."},{"type":"nationalid","number":"Omani ID No 98606491"},{"type":"passport","number":"03825239. Place of issue: Oman."},{"type":"nationalid","number":"Omani ID No 98606491"},{"type":"passport","number":"03825239. Place of issue: Oman."},{"type":"nationalid","number":"Omani ID No 98606491"},{"type":"passport","number":"03825239. Place of issue: Oman."},{"type":"nationalid","number":"Omani ID No 98606491"},{"type":"passport","number":"03825239. Place of issue: Oman."},{"type":"nationalid","number":"Omani ID No 98606491"},{"type":"passport","number":"03825239. Place of issue: Oman."},{"type":"nationalid","number":"Omani ID No 98606491"},{"type":"passport","number":"03825239. Place of issue: Oman."},{"type":"nationalid","number":"Omani ID No 98606491"}],"id":"gb-hmt-sanctionslist.11642","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.013617","birth_places":[{"country_code":"LY","place":"Al Bayda","country":"Libya"},{"country_code":"LY","place":"Al Bayda","country":"Libya"},{"country_code":"LY","place":"Al Bayda","country":"Libya"},{"country_code":"LY","place":"Al Bayda","country":"Libya"},{"country_code":"LY","place":"Al Bayda","country":"Libya"},{"country_code":"LY","place":"Al Bayda","country":"Libya"},{"country_code":"LY","place":"Al Bayda","country":"Libya"},{"country_code":"LY","place":"Al Bayda","country":"Libya"}],"aliases":[{"first_name":"Safia","last_name":"AL-BARASSI","type":"Prime Alias","second_name":"Farkash","name":"Safia Farkash AL-BARASSI"},{"first_name":"Safia","last_name":"AL-BARASSI","type":"Prime Alias","second_name":"Farkash","name":"Safia Farkash AL-BARASSI"},{"first_name":"Safia","last_name":"AL-BARASSI","type":"Prime Alias","second_name":"Farkash","name":"Safia Farkash AL-BARASSI"}],"updated_at":"2017-03-23","last_name":"AL-BARASSI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"OM","country":"Sultanate of Oman"},{"country_code":"OM","country":"Sultanate of Oman"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"OM","country":"Sultanate of Oman"},{"country_code":"OM","country":"Sultanate of Oman"},{"country_code":"EG","country":"Egypt"}],"first_name":"Safia","second_name":"Farkash","summary":"UN Ref: LYi.019. Closeness of association with regime. Significant personal wealth. Believed to be in Egypt. Her sister Fatima Farkash is married to Abdallah Sanussi.","name":"Safia Farkash AL-BARASSI"},{"birth_dates":[{"date":"1946"}],"id":"gb-hmt-sanctionslist.11643","program":"Libya","type":"individual","third_name":"Bashir","birth_places":[{"place":"Traghen"}],"updated_at":"2015-08-04","last_name":"ALSHARGAWI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.017354","addresses":[[]],"first_name":"Bashir","function":"Head of Cabinet of Muammar Qadhafi","second_name":"Saleh","summary":"EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi.","name":"Bashir Saleh Bashir ALSHARGAWI"},{"birth_dates":[{"date":"1946"}],"id":"gb-hmt-sanctionslist.11644","program":"Libya","type":"individual","birth_places":[{"place":"Genzur"}],"updated_at":"2015-08-04","last_name":"TOHAMI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Khaled","title":"General","timestamp":"2018-02-01T23:14:34.018048","summary":"EU listing. Not UN. Former Director of Internal Security Office. Closely associated with the former regime of Muammar Qadhafi.","name":"Khaled TOHAMI"},{"birth_dates":[{"date":"1949-07-01"}],"id":"gb-hmt-sanctionslist.11645","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.018857","birth_places":[{"place":"Al-Bayda"}],"updated_at":"2015-08-04","last_name":"FARKASH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammed","second_name":"Boucharaya","summary":"EU listing. Not UN. Former Director of intelligence in External Security Office. Closely associated with the former regime of Muammar Qadhafi.","name":"Mohammed Boucharaya FARKASH"},{"birth_dates":[{"date":"1948"}],"id":"gb-hmt-sanctionslist.11646","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.019584","birth_places":[{"country_code":"LY","place":"Sirte","country":"Libya"}],"updated_at":"2015-08-04","last_name":"QADHAF AL-DAM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sayyid","second_name":"Mohammed","summary":"UN listing. Cousin of Muammar Qadhafi. In the 1980s, Sayyid was involved in the dissident assassination campaign and allegedly responsible for several deaths in Europe. He is also thought to have been involved in arms procurement. Closely associated with the former regime of Muammar Qadhafi.","name":"Sayyid Mohammed QADHAF AL-DAM"},{"birth_dates":[{"date":"1970"}],"id":"gb-hmt-sanctionslist.11647","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.020104","birth_places":[{"country_code":"LY","place":"Tripoli","country":"Libya"}],"updated_at":"2015-06-02","last_name":"QADHAFI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammed","second_name":"Muammar","summary":"UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed status\/location: Sultanate of Oman.","name":"Mohammed Muammar QADHAFI"},{"birth_dates":[{"date":"1973-05-27"}],"identifiers":[{"type":"passport","number":"(1) 014797 (2) 524521"},{"type":"passport","number":"(1) 014797 (2) 524521"}],"id":"gb-hmt-sanctionslist.11648","program":"Libya","type":"individual","birth_places":[{"country_code":"LY","place":"Tripoli","country":"Libya"},{"country_code":"LY","place":"Tripoli","country":"Libya"}],"aliases":[{"first_name":"Saadi","last_name":"QADHAFI","type":"Prime Alias","name":"Saadi QADHAFI"}],"updated_at":"2015-06-02","last_name":"QADHAFI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LY","country":"Libya"},{"country_code":"LY","country":"Libya"}],"first_name":"Saadi","function":"Commander Special Forces","timestamp":"2018-02-01T23:14:34.020749","summary":"UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations. In custody in Libya.","name":"Saadi QADHAFI"},{"birth_dates":[{"date":"1982"}],"id":"gb-hmt-sanctionslist.11649","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.021889","birth_places":[{"country_code":"LY","place":"Tripoli","country":"Libya"}],"updated_at":"2013-01-23","last_name":"QADHAFI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Saif","second_name":"Al-Arab","summary":"UN listing. Son of Muammar Qadhafi. Closeness of association with regime. Believed deceased","name":"Saif Al-Arab QADHAFI"},{"birth_dates":[{"date":"1949"},{"date":"1949"}],"identifiers":[{"type":"passport","number":"Passport number: B0515260. Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017."},{"type":"nationalid","number":"Mali ID Number: 073\/SPICRE. Date of issue: 6 Dec 2011. Place of issue: Essouck, Mali."},{"type":"passport","number":"Passport number: B0515260. Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017."},{"type":"nationalid","number":"Mali ID Number: 073\/SPICRE. Date of issue: 6 Dec 2011. Place of issue: Essouck, Mali."},{"type":"passport","number":"Passport number: B0515260. Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017."},{"type":"nationalid","number":"Mali ID Number: 073\/SPICRE. Date of issue: 6 Dec 2011. Place of issue: Essouck, Mali."},{"type":"passport","number":"Passport number: B0515260. Date of issue: 10 Jan 2012. Place of issue: Bamako, Mali. Date of expiration: 10 Jan 2017."},{"type":"nationalid","number":"Mali ID Number: 073\/SPICRE. Date of issue: 6 Dec 2011. Place of issue: Essouck, Mali."}],"id":"gb-hmt-sanctionslist.11650","program":"Libya","type":"individual","birth_places":[{"place":"Anefif (Kidal), Mali","country":"(1) Sudan (2) Mali"},{"place":"Anefif (Kidal), Mali","country":"(1) Sudan (2) Mali"},{"place":"Anefif (Kidal), Mali","country":"(1) Sudan (2) Mali"},{"place":"Anefif (Kidal), Mali","country":"(1) Sudan (2) Mali"}],"aliases":[{"first_name":"Abdullah","last_name":"AL-SENUSSI","type":"Prime Alias","title":"Colonel","name":"Abdullah AL-SENUSSI"}],"updated_at":"2014-10-24","last_name":"AL-SENUSSI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Abdullah","title":"Colonel","function":"Director Military Intelligence","timestamp":"2018-02-01T23:14:34.022658","summary":"UN listing. Brother-in-law of Muammar QADHAFI. Believed to be in custody in Libya.","name":"Abdullah AL-SENUSSI"},{"birth_dates":[{"date":"1952"}],"id":"gb-hmt-sanctionslist.11651","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.024423","birth_places":[{"country_code":"LY","place":"Tripoli","country":"Libya"}],"updated_at":"2015-08-04","last_name":"ABDUSSALAM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdussalam","function":"Head Counter-Terrorism, External Security Organisation","second_name":"Mohammed","summary":"EU listing. Not UN. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdussalam Mohammed ABDUSSALAM"},{"id":"gb-hmt-sanctionslist.11652","program":"Libya","type":"individual","updated_at":"2015-08-04","last_name":"ABU SHAARIYA","source":"gb-hmt-sanctionslist","addresses":[[]],"function":"Deputy Head, External Security Organisation","timestamp":"2018-02-01T23:14:34.025050","summary":"EU listing. Not UN. Brother-in-law of Muammar Qadhafi. Prominent member of regime and as such closely associated with the former regime of Muammar Qadhafi.","name":"ABU SHAARIYA"},{"id":"gb-hmt-sanctionslist.11654","program":"Libya","type":"individual","birth_places":[{"country_code":"LY","place":"Sirte","country":"Libya"}],"updated_at":"2015-08-04","last_name":"ASHKAL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Omar","function":"Head, Revolutionary Committees Movement","timestamp":"2018-02-01T23:14:34.025527","summary":"EU listing. Not UN. Revolutionary Committees involved in violence against demonstrators. Believed to have been assassinated in Egypt in August 2014. Closely associated with the former regime of Muammar Qadhafi.","name":"Omar ASHKAL"},{"id":"gb-hmt-sanctionslist.11655","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.026007","updated_at":"2015-08-04","last_name":"AL-BAGHDADI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdulqader","title":"Dr","function":"Head of the Liaison Office of the Revolutionary Committees","second_name":"Mohammed","summary":"UN listing. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdulqader Mohammed AL-BAGHDADI"},{"birth_dates":[{"date":"1946"}],"id":"gb-hmt-sanctionslist.11656","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.026422","birth_places":[{"country_code":"LY","place":"Houn","country":"Libya"}],"updated_at":"2015-08-04","last_name":"DIBRI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdulqader","function":"Head of Muammar Qadhafi's personal security","second_name":"Yusef","summary":"UN listing. Responsibility for regime security. History of directing violence against dissidents. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdulqader Yusef DIBRI"},{"id":"gb-hmt-sanctionslist.11657","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.026984","updated_at":"2014-10-24","last_name":"DORDA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abu Zayd","function":"Director, External Security Organisation. Head of external intelligence agency.","second_name":"Umar","summary":"UN listing. Believed to be in custody in Libya.","name":"Abu Zayd Umar DORDA"},{"birth_dates":[{"date":"1952"}],"id":"gb-hmt-sanctionslist.11658","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.027504","birth_places":[{"country_code":"LY","place":"Jalo","country":"Libya"}],"updated_at":"2013-01-23","last_name":"JABIR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abu Bakr","title":"Major General","function":"Defence Minister","second_name":"Yunis","summary":"UN listing. Believed deceased","name":"Abu Bakr Yunis JABIR"},{"birth_dates":[{"date":"1956"}],"id":"gb-hmt-sanctionslist.11659","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.028070","birth_places":[{"place":"Khoms, Libya"}],"updated_at":"2013-01-23","last_name":"MATUQ","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Matuq","function":"Secretary for Utilities","second_name":"Mohammed","summary":"UN listing. Status\/location unknown, believed captured","name":"Matuq Mohammed MATUQ"},{"id":"gb-hmt-sanctionslist.11663","program":"Libya","type":"entity","updated_at":"2015-06-02","last_name":"LIBYAN AFRICA INVESTMENT PORTFOLIO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LY","text":"Jamahiriya Street, LAP Building, PO Box 91330, Tripoli","country":"Libya"}],"timestamp":"2018-02-01T23:14:34.028654","summary":"UN listing. Asset freeze applies only to funds of entity as of 16 Sept 2011 held outside Libya on that date (Article 5(4) of Reg 204\/2011 applies). No prohibition on making funds available to entity.","name":"LIBYAN AFRICA INVESTMENT PORTFOLIO"},{"id":"gb-hmt-sanctionslist.11666","program":"Libya","type":"entity","updated_at":"2015-06-02","last_name":"LIBYAN FOREIGN INVESTMENT COMPANY (LFIC)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LY","text":"1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli","postal_code":"1103","country":"Libya"},{"country_code":"LY","text":"1 Fateh Tower Office, No 99 22nd Floor, Borgaida Street, Tripoli","postal_code":"1103","country":"Libya"}],"timestamp":"2018-02-01T23:14:34.029179","summary":"UN listing. Asset freeze applies only to funds of entity as of 16 Sept 2011 held outside Libya on that date (Article 5(4) of Reg 204\/2011 applies). No prohibition on making funds available to entity.","name":"LIBYAN FOREIGN INVESTMENT COMPANY (LFIC)"},{"birth_dates":[{"date":"1928-05-04"}],"id":"gb-hmt-sanctionslist.11667","program":"Egypt","type":"individual","third_name":"Elsayed","updated_at":"2011-03-22","last_name":"MUBARAK","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.031672","addresses":[[]],"first_name":"Mohamed","second_name":"Hosni","summary":"Male. Former President of the Arab Republic of Egypt.","name":"Mohamed Hosni Elsayed MUBARAK"},{"birth_dates":[{"date":"1941-02-28"}],"id":"gb-hmt-sanctionslist.11668","program":"Egypt","type":"individual","timestamp":"2018-02-01T23:14:34.032357","updated_at":"2011-03-22","last_name":"THABET","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Suzanne","second_name":"Saleh","summary":"Female. Spouse of Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt.","name":"Suzanne Saleh THABET"},{"birth_dates":[{"date":"1960-11-26"}],"id":"gb-hmt-sanctionslist.11669","program":"Egypt","type":"individual","third_name":"Hosni Elsayed","updated_at":"2011-03-22","last_name":"MUBARAK","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.032808","addresses":[[]],"first_name":"Alaa","second_name":"Mohamed","summary":"Male. Son of Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt.","name":"Alaa Mohamed Hosni Elsayed MUBARAK"},{"birth_dates":[{"date":"1971-10-05"}],"id":"gb-hmt-sanctionslist.11670","program":"Egypt","type":"individual","third_name":"Magdy Hussein","updated_at":"2011-03-22","last_name":"RASEKH","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.033352","addresses":[[]],"first_name":"Heidy","second_name":"Mahmoud","summary":"Female. Spouse of Alaa Mohamed Hosni Elsayed Mubarak.","name":"Heidy Mahmoud Magdy Hussein RASEKH"},{"birth_dates":[{"date":"1963-12-28"}],"id":"gb-hmt-sanctionslist.11671","program":"Egypt","type":"individual","third_name":"Hosni Elsayed","updated_at":"2011-03-22","last_name":"MUBARAK","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.033765","addresses":[[]],"first_name":"Gamal","second_name":"Mohamed","summary":"Male. Son of Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt.","name":"Gamal Mohamed Hosni Elsayed MUBARAK"},{"birth_dates":[{"date":"1982-10-13"}],"id":"gb-hmt-sanctionslist.11672","program":"Egypt","type":"individual","timestamp":"2018-02-01T23:14:34.034175","updated_at":"2011-03-22","last_name":"EL GAMMAL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Khadiga","second_name":"Mahmoud","summary":"Female. Spouse of Gamal Mohamed Hosni Elsayed Mubarak.","name":"Khadiga Mahmoud EL GAMMAL"},{"birth_dates":[{"date":"1959-01-12"}],"id":"gb-hmt-sanctionslist.11673","program":"Egypt","type":"individual","timestamp":"2018-02-01T23:14:34.034648","updated_at":"2011-03-22","last_name":"EZZ","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ahmed","second_name":"Abdelaziz","summary":"Male. Former Member of the Parliament.","name":"Ahmed Abdelaziz EZZ"},{"birth_dates":[{"date":"1963-01-31"}],"id":"gb-hmt-sanctionslist.11674","program":"Egypt","type":"individual","third_name":"Fawzi Ali Ahmed","updated_at":"2017-03-23","last_name":"SALAMA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.035332","addresses":[[]],"first_name":"Abla","second_name":"Mohamed","summary":"Female. Spouse of Ahmed Abdelaziz Ezz.","name":"Abla Mohamed Fawzi Ali Ahmed SALAMA"},{"birth_dates":[{"date":"1959-05-25"}],"id":"gb-hmt-sanctionslist.11675","program":"Egypt","type":"individual","third_name":"Ahmed Kamel","updated_at":"2011-03-22","last_name":"YASSIN","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.035799","addresses":[[]],"first_name":"Khadiga","second_name":"Ahmed","summary":"Female. Spouse of Ahmed Abdelaziz Ezz.","name":"Khadiga Ahmed Ahmed Kamel YASSIN"},{"birth_dates":[{"date":"1969-10-09"}],"id":"gb-hmt-sanctionslist.11676","program":"Egypt","type":"individual","third_name":"Aziz Abdel Wahab","updated_at":"2011-03-22","last_name":"AL NAGGAR","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.036345","addresses":[[]],"first_name":"Shahinaz","second_name":"Abdel","summary":"Female. Spouse of Ahmed Abdelaziz Ezz.","name":"Shahinaz Abdel Aziz Abdel Wahab AL NAGGAR"},{"birth_dates":[{"date":"1945-05-16"}],"id":"gb-hmt-sanctionslist.11678","program":"Egypt","type":"individual","third_name":"Amin Abdelmaksoud","updated_at":"2011-03-22","last_name":"ELMAGHRABY","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.036751","addresses":[[]],"first_name":"Ahmed","second_name":"Alaeldin","summary":"Male. Former Minister of Housing, Public Utilities and Urban Development.","name":"Ahmed Alaeldin Amin Abdelmaksoud ELMAGHRABY"},{"birth_dates":[{"date":"1956-06-03"}],"id":"gb-hmt-sanctionslist.11679","program":"Egypt","type":"individual","timestamp":"2018-02-01T23:14:34.037180","updated_at":"2011-03-22","last_name":"EL GAZAERLY","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Naglaa","second_name":"Abdallah","summary":"Female. Spouse of Ahmed Alaeldin Amin Abdelmaksoud Elmaghraby.","name":"Naglaa Abdallah EL GAZAERLY"},{"birth_dates":[{"date":"1959-02-20"}],"id":"gb-hmt-sanctionslist.11682","program":"Egypt","type":"individual","third_name":"Mohamed Wahed","updated_at":"2011-03-22","last_name":"GARRANA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.037738","addresses":[[]],"first_name":"Mohamed","second_name":"Zohir","summary":"Male. Former Minister of Tourism.","name":"Mohamed Zohir Mohamed Wahed GARRANA"},{"birth_dates":[{"date":"1938-03-01"}],"id":"gb-hmt-sanctionslist.11685","program":"Egypt","type":"individual","third_name":"Habib","updated_at":"2011-03-22","last_name":"ELADLI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.038379","addresses":[[]],"first_name":"Habib","second_name":"Ibrahim","summary":"Male. Former Minister of Interior.","name":"Habib Ibrahim Habib ELADLI"},{"birth_dates":[{"date":"1963-01-23"}],"id":"gb-hmt-sanctionslist.11686","program":"Egypt","type":"individual","third_name":"Salem","updated_at":"2011-03-22","last_name":"SHARSHAR","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.038905","addresses":[[]],"first_name":"Elham","second_name":"Sayed","summary":"Female. Spouse of Habib Ibrahim Eladli.","name":"Elham Sayed Salem SHARSHAR"},{"birth_dates":[{"date":"1964-05-12"},{"date":"1964-05-12"}],"identifiers":[{"type":"passport","number":"96 03 464086, Russian passport, issued on 01\/06\/2003","country":"(1) Russian (2) USSR (until 1991)"},{"type":"passport","number":"96 03 464086, Russian passport, issued on 01\/06\/2003","country":"(1) Russian (2) USSR (until 1991)"},{"type":"passport","number":"96 03 464086, Russian passport, issued on 01\/06\/2003","country":"(1) Russian (2) USSR (until 1991)"},{"type":"passport","number":"96 03 464086, Russian passport, issued on 01\/06\/2003","country":"(1) Russian (2) USSR (until 1991)"},{"type":"passport","number":"96 03 464086, Russian passport, issued on 01\/06\/2003","country":"(1) Russian (2) USSR (until 1991)"},{"type":"passport","number":"96 03 464086, Russian passport, issued on 01\/06\/2003","country":"(1) Russian (2) USSR (until 1991)"},{"type":"passport","number":"96 03 464086, Russian passport, issued on 01\/06\/2003","country":"(1) Russian (2) USSR (until 1991)"},{"type":"passport","number":"96 03 464086, Russian passport, issued on 01\/06\/2003","country":"(1) Russian (2) USSR (until 1991)"}],"id":"gb-hmt-sanctionslist.11688","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"RU","place":"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika","country":"Russian Federation"},{"country_code":"RU","place":"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika","country":"Russian Federation"},{"country_code":"RU","place":"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika","country":"Russian Federation"},{"country_code":"RU","place":"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika","country":"Russian Federation"},{"country_code":"RU","place":"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika","country":"Russian Federation"},{"country_code":"RU","place":"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika","country":"Russian Federation"},{"country_code":"RU","place":"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika","country":"Russian Federation"},{"country_code":"RU","place":"Kharsenoy Village, Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika","country":"Russian Federation"}],"aliases":[{"first_name":"Lom-ali","last_name":"BUTAYEV (BUTAEV)","type":"AKA","name":"Lom-ali BUTAYEV (BUTAEV)"},{"first_name":"Lom-ali","last_name":"BUTAYEV (BUTAEV)","type":"AKA","name":"Lom-ali BUTAYEV (BUTAEV)"},{"first_name":"Lom-ali","last_name":"BUTAYEV (BUTAEV)","type":"AKA","name":"Lom-ali BUTAYEV (BUTAEV)"}],"updated_at":"2015-01-20","last_name":"BUTAYEV (BUTAEV)","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Lom-ali","nationalities":[{"country":"(1) Russian (2) USSR (until 1991)"},{"country":"(1) Russian (2) USSR (until 1991)"},{"country":"(1) Russian (2) USSR (until 1991)"},{"country":"(1) Russian (2) USSR (until 1991)"},{"country":"(1) Russian (2) USSR (until 1991)"},{"country":"(1) Russian (2) USSR (until 1991)"},{"country":"(1) Russian (2) USSR (until 1991)"},{"country":"(1) Russian (2) USSR (until 1991)"}],"timestamp":"2018-02-01T23:14:34.039795","summary":"UN Ref QI.U.290.11. Physical description: 180cm tall, dark hair, between 7 to 9cm long scar on face, part of tongue is missing, has a speech defect. Resides in the Russian Federation as at Nov 2010. International arrest warrant issued in the year 2000. Reportedly deceased as of April 2014. Interpol Special Notice contains biometric information.","name":"Lom-ali BUTAYEV (BUTAEV)"},{"id":"gb-hmt-sanctionslist.11698","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.043328","updated_at":"2015-08-04","last_name":"EL-KASSIM ZOUAI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohamed","second_name":"Abou","summary":"EU listing. Not UN. Former Secretary General of the General People's Congress. Closely associated with the former regime of Muammar Qadhafi.","name":"Mohamed Abou EL-KASSIM ZOUAI"},{"id":"gb-hmt-sanctionslist.11699","program":"Libya","type":"individual","updated_at":"2015-08-04","last_name":"AL-MAHMOUDI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Baghdadi","function":"Prime Minister of Colonel Qadhafi's Government","timestamp":"2018-02-01T23:14:34.043638","summary":"EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi.","name":"Baghdadi AL-MAHMOUDI"},{"id":"gb-hmt-sanctionslist.11700","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.043976","updated_at":"2015-08-04","last_name":"HIJAZI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohamad","function":"Minister for Health and Environment in Colonel Qadhafi's Government","second_name":"Mahmoud","summary":"EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi.","name":"Mohamad Mahmoud HIJAZI"},{"birth_dates":[{"date":"1935"}],"id":"gb-hmt-sanctionslist.11701","program":"Libya","type":"individual","updated_at":"2015-06-02","last_name":"ZLITNI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdelhafiz","function":"Minister for Planning and Finance in Colonel Qadhafi's Governmnt. Secretary of the General People's Committee for Finance and Planning. Temporary head of the Central Bank of Libya.","timestamp":"2018-02-01T23:14:34.044741","summary":"UN listing. Involved in violence against demonstrators. He was previously National Oil Corporation Chairman.","name":"Abdelhafiz ZLITNI"},{"birth_dates":[{"date":"1949"}],"id":"gb-hmt-sanctionslist.11702","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.045438","birth_places":[{"country_code":"LY","place":"Al-Azizia (near Tripoli)","country":"Libya"}],"updated_at":"2015-08-04","last_name":"HOUEJ","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohamad","function":"Minister for Industry, Economy and Trade in Colonel Qadhafi's Government","second_name":"Ali","summary":"EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi.","name":"Mohamad Ali HOUEJ"},{"birth_dates":[{"date":"1943"}],"id":"gb-hmt-sanctionslist.11703","program":"Libya","type":"individual","updated_at":"2015-08-04","last_name":"AL-GAOUD","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdelmajid","function":"Minister for Agriculture, Animal and Maritime Resources in Colonel Qadhafi's Government","timestamp":"2018-02-01T23:14:34.046176","summary":"EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdelmajid AL-GAOUD"},{"id":"gb-hmt-sanctionslist.11704","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.046602","updated_at":"2015-08-04","last_name":"AL-CHARIF","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ibrahim","function":"Minister for Social Affairs in Colonel Qadhafi's Government","second_name":"Zarroug","summary":"EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi.","name":"Ibrahim Zarroug AL-CHARIF"},{"birth_dates":[{"date":"1963-05-04"}],"identifiers":[{"type":"passport","number":"B\/014965. Expires end 2013"}],"id":"gb-hmt-sanctionslist.11705","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.046955","updated_at":"2015-08-04","last_name":"FAKHIRI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdelkebir","function":"Minister for Education, Higher Education and Research in Colonel Qadhafi's Government","second_name":"Mohamad","summary":"EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdelkebir Mohamad FAKHIRI"},{"birth_dates":[{"date":"1954-07-08"}],"identifiers":[{"type":"passport","number":"B\/014924. Expires end 2013"}],"id":"gb-hmt-sanctionslist.11708","program":"Libya","type":"individual","updated_at":"2015-08-04","last_name":"MANSOUR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdallah","timestamp":"2018-02-01T23:14:34.047615","summary":"EU listing. Not UN. Former close collaborator of Colonel Qadhafi's, senior role in security services and former director of radio and television. Closely associated with the former regime of Muammar Qadhafi.","name":"Abdallah MANSOUR"},{"id":"gb-hmt-sanctionslist.11710","program":"Libya","type":"entity","aliases":[{"last_name":"LAICO","type":"AKA","name":"LAICO"}],"updated_at":"2015-08-04","last_name":"LAICO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LY","text":"76351, Janzour","country":"Libya"},{"country_code":"LY","text":"76351, Janzour","country":"Libya"}],"timestamp":"2018-02-01T23:14:34.048105","summary":"EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Website www.laaico.com. Company established in 1981. Tel +218 21 489 0146, +218 21 489 0586, +218 21 489 2613. Fax +218 21 489 3800, +218 21 489 1867. Email info@laaico.com.","name":"LAICO"},{"id":"gb-hmt-sanctionslist.11711","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LY","text":"Hay Alandalus, Jian Street, PO Box 1101, Tripoli","country":"Libya"}],"timestamp":"2018-02-01T23:14:34.048706","summary":"EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Tel +218 21 477 8301. Fax +218 21 477 8766. Email info@gicdf.com.","name":"GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION"},{"id":"gb-hmt-sanctionslist.11712","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"WAATASSIMOU FOUNDATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LY","text":"Tripoli","country":"Libya"}],"timestamp":"2018-02-01T23:14:34.049044","summary":"EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi.","name":"WAATASSIMOU FOUNDATION"},{"id":"gb-hmt-sanctionslist.11713","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"LIBYAN JAMAHIRYA BROADCASTING CORPORATION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.049465","summary":"EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Involved in public incitement to hatred and violence through participation in disinformation campaigns concerning violence against demonstrators. Tel +218 21 444 5926, +218 21 444 5900. Fax +218 21 340 2107. Website www.ljbc.net. Email info@ljbc.net.","name":"LIBYAN JAMAHIRYA BROADCASTING CORPORATION"},{"id":"gb-hmt-sanctionslist.11714","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"REVOLUTIONARY GUARD CORPS","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.049818","summary":"EU listing. Not UN. Closely associated with the former regime of Muammar Qadhafi. Involved in violence against demonstrators.","name":"REVOLUTIONARY GUARD CORPS"},{"birth_dates":[{"date":"1946-08-05"},{"date":"1946-08-05"},{"date":"1946-08-05"},{"date":"1946-08-05"},{"date":"1946-08-05"}],"id":"gb-hmt-sanctionslist.11723","program":"Belarus","type":"individual","timestamp":"2018-02-01T23:14:34.050189","birth_places":[{"place":"Onory, Sakhalin Region"},{"place":"Onory, Sakhalin Region"},{"place":"Onory, Sakhalin Region"},{"place":"Onory, Sakhalin Region"},{"place":"Onory, Sakhalin Region"}],"updated_at":"2014-11-04","last_name":"SIVAKAU","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Iury","second_name":"Leanidavich","summary":"Former Minister of Tourism and Sports, former Minister of Interior, and former Deputy Head of the Presidential Administration.","name":"Iury Leanidavich SIVAKAU"},{"birth_dates":[{"date":"1982-04-19"},{"date":"1982-04-19"},{"date":"1982-04-19"},{"date":"1982-04-19"},{"date":"1982-04-19"},{"date":"1982-04-19"},{"date":"1982-04-19"},{"date":"1982-04-19"},{"date":"1982-04-19"},{"date":"1982-04-19"}],"identifiers":[{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"F654645 (Saudi Arabian). Issued on 30 Apr 2005. Expired on 7 Mar 2010, , issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Civil ID no 1028745097 (Saudi Arabian)","country":"Saudi Arabian"}],"id":"gb-hmt-sanctionslist.11743","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.052506","birth_places":[{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"},{"country_code":"SA","place":"Riyadh","country":"Saudi Arabia"}],"aliases":[{"first_name":"Ibrahim","last_name":"AL ASIRI","type":"AKA","second_name":"Hassan","name":"Ibrahim Hassan AL ASIRI"}],"updated_at":"2015-08-18","last_name":"AL ASIRI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"}],"first_name":"Ibrahim","nationalities":[{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"Hassan","summary":"UN Ref Q.I.A.291.11. Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula. Believed to be hiding in Yemen as at Mar 2011. Wanted by Saudi Arabia. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi, Qasim Yahya Mahdi al-Rimi and Anwar Nasser Abdulla Al-Aulaqi. Date of designation referred to in Article 2a(4)(b): 24.3.2011. Interpol Orange Notice (file #2009\/52\/OS\/CCC, #81) has been issued for him. Also referred to as Abu Saleh, Abosslah and Abu-Salaah. Additional date of birth: 24.6.1402 (Hijri Calendar)","name":"Ibrahim Hassan AL ASIRI"},{"id":"gb-hmt-sanctionslist.11745","program":"Libya","type":"entity","aliases":[{"last_name":"AGRICULTURAL BANK","type":"AKA","name":"AGRICULTURAL BANK"}],"updated_at":"2015-08-04","last_name":"AGRICULTURAL BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LY","text":"Al Jumhouria Street, East Junzour, Al Gheran, Tripoli","country":"Libya"},{"country_code":"LY","text":"Al Jumhouria Street, East Junzour, Al Gheran, Tripoli","country":"Libya"},{"country_code":"LY","text":"Al Jumhouria Street, East Junzour, Al Gheran, Tripoli","country":"Libya"},{"country_code":"LY","text":"Al Jumhouria Street, East Junzour, Al Gheran, Tripoli","country":"Libya"},{"country_code":"LY","text":"Al Jumhouria Street, East Junzour, Al Gheran, Tripoli","country":"Libya"}],"timestamp":"2018-02-01T23:14:34.060104","summary":"EU listing. Not UN. Libyan subsidiary of the Central Bank of Libya. Closely associated with the former regime of Muammar Qadhafi. Email agbank@agribankly.org. SWIFT\/BIC AGRULYLT (Libya). Tel (218)2144870586, (218)214870714, (218)214870745, (218)213338366, (218)213331533, (218)213333541, (218)213333544, (218)213333543, (218)213333542. Fax (218)214870747, (218)214870767, (218)214870777, (218)213330927, (218)213333545.","name":"AGRICULTURAL BANK"},{"id":"gb-hmt-sanctionslist.11747","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.061007","summary":"EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.","name":"AL-INMA HOLDING CO. FOR SERVICES INVESTMENTS"},{"id":"gb-hmt-sanctionslist.11748","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.061387","summary":"EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.","name":"AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS"},{"id":"gb-hmt-sanctionslist.11749","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT","source":"gb-hmt-sanctionslist","addresses":[{"text":"Hasan al-Mashay Street (off al-Zawiyah Street)"}],"timestamp":"2018-02-01T23:14:34.061733","summary":"EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Closely associated with the former regime of Muammar Qadhafi. Tel (218)213345187. Fax (218)213345188. Email info@ethic.ly.","name":"AL-INMA HOLDING COMPANY FOR TOURISM INVESTMENT"},{"id":"gb-hmt-sanctionslist.11751","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.062072","summary":"EU listing. Not UN. Libyan subsidiary of the Economic and Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.","name":"AL-INMA HOLDING CO. FOR CONSTRUCTION AND REAL ESTATE DEVELOPMENTS"},{"id":"gb-hmt-sanctionslist.11753","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"LAP GREEN HOLDING COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"MU","text":"9th Floor, Ebene Tower, 52 Cybercity, Ebene","country":"Mauritius"},{"country_code":"MU","text":"9th Floor, Ebene Tower, 52 Cybercity, Ebene","country":"Mauritius"},{"country_code":"MU","text":"9th Floor, Ebene Tower, 52 Cybercity, Ebene","country":"Mauritius"}],"timestamp":"2018-02-01T23:14:34.062467","summary":"EU listing. Not UN. Libyan subsidiary of the Libyan Africa Investment Portfolio. Closely associated with the former regime of Muammar Qadhafi.","name":"LAP GREEN HOLDING COMPANY"},{"id":"gb-hmt-sanctionslist.11765","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"SABTINA LTD","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"GB","text":"530-532 Elder Gate, Elder House, Milton Keynes","country":"United Kingdom"}],"timestamp":"2018-02-01T23:14:34.063018","summary":"EU listing. Not UN. UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi. Reg no 01794877(UK).","name":"SABTINA LTD"},{"id":"gb-hmt-sanctionslist.11767","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"ASHTON GLOBAL INVESTMENTS LIMITED","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"VG","text":"Woodbourne Hall, PO Box 3162, Road Town, Tortola","country":"British Virgin Islands"}],"timestamp":"2018-02-01T23:14:34.063380","summary":"EU listing. Not UN. BVI-incorporated subsidiary of the Libyan Investment Authority. Reg no 1510484(BVI). Closely associated with the former regime of Muammar Qadhafi.","name":"ASHTON GLOBAL INVESTMENTS LIMITED"},{"id":"gb-hmt-sanctionslist.11768","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"CAPITANA SEAS LIMITED","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.063729","summary":"EU listing. Not UN. BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi.","name":"CAPITANA SEAS LIMITED"},{"id":"gb-hmt-sanctionslist.11769","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"KINLOSS PROPERTY LIMITED","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"VG","text":"Woodbourne Hall, PO Box 3162, Road Town, Tortola","country":"British Virgin Islands"}],"timestamp":"2018-02-01T23:14:34.064081","summary":"EU listing. Not UN. BVI-incorporated subsidiary of the Libyan Investment Authority. Reg no 1534407(BVI). Closely associated with the former regime of Muammar Qadhafi.","name":"KINLOSS PROPERTY LIMITED"},{"id":"gb-hmt-sanctionslist.11770","program":"Libya","type":"entity","updated_at":"2015-08-04","last_name":"BAROQUE INVESTMENTS LIMITED","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IM","text":"c\/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road, Douglas","country":"Isle of Man"}],"timestamp":"2018-02-01T23:14:34.064444","summary":"EU listing. Not UN. IOM-incorporated subsidiary of the Libyan Investment Authority. Reg no 59058C(IOM). Closely associated with the former regime of Muammar Qadhafi.","name":"BAROQUE INVESTMENTS LIMITED"},{"id":"gb-hmt-sanctionslist.11772","program":"Libya","type":"individual","third_name":"Quren","updated_at":"2015-08-04","last_name":"AL QADHAFI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.064779","addresses":[[]],"first_name":"Quren","second_name":"Salih","summary":"UN listing. Former Libyan Ambassador to Chad. Had left Chad for Sabha. Involved directly in recruiting and coordinating mercenaries for the regime. Closely associated with the former regime of Muammar Qadhafi.","name":"Quren Salih Quren AL QADHAFI"},{"id":"gb-hmt-sanctionslist.11773","program":"Libya","type":"individual","timestamp":"2018-02-01T23:14:34.065177","updated_at":"2015-08-04","last_name":"AL KUNI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Amid","title":"Colonel","second_name":"Husain","summary":"UN listing. Former Governor of Ghat (South Libya). Closely associated with the former regime of Muammar Qadhafi. Directly involved in recruiting mercenaries. Believed to be in South Libya.","name":"Amid Husain AL KUNI"},{"birth_dates":[{"date":"1945"}],"id":"gb-hmt-sanctionslist.11778","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IR","place":"Najafabad","country":"Iran"}],"updated_at":"2016-04-13","last_name":"ALLAHKARAM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hossein","function":"Ansar-e Hezbollah Chief and Colonel in the IRGC","timestamp":"2018-02-01T23:14:34.065722","summary":"Co-founded Ansar-e Hezbollah.","name":"Hossein ALLAHKARAM"},{"id":"gb-hmt-sanctionslist.11779","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"ARAGHI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Abdollah","function":"Deputy Head of the IRGC's Ground Forces","timestamp":"2018-02-01T23:14:34.066327","name":"Abdollah ARAGHI"},{"id":"gb-hmt-sanctionslist.11780","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"FAZLI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","function":"Deputy Commander of the Basij","timestamp":"2018-02-01T23:14:34.066744","summary":"Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until Feb 2010).","name":"Ali FAZLI"},{"id":"gb-hmt-sanctionslist.11782","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"KHALILI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","function":"IRGC General. Head of the Medical Unit of Sarollah Base","timestamp":"2018-02-01T23:14:34.067121","name":"Ali KHALILI"},{"id":"gb-hmt-sanctionslist.11783","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.067526","updated_at":"2016-04-13","last_name":"MOTLAGH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Bahram","function":"Head of the Army Command and General Staff College (DAFOOS)","second_name":"Hosseini","summary":"Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province.","name":"Bahram Hosseini MOTLAGH"},{"birth_dates":[{"date":"1952"}],"id":"gb-hmt-sanctionslist.11784","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IQ","place":"Najaf","country":"Iraq"}],"updated_at":"2011-05-12","last_name":"NAQDI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad-Reza","function":"Commander of the Basij","timestamp":"2018-02-01T23:14:34.067910","name":"Mohammad-Reza NAQDI"},{"birth_dates":[{"date":"1963"}],"id":"gb-hmt-sanctionslist.11785","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IR","place":"Isfahan","country":"Iran"}],"updated_at":"2016-04-13","last_name":"RADAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ahmad-Reza","function":"In Charge of the Centre for Strategic Studies of the Iranian Law Enforcement Force","timestamp":"2018-02-01T23:14:34.068422","summary":"Former Head of the Police Strategic Studies Centre, Former Deputy Chief of Iran's National Police until June 2014.","name":"Ahmad-Reza RADAN"},{"id":"gb-hmt-sanctionslist.11786","program":"Iran (human rights)","type":"individual","updated_at":"2014-04-14","last_name":"RAJABZADEH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Azizollah","function":"Commander of the Law Enforcement Forces in Greater Tehran. Head of Tehran Disaster Mitigation Organisation (TDMO).","timestamp":"2018-02-01T23:14:34.068867","summary":"Former Head of Tehran Police (until Jan 2010).","name":"Azizollah RAJABZADEH"},{"id":"gb-hmt-sanctionslist.11787","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"SAJEDI-NIA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hossein","function":"Head of Tehran Police","timestamp":"2018-02-01T23:14:34.069161","summary":"Former Deputy Chief of Iran's National Police responsible for Police Operations.","name":"Hossein SAJEDI-NIA"},{"birth_dates":[{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"}],"id":"gb-hmt-sanctionslist.11788","program":"Syria","type":"individual","birth_places":[{"country_code":"IR","place":"Tehran","country":"Iran"},{"country_code":"IR","place":"Tehran","country":"Iran"},{"country_code":"IR","place":"Tehran","country":"Iran"},{"country_code":"IR","place":"Tehran","country":"Iran"},{"country_code":"IR","place":"Tehran","country":"Iran"},{"country_code":"IR","place":"Tehran","country":"Iran"},{"country_code":"IR","place":"Tehran","country":"Iran"},{"country_code":"IR","place":"Tehran","country":"Iran"},{"country_code":"IR","place":"Tehran","country":"Iran"},{"country_code":"IR","place":"Tehran","country":"Iran"}],"aliases":[{"first_name":"Hassan","last_name":"TAEB","type":"AKA","name":"Hassan TAEB"}],"updated_at":"2013-05-31","last_name":"TAEB","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[]],"first_name":"Hassan","function":"Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps","timestamp":"2018-02-01T23:14:34.069703","summary":"EU listing under Iran (human rights) and Syria.","name":"Hassan TAEB"},{"id":"gb-hmt-sanctionslist.11789","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"YASAGHI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali-Akbar","function":"Judge, Mashhad Revolutionary Court","timestamp":"2018-02-01T23:14:34.071773","name":"Ali-Akbar YASAGHI"},{"id":"gb-hmt-sanctionslist.11790","program":"Iran (human rights)","type":"individual","updated_at":"2016-04-13","last_name":"MORTAZAVI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Amir","function":"Deputy Head of the Unit  for Social Affairs and Crime Prevention at the judiciary in the province of  Khorasan-Razavi","timestamp":"2018-02-01T23:14:34.072110","summary":"Former Deputy Prosecutor of Mashhad","name":"Amir MORTAZAVI"},{"birth_dates":[{"date":"1945"}],"id":"gb-hmt-sanctionslist.11791","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IR","place":"Najafadad","country":"Iran"}],"updated_at":"2014-04-14","last_name":"DORRI-NADJAFABADI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ghorban-Ali","function":"Member of the Expediency Council and representative of the Supreme Leader in Markazi (\u0091Central\u0092) Province.","timestamp":"2018-02-01T23:14:34.072555","summary":"Former Prosecutor General of Iran until Sept 2009 (former Intelligence minister under Khatami presidency).","name":"Ghorban-Ali DORRI-NADJAFABADI"},{"id":"gb-hmt-sanctionslist.11792","program":"Iran (human rights)","type":"individual","updated_at":"2016-04-13","last_name":"HADDAD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Hassan","function":"Deputy Safety Officer of Teheran Revolutionary Court","timestamp":"2018-02-01T23:14:34.073178","summary":"Former Judge, Tehran Revolutionary Court, branch 26.","name":"Hassan HADDAD"},{"id":"gb-hmt-sanctionslist.11793","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.073610","updated_at":"2016-04-13","last_name":"SHARIATI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Seyeed","function":"Advisor and Member of the 28th Section of the Supreme Court","second_name":"Hassan","summary":"Former Head of Mashhad Judiciary until September 2014","name":"Seyeed Hassan SHARIATI"},{"id":"gb-hmt-sanctionslist.11794","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"HEYDARIFAR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali-Akbar","function":"Judge, Tehran Revolutionary Court","timestamp":"2018-02-01T23:14:34.074124","name":"Ali-Akbar HEYDARIFAR"},{"id":"gb-hmt-sanctionslist.11795","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"JAFARI-DOLATABADI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abbas","function":"Prosecutor General of Tehran since Aug 2009","timestamp":"2018-02-01T23:14:34.074486","name":"Abbas JAFARI-DOLATABADI"},{"id":"gb-hmt-sanctionslist.11796","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"MOGHISSEH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","function":"Judge, Head of Tehran Revolutionary Court, branch 28","timestamp":"2018-02-01T23:14:34.074979","summary":"Also referred to as Nasserian.","name":"Mohammad MOGHISSEH"},{"birth_dates":[{"date":"1956"}],"id":"gb-hmt-sanctionslist.11797","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IR","place":"Ejiyeh","country":"Iran"}],"updated_at":"2011-05-12","last_name":"MOHSENI-EJEI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Gholam-Hossein","function":"Prosecutor General of Iran since Sept 2009 and spokesman of the Judiciary","timestamp":"2018-02-01T23:14:34.075456","summary":"Former Intelligence minister during the 2009 elections.","name":"Gholam-Hossein MOHSENI-EJEI"},{"birth_dates":[{"date":"1967"}],"id":"gb-hmt-sanctionslist.11798","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IR","place":"Meybod, Yazd","country":"Iran"}],"updated_at":"2017-04-13","last_name":"MORTAZAVI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Said","timestamp":"2018-02-01T23:14:34.075995","summary":"Former Prosecutor General of Tehran until Aug 2009. He was acquitted by an Iranian Court on August 19, 2015, on charges connected to the torture and deaths of three young men at the Kahrizak detention centre in 2009.","name":"Said MORTAZAVI"},{"id":"gb-hmt-sanctionslist.11799","program":"Iran (human rights)","type":"individual","updated_at":"2017-04-13","last_name":"PIR-ABASSI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abbas","function":"Magistrate of a Criminal Chamber","timestamp":"2018-02-01T23:14:34.076462","summary":"Former Judge, Tehran Revolutionary Court, branch 26. He was in charge of post-election cases.","name":"Abbas PIR-ABASSI"},{"id":"gb-hmt-sanctionslist.11800","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.076794","updated_at":"2016-04-13","last_name":"SOLTANI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Seyed","title":"Hodjatoleslam","function":"Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi","second_name":"Mohammad","summary":"Former Judge, Mashhad Revolutionary Court.","name":"Seyed Mohammad SOLTANI"},{"id":"gb-hmt-sanctionslist.11801","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"SALAVATI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdolghassem","function":"Judge, Head of Tehran Revolutionary Court, branch 15","timestamp":"2018-02-01T23:14:34.077191","name":"Abdolghassem SALAVATI"},{"id":"gb-hmt-sanctionslist.11802","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.077746","updated_at":"2016-04-13","last_name":"SHARIFI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Malek","function":"Judge at the Supreme Court","second_name":"Adjar","summary":"Former Head of East Azerbaidjan Judiciary.","name":"Malek Adjar SHARIFI"},{"id":"gb-hmt-sanctionslist.11803","program":"Iran (human rights)","type":"individual","updated_at":"2014-04-14","last_name":"ZARGAR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ahmad","function":"Head of the \u0091Organisation for the Preservation of Morality.","timestamp":"2018-02-01T23:14:34.078147","summary":"Former Judge, Tehran Appeals Court, branch 36","name":"Ahmad ZARGAR"},{"id":"gb-hmt-sanctionslist.11805","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"BOZORGNIA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mostafa","function":"Head of ward 350 of Evin Prison","timestamp":"2018-02-01T23:14:34.078555","name":"Mostafa BOZORGNIA"},{"id":"gb-hmt-sanctionslist.11806","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"ESMAILI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Gholam-Hossein","function":"Head of Iran's Prisons Organisation","timestamp":"2018-02-01T23:14:34.078947","name":"Gholam-Hossein ESMAILI"},{"id":"gb-hmt-sanctionslist.11807","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"SEDAQAT","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Farajollah","function":"Assistant Secretary of the General Prison Administration in Tehran","timestamp":"2018-02-01T23:14:34.079462","summary":"Former Head of Evin's prison, Tehran until Oct 2010.","name":"Farajollah SEDAQAT"},{"id":"gb-hmt-sanctionslist.11808","program":"Iran (human rights)","type":"individual","updated_at":"2011-05-12","last_name":"ZANJIREI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad-Ali","function":"Deputy Head of Iran's Prisons Organisation","timestamp":"2018-02-01T23:14:34.079803","name":"Mohammad-Ali ZANJIREI"},{"birth_dates":[{"date":"1946-02-19"},{"date":"1946-02-19"}],"id":"gb-hmt-sanctionslist.11901","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2015-06-02","last_name":"MAMLOUK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ali","function":"Director of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID)","timestamp":"2018-02-01T23:14:34.080150","identifiers":[{"type":"passport","number":"983 (Diplomatic)"},{"type":"passport","number":"983 (Diplomatic)"}],"name":"Ali MAMLOUK"},{"birth_dates":[{"date":"1953"}],"id":"gb-hmt-sanctionslist.11902","program":"Syria","type":"individual","birth_places":[{"place":"Hama"}],"updated_at":"2013-05-31","last_name":"QUDSIYAH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abd Al-Fatah","function":"Head of Syrian Military Intelligence (SMI)","timestamp":"2018-02-01T23:14:34.081226","identifiers":[{"type":"passport","number":"D0005788 (Diplomatic)"}],"name":"Abd Al-Fatah QUDSIYAH"},{"birth_dates":[{"date":"1971-04-02"},{"date":"1971-04-02"}],"identifiers":[{"type":"passport","number":"2246 (Diplomatic)"},{"type":"passport","number":"2246 (Diplomatic)"}],"id":"gb-hmt-sanctionslist.11903","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2016-10-01","last_name":"MAKHLOUF","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Hafez","timestamp":"2018-02-01T23:14:34.081979","summary":"Cousin of President Bashar Al-Assad. Close to Maher al-Assad. Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch.","name":"Hafez MAKHLOUF"},{"birth_dates":[{"date":"1961-03-01"},{"date":"1961-03-01"},{"date":"1961-03-01"}],"id":"gb-hmt-sanctionslist.11905","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.082959","birth_places":[{"place":"Kerdaha, Latakia Province"},{"place":"Kerdaha, Latakia Province"},{"place":"Kerdaha, Latakia Province"}],"updated_at":"2017-06-07","last_name":"AL-ASSAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Monzer","second_name":"Jamil","identifiers":[{"type":"passport","number":"(1) 86449 (2) 842 781"},{"type":"passport","number":"(1) 86449 (2) 842 781"},{"type":"passport","number":"(1) 86449 (2) 842 781"}],"name":"Monzer Jamil AL-ASSAD"},{"birth_dates":[{"date":"1953"},{"date":"1953"},{"date":"1953"}],"id":"gb-hmt-sanctionslist.11906","program":"Syria","type":"individual","updated_at":"2016-10-01","last_name":"AL-HASSAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Jamil","function":"Head of Syrian Air Force Intelligence","timestamp":"2018-02-01T23:14:34.084253","summary":"Major-General in the Syrian Air Force.","name":"Jamil AL-HASSAN"},{"birth_dates":[{"date":"1951-05-20"},{"date":"1951-05-20"},{"date":"1951-05-20"}],"id":"gb-hmt-sanctionslist.11907","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.085201","birth_places":[{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2015-06-02","last_name":"ZAYTUN","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Muhammad","function":"Head of General Security Directorate","second_name":"Dib","identifiers":[{"type":"passport","number":"D000001300 (Diplomatic)"},{"type":"passport","number":"D000001300 (Diplomatic)"},{"type":"passport","number":"D000001300 (Diplomatic)"}],"name":"Muhammad Dib ZAYTUN"},{"birth_dates":[{"date":"1967-12-08"},{"date":"1967-12-08"}],"identifiers":[{"type":"passport","number":"4138 (Diplomatic)"},{"type":"passport","number":"4138 (Diplomatic)"}],"id":"gb-hmt-sanctionslist.11909","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2016-10-01","last_name":"AL-ASSAD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Maher","title":"Major General","function":"Major General of the 42nd Brigade","timestamp":"2018-02-01T23:14:34.086493","summary":"Member of Baath Party Central Command. Brother of President Bashar Al-Assad. Former Brigadier Commander of the Army\u0092s 4th Armoured Division.","name":"Maher AL-ASSAD"},{"birth_dates":[{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"}],"id":"gb-hmt-sanctionslist.11910","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.087611","birth_places":[{"place":"Aleppo"},{"place":"Aleppo"},{"place":"Aleppo"},{"place":"Aleppo"},{"place":"Aleppo"},{"place":"Aleppo"},{"place":"Aleppo"},{"place":"Aleppo"},{"place":"Aleppo"},{"place":"Aleppo"},{"place":"Aleppo"},{"place":"Aleppo"}],"updated_at":"2013-05-31","last_name":"AL-CHAAR","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Mohamed","function":"Minister of Interior","second_name":"Ibrahim","name":"Mohamed Ibrahim AL-CHAAR"},{"id":"gb-hmt-sanctionslist.11911","program":"Syria","type":"individual","birth_places":[{"country_code":"SY","place":"Jablah","country":"Syria"},{"country_code":"SY","place":"Jablah","country":"Syria"},{"country_code":"SY","place":"Jablah","country":"Syria"},{"country_code":"SY","place":"Jablah","country":"Syria"},{"country_code":"SY","place":"Jablah","country":"Syria"},{"country_code":"SY","place":"Jablah","country":"Syria"}],"updated_at":"2016-10-01","last_name":"NAJEEB","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Atef","timestamp":"2018-02-01T23:14:34.090423","summary":"Former Head of the Political Security Directorate in Dara'a. Cousin of President Basher Al-Assad.","name":"Atef NAJEEB"},{"id":"gb-hmt-sanctionslist.11912","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-ABBAS","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Amjad","function":"Head of Political Security in Banyas","timestamp":"2018-02-01T23:14:34.091588","name":"Amjad AL-ABBAS"},{"birth_dates":[{"date":"1969-07-10"}],"identifiers":[{"type":"passport","number":"454224"}],"id":"gb-hmt-sanctionslist.11913","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"}],"updated_at":"2016-06-01","last_name":"MAKHLOUF","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Rami","timestamp":"2018-02-01T23:14:34.092072","summary":"Syrian businessman operating in Syria with interests in telecommunications, financial services, transport and property sectors. He is an influential member of the Makhlouf family and closely connected to the Assad family. Cousin of President Bashar Al-Assad. Has financial interests in and\/or holds senior positions in Al Mashreq, Bena Properties, Cham Holding and Syriatel.","name":"Rami MAKHLOUF"},{"birth_dates":[{"date":"1965-09-11"}],"id":"gb-hmt-sanctionslist.11928","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"}],"updated_at":"2013-05-31","last_name":"AL-ASSAD","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Bashar","function":"President of the Republic","timestamp":"2018-02-01T23:14:34.092771","identifiers":[{"type":"passport","number":"D1903 (Diplomatic)"}],"name":"Bashar AL-ASSAD"},{"birth_dates":[{"date":"1938-12-10"},{"date":"1938-12-10"},{"date":"1938-12-10"},{"date":"1938-12-10"},{"date":"1938-12-10"},{"date":"1938-12-10"},{"date":"1938-12-10"},{"date":"1938-12-10"},{"date":"1938-12-10"},{"date":"1938-12-10"},{"date":"1938-12-10"},{"date":"1938-12-10"}],"id":"gb-hmt-sanctionslist.11931","program":"Syria","type":"individual","updated_at":"2015-06-02","last_name":"AL CHAR'","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Farouk","timestamp":"2018-02-01T23:14:34.093660","summary":"Former Vice-President of Syria.","name":"Farouk AL CHAR'"},{"birth_dates":[{"date":"1966-05-20"}],"identifiers":[{"type":"passport","number":"002954347"}],"id":"gb-hmt-sanctionslist.11933","program":"Syria","type":"individual","updated_at":"2016-06-01","last_name":"HAMCHO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammed","timestamp":"2018-02-01T23:14:34.096163","summary":"Leading Syrian businessman with interests in engineering and construction, media, hospitality and health sector.  Has financial interests in and\/or holds senior positions in Hamsho International, Hamsho Communications, Mhg International, Jupiter for Investment and Tourism Project and Syria Metal Industries.   Close to key figures of the Syrian regime, including Maher al-Assad. He is Chairman of the China-Syria Bilateral Business Councils (since March 2014). He is general secretary of the Damascus Chamber of Commerce, (since December 2014) and Chairman of the Syrian Metal and Steel Council (since December 2015).","name":"Mohammed HAMCHO"},{"birth_dates":[{"date":"1973-01-21"},{"date":"1973-01-21"}],"identifiers":[{"type":"passport","number":"N001820740"},{"type":"passport","number":"N001820740"}],"id":"gb-hmt-sanctionslist.11934","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2013-05-31","last_name":"MAKHLOUF","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Eyad","function":"GID Officer","timestamp":"2018-02-01T23:14:34.096781","summary":"Brother of Rami Makhlouf.","name":"Eyad MAKHLOUF"},{"id":"gb-hmt-sanctionslist.11935","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL HASAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Bassam","function":"Presidential Advisor for Strategic Affairs","timestamp":"2018-02-01T23:14:34.097586","name":"Bassam AL HASAN"},{"id":"gb-hmt-sanctionslist.11936","program":"Syria","type":"individual","updated_at":"2011-05-24","last_name":"RAJIHA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Dawud","function":"Chief of Staff of the Armed Forces","timestamp":"2018-02-01T23:14:34.098000","summary":"Responsible for the military involvement in the crackdown on peaceful protesters.","name":"Dawud RAJIHA"},{"birth_dates":[{"date":"1973-01-21"},{"date":"1973-01-21"},{"date":"1973-01-21"}],"identifiers":[{"type":"passport","number":"N002848852"},{"type":"passport","number":"N002848852"},{"type":"passport","number":"N002848852"}],"id":"gb-hmt-sanctionslist.11937","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2016-06-01","last_name":"MAKHLOUF","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Ehab","function":"Vice President of Syriatel","timestamp":"2018-02-01T23:14:34.098414","summary":"Leading businessman operating in Syria with interests including Ramak Construction Co and Syrian International Private University for Science and Technology. Influential member of the Maklouf family and closely connected to the Assad family.  Cousin of President Bashar al-Assad.","name":"Ehab MAKHLOUF"},{"id":"gb-hmt-sanctionslist.11944","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"MAAA SYNERGY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"MY","country":"Malaysia"}],"timestamp":"2018-02-01T23:14:34.099480","summary":"EU listing. Not UN. Involved in procurement of components for Iranian fighter planes.","name":"MAAA SYNERGY"},{"id":"gb-hmt-sanctionslist.11945","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"MODERN TECHNOLOGIES FZC (MTFZC)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"AE","text":"PO Box 8032, Sharjah","country":"United Arab Emirates"}],"timestamp":"2018-02-01T23:14:34.099828","summary":"EU listing. Not UN. Involved in procurement of components for Iranian nuclear programme.","name":"MODERN TECHNOLOGIES FZC (MTFZC)"},{"id":"gb-hmt-sanctionslist.11948","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"TAJHIZ SANAT SHAYAN (TSS)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Unit 7, No 40, Yazdanpanah, Afriqa Blvd, Teheran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.100171","summary":"EU listing. Not UN. Involved in procurement of components for Iranian nuclear programme.","name":"TAJHIZ SANAT SHAYAN (TSS)"},{"id":"gb-hmt-sanctionslist.11949","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"INSTITUTE OF APPLIED PHYSICS (IAP)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.100476","summary":"EU listing. Not UN. Conducts research into military applications of Iranian nuclear programme.","name":"INSTITUTE OF APPLIED PHYSICS (IAP)"},{"id":"gb-hmt-sanctionslist.11950","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"ARAN MODERN DEVICES (AMD)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.100829","summary":"EU listing. Not UN. Affiliated to MTFZC network.","name":"ARAN MODERN DEVICES (AMD)"},{"id":"gb-hmt-sanctionslist.11952","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"ELECTRONIC COMPONENTS INDUSTRIES (ECI)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Hossain Abad Avenue, Shiraz","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.101181","summary":"EU listing. Not UN. Subsidiary of Iran Electronics Industries.","name":"ELECTRONIC COMPONENTS INDUSTRIES (ECI)"},{"id":"gb-hmt-sanctionslist.11953","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-05-24","last_name":"SHIRAZ ELECTRONICS INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Mirzaie Shirazi, PO Box 71365-1589, Shiraz","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.101554","summary":"EU listing. Not UN. Subsidiary of Iran Electronics Industries.","name":"SHIRAZ ELECTRONICS INDUSTRIES"},{"id":"gb-hmt-sanctionslist.11954","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2015-06-29","last_name":"IRAN MARINE INDUSTRIAL COMPANY (SADRA)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Sadra Building No 3, Shafagh St, Poonak Khavari Blvd, Shahrak Ghods, PO Box 14669-56491, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.101909","summary":"EU listing. Not UN. Effectively controlled by Sepanir Oil & Gas Energy Engineering Company. Provides support to the Government of Iran through its involvement in the Iranian energy sector including in the South Pars Gas field.","name":"IRAN MARINE INDUSTRIAL COMPANY (SADRA)"},{"id":"gb-hmt-sanctionslist.11955","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2015-06-29","last_name":"SHAHID BEHESHTI UNIVERSITY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Daneshju Blvd, Yaman St, Chamran Blvd, PO Box 19839-63113, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.102296","summary":"EU listing. Not UN. Shahid Beheshti University is a public entity which is under the supervision of the Ministry of Science, Research and Technology. Carries out scientific research in relation to the development of nuclear weapons","name":"SHAHID BEHESHTI UNIVERSITY"},{"id":"gb-hmt-sanctionslist.12011","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"MILIHOUSE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:34.102590","summary":"Public works company controlled by Riyad Shalish and Ministry of Defence.","name":"MILIHOUSE"},{"birth_dates":[{"date":"1979-05-27"},{"date":"1979-05-27"},{"date":"1979-05-27"},{"date":"1979-05-27"},{"date":"1979-05-27"},{"date":"1979-05-27"},{"date":"1979-05-27"},{"date":"1979-05-27"},{"date":"1979-05-27"},{"date":"1979-05-27"}],"identifiers":[{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"},{"type":"nationalid","number":"1089516791 (Saudi Arabian)","country":"(1) Saudi Arabian (2) Yemeni"}],"id":"gb-hmt-sanctionslist.12012","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Othman","birth_places":[{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"},{"place":"(1) - (2) Shabwa","country":"(1) Saudi Arabia (2) Yemen"}],"aliases":[{"third_name":"Othman","type":"AKA","last_name":"AL OMAIRAH","first_name":"Othman","second_name":"Ahmed","name":"Othman Ahmed Othman AL OMAIRAH"}],"updated_at":"2011-06-27","last_name":"AL OMAIRAH","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.103510","addresses":[{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"}],"first_name":"Othman","nationalities":[{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"}],"second_name":"Ahmed","summary":"UN Ref QI.A.292.11. Operational commander of Al-Qaida in the Arabian Peninsular. Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi and Fahd Mohammed Ahmed al-Quso. INTERPOL Orange Notice (file no 2009\/52\/OS\/CCC,#14), INTERPOL Red Notice (Control no A-596\/3-2009, File no 2009\/3731). Father's name is Ahmed Othman Al Omirah.","name":"Othman Ahmed Othman AL OMAIRAH"},{"birth_dates":[{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"}],"id":"gb-hmt-sanctionslist.12013","program":"Syria","type":"individual","birth_places":[{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"},{"place":"Kerdaha"}],"aliases":[{"first_name":"Zoulhima","last_name":"CHALICHE","type":"Prime Alias","name":"Zoulhima CHALICHE"},{"first_name":"Zoulhima","last_name":"CHALICHE","type":"Prime Alias","name":"Zoulhima CHALICHE"}],"updated_at":"2013-05-31","last_name":"CHALICHE","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Zoulhima","function":"Head of presidential security","timestamp":"2018-02-01T23:14:34.109423","summary":"First cousin of President Bashar Al-Assad.","name":"Zoulhima CHALICHE"},{"id":"gb-hmt-sanctionslist.12014","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"CHALICHE","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Riyad","function":"Director of Military Housing Establishment","timestamp":"2018-02-01T23:14:34.112814","summary":"First cousin of President Bashar Al-Assad.","name":"Riyad CHALICHE"},{"id":"gb-hmt-sanctionslist.12015","program":"Syria","type":"individual","updated_at":"2016-06-01","last_name":"KADDOUR","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Khaled","timestamp":"2018-02-01T23:14:34.113326","summary":"Leading businessman operating in Syria with interests and\/or activities in the telecommunications, oil and plastic industry sectors.  Associate of Maher al-Assad, Originally listed on 24\/06\/2011.","name":"Khaled KADDOUR"},{"birth_dates":[{"date":"1967-02-03"},{"date":"1967-02-03"},{"date":"1967-02-03"}],"id":"gb-hmt-sanctionslist.12016","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2016-06-01","last_name":"AL-KOUATLY","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Raeef","timestamp":"2018-02-01T23:14:34.114165","summary":"Business associate of Maher Al-Assad and responsible for managing some of his business interests and providing funding to the regime.","name":"Raeef AL-KOUATLY"},{"id":"gb-hmt-sanctionslist.12017","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"BENA PROPERTIES","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.114892","summary":"Controlled by Rami Makhlouf.","name":"BENA PROPERTIES"},{"id":"gb-hmt-sanctionslist.12018","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"AL MASHREQ INVESTMENT FUND (AMIF)","source":"gb-hmt-sanctionslist","addresses":[{"text":"PO Box 108, Damascus"},{"text":"PO Box 108, Damascus"}],"timestamp":"2018-02-01T23:14:34.115244","summary":"Tel 963 112110059 and 963 112110043. Fax 963 933333149. Controlled by Rami Makhlouf.","name":"AL MASHREQ INVESTMENT FUND (AMIF)"},{"id":"gb-hmt-sanctionslist.12019","program":"Syria","type":"entity","updated_at":"2015-01-27","last_name":"HAMCHO INTERNATIONAL","source":"gb-hmt-sanctionslist","addresses":[{"text":"Baghdad Street, PO Box 8254, Damascus"},{"text":"Baghdad Street, PO Box 8254, Damascus"}],"timestamp":"2018-02-01T23:14:34.115683","summary":"Tel 963 112316675. Fax 963 112318875. Website www.hamshointl.com. Email info@hamshointl.com and hamshogroup@yahoo.com. Hamcho International is a large Syrian holding company owned by Mohammed Hamcho. Originally listed on 24\/06\/2011.","name":"HAMCHO INTERNATIONAL"},{"birth_dates":[{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"},{"date":"1977-11-16"}],"id":"gb-hmt-sanctionslist.12020","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"},{"place":"(1) Solo (2) Sukoharjo, Central Java","country":"(1)-(2) Indonesia"}],"aliases":[{"first_name":"'Abd Al-Rahim","last_name":"BA'ASYIR","type":"AKA","name":"'Abd Al-Rahim BA'ASYIR"}],"updated_at":"2011-08-01","last_name":"BA'ASYIR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"}],"first_name":"'Abd Al-Rahim","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:34.116643","summary":"UN Ref QI.B.293.11. Senior Jemaah Islamiyah leader. Father's name is Abu Bakar Ba'asyir.","name":"'Abd Al-Rahim BA'ASYIR"},{"birth_dates":[{"date":"1966-07-20"},{"date":"1966-07-20"},{"date":"1966-07-20"},{"date":"1966-07-20"},{"date":"1966-07-20"}],"id":"gb-hmt-sanctionslist.12021","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"Central Java","country":"Indonesia"},{"country_code":"ID","place":"Central Java","country":"Indonesia"},{"country_code":"ID","place":"Central Java","country":"Indonesia"},{"country_code":"ID","place":"Central Java","country":"Indonesia"},{"country_code":"ID","place":"Central Java","country":"Indonesia"}],"updated_at":"2017-10-02","last_name":"ARSALAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"}],"first_name":"Mike","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:34.123443","summary":"UN Ref QI.P.294.11. Also referred to as Pa'tek, Pak Taek, Umar Kecil, Al Abu Syekh Al Zacky and Umangis Mike.","name":"Mike ARSALAN"},{"birth_dates":[{"date":"1932-10-19"},{"date":"1932-10-19"}],"id":"gb-hmt-sanctionslist.12022","program":"Syria","type":"individual","birth_places":[{"country_code":"SY","place":"Latakia","country":"Syria"},{"country_code":"SY","place":"Latakia","country":"Syria"}],"updated_at":"2016-06-01","last_name":"MAKHLOUF","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohammed","timestamp":"2018-02-01T23:14:34.125124","summary":"Leading businessman operating in Syria with interests in the General Organisation of Tobacco and the oil and gas, arms and banking sectors. Influential  member of the Makhlouf family, business associate and father of Rami, Ihab and Iyad Makhlouf. Associated with the Assad family and maternal uncle of Bashar and Mahir al-Assad.","name":"Mohammed MAKHLOUF"},{"id":"gb-hmt-sanctionslist.12023","program":"Syria","type":"individual","birth_places":[{"place":"Latakia"},{"place":"Latakia"}],"updated_at":"2016-06-01","last_name":"JABER","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Aiman","timestamp":"2018-02-01T23:14:34.125802","summary":"Leading businessman operating in Syria involved in steel, media, consumable goods and oil sectors, including trading in these goods. Close to key figures of the Syrian regime such as Maher al-Assad and Rami Makhlouf. Financial interests in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra, El Jazireh). Dunia TV, and Sama Satelite Channel.  His company Al Jazira has facilitated the importation of oil from overseas Petroleum Trading to Syria. Originally listed on 02\/08\/2011.","name":"Aiman JABER"},{"birth_dates":[{"date":"1939"},{"date":"1939"}],"id":"gb-hmt-sanctionslist.12024","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.126356","birth_places":[{"place":"Tartous"},{"place":"Tartous"}],"updated_at":"2013-05-31","last_name":"MAHMOUD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ali","second_name":"Habeeb","summary":"Former Minister for Defence","name":"Ali Habeeb MAHMOUD"},{"id":"gb-hmt-sanctionslist.12025","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"YOUNES","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Tawfik","function":"Head of the Department for Internal Security of the General Intelligence Directorate","timestamp":"2018-02-01T23:14:34.126982","name":"Tawfik YOUNES"},{"id":"gb-hmt-sanctionslist.12026","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"MUFLEH","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Mohamed","function":"Head of Syrian Military Intelligence in the town of Hama","timestamp":"2018-02-01T23:14:34.127521","name":"Mohamed MUFLEH"},{"birth_dates":[{"date":"1979-04-10"},{"date":"1979-04-10"},{"date":"1979-04-10"},{"date":"1979-04-10"},{"date":"1979-04-10"},{"date":"1979-04-10"}],"identifiers":[{"type":"passport","number":"A1180173 (Kenya). Expiry date 20 Aug 2017","country":"Possibly Ethiopian"},{"type":"nationalid","number":"23446085","country":"Possibly Ethiopian"},{"type":"passport","number":"A1180173 (Kenya). Expiry date 20 Aug 2017","country":"Possibly Ethiopian"},{"type":"nationalid","number":"23446085","country":"Possibly Ethiopian"},{"type":"passport","number":"A1180173 (Kenya). Expiry date 20 Aug 2017","country":"Possibly Ethiopian"},{"type":"nationalid","number":"23446085","country":"Possibly Ethiopian"},{"type":"passport","number":"A1180173 (Kenya). Expiry date 20 Aug 2017","country":"Possibly Ethiopian"},{"type":"nationalid","number":"23446085","country":"Possibly Ethiopian"},{"type":"passport","number":"A1180173 (Kenya). Expiry date 20 Aug 2017","country":"Possibly Ethiopian"},{"type":"nationalid","number":"23446085","country":"Possibly Ethiopian"},{"type":"passport","number":"A1180173 (Kenya). Expiry date 20 Aug 2017","country":"Possibly Ethiopian"},{"type":"nationalid","number":"23446085","country":"Possibly Ethiopian"}],"id":"gb-hmt-sanctionslist.12029","program":"Somalia","type":"individual","timestamp":"2018-02-01T23:14:34.128555","birth_places":[{"country_code":"KE","place":"Garissa","country":"Kenya"},{"country_code":"KE","place":"Garissa","country":"Kenya"},{"country_code":"KE","place":"Garissa","country":"Kenya"},{"country_code":"KE","place":"Garissa","country":"Kenya"},{"country_code":"KE","place":"Garissa","country":"Kenya"},{"country_code":"KE","place":"Garissa","country":"Kenya"}],"updated_at":"2017-03-09","last_name":"ADAM","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KE","text":"Nairobi","country":"Kenya"},{"country_code":"KE","text":"Nairobi","country":"Kenya"},{"country_code":"KE","text":"Nairobi","country":"Kenya"},{"country_code":"KE","text":"Nairobi","country":"Kenya"},{"country_code":"KE","text":"Nairobi","country":"Kenya"},{"country_code":"KE","text":"Nairobi","country":"Kenya"}],"first_name":"Hassaan","nationalities":[{"country":"Possibly Ethiopian"},{"country":"Possibly Ethiopian"},{"country":"Possibly Ethiopian"},{"country":"Possibly Ethiopian"},{"country":"Possibly Ethiopian"},{"country":"Possibly Ethiopian"}],"second_name":"Hussein","summary":"Also referred to as Abu Salman and Abu Salmaan. Engages in acts that threaten the peace, security or stability of Somalia. He is an Imam and one of the Leaders of Masjid-ul-Axmar, an informal Al-Shabaab affiliated centre in Nairobi.","name":"Hassaan Hussein ADAM"},{"birth_dates":[{"date":"1984-05-06"},{"date":"1984-05-06"},{"date":"1984-05-06"},{"date":"1984-05-06"},{"date":"1984-05-06"},{"date":"1984-05-06"}],"identifiers":[{"type":"passport","number":"403062567 (US)","country":"United States of America. Also believed to hold Syrian nationality"},{"type":"nationalid","number":"US Social Security no 423-31-3021","country":"United States of America. Also believed to hold Syrian nationality"},{"type":"passport","number":"403062567 (US)","country":"United States of America. Also believed to hold Syrian nationality"},{"type":"nationalid","number":"US Social Security no 423-31-3021","country":"United States of America. Also believed to hold Syrian nationality"},{"type":"passport","number":"403062567 (US)","country":"United States of America. Also believed to hold Syrian nationality"},{"type":"nationalid","number":"US Social Security no 423-31-3021","country":"United States of America. Also believed to hold Syrian nationality"},{"type":"passport","number":"403062567 (US)","country":"United States of America. Also believed to hold Syrian nationality"},{"type":"nationalid","number":"US Social Security no 423-31-3021","country":"United States of America. Also believed to hold Syrian nationality"},{"type":"passport","number":"403062567 (US)","country":"United States of America. Also believed to hold Syrian nationality"},{"type":"nationalid","number":"US Social Security no 423-31-3021","country":"United States of America. Also believed to hold Syrian nationality"},{"type":"passport","number":"403062567 (US)","country":"United States of America. Also believed to hold Syrian nationality"},{"type":"nationalid","number":"US Social Security no 423-31-3021","country":"United States of America. Also believed to hold Syrian nationality"}],"id":"gb-hmt-sanctionslist.12030","program":"Somalia","type":"individual","birth_places":[{"country_code":"US","place":"Alabama","country":"United States of America"},{"country_code":"US","place":"Alabama","country":"United States of America"},{"country_code":"US","place":"Alabama","country":"United States of America"},{"country_code":"US","place":"Alabama","country":"United States of America"},{"country_code":"US","place":"Alabama","country":"United States of America"},{"country_code":"US","place":"Alabama","country":"United States of America"}],"updated_at":"2011-09-27","last_name":"AL-AMRIKI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"}],"first_name":"Abu Maansuur","nationalities":[{"country":"United States of America. Also believed to hold Syrian nationality"},{"country":"United States of America. Also believed to hold Syrian nationality"},{"country":"United States of America. Also believed to hold Syrian nationality"},{"country":"United States of America. Also believed to hold Syrian nationality"},{"country":"United States of America. Also believed to hold Syrian nationality"},{"country":"United States of America. Also believed to hold Syrian nationality"}],"timestamp":"2018-02-01T23:14:34.131206","summary":"Married to Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. Senior member of Al-Shabaab.","name":"Abu Maansuur AL-AMRIKI"},{"id":"gb-hmt-sanctionslist.12031","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2011-08-11","last_name":"EMARAT KAVKAZ","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.133585","summary":"UN Ref QE.E.131.11. Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov.","name":"EMARAT KAVKAZ"},{"id":"gb-hmt-sanctionslist.12032","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2015-05-18","last_name":"PAKISTANI TALIBAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"timestamp":"2018-02-01T23:14:34.133929","summary":"UN Ref QE.T.132.11. Tehrik-e Taliban based in the tribal areas along the Afghanistan\/Pakistan border. Formed in 2007, its leader is Maulana Fazlullah","name":"PAKISTANI TALIBAN"},{"birth_dates":[{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"},{"date":"1980-08-08"}],"identifiers":[{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 2181558","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"S335026 (False Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"(1) 3219222002.2181558 (Indonesian) (2) 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Saidi, RT010 RW 001 Pesanggrahan, South Petukangan, South Jakarta","country":"Indonesia"}],"first_name":"Muhammad","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"second_name":"Jibriel","summary":"UN Ref QI.A.295.11 Senior member of Jemaah Islamiyah directly involved in obtaining funding for terrorist attacks. Fathers name is Mohamad Iqbal Abdurrahman.","name":"Muhammad Jibriel ABDUL RAHMAN"},{"birth_dates":[{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"}],"id":"gb-hmt-sanctionslist.12038","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PK","place":"Chak number 36\/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Chak number 36\/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Chak number 36\/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Chak number 36\/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Chak number 36\/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Chak number 36\/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Chak number 36\/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Chak number 36\/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Chak number 36\/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Chak number 36\/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province","country":"Pakistan"}],"updated_at":"2013-11-05","last_name":"ALI MUHAMMAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[]],"first_name":"Mati Ur-Rehman","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"timestamp":"2018-02-01T23:14:34.160435","summary":"UN Ref QI.M.296.11. Also referred to as Qari Mushtaq, Tariq and Hussain. Chief operational commander of Lashkar i Jhangvi. Associated with Harakat-ul Juhad Islami. Physical description: 5 feet 2 inches, 157.4 cm. Name of father: Ali Muhammad. DOB is approximate.","name":"Mati Ur-Rehman ALI MUHAMMAD"},{"id":"gb-hmt-sanctionslist.12039","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-ASSAD","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hayel","function":"Head of the military police unit of the army's 4th Division.","timestamp":"2018-02-01T23:14:34.162801","summary":"Assistant to Maher Al-Assad.","name":"Hayel AL-ASSAD"},{"id":"gb-hmt-sanctionslist.12040","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-SALEEM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ali","function":"Director of the supplies office of the Syrian Ministry of Defence.","timestamp":"2018-02-01T23:14:34.163153","name":"Ali AL-SALEEM"},{"id":"gb-hmt-sanctionslist.12041","program":"Syria","type":"individual","updated_at":"2013-08-08","last_name":"AL-ASSAD","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Nizar","timestamp":"2018-02-01T23:14:34.163530","summary":"Cousin of Bashar Al-Assad. Previously head of the company \u0091Nizar Oilfield Supplies\u0092.","name":"Nizar AL-ASSAD"},{"id":"gb-hmt-sanctionslist.12042","program":"Syria","type":"individual","birth_places":[{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"},{"place":"Jablah, Latakia Province"}],"updated_at":"2017-06-07","last_name":"CHAHADA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Rafeeq","timestamp":"2018-02-01T23:14:34.163932","summary":"Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence.","name":"Rafeeq CHAHADA"},{"id":"gb-hmt-sanctionslist.12043","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"JAME'","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Jame'","function":"Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor.","timestamp":"2018-02-01T23:14:34.165888","name":"Jame' JAME'"},{"birth_dates":[{"date":"1935"}],"id":"gb-hmt-sanctionslist.12044","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.166449","birth_places":[{"place":"Aleppo"}],"updated_at":"2013-05-31","last_name":"AL-TURKMANI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hassan","function":"Deputy Vice Minister.","second_name":"Bin-Ali","summary":"Special Envoy of President Bashar Al-Assad. Former Minister for Defence.Reported to have died in the bombing of 18 July 2012.","name":"Hassan Bin-Ali AL-TURKMANI"},{"id":"gb-hmt-sanctionslist.12045","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.166926","updated_at":"2013-05-31","last_name":"BUKHAYTAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Mohammad","function":"Assistant Regional Secretary of Baath Arab Socialist Party (since 2005).","second_name":"Saeed","summary":"Director for the national security of the regional Baath Party (2000-2005). Former Governor of Hama (1998-2000). Close associate of President Bashar Al-Assad and Maher Al-Assad.","name":"Mohammad Saeed BUKHAYTAN"},{"birth_dates":[{"date":"1933"}],"id":"gb-hmt-sanctionslist.12046","program":"Syria","type":"individual","birth_places":[{"country_code":"SY","place":"Karifis","country":"Syria"}],"updated_at":"2016-06-01","last_name":"DOUBA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","timestamp":"2018-02-01T23:14:34.168023","summary":"Responsible for killings in Hama in 1980.Has been called back to Damascus as special advisor to President Bashar Al-Assad.","name":"Ali DOUBA"},{"id":"gb-hmt-sanctionslist.12047","program":"Syria","type":"individual","updated_at":"2015-06-02","last_name":"AL-HUSAYN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Nawfal","function":"Idlib Syrian Military Intelligence (SMI) Branch Chief.","timestamp":"2018-02-01T23:14:34.168661","name":"Nawfal AL-HUSAYN"},{"id":"gb-hmt-sanctionslist.12048","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"SUKKAR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Husam","title":"Brigadier","function":"Presidential Adviser on Security Affairs.","timestamp":"2018-02-01T23:14:34.169769","summary":"Presidential Adviser for security agencies' repression.","name":"Husam SUKKAR"},{"id":"gb-hmt-sanctionslist.12049","program":"Syria","type":"individual","updated_at":"2015-06-02","last_name":"ZAMRENI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Muhamad","function":"Branch Chief for Syrian Military Intelligence (SMI) in Homs.","timestamp":"2018-02-01T23:14:34.170177","name":"Muhamad ZAMRENI"},{"birth_dates":[{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"},{"date":"1951"}],"id":"gb-hmt-sanctionslist.12050","program":"Syria","type":"individual","birth_places":[{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"}],"updated_at":"2016-10-01","last_name":"ADANOF","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Moneer","function":"Deputy Chief of General Staff, Operations and Training for Syrian Army.","timestamp":"2018-02-01T23:14:34.171027","identifiers":[{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"},{"type":"passport","number":"0000092405"}],"name":"Moneer ADANOF"},{"id":"gb-hmt-sanctionslist.12051","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"KHALEEL","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ghassan","function":"Head of General Intelligence Directorate's (GID) Information Branch.","timestamp":"2018-02-01T23:14:34.175741","name":"Ghassan KHALEEL"},{"id":"gb-hmt-sanctionslist.12052","program":"Syria","type":"individual","birth_places":[{"place":"Latakia"},{"place":"Latakia"},{"place":"Latakia"},{"place":"Latakia"},{"place":"Latakia"},{"place":"Latakia"},{"place":"Latakia"},{"place":"Latakia"}],"updated_at":"2013-05-31","last_name":"JABER","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Mohamed","timestamp":"2018-02-01T23:14:34.176182","summary":"Shabiha militia. Associate of Maher Al-Assad for the Shabiha militia.","name":"Mohamed JABER"},{"id":"gb-hmt-sanctionslist.12053","program":"Syria","type":"individual","updated_at":"2016-06-01","last_name":"HASSAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Samir","timestamp":"2018-02-01T23:14:34.177489","summary":"Leading businessman operating in Syria, with interests and\/or activities in multiple sectors of Syria's economy. He holds interests in and\/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors.  He is associated with Rami Makhlouf and Issam Anbouba.  Since March 2014, he has held the position of Chairman for Russia of the Bilateral Business Councils.","name":"Samir HASSAN"},{"id":"gb-hmt-sanctionslist.12054","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"POLITICAL SECURITY DIRECTORATE","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.177773","summary":"Syrian government agency","name":"POLITICAL SECURITY DIRECTORATE"},{"id":"gb-hmt-sanctionslist.12055","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"GENERAL INTELLIGENCE DIRECTORATE","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.178102","summary":"Syrian government agency","name":"GENERAL INTELLIGENCE DIRECTORATE"},{"id":"gb-hmt-sanctionslist.12056","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"MILITARY INTELLIGENCE DIRECTORATE","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.178403","summary":"Syrian government agency","name":"MILITARY INTELLIGENCE DIRECTORATE"},{"id":"gb-hmt-sanctionslist.12057","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"AIR FORCE INTELLIGENCE AGENCY","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.178726","name":"AIR FORCE INTELLIGENCE AGENCY"},{"birth_dates":[{"date":"1972-05-07"},{"date":"1972-05-07"},{"date":"1972-05-07"}],"id":"gb-hmt-sanctionslist.12058","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"CHEHABI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Fares","function":"President of Aleppo Chamber of Industry. Vice-chairman of Cham Holding","timestamp":"2018-02-01T23:14:34.179059","summary":"Son of Ahmad Chehabi.","name":"Fares CHEHABI"},{"birth_dates":[{"date":"1951-06-02"},{"date":"1951-06-02"}],"identifiers":[{"type":"passport","number":"0000092405 (Syrian)"},{"type":"passport","number":"0000092405 (Syrian)"}],"id":"gb-hmt-sanctionslist.12060","program":"Syria","type":"individual","birth_places":[{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"}],"updated_at":"2014-10-22","last_name":"AKHRAS","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Tarif","timestamp":"2018-02-01T23:14:34.179739","summary":"Prominent businessman benefiting from and supporting the regime. Founder of the Akhras Group (commodities, trading, processing and logistics). Member of the Board of the Federation of Syrian Chambers of Commerce. Former Chairman of the Homs Chamber of Commerce. He has close business relations with President Al-Assad's family. Provided logistical support for the regime (buses and tank loaders).","name":"Tarif AKHRAS"},{"birth_dates":[{"date":"1952"}],"id":"gb-hmt-sanctionslist.12061","program":"Syria","type":"individual","birth_places":[{"country_code":"SY","place":"Homs","country":"Syria"}],"updated_at":"2013-05-31","last_name":"ANBOUBA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Issam","function":"President of Anbouba for Agricultural Industries Co","timestamp":"2018-02-01T23:14:34.180488","name":"Issam ANBOUBA"},{"id":"gb-hmt-sanctionslist.12062","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"MADA TRANSPORT","source":"gb-hmt-sanctionslist","addresses":[{"text":"Sehanya Dara'a Highway, PO Box 9525"}],"timestamp":"2018-02-01T23:14:34.180957","summary":"Subsidiary of Cham Holding. Tel 00 963 11 99 62.","name":"MADA TRANSPORT"},{"id":"gb-hmt-sanctionslist.12063","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"CHAM INVESTMENT GROUP","source":"gb-hmt-sanctionslist","addresses":[{"text":"Sehanya Dara'a Highway, PO Box 9525"}],"timestamp":"2018-02-01T23:14:34.181250","summary":"Subsidiary of Cham Holding. Tel 00 963 11 99 62.","name":"CHAM INVESTMENT GROUP"},{"id":"gb-hmt-sanctionslist.12064","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"REAL ESTATE BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Insurance Bldg, Yousef Al-azmeh sqr, PO Box 2337, Damascus","country":"Syrian Arab Republic"}],"timestamp":"2018-02-01T23:14:34.181581","summary":"Tel (+963) 11 2456777 and 2218602. Fax (+963) 11 2237938 and 2211186. Email Publicrelations@reb.sy. Website www.reb.sy. State-owned bank.","name":"REAL ESTATE BANK"},{"id":"gb-hmt-sanctionslist.12066","program":"Syria","type":"entity","updated_at":"2014-10-22","last_name":"SOROH AL CHAM COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Adra Free Zone Area, Damascus","country":"Syria"},{"country_code":"SY","text":"Adra Free Zone Area, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.181950","summary":"Majority of the shares of the company are owned directly or indirectly by Rami Makhlouf. Tel +963-11-5327266. Mobile +963-933-526812, +963-932-878282. Fax +963-11-5316396. Email sorohco@gmail.com. Website http:\/\/sites.google.com\/site\/sorohco.","name":"SOROH AL CHAM COMPANY"},{"id":"gb-hmt-sanctionslist.12068","program":"Syria","type":"entity","updated_at":"2012-03-26","last_name":"EL-TEL CO.","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Dair Ali Jordan Highway, PO Box 13052, Damascus","country":"Syria"},{"country_code":"SY","text":"Dair Ali Jordan Highway, PO Box 13052, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.182386","summary":"Manufacturing and supplying communication and transmission towers and other equipment for the Syrian army. Tel +963-11-2212345. Fax +963-11-44694450. Email sales@eltelme.com. Website www.eltelme.com.","name":"EL-TEL CO."},{"id":"gb-hmt-sanctionslist.12069","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"RAMAK CONSTRUCTIONS CO.","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Dara'a Highway, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.182799","summary":"Construction of military barracks, border post barracks and other buildings for Army needs. Tel +963-11-6858111. Mobile +963-933-240231.","name":"RAMAK CONSTRUCTIONS CO."},{"birth_dates":[{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"}],"id":"gb-hmt-sanctionslist.12148","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"}],"updated_at":"2011-09-28","last_name":"AL-MAURITANI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[]],"first_name":"Younis","nationalities":[{"country":"Mauritanian"},{"country":"Mauritanian"},{"country":"Mauritanian"},{"country":"Mauritanian"},{"country":"Mauritanian"},{"country":"Mauritanian"},{"country":"Mauritanian"},{"country":"Mauritanian"},{"country":"Mauritanian"}],"timestamp":"2018-02-01T23:14:34.183257","summary":"UN Ref QI.O.298.11. Also referred to as Shaykh Yunis the Mauritanian, Salih the Mauritanian and Chingheity. Pakistan-based senior Al-Qaida leader also associated with The Organization of Al-Qaida in the Islamic Maghreb. Wanted by Mauritanian authorities.","name":"Younis AL-MAURITANI"},{"birth_dates":[{"date":"1943"}],"id":"gb-hmt-sanctionslist.12149","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.185567","birth_places":[{"place":"Damascus"}],"updated_at":"2012-10-16","last_name":"AWWAD","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Tayseer","second_name":"Qala","summary":"Former Minister of Justice","name":"Tayseer Qala AWWAD"},{"birth_dates":[{"date":"1966"}],"id":"gb-hmt-sanctionslist.12150","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.186017","birth_places":[{"place":"Tartous"}],"updated_at":"2017-06-07","last_name":"MAHMOUD","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Adnan","function":"Syrian Ambassador to Iran","second_name":"Hassan","summary":"Former Minister of Information","name":"Adnan Hassan MAHMOUD"},{"id":"gb-hmt-sanctionslist.12151","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"ADDOUNIA TV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:34.186494","summary":"Tel +963-11-5667274, +963-11-5667271. Fax +963-11-5667272. Website www.addounia.tv.","name":"ADDOUNIA TV"},{"id":"gb-hmt-sanctionslist.12152","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"CHAM HOLDING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Cham Holding Building Daraa Highway, PO Box 9525, Ashrafiyat Sahnaya Rif Dimashq","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.187024","summary":"Controlled by Rami Makhlouf. Tel +963 (11) 9962, +963 (11) 668 14000, +963 (11) 673 1044. Fax +963 (11) 673 1274. Email info@chamholding.sy. Website www.chamholding.sy.","name":"CHAM HOLDING"},{"id":"gb-hmt-sanctionslist.12153","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"SYRIATEL","source":"gb-hmt-sanctionslist","addresses":[{"text":"Thawra Street, Ste Building 6th floor, BP 2900"}],"timestamp":"2018-02-01T23:14:34.187328","summary":"Controlled by Rami Makhlouf. Tel +963 11 61 26 270. Fax +963 11 23 73 97 19. Email info@syriatel.com.sy. Website http:\/\/syriatel.sy\/.","name":"SYRIATEL"},{"birth_dates":[{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"}],"id":"gb-hmt-sanctionslist.12154","program":"Afghanistan","type":"individual","birth_places":[{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) 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Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province 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(2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) 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Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, 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(2) Afghanistan (3) Pakistan"},{"place":"(1) Lowy Kariz, Spin Boldak District, Kandahar Province (2) Kadanay, Spin Boldak District, Kandahar Province (3) Chaman, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"}],"aliases":[{"first_name":"Faizullah","last_name":"KHAN","type":"AKA","name":"Faizullah KHAN"},{"first_name":"Faizullah","last_name":"KHAN","type":"AKA","name":"Faizullah KHAN"},{"first_name":"Faizullah","last_name":"KHAN","type":"AKA","name":"Faizullah KHAN"},{"first_name":"Faizullah","last_name":"KHAN","type":"AKA","name":"Faizullah KHAN"},{"first_name":"Faizullah","last_name":"KHAN","type":"AKA","name":"Faizullah KHAN"},{"first_name":"Faizullah","last_name":"KHAN","type":"AKA","name":"Faizullah KHAN"},{"first_name":"Faizullah","last_name":"KHAN","type":"AKA","name":"Faizullah KHAN"},{"first_name":"Faizullah","last_name":"KHAN","type":"AKA","name":"Faizullah KHAN"},{"first_name":"Faizullah","last_name":"KHAN","type":"AKA","name":"Faizullah KHAN"}],"updated_at":"2012-06-26","last_name":"KHAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"}],"first_name":"Faizullah","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"timestamp":"2018-02-01T23:14:34.189405","summary":"UN Ref TI.M.153.11. Also referred to as Faizullah and Fiazullah. Prominent Taliban financier. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates and Japan. Brother of Malik Noorzai. Father's name is Akhtar Mohammed.","name":"Faizullah KHAN"},{"birth_dates":[{"date":"1963-01-01"},{"date":"1963-01-01"},{"date":"1963-01-01"},{"date":"1963-01-01"},{"date":"1963-01-01"},{"date":"1963-01-01"}],"identifiers":[{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"},{"type":"passport","number":"Passport: Pakistani Passport no. FA0157612. Issued: 23\/01\/2009. Expired: 22\/07\/2014. Issued under name \u0091Allah Muhammad\u0092.","country":"Afghan"},{"type":"nationalid","number":"Pakistani national ID no.54201-247561-5","country":"Afghan"}],"id":"gb-hmt-sanctionslist.12155","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"1) Chaman border town, Pakistan, 2) Pishin, Baluchistan Province","country":"Pakistan"}],"aliases":[{"first_name":"Malak","last_name":"NOORZAI","type":"AKA","name":"Malak NOORZAI"},{"first_name":"Malak","last_name":"NOORZAI","type":"AKA","name":"Malak NOORZAI"},{"first_name":"Malak","last_name":"NOORZAI","type":"AKA","name":"Malak NOORZAI"},{"first_name":"Malak","last_name":"NOORZAI","type":"AKA","name":"Malak NOORZAI"},{"first_name":"Malak","last_name":"NOORZAI","type":"AKA","name":"Malak NOORZAI"}],"updated_at":"2014-10-17","last_name":"NOORZAI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Boghra Road, Miralzei Village, Chaman, Baluchistan Province","country":"Pakistan"}],"first_name":"Malak","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"timestamp":"2018-02-01T23:14:34.201815","summary":"UN Ref TI.N.154.11. Also referred to as Maluk and Aminullah. Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates and Japan. Believed to be in the Afghanistan\/Pakistan border area.  Brother of Faizullah Khan Noorzai. Father\u0092s name is Haji Akhtar Muhammad.","name":"Malak NOORZAI"},{"birth_dates":[{"date":"1969"},{"date":"1969"}],"id":"gb-hmt-sanctionslist.12156","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province","country":"Afghanistan"}],"updated_at":"2013-05-17","last_name":"ABBASIN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Abdul Aziz","timestamp":"2018-02-01T23:14:34.207363","summary":"UN Ref TI.A.155.11. Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor of Orgun District, Paktika Province, as of early 2010.","name":"Abdul Aziz ABBASIN"},{"birth_dates":[{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"}],"identifiers":[{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0134852","country":"Iraqi"}],"id":"gb-hmt-sanctionslist.12157","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ibrahim","birth_places":[{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"},{"place":"(1) Samarra","country":"(1) Iraq (2) Iraq"}],"aliases":[{"third_name":"Ibrahim","type":"AKA","last_name":"AL-BADRI AL-SAMARRAI","first_name":"Ibrahim","second_name":"'Awad","name":"Ibrahim 'Awad Ibrahim AL-BADRI AL-SAMARRAI"}],"updated_at":"2016-01-19","last_name":"AL-BADRI AL-SAMARRAI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.208531","addresses":[{"country_code":"SY","country":"Syria"},{"country_code":"IQ","country":"Iraq"},{"country_code":"SY","country":"Syria"},{"country_code":"IQ","country":"Iraq"},{"country_code":"SY","country":"Syria"},{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"SY","country":"Syria"},{"country_code":"IQ","country":"Iraq"},{"country_code":"SY","country":"Syria"},{"country_code":"SY","country":"Syria"},{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"SY","country":"Syria"}],"first_name":"Ibrahim","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"second_name":"'Awad","summary":"UN Ref QI.A.299.11. Also referred as Abu Du'a, Abu Duaa' and Dr Ibrahim.  Currently based in Iraq and Syria. Wifes name: Saja Hamid al-Dulaimi, second wifes name: Asma Fawzi Mohammed al-Kubaissi. Description: Height:1.65m Weight: 85 kg. Black Hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Ibrahim 'Awad Ibrahim AL-BADRI AL-SAMARRAI"},{"id":"gb-hmt-sanctionslist.12174","program":"Iran (human rights)","type":"individual","updated_at":"2017-04-13","last_name":"ABBASZADEH-MESHKINI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mahmoud","function":"Secretary of the Human Right Council","timestamp":"2018-02-01T23:14:34.212630","summary":"Former Governor of Ilam Province. Former Interior Ministry's political director.","name":"Mahmoud ABBASZADEH-MESHKINI"},{"id":"gb-hmt-sanctionslist.12175","program":"Iran (human rights)","type":"individual","updated_at":"2016-04-13","last_name":"AKBARSHAHI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali-Reza","function":"Director-General of Iran's Drug Control Headquarters (aka Anti-Narcotics Headquarters)","timestamp":"2018-02-01T23:14:34.212983","summary":"Former Commander of Tehran Police","name":"Ali-Reza AKBARSHAHI"},{"id":"gb-hmt-sanctionslist.12176","program":"Iran (human rights)","type":"individual","updated_at":"2017-04-13","last_name":"AKHARIAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hassan","timestamp":"2018-02-01T23:14:34.213283","summary":"Former keeper of Ward 1 of Radjaishahr prison, Karadj.","name":"Hassan AKHARIAN"},{"id":"gb-hmt-sanctionslist.12177","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.213646","updated_at":"2017-04-13","last_name":"AVAEE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Seyyed","function":"Director of the special investigations office","second_name":"Alireza","summary":"Until July 2016 deputy Minister of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. Former President of Tehran Judiciary.","name":"Seyyed Alireza AVAEE"},{"id":"gb-hmt-sanctionslist.12178","program":"Iran (human rights)","type":"individual","updated_at":"2011-10-12","last_name":"BANESHI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Jaber","function":"Prosecutor of Shiraz","timestamp":"2018-02-01T23:14:34.214000","name":"Jaber BANESHI"},{"birth_dates":[{"date":"1951-02-03"},{"date":"1951-02-03"},{"date":"1951-02-03"},{"date":"1951-02-03"}],"id":"gb-hmt-sanctionslist.12179","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.214416","birth_places":[{"place":"Mashad"},{"place":"Mashad"},{"place":"Mashad"},{"place":"Mashad"}],"updated_at":"2017-04-13","last_name":"FIROUZABADI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Seyed","function":"Member of the Supreme National Security Council (SNSC) and the Expediency Council","second_name":"Hassan","summary":"Former Chief of Staff of Iran's Armed Forces.","name":"Seyed Hassan FIROUZABADI"},{"id":"gb-hmt-sanctionslist.12180","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.216863","updated_at":"2017-04-13","last_name":"GANJI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mostafa","second_name":"Barzegar","summary":"Former Prosecutor-General of Qom. Likely to be currently in a process of reassignment to another function.","name":"Mostafa Barzegar GANJI"},{"id":"gb-hmt-sanctionslist.12181","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.217230","updated_at":"2017-04-13","last_name":"HABIBI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","function":"Head of the Ministry of Justice Office in Yazd","second_name":"Reza","summary":"Former Deputy Prosecutor of Isfahan. Likely to be currently in a process of reassignment to another function.","name":"Mohammad Reza HABIBI"},{"birth_dates":[{"date":"1956"}],"id":"gb-hmt-sanctionslist.12182","program":"Iran (human rights)","type":"individual","birth_places":[{"place":"Ispahan"}],"updated_at":"2017-04-13","last_name":"HEJAZI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","function":"General in Pasdaran","timestamp":"2018-02-01T23:14:34.217610","summary":"Former Head of the IRGC's Sarollah Corps in Tehran. Former Head of the Basij Forces.","name":"Mohammad HEJAZI"},{"birth_dates":[{"date":"1956"}],"id":"gb-hmt-sanctionslist.12184","program":"Iran (human rights)","type":"individual","birth_places":[{"place":"Isfahan"}],"updated_at":"2016-04-13","last_name":"JAVANI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Yadollah","function":"Advisor to the Supreme Leader's representative to the IRGC","timestamp":"2018-02-01T23:14:34.218098","summary":"He regularly speaks out on media as a representative of the hard-line side of the regime.","name":"Yadollah JAVANI"},{"id":"gb-hmt-sanctionslist.12185","program":"Iran (human rights)","type":"individual","updated_at":"2011-10-12","last_name":"JAZAYERI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Massoud","function":"Deputy Chief of Staff of Iran's Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ)","timestamp":"2018-02-01T23:14:34.218507","name":"Massoud JAZAYERI"},{"id":"gb-hmt-sanctionslist.12186","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.218837","updated_at":"2014-04-14","last_name":"JOKAR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","function":"Parliamentary Deputy for Yazd Province.","second_name":"Saleh","summary":"Former Commander of Student Basij Forces","name":"Mohammad Saleh JOKAR"},{"birth_dates":[{"date":"1983"}],"id":"gb-hmt-sanctionslist.12187","program":"Iran (human rights)","type":"individual","birth_places":[{"place":"Tehran"}],"updated_at":"2017-04-13","last_name":"KAMALIAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Behrouz","function":"Head of the IRGC-linked 'Ashiyaneh' cyber group","timestamp":"2018-02-01T23:14:34.219182","summary":"Also referred to as 'Hackers Brain'.","name":"Behrouz KAMALIAN"},{"id":"gb-hmt-sanctionslist.12188","program":"Iran (human rights)","type":"individual","updated_at":"2011-10-12","last_name":"KHALILOLLAHI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mousa","function":"Prosecutor of Tabriz","timestamp":"2018-02-01T23:14:34.219649","name":"Mousa KHALILOLLAHI"},{"birth_dates":[{"date":"1959"},{"date":"1959"}],"id":"gb-hmt-sanctionslist.12189","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IR","place":"Oroumieh","country":"Iran"},{"country_code":"IR","place":"Oroumieh","country":"Iran"},{"country_code":"IR","place":"Oroumieh","country":"Iran"},{"country_code":"IR","place":"Oroumieh","country":"Iran"}],"aliases":[{"first_name":"Sadeq","last_name":"MAHSOULI","type":"Prime Alias","name":"Sadeq MAHSOULI"}],"updated_at":"2011-10-12","last_name":"MAHSOULI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Sadeq","timestamp":"2018-02-01T23:14:34.220075","summary":"Former Minister of Interior until Aug 2009.","name":"Sadeq MAHSOULI"},{"id":"gb-hmt-sanctionslist.12190","program":"Iran (human rights)","type":"individual","updated_at":"2017-04-13","last_name":"MALEKI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mojtaba","function":"Deputy head of the Ministry of Justice in the Khorasan Razavi province","timestamp":"2018-02-01T23:14:34.221086","summary":"Former Prosecutor of Kermanshah.","name":"Mojtaba MALEKI"},{"id":"gb-hmt-sanctionslist.12191","program":"Iran (human rights)","type":"individual","updated_at":"2016-04-13","last_name":"OMIDI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mehrdad","function":"Head of the Intelligence Services within the Iranian Police","timestamp":"2018-02-01T23:14:34.221446","summary":"Former Head of Computer Crimes Unit of the Iranian Police","name":"Mehrdad OMIDI"},{"id":"gb-hmt-sanctionslist.12192","program":"Iran (human rights)","type":"individual","updated_at":"2017-04-13","last_name":"SALARKIA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mahmoud","function":"Head of the Petrol and Transport commission of the City of Tehran","timestamp":"2018-02-01T23:14:34.221787","summary":"Former Director of Tehran Football Club \u0091Persepolis\u0092. Former Deputy to the Prosecutor General of Tehran for Prison Affairs.","name":"Mahmoud SALARKIA"},{"id":"gb-hmt-sanctionslist.12193","program":"Iran (human rights)","type":"individual","updated_at":"2014-04-14","last_name":"SOURI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hojatollah","function":"Parliamentary deputy for Lorestan Province. Member of the Parliamentary Commission for Foreign and Security Policy.","timestamp":"2018-02-01T23:14:34.222118","summary":"Formr Head of Evin prison","name":"Hojatollah SOURI"},{"id":"gb-hmt-sanctionslist.12194","program":"Iran (human rights)","type":"individual","updated_at":"2017-04-13","last_name":"TALA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Hossein","timestamp":"2018-02-01T23:14:34.222481","summary":"Former Governor General ('Farmandar') of Tehran Province until Sept 2010. Former Iranian MP.","name":"Hossein TALA"},{"birth_dates":[{"date":"1959"},{"date":"1959"}],"id":"gb-hmt-sanctionslist.12195","program":"Iran (human rights)","type":"individual","birth_places":[{"place":"Shahr Kord-Isfahan"},{"place":"Shahr Kord-Isfahan"}],"updated_at":"2014-04-14","last_name":"TAMADDON","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Morteza","timestamp":"2018-02-01T23:14:34.222887","summary":"Former IRGC Governor General of Tehran Province. Former  Head of Tehran provincial Public Security Council.","name":"Morteza TAMADDON"},{"id":"gb-hmt-sanctionslist.12196","program":"Iran (human rights)","type":"individual","updated_at":"2011-10-12","last_name":"ZEBHI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hossein","function":"Deputy to the Prosecutor General of Iran","timestamp":"2018-02-01T23:14:34.223547","name":"Hossein ZEBHI"},{"id":"gb-hmt-sanctionslist.12197","program":"Iran (human rights)","type":"individual","updated_at":"2017-04-13","last_name":"BAHRAMI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad-Kazem","function":"Head of the administrative justice court","timestamp":"2018-02-01T23:14:34.223824","name":"Mohammad-Kazem BAHRAMI"},{"id":"gb-hmt-sanctionslist.12198","program":"Iran (human rights)","type":"individual","updated_at":"2011-10-12","last_name":"HAJMOHAMMADI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Aziz","function":"Judge at branch 71 of the Tehran Provincial Criminal Court","timestamp":"2018-02-01T23:14:34.224177","summary":"Former judge at the first chamber of the Evin Court.","name":"Aziz HAJMOHAMMADI"},{"id":"gb-hmt-sanctionslist.12199","program":"Iran (human rights)","type":"individual","updated_at":"2011-10-12","last_name":"BAGHERI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad-Bagher","function":"Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention","timestamp":"2018-02-01T23:14:34.224534","name":"Mohammad-Bagher BAGHERI"},{"birth_dates":[{"date":"1952"}],"id":"gb-hmt-sanctionslist.12200","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.224867","birth_places":[{"country_code":"IR","place":"Mashad","country":"Iran"}],"updated_at":"2016-04-13","last_name":"BAKHTIARI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Seyyed","function":"Official of the Special Clerical Tribunal","second_name":"Morteza","summary":"Former Minister of Justice from 2009 to 2013","name":"Seyyed Morteza BAKHTIARI"},{"birth_dates":[{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"}],"id":"gb-hmt-sanctionslist.12201","program":"Iran (human rights)","type":"individual","birth_places":[{"place":"Rafsanjan, Kerman"},{"place":"Rafsanjan, Kerman"},{"place":"Rafsanjan, Kerman"},{"place":"Rafsanjan, Kerman"},{"place":"Rafsanjan, Kerman"}],"updated_at":"2014-04-14","last_name":"HOSSEINI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Mohammad","title":"Dr","timestamp":"2018-02-01T23:14:34.225363","summary":"Former Minister of Culture and Islamic Guidance. Ex-IRGC.","name":"Mohammad HOSSEINI"},{"birth_dates":[{"date":"1956"},{"date":"1956"},{"date":"1956"}],"id":"gb-hmt-sanctionslist.12202","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IR","place":"Isfahan","country":"Iran"},{"country_code":"IR","place":"Isfahan","country":"Iran"},{"country_code":"IR","place":"Isfahan","country":"Iran"}],"updated_at":"2016-04-13","last_name":"MOSLEHI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Haidar","function":"Advisor of Supreme Jurisprudence in the IRGC. Head of the organization for publications on the role of the clergy at war.","timestamp":"2018-02-01T23:14:34.226524","summary":"Former Minister of Intelligence (2009-2013)","name":"Haidar MOSLEHI"},{"id":"gb-hmt-sanctionslist.12203","program":"Syria","type":"entity","aliases":[{"last_name":"COMMERCIAL BANK OF SYRIA","type":"Prime Alias","name":"COMMERCIAL BANK OF SYRIA"},{"last_name":"COMMERCIAL BANK OF SYRIA","type":"Prime Alias","name":"COMMERCIAL BANK OF SYRIA"}],"updated_at":"2011-10-14","last_name":"COMMERCIAL BANK OF SYRIA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Aleppo Branch, PO Box 2, Kastel Hajjarin St, Aleppo","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.227508","summary":"State-owned bank providing financial support to the regime. SWIFT\/BIC CMSY SY DA - all offices worldwide (NPWMD). Website http:\/\/cbs-bank.sy\/En-index.php. Tel +963 11 2218890. Fax +963 11 2216975. General management dir.cbs@mail.sy.","name":"COMMERCIAL BANK OF SYRIA"},{"birth_dates":[{"date":"1964-01-01"},{"date":"1964-01-01"},{"date":"1964-01-01"},{"date":"1964-01-01"},{"date":"1964-01-01"},{"date":"1964-01-01"},{"date":"1964-01-01"},{"date":"1964-01-01"},{"date":"1964-01-01"},{"date":"1964-01-01"},{"date":"1964-01-01"},{"date":"1964-01-01"}],"id":"gb-hmt-sanctionslist.12204","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"Uganda"}],"aliases":[{"first_name":"Steven","last_name":"ALIRABAKI","type":"AKA","name":"Steven ALIRABAKI"}],"updated_at":"2017-02-08","last_name":"ALIRABAKI","source":"gb-hmt-sanctionslist","addresses":[{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"},{"country":"Uganda (reportedly in prison as of September 2016)"}],"first_name":"Steven","nationalities":[{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"},{"country_code":"UG","country":"Ugandan"}],"function":"Head\/Commander of the Allied Democratic Forces","timestamp":"2018-02-01T23:14:34.228527","summary":"Also referred to as Talengelanimiro.  As of September 2016 Mukulu is reportedly being held in a police detention cell awaiting trial for war crimes.","name":"Steven ALIRABAKI"},{"birth_dates":[{"date":"1960-08-11"},{"date":"1960-08-11"}],"identifiers":[{"type":"passport","number":"D9004878","country":"Iranian citizenship"},{"type":"passport","number":"D9004878","country":"Iranian citizenship"}],"id":"gb-hmt-sanctionslist.12205","program":"Terrorism and Terrorist Financing","type":"individual","birth_places":[{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"}],"updated_at":"2017-07-19","last_name":"ABDOLLAHI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Hamed","nationalities":[{"country":"Iranian citizenship"},{"country":"Iranian citizenship"}],"timestamp":"2018-02-01T23:14:34.233487","summary":"Both UK listing and EU listing. Male.","name":"Hamed ABDOLLAHI"},{"birth_dates":[{"date":"1955-03-15"},{"date":"1955-03-15"}],"identifiers":[{"type":"passport","number":"(1) C2002515 (Iran) (2) 477845448 (USA)","country":"Iranian national and US national\/citizen"},{"type":"nationalid","number":"07442833 (USA driving licence). Expiry date 15 Mar 2016.","country":"Iranian national and US national\/citizen"},{"type":"passport","number":"(1) C2002515 (Iran) (2) 477845448 (USA)","country":"Iranian national and US national\/citizen"},{"type":"nationalid","number":"07442833 (USA driving licence). Expiry date 15 Mar 2016.","country":"Iranian national and US national\/citizen"},{"type":"passport","number":"(1) C2002515 (Iran) (2) 477845448 (USA)","country":"Iranian national and US national\/citizen"},{"type":"nationalid","number":"07442833 (USA driving licence). Expiry date 15 Mar 2016.","country":"Iranian national and US national\/citizen"},{"type":"passport","number":"(1) C2002515 (Iran) (2) 477845448 (USA)","country":"Iranian national and US national\/citizen"},{"type":"nationalid","number":"07442833 (USA driving licence). Expiry date 15 Mar 2016.","country":"Iranian national and US national\/citizen"}],"id":"gb-hmt-sanctionslist.12206","program":"Terrorism and Terrorist Financing","type":"individual","birth_places":[{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"}],"aliases":[{"first_name":"Mansour","last_name":"ARBABSIAR","type":"AKA","name":"Mansour ARBABSIAR"}],"updated_at":"2017-07-19","last_name":"ARBABSIAR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"}],"first_name":"Mansour","nationalities":[{"country":"Iranian national and US national\/citizen"},{"country":"Iranian national and US national\/citizen"},{"country":"Iranian national and US national\/citizen"},{"country":"Iranian national and US national\/citizen"}],"timestamp":"2018-02-01T23:14:34.234492","summary":"Both UK listing and EU listing. Male.","name":"Mansour ARBABSIAR"},{"birth_dates":[{"date":"1964"},{"date":"1964"}],"id":"gb-hmt-sanctionslist.12207","program":"Terrorism and Terrorist Financing","type":"individual","timestamp":"2018-02-01T23:14:34.236159","aliases":[{"first_name":"Ali","last_name":"SHAKURI","type":"Prime Alias","second_name":"Gholam","name":"Ali Gholam SHAKURI"},{"first_name":"Ali","last_name":"SHAKURI","type":"Prime Alias","second_name":"Gholam","name":"Ali Gholam SHAKURI"}],"updated_at":"2017-07-19","last_name":"SHAKURI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Tehran","country":"Iran"},{"country_code":"IR","text":"Tehran","country":"Iran"},{"country_code":"IR","text":"Tehran","country":"Iran"},{"country_code":"IR","text":"Tehran","country":"Iran"},{"country_code":"IR","text":"Tehran","country":"Iran"},{"country_code":"IR","text":"Tehran","country":"Iran"}],"first_name":"Ali","second_name":"Gholam","summary":"Both UK listing and EU listing. Male.","name":"Ali Gholam SHAKURI"},{"birth_dates":[{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"}],"id":"gb-hmt-sanctionslist.12208","program":"Terrorism and Terrorist Financing","type":"individual","birth_places":[{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"}],"aliases":[{"first_name":"Abdul-Reza","last_name":"SHAHLAEE","type":"AKA","name":"Abdul-Reza SHAHLAEE"}],"updated_at":"2017-07-19","last_name":"SHAHLAEE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Kermanshah","country":"Iran"},{"country_code":"IR","text":"Kermanshah","country":"Iran"},{"country_code":"IR","text":"Kermanshah","country":"Iran"},{"country_code":"IR","text":"Kermanshah","country":"Iran"},{"country_code":"IR","text":"Kermanshah","country":"Iran"},{"country_code":"IR","text":"Kermanshah","country":"Iran"},{"country_code":"IR","text":"Kermanshah","country":"Iran"},{"country_code":"IR","text":"Kermanshah","country":"Iran"}],"first_name":"Abdul-Reza","timestamp":"2018-02-01T23:14:34.237318","summary":"Both UK listing and EU listing. Male. Also referred to as Yusuf Abu-al-Karkh, Hajji Yasir, Hajj Yusef, Haji Yusif and Hajji Yusif.","name":"Abdul-Reza SHAHLAEE"},{"id":"gb-hmt-sanctionslist.12209","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-AHMAD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Jumah","title":"Major General","function":"Commander Special Forces.","timestamp":"2018-02-01T23:14:34.239922","name":"Jumah AL-AHMAD"},{"id":"gb-hmt-sanctionslist.12210","program":"Syria","type":"individual","updated_at":"2015-06-02","last_name":"AL-ALI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Loai","function":"Head of Syrian Military Intelligence, Dara'a Branch","timestamp":"2018-02-01T23:14:34.240342","name":"Loai AL-ALI"},{"id":"gb-hmt-sanctionslist.12211","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.240783","updated_at":"2016-10-01","last_name":"AYOB","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[]],"first_name":"Ali","function":"Chief of General Staff of the Syrian Arab Army","second_name":"Abdallah","name":"Ali Abdallah AYOB"},{"id":"gb-hmt-sanctionslist.12212","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-FREIJ","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Jasem","function":"Chief of General Staff","timestamp":"2018-02-01T23:14:34.241732","name":"Jasem AL-FREIJ"},{"birth_dates":[{"date":"1958"},{"date":"1958"}],"id":"gb-hmt-sanctionslist.12213","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"ASLAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Aous","title":"General","function":"Head of Batallion in the Republican Guard.","timestamp":"2018-02-01T23:14:34.242563","summary":"Close to Maher al-Assad and President al-Assad.","name":"Aous ASLAN"},{"id":"gb-hmt-sanctionslist.12214","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"BELAL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ghassan","title":"General","function":"General in command of the 4th Division reserve bureau","timestamp":"2018-02-01T23:14:34.243060","summary":"Adviser to Maher al-Assad and coordinator of security operations.","name":"Ghassan BELAL"},{"id":"gb-hmt-sanctionslist.12215","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"BERRI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Abdallah","function":"Head of Berri family militia","timestamp":"2018-02-01T23:14:34.243432","summary":"In charge of pro-government militia involved in the crackdown on the civilian population in Aleppo.","name":"Abdallah BERRI"},{"id":"gb-hmt-sanctionslist.12216","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"CHAOUI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"George","function":"Member of Syrian electronic army","timestamp":"2018-02-01T23:14:34.243779","name":"George CHAOUI"},{"id":"gb-hmt-sanctionslist.12217","program":"Syria","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"Syria"},{"country_code":"SY","place":"Damascus","country":"Syria"},{"country_code":"SY","place":"Damascus","country":"Syria"},{"country_code":"SY","place":"Damascus","country":"Syria"}],"updated_at":"2016-10-01","last_name":"HAMAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Zouhair","function":"Deputy Head of General Intelligence Directorate (a.k.a General Security Directorate)","timestamp":"2018-02-01T23:14:34.244166","name":"Zouhair HAMAD"},{"birth_dates":[{"date":"1973-04-03"},{"date":"1973-04-03"},{"date":"1973-04-03"},{"date":"1973-04-03"}],"id":"gb-hmt-sanctionslist.12218","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2013-05-31","last_name":"ISMAEL","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Amar","function":"Civilian - Head of Syrian electronic army (territorial army intelligence service)","timestamp":"2018-02-01T23:14:34.244972","name":"Amar ISMAEL"},{"id":"gb-hmt-sanctionslist.12219","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"ISMAEL","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mujahed","function":"Member of Syrian electronic army","timestamp":"2018-02-01T23:14:34.245869","name":"Mujahed ISMAEL"},{"id":"gb-hmt-sanctionslist.12221","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"NAZIH","source":"gb-hmt-sanctionslist","addresses":[[]],"title":"Major General","function":"Deputy Director of General Intelligence Directorate","timestamp":"2018-02-01T23:14:34.246279","name":"NAZIH"},{"id":"gb-hmt-sanctionslist.12222","program":"Syria","type":"individual","updated_at":"2017-06-07","last_name":"MOULHEM","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Kifah","function":"Deputy Head of the Military Intelligence Division","timestamp":"2018-02-01T23:14:34.246612","summary":"Former Battalion Commander in the 4th Division","name":"Kifah MOULHEM"},{"id":"gb-hmt-sanctionslist.12223","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"MAHMUD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Wajeeh","function":"Commander 18th Armoured Division","timestamp":"2018-02-01T23:14:34.247094","name":"Wajeeh MAHMUD"},{"id":"gb-hmt-sanctionslist.12225","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.247527","updated_at":"2013-05-31","last_name":"TLASS","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Tala","title":"Lt. General","function":"Deputy Chief of General Staff (Logistics and supplies)","second_name":"Mustafa","name":"Tala Mustafa TLASS"},{"id":"gb-hmt-sanctionslist.12226","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"TAWIL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Fu'ad","title":"Major General","function":"Deputy Head Syrian Air Force Intelligence","timestamp":"2018-02-01T23:14:34.247863","name":"Fu'ad TAWIL"},{"id":"gb-hmt-sanctionslist.12228","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2011-12-02","last_name":"BABAEI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Davoud","function":"Head of security for the Organisation of Defensive Innovation and Research (SPND)","timestamp":"2018-02-01T23:14:34.248200","summary":"EU listing. Not UN.","name":"Davoud BABAEI"},{"id":"gb-hmt-sanctionslist.12230","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:34.248702","updated_at":"2011-12-02","last_name":"BORBORUDI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sayed","function":"Deputy Head of Atomic Energy Organisation of Iran","second_name":"Shamsuddin","summary":"EU listing. Not UN.","name":"Sayed Shamsuddin BORBORUDI"},{"id":"gb-hmt-sanctionslist.12232","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2011-12-02","last_name":"DANESHJOO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Kamran","function":"Minister of Science, Research and Technology","timestamp":"2018-02-01T23:14:34.248993","summary":"EU listing. Not UN.","name":"Kamran DANESHJOO"},{"birth_dates":[{"date":"1974-09-20"}],"id":"gb-hmt-sanctionslist.12234","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2011-12-02","last_name":"JAFARI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Milad","nationalities":[{"country_code":"IR","country":"Iranian"}],"timestamp":"2018-02-01T23:14:34.249421","summary":"EU listing. Not UN. Supplying goods, mostly metals, to SHIG front companies.","name":"Milad JAFARI"},{"id":"gb-hmt-sanctionslist.12236","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2011-12-02","last_name":"KARIMIAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","nationalities":[{"country_code":"IR","country":"Iranian"}],"timestamp":"2018-02-01T23:14:34.249870","summary":"EU listing. Not UN. Supplying goods, mostly carbon fibre, to SHIG and SBIG.","name":"Ali KARIMIAN"},{"id":"gb-hmt-sanctionslist.12237","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2011-12-02","last_name":"KHANSARI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Majid","function":"Managing Director of Kalaye Electric Company","timestamp":"2018-02-01T23:14:34.250268","summary":"EU listing. Not UN.","name":"Majid KHANSARI"},{"id":"gb-hmt-sanctionslist.12240","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2011-12-02","last_name":"MOHAMMADI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","function":"Managing Director of MATSA","timestamp":"2018-02-01T23:14:34.250619","summary":"EU listing. Not UN.","name":"Mohammad MOHAMMADI"},{"id":"gb-hmt-sanctionslist.12242","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:34.250978","updated_at":"2011-12-02","last_name":"NASERI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","function":"Head of the Physics Research Institute","second_name":"Sadegh","summary":"EU listing. Not UN.","name":"Mohammad Sadegh NASERI"},{"id":"gb-hmt-sanctionslist.12245","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2011-12-02","last_name":"SOLTANI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hamid","function":"Managing Director of Management Company for Nuclear Power Plant Construction (MASNA)","timestamp":"2018-02-01T23:14:34.251284","summary":"EU listing. Not UN.","name":"Hamid SOLTANI"},{"id":"gb-hmt-sanctionslist.12247","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2011-12-02","last_name":"AL YASIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Javad","function":"Head of the Research Centre for Explosion and Impact (METFAZ)","timestamp":"2018-02-01T23:14:34.251608","summary":"EU listing. Not UN.","name":"Javad AL YASIN"},{"id":"gb-hmt-sanctionslist.12249","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"ARIA NIKAN","source":"gb-hmt-sanctionslist","addresses":[{"text":"Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran 1576935561"},{"text":"Suite 1, 59 Azadi Ali North Sohrevardi Avenue, Tehran 1576935561"}],"timestamp":"2018-02-01T23:14:34.251987","summary":"EU listing. Not UN.","name":"ARIA NIKAN"},{"id":"gb-hmt-sanctionslist.12250","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"BARGH AZARAKSH","source":"gb-hmt-sanctionslist","addresses":[{"text":"No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan"},{"text":"No 599, Stage 3, Ata Al Malek Blvd, Emam Khomeini Street, Esfahan"}],"timestamp":"2018-02-01T23:14:34.252418","summary":"EU listing. Not UN.","name":"BARGH AZARAKSH"},{"id":"gb-hmt-sanctionslist.12251","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2012-08-03","last_name":"BEHINEH TRADING CO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Tavakoli Building, Opposite 15th Alley, Emam-Jomeh Street, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.252820","summary":"UN Ref E.AC.50.18.04.12. Previous EU listing. Tel +98 919 538 2305. Website www.behinehco.ir . Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of IRGC Qods Force as the shipper of the weapons consignment.","name":"BEHINEH TRADING CO"},{"id":"gb-hmt-sanctionslist.12252","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"EYVAZ TECHNIC","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"No 3, Building 3, Shahid Hamid Sadigh Alley, Shariati Street, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.253155","summary":"EU listing. Not UN.","name":"EYVAZ TECHNIC"},{"id":"gb-hmt-sanctionslist.12254","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"GHANI SAZI URANIUM COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"text":"3, Qarqavol Close, 20th Street, Tehran"},{"text":"3, Qarqavol Close, 20th Street, Tehran"}],"timestamp":"2018-02-01T23:14:34.253512","summary":"EU listing. Not UN. Subordinate to TAMAS.","name":"GHANI SAZI URANIUM COMPANY"},{"id":"gb-hmt-sanctionslist.12255","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"IRAN POOYA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:34.253914","summary":"EU listing. Not UN. Government owned.","name":"IRAN POOYA"},{"id":"gb-hmt-sanctionslist.12257","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"KARANIR","source":"gb-hmt-sanctionslist","addresses":[{"text":"1139\/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Teheran"},{"text":"1139\/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Teheran"},{"text":"1139\/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, PO Box 19395-6439, Teheran"}],"timestamp":"2018-02-01T23:14:34.254357","summary":"EU listing. Not UN.","name":"KARANIR"},{"id":"gb-hmt-sanctionslist.12258","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"KHALA AFARIN PARS","source":"gb-hmt-sanctionslist","addresses":[{"text":"Unit 5, 2nd Floor, No 75, Mehran Afrand St, Sattarkhan St, Teheran"}],"timestamp":"2018-02-01T23:14:34.254833","summary":"EU listing. Not UN.","name":"KHALA AFARIN PARS"},{"id":"gb-hmt-sanctionslist.12259","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"MACPAR MAKINA SAN VE TIC","source":"gb-hmt-sanctionslist","addresses":[{"text":"Istasyon MH, Sehitler cad, Guldeniz Sit, Number 79\/2, Tuzla 34930, Istanbul"}],"timestamp":"2018-02-01T23:14:34.255180","summary":"EU listing. Not UN. Run by Milad Jafari.","name":"MACPAR MAKINA SAN VE TIC"},{"id":"gb-hmt-sanctionslist.12260","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"90, Fathi Shaghaghi Street, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.255545","summary":"EU listing. Not UN.","name":"MATSA (MOHANDESI TOSEH SOKHT ATOMI COMPANY)"},{"id":"gb-hmt-sanctionslist.12261","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2012-08-03","last_name":"MOBIN SANJESH","source":"gb-hmt-sanctionslist","addresses":[{"text":"Entry 3, No 11 12th Street, Miremad Alley, Abbas Abad, Tehran"}],"timestamp":"2018-02-01T23:14:34.255891","summary":"EU listing. Not UN. Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme","name":"MOBIN SANJESH"},{"id":"gb-hmt-sanctionslist.12262","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.256169","summary":"EU listing. Not UN. Run by Milad Jafari.","name":"MULTIMAT LC VE DIS TICARET PAZARLAMA LIMITED SIRKETI"},{"id":"gb-hmt-sanctionslist.12263","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"METFAZ","source":"gb-hmt-sanctionslist","addresses":[{"text":"44, 180th Street West, Tehran, 16539-75751"},{"text":"44, 180th Street West, Tehran, 16539-75751"}],"timestamp":"2018-02-01T23:14:34.256517","summary":"EU listing. Not UN. Subordinate to Malek Ashtar University.","name":"METFAZ"},{"id":"gb-hmt-sanctionslist.12264","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"SAMAN NASB ZAYENDEH ROOD","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Unit 7, 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahan","country":"Iran"},{"country_code":"IR","text":"Unit 7, 3rd Floor, Mehdi Building, Kahorz Blvd, Esfahan","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.256932","summary":"EU listing. Not UN.","name":"SAMAN NASB ZAYENDEH ROOD"},{"id":"gb-hmt-sanctionslist.12265","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"SAMAN TOSE'E ASIA (SATA)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.257357","summary":"EU listing. Not UN.","name":"SAMAN TOSE'E ASIA (SATA)"},{"id":"gb-hmt-sanctionslist.12266","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"SAMEN INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"2nd km of Khalaj Road End of Seyyedi St, PO Box 91735-549, 91735 Mashhad","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.257770","summary":"EU listing. Not UN. Shell name for Khorasan Mettalurgy Industries. Tel: +98 511 3853008, +98 511 3870225","name":"SAMEN INDUSTRIES"},{"id":"gb-hmt-sanctionslist.12268","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"STEP STANDART TEKNIK PARCA SAN VE TIC A.S.","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"TR","text":"79\/2 Tuzla, 34940, Istanbul","country":"Turkey"}],"timestamp":"2018-02-01T23:14:34.258184","summary":"EU listing. Not UN. Run by Milad Jafari.","name":"STEP STANDART TEKNIK PARCA SAN VE TIC A.S."},{"id":"gb-hmt-sanctionslist.12269","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"SAKHD VA RAH-AN-DA-ZI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:34.258679","summary":"EU listing. Not UN. Controlled by Novin Energy Company.","name":"SAKHD VA RAH-AN-DA-ZI"},{"id":"gb-hmt-sanctionslist.12270","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"TABA (IRAN CUTTING TOOLS MANUFACTURING COMPANY)","source":"gb-hmt-sanctionslist","addresses":[{"text":"12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (south), nr 66, Teheran"},{"text":"12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (south), nr 66, Teheran"}],"timestamp":"2018-02-01T23:14:34.259241","summary":"EU listing. Not UN. Controlled by TESA.","name":"TABA (IRAN CUTTING TOOLS MANUFACTURING COMPANY)"},{"id":"gb-hmt-sanctionslist.12271","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"TEST TAFSIR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"No 11, Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.259681","summary":"EU listing. Not UN.","name":"TEST TAFSIR"},{"id":"gb-hmt-sanctionslist.12272","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2011-12-02","last_name":"TOSSE SILOOHA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:34.259973","summary":"EU listing. Not UN.","name":"TOSSE SILOOHA"},{"id":"gb-hmt-sanctionslist.12273","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"YAR SANAT","type":"AKA","name":"YAR SANAT"}],"updated_at":"2011-12-02","last_name":"YAR SANAT","source":"gb-hmt-sanctionslist","addresses":[{"text":"No 101, West Zardosht Street, 3rd Floor, 14157 Teheran"},{"text":"No 101, West Zardosht Street, 3rd Floor, 14157 Teheran"},{"text":"No 101, West Zardosht Street, 3rd Floor, 14157 Teheran"}],"timestamp":"2018-02-01T23:14:34.260393","summary":"EU listing. Not UN.","name":"YAR SANAT"},{"identifiers":[{"country_code":"IR","type":"passport","number":"(1) 6620505 (2) 9003213","country":"Iran"},{"country_code":"IR","type":"passport","number":"(1) 6620505 (2) 9003213","country":"Iran"}],"id":"gb-hmt-sanctionslist.12274","program":"Iran (nuclear proliferation)","type":"individual","updated_at":"2017-06-27","last_name":"ADHAJANI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Azim","nationalities":[{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.261067","summary":"UN Ref IRi.003. Member of the IRGC-Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani. Facilitated a breach of para 5 of UNSCR 1747(2007)","name":"Azim ADHAJANI"},{"id":"gb-hmt-sanctionslist.12275","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:34.262118","updated_at":"2011-12-02","last_name":"SHAMS","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abolghassem","second_name":"Mozaffari","summary":"EU listing. Not UN. Head of Khatam Al-Anbia Construction Headquarters.","name":"Abolghassem Mozaffari SHAMS"},{"birth_dates":[{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"}],"identifiers":[{"country_code":"IR","type":"passport","number":"(a) 9003213 issued in Iran\/unknown(b) 6620505 issued in Iran\/unknown","country":"Iran"},{"country_code":"IR","type":"passport","number":"(a) 9003213 issued in Iran\/unknown(b) 6620505 issued in Iran\/unknown","country":"Iran"},{"country_code":"IR","type":"passport","number":"(a) 9003213 issued in Iran\/unknown(b) 6620505 issued in Iran\/unknown","country":"Iran"},{"country_code":"IR","type":"passport","number":"(a) 9003213 issued in Iran\/unknown(b) 6620505 issued in Iran\/unknown","country":"Iran"},{"country_code":"IR","type":"passport","number":"(a) 9003213 issued in Iran\/unknown(b) 6620505 issued in Iran\/unknown","country":"Iran"}],"id":"gb-hmt-sanctionslist.12276","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:34.262788","updated_at":"2017-06-27","last_name":"TABATABAEI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Ali","nationalities":[{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"},{"country_code":"IR","country":"Iran"}],"second_name":"Akbar","summary":"UN Ref IRi.041. Member of the IRGC-Qods Force operating under the direction of Qods Force Commander Major General Qasem Soleimani. Facilitated a breach of para 5 of UNSCR 1747(2007)","name":"Ali Akbar TABATABAEI"},{"id":"gb-hmt-sanctionslist.12277","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2013-06-10","last_name":"YAS AIR","source":"gb-hmt-sanctionslist","addresses":[{"text":"Mehrabad Airport, Tehran"}],"timestamp":"2018-02-01T23:14:34.264162","summary":"UN Ref I.AC.50.20.12.12.(2). New name for IRGC Pars Aviation Service Company.","name":"YAS AIR"},{"birth_dates":[{"date":"1945"},{"date":"1945"},{"date":"1945"},{"date":"1945"}],"id":"gb-hmt-sanctionslist.12412","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2016-06-01","last_name":"AL-JLEILATI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Mohamed","timestamp":"2018-02-01T23:14:34.264540","summary":"Former Minister of Finance, in office until 9 February 2013.","name":"Mohamed AL-JLEILATI"},{"id":"gb-hmt-sanctionslist.12414","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-JASSIM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Fahd","function":"Chief of Staff","timestamp":"2018-02-01T23:14:34.265438","summary":"Military official involved in the violence in Homs","name":"Fahd AL-JASSIM"},{"id":"gb-hmt-sanctionslist.12415","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-HASAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ibrahim","function":"Deputy Chief of Staff","timestamp":"2018-02-01T23:14:34.265837","name":"Ibrahim AL-HASAN"},{"id":"gb-hmt-sanctionslist.12416","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"ZAGHRAYBA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Khaleel","function":"14th Division.","timestamp":"2018-02-01T23:14:34.266288","summary":"Military official","name":"Khaleel ZAGHRAYBA"},{"id":"gb-hmt-sanctionslist.12417","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"BARAKAT","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","title":"Brigadier","function":"103rd Brigade of the Republican Guard Division.","timestamp":"2018-02-01T23:14:34.269504","name":"Ali BARAKAT"},{"id":"gb-hmt-sanctionslist.12418","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"MAKHLUF","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Talal","title":"Brigadier","function":"103rd Brigade of the Republican Guard Division","timestamp":"2018-02-01T23:14:34.269834","name":"Talal MAKHLUF"},{"id":"gb-hmt-sanctionslist.12419","program":"Syria","type":"individual","updated_at":"2015-06-02","last_name":"HASSOUN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Nazeeh","function":"Head of Syrian Military Intelligence, Damascus Countryside\/Rif Dimashq Branch","timestamp":"2018-02-01T23:14:34.270114","summary":"Former Syrian Air Force Intelligence.","name":"Nazeeh HASSOUN"},{"id":"gb-hmt-sanctionslist.12420","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"JADEED","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Maan","function":"Presidential Guard","timestamp":"2018-02-01T23:14:34.270664","name":"Maan JADEED"},{"id":"gb-hmt-sanctionslist.12421","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-CHAAR","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Mohamed","function":"Political Security Division","timestamp":"2018-02-01T23:14:34.271784","name":"Mohamed AL-CHAAR"},{"id":"gb-hmt-sanctionslist.12422","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-TAWEEL","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Khald","function":"Political Security Division","timestamp":"2018-02-01T23:14:34.273052","name":"Khald AL-TAWEEL"},{"id":"gb-hmt-sanctionslist.12423","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"FAYAD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ghiath","function":"Political Security Division","timestamp":"2018-02-01T23:14:34.273590","name":"Ghiath FAYAD"},{"id":"gb-hmt-sanctionslist.12424","program":"Syria","type":"entity","updated_at":"2011-12-02","last_name":"CHAM PRESS TV","source":"gb-hmt-sanctionslist","addresses":[{"text":"Al Qudsi building, 2nd Floor, Baramkeh, Damascus"}],"timestamp":"2018-02-01T23:14:34.273988","summary":"Tel: +963 11 2260805, Fax: +963 11 2260806, Email: mail@champress.com, Website: www.champress.net","name":"CHAM PRESS TV"},{"id":"gb-hmt-sanctionslist.12425","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"AL WATAN","source":"gb-hmt-sanctionslist","addresses":[{"text":"Al Watan Newspaper, Damascus - Duty Free Zone"}],"timestamp":"2018-02-01T23:14:34.274358","summary":"Daily Newspaper Tel: 00963 11 2137400, Fax: 00963 11 2139928.","name":"AL WATAN"},{"id":"gb-hmt-sanctionslist.12426","program":"Syria","type":"entity","updated_at":"2017-09-27","last_name":"CENTRE DE RECHERCHE DE KABOUN","source":"gb-hmt-sanctionslist","addresses":[{"text":"Barzeh Street, PO Box 4470, Damascus"},{"text":"Barzeh Street, PO Box 4470, Damascus"},{"text":"Barzeh Street, PO Box 4470, Damascus"},{"text":"Barzeh Street, PO Box 4470, Damascus"}],"timestamp":"2018-02-01T23:14:34.274714","summary":"Government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.","name":"CENTRE DE RECHERCHE DE KABOUN"},{"id":"gb-hmt-sanctionslist.12427","program":"Syria","type":"entity","updated_at":"2011-12-02","last_name":"BUSINESS LAB","source":"gb-hmt-sanctionslist","addresses":[{"text":"Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus"}],"timestamp":"2018-02-01T23:14:34.275271","summary":"Tel: 963 11 2725499, Fax: 963 11 2725399","name":"BUSINESS LAB"},{"id":"gb-hmt-sanctionslist.12428","program":"Syria","type":"entity","updated_at":"2011-12-02","last_name":"INDUSTRIAL SOLUTIONS","source":"gb-hmt-sanctionslist","addresses":[{"text":"Baghdad Street 5, PO Box 6394, Damascus"}],"timestamp":"2018-02-01T23:14:34.275561","summary":"Tel\/fax: 963114471080","name":"INDUSTRIAL SOLUTIONS"},{"id":"gb-hmt-sanctionslist.12429","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"MECHANICAL CONSTRUCTION FACTORY (MCF)","source":"gb-hmt-sanctionslist","addresses":[{"text":"PO Box 35202, Industrial Zone, Al-Qadam Road, Damas"}],"timestamp":"2018-02-01T23:14:34.275887","name":"MECHANICAL CONSTRUCTION FACTORY (MCF)"},{"id":"gb-hmt-sanctionslist.12430","program":"Syria","type":"entity","updated_at":"2011-12-02","last_name":"SYRONICS-SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"text":"Kaboon Street, PO Box 5966, Damascus"}],"timestamp":"2018-02-01T23:14:34.276309","summary":"Tel:+963 11 5111352, Fax: +963 11 5110117","name":"SYRONICS-SYRIAN ARAB CO. FOR ELECTRONIC INDUSTRIES"},{"id":"gb-hmt-sanctionslist.12431","program":"Syria","type":"entity","aliases":[{"last_name":"HANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIES","type":"Prime Alias","name":"HANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIES"},{"last_name":"HANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIES","type":"Prime Alias","name":"HANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIES"}],"updated_at":"2011-12-02","last_name":"HANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"text":"PO Box 21120, Baramkeh, Damascus"}],"timestamp":"2018-02-01T23:14:34.276807","summary":"Tel: 963 11 2121816, 963 11 2121834, 963 11 2214650, 963 11 2212743, 963 11 5110117.","name":"HANDASIEH - ORGANIZATION FOR ENGINEERING INDUSTRIES"},{"id":"gb-hmt-sanctionslist.12432","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"SYRIA TRADING OIL COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Prime Minister Building, 17 Street Nissan, Damascus","country":"Syria"},{"country_code":"SY","text":"Prime Minister Building, 17 Street Nissan, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.277414","summary":"State-owned oil company","name":"SYRIA TRADING OIL COMPANY"},{"id":"gb-hmt-sanctionslist.12433","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"GENERAL PETROLEUM CORPORATION (GPC)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"New Sham - Building of Syrian Oil Company, PO Box 60694, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.277831","summary":"State-owned oil company. Tel: 963 11 3141635, Fax: 963 11 3141634, Email: info@gpc-sy.com","name":"GENERAL PETROLEUM CORPORATION (GPC)"},{"id":"gb-hmt-sanctionslist.12434","program":"Syria","type":"entity","updated_at":"2011-12-02","last_name":"AL FURAT PETROLEUM COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Dummar-New Sham, Western Dummer 1st Island, Property 2299, AFPC Building, PO Box 7660, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.278201","summary":"Tel: 00963 11 6183333, 00963 11 31913333, Fax: 00963 11 6184444, 00963 11 31914444. afpc@afpc.net.sy. Joint venture 50% owned by GPC.","name":"AL FURAT PETROLEUM COMPANY"},{"birth_dates":[{"date":"1976-04-04"}],"id":"gb-hmt-sanctionslist.12438","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:34.278565","birth_places":[{"country_code":"CD","place":"Walikale Territory","country":"Democratic Republic of the Congo"}],"updated_at":"2012-01-09","last_name":"SHEKA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ntabo","nationalities":[{"country_code":"CD","country":"Congolese"}],"function":"Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group","second_name":"Ntaberi","name":"Ntabo Ntaberi SHEKA"},{"birth_dates":[{"date":"1946"},{"date":"1946"},{"date":"1946"},{"date":"1946"},{"date":"1946"}],"id":"gb-hmt-sanctionslist.12439","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:34.279140","birth_places":[{"country_code":"KP","place":"Pyongan-Pukto","country":"Democratic People's Republic of Korea"},{"country_code":"KP","place":"Pyongan-Pukto","country":"Democratic People's Republic of Korea"},{"country_code":"KP","place":"Pyongan-Pukto","country":"Democratic People's Republic of Korea"},{"country_code":"KP","place":"Pyongan-Pukto","country":"Democratic People's Republic of Korea"},{"country_code":"KP","place":"Pyongan-Pukto","country":"Democratic People's Republic of Korea"}],"updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Yong","title":"Lieutenant General","function":"Elected Member of Workers' Party of Korea Central Military Commission and Workers' Party of Korea Central Committee, Vice Chairman for Inter Korean Relations.","second_name":"Chol","summary":"Annex XV. EU listing. Not UN.Former Commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016.","name":"Yong Chol KIM"},{"birth_dates":[{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"}],"id":"gb-hmt-sanctionslist.12441","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"HYOK-CHOL","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"nationalities":[{"country_code":"KP","country":"North Korean"},{"country_code":"KP","country":"North Korean"},{"country_code":"KP","country":"North Korean"},{"country_code":"KP","country":"North Korean"},{"country_code":"KP","country":"North Korean"}],"function":"President of Tanchon Commercial Bank","timestamp":"2018-02-01T23:14:34.280476","summary":"Annex XIII. UN listing. KPi.023.  Has held various positions within Tanchon Commercial bank since at least 2002.","name":"HYOK-CHOL"},{"id":"gb-hmt-sanctionslist.12442","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"HESONG TRADING CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:34.281538","summary":"Annex XIII. UN listing. un rEF KPe.024. The Korea Mining Development Corporation (KOMID) is the parent company of Hesong Trading.","name":"HESONG TRADING CORPORATION"},{"id":"gb-hmt-sanctionslist.12443","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREA COMPLEX EQUIPMENT IMPORT CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Rakwon-dong, Pothonggang District, Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:34.281914","summary":"Annex XIII. UN Listing. UN Ref KPe.019. Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation and is a defence conglomerate specializing in acquisition for DPRK defence industries and support to that country's military-related sales.","name":"KOREA COMPLEX EQUIPMENT IMPORT CORPORATION"},{"id":"gb-hmt-sanctionslist.12444","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","aliases":[{"last_name":"CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY","type":"AKA","name":"CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY"},{"last_name":"CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY","type":"AKA","name":"CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY"}],"updated_at":"2017-09-15","last_name":"CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"text":"Hamhung, South Hamgyong Province"},{"text":"Hamhung, South Hamgyong Province"},{"text":"Hamhung, South Hamgyong Province"},{"text":"Hamhung, South Hamgyong Province"}],"timestamp":"2018-02-01T23:14:34.282333","summary":"Annex XIII. UN listing. UN Ref KPe.039. Controlled by Korea Ryonbong General Corporation.","name":"CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY"},{"id":"gb-hmt-sanctionslist.12445","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREA KWANGSONG TRADING CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Rakwon-dong, Pothonggang District, Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:34.283099","summary":"Annex XIII. UN listing. UN Ref KPe.026.Parent company is Korea Ryongbong General Corporation.","name":"KOREA KWANGSONG TRADING CORPORATION"},{"id":"gb-hmt-sanctionslist.12446","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","aliases":[{"last_name":"CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY","type":"AKA","name":"CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY"},{"last_name":"CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY","type":"AKA","name":"CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY"}],"updated_at":"2017-09-15","last_name":"CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Mangungdae-gu, Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:34.283591","summary":"Annex XIII. UN listing. UN Ref KPe.016. Email addresses: ryonha@silibank.com, sjc-117@hotmail.com, millim@silibank.com. Telephone: 850-2-18111, 850-2-18111-8642, 850-2-18111-381-8642. Fax number: 850-2-381-4410. Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation.","name":"CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY"},{"id":"gb-hmt-sanctionslist.12447","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"MILITARY SUPPLIES INDUSTRY DEPARTMENT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:34.285139","summary":"Annex XIII. UN listing. UN Ref KPe.028. The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences are subordinate to the MID.","name":"MILITARY SUPPLIES INDUSTRY DEPARTMENT"},{"id":"gb-hmt-sanctionslist.12448","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","aliases":[{"last_name":"CHONGCH'AI CH'ONGGUK","type":"AKA","name":"CHONGCH'AI CH'ONGGUK"}],"updated_at":"2017-09-15","last_name":"CHONGCH'AI CH'ONGGUK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Hyongjesan-Guyok, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Hyongjesan-Guyok, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Hyongjesan-Guyok, Pyongyang","country":"Democratic People's Republic of Korea"},{"country_code":"KP","text":"Hyongjesan-Guyok, Pyongyang","country":"Democratic People's Republic of Korea"}],"timestamp":"2018-02-01T23:14:34.285648","summary":"Annex XIII. UN listing. UN Ref KPe.031. The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.","name":"CHONGCH'AI CH'ONGGUK"},{"id":"gb-hmt-sanctionslist.12449","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"TOSONG TECHNOLOGY TRADING CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:34.286340","summary":"Annex XIII. UN Listing. UN Ref KPe.015. The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation.","name":"TOSONG TECHNOLOGY TRADING CORPORATION"},{"id":"gb-hmt-sanctionslist.12450","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"AMNOKKANG DEVELOPMENT BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Tongan-dong, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Tongan-dong, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Tongan-dong, Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:34.286718","summary":"Annex XIII. UN Listing. UN Ref KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials.","name":"AMNOKKANG DEVELOPMENT BANK"},{"id":"gb-hmt-sanctionslist.12451","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"BANK OF EAST LAND","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang","country":"DPRK"},{"country_code":"KP","text":"PO Box 32, BEL Building, Jonseung-Dung, Moranbong District, Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:34.287255","summary":"Annex XIII. UN Listing. UN Ref KPe.013. DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah.","name":"BANK OF EAST LAND"},{"id":"gb-hmt-sanctionslist.12452","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREA KWANGSON BANKING CORP. (KKBC)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Jungson-dong, Sungri Street, Central District, Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:34.287854","summary":"Annex XIII. UN listing. UN Ref KPe.025. KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.","name":"KOREA KWANGSON BANKING CORP. (KKBC)"},{"id":"gb-hmt-sanctionslist.12453","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-17","last_name":"BUREAU 39","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:14:34.288209","summary":"Annex XIII. UN listing. UN Ref KPe.030. DPRK government entity.","name":"BUREAU 39"},{"birth_dates":[{"date":"1974"},{"date":"1974"},{"date":"1974"},{"date":"1974"},{"date":"1974"}],"id":"gb-hmt-sanctionslist.12454","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:34.289279","birth_places":[{"country_code":"AF","place":"Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Maiwand District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"AGHA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Ahmad","title":"Haji","second_name":"Zia","summary":"UN Ref TI.A.156.12. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.","name":"Ahmad Zia AGHA"},{"birth_dates":[{"date":"1972"},{"date":"1972"},{"date":"1972"},{"date":"1972"}],"id":"gb-hmt-sanctionslist.12455","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kohe Safi District, Parwan Province (2) Kapisa Province (3) Nangarhar Province (4) Kabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"Faisal","last_name":"RABBI","type":"AKA","name":"Faisal RABBI"}],"updated_at":"2014-03-21","last_name":"RABBI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Faisal","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Senior official in Konar Province during the Taliban regime","timestamp":"2018-02-01T23:14:34.290581","summary":"UN Ref TI.R.157.12. Represents and provides financial and logistical support to the Haqqani Network. Member of the Taliban Financial Council. Has travelled abroad to raise funds. Believed to be in Afghanistan\/Pakistan border area.","name":"Faisal RABBI"},{"birth_dates":[{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"}],"id":"gb-hmt-sanctionslist.12456","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:34.292585","birth_places":[{"country_code":"AF","place":"Bande Tumur Village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Bande Tumur Village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Bande Tumur Village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Bande Tumur Village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Bande Tumur Village, Maiwand District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"AKHUND","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Mohammad","title":"Mullah","second_name":"Aman","summary":"UN Ref TI.A.158.12. Also referred to as Sanaullah. Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban-leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar\u0092s inner circle during the Taliban regime.","name":"Mohammad Aman AKHUND"},{"birth_dates":[{"date":"1963"},{"date":"1963"},{"date":"1963"}],"id":"gb-hmt-sanctionslist.12457","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:34.293744","birth_places":[{"country_code":"AF","place":"Barlach Village, Qareh Bagh District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Barlach Village, Qareh Bagh District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Barlach Village, Qareh Bagh District, Ghazni Province","country":"Afghanistan"}],"updated_at":"2017-03-10","last_name":"AKHTAR MOHAMMAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Ahmed Jan","function":"Official of the Ministry of Finance during the Taliban regime","second_name":"Wazir","summary":"UN Ref TAi.159.  Key commander of the Haqqani Network, which is based in Afghanistan\/Pakistan border area. Acts as deputy spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communication equipment and supplies. Reportedly deceased as of 2013. Photo available for inclusion in the INTERPOL-UN Security Council","name":"Ahmed Jan Wazir AKHTAR MOHAMMAD"},{"id":"gb-hmt-sanctionslist.12460","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2012-12-24","last_name":"FARAZ ROYAL QESHM COMPANY LLC","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran","country":"Iran"},{"country_code":"IR","text":"No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran","country":"Iran"},{"country_code":"IR","text":"No. 80, Tidewater Building, Vozara Street, Next to Saie Park, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.294591","summary":"EU listing. Not UN. Owned or controlled by IRGC.","name":"FARAZ ROYAL QESHM COMPANY LLC"},{"id":"gb-hmt-sanctionslist.12461","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.295020","updated_at":"2013-05-31","last_name":"SAFI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Jawdat","title":"Brigadier General","function":"Commander of 154th Regiment","second_name":"Ibrahim","name":"Jawdat Ibrahim SAFI"},{"id":"gb-hmt-sanctionslist.12462","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.295377","updated_at":"2013-05-31","last_name":"DURGHAM","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Mohammad","function":"Commander in 4th Division","second_name":"Ali","name":"Mohammad Ali DURGHAM"},{"id":"gb-hmt-sanctionslist.12463","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.295848","updated_at":"2013-05-31","last_name":"RAMADAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ramadan","title":"Major General","function":"Commander of 35th Special Forces Regiment","second_name":"Mahmoud","name":"Ramadan Mahmoud RAMADAN"},{"id":"gb-hmt-sanctionslist.12464","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.296196","updated_at":"2013-05-31","last_name":"JARAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Ahmad","function":"Commander of 132nd Brigade","second_name":"Yousef","name":"Ahmad Yousef JARAD"},{"id":"gb-hmt-sanctionslist.12465","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.297080","updated_at":"2013-05-31","last_name":"SULEIMAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Naaeem","function":"Commander of the 3rd Division","second_name":"Jasem","name":"Naaeem Jasem SULEIMAN"},{"id":"gb-hmt-sanctionslist.12466","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.297781","updated_at":"2013-05-31","last_name":"SULTAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Jihad","title":"Brigadier General","function":"Commander of 65th Brigade","second_name":"Mohamed","name":"Jihad Mohamed SULTAN"},{"id":"gb-hmt-sanctionslist.12467","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"HAMMOUDA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Fo'ad","timestamp":"2018-02-01T23:14:34.298333","summary":"Commander of the military operations in Idlib.","name":"Fo'ad HAMMOUDA"},{"id":"gb-hmt-sanctionslist.12468","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AQEL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Bader","title":"Major General","function":"Special Forces Commander","timestamp":"2018-02-01T23:14:34.299616","name":"Bader AQEL"},{"id":"gb-hmt-sanctionslist.12469","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AFEEF","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ghassan","function":"Commander from the 45th Regiment","timestamp":"2018-02-01T23:14:34.299902","summary":"Commander of military operations in Homs, Baniyas and Idlib.","name":"Ghassan AFEEF"},{"id":"gb-hmt-sanctionslist.12470","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"MAAROUF","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Mohamed","function":"Commander from the 45th Regiment","timestamp":"2018-02-01T23:14:34.300319","summary":"Commander of military operations in Homs.","name":"Mohamed MAAROUF"},{"id":"gb-hmt-sanctionslist.12471","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"ISMAEL","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Yousef","function":"Commander of the 134th Brigade","timestamp":"2018-02-01T23:14:34.301433","name":"Yousef ISMAEL"},{"id":"gb-hmt-sanctionslist.12472","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"YOUNES","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Jamal","function":"Commander of the 555th Regiment","timestamp":"2018-02-01T23:14:34.301781","name":"Jamal YOUNES"},{"id":"gb-hmt-sanctionslist.12473","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"MAKHLOUF","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohsin","title":"Brigadier General","timestamp":"2018-02-01T23:14:34.302170","name":"Mohsin MAKHLOUF"},{"id":"gb-hmt-sanctionslist.12474","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"DAWWA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","title":"Brigadier General","timestamp":"2018-02-01T23:14:34.302517","name":"Ali DAWWA"},{"id":"gb-hmt-sanctionslist.12475","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"KHADDOR","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Mohamed","title":"Brigadier General","function":"Commander of the 106th Brigade, Presidential Guard","timestamp":"2018-02-01T23:14:34.302815","name":"Mohamed KHADDOR"},{"id":"gb-hmt-sanctionslist.12476","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.304458","updated_at":"2013-05-31","last_name":"HASSAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Suhail","function":"Commander of 5th Division","second_name":"Salman","name":"Suhail Salman HASSAN"},{"id":"gb-hmt-sanctionslist.12477","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"NASSER","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Wafeeq","function":"Head of Suwayda Regional Branch (Department of Military Intelligence)","timestamp":"2018-02-01T23:14:34.304859","name":"Wafeeq NASSER"},{"id":"gb-hmt-sanctionslist.12478","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"DEEB","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Ahmad","function":"Head of Deraa Regional Branch (General Security Directorate)","timestamp":"2018-02-01T23:14:34.305394","name":"Ahmad DEEB"},{"id":"gb-hmt-sanctionslist.12479","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-KHATEEB","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Mahmoud","function":"Head of Investigative Branch (Political Security Directorate)","timestamp":"2018-02-01T23:14:34.306022","name":"Mahmoud AL-KHATEEB"},{"id":"gb-hmt-sanctionslist.12480","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.306707","updated_at":"2013-05-31","last_name":"IBRAHIM","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Mohamed","function":"Head of Operations Branch (Political Security Directorate)","second_name":"Heikmat","name":"Mohamed Heikmat IBRAHIM"},{"id":"gb-hmt-sanctionslist.12481","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-ALI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Naser","function":"Head of Deraa Regional Branch (Political Security Directorate)","timestamp":"2018-02-01T23:14:34.307839","summary":"Since April 2012 Head of the Deraa site of the Political Security Directorate (ex-head of the Homs branch)","name":"Naser AL-ALI"},{"id":"gb-hmt-sanctionslist.12483","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"INDUSTRIAL BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, PO Box 7572, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.308349","summary":"State-owned bank. Tel: +963 11-222-8200, +963 11-222-7910. Fax 963 11-222-8412","name":"INDUSTRIAL BANK"},{"id":"gb-hmt-sanctionslist.12484","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"POPULAR CREDIT BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Dar Al Muhanisen Building, 6th Floor, Maysaloun Street, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.308689","summary":"State-owned bank. Tel: +963 11-222-7604, +963 11-221-8376. Fax: +963 11-221-0124.","name":"POPULAR CREDIT BANK"},{"id":"gb-hmt-sanctionslist.12485","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"SAVING BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Al-Furat St., Merjah, PO Box 5467, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.309026","summary":"State-owned bank. Tel: 222 8403. Fax: 224 4909, 245 3471. Email:s.bank@scs-net.org, post-gm@net.sy.","name":"SAVING BANK"},{"id":"gb-hmt-sanctionslist.12486","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"AGRICULTURAL COOPERATIVE BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Agricultural Cooperative Bank Building, Damascus Tajhez, PO Box 4325, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.309384","summary":"State-owned bank. Tel: +963 11-221-3462, +963 11-222-1393. Fax: +963 11-224-1261. Website: www.agrobank.org","name":"AGRICULTURAL COOPERATIVE BANK"},{"id":"gb-hmt-sanctionslist.12487","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"SYRIAN LEBANESE COMMERCIAL BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LB","text":"Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, PO Box 11-8701, Beirut","country":"Lebanon"}],"timestamp":"2018-02-01T23:14:34.309720","summary":"Subsidiary of the Commercial Bank of Syria. Tel: +961 1-741666. Fax: + 961 1-738228, +961 1-753215, +961 1-736629. Website: www.slcb.com.lb","name":"SYRIAN LEBANESE COMMERCIAL BANK"},{"id":"gb-hmt-sanctionslist.12488","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"DEIR EZ-ZUR PETROLEUM COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Dar Al Saadi Building 1st, 5th, and 6th Floor, Zillat Street, Mazza Area, PO Box 9120, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.310054","summary":"Joint venture of GPC. Tel: +963 11-662-1175, +963 11-662-1400. Fax: +963 11-662-1848","name":"DEIR EZ-ZUR PETROLEUM COMPANY"},{"id":"gb-hmt-sanctionslist.12489","program":"Syria","type":"entity","updated_at":"2017-06-07","last_name":"EBCO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Head Office Mazzeh Villat Ghabia, Dar Es Saada 16, PO Box 9120, Damascus","country":"Syria"},{"country_code":"SY","text":"Head Office Mazzeh Villat Ghabia, Dar Es Saada 16, PO Box 9120, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.310406","summary":"Joint venture of GPC. Tel: +963 11-663-1100.","name":"EBCO"},{"id":"gb-hmt-sanctionslist.12490","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"DIJLA PETROLEUM COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Building No. 653 - 1st Floor, Daraa Highway, PO Box 81, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.310835","summary":"Joint venture of GPC.","name":"DIJLA PETROLEUM COMPANY"},{"id":"gb-hmt-sanctionslist.12491","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2012-01-24","last_name":"T.E.M. CO.","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Shishesh Mina Street, Karaj Special Road, Tehran","country":"Iran"},{"country_code":"IR","text":"Shishesh Mina Street, Karaj Special Road, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.311178","summary":"EU listing. Not UN. Used as a front company by Iran Aircraft Industries for covert procurement activities.","name":"T.E.M. CO."},{"id":"gb-hmt-sanctionslist.12492","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"SAD EXPORT IMPORT COMPANY","type":"Prime Alias","name":"SAD EXPORT IMPORT COMPANY"}],"updated_at":"2013-06-10","last_name":"SAD EXPORT IMPORT COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Haftom Tir Square, South Mofte Avenue, Tour Line No 3\/1, Tehran","country":"Iran"},{"country_code":"IR","text":"Haftom Tir Square, South Mofte Avenue, Tour Line No 3\/1, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.311646","summary":"UN Ref. I.AC.50.20.12.12.(1). Used as a front company by Defence Industries Organization. Involved in arms transfers to Syria.","name":"SAD EXPORT IMPORT COMPANY"},{"id":"gb-hmt-sanctionslist.12493","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"ROSMACHIN","type":"Prime Alias","name":"ROSMACHIN"}],"updated_at":"2012-01-24","last_name":"ROSMACHIN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Haftom Tir Square, South Mofte Avenue, Tour Line No 3\/1, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.312192","summary":"EU listing. Not UN. Front company of Sad Export Import Company.","name":"ROSMACHIN"},{"id":"gb-hmt-sanctionslist.12496","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:34.312638","updated_at":"2012-01-24","last_name":"NOURI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","function":"IRGC Deputy Commander. IRGC Political Bureau Chief","second_name":"Ashraf","summary":"EU listing. Not UN.","name":"Ali Ashraf NOURI"},{"id":"gb-hmt-sanctionslist.12497","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:34.312980","updated_at":"2012-01-24","last_name":"SAEEDI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Hojjat-al-Eslam","function":"Representative of the Supreme Leader to the IRGC","second_name":"Ali","summary":"EU listing. Not UN.","name":"Hojjat-al-Eslam Ali SAEEDI"},{"id":"gb-hmt-sanctionslist.12498","program":"Iran (nuclear proliferation)","type":"individual","timestamp":"2018-02-01T23:14:34.313421","updated_at":"2012-01-24","last_name":"HAJIZADEH","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Amir","function":"IRGC Air Force Commander","second_name":"Ali","summary":"EU listing. Not UN.","name":"Amir Ali HAJIZADEH"},{"id":"gb-hmt-sanctionslist.12499","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2012-01-24","last_name":"BEHNAM SAHRIYARI TRADING COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Ziba Building, 10th Floor, Northern Sohrevardi Street, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.313815","summary":"EU listing. Not UN. Sent two containers of various types of firearms from Iran to Syria in May 2007.","name":"BEHNAM SAHRIYARI TRADING COMPANY"},{"birth_dates":[{"date":"1981-07-30"}],"identifiers":[{"type":"passport","number":"5208323009 (German). Issued in Stadt Bonn, Germany on 2 Feb 2007. Expired on 1 Feb 2012.","country":"(1) German (2) Moroccan"},{"type":"nationalid","number":"5209530116 (German). Issued in Stadt Bonn, Germany on 21 Jun 2006. Expired on 20 June 2011","country":"(1) German (2) Moroccan"}],"id":"gb-hmt-sanctionslist.12500","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DE","place":"Bonn","country":"Germany"}],"updated_at":"2012-02-08","last_name":"CHOUKA","source":"gb-hmt-sanctionslist","addresses":[{"text":"Ungartenstrasse 6, Bonn, 53229","country":"Germany (previous)"}],"first_name":"Monir","nationalities":[{"country_code":"MA","country":"Moroccan"}],"timestamp":"2018-02-01T23:14:34.314251","summary":"UN Ref QI.C.300.12. Also referred to as Abu Adam. Associated with Islamic Movement of Uzbekistan. Brother of Yassin Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010.","name":"Monir CHOUKA"},{"birth_dates":[{"date":"1984-12-11"}],"identifiers":[{"type":"passport","number":"5204893014 (German). Issued in Stadt Bonn. Germany on 5 Oct 2000. Expired on 5 Oct 2005","country":"(1) German (2) Moroccan"},{"type":"nationalid","number":"5209445304 (German). Issued in Stadt Bonn, Germany on 5 Sept 2005. Expired on 4 Sept 2010","country":"(1) German (2) Moroccan"}],"id":"gb-hmt-sanctionslist.12501","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DE","place":"Bonn","country":"Germany"}],"updated_at":"2012-02-08","last_name":"CHOUKA","source":"gb-hmt-sanctionslist","addresses":[{"text":"Karl-Barth-Strasse 14, Bonn, 53129","country":"Germany (previous)"}],"first_name":"Yassin","nationalities":[{"country_code":"MA","country":"Moroccan"}],"timestamp":"2018-02-01T23:14:34.315117","summary":"UN Ref QI.C.301.12. Also referred to as Abu Ibraheem. Associated with Islamic Movement of Uzbekistan. Brother of Monir Chouka. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct 2010.","name":"Yassin CHOUKA"},{"birth_dates":[{"date":"1978-12-25"},{"date":"1978-12-25"},{"date":"1978-12-25"},{"date":"1978-12-25"},{"date":"1978-12-25"},{"date":"1978-12-25"},{"date":"1978-12-25"},{"date":"1978-12-25"}],"identifiers":[{"country_code":"TR","type":"passport","number":"TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007","country":"Turkish"},{"country_code":"TR","type":"passport","number":"TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007","country":"Turkish"},{"country_code":"TR","type":"passport","number":"TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007","country":"Turkish"},{"country_code":"TR","type":"passport","number":"TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007","country":"Turkish"},{"country_code":"TR","type":"passport","number":"TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007","country":"Turkish"},{"country_code":"TR","type":"passport","number":"TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007","country":"Turkish"},{"country_code":"TR","type":"passport","number":"TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007","country":"Turkish"},{"country_code":"TR","type":"passport","number":"TR-M842033 (Turkish). Issued in Mainz, Germany by the Turkish Consulate General on 2 May 2002. Expired on 24 July 2007","country":"Turkish"}],"id":"gb-hmt-sanctionslist.12502","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DE","place":"Ludwigshafen","country":"Germany"},{"country_code":"DE","place":"Ludwigshafen","country":"Germany"},{"country_code":"DE","place":"Ludwigshafen","country":"Germany"},{"country_code":"DE","place":"Ludwigshafen","country":"Germany"},{"country_code":"DE","place":"Ludwigshafen","country":"Germany"},{"country_code":"DE","place":"Ludwigshafen","country":"Germany"},{"country_code":"DE","place":"Ludwigshafen","country":"Germany"},{"country_code":"DE","place":"Ludwigshafen","country":"Germany"}],"updated_at":"2012-02-08","last_name":"AL TURKI","source":"gb-hmt-sanctionslist","addresses":[{"text":"Gungoren Merkez Mahallesi Toros Sokak 6\/5, Istanbul","country":"Turkey (previous as at Aug 2009)"},{"text":"Gungoren Merkez Mahallesi Toros Sokak 6\/5, Istanbul","country":"Turkey (previous as at Aug 2009)"},{"text":"Gungoren Merkez Mahallesi Toros Sokak 6\/5, Istanbul","country":"Turkey (previous as at Aug 2009)"},{"text":"Gungoren Merkez Mahallesi Toros Sokak 6\/5, Istanbul","country":"Turkey (previous as at Aug 2009)"},{"text":"Gungoren Merkez Mahallesi Toros Sokak 6\/5, Istanbul","country":"Turkey (previous as at Aug 2009)"},{"text":"Gungoren Merkez Mahallesi Toros Sokak 6\/5, Istanbul","country":"Turkey (previous as at Aug 2009)"},{"text":"Gungoren Merkez Mahallesi Toros Sokak 6\/5, Istanbul","country":"Turkey (previous as at Aug 2009)"},{"text":"Gungoren Merkez Mahallesi Toros Sokak 6\/5, Istanbul","country":"Turkey (previous as at Aug 2009)"}],"first_name":"Obeidah","nationalities":[{"country_code":"TR","country":"Turkish"},{"country_code":"TR","country":"Turkish"},{"country_code":"TR","country":"Turkish"},{"country_code":"TR","country":"Turkish"},{"country_code":"TR","country":"Turkish"},{"country_code":"TR","country":"Turkish"},{"country_code":"TR","country":"Turkish"},{"country_code":"TR","country":"Turkish"}],"timestamp":"2018-02-01T23:14:34.316563","summary":"UN Ref QI.K.302.12. Also referred to as Abu Obaidah and Al-Turki. Associated with Islamic Jihad Group. Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 17 Aug 2009.","name":"Obeidah AL TURKI"},{"id":"gb-hmt-sanctionslist.12503","program":"Syria","type":"entity","aliases":[{"last_name":"CENTRAL BANK OF SYRIA","type":"Prime Alias","name":"CENTRAL BANK OF SYRIA"}],"updated_at":"2012-02-28","last_name":"CENTRAL BANK OF SYRIA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"P.O. 2254, Altjreda al Maghrebeh Square, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.319029","name":"CENTRAL BANK OF SYRIA"},{"birth_dates":[{"date":"1964"},{"date":"1964"}],"id":"gb-hmt-sanctionslist.12504","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.319505","birth_places":[{"place":"Dara'a Province"},{"place":"Dara'a Province"}],"updated_at":"2017-06-07","last_name":"AL-HALKI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Wael","second_name":"Nader","summary":"Former Prime Minister and Former Minister of Health","name":"Wael Nader AL-HALKI"},{"birth_dates":[{"date":"1960"},{"date":"1960"}],"id":"gb-hmt-sanctionslist.12505","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.320121","birth_places":[{"place":"Sweida Province"},{"place":"Sweida Province"}],"updated_at":"2012-10-16","last_name":"AZZAM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mansour","function":"Minister of Presidency Affairs","second_name":"Fadlallah","name":"Mansour Fadlallah AZZAM"},{"birth_dates":[{"date":"1964"},{"date":"1964"}],"id":"gb-hmt-sanctionslist.12506","program":"Syria","type":"individual","third_name":"Ghani","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2016-06-01","last_name":"AL SABUNI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.320773","addresses":[[],[]],"first_name":"Imad","second_name":"Abdul","summary":"Former Minister for Telecommunications and Technology, in office until at least April 2014","name":"Imad Abdul Ghani AL SABUNI"},{"birth_dates":[{"date":"1944"}],"id":"gb-hmt-sanctionslist.12507","program":"Syria","type":"individual","birth_places":[{"place":"al-Bukamal, Deir Ezzor"}],"updated_at":"2012-10-16","last_name":"ALLAW","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sufian","timestamp":"2018-02-01T23:14:34.321409","summary":"Former Minister for Oil and Mineral Resources","name":"Sufian ALLAW"},{"birth_dates":[{"date":"1955"}],"id":"gb-hmt-sanctionslist.12508","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"}],"updated_at":"2012-10-16","last_name":"SLAKHO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Adnan","title":"Dr","timestamp":"2018-02-01T23:14:34.321910","summary":"Former Minister for Industry","name":"Adnan SLAKHO"},{"birth_dates":[{"date":"1964"}],"id":"gb-hmt-sanctionslist.12509","program":"Syria","type":"individual","birth_places":[{"place":"Aleppo Province"}],"updated_at":"2012-10-16","last_name":"AL-RASHED","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Saleh","title":"Dr","timestamp":"2018-02-01T23:14:34.322382","summary":"Former Minister for Education","name":"Saleh AL-RASHED"},{"birth_dates":[{"date":"1955"},{"date":"1955"}],"id":"gb-hmt-sanctionslist.12510","program":"Syria","type":"individual","birth_places":[{"place":"Hama Province"},{"place":"Hama Province"}],"updated_at":"2013-05-31","last_name":"ABBAS","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Faysal","timestamp":"2018-02-01T23:14:34.322777","summary":"Former Minister for Transport","name":"Faysal ABBAS"},{"birth_dates":[{"date":"1960-10-24"},{"date":"1960-10-24"},{"date":"1960-10-24"}],"id":"gb-hmt-sanctionslist.12550","program":"Syria","type":"individual","updated_at":"2016-10-01","last_name":"AL ASSAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Bouchra","timestamp":"2018-02-01T23:14:34.323392","summary":"Sister of Bashar Al Assad.","name":"Bouchra AL ASSAD"},{"id":"gb-hmt-sanctionslist.12553","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-03-23","last_name":"JAMAAH ANSHARUT TAUHID","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ID","text":"JI. Semenromo number 58, 04\/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah","country":"Indonesia"},{"country_code":"ID","text":"JI. Semenromo number 58, 04\/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah","country":"Indonesia"},{"country_code":"ID","text":"JI. Semenromo number 58, 04\/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah","country":"Indonesia"},{"country_code":"ID","text":"JI. Semenromo number 58, 04\/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah","country":"Indonesia"},{"country_code":"ID","text":"JI. Semenromo number 58, 04\/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah","country":"Indonesia"},{"country_code":"ID","text":"JI. Semenromo number 58, 04\/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah","country":"Indonesia"},{"country_code":"ID","text":"JI. Semenromo number 58, 04\/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah","country":"Indonesia"}],"timestamp":"2018-02-01T23:14:34.325770","summary":"UN REF QE.J.133.12. Telephone: 0271-2167285. Email: info@ansharuttauhid.com. Founded and led by Abu Bakar Ba'asyir. Established on 27 Jul 2008 in Solo, Indonesia. Associated with Jemmah Islamiya (JI). Website: http:\/ansharuttauhid.com","name":"JAMAAH ANSHARUT TAUHID"},{"birth_dates":[{"date":"1974-01-05"},{"date":"1974-01-05"},{"date":"1974-01-05"},{"date":"1974-01-05"},{"date":"1974-01-05"},{"date":"1974-01-05"},{"date":"1974-01-05"},{"date":"1974-01-05"}],"identifiers":[{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"},{"type":"passport","number":"R512768 (Afghan)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.12555","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"},{"country_code":"AF","place":"Kabul","country":"Afghanistan"}],"aliases":[{"first_name":"Fazal","last_name":"RAHIM","type":"Prime Alias","name":"Fazal RAHIM"},{"first_name":"Fazal","last_name":"RAHIM","type":"Prime Alias","name":"Fazal RAHIM"},{"first_name":"Fazal","last_name":"RAHIM","type":"Prime Alias","name":"Fazal RAHIM"},{"first_name":"Fazal","last_name":"RAHIM","type":"Prime Alias","name":"Fazal RAHIM"},{"first_name":"Fazal","last_name":"RAHIM","type":"Prime Alias","name":"Fazal RAHIM"},{"first_name":"Fazal","last_name":"RAHIM","type":"Prime Alias","name":"Fazal RAHIM"},{"first_name":"Fazal","last_name":"RAHIM","type":"Prime Alias","name":"Fazal RAHIM"}],"updated_at":"2012-03-14","last_name":"RAHIM","source":"gb-hmt-sanctionslist","addresses":[{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"},{"text":"A2, City Computer Plaza, Shar-e-Now, Kabul","country":"Afghanistan (previous address)"}],"first_name":"Fazal","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"timestamp":"2018-02-01T23:14:34.327247","summary":"UN REF QI.R.303.12. Was a financial facilitator for the Islamic Movement of Uzbekistan and Al-Qaida. In custody in Pakistan as of late 2010. Father's name is Fazal Ahmad. Previously in the Afghanistan\/Pakistan border region (previous address).","name":"Fazal RAHIM"},{"birth_dates":[{"date":"1970"},{"date":"1970"}],"id":"gb-hmt-sanctionslist.12556","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","country":"Afghanistan"},{"country_code":"AF","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"ACHEKZAI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Abdul Samad","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"timestamp":"2018-02-01T23:14:34.334694","summary":"UN Ref TI.A.160.12. Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan.","name":"Abdul Samad ACHEKZAI"},{"birth_dates":[{"date":"1946-05-04"},{"date":"1946-05-04"},{"date":"1946-05-04"},{"date":"1946-05-04"},{"date":"1946-05-04"},{"date":"1946-05-04"}],"identifiers":[{"country_code":"ID","type":"nationalid","number":"3573010405480001 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3573010405480001 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3573010405480001 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3573010405480001 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3573010405480001 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3573010405480001 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3573010405480001 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3573010405480001 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3573010405480001 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3573010405480001 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3573010405480001 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3573010405480001 (Indonesian)","country":"Indonesian"}],"id":"gb-hmt-sanctionslist.12627","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"Tulungagung","country":"Indonesia"},{"country_code":"ID","place":"Tulungagung","country":"Indonesia"},{"country_code":"ID","place":"Tulungagung","country":"Indonesia"},{"country_code":"ID","place":"Tulungagung","country":"Indonesia"},{"country_code":"ID","place":"Tulungagung","country":"Indonesia"},{"country_code":"ID","place":"Tulungagung","country":"Indonesia"},{"country_code":"ID","place":"Tulungagung","country":"Indonesia"},{"country_code":"ID","place":"Tulungagung","country":"Indonesia"},{"country_code":"ID","place":"Tulungagung","country":"Indonesia"},{"country_code":"ID","place":"Tulungagung","country":"Indonesia"},{"country_code":"ID","place":"Tulungagung","country":"Indonesia"},{"country_code":"ID","place":"Tulungagung","country":"Indonesia"}],"aliases":[{"first_name":"Mochammad","last_name":"ACHWAN","type":"Prime Alias","name":"Mochammad ACHWAN"}],"updated_at":"2012-03-23","last_name":"ACHWAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ID","text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Ir. H. Juanda 8\/10, RT\/RW 002\/001, Jodipan, Blimbing, Malang","country":"Indonesia"}],"first_name":"Mochammad","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:34.335759","summary":"UN Ref:QI.A.304.12. Indonesian Identity card under name Mochammad Achwan. Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba'aysir, Abdul Rahim Ba'aysir and Jemaah Islamiyah.","name":"Mochammad ACHWAN"},{"birth_dates":[{"date":"1974-01-31"},{"date":"1974-01-31"},{"date":"1974-01-31"},{"date":"1974-01-31"}],"identifiers":[{"country_code":"ID","type":"nationalid","number":"1127083101740003 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"1127083101740003 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"1127083101740003 (Indonesian)","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"1127083101740003 (Indonesian)","country":"Indonesian"}],"id":"gb-hmt-sanctionslist.12628","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ridho","birth_places":[{"country_code":"ID","place":"Sukoharjo","country":"Indonesia"},{"country_code":"ID","place":"Sukoharjo","country":"Indonesia"},{"country_code":"ID","place":"Sukoharjo","country":"Indonesia"},{"country_code":"ID","place":"Sukoharjo","country":"Indonesia"}],"updated_at":"2012-03-23","last_name":"BA'ASYIR","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.339441","addresses":[{"country_code":"ID","text":"Podok Pesantren, AL Wayain Ngrandu, Sumber Agung Magetan, East Java","country":"Indonesia"},{"country_code":"ID","text":"Podok Pesantren, AL Wayain Ngrandu, Sumber Agung Magetan, East Java","country":"Indonesia"},{"country_code":"ID","text":"Podok Pesantren, AL Wayain Ngrandu, Sumber Agung Magetan, East Java","country":"Indonesia"},{"country_code":"ID","text":"Podok Pesantren, AL Wayain Ngrandu, Sumber Agung Magetan, East Java","country":"Indonesia"}],"first_name":"Abdul","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"second_name":"Rosyid","summary":"UN Ref:QI.B.305.12. Indonesian Identity Card under name Abdul Rosyid Ridho Ba'asyir. Father's name is Abu Bakar Ba'asyir. Brother of Abdul Rahim Ba'aysir. Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT). Associated with Jemaah Islamiyah.","name":"Abdul Rosyid Ridho BA'ASYIR"},{"birth_dates":[{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"}],"id":"gb-hmt-sanctionslist.12629","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"},{"place":"(1) Al-Madinah (2) Sangrar, Sindh Province","country":"(1) Saudi Arabia (2) Pakistan"}],"aliases":[{"first_name":"Abu Gharib","last_name":"AL-MADANI","type":"AKA","name":"Abu Gharib AL-MADANI"},{"first_name":"Abu Gharib","last_name":"AL-MADANI","type":"AKA","name":"Abu Gharib AL-MADANI"}],"updated_at":"2012-03-23","last_name":"AL-MADANI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Abu Gharib","nationalities":[{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"}],"timestamp":"2018-02-01T23:14:34.341176","summary":"UN Ref:QI.K.306.12. Also known as Abu-Shaima and Abu-Shayma. Al-Qaida facilitator, courier and operative. As of 2010 facilitated activities for senior Pakistan based Al-Qaida operatives.","name":"Abu Gharib AL-MADANI"},{"birth_dates":[{"date":"1940"},{"date":"1940"},{"date":"1940"},{"date":"1940"},{"date":"1940"},{"date":"1940"},{"date":"1940"},{"date":"1940"},{"date":"1940"}],"id":"gb-hmt-sanctionslist.12630","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.346226","birth_places":[{"country_code":"PK","place":"Gujranwala, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Gujranwala, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Gujranwala, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Gujranwala, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Gujranwala, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Gujranwala, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Gujranwala, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Gujranwala, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Gujranwala, Punjab Province","country":"Pakistan"}],"updated_at":"2012-03-23","last_name":"BHATTVI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[]],"first_name":"Abdul","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"second_name":"Salaam","summary":"UN Ref:QI.B.307.12. Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.","name":"Abdul Salaam BHATTVI"},{"birth_dates":[{"date":"1953-10-04"},{"date":"1953-10-04"},{"date":"1953-10-04"},{"date":"1953-10-04"},{"date":"1953-10-04"},{"date":"1953-10-04"},{"date":"1953-10-04"}],"identifiers":[{"country_code":"PK","type":"passport","number":"DG5149481 (Pakistan)Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"(1) 35202-4135948-7 (2) 29553654234","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"DG5149481 (Pakistan)Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"(1) 35202-4135948-7 (2) 29553654234","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"DG5149481 (Pakistan)Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"(1) 35202-4135948-7 (2) 29553654234","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"DG5149481 (Pakistan)Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"(1) 35202-4135948-7 (2) 29553654234","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"DG5149481 (Pakistan)Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"(1) 35202-4135948-7 (2) 29553654234","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"DG5149481 (Pakistan)Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"(1) 35202-4135948-7 (2) 29553654234","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"DG5149481 (Pakistan)Issued 22.8.2006, expired on 21.8.2011. Passport booklet number A2815665.","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"(1) 35202-4135948-7 (2) 29553654234","country":"Pakistani"}],"id":"gb-hmt-sanctionslist.12631","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.348736","birth_places":[{"country_code":"PK","place":"Masjid al-Qadesia, 4 Lake Road, Lahore","country":"Pakistan"},{"country_code":"PK","place":"Masjid al-Qadesia, 4 Lake Road, Lahore","country":"Pakistan"},{"country_code":"PK","place":"Masjid al-Qadesia, 4 Lake Road, Lahore","country":"Pakistan"},{"country_code":"PK","place":"Masjid al-Qadesia, 4 Lake Road, Lahore","country":"Pakistan"},{"country_code":"PK","place":"Masjid al-Qadesia, 4 Lake Road, Lahore","country":"Pakistan"},{"country_code":"PK","place":"Masjid al-Qadesia, 4 Lake Road, Lahore","country":"Pakistan"},{"country_code":"PK","place":"Masjid al-Qadesia, 4 Lake Road, Lahore","country":"Pakistan"}],"updated_at":"2012-03-23","last_name":"CHAUDHRY","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[]],"first_name":"Zafar","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"second_name":"Iqbal","summary":"UN Ref:QI.I.308.12. Senior leader and co-founder of Lashkar-e-Tayyiba. As of 2010 in charge of LeT\/JUD finance department, director of education dept and president of medical wing. Other title: Professor.","name":"Zafar Iqbal CHAUDHRY"},{"birth_dates":[{"date":"1965-10-03"},{"date":"1965-10-03"},{"date":"1965-10-03"},{"date":"1965-10-03"},{"date":"1965-10-03"},{"date":"1965-10-03"},{"date":"1965-10-03"},{"date":"1965-10-03"},{"date":"1965-10-03"},{"date":"1965-10-03"},{"date":"1965-10-03"}],"identifiers":[{"country_code":"PK","type":"passport","number":"CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"44103-5251752-5 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"44103-5251752-5 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"44103-5251752-5 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"44103-5251752-5 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"44103-5251752-5 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"44103-5251752-5 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"44103-5251752-5 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"44103-5251752-5 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"44103-5251752-5 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"44103-5251752-5 (Pakistan)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"CV9157521(Pakistan) Issued 8.9.2008, expires on 7.9.2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"44103-5251752-5 (Pakistan)","country":"Pakistani"}],"id":"gb-hmt-sanctionslist.12632","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.351758","birth_places":[{"country_code":"PK","place":"Mirpur Khas","country":"Pakistan"},{"country_code":"PK","place":"Mirpur Khas","country":"Pakistan"},{"country_code":"PK","place":"Mirpur Khas","country":"Pakistan"},{"country_code":"PK","place":"Mirpur Khas","country":"Pakistan"},{"country_code":"PK","place":"Mirpur Khas","country":"Pakistan"},{"country_code":"PK","place":"Mirpur Khas","country":"Pakistan"},{"country_code":"PK","place":"Mirpur Khas","country":"Pakistan"},{"country_code":"PK","place":"Mirpur Khas","country":"Pakistan"},{"country_code":"PK","place":"Mirpur Khas","country":"Pakistan"},{"country_code":"PK","place":"Mirpur Khas","country":"Pakistan"},{"country_code":"PK","place":"Mirpur Khas","country":"Pakistan"}],"updated_at":"2012-03-23","last_name":"AL-SINDHI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"Karachi","country":"Pakistan"},{"country_code":"PK","text":"Karachi","country":"Pakistan"},{"country_code":"PK","text":"Karachi","country":"Pakistan"},{"country_code":"PK","text":"Karachi","country":"Pakistan"},{"country_code":"PK","text":"Karachi","country":"Pakistan"},{"country_code":"PK","text":"Karachi","country":"Pakistan"},{"country_code":"PK","text":"Karachi","country":"Pakistan"},{"country_code":"PK","text":"Karachi","country":"Pakistan"},{"country_code":"PK","text":"Karachi","country":"Pakistan"},{"country_code":"PK","text":"Karachi","country":"Pakistan"},{"country_code":"PK","text":"Karachi","country":"Pakistan"}],"first_name":"Abdul","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"second_name":"Rehman","summary":"UN Ref:QI.A.309.12. Has provided facilitation and financial services to Al-Qaida. Associated with Harakatul Jihad Islami, Jaish-I-Mohammed and Al-Akhtar Trust International.","name":"Abdul Rehman AL-SINDHI"},{"birth_dates":[{"date":"1975-08-11"},{"date":"1975-08-11"}],"identifiers":[{"type":"passport","number":"707512830. Expires 22 Sept 2020"},{"type":"passport","number":"707512830. Expires 22 Sept 2020"}],"id":"gb-hmt-sanctionslist.12634","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.355792","birth_places":[{"country_code":"GB","place":"London","country":"United Kingdom"},{"country_code":"GB","place":"London","country":"United Kingdom"}],"updated_at":"2016-10-01","last_name":"AL AKHRAS","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Asma","second_name":"Fawaz","summary":"Female. Maiden name Al Akhras. Wife of Bashar Al Assad.","name":"Asma Fawaz AL AKHRAS"},{"birth_dates":[{"date":"1970-02-02"},{"date":"1970-02-02"}],"identifiers":[{"type":"passport","number":"0000000914 (Syrian)"},{"type":"passport","number":"0000000914 (Syrian)"}],"id":"gb-hmt-sanctionslist.12635","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2012-05-15","last_name":"AL AHMAD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Manal","timestamp":"2018-02-01T23:14:34.356555","summary":"Female. Maiden name Al Jadaan. Spouse of Maher Al Assad.","name":"Manal AL AHMAD"},{"birth_dates":[{"date":"1961-08-01"},{"date":"1961-08-01"},{"date":"1961-08-01"},{"date":"1961-08-01"},{"date":"1961-08-01"},{"date":"1961-08-01"},{"date":"1961-08-01"},{"date":"1961-08-01"}],"id":"gb-hmt-sanctionslist.12636","program":"Syria","type":"individual","third_name":"Dib","birth_places":[{"place":"Near Damascus"},{"place":"Near Damascus"},{"place":"Near Damascus"},{"place":"Near Damascus"},{"place":"Near Damascus"},{"place":"Near Damascus"},{"place":"Near Damascus"},{"place":"Near Damascus"}],"updated_at":"2017-06-07","last_name":"KHAMEES","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.357359","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Imad","second_name":"Mohamed","summary":"Prime Minister and former Minister of Electricity","name":"Imad Mohamed Dib KHAMEES"},{"birth_dates":[{"date":"1954"}],"id":"gb-hmt-sanctionslist.12637","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.358990","birth_places":[{"place":"Tartous"}],"updated_at":"2017-06-07","last_name":"GHALAWANJI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Omar","second_name":"Ibrahim","summary":"Former Vice-Prime Minister for Services Affairs. Minister of Local Administration","name":"Omar Ibrahim GHALAWANJI"},{"birth_dates":[{"date":"1958"}],"id":"gb-hmt-sanctionslist.12638","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"}],"updated_at":"2016-06-01","last_name":"SUWAID","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Joseph","timestamp":"2018-02-01T23:14:34.359414","summary":"Former Minister of State, in office until at least 21 January 2014.","name":"Joseph SUWAID"},{"birth_dates":[{"date":"1950"},{"date":"1950"},{"date":"1950"},{"date":"1950"}],"id":"gb-hmt-sanctionslist.12639","program":"Syria","type":"individual","birth_places":[{"place":"Salamiya"},{"place":"Salamiya"},{"place":"Salamiya"},{"place":"Salamiya"}],"updated_at":"2013-05-31","last_name":"JERAATLI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Ghiath","timestamp":"2018-02-01T23:14:34.359866","summary":"Former Minister of State","name":"Ghiath JERAATLI"},{"birth_dates":[{"date":"1957"},{"date":"1957"},{"date":"1957"}],"id":"gb-hmt-sanctionslist.12640","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.360873","birth_places":[{"place":"Hama"},{"place":"Hama"},{"place":"Hama"}],"updated_at":"2016-06-01","last_name":"FARZAT","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Hussain","second_name":"Mahmoud","summary":"Former Minister of State in office until at least 2014.","name":"Hussain Mahmoud FARZAT"},{"birth_dates":[{"date":"1956"},{"date":"1956"}],"id":"gb-hmt-sanctionslist.12641","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.361822","birth_places":[{"place":"Hasaka"},{"place":"Hasaka"}],"updated_at":"2013-05-31","last_name":"AL-AHMAD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Yousef","second_name":"Suleiman","summary":"Former Minister of State","name":"Yousef Suleiman AL-AHMAD"},{"birth_dates":[{"date":"1953"}],"id":"gb-hmt-sanctionslist.12642","program":"Syria","type":"individual","birth_places":[{"place":"Hama"}],"updated_at":"2012-10-16","last_name":"AL-SARI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hassan","timestamp":"2018-02-01T23:14:34.362478","summary":"Former Minister of State","name":"Hassan AL-SARI"},{"id":"gb-hmt-sanctionslist.12644","program":"Syria","type":"entity","aliases":[{"last_name":"SYRIAN PETROLEUM COMPANY","type":"Prime Alias","name":"SYRIAN PETROLEUM COMPANY"}],"updated_at":"2013-05-31","last_name":"SYRIAN PETROLEUM COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"text":"P.O. Box 2849, Building 32, Island 19, Expansion Square, Dummar Province"}],"timestamp":"2018-02-01T23:14:34.362934","summary":"State-owned oil company. Tel: 000963-11-3137935\/3137913. Fax: 000963-11-3137979\/3137977. Email: spccom2@scs-net.org or spccom1@scs-net.org. Website: www.spc.com.sy or www.spc-sy.com","name":"SYRIAN PETROLEUM COMPANY"},{"id":"gb-hmt-sanctionslist.12645","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"MAHRUKAT COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"text":"Petroleum Building, Al Adawi Street, Damascus (Headquarters)"},{"text":"Petroleum Building, Al Adawi Street, Damascus (Headquarters)"}],"timestamp":"2018-02-01T23:14:34.363440","summary":"State-owned oil company. Tel: 00963-11-44451348\/4451349. Fax: 00963-11-4445796. Email: mahrukat@net.sy. Website: http:\/\/www.mahrukat.gov.sy\/indexeng.php","name":"MAHRUKAT COMPANY"},{"birth_dates":[{"date":"1959-07-22"}],"id":"gb-hmt-sanctionslist.12646","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IR","place":"Dezful","country":"Iran"}],"updated_at":"2016-04-13","last_name":"ZARGHAMI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ezzatollah","function":"Member of the Supreme Cyberspace Council and Cultural Revolution Council","timestamp":"2018-02-01T23:14:34.363872","summary":"Former Head of Islamic Republic of Iran Broadcasting (IRIB Until November 2014).","name":"Ezzatollah ZARGHAMI"},{"birth_dates":[{"date":"1957"}],"id":"gb-hmt-sanctionslist.12647","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IR","place":"Maragheh","country":"Iran"}],"updated_at":"2016-04-13","last_name":"TAGHIPOUR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Reza","function":"Member of the Supreme Cyberspace Council. Member of the City Council of Tehran.","timestamp":"2018-02-01T23:14:34.364370","summary":"Former Minister for Information and Communications (2009-2012).","name":"Reza TAGHIPOUR"},{"id":"gb-hmt-sanctionslist.12648","program":"Iran (human rights)","type":"individual","updated_at":"2016-04-13","last_name":"KAZEMI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Toraj","function":"Chief of the EU-designated Center to Investigate Organized Crime (aka: Cyber Crime Office or Cyber Police)","timestamp":"2018-02-01T23:14:34.364812","name":"Toraj KAZEMI"},{"birth_dates":[{"date":"1961"}],"id":"gb-hmt-sanctionslist.12649","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IQ","place":"Najaf","country":"Iraq"},{"country_code":"IQ","place":"Najaf","country":"Iraq"}],"aliases":[{"first_name":"Sadeq","last_name":"LARIJANI","type":"Prime Alias","name":"Sadeq LARIJANI"}],"updated_at":"2012-03-29","last_name":"LARIJANI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Sadeq","function":"Head of the Judiciary","timestamp":"2018-02-01T23:14:34.365160","name":"Sadeq LARIJANI"},{"id":"gb-hmt-sanctionslist.12650","program":"Iran (human rights)","type":"individual","updated_at":"2012-03-29","last_name":"MIRHEJAZI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","function":"Deputy Chief of the Supreme Leader's Office and Head of  Security.","timestamp":"2018-02-01T23:14:34.365865","name":"Ali MIRHEJAZI"},{"id":"gb-hmt-sanctionslist.12651","program":"Iran (human rights)","type":"individual","updated_at":"2012-03-29","last_name":"SAEEDI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","function":"Representative of the Guide for the Pasdaran.","timestamp":"2018-02-01T23:14:34.366148","name":"Ali SAEEDI"},{"birth_dates":[{"date":"1954"}],"id":"gb-hmt-sanctionslist.12652","program":"Iran (human rights)","type":"individual","birth_places":[{"country_code":"IR","place":"Dezful","country":"Iran"}],"updated_at":"2012-03-29","last_name":"RAMIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad-Ali","timestamp":"2018-02-01T23:14:34.366509","summary":"Former Vice-Minister in charge of the Press up to December 2010.","name":"Mohammad-Ali RAMIN"},{"birth_dates":[{"date":"1967"}],"id":"gb-hmt-sanctionslist.12653","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.366956","birth_places":[{"country_code":"IR","place":"Farsan Tchar Mahal-o-Bakhtiari (South)","country":"Iran"}],"updated_at":"2016-04-13","last_name":"MORTAZAVI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Seyyed","function":"Mayor of  the second  largest city of Iran, Mashad","second_name":"Solat","summary":"Former Deputy Interior Minister for Political Affairs","name":"Seyyed Solat MORTAZAVI"},{"id":"gb-hmt-sanctionslist.12657","program":"Iran (human rights)","type":"individual","updated_at":"2017-04-13","last_name":"FAHRADI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","function":"Deputy head of Inspectorate of Legal Affairs and Public Inspection oft he Ministry of Justice of Tehran. Prosecutor of Karaj","timestamp":"2018-02-01T23:14:34.367437","name":"Ali FAHRADI"},{"id":"gb-hmt-sanctionslist.12658","program":"Iran (human rights)","type":"individual","updated_at":"2017-04-13","last_name":"REZVANMA-NESH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","function":"Deputy Prosecutor, province of Karaj, region of Alborz","timestamp":"2018-02-01T23:14:34.367778","name":"Ali REZVANMA-NESH"},{"id":"gb-hmt-sanctionslist.12659","program":"Iran (human rights)","type":"individual","updated_at":"2012-03-29","last_name":"RAMEZANI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Gholamhosein","function":"Commander of IRGC Intelligence","timestamp":"2018-02-01T23:14:34.368106","name":"Gholamhosein RAMEZANI"},{"id":"gb-hmt-sanctionslist.12660","program":"Iran (human rights)","type":"individual","updated_at":"2012-03-29","last_name":"SADEGHI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohamed","title":"Colonel","function":"Deputy of IRGC technical and cyber intelligence.","timestamp":"2018-02-01T23:14:34.368414","name":"Mohamed SADEGHI"},{"id":"gb-hmt-sanctionslist.12661","program":"Iran (human rights)","type":"individual","updated_at":"2012-03-29","last_name":"JAFARI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Reza","function":"Head of special prosecution of cyber crime.","timestamp":"2018-02-01T23:14:34.368755","name":"Reza JAFARI"},{"id":"gb-hmt-sanctionslist.12662","program":"Iran (human rights)","type":"individual","updated_at":"2012-03-29","last_name":"RESHTE-AHMADI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Bahram","function":"Deputy Prosecutor in Tehran","timestamp":"2018-02-01T23:14:34.369092","summary":"Runs Evin prosecution centre.","name":"Bahram RESHTE-AHMADI"},{"birth_dates":[{"date":"1971-05-12"},{"date":"1971-05-12"},{"date":"1971-05-12"},{"date":"1971-05-12"},{"date":"1971-05-12"},{"date":"1971-05-12"}],"identifiers":[{"country_code":"ID","type":"passport","number":"R057803 (Indonesian) under name Son bn Hadi Muhadjir","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3514131205710004  (Indonesian national identity card under name Son Hadi)","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"R057803 (Indonesian) under name Son bn Hadi Muhadjir","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3514131205710004  (Indonesian national identity card under name Son Hadi)","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"R057803 (Indonesian) under name Son bn Hadi Muhadjir","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3514131205710004  (Indonesian national identity card under name Son Hadi)","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"R057803 (Indonesian) under name Son bn Hadi Muhadjir","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3514131205710004  (Indonesian national identity card under name Son Hadi)","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"R057803 (Indonesian) under name Son bn Hadi Muhadjir","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3514131205710004  (Indonesian national identity card under name Son Hadi)","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"R057803 (Indonesian) under name Son bn Hadi Muhadjir","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"3514131205710004  (Indonesian national identity card under name Son Hadi)","country":"Indonesian"}],"id":"gb-hmt-sanctionslist.12663","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.369734","birth_places":[{"country_code":"ID","place":"Pasuran, East Java","country":"Indonesia"},{"country_code":"ID","place":"Pasuran, East Java","country":"Indonesia"},{"country_code":"ID","place":"Pasuran, East Java","country":"Indonesia"},{"country_code":"ID","place":"Pasuran, East Java","country":"Indonesia"},{"country_code":"ID","place":"Pasuran, East Java","country":"Indonesia"},{"country_code":"ID","place":"Pasuran, East Java","country":"Indonesia"}],"updated_at":"2012-04-20","last_name":"BIN MUHADJIR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ID","text":"Jalan Raya, Gongdanglegi, RT\/RW 1\/13 Cangkring Malang, Beji, Pasuran, 67154, East Java","country":"Indonesia"},{"country_code":"ID","text":"Jalan Raya, Gongdanglegi, RT\/RW 1\/13 Cangkring Malang, Beji, Pasuran, 67154, East Java","country":"Indonesia"},{"country_code":"ID","text":"Jalan Raya, Gongdanglegi, RT\/RW 1\/13 Cangkring Malang, Beji, Pasuran, 67154, East Java","country":"Indonesia"},{"country_code":"ID","text":"Jalan Raya, Gongdanglegi, RT\/RW 1\/13 Cangkring Malang, Beji, Pasuran, 67154, East Java","country":"Indonesia"},{"country_code":"ID","text":"Jalan Raya, Gongdanglegi, RT\/RW 1\/13 Cangkring Malang, Beji, Pasuran, 67154, East Java","country":"Indonesia"},{"country_code":"ID","text":"Jalan Raya, Gongdanglegi, RT\/RW 1\/13 Cangkring Malang, Beji, Pasuran, 67154, East Java","country":"Indonesia"}],"first_name":"Son","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"second_name":"Hadi","summary":"UN Ref QI.B.310.12. Spokesperson and director of Media Centre of Jemmah Anshorut Tauhid (JAT). Associated with Mochammad Achwan and Jemaah Islamiyah. Aka Son Hadi BIN MUHADJIR is UN only.","name":"Son Hadi BIN MUHADJIR"},{"birth_dates":[{"date":"1955-01-20"},{"date":"1955-01-20"}],"identifiers":[{"country_code":"GW","type":"passport","number":"AAID00435 (Guinea Bissau Diplomatic) Issued 18 Feb 2010. Expires 18 Feb 2013","country":"Guinea-Bissau"},{"country_code":"GW","type":"passport","number":"AAID00435 (Guinea Bissau Diplomatic) Issued 18 Feb 2010. Expires 18 Feb 2013","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12664","program":"Republic of Guinea-Bissau","type":"individual","birth_places":[{"country_code":"GW","place":"Encheia, Sector de Bissora, Regiao de Oio","country":"Guinea-Bissau"},{"country_code":"GW","place":"Encheia, Sector de Bissora, Regiao de Oio","country":"Guinea-Bissau"}],"updated_at":"2017-03-09","last_name":"INDJAI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Antonio","nationalities":[{"country_code":"GW","country":"Guinea-Bissau"},{"country_code":"GW","country":"Guinea-Bissau"}],"function":"Chief of Staff to the Armed Forces","timestamp":"2018-02-01T23:14:34.372299","summary":"Parents are Wasna Injai and Quiritche Cofte.","name":"Antonio INDJAI"},{"birth_dates":[{"date":"1947-04-26"},{"date":"1947-04-26"}],"identifiers":[{"country_code":"GW","type":"passport","number":"DA0002186 (Guinea-Bissau Diplomatic) Issued 30 Mar 2007. Expires 26 Aug 2013","country":"Guinea-Bissau"},{"country_code":"GW","type":"passport","number":"DA0002186 (Guinea-Bissau Diplomatic) Issued 30 Mar 2007. Expires 26 Aug 2013","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12665","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2017-03-09","last_name":"N'KRUMAH","source":"gb-hmt-sanctionslist","addresses":[[],[]],"nationalities":[{"country_code":"GW","country":"Guinea-Bissau"},{"country_code":"GW","country":"Guinea-Bissau"}],"function":"Deputy Chief of Staff to the Armed Forces","timestamp":"2018-02-01T23:14:34.373165","summary":"Member of the Military Command","name":"N'KRUMAH"},{"id":"gb-hmt-sanctionslist.12666","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2012-06-01","last_name":"MARIO CO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Augusto","title":"General","function":"Army Chief of Staff","timestamp":"2018-02-01T23:14:34.373902","name":"Augusto MARIO CO"},{"birth_dates":[{"date":"1956-03-07"}],"id":"gb-hmt-sanctionslist.12667","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2017-03-09","last_name":"NA MENA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Estevao","title":"General","function":"Inspector-General of the Armed Forces","timestamp":"2018-02-01T23:14:34.374374","summary":"Member of the Military Command.","name":"Estevao NA MENA"},{"birth_dates":[{"date":"1964-05-11"}],"identifiers":[{"country_code":"GW","type":"passport","number":"AAID00437 (Guinea-Bissau Diplomatic) Issued 18 Feb 2010. Expires 18 Feb 2013.","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12668","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2017-03-09","last_name":"CAMARA","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"GW","country":"Guinea-Bissau"}],"addresses":[[]],"first_name":"Ibraima","title":"Brigadier General","function":"Chief of Staff of the Air Force","timestamp":"2018-02-01T23:14:34.374785","summary":"Member of the Military Command. Parents are Suareba Camara and Sale Queita. Also referred to as 'Papa Camara'","name":"Ibraima CAMARA"},{"birth_dates":[{"date":"1966-06-06"},{"date":"1966-06-06"}],"identifiers":[{"country_code":"GW","type":"passport","number":"SA 0000417 (Guinea-Bissau)Issued 29.10.2003. Expires 10.03.2013.","country":"Guinea-Bissau"},{"country_code":"GW","type":"passport","number":"SA 0000417 (Guinea-Bissau)Issued 29.10.2003. Expires 10.03.2013.","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12669","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2017-03-09","last_name":"NA WALNA","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"GW","country":"Guinea-Bissau"},{"country_code":"GW","country":"Guinea-Bissau"}],"addresses":[[],[]],"first_name":"Daba","title":"Lieutenant Colonel","function":"Spokesperson of the Military Command","timestamp":"2018-02-01T23:14:34.375382","summary":"Parents are Samba Naualna and In-Uasne Nanfafe","name":"Daba NA WALNA"},{"birth_dates":[{"date":"1955-05-15"},{"date":"1955-05-15"}],"id":"gb-hmt-sanctionslist.12670","program":"Syria","type":"individual","birth_places":[{"place":"Bassir"},{"place":"Bassir"}],"updated_at":"2017-06-07","last_name":"MAYALEH","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Adib","timestamp":"2018-02-01T23:14:34.376100","summary":"Former Minister of Economy and Foreign Trade and Former Governor of the Central Bank of Syria","name":"Adib MAYALEH"},{"id":"gb-hmt-sanctionslist.12673","program":"Syria","type":"entity","updated_at":"2012-05-15","last_name":"GENERAL ORGANISATION OF TOBACCO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Salhieh Street 616, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.376884","name":"GENERAL ORGANISATION OF TOBACCO"},{"nationalities":[{"country_code":"GW","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12675","program":"Republic of Guinea-Bissau","type":"individual","third_name":"Na","updated_at":"2012-06-01","last_name":"NHAPKA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.377334","addresses":[[]],"first_name":"Saya","title":"General","function":"Chief of the Presidential Guard","second_name":"Braia","name":"Saya Braia Na NHAPKA"},{"birth_dates":[{"date":"1968-09-18"}],"identifiers":[{"country_code":"GW","type":"passport","number":"AAIS00820 (Guinea-Bissau). Issued 24 Nov 2010. Expired 24 Apr 2012","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12676","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2012-06-01","last_name":"DJASSI","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"GW","country":"Guinea-Bissau"}],"addresses":[[]],"first_name":"Tomas","title":"Colonel","function":"Commander of the National Guard","timestamp":"2018-02-01T23:14:34.377889","summary":"Close advisor to Armed Forces Chief of Staff Antonio Injai.","name":"Tomas DJASSI"},{"identifiers":[{"country_code":"GW","type":"passport","number":"AAIN29392 (Guinea-Bissau). Issued 29.9.11 Expires 29.9.2016.","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12677","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2017-03-09","last_name":"DANFA","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"GW","country":"Guinea-Bissau"}],"addresses":[[]],"first_name":"Cranha","title":"Colonel","function":"Head of Operations of the Armed Forces Joint Staff","timestamp":"2018-02-01T23:14:34.378567","summary":"Close advisor to Armed Forces Chief of Staff Antonio Injai.","name":"Cranha DANFA"},{"birth_dates":[{"date":"1955-06-14"}],"identifiers":[{"country_code":"GW","type":"passport","number":"DA0002166 (Guinea-Bissau Diplomatic). Issued 19 Feb 2007. Expires 15 Apr 2013","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12678","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2012-06-01","last_name":"DE CARVALHO","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"GW","country":"Guinea-Bissau"}],"addresses":[[]],"first_name":"Celestino","title":"Colonel","function":"President of the National Defence Institute","timestamp":"2018-02-01T23:14:34.379064","summary":"Former Air Force Chief of Staff. Parents are Domingos de Carvalho and Josefa Cabral.","name":"Celestino DE CARVALHO"},{"birth_dates":[{"date":"1965-09-28"}],"nationalities":[{"country_code":"GW","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12680","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2017-03-09","last_name":"NHATE","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Julio","title":"Lieutenant-Colonel","function":"Commander of the Paratroop Regiment","timestamp":"2018-02-01T23:14:34.379598","summary":"Member of the Military Command.","name":"Julio NHATE"},{"birth_dates":[{"date":"1954-05-28"}],"identifiers":[{"country_code":"GW","type":"passport","number":"DA0001564 (Guinea-Bissau Diplomatic). Issued 30 Nov 2005. Expired 15 May 2011","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12681","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2017-03-09","last_name":"NA BIDON","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"GW","country":"Guinea-Bissau"}],"addresses":[[]],"first_name":"Tchipa","title":"Lieutenant-Colonel","function":"Head of Intelligence","timestamp":"2018-02-01T23:14:34.380043","summary":"Parent is 'Nabidom'.  Member of the Military Command.","name":"Tchipa NA BIDON"},{"birth_dates":[{"date":"1953-02-27"},{"date":"1953-02-27"}],"identifiers":[{"country_code":"GW","type":"passport","number":"SA0002264 (Guinea-Bissau). Issued 24 Jul 2006. Expired 23 Jul 2009.","country":"Guinea-Bissau"},{"country_code":"GW","type":"passport","number":"SA0002264 (Guinea-Bissau). Issued 24 Jul 2006. Expired 23 Jul 2009.","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12682","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2017-03-09","last_name":"NA MAN","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"GW","country":"Guinea-Bissau"},{"country_code":"GW","country":"Guinea-Bissau"}],"addresses":[[],[]],"first_name":"Tcham","title":"Lieutenant-Colonel","function":"Head of the Armed Forces Military Hospital","timestamp":"2018-02-01T23:14:34.380629","summary":"Also a member of the Military Command. Parents are Biute Naman and Ndjade Na Noa.","name":"Tcham NA MAN"},{"birth_dates":[{"date":"1965-01-22"}],"identifiers":[{"country_code":"GW","type":"passport","number":"AAIS00048 (Guinea-Bissau). Issued 24 Mar 2009. Expired 24 Mar 2012","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12683","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2012-06-01","last_name":"FERNANDES","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"GW","country":"Guinea-Bissau"}],"addresses":[[]],"first_name":"Samuel","title":"Major","function":"Assistant to the Chief of Operations of the National Guard","timestamp":"2018-02-01T23:14:34.381589","summary":"Parents are Jose Fernandes and Segunda Iamite.","name":"Samuel FERNANDES"},{"birth_dates":[{"date":"1954-12-18"},{"date":"1954-12-18"}],"identifiers":[{"country_code":"GW","type":"passport","number":"AAISO40158 (Guinea-Bissau). Issued 2 Oct 2012. Expires 2 Oct 2015.","country":"Guinea-Bissau"},{"country_code":"GW","type":"passport","number":"AAISO40158 (Guinea-Bissau). Issued 2 Oct 2012. Expires 2 Oct 2015.","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12684","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2017-03-09","last_name":"DJALO","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"GW","country":"Guinea-Bissau"},{"country_code":"GW","country":"Guinea-Bissau"}],"addresses":[[],[]],"first_name":"Idrissa","title":"Major","function":"Protocol advisor to the Armed Forces Chief of Staff. Colonel and Chief of Protocol of the Headquarters of the Armed Forces (subsequently)","timestamp":"2018-02-01T23:14:34.382136","summary":"Point of contact for the Military Command.","name":"Idrissa DJALO"},{"birth_dates":[{"date":"1961-04-08"},{"date":"1961-04-08"}],"identifiers":[{"country_code":"GW","type":"passport","number":"DA0001565 (Guinea-Bissau Diplomatic). Issued 1 Dec 2005. Expired 30 Nov 2008.","country":"Guinea-Bissau"},{"country_code":"GW","type":"passport","number":"DA0001565 (Guinea-Bissau Diplomatic). Issued 1 Dec 2005. Expired 30 Nov 2008.","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12685","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2012-06-01","last_name":"NA TCHONGO","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"GW","country":"Guinea-Bissau"},{"country_code":"GW","country":"Guinea-Bissau"}],"addresses":[[],[]],"first_name":"Bion","title":"Commander","function":"Chief of Naval Intelligence","timestamp":"2018-02-01T23:14:34.382930","summary":"Navy. Parents are Cunha Nan Tchongo and Bucha Natcham.","name":"Bion NA TCHONGO"},{"nationalities":[{"country_code":"GW","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12686","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2012-06-01","last_name":"NA MAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Julio","title":"Lieutenant","function":"Aide-de-Camp of the Chief of Staff of the Armed Forces","timestamp":"2018-02-01T23:14:34.384091","name":"Julio NA MAN"},{"nationalities":[{"country_code":"GW","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12687","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2012-06-01","last_name":"CAMARA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Lassana","title":"Lieutenant","function":"Chief of the Financial Services of the Armed Forces","timestamp":"2018-02-01T23:14:34.384738","name":"Lassana CAMARA"},{"nationalities":[{"country_code":"GW","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12688","program":"Republic of Guinea-Bissau","type":"individual","updated_at":"2012-06-01","last_name":"SUNSAI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Paulo","title":"Captain","function":"Assistant to the North Region Military Commander","timestamp":"2018-02-01T23:14:34.385327","name":"Paulo SUNSAI"},{"birth_dates":[{"date":"1962-05-28"}],"identifiers":[{"country_code":"GW","type":"passport","number":"SA0000883 (Guinea-Bissau). Issued 14 Apr 2004. Expires 15 Apr 2013","country":"Guinea-Bissau"}],"id":"gb-hmt-sanctionslist.12689","program":"Republic of Guinea-Bissau","type":"individual","timestamp":"2018-02-01T23:14:34.385873","updated_at":"2012-06-01","last_name":"CORDEIRO","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"GW","country":"Guinea-Bissau"}],"addresses":[[]],"first_name":"Agostinho","title":"Commander","function":"Chief of Logistics of the Armed Forces Joint Staff","second_name":"Sousa","summary":"Navy. Parents are Luis Agostinho Cordeiro and Domingas Soares.","name":"Agostinho Sousa CORDEIRO"},{"birth_dates":[{"date":"1953"},{"date":"1953"}],"id":"gb-hmt-sanctionslist.12690","program":"Syria","type":"individual","birth_places":[{"country_code":"SY","place":"Homs","country":"Syria"},{"country_code":"SY","place":"Homs","country":"Syria"}],"updated_at":"2012-06-26","last_name":"SHAABAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Bouthaina","function":"Political and Media Advisor to the President","timestamp":"2018-02-01T23:14:34.386441","summary":"Political and Media Advisor to the President since July 2008.","name":"Bouthaina SHAABAN"},{"id":"gb-hmt-sanctionslist.12691","program":"Syria","type":"entity","updated_at":"2012-06-26","last_name":"MINISTRY OF DEFENCE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Umayyad Square, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.387656","summary":"Syrian government branch. Telephone: +963-11-7770700","name":"MINISTRY OF DEFENCE"},{"id":"gb-hmt-sanctionslist.12692","program":"Syria","type":"entity","updated_at":"2012-06-26","last_name":"MINISTRY OF INTERIOR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Merjeh Square, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.388340","summary":"Syrian government branch. Telephone: +963-11-2219400, +963-11-2219401, +963-11-2220220, +963-11-2210404","name":"MINISTRY OF INTERIOR"},{"id":"gb-hmt-sanctionslist.12693","program":"Syria","type":"entity","updated_at":"2012-06-26","last_name":"SYRIAN NATIONAL SECURITY BUREAU","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.389007","summary":"Syrian government branch and element of the Syrian Ba'ath Party.","name":"SYRIAN NATIONAL SECURITY BUREAU"},{"id":"gb-hmt-sanctionslist.12695","program":"Syria","type":"entity","updated_at":"2012-06-26","last_name":"GENERAL ORGANISATION OF RADIO AND TV","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Al Oumaween Square, P.O. Box 250, Damascus","country":"Syria"},{"country_code":"SY","text":"Al Oumaween Square, P.O. Box 250, Damascus","country":"Syria"},{"country_code":"SY","text":"Al Oumaween Square, P.O. Box 250, Damascus","country":"Syria"},{"country_code":"SY","text":"Al Oumaween Square, P.O. Box 250, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.389527","summary":"Also known as GORT. State-run agency subordinate to Syria's Ministry of Information. Telephone: +963-11-2234930","name":"GENERAL ORGANISATION OF RADIO AND TV"},{"id":"gb-hmt-sanctionslist.12696","program":"Syria","type":"entity","updated_at":"2012-06-26","last_name":"SCOTRACO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias","country":"Syria"},{"country_code":"SY","text":"Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias","country":"Syria"},{"country_code":"SY","text":"Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.390112","summary":"Website www.scot-syria.com. Email scot50@scn-net.org","name":"SCOTRACO"},{"birth_dates":[{"date":"1980"},{"date":"1980"},{"date":"1980"}],"id":"gb-hmt-sanctionslist.12700","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:34.390701","birth_places":[{"country_code":"AF","place":"Aki Village, Zadran District, Paktiya Province","country":"Afghanistan"},{"country_code":"AF","place":"Aki Village, Zadran District, Paktiya Province","country":"Afghanistan"},{"country_code":"AF","place":"Aki Village, Zadran District, Paktiya Province","country":"Afghanistan"}],"updated_at":"2014-10-17","last_name":"BAHAR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"Miram Shah, North Waziristan, Federally Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Miram Shah, North Waziristan, Federally Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Miram Shah, North Waziristan, Federally Administered Tribal Areas","country":"Pakistan"}],"first_name":"Bakht","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"second_name":"Gul","summary":"UN Ref TI.G.161.12. Also referred to as Shuqib. Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in Afghanistan\/Pakistan border area.","name":"Bakht Gul BAHAR"},{"birth_dates":[{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"}],"identifiers":[{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"},{"type":"passport","number":"AM5421691 (Pakistan). Expires 11 Aug 2013"},{"type":"nationalid","number":"(1) 5420250161699 (Pakistan) (2) 585629 (Afghan)"}],"id":"gb-hmt-sanctionslist.12701","program":"Afghanistan","type":"individual","birth_places":[{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Mirmandaw village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"}],"aliases":[{"first_name":"Abdul Satar","last_name":"ABDUL MANAN","type":"Prime Alias","title":"Haji","name":"Abdul Satar ABDUL MANAN"},{"first_name":"Abdul Satar","last_name":"ABDUL MANAN","type":"Prime Alias","title":"Haji","name":"Abdul Satar ABDUL MANAN"},{"first_name":"Abdul Satar","last_name":"ABDUL MANAN","type":"Prime Alias","title":"Haji","name":"Abdul Satar ABDUL MANAN"}],"updated_at":"2012-07-17","last_name":"ABDUL MANAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"AF","text":"Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Abdul Satar Food Shop, Ayno Mina 0093, Kandahar Province","country":"Afghanistan"}],"first_name":"Abdul Satar","title":"Haji","timestamp":"2018-02-01T23:14:34.392569","summary":"UN Ref TI.A.162.12. Also referred to as Abdulasattar. Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated with Khairullah Barakzai. Father's name is Hajji 'Abd-al-Manaf","name":"Abdul Satar ABDUL MANAN"},{"birth_dates":[{"date":"1965"},{"date":"1965"},{"date":"1965"}],"identifiers":[{"type":"passport","number":"BP4199631 (Pakistan). Expired 25 Jun 2014"},{"type":"nationalid","number":"5440005229635 (Pakistan)"},{"type":"passport","number":"BP4199631 (Pakistan). Expired 25 Jun 2014"},{"type":"nationalid","number":"5440005229635 (Pakistan)"},{"type":"passport","number":"BP4199631 (Pakistan). Expired 25 Jun 2014"},{"type":"nationalid","number":"5440005229635 (Pakistan)"}],"id":"gb-hmt-sanctionslist.12702","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:34.397068","birth_places":[{"place":"(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"},{"place":"(1) Zumbaleh village, Nahr-e Saraj District, Helmand Province (2) Mirmadaw village, Gereshk District, Helmand Province (3) Qilla Abdullah, Baluchistan Province","country":"(1) Afghanistan (2) Afghanistan (3) Pakistan"}],"updated_at":"2017-03-10","last_name":"KHUDAI NAZAR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Abdul Manan Chowk, Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"}],"first_name":"Khairullah","title":"Haji","second_name":"Barakzai","summary":"UN Ref TI.K.163.12. Also referred to as Khairullah, Kheirullah and Karimullah. Co-owner of Jaji Khairullah Jaji Sattar Money Exchange. Associated with Abdul Satar Abdul Manan. Father's name is Haji Khudai Nazar (aka Nazar Mohammad).","name":"Khairullah Barakzai KHUDAI NAZAR"},{"id":"gb-hmt-sanctionslist.12703","program":"Afghanistan","type":"entity","aliases":[{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"},{"last_name":"HAJI ALIM HAWALA","type":"AKA","name":"HAJI ALIM HAWALA"}],"updated_at":"2012-12-06","last_name":"HAJI ALIM HAWALA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"AE","text":"Dubai","country":"United Arab Emirates"},{"country_code":"AE","text":"Dubai","country":"United Arab Emirates"},{"country_code":"AE","text":"Dubai","country":"United Arab Emirates"},{"country_code":"AE","text":"Dubai","country":"United Arab Emirates"},{"country_code":"AE","text":"Dubai","country":"United Arab Emirates"},{"country_code":"AE","text":"Dubai","country":"United Arab Emirates"},{"country_code":"AE","text":"Dubai","country":"United Arab Emirates"},{"country_code":"AE","text":"Dubai","country":"United Arab Emirates"},{"country_code":"AE","text":"Dubai","country":"United Arab Emirates"}],"timestamp":"2018-02-01T23:14:34.398603","summary":"UN Ref TE.H.10.12. Shop number 237 - Tel +93-202-103386, +93-202-101714, 0202-104748, Mob +93-797-059059, +93-702-222222. Pakistan National Tax Numbers 1774308, 0980338 and 3187777. Afghan Money Service Provider License Number 044. Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar","name":"HAJI ALIM HAWALA"},{"id":"gb-hmt-sanctionslist.12704","program":"Afghanistan","type":"entity","aliases":[{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"},{"last_name":"AHMAD SHAH HAWALA","type":"AKA","name":"AHMAD SHAH HAWALA"}],"updated_at":"2012-12-06","last_name":"AHMAD SHAH HAWALA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"AF","text":"Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Aziz Market, in front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"timestamp":"2018-02-01T23:14:34.402301","summary":"UN Ref TE.R.11.12. Stores and transfers funds to support Taliban military operations and narcotics trade in Afghanistan","name":"AHMAD SHAH HAWALA"},{"id":"gb-hmt-sanctionslist.12705","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"MASA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Sha'afiq","title":"Brigadier General","function":"Head of Branch 215 (Damascus) of the army's intelligence service.","timestamp":"2018-02-01T23:14:34.404990","name":"Sha'afiq MASA"},{"id":"gb-hmt-sanctionslist.12706","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"QADDOUR","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Burhan","function":"Head of Branch 291 (Damascus) of the army's intelligence service.","timestamp":"2018-02-01T23:14:34.405697","name":"Burhan QADDOUR"},{"id":"gb-hmt-sanctionslist.12707","program":"Syria","type":"individual","updated_at":"2012-07-24","last_name":"HAMAD","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Salah","title":"Brigadier General","function":"Deputy Head of Branch 291 of the army's intelligence service.","timestamp":"2018-02-01T23:14:34.406109","name":"Salah HAMAD"},{"id":"gb-hmt-sanctionslist.12708","program":"Syria","type":"individual","updated_at":"2012-07-24","last_name":"EZZAT","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Abou","function":"Head of Branch 235, aka \"Palestine\" (Damascus) of the army's intelligence service","timestamp":"2018-02-01T23:14:34.406464","name":"Abou EZZAT"},{"id":"gb-hmt-sanctionslist.12709","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-AHMAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Riad","function":"Deputy Head of the Latakia Branch of the army's intelligence service.","timestamp":"2018-02-01T23:14:34.406937","name":"Riad AL-AHMAD"},{"id":"gb-hmt-sanctionslist.12711","program":"Syria","type":"individual","third_name":"Fajr","updated_at":"2012-07-24","last_name":"MAHMOUD","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.407520","addresses":[[]],"first_name":"Abdul","title":"Brigadier General","function":"Head of the Bab Tuma (Damascus) Branch of the air force's intelligence service.","second_name":"Salam","name":"Abdul Salam Fajr MAHMOUD"},{"id":"gb-hmt-sanctionslist.12712","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-AHMAD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Jawdat","function":"Head of the Homs Branch of the air force's intelligence service.","timestamp":"2018-02-01T23:14:34.407812","name":"Jawdat AL-AHMAD"},{"id":"gb-hmt-sanctionslist.12713","program":"Syria","type":"individual","updated_at":"2012-07-24","last_name":"MIHOUB","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Qusay","title":"Colonel","function":"Head of the Deraa branch of the air force's intelligence service.","timestamp":"2018-02-01T23:14:34.408209","name":"Qusay MIHOUB"},{"id":"gb-hmt-sanctionslist.12714","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-ABDALLAH","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Suhail","function":"Head of the Latakia Branch of the air force's intelligence service.","timestamp":"2018-02-01T23:14:34.408558","name":"Suhail AL-ABDALLAH"},{"id":"gb-hmt-sanctionslist.12715","program":"Syria","type":"individual","updated_at":"2012-07-24","last_name":"KHUDR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Khudr","title":"Brigadier General","function":"Head of the Latakia branch of the General Intelligence Directorate.","timestamp":"2018-02-01T23:14:34.409249","name":"Khudr KHUDR"},{"id":"gb-hmt-sanctionslist.12716","program":"Syria","type":"individual","updated_at":"2015-06-02","last_name":"MA\u0092LA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Ibrahim","function":"Head of branch 285 (Damascus) of the General Intelligence Directorate.","timestamp":"2018-02-01T23:14:34.409539","name":"Ibrahim MA\u0092LA"},{"id":"gb-hmt-sanctionslist.12717","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-HAMED","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Firas","title":"Brigadier General","function":"Head of branch 318 (Homs) of the General Intelligence Directorate.","timestamp":"2018-02-01T23:14:34.410073","name":"Firas AL-HAMED"},{"id":"gb-hmt-sanctionslist.12718","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"LOUCA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Housam","function":"Head of the Homs branch of the Political Security Directorate","timestamp":"2018-02-01T23:14:34.410795","name":"Housam LOUCA"},{"id":"gb-hmt-sanctionslist.12719","program":"Syria","type":"individual","updated_at":"2012-07-24","last_name":"TAHA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Taha","title":"Brigadier General","function":"Site manager of the Latakia branch of the Political Security Directorate","timestamp":"2018-02-01T23:14:34.412789","name":"Taha TAHA"},{"id":"gb-hmt-sanctionslist.12721","program":"Syria","type":"individual","updated_at":"2012-07-24","last_name":"BILAL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Bassel","timestamp":"2018-02-01T23:14:34.413080","summary":"Police officer at Idlib central prison","name":"Bassel BILAL"},{"id":"gb-hmt-sanctionslist.12722","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"KAFAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ahmad","timestamp":"2018-02-01T23:14:34.413423","summary":"Police officer at Idlib central prison","name":"Ahmad KAFAN"},{"id":"gb-hmt-sanctionslist.12723","program":"Syria","type":"individual","updated_at":"2012-07-24","last_name":"AL-MISRI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Bassam","timestamp":"2018-02-01T23:14:34.413819","summary":"Police officer at Idlib central prison","name":"Bassam AL-MISRI"},{"birth_dates":[{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"}],"id":"gb-hmt-sanctionslist.12724","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL-JAROUCHA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Ahmad","function":"Head of the foreign branch of General Intelligence (branch 279)","timestamp":"2018-02-01T23:14:34.414206","summary":"Responsible for General Intelligence arrangements in Syrian embassies","name":"Ahmad AL-JAROUCHA"},{"birth_dates":[{"date":"1948-02-01"},{"date":"1948-02-01"},{"date":"1948-02-01"},{"date":"1948-02-01"}],"id":"gb-hmt-sanctionslist.12725","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.415812","updated_at":"2013-05-31","last_name":"HASSAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Ahmed","second_name":"Salem","summary":"Member of Syrian security services since early 1970s. Since March 2006 responsible for public relations of branch 273 of the Syrian General Intelligence Directorate. Close to General Intelligence Directorate head Ali Mamlouk","name":"Ahmed Salem HASSAN"},{"birth_dates":[{"date":"1960"},{"date":"1960"}],"id":"gb-hmt-sanctionslist.12726","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.416555","birth_places":[{"place":"Drekish, Tartous region"},{"place":"Drekish, Tartous region"}],"updated_at":"2013-05-31","last_name":"ISMAEL","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ghassan","second_name":"Jaoudat","summary":"Responsible for the missions branch of the air force intelligence service","name":"Ghassan Jaoudat ISMAEL"},{"id":"gb-hmt-sanctionslist.12727","program":"Syria","type":"individual","updated_at":"2012-07-24","last_name":"AACHI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Ammar","function":"Head of the intelligence branch of the air force intelligence service","timestamp":"2018-02-01T23:14:34.417184","summary":"Graduate of the military school of Aleppo. Close to Daoud Rajah","name":"Ammar AACHI"},{"birth_dates":[{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"}],"id":"gb-hmt-sanctionslist.12728","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.419447","updated_at":"2013-05-31","last_name":"NASER","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Mohammed","second_name":"Ali","summary":"Close to Maher al-Assad. In 2010 joined the internal branch (branch 251)of the General Intelligence Directorate","name":"Mohammed Ali NASER"},{"id":"gb-hmt-sanctionslist.12729","program":"Syria","type":"individual","updated_at":"2012-07-24","last_name":"HALLAQ","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Issam","title":"General","function":"Air Force Chief of Staff","timestamp":"2018-02-01T23:14:34.420291","name":"Issam HALLAQ"},{"birth_dates":[{"date":"1947"},{"date":"1947"}],"id":"gb-hmt-sanctionslist.12730","program":"Syria","type":"individual","birth_places":[{"place":"Bastir. Jableh region"},{"place":"Bastir. Jableh region"}],"updated_at":"2013-05-31","last_name":"ISMAEL","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ezzedine","timestamp":"2018-02-01T23:14:34.420636","summary":"Retired general. Longstanding member of the managerial staff of the air force intelligence service. Appointed political and security adviser to the President in 2006. Date of birth is middle of the 1940s (probably 1947)","name":"Ezzedine ISMAEL"},{"birth_dates":[{"date":"1962"},{"date":"1962"},{"date":"1962"},{"date":"1962"},{"date":"1962"},{"date":"1962"},{"date":"1962"}],"id":"gb-hmt-sanctionslist.12731","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"JOUM'A","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[]],"first_name":"Sameer","function":"Head of the office of Muhammad Nasif Khayrbik","timestamp":"2018-02-01T23:14:34.421305","summary":"DOB is approximate","name":"Sameer JOUM'A"},{"id":"gb-hmt-sanctionslist.12732","program":"Syria","type":"entity","updated_at":"2012-07-24","last_name":"DREX TECHNOLOGIES S.A.","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.422342","summary":"Incorporation date 4 July 2000. Incorporation number 394678. Director is Rami Makhlouf. Registered agent is Mossack Fonseca & Co (BVI) Ltd","name":"DREX TECHNOLOGIES S.A."},{"id":"gb-hmt-sanctionslist.12733","program":"Syria","type":"entity","updated_at":"2012-07-24","last_name":"COTTON MARKETING ORGANISATION","source":"gb-hmt-sanctionslist","addresses":[{"text":"Bab Al-Faraj, PO Box 729, Aleppo"}],"timestamp":"2018-02-01T23:14:34.422687","summary":"State-owned company. Tel.+96321 2239495\/6\/7\/8. Email Cmo-aleppo@mail.sy. Website www.cmo.gov.sy","name":"COTTON MARKETING ORGANISATION"},{"id":"gb-hmt-sanctionslist.12734","program":"Syria","type":"entity","updated_at":"2012-07-24","last_name":"SYRIAN AIR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Al-Mohafazeh Square, P.O. Box 417, Damascus","country":"Syria"},{"country_code":"SY","text":"Al-Mohafazeh Square, P.O. Box 417, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.423040","summary":"Public company controlled by the regime. Tel +963112240774","name":"SYRIAN AIR"},{"birth_dates":[{"date":"1967-11-11"},{"date":"1967-11-11"},{"date":"1967-11-11"},{"date":"1967-11-11"},{"date":"1967-11-11"},{"date":"1967-11-11"},{"date":"1967-11-11"}],"id":"gb-hmt-sanctionslist.12735","program":"Somalia","type":"individual","timestamp":"2018-02-01T23:14:34.423712","birth_places":[{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"},{"country_code":"KE","place":"Lamu Island","country":"Kenya"}],"aliases":[{"first_name":"Aboud","last_name":"MOHAMED","type":"AKA","second_name":"Rogo","name":"Aboud Rogo MOHAMED"},{"first_name":"Aboud","last_name":"MOHAMED","type":"AKA","second_name":"Rogo","name":"Aboud Rogo MOHAMED"},{"first_name":"Aboud","last_name":"MOHAMED","type":"AKA","second_name":"Rogo","name":"Aboud Rogo MOHAMED"}],"updated_at":"2017-03-09","last_name":"MOHAMED","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Aboud","second_name":"Rogo","summary":"Kenya-based extremist who has threatened the peace, security or stability of Somalia by providing financial, material, logistical or technical support to al-Shabaab.","name":"Aboud Rogo MOHAMED"},{"id":"gb-hmt-sanctionslist.12736","program":"Syria","type":"entity","updated_at":"2012-08-17","last_name":"DREX TECHNOLOGIES HOLDING S.A.","source":"gb-hmt-sanctionslist","addresses":[{"text":"17 rue  Beaumont","postal_code":"L-1219","country":"Luxembourg (previous address)"}],"timestamp":"2018-02-01T23:14:34.428156","summary":"Registered in Luxembourg under number B77616. Beneficial owner is Rami Makhlouf","name":"DREX TECHNOLOGIES HOLDING S.A."},{"birth_dates":[{"date":"1962"},{"date":"1962"},{"date":"1962"},{"date":"1962"},{"date":"1962"}],"id":"gb-hmt-sanctionslist.12737","program":"Somalia","type":"individual","birth_places":[{"country_code":"KE","country":"Kenya"},{"country_code":"KE","country":"Kenya"},{"country_code":"KE","country":"Kenya"},{"country_code":"KE","country":"Kenya"},{"country_code":"KE","country":"Kenya"},{"country_code":"KE","country":"Kenya"},{"country_code":"KE","country":"Kenya"},{"country_code":"KE","country":"Kenya"},{"country_code":"KE","country":"Kenya"},{"country_code":"KE","country":"Kenya"}],"aliases":[{"first_name":"Abubakar","last_name":"AHMED","type":"AKA","name":"Abubakar AHMED"}],"updated_at":"2017-03-09","last_name":"AHMED","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KE","text":"Majengo area, Mombasa","country":"Kenya"},{"country_code":"KE","text":"Majengo area, Mombasa","country":"Kenya"},{"country_code":"KE","text":"Majengo area, Mombasa","country":"Kenya"},{"country_code":"KE","text":"Majengo area, Mombasa","country":"Kenya"},{"country_code":"KE","text":"Majengo area, Mombasa","country":"Kenya"},{"country_code":"KE","text":"Majengo area, Mombasa","country":"Kenya"},{"country_code":"KE","text":"Majengo area, Mombasa","country":"Kenya"},{"country_code":"KE","text":"Majengo area, Mombasa","country":"Kenya"},{"country_code":"KE","text":"Majengo area, Mombasa","country":"Kenya"},{"country_code":"KE","text":"Majengo area, Mombasa","country":"Kenya"}],"first_name":"Abubakar","timestamp":"2018-02-01T23:14:34.428656","summary":"Close associate of Aboud Rogo. Abubaker Shariff Ahmed is a leading facilitator and recruiter of young Kenyan Muslims for violent militant activity in Somalia.  Also referred to as Makaburi","name":"Abubakar AHMED"},{"id":"gb-hmt-sanctionslist.12760","program":"Syria","type":"individual","updated_at":"2014-06-25","last_name":"JAMEEL","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Kadri","timestamp":"2018-02-01T23:14:34.430660","summary":"Former Vice Prime Minister for Economic Affairs, Former Minister of Domestic Trade and Consumer Protection","name":"Kadri JAMEEL"},{"id":"gb-hmt-sanctionslist.12762","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"AL MOALLEM","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Waleed","function":"Vice Prime Minister, Minister of Foreign Affairs and Expatriates","timestamp":"2018-02-01T23:14:34.431178","name":"Waleed AL 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NASSER"},{"id":"gb-hmt-sanctionslist.12769","program":"Syria","type":"individual","updated_at":"2017-06-07","last_name":"HANNA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"BASSAM","title":"Eng.","timestamp":"2018-02-01T23:14:34.435685","summary":"Former Minister of Water Resources","name":"BASSAM HANNA"},{"id":"gb-hmt-sanctionslist.12770","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.435971","updated_at":"2014-05-30","last_name":"AL ABDALLAH","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"SUBHI","title":"Eng.","function":"Former Minister of Agriculture and Agrarian Reform","second_name":"AHMAD","name":"SUBHI AHMAD AL ABDALLAH"},{"id":"gb-hmt-sanctionslist.12771","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.436475","updated_at":"2014-05-30","last_name":"MOALLA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"MOHAMMAD","title":"Dr.","function":"Former Minister of Higher 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Mohammed, Mohammad","name":"Mohamad Dhafer MOHABAK"},{"id":"gb-hmt-sanctionslist.12774","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.438039","updated_at":"2017-06-07","last_name":"SAEED","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Mahmoud","second_name":"Ibraheem","summary":"Former Minister of Transport","name":"Mahmoud Ibraheem SAEED"},{"id":"gb-hmt-sanctionslist.12775","program":"Syria","type":"individual","updated_at":"2014-05-30","last_name":"AL ASSAF","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"SAFWAN","title":"Dr.","function":"Former Minister of Housing and Urban Development","timestamp":"2018-02-01T23:14:34.438874","name":"SAFWAN AL ASSAF"},{"id":"gb-hmt-sanctionslist.12776","program":"Syria","type":"individual","updated_at":"2014-05-30","last_name":"AL SIBAEI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Yaser","function":"Former Minister of Public Works","timestamp":"2018-02-01T23:14:34.439161","name":"Yaser AL SIBAEI"},{"id":"gb-hmt-sanctionslist.12777","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.439994","updated_at":"2014-05-30","last_name":"HNEIDI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Saeed","function":"Former Minister of Oil and Mineral Resources","second_name":"Maazi","name":"Saeed Maazi HNEIDI"},{"birth_dates":[{"date":"1955"},{"date":"1955"},{"date":"1955"},{"date":"1955"},{"date":"1955"},{"date":"1955"},{"date":"1955"},{"date":"1955"}],"id":"gb-hmt-sanctionslist.12778","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2017-06-07","last_name":"MSHAWEH","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Lubana","timestamp":"2018-02-01T23:14:34.442066","summary":"Former Minister of Culture","name":"Lubana MSHAWEH"},{"birth_dates":[{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"},{"date":"1968"}],"id":"gb-hmt-sanctionslist.12779","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.443731","updated_at":"2014-05-30","last_name":"ZAKARIA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Jasem","function":"Former Minister Of Labour and Social Affairs","second_name":"Mohamed","name":"Jasem Mohamed ZAKARIA"},{"birth_dates":[{"date":"1959-09-27"},{"date":"1959-09-27"},{"date":"1959-09-27"},{"date":"1959-09-27"}],"id":"gb-hmt-sanctionslist.12780","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.444933","birth_places":[{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2017-06-07","last_name":"AL ZO'BI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Omran","second_name":"Ahed","summary":"Former Minister of Information","name":"Omran Ahed AL ZO'BI"},{"id":"gb-hmt-sanctionslist.12781","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.445884","updated_at":"2014-05-30","last_name":"AL SIKHNY","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"ADNAN","title":"Dr.","function":"Former Minister of Industry","second_name":"ABDO","name":"ADNAN ABDO AL SIKHNY"},{"id":"gb-hmt-sanctionslist.12782","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.446655","updated_at":"2017-06-07","last_name":"AL AHMAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"NAJM","second_name":"HAMAD","summary":"Former Minister of Justice","name":"NAJM HAMAD AL AHMAD"},{"id":"gb-hmt-sanctionslist.12783","program":"Syria","type":"individual","updated_at":"2017-06-07","last_name":"AL NAYEF","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"ABDUL-SALAM","title":"Dr.","timestamp":"2018-02-01T23:14:34.447200","summary":"Former Minister of Health","name":"ABDUL-SALAM AL NAYEF"},{"id":"gb-hmt-sanctionslist.12784","program":"Syria","type":"individual","updated_at":"2013-05-31","last_name":"HAIDAR","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Ali","function":"State Minister for National Reconciliation Affairs","timestamp":"2018-02-01T23:14:34.447577","name":"Ali HAIDAR"},{"id":"gb-hmt-sanctionslist.12785","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.448067","updated_at":"2017-06-07","last_name":"SARKEES","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Nadheera","second_name":"Farah","summary":"Former State Minister for Environmental Affairs","name":"Nadheera Farah SARKEES"},{"id":"gb-hmt-sanctionslist.12786","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.448881","updated_at":"2014-05-30","last_name":"AL SAYED","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"MOHAMMED","function":"Former Minister of Industry","second_name":"TURKI","name":"MOHAMMED TURKI AL SAYED"},{"id":"gb-hmt-sanctionslist.12787","program":"Syria","type":"individual","updated_at":"2014-05-30","last_name":"KHRAIT","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Najm-addeen","function":"Former State Minister","timestamp":"2018-02-01T23:14:34.449363","name":"Najm-addeen KHRAIT"},{"id":"gb-hmt-sanctionslist.12788","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.450710","updated_at":"2017-06-07","last_name":"HUSSAIN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Abdallah","second_name":"Khaleel","summary":"Former State Minister","name":"Abdallah Khaleel HUSSAIN"},{"id":"gb-hmt-sanctionslist.12789","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.451489","updated_at":"2017-06-07","last_name":"SHAHEEN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Jamal","second_name":"Shaaban","summary":"Former State Minister","name":"Jamal Shaaban SHAHEEN"},{"birth_dates":[{"date":"1977-01-31"}],"identifiers":[{"type":"nationalid","number":"06090034007"}],"id":"gb-hmt-sanctionslist.12791","program":"Syria","type":"individual","birth_places":[{"place":"governorate of Latakia"}],"updated_at":"2013-05-31","last_name":"OTHMAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Razan","timestamp":"2018-02-01T23:14:34.451918","summary":"Wife of Rami Makhlouf, daughter of Waleed Othman. Has close personal and financial relations with Rami Makhlouf. Cousin of president Bashar Al-Assad and principal financier of the regime.","name":"Razan OTHMAN"},{"id":"gb-hmt-sanctionslist.12799","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"MEGATRADE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Aleppo Street, PO Box 5966, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.452431","summary":"Fax 963114471081. Acts as a proxy for the Scientific Studies and Research Centre (SSRC).","name":"MEGATRADE"},{"id":"gb-hmt-sanctionslist.12801","program":"Syria","type":"entity","updated_at":"2013-05-31","last_name":"EXPERT PARTNERS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Rukn Addin, Saladin Street, Building 5, PO Box: 7006, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.452779","summary":"Acts as a proxy for the Scientific Studies and Research Centre (SSRC).","name":"EXPERT PARTNERS"},{"birth_dates":[{"date":"1969"},{"date":"1969"},{"date":"1969"}],"id":"gb-hmt-sanctionslist.12808","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","aliases":[{"first_name":"Muhammad","last_name":"AYUB","type":"AKA","name":"Muhammad AYUB"},{"first_name":"Muhammad","last_name":"AYUB","type":"AKA","name":"Muhammad AYUB"},{"first_name":"Muhammad","last_name":"AYUB","type":"AKA","name":"Muhammad AYUB"}],"updated_at":"2012-10-30","last_name":"AYUB","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"},{"country_code":"PK","text":"Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas","country":"Pakistan"}],"first_name":"Muhammad","nationalities":[{"country":"1) Uzbek 2) Afghan"},{"country":"1) Uzbek 2) Afghan"},{"country":"1) Uzbek 2) Afghan"},{"country":"1) Uzbek 2) Afghan"},{"country":"1) Uzbek 2) Afghan"},{"country":"1) Uzbek 2) Afghan"},{"country":"1) Uzbek 2) Afghan"},{"country":"1) Uzbek 2) Afghan"},{"country":"1) Uzbek 2) Afghan"},{"country":"1) Uzbek 2) Afghan"},{"country":"1) Uzbek 2) Afghan"},{"country":"1) Uzbek 2) Afghan"}],"timestamp":"2018-02-01T23:14:34.453320","summary":"UN Ref QI.B.311.12. Member of leadership council as of early 2010. Head of finance for Islamic Movement of Uzbekistan. Coordinated financial and logistical support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between 2009-2012. Transferred and delivered funds to Fazal Rahim.","name":"Muhammad AYUB"},{"birth_dates":[{"date":"1986-08-03"},{"date":"1986-08-03"},{"date":"1986-08-03"},{"date":"1986-08-03"}],"identifiers":[{"country_code":"PK","type":"passport","number":"BN 4196361 (Pakistani). Issued 28 Oct 2008. Expires 27 Oct 2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"33202-7126636-9 (Pakistani national identity card)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"BN 4196361 (Pakistani). Issued 28 Oct 2008. Expires 27 Oct 2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"33202-7126636-9 (Pakistani national identity card)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"BN 4196361 (Pakistani). Issued 28 Oct 2008. Expires 27 Oct 2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"33202-7126636-9 (Pakistani national identity card)","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"BN 4196361 (Pakistani). Issued 28 Oct 2008. Expires 27 Oct 2013","country":"Pakistani"},{"country_code":"PK","type":"nationalid","number":"33202-7126636-9 (Pakistani national identity card)","country":"Pakistani"}],"id":"gb-hmt-sanctionslist.12809","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.455842","updated_at":"2012-10-30","last_name":"CHAUDARY","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Aamir","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"second_name":"Ali","summary":"UN Ref QI.C.312.12. Also referred to as Huzaifa. Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP sponsored militant training.","name":"Aamir Ali CHAUDARY"},{"birth_dates":[{"date":"1971"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.12810","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Kabul Province","country":"Afghanistan"},{"country_code":"AF","place":"Kabul Province","country":"Afghanistan"},{"country_code":"AF","place":"Kabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"Abdul Rauf","last_name":"ZAKIR","type":"Prime Alias","title":"Qari","name":"Abdul Rauf ZAKIR"},{"first_name":"Abdul Rauf","last_name":"ZAKIR","type":"Prime Alias","title":"Qari","name":"Abdul Rauf ZAKIR"}],"updated_at":"2012-12-06","last_name":"ZAKIR","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Abdul Rauf","title":"Qari","timestamp":"2018-02-01T23:14:34.457623","summary":"UN Ref TI.Z.164.12. Also referred to as Qari Zakir. Chief of suicide operations for the Haqqani Network  under Sirajuddin Jallaloudine Haqqani and in charge of all operations in Kabul, Takhar, Kunduz and Baghlan provinces.  Oversees training of suicide attackers and provides instructions on how to construct improvised explosives devices (IEDs)","name":"Abdul Rauf ZAKIR"},{"id":"gb-hmt-sanctionslist.12811","program":"Afghanistan","type":"entity","updated_at":"2012-12-06","last_name":"HAQQANI NETWORK (HQN)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.458670","summary":"UN Ref TE.H.12.12. Network of Taliban fighters centred around the border between Khost Province, Afghanistan and North Waziristan, Pakistan.  Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani. Responsible for suicide attacks and targeted assassination as well as kidnappings in Kabul and other provinces of Afghanistan. Linked to Al-Qaida, Islamic Movement of Uzbekistan, Tehrik-e Taliban Pakistan, Lashkar I Jhangvi, and Jaish-IMohammed","name":"HAQQANI NETWORK (HQN)"},{"birth_dates":[{"date":"1973-12-25"},{"date":"1973-12-25"},{"date":"1973-12-25"}],"id":"gb-hmt-sanctionslist.12812","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:34.459058","birth_places":[{"country_code":"CD","place":"Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Rutshuru","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Rutshuru","country":"Democratic Republic of the Congo"}],"updated_at":"2017-03-09","last_name":"MAKENGA","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Emmanuel","nationalities":[{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"}],"function":"Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo","second_name":"Sultani","summary":"Male.","name":"Emmanuel Sultani MAKENGA"},{"birth_dates":[{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"}],"identifiers":[{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"},{"type":"nationalid","number":"(1) 57388 (Afghan)(tazkira). Issued in Lashkar Gah District, Helmand Province, Afghanistan. (2) Residential card number 665, Ayno Maina, Kandahar Province, Afghanistan","country":"Afghan"}],"id":"gb-hmt-sanctionslist.12813","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:34.460768","birth_places":[{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Minar village, Garmser District, Helmand Province (2) Darweshan Village, Garmser District, Helmand Province","country":"(1) Afghanistan (2) Afghanistan"}],"aliases":[{"type":"Prime Alias","last_name":"KHUDAI RAHIM","first_name":"Mohammed Qasim","title":"Haji","second_name":"Mir Wali","name":"Mohammed Qasim Mir Wali KHUDAI RAHIM"},{"type":"Prime Alias","last_name":"KHUDAI RAHIM","first_name":"Mohammed Qasim","title":"Haji","second_name":"Mir Wali","name":"Mohammed Qasim Mir Wali KHUDAI RAHIM"},{"type":"Prime Alias","last_name":"KHUDAI RAHIM","first_name":"Mohammed Qasim","title":"Haji","second_name":"Mir Wali","name":"Mohammed Qasim Mir Wali KHUDAI RAHIM"},{"type":"Prime Alias","last_name":"KHUDAI RAHIM","first_name":"Mohammed Qasim","title":"Haji","second_name":"Mir Wali","name":"Mohammed Qasim Mir Wali KHUDAI RAHIM"},{"type":"Prime Alias","last_name":"KHUDAI RAHIM","first_name":"Mohammed Qasim","title":"Haji","second_name":"Mir Wali","name":"Mohammed Qasim Mir Wali KHUDAI RAHIM"}],"updated_at":"2017-03-10","last_name":"KHUDAI RAHIM","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"addresses":[{"country_code":"AF","text":"Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Room number 33, 5th Floor Sarafi Market, Kandahar City, Kandahar Province","country":"Afghanistan"}],"first_name":"Mohammed Qasim","title":"Haji","second_name":"Mir Wali","summary":"UN Ref TAi.165 Owner of Rahat Ltd. Involved in the supply of weapons for Taliban, including improvised explosive devices.  Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. Photo available for inclusion in the INTERPOL-UN Security.","name":"Mohammed Qasim Mir Wali KHUDAI RAHIM"},{"id":"gb-hmt-sanctionslist.12814","program":"Afghanistan","type":"entity","aliases":[{"last_name":"HAJI MUHAMMAD QASIM SARAFI","type":"AKA","name":"HAJI MUHAMMAD QASIM SARAFI"},{"last_name":"HAJI MUHAMMAD QASIM SARAFI","type":"AKA","name":"HAJI MUHAMMAD QASIM SARAFI"},{"last_name":"HAJI MUHAMMAD QASIM SARAFI","type":"AKA","name":"HAJI MUHAMMAD QASIM SARAFI"},{"last_name":"HAJI MUHAMMAD QASIM SARAFI","type":"AKA","name":"HAJI MUHAMMAD QASIM SARAFI"},{"last_name":"HAJI MUHAMMAD QASIM SARAFI","type":"AKA","name":"HAJI MUHAMMAD QASIM SARAFI"},{"last_name":"HAJI MUHAMMAD QASIM SARAFI","type":"AKA","name":"HAJI MUHAMMAD QASIM SARAFI"},{"last_name":"HAJI MUHAMMAD QASIM SARAFI","type":"AKA","name":"HAJI MUHAMMAD QASIM SARAFI"},{"last_name":"HAJI MUHAMMAD QASIM SARAFI","type":"AKA","name":"HAJI MUHAMMAD QASIM SARAFI"},{"last_name":"HAJI MUHAMMAD QASIM SARAFI","type":"AKA","name":"HAJI MUHAMMAD QASIM SARAFI"},{"last_name":"HAJI MUHAMMAD QASIM SARAFI","type":"AKA","name":"HAJI MUHAMMAD QASIM SARAFI"},{"last_name":"HAJI MUHAMMAD QASIM SARAFI","type":"AKA","name":"HAJI MUHAMMAD QASIM SARAFI"}],"updated_at":"2014-03-21","last_name":"HAJI MUHAMMAD QASIM SARAFI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"AF","text":"Branch Office 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Branch Office 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Branch Office 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Branch Office 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","text":"Branch Office 1, Room number 33, 5th Floor, Sarafi Market, Kandahar city, Kandahar Province","country":"Afghanistan"}],"timestamp":"2018-02-01T23:14:34.465423","summary":"UN Ref TE.R.13.12. Rahat Ltd. was used by Taliban leadership to transfer funds originating from external donors and narcotics trafficking to finance Taliban activity as of 2011 and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad.","name":"HAJI MUHAMMAD QASIM SARAFI"},{"id":"gb-hmt-sanctionslist.12815","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2012-12-24","last_name":"COMPOSITE INSTITUTE OF IRAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Iranian University of Science and Technology, 16845-188, Tehran","country":"Iran"},{"country_code":"IR","text":"Iranian University of Science and Technology, 16845-188, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.467149","summary":"EU listing. Not UN. Tel 98 2173912858. Fax 98 2177491206. Email ici@iust.ac.ir. Website http:\/\/www.irancomposites.org. As of 2011 ICI had been contracted to provide EU-designated Iran Centrifuge Technology Company (TESA) with IR-2M centrifuge rotors.","name":"COMPOSITE INSTITUTE OF IRAN"},{"id":"gb-hmt-sanctionslist.12816","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2014-11-12","last_name":"SHARIF UNIVERSITY OF TECHNOLOGY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Azadi Ave\/Street, PO Box 11365-11155, Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.467608","summary":"EU listing. Not UN. Tel 98 21 66 161. Fax 98 2166036005. Website www.sharif.ir. Email: info@sharif.ir.","name":"SHARIF UNIVERSITY OF TECHNOLOGY"},{"id":"gb-hmt-sanctionslist.12817","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2012-12-24","last_name":"JELVESAZAN COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"22 Bahman St., Bozorgmehr Ave, 84155666, Esfahan","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.467980","summary":"EU listing. Not UN. Tel 98 03112658311 15. Fax 98 03112679097. As of early 2012 Jelvesazan intended to supply controlled vacuum pumps to EU-designated Iran Centrifuge Technology Company (TESA)","name":"JELVESAZAN COMPANY"},{"id":"gb-hmt-sanctionslist.12819","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2012-12-24","last_name":"SIMATEC DEVELOPMENT COMPANY","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.468347","summary":"EU listing. Not UN. Assisting designated entities to violate the provisions of UN and EU sanctions on Iran. As of early 2010 Simatec was contracted by UN-designated Kalaye Electric Company (KEC) to procure Vacon inverters to power uranium enrichment centrifuges. As of mid-2012 Simatec was attempting to procure EU-controlled inverters.","name":"SIMATEC DEVELOPMENT COMPANY"},{"id":"gb-hmt-sanctionslist.12820","program":"Iran (nuclear proliferation)","type":"entity","aliases":[{"last_name":"ALUMINAT","type":"Prime Alias","name":"ALUMINAT"}],"updated_at":"2012-12-24","last_name":"ALUMINAT","source":"gb-hmt-sanctionslist","addresses":[{"text":"Parcham St, 13th Km of Qom Rd, 38135, Arak"}],"timestamp":"2018-02-01T23:14:34.468693","summary":"EU listing. Not UN. Tel 98 212049216 \/ 98 22049928 \/ 98 22045237. Fax 98 21 22057127. Website www.aluminat.com","name":"ALUMINAT"},{"id":"gb-hmt-sanctionslist.12821","program":"Iran (nuclear proliferation)","type":"entity","updated_at":"2012-12-24","last_name":"ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.469124","summary":"EU listing. Not UN. Run by UN designated Mohsen Fakhrizadeh and is part of the Ministry of Defence For Armed Forces Logistics (MODAFL). SPND's head of security is Davoud Babaei","name":"ORGANISATION OF DEFENSIVE INNOVATION AND RESEARCH (SPND)"},{"birth_dates":[{"date":"1978-04-01"},{"date":"1978-04-01"}],"identifiers":[{"country_code":"CD","type":"nationalid","number":"FARDC ID: 1-78-09-44621-80","country":"Congolese"},{"country_code":"CD","type":"nationalid","number":"FARDC ID: 1-78-09-44621-80","country":"Congolese"},{"country_code":"CD","type":"nationalid","number":"FARDC ID: 1-78-09-44621-80","country":"Congolese"},{"country_code":"CD","type":"nationalid","number":"FARDC ID: 1-78-09-44621-80","country":"Congolese"}],"id":"gb-hmt-sanctionslist.12828","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"CD","place":"(1) Bibwe (2) Lusamambo, Lubero territory","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"(1) Bibwe (2) Lusamambo, Lubero territory","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"(1) Bibwe (2) Lusamambo, Lubero territory","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"(1) Bibwe (2) Lusamambo, Lubero territory","country":"Democratic Republic of the Congo"}],"aliases":[{"first_name":"Baudoin","last_name":"NGARUYE","type":"AKA","title":"Colonel","name":"Baudoin NGARUYE"}],"updated_at":"2015-04-24","last_name":"NGARUYE","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"},{"country_code":"CD","country":"Congolese"}],"addresses":[{"country_code":"RW","text":"Rubavu\/Mudende","country":"Rwanda"},{"country_code":"RW","text":"Rubavu\/Mudende","country":"Rwanda"},{"country_code":"RW","text":"Rubavu\/Mudende","country":"Rwanda"},{"country_code":"RW","text":"Rubavu\/Mudende","country":"Rwanda"}],"first_name":"Baudoin","title":"Colonel","function":"Military Leader of the Mouvement du 23 Mars (M23)","timestamp":"2018-02-01T23:14:34.469640","summary":"Male. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living in Ngoma camp, Rwanda.","name":"Baudoin NGARUYE"},{"id":"gb-hmt-sanctionslist.12829","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"MOUVEMENT POUR L\u0092UNIFICATION ET LE JIHAD EN AFRIQUE DE L\u0092OUEST (MUJAO)","type":"Prime Alias","name":"MOUVEMENT POUR L\u0092UNIFICATION ET LE JIHAD EN AFRIQUE DE L\u0092OUEST (MUJAO)"}],"updated_at":"2012-12-12","last_name":"MOUVEMENT POUR L\u0092UNIFICATION ET LE JIHAD EN AFRIQUE DE L\u0092OUEST (MUJAO)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ML","country":"Mali"},{"country_code":"DZ","country":"Algeria"}],"timestamp":"2018-02-01T23:14:34.471102","summary":"UN Ref QE.M.134.12. Associated with The Organization of Al-Qaida in the Islamic Maghreb and Mokhtar Belmokhtar. Active in the Sahel\/Sahara region.","name":"MOUVEMENT POUR L\u0092UNIFICATION ET LE JIHAD EN AFRIQUE DE L\u0092OUEST (MUJAO)"},{"birth_dates":[{"date":"1973"}],"id":"gb-hmt-sanctionslist.12830","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"CD","place":"Bunagana, Rutshuru territory","country":"Democratic Republic of the Congo"}],"updated_at":"2017-02-08","last_name":"KAINA","source":"gb-hmt-sanctionslist","addresses":[{"country":"Uganda (as of early 2016)"}],"first_name":"Innocent","title":"Colonel","timestamp":"2018-02-01T23:14:34.471667","summary":"Male.  Also known as India Queen. Former M23 Deputy Commander. In Uganda as of early 2016.","name":"Innocent KAINA"},{"birth_dates":[{"date":"1971"}],"id":"gb-hmt-sanctionslist.12838","program":"Democratic Republic of the Congo","type":"individual","updated_at":"2017-02-08","last_name":"BADEGE","source":"gb-hmt-sanctionslist","addresses":[{"country":"Rwanda (as of early 2016)"}],"first_name":"Eric","nationalities":[{"country_code":"CD","country":"Congolese"}],"timestamp":"2018-02-01T23:14:34.472210","summary":"Was a Lieutenant Colonel and focal point for M23 in Masisi. Fled to Rwanda in March 2013 and is still living there as of early 2016.","name":"Eric BADEGE"},{"birth_dates":[{"date":"1960"},{"date":"1960"}],"id":"gb-hmt-sanctionslist.12839","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"CD","place":"Bukavu","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Bukavu","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Bukavu","country":"Democratic Republic of the Congo"},{"country_code":"CD","place":"Bukavu","country":"Democratic Republic of the Congo"}],"aliases":[{"first_name":"Jean-Marie","last_name":"RUGERERO","type":"AKA","name":"Jean-Marie RUGERERO"}],"updated_at":"2017-02-08","last_name":"RUGERERO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"RW","text":"Rubavu\/Mudende","country":"Rwanda"},{"country_code":"RW","text":"Rubavu\/Mudende","country":"Rwanda"},{"country_code":"RW","text":"Rubavu\/Mudende","country":"Rwanda"},{"country_code":"RW","text":"Rubavu\/Mudende","country":"Rwanda"}],"first_name":"Jean-Marie","function":"President of the M23","timestamp":"2018-02-01T23:14:34.472750","summary":"DOB is approximate. As of 2016, residing in Rwanda. Participated in the creation of a nerw Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP)","name":"Jean-Marie RUGERERO"},{"id":"gb-hmt-sanctionslist.12840","program":"Democratic Republic of the Congo","type":"entity","updated_at":"2015-04-24","last_name":"COMBATANT FORCE FOR THE LIBERATION OF RWANDA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CD","text":"North and South Kivu","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"North and South Kivu","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"North and South Kivu","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"North and South Kivu","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"North and South Kivu","country":"Democratic Republic of the Congo"}],"timestamp":"2018-02-01T23:14:34.473933","summary":"Email addresses Fdlr@fmx.de, fldrrse@yahoo.fr, fdlr@gmx.net, fdlrst@gmail.com, humura2020@gmail.com","name":"COMBATANT FORCE FOR THE LIBERATION OF RWANDA"},{"id":"gb-hmt-sanctionslist.12841","program":"Democratic Republic of the Congo","type":"entity","updated_at":"2015-04-24","last_name":"M23","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:34.474619","summary":"An armed group operating in the DRC. Email: mouvementdu23mars1@gmail.com","name":"M23"},{"birth_dates":[{"date":"1978-05-09"},{"date":"1978-05-09"},{"date":"1978-05-09"}],"id":"gb-hmt-sanctionslist.12842","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DZ","place":"Rouiba, Algiers","country":"Algeria"},{"country_code":"DZ","place":"Rouiba, Algiers","country":"Algeria"},{"country_code":"DZ","place":"Rouiba, Algiers","country":"Algeria"}],"updated_at":"2013-02-13","last_name":"AKKACHA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"}],"first_name":"Djamel","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"timestamp":"2018-02-01T23:14:34.475084","summary":"UN Ref QI.A.313.13. Father\u0092s name is Slimane. Mother\u0092s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali.","name":"Djamel AKKACHA"},{"birth_dates":[{"date":"1964-06-18"},{"date":"1964-06-18"},{"date":"1964-06-18"}],"identifiers":[{"type":"passport","number":"381420754. Date of Issue 7 December 2011. Date of Expiration 7 December 2016"},{"type":"passport","number":"381420754. Date of Issue 7 December 2011. Date of Expiration 7 December 2016"},{"type":"passport","number":"381420754. Date of Issue 7 December 2011. Date of Expiration 7 December 2016"}],"id":"gb-hmt-sanctionslist.12843","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","birth_places":[{"country_code":"KP","place":"Kaesong","country":"DPRK"},{"country_code":"KP","place":"Kaesong","country":"DPRK"},{"country_code":"KP","place":"Kaesong","country":"DPRK"}],"updated_at":"2017-09-15","last_name":"PAEK","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Ch'ang-Ho","function":"Senior official and head of the satellite control center of Korean Committee for Space Technology.","timestamp":"2018-02-01T23:14:34.476074","summary":"Annex XIII. UN Listing. UN Ref KPi.006","name":"Ch'ang-Ho PAEK"},{"birth_dates":[{"date":"1968-02-19"},{"date":"1968-02-19"}],"id":"gb-hmt-sanctionslist.12844","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","aliases":[{"first_name":"Myong-Chin","last_name":"CHANG","type":"Prime Alias","name":"Myong-Chin CHANG"},{"first_name":"Myong-Chin","last_name":"CHANG","type":"Prime Alias","name":"Myong-Chin CHANG"}],"updated_at":"2017-09-15","last_name":"CHANG","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Myong-Chin","function":"General Manager of the Sohae Satellite Launching Station. Head of launch center.","timestamp":"2018-02-01T23:14:34.477089","summary":"Annex XIII. UN Listing. UN Reference KPi.007. Head of launch center at which the 13 April and 12 December 2012 launches took place. Gender: male.","name":"Myong-Chin CHANG"},{"birth_dates":[{"date":"1954-06-04"},{"date":"1954-06-04"},{"date":"1954-06-04"}],"identifiers":[{"type":"passport","number":"Passport no: 645120196."},{"type":"passport","number":"Passport no: 645120196."},{"type":"passport","number":"Passport no: 645120196."}],"id":"gb-hmt-sanctionslist.12845","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"CHANG","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Myong Ho","function":"Tanchon Commercial Bank (TCB) official","timestamp":"2018-02-01T23:14:34.478099","summary":"Annex XIII. UN Listing. UN Ref KPi.008 Gender: male. He has facilitated transactions for TCB.","name":"Myong Ho CHANG"},{"birth_dates":[{"date":"1969-09-01"}],"id":"gb-hmt-sanctionslist.12846","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"KWANG-IL","function":"Tanchon Commercial Bank (TCB) official","timestamp":"2018-02-01T23:14:34.478906","summary":"Annex XIII. UN Listing.UN Ref KPi.009 Passport no.: PS381420397. Gender: male.","name":"KWANG-IL KIM"},{"id":"gb-hmt-sanctionslist.12847","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"COMMITTEE FOR SPACE TECHNOLOGY","source":"gb-hmt-sanctionslist","addresses":[{"text":"Pyongyang, DPRK"},{"text":"Pyongyang, DPRK"},{"text":"Pyongyang, DPRK"},{"text":"Pyongyang, DPRK"},{"text":"Pyongyang, DPRK"}],"timestamp":"2018-02-01T23:14:34.479349","summary":"Annex XIII. UN Listing. UN Ref DPe.012. The Korean Committee for Space Technology (KCST) orchestrated the DPRK\u0092s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.","name":"COMMITTEE FOR SPACE TECHNOLOGY"},{"id":"gb-hmt-sanctionslist.12848","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"LEADER (HONG KONG) INTERNATIONAL","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CN","text":"LM-873, RM B, 14\/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong","country":"China"},{"country_code":"CN","text":"LM-873, RM B, 14\/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong","country":"China"},{"country_code":"CN","text":"LM-873, RM B, 14\/F, Wah Hen Commercial Centre, 383 Hennessy Road, Wanchai, Hong Kong","country":"China"}],"timestamp":"2018-02-01T23:14:34.480008","summary":"Annex XIII. UN Listing. UN Ref KPe.017. Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). Hong Kong company registration number 1177053.","name":"LEADER (HONG KONG) INTERNATIONAL"},{"id":"gb-hmt-sanctionslist.12849","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.480465","updated_at":"2017-04-13","last_name":"RASHIDI AGHDAM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","second_name":"Ashraf","summary":"Former Head of Evin Prison, appointed in mid-2012.","name":"Ali Ashraf RASHIDI AGHDAM"},{"id":"gb-hmt-sanctionslist.12850","program":"Iran (human rights)","type":"individual","updated_at":"2013-03-12","last_name":"KIASATI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Morteza","function":"Judge of the Ahwaz Revolutionary Court, Branch 4","timestamp":"2018-02-01T23:14:34.480808","name":"Morteza KIASATI"},{"id":"gb-hmt-sanctionslist.12851","program":"Iran (human rights)","type":"individual","third_name":"Bagher","updated_at":"2013-03-12","last_name":"MOUSSAVI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.481141","addresses":[[]],"first_name":"Seyed","function":"Ahwaz Revolutionary Court judge, Branch 2","second_name":"Mohammad","name":"Seyed Mohammad Bagher MOUSSAVI"},{"birth_dates":[{"date":"1963"},{"date":"1963"}],"id":"gb-hmt-sanctionslist.12852","program":"Iran (human rights)","type":"individual","birth_places":[{"place":"Tehran"},{"place":"Tehran"}],"updated_at":"2017-04-13","last_name":"SARAFRAZ","source":"gb-hmt-sanctionslist","addresses":[{"text":"Tehran"},{"text":"Tehran"}],"first_name":"Haj-agha","function":"Member of the Supreme Cyberspace Council","timestamp":"2018-02-01T23:14:34.481523","summary":"Former president of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV. DOB is approximate.","name":"Haj-agha SARAFRAZ"},{"id":"gb-hmt-sanctionslist.12853","program":"Iran (human rights)","type":"individual","updated_at":"2013-03-12","last_name":"JAFARI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Asadollah","function":"Prosecutor of Mazandaran Province","timestamp":"2018-02-01T23:14:34.482289","name":"Asadollah JAFARI"},{"birth_dates":[{"date":"1973"},{"date":"1973"}],"id":"gb-hmt-sanctionslist.12854","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.482642","birth_places":[{"place":"Hamedan"},{"place":"Hamedan"}],"updated_at":"2014-04-14","last_name":"EMADI","source":"gb-hmt-sanctionslist","addresses":[{"text":"Tehran"},{"text":"Tehran"}],"first_name":"Hamid","function":"Press TV Newsroom Director","second_name":"Reza","summary":"Place of work: Press TV HQ, Tehran. Former Press TV Senior Producer. DOB is approximate.","name":"Hamid Reza EMADI"},{"id":"gb-hmt-sanctionslist.12855","program":"Iran (human rights)","type":"individual","updated_at":"2013-03-12","last_name":"HAMLBAR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Rahim","function":"Judge of Branch 1 of Tabriz Revolutionary Court","timestamp":"2018-02-01T23:14:34.483266","name":"Rahim HAMLBAR"},{"id":"gb-hmt-sanctionslist.12856","program":"Iran (human rights)","type":"individual","timestamp":"2018-02-01T23:14:34.483556","updated_at":"2017-04-13","last_name":"MUSAVI-TABAR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Seyyed","second_name":"Reza","summary":"Former Head of the Revolutionary Prosecution of Shiraz.","name":"Seyyed Reza MUSAVI-TABAR"},{"id":"gb-hmt-sanctionslist.12857","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREA KUMRYONG TRADING CORPORATION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.483891","summary":"Annex XIII. UN Listing. UN Ref KPe.014. Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.","name":"KOREA KUMRYONG TRADING CORPORATION"},{"birth_dates":[{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"}],"identifiers":[{"type":"passport","number":"A1447120 (Malian). Expired 19 Oct 2011.","country":"(1) Mauritanian (2) Malian"},{"type":"passport","number":"A1447120 (Malian). Expired 19 Oct 2011.","country":"(1) Mauritanian (2) Malian"},{"type":"passport","number":"A1447120 (Malian). Expired 19 Oct 2011.","country":"(1) Mauritanian (2) Malian"},{"type":"passport","number":"A1447120 (Malian). Expired 19 Oct 2011.","country":"(1) Mauritanian (2) Malian"}],"id":"gb-hmt-sanctionslist.12859","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"MR","place":"Nouakchott","country":"Mauritania"},{"country_code":"MR","place":"Nouakchott","country":"Mauritania"},{"country_code":"MR","place":"Nouakchott","country":"Mauritania"},{"country_code":"MR","place":"Nouakchott","country":"Mauritania"}],"updated_at":"2013-03-04","last_name":"EL KHAIRY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ML","text":"Gao","country":"Mali"},{"country_code":"ML","text":"Gao","country":"Mali"},{"country_code":"ML","text":"Gao","country":"Mali"},{"country_code":"ML","text":"Gao","country":"Mali"}],"first_name":"Hamad","nationalities":[{"country_code":"ML","country":"Malian"},{"country_code":"ML","country":"Malian"},{"country_code":"ML","country":"Malian"},{"country_code":"ML","country":"Malian"}],"timestamp":"2018-02-01T23:14:34.484424","summary":"UN Ref QI.O.315.13 Also referred to as Abou QumQum. Leader of the Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO). Provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb. International arrest warrant issued by Mauritania. Mother's name is Tijal Bint Mohamed Dadda.","name":"Hamad EL KHAIRY"},{"birth_dates":[{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"},{"date":"1980"}],"id":"gb-hmt-sanctionslist.12860","program":"The ISIL (Da'esh) and Al-Qaida 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Ref QI.O.314.13. Leader of the Mouvement pour l\u0092Unification et le Jihad en Afrique de l\u0092Ouest (MUJAO). Member of the Organization of Al-Qaida in the Islamic Maghreb. Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar. Father\u0092s name is Leewemere.","name":"Ahmed EL TILEMSI"},{"birth_dates":[{"date":"1954"},{"date":"1954"}],"identifiers":[{"country_code":"ML","type":"passport","number":"Mali Passport no.A1037434. Issued: 10\/8\/2001. Expires: 31\/12\/2014","country":"Malian"},{"country_code":"ML","type":"passport","number":"Mali Passport no.A1037434. Issued: 10\/8\/2001. Expires: 31\/12\/2014","country":"Malian"},{"country_code":"ML","type":"passport","number":"Mali Passport no.A1037434. Issued: 10\/8\/2001. Expires: 31\/12\/2014","country":"Malian"},{"country_code":"ML","type":"passport","number":"Mali Passport no.A1037434. Issued: 10\/8\/2001. 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Leader of Ansar Eddine. Linked to the Organization of Al-Qaida in the Islamic Maghreb and Mouvement pour l\u0092Unification et le Jihad en Afrique de l\u0092Ouest (MUJAO). Father's name: Aq Bobacer Arhali. Mother's name: Rhiachatou, Wallet Sidi. Malian birth certificate no.012546","name":"IYAD AG GHALI"},{"birth_dates":[{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"}],"identifiers":[{"type":"passport","number":"Passport Details: NC5140251 (Pakistan). Issued on 23 October 2009. Expires on 22 October 2014."},{"type":"nationalid","number":"54401-2288025-9 (Pakistan)"},{"type":"passport","number":"Passport Details: NC5140251 (Pakistan). Issued on 23 October 2009. Expires on 22 October 2014."},{"type":"nationalid","number":"54401-2288025-9 (Pakistan)"},{"type":"passport","number":"Passport Details: NC5140251 (Pakistan). Issued on 23 October 2009. 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Expires on 22 October 2014."},{"type":"nationalid","number":"54401-2288025-9 (Pakistan)"},{"type":"passport","number":"Passport Details: NC5140251 (Pakistan). Issued on 23 October 2009. Expires on 22 October 2014."},{"type":"nationalid","number":"54401-2288025-9 (Pakistan)"},{"type":"passport","number":"Passport Details: NC5140251 (Pakistan). Issued on 23 October 2009. 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Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.","name":"Ahmed Shah NOORZAI"},{"id":"gb-hmt-sanctionslist.12864","program":"Iran (human rights)","type":"entity","updated_at":"2013-03-12","last_name":"CENTER TO INVESTIGATE ORGANIZED CRIME","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IR","text":"Tehran","country":"Iran"},{"country_code":"IR","text":"Tehran","country":"Iran"},{"country_code":"IR","text":"Tehran","country":"Iran"}],"timestamp":"2018-02-01T23:14:34.507877","summary":"The Iranian Cyber Police is a unit of the Islamic Republic of Iran Police, founded in January 2011, headed by Esmail Ahmadi-Moqaddam. 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Ref QI.A.317.13 Mothers name: Fatma Ali Majour. Description: Dark complexion. Height 1.70m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also known as Shaykh al-Fatih, Abu Ashraf and Al Fatih. Date of birth is approximate.","name":"Abu Mohammed AL-GOLANI"},{"birth_dates":[{"date":"1964-02-01"},{"date":"1964-02-01"},{"date":"1964-02-01"},{"date":"1964-02-01"},{"date":"1964-02-01"},{"date":"1964-02-01"},{"date":"1964-02-01"}],"identifiers":[{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 6487 (Egypt). Issued 30 Jan 1986. (2) (Eqypt). Issued 1993. (3) 388181 (Yemen).","country":"Egyptian"}],"id":"gb-hmt-sanctionslist.12884","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.644556","birth_places":[{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"},{"country_code":"EG","place":"Cairo","country":"Egypt"}],"aliases":[{"first_name":"Muhammad","last_name":"ABDU","type":"AKA","second_name":"Jamal","name":"Muhammad Jamal ABDU"}],"updated_at":"2013-11-05","last_name":"ABDU","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"}],"first_name":"Muhammad","nationalities":[{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"}],"second_name":"Jamal","summary":"UN Ref QI.A.318.13. Imprisoned in Egypt pending trial as of Sep. 2013. Wife\u0092s name is Samah \u0091Ali Al-Dahabani (Yemeni national). Also referred to as Muhammad Jamal Abu Ahmad, Abu Ahmad, Abu Jamal, Mohammad Jamal Abdo Ahmed, Muhammad Jamal Abduh, Muhammad Jamal Ahmad Abdu and Riyadh.","name":"Muhammad Jamal ABDU"},{"id":"gb-hmt-sanctionslist.12885","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"ABU AHMED GROUP","type":"AKA","name":"ABU AHMED GROUP"},{"last_name":"ABU AHMED GROUP","type":"AKA","name":"ABU AHMED GROUP"}],"updated_at":"2013-11-05","last_name":"ABU AHMED GROUP","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"EG","country":"Egypt"},{"country_code":"LY","country":"Libya"},{"country_code":"ML","country":"Mali"},{"country_code":"EG","country":"Egypt"},{"country_code":"ML","country":"Mali"},{"country_code":"LY","country":"Libya"},{"country_code":"LY","country":"Libya"},{"country_code":"ML","country":"Mali"},{"country_code":"EG","country":"Egypt"},{"country_code":"ML","country":"Mali"},{"country_code":"LY","country":"Libya"},{"country_code":"EG","country":"Egypt"},{"country_code":"LY","country":"Libya"},{"country_code":"ML","country":"Mali"},{"country_code":"EG","country":"Egypt"}],"timestamp":"2018-02-01T23:14:34.648828","summary":"UN Ref QE.M.136.13. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012.","name":"ABU AHMED GROUP"},{"birth_dates":[{"date":"1978"},{"date":"1978"}],"id":"gb-hmt-sanctionslist.12886","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"}],"updated_at":"2013-11-05","last_name":"ENNOUINI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"}],"first_name":"Mohamed","nationalities":[{"country_code":"ML","country":"Malian"},{"country_code":"ML","country":"Malian"}],"timestamp":"2018-02-01T23:14:34.650432","summary":"UN Ref QI.L.319.13. Member of the Mouvement pour l\u0092Unification et le Jihad en Afrique de l\u0092Ouest (MUJAO). Also referred to as Hassan and Hocine.","name":"Mohamed ENNOUINI"},{"birth_dates":[{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"},{"date":"1976"}],"id":"gb-hmt-sanctionslist.12890","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"},{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"},{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"},{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"},{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"},{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"},{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"},{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"},{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"},{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"},{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"},{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"},{"country_code":"LY","place":"(1) Darnah (2) Danar","country":"Libya"}],"updated_at":"2013-12-06","last_name":"AL-DARNAVI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Hamza","nationalities":[{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"}],"timestamp":"2018-02-01T23:14:34.651408","summary":"UN Ref QI.A.320.13. Reportedly located in Waziristan, Federally Administered Tribal Areas, Pakistan.","name":"Hamza AL-DARNAVI"},{"birth_dates":[{"date":"1950-07-09"},{"date":"1950-07-09"}],"id":"gb-hmt-sanctionslist.12891","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.654681","birth_places":[{"place":"Yenakiieve, Donetsk oblast"},{"place":"Yenakiieve, Donetsk oblast"}],"updated_at":"2015-03-09","last_name":"YANUKOVICH","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Viktor","function":"Former President of Ukraine","second_name":"Fedorovich","name":"Viktor Fedorovich YANUKOVICH"},{"birth_dates":[{"date":"1959-10-16"}],"id":"gb-hmt-sanctionslist.12892","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.655337","updated_at":"2015-03-09","last_name":"RATUSHNIAK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Viktor","function":"Former Deputy Minister of Internal Affairs","second_name":"Ivanovych","name":"Viktor Ivanovych RATUSHNIAK"},{"birth_dates":[{"date":"1963-01-20"},{"date":"1963-01-20"}],"id":"gb-hmt-sanctionslist.12893","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.655780","birth_places":[{"place":"Kostiantynivka, Donetsk oblast"},{"place":"Kostiantynivka, Donetsk oblast"}],"updated_at":"2015-03-09","last_name":"ZAKHARCHENKO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Vitalii","function":"Former Minister of Internal Affairs","second_name":"Yuriyovych","name":"Vitalii Yuriyovych ZAKHARCHENKO"},{"birth_dates":[{"date":"1954-02-06"}],"id":"gb-hmt-sanctionslist.12894","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.656449","birth_places":[{"place":"Serhiyivka, Donetsk oblast"}],"updated_at":"2015-03-09","last_name":"PSHONKA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Viktor","function":"Former Prosecutor General of Ukraine","second_name":"Pavlovych","name":"Viktor Pavlovych PSHONKA"},{"birth_dates":[{"date":"1973-07-10"}],"id":"gb-hmt-sanctionslist.12896","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.656907","birth_places":[{"place":"Yenakiieve, Donetsk oblast"}],"updated_at":"2015-03-09","last_name":"YANUKOVYCH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Oleksandr","second_name":"Viktorovych","summary":"Son of former President. Businessman","name":"Oleksandr Viktorovych YANUKOVYCH"},{"birth_dates":[{"date":"1976-03-19"}],"id":"gb-hmt-sanctionslist.12899","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.657400","birth_places":[{"place":"Kramatorsk, Donetsk oblast"}],"updated_at":"2015-03-09","last_name":"PSHONKA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Artem","second_name":"Viktorovych","summary":"Son of former Prosecutor General, Deputy Head of the faction of Party of Regions in the Verkhovna Rada of Ukraine.","name":"Artem Viktorovych PSHONKA"},{"birth_dates":[{"date":"1976-11-12"},{"date":"1976-11-12"}],"id":"gb-hmt-sanctionslist.12900","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.657864","birth_places":[{"place":"Ribnita, Moldova"},{"place":"Ribnita, Moldova"}],"updated_at":"2015-06-08","last_name":"LUKASH","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Elena","second_name":"Leonidovna","summary":"Former Minister of Justice","name":"Elena Leonidovna LUKASH"},{"birth_dates":[{"date":"1969-08-19"},{"date":"1969-08-19"}],"id":"gb-hmt-sanctionslist.12901","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.658510","birth_places":[{"place":"Donetsk"},{"place":"Donetsk"}],"updated_at":"2015-03-09","last_name":"KLIUIEV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Serhii","second_name":"Petrovych","summary":"Businessman. Brother of Mr. Andrii Kliuiev","name":"Serhii Petrovych KLIUIEV"},{"birth_dates":[{"date":"1964-08-12"},{"date":"1964-08-12"}],"id":"gb-hmt-sanctionslist.12902","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.659130","birth_places":[{"place":"Donetsk"},{"place":"Donetsk"}],"updated_at":"2015-03-09","last_name":"KLIUIEV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Andrii","function":"Former Head of Administration of President of Ukraine","second_name":"Petrovych","name":"Andrii Petrovych KLIUIEV"},{"birth_dates":[{"date":"1963-11-28"}],"id":"gb-hmt-sanctionslist.12903","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.659764","birth_places":[{"place":"Kiev"}],"updated_at":"2015-06-08","last_name":"TABACHNYK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Dmytro","second_name":"Volodymyrovych","summary":"Former Minister of Education and Science.","name":"Dmytro Volodymyrovych TABACHNYK"},{"birth_dates":[{"date":"1985-09-21"}],"id":"gb-hmt-sanctionslist.12906","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.660225","birth_places":[{"place":"Kharkiv"}],"updated_at":"2015-03-09","last_name":"KURCHENKO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Serhiy","second_name":"Vitaliyovych","summary":"Businessman","name":"Serhiy Vitaliyovych KURCHENKO"},{"birth_dates":[{"date":"1947-12-17"},{"date":"1947-12-17"}],"id":"gb-hmt-sanctionslist.12907","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.660706","birth_places":[{"country_code":"RU","place":"Kaluga","country":"Russia"},{"country_code":"RU","place":"Kaluga","country":"Russia"}],"updated_at":"2015-03-09","last_name":"AZAROV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mykola","function":"Former Prime Minister of Ukraine until January 2014","second_name":"Yanovych","name":"Mykola Yanovych AZAROV"},{"birth_dates":[{"date":"1958-01-05"}],"id":"gb-hmt-sanctionslist.12912","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.661365","birth_places":[{"place":"Abakan, Khakassia"}],"updated_at":"2015-09-21","last_name":"OZEROV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Viktor","function":"Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation","second_name":"Alekseevich","name":"Viktor Alekseevich OZEROV"},{"birth_dates":[{"date":"1952-09-29"}],"id":"gb-hmt-sanctionslist.12913","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.661810","updated_at":"2015-09-21","last_name":"DZHABAROV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Vladimir","function":"First Deputy Chairman of the International Affairs Committee of the Federation Council of the Russian Federation.","second_name":"Michailovich","name":"Vladimir Michailovich DZHABAROV"},{"birth_dates":[{"date":"1972-11-09"}],"id":"gb-hmt-sanctionslist.12914","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.662252","birth_places":[{"place":"Sverdlovsk"}],"updated_at":"2015-09-21","last_name":"KLISHAS","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Andrei","function":"Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation","second_name":"Aleksandrovich","name":"Andrei Aleksandrovich KLISHAS"},{"birth_dates":[{"date":"1929-09-28"}],"id":"gb-hmt-sanctionslist.12915","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.662764","birth_places":[{"place":"Dyleevka, Donetsk region","country":"Ukrainian SSR"}],"updated_at":"2015-09-21","last_name":"RYZHKOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Nikolai","function":"Member of Committee for Federal Issues, Regional Politics and the North of the Federation Council of the Russian Federation","second_name":"Ivanovich","name":"Nikolai Ivanovich RYZHKOV"},{"birth_dates":[{"date":"1958-10-04"}],"id":"gb-hmt-sanctionslist.12916","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.663376","birth_places":[{"place":"Lopatino, Sergachiisky region","country":"RSFSR"}],"updated_at":"2014-03-18","last_name":"BUSHMIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Evgeni","function":"Deputy Speaker, Federation Council","second_name":"Viktorovich","name":"Evgeni Viktorovich BUSHMIN"},{"birth_dates":[{"date":"1957-04-03"}],"id":"gb-hmt-sanctionslist.12917","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.663832","birth_places":[{"place":"Ordzhonikidze, North Ossetia"}],"updated_at":"2016-03-23","last_name":"TOTOONOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Aleksandr","function":"Member of the Committee of International Affairs of the Federation Council of the Russian Federation","second_name":"Borisovich","name":"Aleksandr Borisovich TOTOONOV"},{"birth_dates":[{"date":"1953-02-14"}],"id":"gb-hmt-sanctionslist.12919","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.664393","birth_places":[{"place":"Pushkin, Leningrad region"}],"updated_at":"2015-09-21","last_name":"MIRONOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sergei","function":"Member of the Council of the State Duma and Leader of Fair Russia faction in the Duma of the Russian Federation","second_name":"Mikhailovich","name":"Sergei Mikhailovich MIRONOV"},{"birth_dates":[{"date":"1970-07-30"}],"id":"gb-hmt-sanctionslist.12920","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.664905","birth_places":[{"country_code":"RU","place":"St Petersburg (formerly Leningrad)","country":"Russia"}],"updated_at":"2017-04-11","last_name":"ZHELEZNYAK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sergei","function":"Deputy Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation","second_name":"Vladimirovich","summary":"Former Deputy Speaker of the State Duma of the Russian Federation.","name":"Sergei Vladimirovich ZHELEZNYAK"},{"birth_dates":[{"date":"1968-01-04"}],"id":"gb-hmt-sanctionslist.12921","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.665397","birth_places":[{"country_code":"RU","place":"Moscow","country":"Russia"}],"updated_at":"2017-04-11","last_name":"SLUTSKI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Leonid","function":"Chairperson of the Foreign Affairs Committee of the State Duma of the Russian Federation","second_name":"Eduardovich","summary":"Former Chairman, CIS Committee, State Duma of the Russian Federation and Member of LDPR","name":"Leonid Eduardovich SLUTSKI"},{"birth_dates":[{"date":"1972-11-26"},{"date":"1972-11-26"},{"date":"1972-11-26"}],"id":"gb-hmt-sanctionslist.12922","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.665887","birth_places":[{"place":"Beltsy (Balti)","country":"now Republic of Moldova"},{"place":"Beltsy (Balti)","country":"now Republic of Moldova"},{"place":"Beltsy (Balti)","country":"now Republic of Moldova"}],"updated_at":"2017-09-21","last_name":"AKSENOV","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Sergei","function":"Prime Minister of Crimea","second_name":"Valerievich","summary":"On the 9 October 2014 he was formally elected Head of the so called Republic of Crimea. AKSYONOV subsequently decreed that the offices of Head and Prime Minister be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party.","name":"Sergei Valerievich AKSENOV"},{"birth_dates":[{"date":"1956-11-19"},{"date":"1956-11-19"}],"id":"gb-hmt-sanctionslist.12923","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.666754","birth_places":[{"place":"(1) Vladimirovka (a.k.a Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova\/Transnistria region (2) Bogomol, Moldaovian SSR"},{"place":"(1) Vladimirovka (a.k.a Vladimirovca), Slobozia Region, Moldavian SSR (now Republic of Moldova\/Transnistria region (2) Bogomol, Moldaovian SSR"}],"updated_at":"2017-04-11","last_name":"KONSTANTINOV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Vladimir","function":"Speaker of the Supreme Council of the Autonomous Republic of Crimea","second_name":"Andreevich","summary":"Since 17 March 2014, KONSTANTINOV is Chairman of the State Council of the so-called Republic of Crimea.","name":"Vladimir Andreevich KONSTANTINOV"},{"birth_dates":[{"date":"1976-08-15"},{"date":"1976-08-15"}],"id":"gb-hmt-sanctionslist.12924","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.667526","birth_places":[{"place":"Ulan-Ude, Buryat ASSR (Russian SFSR)"},{"place":"Ulan-Ude, Buryat ASSR (Russian SFSR)"}],"updated_at":"2017-04-11","last_name":"TEMIRGALIEV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Rustam","second_name":"Ilmirovich","summary":"Former Deputy Minister of Crimea. On 11 June 2014 he resigned from his function as First Deputy Prime Minister of the so called Republic of Crimea.","name":"Rustam Ilmirovich TEMIRGALIEV"},{"birth_dates":[{"date":"1974-07-15"},{"date":"1974-07-15"}],"id":"gb-hmt-sanctionslist.12925","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.668199","birth_places":[{"place":"Kharkiv, Ukrainian SSR"},{"place":"Kharkiv, Ukrainian SSR"}],"updated_at":"2017-04-11","last_name":"BEREZOVSKIY","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Deniz","function":"Deputy Commander of the Black Sea Fleet of the Russian Federation.","second_name":"Valentinovich","summary":"Former Commander of the Ukrainian Navy.","name":"Deniz Valentinovich BEREZOVSKIY"},{"birth_dates":[{"date":"1961-06-13"},{"date":"1961-06-13"}],"id":"gb-hmt-sanctionslist.12926","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.668897","birth_places":[{"place":"(1) Moscow (2) Sevastopol"},{"place":"(1) Moscow (2) Sevastopol"}],"updated_at":"2017-09-21","last_name":"CHALIY","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Aleksei","function":"Mayor of Sevastopol (Since 23 February 2014)","second_name":"Mikhailovich","summary":"CHALIY was acting governor of Sevastopol from 1 to 14 April 2014 and is a former elected Chairman of the Legislative Assembly of the City of Sevastopol. Chaliy became \u0091People's Mayor of Sevastopol\u0092 by popular acclamation on 23 February 2014","name":"Aleksei Mikhailovich CHALIY"},{"birth_dates":[{"date":"1970-01-18"},{"date":"1970-01-18"}],"id":"gb-hmt-sanctionslist.12927","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.669614","birth_places":[{"country_code":"UA","place":"Artemivsk, Donetsk Oblast","country":"Ukraine"},{"country_code":"UA","place":"Artemivsk, Donetsk Oblast","country":"Ukraine"}],"updated_at":"2017-04-11","last_name":"ZIMA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Pyotr","function":"Head of the Crimean Security Service (SBU) (Since 3 March 2014)","second_name":"Anatoliyovych","name":"Pyotr Anatoliyovych ZIMA"},{"birth_dates":[{"date":"1953-09-28"},{"date":"1953-09-28"}],"id":"gb-hmt-sanctionslist.12929","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.670352","birth_places":[{"place":"Simferopol"},{"place":"Simferopol"},{"place":"Simferopol"},{"place":"Simferopol"}],"aliases":[{"first_name":"Sergey","last_name":"TSEKOV","type":"Prime Alias","second_name":"Pavlovych","name":"Sergey Pavlovych TSEKOV"}],"updated_at":"2017-04-11","last_name":"TSEKOV","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Sergey","function":"Vice-Speaker of the Verkhovna Rada of Crimea","second_name":"Pavlovych","summary":"Member of the Federation Council of the Russian Federation from the so-called 'Republic of Crimea'.","name":"Sergey Pavlovych TSEKOV"},{"birth_dates":[{"date":"1961-09-13"}],"id":"gb-hmt-sanctionslist.12930","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.671484","birth_places":[{"place":"Vitebsk, Belarusian SSR"}],"updated_at":"2016-03-23","last_name":"VITKO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Aleksandr","title":"Admiral","function":"Commander of the Black Sea Fleet","second_name":"Viktorovich","name":"Aleksandr Viktorovich VITKO"},{"birth_dates":[{"date":"1958-07-02"}],"id":"gb-hmt-sanctionslist.12931","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.671950","birth_places":[{"country_code":"SUHH","place":"Siva, Perm region","country":"USSR"}],"updated_at":"2016-09-17","last_name":"SIDOROV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Anatoliy","function":"Chief of the Joint Staff of the Collective Security Treaty Organisation (CSTO) (Since November 2015).","second_name":"Alekseevich","summary":"Former Commander, Russia's Western Military District.","name":"Anatoliy Alekseevich SIDOROV"},{"birth_dates":[{"date":"1958-03-22"}],"id":"gb-hmt-sanctionslist.12932","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.672602","birth_places":[{"place":"Ordzhonikidze, North Ossetian ASSR"}],"updated_at":"2017-09-21","last_name":"GALKIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Aleksandr","second_name":"Viktorovich","summary":"Former Commander of Russia Southern Military District. Currently employed by the Central apparatus of the Russian Ministry of Defence. Aide to the Minister of Defence since 19 January 2017.","name":"Aleksandr Viktorovich GALKIN"},{"birth_dates":[{"date":"1955-10-10"},{"date":"1955-10-10"}],"id":"gb-hmt-sanctionslist.12933","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.673070","birth_places":[{"place":"Simferopol, Crimea"},{"place":"Simferopol, Crimea"}],"updated_at":"2017-04-11","last_name":"MALYSHEV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mikhail","function":"Chair of the Crimean Electoral Commission","second_name":"Grigoryevich","name":"Mikhail Grigoryevich MALYSHEV"},{"birth_dates":[{"date":"1946-08-21"},{"date":"1946-08-21"}],"id":"gb-hmt-sanctionslist.12934","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.673802","birth_places":[{"place":"Shmakovka, Primorsky region"},{"place":"Shmakovka, Primorsky region"}],"updated_at":"2017-04-11","last_name":"MEDVEDEV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Valery","function":"Chair of the Sevastopol Electoral Commission","second_name":"Kirillovich","name":"Valery Kirillovich MEDVEDEV"},{"birth_dates":[{"date":"1963-12-21"}],"id":"gb-hmt-sanctionslist.12935","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.674482","birth_places":[{"place":"Moscow"}],"updated_at":"2014-03-21","last_name":"ROGOZIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Dmitry","function":"Deputy Prime Minister of the Russian Federation","second_name":"Olegovich","name":"Dmitry Olegovich ROGOZIN"},{"birth_dates":[{"date":"1961-01-01"}],"id":"gb-hmt-sanctionslist.12936","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.674943","birth_places":[{"place":"Zaporozhye","country":"Ukrainian SSR"}],"updated_at":"2015-09-21","last_name":"GLAZYEV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Yurievich","function":"Advisor to the President of the Russian Federation","second_name":"Sergey","name":"Yurievich Sergey GLAZYEV"},{"birth_dates":[{"date":"1964-09-21"}],"id":"gb-hmt-sanctionslist.12937","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.675416","birth_places":[{"place":"Solntsevo Lipetsk, region"}],"updated_at":"2015-09-21","last_name":"SURKOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Vladislav","function":"Aide to the President of the Russian Federation","second_name":"Yurievich","name":"Vladislav Yurievich SURKOV"},{"birth_dates":[{"date":"1959-12-05"}],"id":"gb-hmt-sanctionslist.12938","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.675919","birth_places":[{"place":"Osh, Kyrgyz"}],"updated_at":"2015-09-21","last_name":"TURCHENYUK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Igor","title":"Lt. Gen","function":"Commander of Russian Troops in Crimea","second_name":"Nikolaevich","name":"Igor Nikolaevich TURCHENYUK"},{"birth_dates":[{"date":"1963-03-27"}],"id":"gb-hmt-sanctionslist.12939","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.676446","birth_places":[{"place":"Sevastopol","country":"Ukrainian SSR"}],"updated_at":"2017-04-11","last_name":"NOSATOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Alexander","function":"Vica Admiral, Acting Commander of the Russian Baltic Fleet","second_name":"Mihailovich","name":"Alexander Mihailovich NOSATOV"},{"birth_dates":[{"date":"1956-09-01"}],"id":"gb-hmt-sanctionslist.12940","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.676891","birth_places":[{"place":"Zaporozhye","country":"Ukrainian SSR"}],"updated_at":"2014-03-21","last_name":"KULIKOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Valery","function":"Rear Admiral, Deputy Commander of the Black Sea Fleet","second_name":"Vladimirovich","name":"Valery Vladimirovich KULIKOV"},{"birth_dates":[{"date":"1954-12-09"}],"id":"gb-hmt-sanctionslist.12941","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.677428","birth_places":[{"place":"Bui, Kostroma region"}],"updated_at":"2016-03-23","last_name":"MIZULINA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Elena","function":"Member of the Federation Council from Omsk region","second_name":"Borisovna","summary":"Born under the surname DMITRIYEVA. Former Deputy in the State Duma.","name":"Elena Borisovna MIZULINA"},{"birth_dates":[{"date":"1954-10-27"}],"id":"gb-hmt-sanctionslist.12942","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.677981","birth_places":[{"place":"St Petersburg (Former Leningrad)"}],"updated_at":"2017-04-11","last_name":"NARYSHKIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sergei","function":"Director of the Foreign Intelligence Service of the Russian Federation","second_name":"Evgenevich","summary":"Former Speaker of the State Duma. Permanent Member and Secretary of the Security Council of the Russian Federation.","name":"Sergei Evgenevich NARYSHKIN"},{"birth_dates":[{"date":"1949-04-07"}],"id":"gb-hmt-sanctionslist.12943","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.678517","birth_places":[{"place":"Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region","country":"Ukrainian SSR"}],"updated_at":"2015-09-21","last_name":"MATVIYENKO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Valentina","function":"Speaker of the Federation Council","second_name":"Ivanovna","summary":"Born Valentina Tyutina","name":"Valentina Ivanovna MATVIYENKO"},{"birth_dates":[{"date":"1954-04-26"},{"date":"1954-04-26"}],"id":"gb-hmt-sanctionslist.12944","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.679097","birth_places":[{"place":"Moscow"},{"place":"Moscow"}],"updated_at":"2015-03-20","last_name":"KISELEV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Dmitrii","function":"Head of the Russian Federal State News Agency 'Rossiya Segodnya'.","second_name":"Konstantinovich","name":"Dmitrii Konstantinovich KISELEV"},{"birth_dates":[{"date":"1959"},{"date":"1959"}],"id":"gb-hmt-sanctionslist.12945","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PK","place":"Rahim Yar Khan, Punjab Province","country":"Pakistan"},{"country_code":"PK","place":"Rahim Yar Khan, Punjab Province","country":"Pakistan"}],"updated_at":"2017-01-30","last_name":"ISHAQ","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"}],"first_name":"Malik","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"timestamp":"2018-02-01T23:14:34.679970","summary":"UN Ref: QI.I.321.14. Physical decription: Heavy build with black eye colour, black hair colour, medium brown complexion with a heavy black beard. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28.7.2015. DOB is approximate.","name":"Malik ISHAQ"},{"birth_dates":[{"date":"1976-03-24"},{"date":"1976-03-24"}],"id":"gb-hmt-sanctionslist.12946","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.680882","birth_places":[{"place":"Donetsk"},{"place":"Donetsk"}],"updated_at":"2015-03-09","last_name":"ARBUZOV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Sergei","second_name":"Gennadievich","summary":"Former Prime Minister of the Ukraine","name":"Sergei Gennadievich ARBUZOV"},{"birth_dates":[{"date":"1980-11-16"}],"id":"gb-hmt-sanctionslist.12948","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.681466","birth_places":[{"place":"Makiivka, Donetsk oblast"}],"updated_at":"2015-03-09","last_name":"KLYMENKO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Oleksandr","second_name":"Viktorovych","summary":"Former Minister of Revenues and Charges","name":"Oleksandr Viktorovych KLYMENKO"},{"birth_dates":[{"date":"1972-10-04"},{"date":"1972-10-04"}],"id":"gb-hmt-sanctionslist.12949","program":"Ukraine (Misappropriation)","type":"individual","timestamp":"2018-02-01T23:14:34.681942","birth_places":[{"place":"Lebedyn, Sumy oblast"},{"place":"Lebedyn, Sumy oblast"}],"updated_at":"2015-03-09","last_name":"STAVYTSKY","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Eduard","second_name":"Anatoliyovych","summary":"Former Minister of Fuel and Energy of Ukraine.","name":"Eduard Anatoliyovych STAVYTSKY"},{"birth_dates":[{"date":"1958-11-07"}],"id":"gb-hmt-sanctionslist.12950","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.682755","birth_places":[{"place":"Bandurovo, Kirovograd region","country":"Ukrainian USSR"}],"updated_at":"2015-09-21","last_name":"KOZAK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Dmitry","function":"Deputy Prime Minister","second_name":"Nikolayevich","name":"Dmitry Nikolayevich KOZAK"},{"birth_dates":[{"date":"1949-09-15"}],"id":"gb-hmt-sanctionslist.12951","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.683227","birth_places":[{"place":"Moscow"}],"updated_at":"2017-04-11","last_name":"BELAVENTSEV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Oleg","function":"Plenipotentiary Representative of the President of the Russian Federation into the \u0091North Caucasus Federal District\u0092, and a Non-permanent member of the Russian Security Council.","second_name":"Yevgenyvich","name":"Oleg Yevgenyvich BELAVENTSEV"},{"birth_dates":[{"date":"1965-10-27"}],"id":"gb-hmt-sanctionslist.12952","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.683703","birth_places":[{"place":"Leningrad"}],"updated_at":"2016-03-23","last_name":"SAVELYEV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Oleg","function":"Deputy Chief of Staff of the Russian Government","second_name":"Genrikhovich","summary":"Former Minister for Crimean Affairs.","name":"Oleg Genrikhovich SAVELYEV"},{"birth_dates":[{"date":"1960-08-22"}],"id":"gb-hmt-sanctionslist.12953","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.684177","birth_places":[{"place":"Alagir","country":"North-Ossetian Autonomous SSR, RSFSR"}],"updated_at":"2017-04-11","last_name":"MENYAILO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sergei","function":"Plenipotentiary Representative of the President of the Russian Federation to the Siberian Federal District","second_name":"Ivanovich","summary":"Former Governor of the Ukrainian annexed city of Sevastopol. Member of the Security Council of the Russian Federation.","name":"Sergei Ivanovich MENYAILO"},{"birth_dates":[{"date":"1962-05-07"}],"id":"gb-hmt-sanctionslist.12954","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.684656","birth_places":[{"place":"Simferopol","country":"Ukrainian SSR"}],"updated_at":"2016-09-17","last_name":"KOVITIDI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Olga","function":"Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea","second_name":"Fedorovna","name":"Olga Fedorovna KOVITIDI"},{"birth_dates":[{"date":"1961-12-21"}],"id":"gb-hmt-sanctionslist.12956","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.685173","birth_places":[{"country_code":"SUHH","place":"Tashtagol","country":"USSR"}],"updated_at":"2014-04-29","last_name":"NEVEROV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sergei","function":"Deputy Chairman of State Duma, United Russia","second_name":"Ivanovich","name":"Sergei Ivanovich NEVEROV"},{"birth_dates":[{"date":"1955-09-08"}],"id":"gb-hmt-sanctionslist.12958","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.685690","birth_places":[{"place":"Kazan"}],"updated_at":"2014-04-29","last_name":"GERASIMOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Valery","function":"General of the Army","second_name":"Vasilevich","summary":"Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy minister of Defence of the Russian Federation","name":"Valery Vasilevich GERASIMOV"},{"birth_dates":[{"date":"1993-07-06"},{"date":"1993-07-06"},{"date":"1993-07-06"}],"id":"gb-hmt-sanctionslist.12959","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.686319","birth_places":[{"country_code":"CZ","place":"Prague","country":"Czech Republic"},{"country_code":"CZ","place":"Prague","country":"Czech Republic"},{"country_code":"CZ","place":"Prague","country":"Czech Republic"}],"updated_at":"2017-04-11","last_name":"CHOL","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Li","second_name":"Van","summary":"Active leader of the 'Lugansk Guard'.","name":"Li Van CHOL"},{"birth_dates":[{"date":"1972-01-26"},{"date":"1972-01-26"}],"id":"gb-hmt-sanctionslist.12961","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.687199","birth_places":[{"place":"Donetsk"},{"place":"Donetsk"}],"updated_at":"2017-09-21","last_name":"PURGIN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Andrei","second_name":"Evgenevich","summary":"Until 4 September 2015 he was Chairman of the People's Council of the Donetsk People's Republic. Organiser of separatist actions, co-ordinator of actions of the Russian tourists' in Donetsk. Co-founder of a 'Civic Initiative of Donbass for the Eurasian Union'. First Deputy Chairman of the Council of Ministers. As of February 2017, deprived from his mandate of member of the \u0091People\u0092s Council of the Donetsk People\u0092s Republic\u0092 upon decision of the so-called \u0091People\u0092s Council.\u0092","name":"Andrei Evgenevich PURGIN"},{"birth_dates":[{"date":"1982-05-09"},{"date":"1982-05-09"}],"id":"gb-hmt-sanctionslist.12962","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.687957","birth_places":[{"place":"Makiivka, Donetsk Oblast"},{"place":"Makiivka, Donetsk Oblast"},{"place":"Makiivka, Donetsk Oblast"},{"place":"Makiivka, Donetsk Oblast"}],"aliases":[{"first_name":"Denis","last_name":"PUSHILIN","type":"AKA","second_name":"Vladimirovich","name":"Denis Vladimirovich PUSHILIN"}],"updated_at":"2016-03-23","last_name":"PUSHILIN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Denis","function":"Chairman of the People's Council of the Donetsk People's Republic","second_name":"Vladimirovich","summary":"One of the leaders of the Donetsk People's Republic.","name":"Denis Vladimirovich PUSHILIN"},{"birth_dates":[{"date":"1983-05-01"},{"date":"1983-05-01"}],"id":"gb-hmt-sanctionslist.12963","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.688993","birth_places":[{"place":"Khartsyzsk, Donetsk region"},{"place":"Khartsyzsk, Donetsk region"}],"updated_at":"2017-09-21","last_name":"TSYPLAKOV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Sergey","second_name":"Gennadevich","summary":"One of the leaders of the People's Militia of Donbas. Member of the 'People's Council of the Donetsk People's Republic', Chair of the 'People's Council Committee on Information Policy and Information Technology'.","name":"Sergey Gennadevich TSYPLAKOV"},{"birth_dates":[{"date":"1970-12-17"},{"date":"1970-12-17"},{"date":"1970-12-17"}],"id":"gb-hmt-sanctionslist.12964","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.689708","birth_places":[{"place":"Moscow"},{"place":"Moscow"},{"place":"Moscow"}],"updated_at":"2016-03-23","last_name":"GIRKIN","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Igor","second_name":"Vsevolodovich","summary":"Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Head of Novorossia public movement.  Former Minister of Defence of the so called Donetsk People's Republic","name":"Igor Vsevolodovich GIRKIN"},{"birth_dates":[{"date":"1964-02-04"}],"id":"gb-hmt-sanctionslist.12965","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.690607","birth_places":[{"place":"Alekseevka, Saratov region"}],"updated_at":"2017-04-11","last_name":"VOLODIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Vyacheslav","function":"Speaker of the State Duma of the Russian Federation","second_name":"Viktorovich","summary":"Former First Deputy Chief of Staff of the Presidential Administration of Russia.","name":"Vyacheslav Viktorovich VOLODIN"},{"birth_dates":[{"date":"1957-02-15"}],"id":"gb-hmt-sanctionslist.12966","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.691100","birth_places":[{"place":"Barnaul"}],"updated_at":"2017-04-11","last_name":"SHAMANOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Vladimir","title":"Colonel-General","function":"Chairperson of the Defence Committee of the State Duma of the Russian Federation","second_name":"Anatolievich","summary":"Former Commander of Russian Airborne Troops.","name":"Vladimir Anatolievich SHAMANOV"},{"birth_dates":[{"date":"1960-05-19"}],"id":"gb-hmt-sanctionslist.12967","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.691578","birth_places":[{"country_code":"SUHH","place":"Ignatovo, Vologodsk Oblast","country":"USSR"}],"updated_at":"2017-04-11","last_name":"PLIGIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Vladimir","second_name":"Nikolaevich","summary":"Former Chair of the Duma Constitutional Law Committee. Former member of the State Duma.","name":"Vladimir Nikolaevich PLIGIN"},{"birth_dates":[{"date":"1971-01-30"},{"date":"1971-01-30"}],"id":"gb-hmt-sanctionslist.12968","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.692224","birth_places":[{"place":"Skvortsovo Village, Simferopol Region, Crimea"},{"place":"Skvortsovo Village, Simferopol Region, Crimea"}],"updated_at":"2017-04-11","last_name":"JAROSH","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Petr","function":"Former Head of the Federal Migration Service office for Crimea.","second_name":"Grigorievich","name":"Petr Grigorievich JAROSH"},{"birth_dates":[{"date":"1962-12-19"},{"date":"1962-12-19"}],"id":"gb-hmt-sanctionslist.12969","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.692960","birth_places":[{"place":"(1) Zaporozhye(2) Simferopol, Crimea"},{"place":"(1) Zaporozhye(2) Simferopol, Crimea"},{"place":"(1) Zaporozhye(2) Simferopol, Crimea"},{"place":"(1) Zaporozhye(2) Simferopol, Crimea"}],"aliases":[{"first_name":"Oleg","last_name":"KOZYURA","type":"Prime Alias","second_name":"Grigorievich","name":"Oleg Grigorievich KOZYURA"}],"updated_at":"2017-09-21","last_name":"KOZYURA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Oleg","function":"Assistant to Sevastopol Municipal Council Deputy Mikhail Chaly","second_name":"Grigorievich","summary":"Former Head of the Federal Migration Service office for Sevastopol.","name":"Oleg Grigorievich KOZYURA"},{"birth_dates":[{"date":"1965-05-02"},{"date":"1965-05-02"},{"date":"1965-05-02"}],"id":"gb-hmt-sanctionslist.12970","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.693956","birth_places":[{"place":"Sloviansk, Donetsk Oblast"},{"place":"Sloviansk, Donetsk Oblast"},{"place":"Sloviansk, Donetsk Oblast"}],"updated_at":"2016-09-17","last_name":"PONOMAREV","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Viacheslav","second_name":"Vladimirovich","summary":"Former self-declared People's Mayor Mayor of Sloviansk (until 10 June 2014).","name":"Viacheslav Vladimirovich PONOMAREV"},{"birth_dates":[{"date":"1965-12-30"},{"date":"1965-12-30"}],"id":"gb-hmt-sanctionslist.12971","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.694863","birth_places":[{"place":"Simferopol, Crimea"},{"place":"Simferopol, Crimea"}],"updated_at":"2017-04-11","last_name":"BEZLER","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Igor","second_name":"Nikolaevich","summary":"One of the leaders of the militia of Horlivka. Also known as Bes (devil).","name":"Igor Nikolaevich BEZLER"},{"birth_dates":[{"date":"1980-07-25"},{"date":"1980-07-25"},{"date":"1980-07-25"}],"id":"gb-hmt-sanctionslist.12972","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.695539","birth_places":[{"place":"Makiivka (Donetsk oblast)"},{"place":"Makiivka (Donetsk oblast)"},{"place":"Makiivka (Donetsk oblast)"}],"updated_at":"2017-04-11","last_name":"KAKIDZYANOV","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Igor","second_name":"Evgenevich","summary":"One of the leaders of the armed forces of the Donetsk People's Republic.","name":"Igor Evgenevich KAKIDZYANOV"},{"birth_dates":[{"date":"1970-06-02"},{"date":"1970-06-02"},{"date":"1970-06-02"}],"id":"gb-hmt-sanctionslist.12973","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.696333","birth_places":[{"place":"Dnipropetrovsk"},{"place":"Dnipropetrovsk"},{"place":"Dnipropetrovsk"}],"updated_at":"2016-03-23","last_name":"TSAREV","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Oleg","second_name":"Anatolevich","summary":"Former member of the Rada. Former Speaker of the so called Parliament of the Union of the People's Republics (Parliament of Novorossiya)","name":"Oleg Anatolevich TSAREV"},{"birth_dates":[{"date":"1980-05-30"},{"date":"1980-05-30"}],"id":"gb-hmt-sanctionslist.12975","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.697115","birth_places":[{"country_code":"UA","place":"Donetsk","country":"Ukraine"},{"country_code":"UA","place":"Donetsk","country":"Ukraine"}],"updated_at":"2017-09-21","last_name":"LIAHIN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Roman","second_name":"Viktorovych","summary":"Former Head of the 'Donetsk People's Republic' Central Electoral Commission. Remains active in supporting separatist actions and policies.","name":"Roman Viktorovych LIAHIN"},{"birth_dates":[{"date":"1981-01-12"},{"date":"1981-01-12"},{"date":"1981-01-12"}],"id":"gb-hmt-sanctionslist.12976","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.697845","updated_at":"2017-04-11","last_name":"MALYHIN","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Alexander","function":"Former Head of the Lugansk People's Republic Central Electroral Commission","second_name":"Sergeevich","name":"Alexander Sergeevich MALYHIN"},{"birth_dates":[{"date":"1980-03-18"}],"id":"gb-hmt-sanctionslist.12977","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.698545","birth_places":[{"place":"(1) Mikhailovka, Voroshilovgrad region, Ukraine SSR (2) Yevpatoria, Ukrainian SSR"}],"updated_at":"2017-04-11","last_name":"POKLONSKAYA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Natalia","function":"First Deputy Chairperson of  the Committee for Security and contering corruption  of the State Duma of the Russian Federation","second_name":"Vladimirovna","summary":"Former Prosecutor of Crimea. Member of the State Duma.","name":"Natalia Vladimirovna POKLONSKAYA"},{"id":"gb-hmt-sanctionslist.12978","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.699047","birth_places":[{"place":"Sevastopol, Crimea"}],"updated_at":"2017-09-21","last_name":"SHEVCHENKO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Igor","second_name":"Sergeievich","summary":"Prosecutor of Sevastopol. Actively implementing Russia\u0092s annexation of Sevastopol. DOB, 09.02.Year Unknowm","name":"Igor Sergeievich SHEVCHENKO"},{"id":"gb-hmt-sanctionslist.12979","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA CHERNOMORNEFTEGAZ","source":"gb-hmt-sanctionslist","addresses":[{"text":"Prospekt Kirov 52, Simferopol","country":"Crimea 295000"}],"timestamp":"2018-02-01T23:14:34.699480","summary":"Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as PJSC Chernomorneftegaz. Reregistered on 29 November 2014 as State Unitary Enterprise of the Republic of Crimea Chernomorneftegaz. Founder: The Ministry of Fuel and Energy of the Republic of Crimea. Phone +7 (3652) 66-70-00 and +7(3652) 66-78-00","name":"STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA CHERNOMORNEFTEGAZ"},{"id":"gb-hmt-sanctionslist.12981","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2017-06-16","last_name":"AL-NUSRA FRONT","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:34.699832","summary":"UN Ref. QDe.137 Operates in Syrian Arab Republic and Iraq.","name":"AL-NUSRA FRONT"},{"id":"gb-hmt-sanctionslist.12982","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2014-05-29","last_name":"BOKO HARAM","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"NG","country":"Nigeria"},{"country_code":"NG","country":"Nigeria"},{"country_code":"NG","country":"Nigeria"},{"country_code":"NG","country":"Nigeria"}],"timestamp":"2018-02-01T23:14:34.701786","summary":"UN Ref QE.B.138.14. Affiliate of Al-Qaida and the Organisation of Al-Qaida in the Islamic Maghreb (AQIM). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau.","name":"BOKO HARAM"},{"id":"gb-hmt-sanctionslist.12983","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2014-06-16","last_name":"AL MOUAKAOUNE BIDDAM","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"}],"timestamp":"2018-02-01T23:14:34.702367","summary":"UN Ref QE.M.139.14.","name":"AL MOUAKAOUNE BIDDAM"},{"id":"gb-hmt-sanctionslist.12984","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AL MOULATHAMOUN","type":"Prime Alias","name":"AL MOULATHAMOUN"},{"last_name":"AL MOULATHAMOUN","type":"Prime Alias","name":"AL MOULATHAMOUN"}],"updated_at":"2014-06-16","last_name":"AL MOULATHAMOUN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"ML","country":"Mali"},{"country_code":"NE","country":"Niger"},{"country_code":"DZ","country":"Algeria"},{"country_code":"ML","country":"Mali"},{"country_code":"NE","country":"Niger"},{"country_code":"DZ","country":"Algeria"},{"country_code":"NE","country":"Niger"},{"country_code":"ML","country":"Mali"}],"timestamp":"2018-02-01T23:14:34.702937","summary":"UN Ref QE.M.140.14. Active in the Sahel\/Sahara","name":"AL MOULATHAMOUN"},{"id":"gb-hmt-sanctionslist.12985","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2014-06-16","last_name":"AL MOURABITOUN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"},{"country_code":"ML","country":"Mali"}],"timestamp":"2018-02-01T23:14:34.704506","summary":"UN Ref QE.M.141.14. Active in the Sahel\/Sahara.","name":"AL MOURABITOUN"},{"birth_dates":[{"date":"1956"}],"id":"gb-hmt-sanctionslist.12986","program":"Syria","type":"individual","updated_at":"2014-06-25","last_name":"AL-QADRI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ahmad","function":"Agriculture and Agrarian Reform Minister","timestamp":"2018-02-01T23:14:34.705107","name":"Ahmad AL-QADRI"},{"id":"gb-hmt-sanctionslist.12987","program":"Syria","type":"individual","updated_at":"2017-06-07","last_name":"AL ABBAS","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Suleiman","timestamp":"2018-02-01T23:14:34.706151","summary":"Former Oil and Mineral Resources Minister","name":"Suleiman AL ABBAS"},{"birth_dates":[{"date":"1959"}],"id":"gb-hmt-sanctionslist.12988","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.706848","updated_at":"2017-06-07","last_name":"TU'MA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Kamal","second_name":"Eddin","summary":"Former Industry Minister","name":"Kamal Eddin TU'MA"},{"birth_dates":[{"date":"1973"},{"date":"1973"}],"id":"gb-hmt-sanctionslist.12989","program":"Syria","type":"individual","updated_at":"2017-06-07","last_name":"AL-SHAMMAT","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Kinda","timestamp":"2018-02-01T23:14:34.707299","summary":"Former Social Affairs Minister","name":"Kinda AL-SHAMMAT"},{"birth_dates":[{"date":"1964"}],"id":"gb-hmt-sanctionslist.12990","program":"Syria","type":"individual","updated_at":"2017-06-07","last_name":"HIJAZI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hassan","timestamp":"2018-02-01T23:14:34.707876","summary":"Former Labour Minister","name":"Hassan HIJAZI"},{"birth_dates":[{"date":"1955"},{"date":"1955"},{"date":"1955"}],"id":"gb-hmt-sanctionslist.12991","program":"Syria","type":"individual","updated_at":"2017-06-07","last_name":"ISMAEL","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Ismael","timestamp":"2018-02-01T23:14:34.708286","summary":"Former Finance Minister","name":"Ismael ISMAEL"},{"birth_dates":[{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"},{"date":"1956"}],"id":"gb-hmt-sanctionslist.12992","program":"Syria","type":"individual","updated_at":"2017-06-07","last_name":"ORFALI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[]],"first_name":"Khodr","title":"Dr","timestamp":"2018-02-01T23:14:34.708916","summary":"Former Economy and Foreign Trade Mnister","name":"Khodr ORFALI"},{"birth_dates":[{"date":"1966"}],"id":"gb-hmt-sanctionslist.12993","program":"Syria","type":"individual","third_name":"Qadi","updated_at":"2017-06-07","last_name":"AMIN","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.710320","addresses":[[]],"first_name":"Samir","second_name":"Izzat","summary":"Former Internal Trade and Consumer Protection Minister","name":"Samir Izzat Qadi AMIN"},{"birth_dates":[{"date":"1972"}],"id":"gb-hmt-sanctionslist.12994","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.710652","updated_at":"2014-06-25","last_name":"YAZIGI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Bishr","function":"Tourism Minister","second_name":"Riyad","name":"Bishr Riyad YAZIGI"},{"birth_dates":[{"date":"1956"},{"date":"1956"}],"id":"gb-hmt-sanctionslist.12995","program":"Syria","type":"individual","updated_at":"2017-06-07","last_name":"ALI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Malek","title":"Dr","timestamp":"2018-02-01T23:14:34.711064","summary":"Former Higher Education Minister","name":"Malek ALI"},{"birth_dates":[{"date":"1953"},{"date":"1953"}],"id":"gb-hmt-sanctionslist.12996","program":"Syria","type":"individual","updated_at":"2014-06-25","last_name":"ARNOUS","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Hussein","function":"Public Works Minister","timestamp":"2018-02-01T23:14:34.713244","name":"Hussein ARNOUS"},{"birth_dates":[{"date":"1957"},{"date":"1957"}],"id":"gb-hmt-sanctionslist.12997","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.713761","updated_at":"2017-06-07","last_name":"SHAMMAS","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Hasib","title":"Dr","second_name":"Elias","summary":"Former State Minister","name":"Hasib Elias SHAMMAS"},{"birth_dates":[{"date":"1946-10-14"},{"date":"1946-10-14"}],"id":"gb-hmt-sanctionslist.12998","program":"Central African Republic","type":"individual","timestamp":"2018-02-01T23:14:34.714398","birth_places":[{"country_code":"GA","place":"Mouila","country":"Gabon"},{"country_code":"GA","place":"Mouila","country":"Gabon"}],"updated_at":"2014-12-04","last_name":"BOZIZE","source":"gb-hmt-sanctionslist","addresses":[{"text":"Uganda"},{"text":"Uganda"}],"first_name":"Francois","nationalities":[{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African 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Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"}],"function":"a) General, b) Minister for Security, c) Director General of the Extraordinary Committee for the Defence of Democratic Achievements","second_name":"Nouradine","summary":"Noureddine is one of the original leaders of the Seleka. He has been identified as both a General and the President of one of the armed rebel groups of the Seleka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP. He is also a former head of the \u0093Fundamental\u0094 splinter group of the Convention of Patriots for Justice and Peace (CPJP\/F).","name":"Mahamat Nouradine ADAM"},{"birth_dates":[{"date":"1969"},{"date":"1969"},{"date":"1969"},{"date":"1969"},{"date":"1969"},{"date":"1969"}],"nationalities":[{"country_code":"NG","country":"Nigerian"},{"country_code":"NG","country":"Nigerian"},{"country_code":"NG","country":"Nigerian"},{"country_code":"NG","country":"Nigerian"},{"country_code":"NG","country":"Nigerian"},{"country_code":"NG","country":"Nigerian"}],"id":"gb-hmt-sanctionslist.13006","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.721726","birth_places":[{"country_code":"NG","place":"Shekau Village, Yobe State","country":"Nigeria"},{"country_code":"NG","place":"Shekau Village, Yobe State","country":"Nigeria"},{"country_code":"NG","place":"Shekau Village, Yobe State","country":"Nigeria"},{"country_code":"NG","place":"Shekau Village, Yobe State","country":"Nigeria"},{"country_code":"NG","place":"Shekau Village, Yobe State","country":"Nigeria"},{"country_code":"NG","place":"Shekau Village, Yobe State","country":"Nigeria"}],"updated_at":"2014-07-08","last_name":"ABUBAKAR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"NG","country":"Nigeria"},{"country_code":"NG","country":"Nigeria"},{"country_code":"NG","country":"Nigeria"},{"country_code":"NG","country":"Nigeria"},{"country_code":"NG","country":"Nigeria"},{"country_code":"NG","country":"Nigeria"}],"first_name":"Shekau","title":"Imam","function":"Leader of Boko Haram","second_name":"Mohammed","summary":"UN Ref: QI.S.322.14. Colour of eyes is black, Colour of hair is black. Also known as Shekau, Shehu or Shayku.","name":"Shekau Mohammed ABUBAKAR"},{"id":"gb-hmt-sanctionslist.13007","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2014-07-08","last_name":"ANSARU","source":"gb-hmt-sanctionslist","addresses":[{"country":"Africa"},{"country":"Africa"},{"country":"Africa"},{"country":"Africa"},{"country":"Africa"},{"country":"Africa"},{"country":"Africa"},{"country":"Africa"}],"timestamp":"2018-02-01T23:14:34.723276","summary":"UN Ref: QE.A.142.14. Terrorist and paramilitary group established in 2012 and operating in Nigeria.","name":"ANSARU"},{"birth_dates":[{"date":"1972-07-25"}],"id":"gb-hmt-sanctionslist.13009","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.724186","birth_places":[{"place":"Moscow"}],"updated_at":"2016-03-23","last_name":"BORODAI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Aleksandr","second_name":"Yurevich","summary":"Former Prime Minister of the Donetsk People's Republic. He is signatory of the Memorandum of Understanding on the Novorossiya Union. Heads the Union of Donbas volunteers","name":"Aleksandr Yurevich BORODAI"},{"birth_dates":[{"date":"1972-12-18"},{"date":"1972-12-18"},{"date":"1972-12-18"},{"date":"1972-12-18"}],"id":"gb-hmt-sanctionslist.13010","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.724715","birth_places":[{"place":"Donetsk"},{"place":"Donetsk"},{"place":"Donetsk"},{"place":"Donetsk"}],"updated_at":"2017-04-11","last_name":"KHODAKOVSKII","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Aleksandr","second_name":"Sergeevich","summary":"Former Minister of Security of the Donetsk People's Republic","name":"Aleksandr Sergeevich KHODAKOVSKII"},{"birth_dates":[{"date":"1975-10-09"}],"id":"gb-hmt-sanctionslist.13011","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.725706","updated_at":"2016-03-23","last_name":"KALYUSSKY","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Alexandr","second_name":"Aleksandrovich","summary":"Former so-called de facto Deputy Prime Minister for Social Affairs of the Donetsk People's Republic.","name":"Alexandr Aleksandrovich KALYUSSKY"},{"birth_dates":[{"date":"1958-11-06"},{"date":"1958-11-06"},{"date":"1958-11-06"}],"id":"gb-hmt-sanctionslist.13012","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.726134","birth_places":[{"place":"Donetsk"},{"place":"Donetsk"},{"place":"Donetsk"}],"updated_at":"2016-09-17","last_name":"KHRYAKOV","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Aleksandr","second_name":"Vitalievich","summary":"Former Information and Mass Communications Minister of the Donetsk People's Republic. Member of the so called People's Council of the Donetsk People's Republic. Responsible for the pro-separatist propaganda activities of the so-called government of the Donetsk People's Republic.","name":"Aleksandr Vitalievich KHRYAKOV"},{"birth_dates":[{"date":"1964-01-20"}],"id":"gb-hmt-sanctionslist.13013","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.727148","birth_places":[{"country_code":"RU","place":"Izhevsk","country":"Russian Federation"}],"updated_at":"2015-09-21","last_name":"BASHIROV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Marat","second_name":"Faatovich","summary":"Former Prime Minister of the Council of Ministers of the Lugansk People's Republic.","name":"Marat Faatovich BASHIROV"},{"birth_dates":[{"date":"1971-11-25"},{"date":"1971-11-25"}],"id":"gb-hmt-sanctionslist.13014","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.727702","birth_places":[{"country_code":"UZ","place":"Shargun","country":"Uzbekistan"},{"country_code":"UZ","place":"Shargun","country":"Uzbekistan"}],"updated_at":"2016-09-17","last_name":"NIKITIN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Vasilii","second_name":"Aleksandrovich","summary":"Former Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic. Former Prime Minister of the Lugansk People's Republic, and former spokesman of the Army of the Southeast.","name":"Vasilii Aleksandrovich NIKITIN"},{"birth_dates":[{"date":"1979-04-07"},{"date":"1979-04-07"}],"id":"gb-hmt-sanctionslist.13015","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.728397","birth_places":[{"place":"Stakhanov, Lugansk region"},{"place":"Stakhanov, Lugansk region"},{"place":"Stakhanov, Lugansk region"},{"place":"Stakhanov, Lugansk region"}],"aliases":[{"first_name":"Aleksey","last_name":"KARYAKIN","type":"Prime Alias","second_name":"Vyacheslavovich","name":"Aleksey Vyacheslavovich KARYAKIN"}],"updated_at":"2017-09-21","last_name":"KARYAKIN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Aleksey","second_name":"Vyacheslavovich","summary":"Until 25 March 2016 he was so-called 'Supreme Council Chair of the Lugansk People's Republic'. Former member of the so-called People\u00b4s Council of the Lugansk People\u00b4s Republic. Responsible for the separatist governmental activities of the Supreme Council.Signatory of the Memorandum of Understanding on the \u0091Novorossiya union\u0092.  Remains active in supporting separatist actions or policies.","name":"Aleksey Vyacheslavovich KARYAKIN"},{"birth_dates":[{"date":"1954-08-13"},{"date":"1954-08-13"}],"id":"gb-hmt-sanctionslist.13016","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.729482","birth_places":[{"place":"Perevalsk, Lugansk Oblast"},{"place":"Perevalsk, Lugansk Oblast"}],"updated_at":"2015-09-21","last_name":"IVAKIN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Iurii","second_name":"Vladimirovich","summary":"Former Minister of Internal Affairs of the Lugansk People's Republic.","name":"Iurii Vladimirovich IVAKIN"},{"birth_dates":[{"date":"1964-06-24"},{"date":"1964-06-24"},{"date":"1964-06-24"}],"id":"gb-hmt-sanctionslist.13017","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.730233","birth_places":[{"place":"Lugansk, possibly in Kelmentsi, Chernivtsi Oblast"},{"place":"Lugansk, possibly in Kelmentsi, Chernivtsi Oblast"},{"place":"Lugansk, possibly in Kelmentsi, Chernivtsi Oblast"},{"place":"Lugansk, possibly in Kelmentsi, Chernivtsi Oblast"},{"place":"Lugansk, possibly in Kelmentsi, Chernivtsi Oblast"},{"place":"Lugansk, possibly in Kelmentsi, Chernivtsi Oblast"},{"place":"Lugansk, possibly in Kelmentsi, Chernivtsi Oblast"},{"place":"Lugansk, possibly in Kelmentsi, Chernivtsi Oblast"},{"place":"Lugansk, possibly in Kelmentsi, Chernivtsi Oblast"}],"aliases":[{"first_name":"Igor","last_name":"PLOTNITSKII","type":"AKA","second_name":"Venediktovich","name":"Igor Venediktovich PLOTNITSKII"},{"first_name":"Igor","last_name":"PLOTNITSKII","type":"AKA","second_name":"Venediktovich","name":"Igor Venediktovich PLOTNITSKII"}],"updated_at":"2017-04-11","last_name":"PLOTNITSKII","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[]],"first_name":"Igor","second_name":"Venediktovich","summary":"Former Defence Minister and currently so-called Head of the Lugansk People's Republic","name":"Igor Venediktovich PLOTNITSKII"},{"birth_dates":[{"date":"1956-06-20"}],"id":"gb-hmt-sanctionslist.13018","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.732262","birth_places":[{"place":"Djerzjinsk, Donetsk region"},{"place":"Djerzjinsk, Donetsk region"}],"aliases":[{"first_name":"Nikolay","last_name":"KOZITSYN","type":"Prime Alias","second_name":"Ivanovich","name":"Nikolay Ivanovich KOZITSYN"}],"updated_at":"2016-09-17","last_name":"KOZITSYN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Nikolay","function":"Commander of Cossack Forces","second_name":"Ivanovich","summary":"Responsible for commanding separatists in Eastern Ukraine fighting against Ukrainian government forces.","name":"Nikolay Ivanovich KOZITSYN"},{"birth_dates":[{"date":"1962-11-09"},{"date":"1962-11-09"},{"date":"1962-11-09"}],"id":"gb-hmt-sanctionslist.13021","program":"South Sudan","type":"individual","timestamp":"2018-02-01T23:14:34.733085","birth_places":[{"place":"Aweil, Sudan\/South Sudan"},{"place":"Aweil, Sudan\/South Sudan"},{"place":"Aweil, Sudan\/South Sudan"}],"updated_at":"2015-07-10","last_name":"KUOL","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Santino","function":"Commander of the third Infantry Division of the Sudan People's Liberation Army.","second_name":"Deng","summary":"UN listing. UN Ref. SSi.004.","name":"Santino Deng KUOL"},{"birth_dates":[{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"},{"date":"1957"}],"id":"gb-hmt-sanctionslist.13022","program":"South Sudan","type":"individual","birth_places":[{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"},{"place":"(1) Mayom County, Unity State (2) Mayan, Unity State"}],"aliases":[{"first_name":"Peter","last_name":"GADET","type":"Prime Alias","title":"a) General b)Major General","name":"Peter GADET"},{"first_name":"Peter","last_name":"GADET","type":"Prime Alias","title":"a) General b)Major General","name":"Peter GADET"}],"updated_at":"2017-03-09","last_name":"GADET","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Peter","title":"a) General b)Major General","function":"Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces","timestamp":"2018-02-01T23:14:34.734085","summary":"UN listing. UN Ref.SSi.006. Appointed the SPLA-IO's Deputy Chief of Staff for Operations on 21 December 2014. Photo available for inclusion in the Interpol-UN Security Council Special Notice.","name":"Peter GADET"},{"birth_dates":[{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"}],"id":"gb-hmt-sanctionslist.13023","program":"Syria","type":"individual","birth_places":[{"country_code":"SY","place":"Mohagirine","country":"Syria"},{"country_code":"SY","place":"Mohagirine","country":"Syria"},{"country_code":"SY","place":"Mohagirine","country":"Syria"},{"country_code":"SY","place":"Mohagirine","country":"Syria"}],"updated_at":"2016-06-01","last_name":"AKKAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Hashem","timestamp":"2018-02-01T23:14:34.737861","summary":"Leading businessman operating in Syria, with interests and\/or activities in multiple sectors of Syria's economy. He holds interests in and\/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG has interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting and medical equipment. Has also worked as a member of the Syrian Parliament as recently as 2012.","name":"Hashem AKKAD"},{"birth_dates":[{"date":"1944-02-07"},{"date":"1944-02-07"},{"date":"1944-02-07"},{"date":"1944-02-07"}],"id":"gb-hmt-sanctionslist.13024","program":"Syria","type":"individual","third_name":"Najib","updated_at":"2015-05-20","last_name":"AL-ARMANAZI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.738921","addresses":[[],[],[],[]],"first_name":"Amr","function":"Director General of the Syrian Scientific Studies and Research Centre (SSRC).","second_name":"Muhammad","name":"Amr Muhammad Najib AL-ARMANAZI"},{"birth_dates":[{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"},{"date":"1970"}],"id":"gb-hmt-sanctionslist.13025","program":"Syria","type":"individual","birth_places":[{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"},{"place":"Jableh","country":"Latakia Province, Syria"}],"updated_at":"2016-10-01","last_name":"AL-HASAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Sohail","function":"Commander of Qawat al-Nimr (Tiger Forces)","timestamp":"2018-02-01T23:14:34.739784","summary":"Officer of the rank of Major General in the Syrian Army. Also known as al-Nimir (the Tiger).","name":"Sohail AL-HASAN"},{"id":"gb-hmt-sanctionslist.13026","program":"Syria","type":"entity","updated_at":"2014-09-30","last_name":"OVERSEAS PETROLEUM COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LB","text":"Dunant Street, Snoubra Sector, Beirut","country":"Lebanon"},{"country_code":"LB","text":"Dunant Street, Snoubra Sector, Beirut","country":"Lebanon"},{"country_code":"LB","text":"Dunant Street, Snoubra Sector, Beirut","country":"Lebanon"}],"timestamp":"2018-02-01T23:14:34.742985","summary":"Organises covert shipments of oil to the Syrian regime.","name":"OVERSEAS PETROLEUM COMPANY"},{"id":"gb-hmt-sanctionslist.13028","program":"Syria","type":"entity","updated_at":"2014-07-24","last_name":"THE BANIYAS REFINERY COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Banias Refinery Building, 26 Latkia Main Road, Tartous, P.O. Box 26","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.743502","summary":"Also known as Banias, Banyas. Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources.","name":"THE BANIYAS REFINERY COMPANY"},{"id":"gb-hmt-sanctionslist.13029","program":"Syria","type":"entity","updated_at":"2014-07-24","last_name":"GENERAL COMPANY FOR HOMS REFINERY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"General Company for Homs Refinery Building, 352 Tripoli Street, Homs, P.O. Box 352","country":"Syria"},{"country_code":"SY","text":"General Company for Homs Refinery Building, 352 Tripoli Street, Homs, P.O. Box 352","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.743918","summary":"Also known as Hims. Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP), a section of the Ministry of Petroleum and Mineral Resources.","name":"GENERAL COMPANY FOR HOMS REFINERY"},{"id":"gb-hmt-sanctionslist.13030","program":"Syria","type":"entity","updated_at":"2014-07-24","last_name":"ARMY SUPPLY BUREAU","source":"gb-hmt-sanctionslist","addresses":[{"text":"PO Box 3361, Damascus"}],"timestamp":"2018-02-01T23:14:34.744410","summary":"Branch of Syrian Ministry of Defence.","name":"ARMY SUPPLY BUREAU"},{"id":"gb-hmt-sanctionslist.13031","program":"Syria","type":"entity","aliases":[{"last_name":"COEFFICIENT DEFENSE FOUNDATION","type":"AKA","name":"COEFFICIENT DEFENSE FOUNDATION"}],"updated_at":"2014-07-24","last_name":"COEFFICIENT DEFENSE FOUNDATION","source":"gb-hmt-sanctionslist","addresses":[{"text":"Al Thawraa Street, P.O. Box 2330, Damascas"},{"text":"Al Thawraa Street, P.O. Box 2330, Damascas"},{"text":"Al Thawraa Street, P.O. Box 2330, Damascas"},{"text":"Al Thawraa Street, P.O. Box 2330, Damascas"},{"text":"Al Thawraa Street, P.O. Box 2330, Damascas"},{"text":"Al Thawraa Street, P.O. Box 2330, Damascas"},{"text":"Al Thawraa Street, P.O. Box 2330, Damascas"}],"timestamp":"2018-02-01T23:14:34.744774","name":"COEFFICIENT DEFENSE FOUNDATION"},{"id":"gb-hmt-sanctionslist.13032","program":"Syria","type":"entity","updated_at":"2014-07-24","last_name":"HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HISAT)","source":"gb-hmt-sanctionslist","addresses":[{"text":"P.O. Box 31983, Barzeh"}],"timestamp":"2018-02-01T23:14:34.745658","summary":"Affiliated to, and a subsidiary of, the designated entity, the Syrian Scientific Studies and Research Centre (SSRC).","name":"HIGHER INSTITUTE FOR APPLIED SCIENCES AND TECHNOLOGY (HISAT)"},{"id":"gb-hmt-sanctionslist.13033","program":"Syria","type":"entity","updated_at":"2014-07-24","last_name":"NATIONAL STANDARDS & CALIBRATION LABORATORY (NSCL)","source":"gb-hmt-sanctionslist","addresses":[{"text":"P.O. Box 4470, Damascus"}],"timestamp":"2018-02-01T23:14:34.746010","summary":"Affiliated to, and a subsidiary of, the designated entity, the Syrian Scientific Studies and Research Centre (SSRC).","name":"NATIONAL STANDARDS & CALIBRATION LABORATORY (NSCL)"},{"id":"gb-hmt-sanctionslist.13034","program":"Syria","type":"entity","updated_at":"2014-07-24","last_name":"AL JAZERRA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LB","text":"Shaheen Building, 2nd floor, Sami el Solh, Beirut","country":"Lebanon"},{"country_code":"LB","text":"Shaheen Building, 2nd floor, Sami el Solh, Beirut","country":"Lebanon"}],"timestamp":"2018-02-01T23:14:34.746381","summary":"Owned or controlled by Ayman Jaber, who is also a designated person.","name":"AL JAZERRA"},{"birth_dates":[{"date":"1950-09-01"}],"id":"gb-hmt-sanctionslist.13035","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.746849","birth_places":[{"place":"Kurumoch, Kuibyshev region"}],"updated_at":"2017-09-21","last_name":"FRADKOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mikhail","function":"As of 4 January 2017 Director of the Russian Institute for Strategic Studies","second_name":"Efimovich","summary":"Former Permanent member of the Security Council of the Russian Federation. Former Director of the Foreign  Intelligence Service of the Russian Federation.He is also the Chairperson of the Board of Directors of \u0091Almaz\u0092Antey.\u0092","name":"Mikhail Efimovich FRADKOV"},{"birth_dates":[{"date":"1951-07-11"}],"id":"gb-hmt-sanctionslist.13036","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.747369","birth_places":[{"place":"Leningrad (St Petersburg)"}],"updated_at":"2014-07-25","last_name":"PATRUSHEV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Nikolai","function":"Secretary of the Security Council of the Russian Federation","second_name":"Platonovich","summary":"Permanent member of the Security Council of the Russian Federation","name":"Nikolai Platonovich PATRUSHEV"},{"birth_dates":[{"date":"1951-11-15"}],"id":"gb-hmt-sanctionslist.13037","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.748008","birth_places":[{"place":"Perm"}],"updated_at":"2014-07-25","last_name":"BORTNIKOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Aleksandr","function":"Director of the Federal Security Service (FSB)","second_name":"Vasilievich","summary":"Permanent member of the Security Council of the Russian Federation","name":"Aleksandr Vasilievich BORTNIKOV"},{"birth_dates":[{"date":"1956-10-08"}],"id":"gb-hmt-sanctionslist.13038","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.748485","birth_places":[{"place":"Zhetikara","country":"Kazakh Soviet Socialist Republic"}],"updated_at":"2014-07-25","last_name":"NURGALIEV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Rashid","function":"Deputy Secretary of the Security Council of the Russian Federation","second_name":"Gumarovich","summary":"Permanent member of the Security Council of the Russian Federation","name":"Rashid Gumarovich NURGALIEV"},{"birth_dates":[{"date":"1950-12-15"}],"id":"gb-hmt-sanctionslist.13039","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.748995","birth_places":[{"place":"Vladivostok"}],"updated_at":"2017-04-11","last_name":"GRYZLOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Boris","second_name":"Vyacheslavovich","summary":"Former Permanent member of the Security Council of the Russian Federation.","name":"Boris Vyacheslavovich GRYZLOV"},{"birth_dates":[{"date":"1954-05-17"}],"id":"gb-hmt-sanctionslist.13040","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.749485","updated_at":"2016-09-17","last_name":"BESEDA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sergei","title":"Colonel General","function":"Commander of the Fifth Service of the FSB, Federal Security Service of the Russian Federation","second_name":"Orestovoch","summary":"As a senior FSB officer, he heads a service responsible for overseeing intelligence operations and international activity.","name":"Sergei Orestovoch BESEDA"},{"birth_dates":[{"date":"1981-07-10"}],"id":"gb-hmt-sanctionslist.13041","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.749905","birth_places":[{"place":"Kuibyshev (Samara)"}],"updated_at":"2017-04-11","last_name":"DEGTYAREV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mikhail","function":"Chairman of the Russian State Duma Committee on Physical Education, Sport and Youth Affairs","second_name":"Vladimirovich","summary":"Member of the State Duma","name":"Mikhail Vladimirovich DEGTYAREV"},{"birth_dates":[{"date":"1976-10-05"}],"id":"gb-hmt-sanctionslist.13042","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.750371","birth_places":[{"place":"Tsentaroy"}],"updated_at":"2014-07-25","last_name":"KADYROV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ramzan","function":"President of the Republic of Chechnya","second_name":"Akhmadovitch","name":"Ramzan Akhmadovitch KADYROV"},{"birth_dates":[{"date":"1960-12-23"}],"id":"gb-hmt-sanctionslist.13043","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.750864","birth_places":[{"place":"Vyselki, Krasnodar region"}],"updated_at":"2016-03-23","last_name":"TKACHYOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Alexander","function":"Minister of Agriculture of the Russian Federation (since 22 April 2015)","second_name":"Nikolayevich","summary":"Former Governor of the Krasnodar Krai.","name":"Alexander Nikolayevich TKACHYOV"},{"birth_dates":[{"date":"1983-02-10"},{"date":"1983-02-10"}],"id":"gb-hmt-sanctionslist.13044","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.751372","birth_places":[{"place":"Sievierodonetsk"},{"place":"Sievierodonetsk"},{"place":"Sievierodonetsk"},{"place":"Sievierodonetsk"}],"aliases":[{"first_name":"Pavel","last_name":"GUBAREV","type":"Prime Alias","second_name":"Yurievich","name":"Pavel Yurievich GUBAREV"}],"updated_at":"2017-04-11","last_name":"GUBAREV","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Pavel","second_name":"Yurievich","summary":"One of the self-described leaders of the so-called People's Republic of Donetsk. Responsible for taking over the regional government building in Donetsk with pro-Russian forces and proclaimed himself the people's governor.","name":"Pavel Yurievich GUBAREV"},{"id":"gb-hmt-sanctionslist.13045","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2016-03-23","last_name":"DONBASS PEOPLE'S MILITIA","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.752511","summary":"Illegal armed separatist group responsible for fighting against the Ukrainian government forces in the Eastern Ukraine. Inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014. Its former leader Mr Pavel Gubarev, is responsible for the taking over of the regional government building in Donetsk with pro Russian forces and proclaiming himself the People's governor.","name":"DONBASS PEOPLE'S MILITIA"},{"id":"gb-hmt-sanctionslist.13046","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2016-09-17","last_name":"VOSTOK BATTALION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.752865","summary":"Ilegal armed separatist group. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. Reportedly part of the so-called \u00921st Army Corps\u0092 of the \u0091Donetsk People\u00b4s Republic\u0092. Social Media -http:\/\/vk.com\/patriotic_forces_of_donbas.","name":"VOSTOK BATTALION"},{"id":"gb-hmt-sanctionslist.13047","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2014-07-25","last_name":"LUGANSK PEOPLE'S REPUBLIC","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:34.753204","summary":"The so called Lugansk People's Republic was established on 27 April 2014. On 22 May 2014, the so called \u0091People's Republics\u0092 of Donetsk and Lugansk created the so called \u0091Federal State of Novorossiya\u0092. Official Website http:\/\/lugansk-online.info. Phone number +38-099-160-74-14.","name":"LUGANSK PEOPLE'S REPUBLIC"},{"id":"gb-hmt-sanctionslist.13048","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2014-07-25","last_name":"DONETSK PEOPLE'S REPUBLIC","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:34.753665","summary":"The so called Donetsk People's Republic was declared on 7 April 2014. On 24 May 2014, the so called \u0091People's Republics\u0092 of Donetsk and Lugansk signed an agreement on the creation of the so called \u0091Federal State of Novorossiya\u0092. Official information including the Constitution of Donetsk People's Republic and the composition of the Supreme Council http:\/\/dnr-news.com.","name":"DONETSK PEOPLE'S REPUBLIC"},{"id":"gb-hmt-sanctionslist.13050","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"FEDERAL STATE OF NOVOROSSIYA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:34.754105","summary":"On 24 May 2014, the so called \u0091People's Republics\u0092 of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so called \u0091Federal State of Novorossiya\u0092. Official press releases http:\/\/novorossia.su\/official  and http:\/\/frn2016.netdo.ru\/ https:\/\/www.novorosinform.org\/","name":"FEDERAL STATE OF NOVOROSSIYA"},{"id":"gb-hmt-sanctionslist.13051","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"STATE UNITARY ENTERPRISE OF THE CITY OF SEVASTOPOL, 'SERVASTOPOL SEAPORT'","source":"gb-hmt-sanctionslist","addresses":[{"text":"Nakhimov Square 5, 299011, Sevastopol, Code: 1149204004707"}],"timestamp":"2018-02-01T23:14:34.754566","summary":"Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as State enterprise Sevastopol Commercial Seaport Reregistered on 6 June 2014 as State Unitary Enterprise Of The City Of Sevastopol, Sevastopol Seaport. Founder: The Government of Sevastopol.","name":"STATE UNITARY ENTERPRISE OF THE CITY OF SEVASTOPOL, 'SERVASTOPOL SEAPORT'"},{"id":"gb-hmt-sanctionslist.13052","program":"Ukraine (Sovereignty)","type":"entity","aliases":[{"last_name":"INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY'","type":"Prime Alias","name":"INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY'"}],"updated_at":"2017-09-21","last_name":"INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY'","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"RU","text":"Shosseynaya 1, St. Zaplavskaya. Str., October (C) District, Rostov Region","postal_code":"346465","country":"Russia"}],"timestamp":"2018-02-01T23:14:34.754943","summary":"The Great Don Army established the Cossack National Guard, responsible for the fighting against the Ukrainian Government forces in Eastern Ukraine. Associated with Nikolay KOZITSYN, Commander of Cossack forces. Official web site: http:\/\/xn-80aaaajfjszd7a3b0e.xn-p1ai\/   Phone number +7-8-908-178-65-57, Social media: Cossack National Guard http:\/\/vk.com\/kazak_nac_guard","name":"INTERNATIONAL UNION OF PUBLIC ASSOCIATIONS 'GREAT DON ARMY'"},{"id":"gb-hmt-sanctionslist.13053","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"SOBOL","source":"gb-hmt-sanctionslist","addresses":[{"text":"Simferopol Str., Kiev, 4 (area bus station \u0091Central\u0092), Crimea"}],"timestamp":"2018-02-01T23:14:34.755435","summary":"Radical paramilitary organisation responsible for openly supporting using force to end Ukraine\u0092s control over Crimea. Official website: http:\/\/soboli.net. Social media: http:\/\/vk.com\/sobolipress  email: sobolipress@gmail.com   Phone number: (0652) 60-23-93.","name":"SOBOL"},{"id":"gb-hmt-sanctionslist.13055","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2014-07-25","last_name":"LUGANSK GUARD","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.755763","summary":"Self-defence militia of Lugansk. Associated with active leader Mr, German PROPOKIV.","name":"LUGANSK GUARD"},{"id":"gb-hmt-sanctionslist.13056","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2014-07-25","last_name":"ARMY OF THE SOUTHEAST","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.756098","summary":"Illegal armed separatist group. Associated with Mr. Valeriy BOLOTOV, listed as one of the leaders of the group. Also associated with Mr. Vasyl NIKITIN, responsible for the separatist \u0091governmental\u0092 activities of the so called \u0091government of the People' s Republic of Luhansk\u0092.","name":"ARMY OF THE SOUTHEAST"},{"id":"gb-hmt-sanctionslist.13057","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA UNIVERSAL-AVIA","source":"gb-hmt-sanctionslist","addresses":[{"text":"Aeroflotskaya Street 5, 295024, Simferopol"}],"timestamp":"2018-02-01T23:14:34.756456","summary":"Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as state enterprise Universal-Avia. Reregistered on 15 January 2015 as State Unitary Enterprise Of The Republic Of Crimea Universal-Avia. Founder: The Ministry of Transportation of the Republic of Crimea.","name":"STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA UNIVERSAL-AVIA"},{"id":"gb-hmt-sanctionslist.13058","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2016-03-23","last_name":"SANATORIUM NIZHNYAYA OREANDA","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.756820","summary":"Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as Resort Nizhnyaya Oreanda. Reregistered on 9 October 2014 as Federal State Budgetary Enterprise Sanitorium Nizhnyaya Oreanda of The Administration Of The President of The Russian Federation. Founder: The Administration of the President of the Russian Federation","name":"SANATORIUM NIZHNYAYA OREANDA"},{"id":"gb-hmt-sanctionslist.13059","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"AZOVSKY LIKEROVODOCHNY ZAVOD","source":"gb-hmt-sanctionslist","addresses":[{"text":"40 Zeleznodorozhnaya Str., 296178, Azovskoye, Jankoysky District"},{"text":"40 Zeleznodorozhnaya Str., 296178, Azovskoye, Jankoysky District"}],"timestamp":"2018-02-01T23:14:34.757168","summary":"Code: 01271681.  Confiscated by Crimea authorities on 9 April 2014 due to appropriation of assets by the State.   Reportedly declared bankrupt.Managed by Sinergiya.","name":"AZOVSKY LIKEROVODOCHNY ZAVOD"},{"id":"gb-hmt-sanctionslist.13060","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"PRODUCTION-AGRARIAN UNION 'MASSANDRA'","source":"gb-hmt-sanctionslist","addresses":[{"text":"298650, Crimea, Yalta, Massandra Street, Vinodela, Egorova 9"}],"timestamp":"2018-02-01T23:14:34.757620","summary":"Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as state concern National Association of Producers \"\"Massandra\"\". Reregistered on 1 August 2014 (and full title) as Federal State Budgetary Enterprise Production-Agrarian Union \"\"Massandra\"\" of The Administration Of The President of The Russian Federation. Founder: The Administration of the President of the Russian Federation. Website: http:\/\/massandra.su","name":"PRODUCTION-AGRARIAN UNION 'MASSANDRA'"},{"id":"gb-hmt-sanctionslist.13061","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"ALL RUSSIA NATIONAL SCIENTITFIC RESEARCH INSTITUTE FOR WINE GROWING AND WINE MAKING  MAGARACH","source":"gb-hmt-sanctionslist","addresses":[{"text":"298600 Kirov Street, 31 Yalta, Crimea"}],"timestamp":"2018-02-01T23:14:34.758095","summary":"The enterprise was effectively confiscated by the Crimean \u0091authorities\u0092 on 9 April 2014. It was re-named on 15 January 2015 as \u0091State Unitary Institution of the Republic of Crimea \u0091National Institute of Wine Magarach\u0092.Founder: The Ministry of Agriculture of the Republic of Crimea  On 7 February 2017 State Unitary Enterprise of the Republic of Crimea National Institute of Wine Magarch was transformed into (and full title) Federal Budgetary Scientific facility \u0093All-Russia scientific research institute of viticulture and winemaking \u0093Magarach\u0094, Russian Academy of Sciences.  Formerly known as \u0091State Unitary Enterprise of the Republic of Crimea\u0092 National Institute of Wine \u0093Magarach\u0094 and Formerly known as \u0091state enterprise \u0093Magarach\u0094 of the national institute of wine.","name":"ALL RUSSIA NATIONAL SCIENTITFIC RESEARCH INSTITUTE FOR WINE GROWING AND WINE MAKING MAGARACH"},{"id":"gb-hmt-sanctionslist.13062","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"STATE ENTERPRISE OF THE REPUBLIC OF CRIMEA SPARKLING WINE PLANT NOVY SVET","source":"gb-hmt-sanctionslist","addresses":[{"text":"298032, Crimea, Sudak, Urban Village Novy Svet, Str. Shalaping 1"}],"timestamp":"2018-02-01T23:14:34.758496","summary":"Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as Factory Of Sparkling Wine Novy Svet. Reregistered on 4 January 2015 as State Unitary Enterprise Of The Republic Of Crimea Factory Of Sparkling Wine Novy Svet Founder: The Ministry of Agriculture of the Republic of Crimea.","name":"STATE ENTERPRISE OF THE REPUBLIC OF CRIMEA SPARKLING WINE PLANT NOVY SVET"},{"birth_dates":[{"date":"1983-03-10"},{"date":"1983-03-10"}],"id":"gb-hmt-sanctionslist.13063","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.758866","birth_places":[{"place":"Kakhovka, Kherson Oblast"},{"place":"Kakhovka, Kherson Oblast"},{"place":"Kakhovka, Kherson Oblast"},{"place":"Kakhovka, Kherson Oblast"}],"aliases":[{"first_name":"Ekaterina","last_name":"GUBAREVA","type":"Prime Alias","second_name":"Yurievna","name":"Ekaterina Yurievna GUBAREVA"}],"updated_at":"2017-04-11","last_name":"GUBAREVA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Ekaterina","second_name":"Yurievna","summary":"Former so-called Minister of Foreign Affairs. Member of the People's Council of the so called Donetsk People's Republic.","name":"Ekaterina Yurievna GUBAREVA"},{"birth_dates":[{"date":"1960-02-07"},{"date":"1960-02-07"}],"id":"gb-hmt-sanctionslist.13064","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.759867","birth_places":[{"place":"Donetsk"},{"place":"Donetsk"}],"updated_at":"2017-04-11","last_name":"BEREZIN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Fedir","second_name":"Dmytrovych","summary":"Former Deputy Defence Minister of the Donetsk People's Republic","name":"Fedir Dmytrovych BEREZIN"},{"birth_dates":[{"date":"1956-04-02"},{"date":"1956-04-02"}],"id":"gb-hmt-sanctionslist.13065","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.760535","birth_places":[{"place":"Odessa"},{"place":"Odessa"}],"updated_at":"2017-04-11","last_name":"KAUROV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Valeriy","function":"President","second_name":"Volodymyrovych","summary":"The self-described 'President' of the so-called 'Republic of Novorossiya'.","name":"Valeriy Volodymyrovych KAUROV"},{"birth_dates":[{"date":"1972-06-23"}],"id":"gb-hmt-sanctionslist.13066","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.761193","birth_places":[{"place":"Vinnytsia region"},{"place":"Vinnytsia region"}],"aliases":[{"first_name":"Serhii","last_name":"ZDRILIUK","type":"Prime Alias","second_name":"Anatoliyovych","name":"Serhii Anatoliyovych ZDRILIUK"}],"updated_at":"2017-09-21","last_name":"ZDRILIUK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Serhii","second_name":"Anatoliyovych","summary":"Senior aide to Igor Strelkov\/Girkin.  Also referred as Abwehr.","name":"Serhii Anatoliyovych ZDRILIUK"},{"birth_dates":[{"date":"1951-02-19"},{"date":"1951-02-19"},{"date":"1951-02-19"},{"date":"1951-02-19"},{"date":"1951-02-19"}],"id":"gb-hmt-sanctionslist.13067","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.761945","birth_places":[{"place":"Novosibirsk"},{"place":"Novosibirsk"},{"place":"Novosibirsk"},{"place":"Novosibirsk"},{"place":"Novosibirsk"}],"updated_at":"2016-09-17","last_name":"ALEXANDROV","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Vladimir","second_name":"Gheorghievici","summary":"Former Minister of State Security in the separatist region of Transnistria, and former First Vice-Prime Minister of the Donetsk People's Republic,responsible for security and law enforcement.","name":"Vladimir Gheorghievici ALEXANDROV"},{"birth_dates":[{"date":"1960-05-31"}],"id":"gb-hmt-sanctionslist.13068","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.763194","birth_places":[{"place":"Zagorsk (Sergiev Posad)"}],"updated_at":"2015-09-21","last_name":"GROMOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Alexey","function":"First Deputy Chief of Staff of the Presidential Administration","second_name":"Alexeyevich","name":"Alexey Alexeyevich GROMOV"},{"birth_dates":[{"date":"1981-07-23"},{"date":"1981-07-23"},{"date":"1981-07-23"}],"id":"gb-hmt-sanctionslist.13069","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.763669","updated_at":"2017-04-11","last_name":"CHIGRINA","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Oksana","function":"Spokesperson of the government of the Lugansk People's Republic","second_name":"Aleksandrovna","summary":"Date of birth is approximate.","name":"Oksana Aleksandrovna CHIGRINA"},{"birth_dates":[{"date":"1954-01-13"},{"date":"1954-01-13"}],"id":"gb-hmt-sanctionslist.13070","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.764326","birth_places":[{"place":"Dzerzhynsk, Donetsk Oblast"},{"place":"Dzerzhynsk, Donetsk Oblast"}],"updated_at":"2017-04-11","last_name":"LITVINOV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Boris","function":"Member of the People's Council","second_name":"Alekseevich","summary":"Former Chairman of the Supreme Council of the Donetsk People's Republic.","name":"Boris Alekseevich LITVINOV"},{"birth_dates":[{"date":"1967-11-27"},{"date":"1967-11-27"},{"date":"1967-11-27"}],"id":"gb-hmt-sanctionslist.13071","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.764955","birth_places":[{"place":"Simferopol, Crimea"},{"place":"Simferopol, Crimea"},{"place":"Simferopol, Crimea"}],"updated_at":"2017-04-11","last_name":"ABISOV","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Sergey","function":"Minister of Interior of the Republic of Crimea","second_name":"Vadimovich","name":"Sergey Vadimovich ABISOV"},{"birth_dates":[{"date":"1951-12-15"},{"date":"1951-12-15"}],"id":"gb-hmt-sanctionslist.13072","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.765831","birth_places":[{"place":"Leningrad (St Petersburg)"},{"place":"Leningrad (St Petersburg)"}],"updated_at":"2017-07-27","last_name":"ROTENBERG","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Arkadii","second_name":"Romanovich","summary":"He is a prominent Russian businessman who has close personal ties to President Putin.  Since March 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion.  Through these contracts he has financially benefited from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine.  He is the owner of the Stroygazmontazh company which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous Republic of Crimea.  He is the chairman of the board of directors of publishing house Prosvescheniye which has notably implemented a public relations campaign supporting the Russian Government\u0092s policy to integrate Crimea into Russia.","name":"Arkadii Romanovich ROTENBERG"},{"birth_dates":[{"date":"1974-07-03"}],"id":"gb-hmt-sanctionslist.13073","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.766475","birth_places":[{"place":"Puschino, Moscow region"}],"updated_at":"2017-09-21","last_name":"MALOFEEV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Konstantin","second_name":"Valerevich","summary":"Mr Malofeev is closely linked to Ukrainian separatists in Eastern Ukraine and Crimea. He is a former employer of Mr Borodai, former so-called Prime Minister of the Donetsk People's Republic.","name":"Konstantin Valerevich MALOFEEV"},{"birth_dates":[{"date":"1950-01-24"}],"id":"gb-hmt-sanctionslist.13074","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.766929","birth_places":[{"country_code":"BY","country":"Belarus"}],"updated_at":"2015-03-20","last_name":"SHAMALOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Nikolay","second_name":"Terentievich","summary":"Co-founder of Ozero Dacha, a co-operative society. He is the second largest shareholder of Bank Rossiya.","name":"Nikolay Terentievich SHAMALOV"},{"birth_dates":[{"date":"1951-07-25"}],"id":"gb-hmt-sanctionslist.13075","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.767503","birth_places":[{"place":"Leningrad (St Petersburg)"}],"updated_at":"2014-07-31","last_name":"KOVALCHUK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Yuriy","function":"Chairman of Bank Rossiya","second_name":"Valentinovich","summary":"Largest shareholder of Bank Rossiya. He is a co-founder of Ozero Dacha, a co-operative society.","name":"Yuriy Valentinovich KOVALCHUK"},{"id":"gb-hmt-sanctionslist.13076","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-04-11","last_name":"ALMAZ-ANTEY CORP.","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"RU","text":"41 ul. Vereiskaya, Moscow","postal_code":"121471","country":"Russia"},{"country_code":"RU","text":"41 ul. Vereiskaya, Moscow","postal_code":"121471","country":"Russia"},{"country_code":"RU","text":"41 ul. Vereiskaya, Moscow","postal_code":"121471","country":"Russia"},{"country_code":"RU","text":"41 ul. Vereiskaya, Moscow","postal_code":"121471","country":"Russia"}],"timestamp":"2018-02-01T23:14:34.768004","summary":"Also known as Joint-Stock Company Almaz-Antey Air and Space Defence Corporation. A Russian state-owned joint stock company. Website: almaz-antey.ru.","name":"ALMAZ-ANTEY CORP."},{"id":"gb-hmt-sanctionslist.13077","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2014-07-31","last_name":"DOBROLET","source":"gb-hmt-sanctionslist","addresses":[{"postal_code":"141411","text":"International Highway, House 31, Building 1, Moscow"},{"postal_code":"141411","text":"International Highway, House 31, Building 1, Moscow"}],"timestamp":"2018-02-01T23:14:34.768579","summary":"A subsidiary of a Russian state-owned airline. Its airline code is QD. Website: www.dobrolet.com","name":"DOBROLET"},{"id":"gb-hmt-sanctionslist.13078","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"RUSSIAN NATIONAL COMMERCIAL BANK","source":"gb-hmt-sanctionslist","addresses":[{"text":"295000, Simferopol, Naberezhnaja Street named after 60th anniversary of USSR, 34"}],"timestamp":"2018-02-01T23:14:34.769023","summary":"After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so called Republic of Crimea. Has become the dominant bank in the market. Has bought or taken over branches of retreating banks in Crimea. RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine\u0092s territorial integrity. Website: http\/\/www.rncb.ru","name":"RUSSIAN NATIONAL COMMERCIAL BANK"},{"birth_dates":[{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"},{"date":"1971-12-04"}],"identifiers":[{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi 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Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport number:F50859","country":"Saudi Arabian"},{"country_code":"SA","type":"nationalid","number":"Saudi Arabian national identification number:1027508157","country":"Saudi Arabian"}],"id":"gb-hmt-sanctionslist.13084","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Al Dabidi","birth_places":[{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"},{"country_code":"SA","place":"Kharj","country":"Saudi Arabia"}],"aliases":[{"third_name":"Al Dabidi","type":"Prime Alias","last_name":"AL JAHANI","first_name":"Abdelrahman","second_name":"Mouhamad Zafir","name":"Abdelrahman Mouhamad Zafir Al Dabidi AL JAHANI"}],"updated_at":"2014-08-22","last_name":"AL JAHANI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.770488","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Abdelrahman","nationalities":[{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"Mouhamad Zafir","summary":"A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) and a facilitator of foreign recruits for that group.","name":"Abdelrahman Mouhamad Zafir Al Dabidi AL JAHANI"},{"birth_dates":[{"date":"1985-07-13"},{"date":"1985-07-13"},{"date":"1985-07-13"}],"id":"gb-hmt-sanctionslist.13085","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Abdallah Ibrahim","birth_places":[{"country_code":"SA","place":"Saqra","country":"Saudi Arabia"},{"country_code":"SA","place":"Saqra","country":"Saudi Arabia"},{"country_code":"SA","place":"Saqra","country":"Saudi Arabia"}],"updated_at":"2014-08-22","last_name":"AL CHAREKH","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.780909","addresses":[[],[],[]],"first_name":"Abdul","nationalities":[{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"Mohsen","summary":"A long time facilitator and financier for Al-Qaida (QE.A.4.01) appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14)","name":"Abdul Mohsen Abdallah Ibrahim AL CHAREKH"},{"birth_dates":[{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"},{"date":"1977"}],"id":"gb-hmt-sanctionslist.13086","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.782201","birth_places":[{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"},{"country_code":"SY","place":"Binnish","country":"Syrian Arab Republic"}],"updated_at":"2014-08-22","last_name":"AL ADNANI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Abou","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"second_name":"Mohamed","summary":"Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QE.J.115.04), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QI.317.13) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11). Date of birth is approximate.","name":"Abou Mohamed AL ADNANI"},{"birth_dates":[{"date":"1987-08-10"},{"date":"1987-08-10"},{"date":"1987-08-10"},{"date":"1987-08-10"},{"date":"1987-08-10"},{"date":"1987-08-10"},{"date":"1987-08-10"}],"id":"gb-hmt-sanctionslist.13087","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"place":"Kuwait"},{"place":"Kuwait"},{"place":"Kuwait"},{"place":"Kuwait"},{"place":"Kuwait"},{"place":"Kuwait"},{"place":"Kuwait"}],"updated_at":"2014-08-22","last_name":"AJAMI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[]],"first_name":"Ajaj","nationalities":[{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"}],"timestamp":"2018-02-01T23:14:34.785721","summary":"A Kuwait-based facilitator in charge of the 'committee of zakat' and financier for Al-Nusrah Front for the People of the Levant (QE.A.137.14).","name":"Ajaj AJAMI"},{"birth_dates":[{"date":"1960-11-17"}],"identifiers":[{"country_code":"KW","type":"passport","number":"Kuwaiti passport no. (A)001714467 (B)101505554","country":"Kuwaiti"}],"id":"gb-hmt-sanctionslist.13088","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Hamid","birth_places":[{"place":"(A) Kuwait (B) Qatar"}],"updated_at":"2014-09-30","last_name":"AL-'ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.787645","addresses":[[]],"first_name":"Hamid","nationalities":[{"country_code":"KW","country":"Kuwaiti"}],"second_name":"Hamad","summary":"A Kuwait-based financier, recruiter  and facilitor for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QE.J.115.04), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QI.A.299.11) and Abu Mohammed al-Jawlani (QI.A.317.13).","name":"Hamid Hamad Hamid AL-'ALI"},{"birth_dates":[{"date":"1965-12-05"},{"date":"1965-12-05"},{"date":"1965-12-05"},{"date":"1965-12-05"},{"date":"1965-12-05"}],"id":"gb-hmt-sanctionslist.13089","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DZ","place":"Oran","country":"Algeria"},{"country_code":"DZ","place":"Oran","country":"Algeria"},{"country_code":"DZ","place":"Oran","country":"Algeria"},{"country_code":"DZ","place":"Oran","country":"Algeria"},{"country_code":"DZ","place":"Oran","country":"Algeria"},{"country_code":"DZ","place":"Oran","country":"Algeria"},{"country_code":"DZ","place":"Oran","country":"Algeria"},{"country_code":"DZ","place":"Oran","country":"Algeria"},{"country_code":"DZ","place":"Oran","country":"Algeria"},{"country_code":"DZ","place":"Oran","country":"Algeria"}],"aliases":[{"first_name":"Abdallah","last_name":"AL-JAZAIRI","type":"AKA","name":"Abdallah AL-JAZAIRI"}],"updated_at":"2014-08-22","last_name":"AL-JAZAIRI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[]],"first_name":"Abdallah","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"timestamp":"2018-02-01T23:14:34.788404","summary":"A veteran member of the 'Chechen Network' (not listed) and other terrorist groups. He was convicted of his role and membership in the 'Chechen Noetwork' in France in 2006. Joined al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QE.A.137.14) in October 2013. Also known as: Abderahmane and Souleiman.","name":"Abdallah AL-JAZAIRI"},{"birth_dates":[{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"}],"id":"gb-hmt-sanctionslist.13090","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:34.791086","birth_places":[{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province","country":"Afghanistan"}],"aliases":[{"type":"Prime Alias","last_name":"NAWAZ","first_name":"Rahmatullah","title":"Alhaj","second_name":"Shah","name":"Rahmatullah Shah NAWAZ"},{"type":"Prime Alias","last_name":"NAWAZ","first_name":"Rahmatullah","title":"Alhaj","second_name":"Shah","name":"Rahmatullah Shah NAWAZ"},{"type":"Prime Alias","last_name":"NAWAZ","first_name":"Rahmatullah","title":"Alhaj","second_name":"Shah","name":"Rahmatullah Shah NAWAZ"},{"type":"Prime Alias","last_name":"NAWAZ","first_name":"Rahmatullah","title":"Alhaj","second_name":"Shah","name":"Rahmatullah Shah NAWAZ"},{"type":"Prime Alias","last_name":"NAWAZ","first_name":"Rahmatullah","title":"Alhaj","second_name":"Shah","name":"Rahmatullah Shah NAWAZ"}],"updated_at":"2016-09-30","last_name":"NAWAZ","source":"gb-hmt-sanctionslist","addresses":[{"text":"Batan Village, Achin District, Nangarhar Province, Afghanistan"},{"text":"Batan Village, Achin District, Nangarhar Province, Afghanistan"},{"text":"Batan Village, Achin District, Nangarhar Province, Afghanistan"},{"text":"Batan Village, Achin District, Nangarhar Province, Afghanistan"},{"text":"Batan Village, Achin District, Nangarhar Province, Afghanistan"},{"text":"Batan Village, Achin District, Nangarhar Province, Afghanistan"}],"first_name":"Rahmatullah","title":"Alhaj","function":"Taliban Commander since February 2010","second_name":"Shah","summary":"UN Reference No: TAi.172. Belongs to Shinwari tribe, Sephai sub-tribe. Physical description: eye colour, brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015.","name":"Rahmatullah Shah NAWAZ"},{"birth_dates":[{"date":"1976-06-26"},{"date":"1976-06-26"}],"id":"gb-hmt-sanctionslist.13091","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.793773","birth_places":[{"place":"Donetsk"},{"place":"Donetsk"}],"updated_at":"2017-04-11","last_name":"ZAKHARCHENKO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Alexander","function":"Prime Minister of the Donetsk People's Republic","second_name":"Vladimirovich","summary":"As of 7 August 2014 he replaced Alexander Borodai as Prime Minister of the Donetsk People's Republic. Currently so-called Head of the Donetsk People's Republic.","name":"Alexander Vladimirovich ZAKHARCHENKO"},{"birth_dates":[{"date":"1974-10-14"},{"date":"1974-10-14"}],"id":"gb-hmt-sanctionslist.13092","program":"Ukraine (Sovereignty)","type":"individual","birth_places":[{"place":"Gorsky"},{"place":"Gorsky"}],"updated_at":"2017-04-11","last_name":"KONONOV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Vladimir","function":"Defence Minister","timestamp":"2018-02-01T23:14:34.794443","summary":"As of 14 August 2014 he replaced Igor Strelkov\/Girkin as the Defence Minister of the Donetsk People's Republic. He has reportedly commanded a division of separatist fighters in Donetsk since April 2014. Also known as 'Tsar'.","name":"Vladimir KONONOV"},{"birth_dates":[{"date":"1983-01-21"},{"date":"1983-01-21"}],"id":"gb-hmt-sanctionslist.13093","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.795092","birth_places":[{"place":"Debdltsevo"},{"place":"Debdltsevo"}],"updated_at":"2017-04-11","last_name":"RUDENKO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Miroslav","second_name":"Vladimirovich","summary":"Associated with the Donbass People's Militia. Member of the so-called People\u00b4s Council of the Donetsk People's Republic","name":"Miroslav Vladimirovich RUDENKO"},{"birth_dates":[{"date":"1977-12-27"},{"date":"1977-12-27"}],"id":"gb-hmt-sanctionslist.13095","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.795726","updated_at":"2017-04-11","last_name":"PINCHUK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Andrey","second_name":"Yurevich","summary":"Former State Security Minister of the Donetsk People's Republic. Associated with Vladimir Antyufeyev, who is responsible for separatist activities. Executive director of the Union of Donbas volunteers.Date of birth is approximate.","name":"Andrey Yurevich PINCHUK"},{"birth_dates":[{"date":"1977-03-01"}],"id":"gb-hmt-sanctionslist.13096","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.796239","updated_at":"2016-09-17","last_name":"BEREZA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Oleg","second_name":"Vladimirovich","summary":"Former so-called Internal affairs minister of the Donetsk People's Republic. Associated with Vladimir Antyufeyev.","name":"Oleg Vladimirovich BEREZA"},{"birth_dates":[{"date":"1976-09-23"}],"id":"gb-hmt-sanctionslist.13097","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.796646","birth_places":[{"place":"Moscow"}],"updated_at":"2016-03-23","last_name":"RODKIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Andrei","function":"Moscow Representative of the Donetsk People's Republic. One of the leaders of the Union of Donbas volunteers","second_name":"Nikolaevich","name":"Andrei Nikolaevich RODKIN"},{"birth_dates":[{"date":"1956-07-26"},{"date":"1956-07-26"}],"id":"gb-hmt-sanctionslist.13098","program":"Ukraine (Sovereignty)","type":"individual","birth_places":[{"place":"Cioburciu, Slobozia district, now Republic of Moldova"},{"place":"Cioburciu, Slobozia district, now Republic of Moldova"}],"updated_at":"2017-04-11","last_name":"CARAMAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Alexandru","function":"Head of the Administration of the Council of Ministers of the Donetsk Peoples Republic","timestamp":"2018-02-01T23:14:34.797139","summary":"Former-so called 'Deputy Prime Minister for Social Issues' of the 'Donetsk People's Republic'. Associated with Vladimir Antyufeyev. Prot\u00e9g\u00e9 of Russia's Deputy Prime Minister Dmitry Rogozin.","name":"Alexandru CARAMAN"},{"birth_dates":[{"date":"1954-11-19"}],"id":"gb-hmt-sanctionslist.13099","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.797797","birth_places":[{"place":"Kochmes, Komi ASSR"}],"updated_at":"2015-09-21","last_name":"MURADOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Georgiy","function":"Deputy Prime Minister of Crimea","second_name":"L'vovich","summary":"He is plenipotentiary representative of Crimea to President Putin.","name":"Georgiy L'vovich MURADOV"},{"birth_dates":[{"date":"1971-05-23"},{"date":"1971-05-23"}],"id":"gb-hmt-sanctionslist.13100","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.798284","birth_places":[{"place":"Dzhankoy"},{"place":"Dzhankoy"}],"updated_at":"2017-04-11","last_name":"SHEREMET","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mikhail","function":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea","second_name":"Sergeyevich","summary":"Former First Deputy Prime Minister of Crimea. SHEREMET reportedly commanded the pro-Moscow Self-Defence Forces in Crimea.","name":"Mikhail Sergeyevich SHEREMET"},{"birth_dates":[{"date":"1948-02-02"}],"id":"gb-hmt-sanctionslist.13103","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.798965","birth_places":[{"place":"Krasnoyarsk"}],"updated_at":"2014-09-12","last_name":"VOROBIOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Yuri","function":"Deputy Speaker of the Federation Council of the Russian Federation","second_name":"Leonidovich","name":"Yuri Leonidovich VOROBIOV"},{"birth_dates":[{"date":"1946-04-25"}],"id":"gb-hmt-sanctionslist.13104","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.799442","birth_places":[{"country_code":"KZ","place":"Almaty, Kazakh SSR","country":"Kazakhstan"}],"updated_at":"2015-09-21","last_name":"ZHIRINOVSKY","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Vladimir","function":"Member of the Council of the State Duma and leader of the LDPR party","second_name":"Volfovich","name":"Vladimir Volfovich ZHIRINOVSKY"},{"birth_dates":[{"date":"1949-08-11"}],"id":"gb-hmt-sanctionslist.13105","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.799894","birth_places":[{"place":"Klin"}],"updated_at":"2014-09-12","last_name":"VASILYEV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Vladimir","function":"Deputy Speaker of the State Duma","second_name":"Abdualiyevich","name":"Vladimir Abdualiyevich VASILYEV"},{"birth_dates":[{"date":"1957-08-19"}],"id":"gb-hmt-sanctionslist.13106","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.800432","birth_places":[{"place":"Stefanidin Dar, Rostov Region"}],"updated_at":"2015-09-21","last_name":"VODOLATSKY","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Viktor","function":"Chairman of the Union of the Russian and Foreign Cossack Forces and deputy of the State Duma","second_name":"Petrovich","name":"Viktor Petrovich VODOLATSKY"},{"birth_dates":[{"date":"1960-08-06"}],"id":"gb-hmt-sanctionslist.13107","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.800913","birth_places":[{"place":"Stepnoy Dvorets"}],"updated_at":"2017-04-11","last_name":"KALASHNIKOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Leonid","function":"Chairman of the Russian State Duma Committee for CIS Affairs","second_name":"Ivanovich","summary":"Former First Deputy Chairman of the Committee on Foreign Affairs of the State Duma","name":"Leonid Ivanovich KALASHNIKOV"},{"birth_dates":[{"date":"1948-04-05"}],"id":"gb-hmt-sanctionslist.13108","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.801391","birth_places":[{"place":"Opochka"}],"updated_at":"2015-09-21","last_name":"NIKITIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Vladimir","second_name":"Stepanovich","summary":"Former First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma","name":"Vladimir Stepanovich NIKITIN"},{"birth_dates":[{"date":"1964-03-21"}],"id":"gb-hmt-sanctionslist.13109","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.801874","birth_places":[{"place":"Rudny, Kostanai region","country":"Kazakh SSR"}],"updated_at":"2015-09-21","last_name":"LEBEDEV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Oleg","function":"First Deputy Chairman of the Committee on Relations with CIS Countries, Eurasian Integration and Links with Compatriots of the State Duma","second_name":"Vladimirovich","name":"Oleg Vladimirovich LEBEDEV"},{"birth_dates":[{"date":"1950-08-07"}],"id":"gb-hmt-sanctionslist.13110","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.802338","birth_places":[{"place":"Bogoroditsk"}],"updated_at":"2014-09-12","last_name":"MELNIKOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ivan","function":"First Deputy Speaker, State Duma","second_name":"Ivanovich","name":"Ivan Ivanovich MELNIKOV"},{"birth_dates":[{"date":"1972-09-27"}],"id":"gb-hmt-sanctionslist.13111","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.802741","birth_places":[{"place":"Moscow"}],"updated_at":"2014-09-12","last_name":"LEBEDEV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Igor","function":"Deputy Speaker, State Duma","second_name":"Vladimirovich","name":"Igor Vladimirovich LEBEDEV"},{"birth_dates":[{"date":"1953-05-28"}],"id":"gb-hmt-sanctionslist.13112","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.803238","birth_places":[{"place":"Pushkin"}],"updated_at":"2017-04-11","last_name":"LEVICHEV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Nikolai","function":"Member of the Central Election Commission","second_name":"Vladimirovich","name":"Nikolai Vladimirovich LEVICHEV"},{"birth_dates":[{"date":"1972-01-07"}],"id":"gb-hmt-sanctionslist.13113","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.805286","birth_places":[{"place":"Pavlov-on-the-Neva"}],"updated_at":"2014-09-12","last_name":"ZHUROVA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Svetlana","function":"First Deputy Chairman of the Committee on Foreign Affairs, State Duma","second_name":"Sergeevna","name":"Svetlana Sergeevna ZHUROVA"},{"birth_dates":[{"date":"1968-02-11"}],"id":"gb-hmt-sanctionslist.13114","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.805759","updated_at":"2014-09-12","last_name":"NAUMETS","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Aleksey","function":"Major General","second_name":"Vasilevich","summary":"Commander of the Russian Army's 76th airborne division.","name":"Aleksey Vasilevich NAUMETS"},{"birth_dates":[{"date":"1952-08-20"}],"id":"gb-hmt-sanctionslist.13115","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.806180","birth_places":[{"place":"Cheremkhovo"}],"updated_at":"2014-09-12","last_name":"CHEMEZOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sergey","function":"Chairman of Rostec","second_name":"Viktorovich","summary":"He chairs the Rostec conglomerate, a Russian state-controlled defence and industrial manufacturing corporation. He is also a member of the Supreme Council of United Russia.","name":"Sergey Viktorovich CHEMEZOV"},{"birth_dates":[{"date":"1963-02-08"}],"id":"gb-hmt-sanctionslist.13124","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.806658","birth_places":[{"place":"Chisinau"}],"updated_at":"2017-04-11","last_name":"BABAKOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Alexander","second_name":"Mikhailovich","summary":"He is a State Duma Deputy, a prominent member of United Russia, and a businessman with heavy investments in Ukraine and in Crimea. Member of the Federation Council of the Russian Federation.","name":"Alexander Mikhailovich BABAKOV"},{"birth_dates":[{"date":"1978-09-15"},{"date":"1978-09-15"},{"date":"1978-09-15"},{"date":"1978-09-15"},{"date":"1978-09-15"},{"date":"1978-09-15"},{"date":"1978-09-15"},{"date":"1978-09-15"}],"identifiers":[{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.E126785. issued: 27.5.2002. expired: 3.4.2007","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.E126785. issued: 27.5.2002. expired: 3.4.2007","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.E126785. issued: 27.5.2002. expired: 3.4.2007","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.E126785. issued: 27.5.2002. expired: 3.4.2007","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.E126785. issued: 27.5.2002. expired: 3.4.2007","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.E126785. issued: 27.5.2002. expired: 3.4.2007","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.E126785. issued: 27.5.2002. expired: 3.4.2007","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.E126785. issued: 27.5.2002. expired: 3.4.2007","country":"Saudi Arabian"}],"id":"gb-hmt-sanctionslist.13126","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Saleh Al-Khazmari","birth_places":[{"country_code":"SA","place":"Dammam","country":"Saudi Arabia"},{"country_code":"SA","place":"Dammam","country":"Saudi Arabia"},{"country_code":"SA","place":"Dammam","country":"Saudi Arabia"},{"country_code":"SA","place":"Dammam","country":"Saudi Arabia"},{"country_code":"SA","place":"Dammam","country":"Saudi Arabia"},{"country_code":"SA","place":"Dammam","country":"Saudi Arabia"},{"country_code":"SA","place":"Dammam","country":"Saudi Arabia"},{"country_code":"SA","place":"Dammam","country":"Saudi Arabia"}],"updated_at":"2014-10-17","last_name":"AL ZAHRANI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.807353","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Ahmed","nationalities":[{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"}],"function":"Senior member of Al-Qaida","second_name":"Abdullah","summary":"Physical description. Eye colour: dark. Hair colour: dark. Complexion: olive. Fathers name: Abdullah Saleh al Zahrani. Photo included in the INTERPOL-UN Special Notice:http:\/\/www.interpol.int\/notice\/search\/un\/5817663. located in Syria. UN ref: QI.A.329.14.","name":"Ahmed Abdullah Saleh Al-Khazmari AL ZAHRANI"},{"birth_dates":[{"date":"1976-04-12"},{"date":"1976-04-12"},{"date":"1976-04-12"},{"date":"1976-04-12"},{"date":"1976-04-12"},{"date":"1976-04-12"},{"date":"1976-04-12"},{"date":"1976-04-12"}],"identifiers":[{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.C389664. Issued:15.9.2000. Expired:15.9.2005","country":"Saudi Arabian"}],"id":"gb-hmt-sanctionslist.13127","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.810015","birth_places":[{"country_code":"SA","place":"Al Baraka","country":"Saudi Arabia"},{"country_code":"SA","place":"Al Baraka","country":"Saudi Arabia"},{"country_code":"SA","place":"Al Baraka","country":"Saudi Arabia"},{"country_code":"SA","place":"Al Baraka","country":"Saudi Arabia"},{"country_code":"SA","place":"Al Baraka","country":"Saudi Arabia"},{"country_code":"SA","place":"Al Baraka","country":"Saudi Arabia"},{"country_code":"SA","place":"Al Baraka","country":"Saudi Arabia"},{"country_code":"SA","place":"Al Baraka","country":"Saudi Arabia"}],"updated_at":"2014-10-17","last_name":"AL-HARBI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Abu","nationalities":[{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"Abdalla","summary":"Physical description. Eye colour: dark. Hair colour: dark. Complexion: dark. Speaks Arabic. Father's name: Abdullah Razeeq al Mouled al Sbhua. Photo included in the INTERPOL-UN Special Notice:http:\/\/www.interpol.int\/notice\/search\/un\/5817930. UN REF: QI.A.330.14.","name":"Abu Abdalla AL-HARBI"},{"birth_dates":[{"date":"1978-10-19"},{"date":"1978-10-19"}],"id":"gb-hmt-sanctionslist.13128","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.812622","birth_places":[{"country_code":"NO","place":"Oslo","country":"Norway"},{"country_code":"NO","place":"Oslo","country":"Norway"}],"updated_at":"2014-10-17","last_name":"ABDURRAHMAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Muslim","nationalities":[{"country_code":"NO","country":"Norwegian"},{"country_code":"NO","country":"Norwegian"}],"second_name":"Abu","summary":"Physical description. Eye colour: brown. Hair colour: brown. Height: 185cm. Also referred to as Abu Abdurrahman The Moroccan and Abu Abdurrahman The Norwegian. UN REF: QI.D.331.14.","name":"Muslim Abu ABDURRAHMAN"},{"birth_dates":[{"date":"1984-12-17"},{"date":"1984-12-17"}],"identifiers":[{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.F800691","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no.F800691","country":"Saudi Arabian"}],"id":"gb-hmt-sanctionslist.13129","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.813424","birth_places":[{"country_code":"SA","place":"Buraidah","country":"Saudi Arabia"},{"country_code":"SA","place":"Buraidah","country":"Saudi Arabia"}],"updated_at":"2014-10-17","last_name":"AL HBLIAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Barahim","nationalities":[{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"}],"function":"Explosives expert and operative for the Abdallah Azzam Brigades (AAB)","second_name":"Suliman H.","summary":"Physical description. Eye colour: dark. Hair colour: dark. Complexion: olive. Speaks Arabic. Photo included in the INTERPOL-UN Special Notice: http:\/\/www.interpol.int\/notice\/search\/un\/5817981. Also referred to as 'Abu Jabal' and 'Abu-Jabal'. UN Ref: QI.A.332.14.","name":"Barahim Suliman H. AL HBLIAN"},{"birth_dates":[{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"},{"date":"1965-11-08"}],"identifiers":[{"country_code":"TN","type":"passport","number":"Tunisia number G557170 issued on 16 Nov 1989.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"Tunisia number G557170 issued on 16 Nov 1989.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"Tunisia number G557170 issued on 16 Nov 1989.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"Tunisia number G557170 issued on 16 Nov 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REF: QDi.333 National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif).","name":"Abou AAYADH"},{"birth_dates":[{"date":"1954"},{"date":"1954"},{"date":"1954"},{"date":"1954"},{"date":"1954"},{"date":"1954"},{"date":"1954"},{"date":"1954"},{"date":"1954"},{"date":"1954"},{"date":"1954"}],"identifiers":[{"country_code":"QA","type":"passport","number":"Qatari passport no.00868774. expired:27.4.2014","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Qatari ID no.: 25463401784 (expires on 6.12.2019)","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport no.00868774. expired:27.4.2014","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Qatari ID no.: 25463401784 (expires on 6.12.2019)","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport no.00868774. expired:27.4.2014","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Qatari ID no.: 25463401784 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6.12.2019)","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport no.00868774. expired:27.4.2014","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Qatari ID no.: 25463401784 (expires on 6.12.2019)","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport no.00868774. expired:27.4.2014","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Qatari ID no.: 25463401784 (expires on 6.12.2019)","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport no.00868774. expired:27.4.2014","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Qatari ID no.: 25463401784 (expires on 6.12.2019)","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport no.00868774. expired:27.4.2014","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Qatari ID no.: 25463401784 (expires on 6.12.2019)","country":"Qatari"}],"id":"gb-hmt-sanctionslist.13131","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.820687","birth_places":[{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"},{"country_code":"QA","place":"Doha","country":"Qatar"}],"updated_at":"2017-02-22","last_name":"AL 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Also referred to as 'YUSUF' and 'Abu Usama'. UN Ref: QDi.335","name":"Abd al-Rahman Khalaf AL-ANIZI"},{"birth_dates":[{"date":"1986-04-07"},{"date":"1986-04-07"},{"date":"1986-04-07"},{"date":"1986-04-07"}],"id":"gb-hmt-sanctionslist.13133","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.826000","birth_places":[{"country_code":"SY","place":"Damascus","country":"Syria"},{"country_code":"SY","place":"Damascus","country":"Syria"},{"country_code":"SY","place":"Damascus","country":"Syria"},{"country_code":"SY","place":"Damascus","country":"Syria"}],"updated_at":"2016-10-31","last_name":"AL-KHAYAT","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Samir","nationalities":[{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"},{"country_code":"SY","country":"Syrian"}],"second_name":"Ahmed","summary":"Also referred to as 'Hani'. UN REF: QI.A.336.14. Administrative amir of Al-Nusrah Front for the People of the Levant.","name":"Samir Ahmed AL-KHAYAT"},{"birth_dates":[{"date":"1976-06-01"},{"date":"1976-06-01"},{"date":"1976-06-01"},{"date":"1976-06-01"},{"date":"1976-06-01"},{"date":"1976-06-01"},{"date":"1976-06-01"}],"id":"gb-hmt-sanctionslist.13134","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"IQ","place":"(1) Al-Shura, Mosul, Iraqi (2) Harara, Ninawa","country":"Iraq"},{"country_code":"IQ","place":"(1) Al-Shura, Mosul, Iraqi (2) Harara, Ninawa","country":"Iraq"},{"country_code":"IQ","place":"(1) Al-Shura, Mosul, Iraqi (2) Harara, Ninawa","country":"Iraq"},{"country_code":"IQ","place":"(1) Al-Shura, Mosul, Iraqi (2) Harara, Ninawa","country":"Iraq"},{"country_code":"IQ","place":"(1) Al-Shura, Mosul, Iraqi (2) Harara, Ninawa","country":"Iraq"},{"country_code":"IQ","place":"(1) Al-Shura, Mosul, Iraqi (2) Harara, Ninawa","country":"Iraq"},{"country_code":"IQ","place":"(1) Al-Shura, Mosul, Iraqi (2) Harara, Ninawa","country":"Iraq"}],"updated_at":"2014-10-17","last_name":"AL-JIBURI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[]],"first_name":"Muyassir","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"timestamp":"2018-02-01T23:14:34.827274","summary":"Also referred to as 'AL-SHAMMARI'. UN Ref: QI.A.337.14","name":"Muyassir AL-JIBURI"},{"birth_dates":[{"date":"1973-01-01"},{"date":"1973-01-01"},{"date":"1973-01-01"},{"date":"1973-01-01"}],"identifiers":[{"country_code":"KW","type":"passport","number":"no.: 0216155930","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"no.: 0216155930","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"no.: 0216155930","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"no.: 0216155930","country":"Kuwaiti"}],"id":"gb-hmt-sanctionslist.13135","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"KW","place":"Warah","country":"Kuwait"},{"country_code":"KW","place":"Warah","country":"Kuwait"},{"country_code":"KW","place":"Warah","country":"Kuwait"},{"country_code":"KW","place":"Warah","country":"Kuwait"}],"updated_at":"2014-10-17","last_name":"ABU-SULTAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KW","text":"Area 3, Street 327, Building 41, Al-Uqaylah","country":"Kuwait"},{"country_code":"KW","text":"Area 3, Street 327, Building 41, Al-Uqaylah","country":"Kuwait"},{"country_code":"KW","text":"Area 3, Street 327, Building 41, Al-Uqaylah","country":"Kuwait"},{"country_code":"KW","text":"Area 3, Street 327, Building 41, Al-Uqaylah","country":"Kuwait"}],"first_name":"Shaykh","nationalities":[{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"}],"timestamp":"2018-02-01T23:14:34.829302","summary":"UN Ref: QE.A.137.14.","name":"Shaykh ABU-SULTAN"},{"birth_dates":[{"date":"1959"},{"date":"1959"},{"date":"1959"},{"date":"1959"},{"date":"1959"},{"date":"1959"},{"date":"1959"},{"date":"1959"},{"date":"1959"},{"date":"1959"},{"date":"1959"},{"date":"1959"},{"date":"1959"}],"id":"gb-hmt-sanctionslist.13136","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"Iraq"},{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"Iraq"},{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"Iraq"},{"country_code":"IQ","place":"Mosul, Ninawa 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Ninawa Province","country":"Iraq"},{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"Iraq"},{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"Iraq"},{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"Iraq"},{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"Iraq"},{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"Iraq"},{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"Iraq"},{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"Iraq"},{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"Iraq"}],"aliases":[{"last_name":"ABU-SHUAYB","type":"AKA","name":"ABU-SHUAYB"}],"updated_at":"2014-10-17","last_name":"ABU-SHUAYB","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"function":"Senior official of the Islamic State in Iraq and the Levant  (ISIL)","timestamp":"2018-02-01T23:14:34.831020","summary":"UN REF: QI.A.339.14.","name":"ABU-SHUAYB"},{"birth_dates":[{"date":"1984-12-09"},{"date":"1984-12-09"}],"identifiers":[{"country_code":"FR","type":"passport","number":"Passport No: (a) 05AT521433 (French passport number, issued on 30\/11\/2005 by the sous-prefecture of police of Lorient, France), (b) 050456101445 (French national identity card, issued on 19\/05\/2005 by the sous-prefecture of police of Lorient, France) (c) 0205561020089 (French identity card number, issued on 30\/05\/2002 under name Emilie Edwige Konig).","country":"French"},{"country_code":"FR","type":"passport","number":"Passport No: (a) 05AT521433 (French passport number, issued on 30\/11\/2005 by the sous-prefecture of police of Lorient, France), (b) 050456101445 (French national identity card, issued on 19\/05\/2005 by the sous-prefecture of police of Lorient, France) (c) 0205561020089 (French identity card number, issued on 30\/05\/2002 under name Emilie Edwige Konig).","country":"French"}],"id":"gb-hmt-sanctionslist.13137","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.836379","birth_places":[{"country_code":"FR","place":"Ploemeur","country":"France"},{"country_code":"FR","place":"Ploemeur","country":"France"}],"updated_at":"2016-07-01","last_name":"KONIG","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Emilie","nationalities":[{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"}],"second_name":"Edwige","summary":"Located in Syria since 2013. UN REF: QDi.340","name":"Emilie Edwige KONIG"},{"birth_dates":[{"date":"1993-03-12"},{"date":"1993-03-12"},{"date":"1993-03-12"},{"date":"1993-03-12"}],"identifiers":[{"country_code":"FR","type":"passport","number":"Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).","country":"French"},{"country_code":"FR","type":"passport","number":"Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).","country":"French"},{"country_code":"FR","type":"passport","number":"Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).","country":"French"},{"country_code":"FR","type":"passport","number":"Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022). National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).","country":"French"}],"id":"gb-hmt-sanctionslist.13138","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Axel","birth_places":[{"country_code":"FR","place":"Paris","country":"France"},{"country_code":"FR","place":"Paris","country":"France"},{"country_code":"FR","place":"Paris","country":"France"},{"country_code":"FR","place":"Paris","country":"France"}],"aliases":[{"third_name":"Axel","type":"Prime Alias","last_name":"GUIAVARCH","first_name":"Kevin","second_name":"Jordan","name":"Kevin Jordan Axel GUIAVARCH"},{"third_name":"Axel","type":"Prime Alias","last_name":"GUIAVARCH","first_name":"Kevin","second_name":"Jordan","name":"Kevin Jordan Axel GUIAVARCH"},{"third_name":"Axel","type":"Prime Alias","last_name":"GUIAVARCH","first_name":"Kevin","second_name":"Jordan","name":"Kevin Jordan Axel GUIAVARCH"}],"updated_at":"2017-09-04","last_name":"GUIAVARCH","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.837423","addresses":[{"country":"Syrian Arab Republic (between 2012 and 2016)"},{"country":"Turkey (from Jun. 2016 to Jan. 2017)"},{"country":"France (in detention since Jan 2017)"}],"first_name":"Kevin","nationalities":[{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"}],"second_name":"Jordan","summary":"UN REF: QDi.341","name":"Kevin Jordan Axel GUIAVARCH"},{"birth_dates":[{"date":"1975-08-05"},{"date":"1975-08-05"}],"id":"gb-hmt-sanctionslist.13139","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"SN","place":"Dakar","country":"Senegal"},{"country_code":"SN","place":"Dakar","country":"Senegal"}],"updated_at":"2014-10-17","last_name":"DIABY","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Oumar","nationalities":[{"country_code":"SN","country":"Senegalese"},{"country_code":"SN","country":"Senegalese"}],"timestamp":"2018-02-01T23:14:34.839078","summary":"Located in Syria since 2012. Also referred to as 'Omsen'. UN REF: QI.D.342.14.","name":"Oumar DIABY"},{"id":"gb-hmt-sanctionslist.13140","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2014-10-17","last_name":"AAS-T","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:34.839801","summary":"Operates in Tunisia. UN REF: QE.A.143.14.","name":"AAS-T"},{"id":"gb-hmt-sanctionslist.13141","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2014-10-17","last_name":"AAB","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"timestamp":"2018-02-01T23:14:34.840580","summary":"Operates in Lebanon, Syria and the Arabian Peninsula. UN REF:QE.A.144.14.","name":"AAB"},{"birth_dates":[{"date":"1964"},{"date":"1964"},{"date":"1964"}],"id":"gb-hmt-sanctionslist.13142","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Daraz Village, Jaldak wa Tarnak District, Zabul Province","country":"Afghanistan"},{"country_code":"AF","place":"Daraz Village, Jaldak wa Tarnak District, Zabul Province","country":"Afghanistan"},{"country_code":"AF","place":"Daraz Village, Jaldak wa Tarnak District, Zabul Province","country":"Afghanistan"}],"updated_at":"2017-03-10","last_name":"TOKHI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"Chalo Bawari area, Quetta City, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chalo Bawari area, Quetta City, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chalo Bawari area, Quetta City, Baluchistan Province","country":"Pakistan"}],"first_name":"Al Saifullah","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan.","timestamp":"2018-02-01T23:14:34.841488","summary":"Also referred to as Saifullah and Sahab.(A) Believed to be in Afghanistan\/Pakistan border area, (B) Physical description: height: 180cm, weight: approx. 90kg, build: athletic build, eye colour: brown, hair colour: red, complexion: medium brown. (C) Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left leg. (E) Father's name: Aqha Mohammad (F) Brother's name: Humdullah.","name":"Al Saifullah TOKHI"},{"id":"gb-hmt-sanctionslist.13143","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","aliases":[{"last_name":"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)","type":"Prime Alias","name":"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)"}],"updated_at":"2017-09-15","last_name":"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang","postal_code":"PO Box 125","country":"DPRK"}],"timestamp":"2018-02-01T23:14:34.842490","summary":"Annex XIII. UN listing. UN Ref KPe.020. Ocean Maritime Management Company, Limited is the operator\/manager of the following vessels with IMO Number: ((a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575.","name":"OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)"},{"birth_dates":[{"date":"1982"},{"date":"1982"}],"id":"gb-hmt-sanctionslist.13144","program":"Afghanistan","type":"individual","aliases":[{"first_name":"Yahya","last_name":"HAQQANI","type":"Prime Alias","name":"Yahya HAQQANI"}],"updated_at":"2017-03-10","last_name":"HAQQANI","source":"gb-hmt-sanctionslist","addresses":[{"text":"A Haqqani Madrassa in the Afghanistan\/Pakistan Border Area."},{"text":"A Haqqani Madrassa in the Afghanistan\/Pakistan Border Area."},{"text":"A Haqqani Madrassa in the Afghanistan\/Pakistan Border Area."},{"text":"A Haqqani Madrassa in the Afghanistan\/Pakistan Border Area."}],"first_name":"Yahya","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Senior Haqqani Network (HQN) member","timestamp":"2018-02-01T23:14:34.843007","summary":"Closely involved in the group's military, financial and propaganda activities. Known to have an injured leg. Father's name is Hajji Meyawar Khan (deceased). Also referred to as 'Yaya'. Photo available for inclusion in the INTERPOL-UN Security.","name":"Yahya HAQQANI"},{"birth_dates":[{"date":"1982"}],"id":"gb-hmt-sanctionslist.13145","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Giyan District, Paktika Province","country":"Afghanistan"}],"updated_at":"2017-03-10","last_name":"JAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Saidullah","function":"Senior member of the Haqqani Network (HQN) as of 2013","timestamp":"2018-02-01T23:14:34.843949","summary":"Father's name is Bakhta Jan. Also referred to as 'Abid Khan'. . Photo available for inclusion in the INTERPOL-UN Security.","name":"Saidullah JAN"},{"birth_dates":[{"date":"1958"},{"date":"1958"}],"id":"gb-hmt-sanctionslist.13146","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Sultan Kheyl Village, Spera District, Khost Province","country":"Afganistan"},{"country_code":"AF","place":"Sultan Kheyl Village, Spera District, Khost Province","country":"Afganistan"}],"updated_at":"2017-03-10","last_name":"JADRAN","source":"gb-hmt-sanctionslist","addresses":[{"text":"Afghanistan\/Pakistan Border Area"},{"text":"Afghanistan\/Pakistan Border Area"}],"first_name":"Mohammad-Omar","function":"Haqqani Network (HQN) Leader as of 2013","timestamp":"2018-02-01T23:14:34.844472","summary":"Also has been known to have used Titles as (a) Maulavi or (b) Mullah. Photo available for inclusion in the INTERPOL-UN Security.","name":"Mohammad-Omar JADRAN"},{"birth_dates":[{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"}],"id":"gb-hmt-sanctionslist.13147","program":"Somalia","type":"individual","birth_places":[{"country_code":"KE","place":"Nairobi","country":"Kenya"},{"country_code":"KE","place":"Nairobi","country":"Kenya"},{"country_code":"KE","place":"Nairobi","country":"Kenya"},{"country_code":"KE","place":"Nairobi","country":"Kenya"},{"country_code":"KE","place":"Nairobi","country":"Kenya"},{"country_code":"KE","place":"Nairobi","country":"Kenya"},{"country_code":"KE","place":"Nairobi","country":"Kenya"},{"country_code":"KE","place":"Nairobi","country":"Kenya"},{"country_code":"KE","place":"Nairobi","country":"Kenya"}],"updated_at":"2014-10-23","last_name":"SALMAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[]],"first_name":"Ameer","function":"Head of African foreign fighters for al-Shabaab","timestamp":"2018-02-01T23:14:34.845158","summary":"Known to reside in Somalia","name":"Ameer SALMAN"},{"birth_dates":[{"date":"1977"},{"date":"1977"},{"date":"1977"}],"id":"gb-hmt-sanctionslist.13148","program":"Syria","type":"individual","updated_at":"2017-06-07","last_name":"AL-JAZAERI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Humam","timestamp":"2018-02-01T23:14:34.846945","summary":"Former Minister of Economy and Foreign Trade","name":"Humam AL-JAZAERI"},{"birth_dates":[{"date":"1959"},{"date":"1959"}],"id":"gb-hmt-sanctionslist.13149","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.847605","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2017-06-07","last_name":"MARDINI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohamad","function":"Minister of Higher Education","second_name":"Amer","summary":"Former Minister of Higher Education","name":"Mohamad Amer MARDINI"},{"birth_dates":[{"date":"1972"},{"date":"1972"},{"date":"1972"},{"date":"1972"},{"date":"1972"},{"date":"1972"},{"date":"1972"}],"id":"gb-hmt-sanctionslist.13150","program":"Somalia","type":"individual","timestamp":"2018-02-01T23:14:34.848306","birth_places":[{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"}],"updated_at":"2014-10-23","last_name":"ABDIKARIM","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[]],"first_name":"Mahad","title":"Sheikh","function":"Emir (Leader) of Al-Shabaab","second_name":"Omar","summary":"Diriye has been a senior member of Al-Shabaab and as emir he exercises command responsibility for Al-Shabaab's operations.","name":"Mahad Omar ABDIKARIM"},{"birth_dates":[{"date":"1969"},{"date":"1969"}],"id":"gb-hmt-sanctionslist.13151","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.850198","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2017-06-07","last_name":"AL-JALALI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohammad","second_name":"Ghazi","summary":"Former Minister of Communications and Technology","name":"Mohammad Ghazi AL-JALALI"},{"birth_dates":[{"date":"1961"},{"date":"1961"}],"id":"gb-hmt-sanctionslist.13152","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2017-06-07","last_name":"AL-SHEIKHA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Kamal","timestamp":"2018-02-01T23:14:34.851059","summary":"Former Minister of Water Resources","name":"Kamal AL-SHEIKHA"},{"birth_dates":[{"date":"1960-02-09"},{"date":"1960-02-09"}],"id":"gb-hmt-sanctionslist.13153","program":"Syria","type":"individual","updated_at":"2017-06-07","last_name":"AL-NOURI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Hassan","timestamp":"2018-02-01T23:14:34.851801","summary":"Former Minister of Administrative Development","name":"Hassan AL-NOURI"},{"birth_dates":[{"date":"1951"}],"id":"gb-hmt-sanctionslist.13154","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.852323","birth_places":[{"place":"Aleppo"}],"updated_at":"2014-10-22","last_name":"GHAZAL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","function":"Minister of Housing and Urban Development","second_name":"Walid","name":"Mohammad Walid GHAZAL"},{"birth_dates":[{"date":"1960"},{"date":"1960"}],"id":"gb-hmt-sanctionslist.13155","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.852722","birth_places":[{"place":"Deir ez-Zor"},{"place":"Deir ez-Zor"}],"updated_at":"2017-06-07","last_name":"ABDALLAH","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Khalaf","second_name":"Souleymane","summary":"Former Minister of Labour","name":"Khalaf Souleymane ABDALLAH"},{"birth_dates":[{"date":"1961"},{"date":"1961"}],"id":"gb-hmt-sanctionslist.13156","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.853365","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2014-10-22","last_name":"YAZAJI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Nizar","function":"Minister of Health","second_name":"Wahbeh","name":"Nizar Wahbeh YAZAJI"},{"birth_dates":[{"date":"1949"},{"date":"1949"}],"id":"gb-hmt-sanctionslist.13157","program":"Syria","type":"individual","birth_places":[{"place":"Latakia"},{"place":"Latakia"}],"updated_at":"2017-06-07","last_name":"SAFIYE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Hassan","timestamp":"2018-02-01T23:14:34.854094","summary":"Former Minister of Internal Trade and Consumer Protection","name":"Hassan SAFIYE"},{"birth_dates":[{"date":"1965"}],"id":"gb-hmt-sanctionslist.13158","program":"Syria","type":"individual","birth_places":[{"place":"Banias"}],"updated_at":"2017-06-07","last_name":"KHALIL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Issam","timestamp":"2018-02-01T23:14:34.854744","summary":"Former Minister of Culture","name":"Issam KHALIL"},{"birth_dates":[{"date":"1968"},{"date":"1968"}],"id":"gb-hmt-sanctionslist.13159","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.855200","birth_places":[{"place":"Ariha (Idlib)"},{"place":"Ariha (Idlib)"}],"updated_at":"2017-06-07","last_name":"MOAYYAD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohammad","second_name":"Muti'a","summary":"Former State Minister","name":"Mohammad Muti'a MOAYYAD"},{"birth_dates":[{"date":"1961"},{"date":"1961"}],"id":"gb-hmt-sanctionslist.13160","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.855833","birth_places":[{"place":"Latakia"},{"place":"Latakia"}],"updated_at":"2017-06-07","last_name":"BEK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ghazqan","second_name":"Kheir","summary":"Former Minister of Transport","name":"Ghazqan Kheir BEK"},{"id":"gb-hmt-sanctionslist.13161","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.856464","updated_at":"2014-10-22","last_name":"GHANEM","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Ghassan","title":"Brigadier General","function":"Commander of the 155 Missile Brigade","second_name":"Ahmad","summary":"Associated with Maher al-Assad.","name":"Ghassan Ahmad GHANEM"},{"id":"gb-hmt-sanctionslist.13162","program":"Syria","type":"individual","updated_at":"2014-10-22","last_name":"BILAL","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohammed","title":"Colonel","function":"Senior officer in the Air Force Intelligence Service of Syria","timestamp":"2018-02-01T23:14:34.856952","summary":"He is associated with the listed Scientific Studies Research Centre (SSRC).","name":"Mohammed BILAL"},{"id":"gb-hmt-sanctionslist.13164","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:34.857401","updated_at":"2014-10-22","last_name":"ABDULLAH","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Abdelhamid","function":"Chairman of Overseas Petroleum Trading Company (OPT)","second_name":"Khamis","summary":"Overseas Petroleum Trading Company (OPT) is a listed entity.","name":"Abdelhamid Khamis ABDULLAH"},{"id":"gb-hmt-sanctionslist.13165","program":"Syria","type":"entity","updated_at":"2014-10-22","last_name":"PANGATES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"AE","text":"Sharjah Airport International Free Zone","postal_code":"PO Box 8177","country":"United Arab Emirates"},{"country_code":"AE","text":"Sharjah Airport International Free Zone","postal_code":"PO Box 8177","country":"United Arab Emirates"}],"timestamp":"2018-02-01T23:14:34.858107","summary":"Pangates acts as an intermediary in the supply of oil to the Syrian regime.","name":"PANGATES"},{"id":"gb-hmt-sanctionslist.13169","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2014-12-02","last_name":"ANSAR AL CHARIA DERNA","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"timestamp":"2018-02-01T23:14:34.858533","summary":"UN Ref: QE.A.145.14. Operates in Derna and Jebel Akhdar, in Libya. Support network in Tunisia. Also referred to as Ansar AL-SHARIA, Ansar AL SHARIA and Ansar AL CHARIA.","name":"ANSAR AL CHARIA DERNA"},{"birth_dates":[{"date":"1982-09-23"},{"date":"1982-09-23"}],"id":"gb-hmt-sanctionslist.13170","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.859036","aliases":[{"first_name":"Sergey","last_name":"KOZYAKOV","type":"Prime Alias","second_name":"Yurievich","name":"Sergey Yurievich KOZYAKOV"}],"updated_at":"2017-04-11","last_name":"KOZYAKOV","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Sergey","function":"Minister of Justice of the so-called Luhansk People's Republic (since October 2015)","second_name":"Yurievich","summary":"Former head of the Luhansk Central Election Commission. He was responsible for organising the so-called elections of 2 November 2014 in the Lugansk People's Republic.","name":"Sergey Yurievich KOZYAKOV"},{"birth_dates":[{"date":"1981-09-15"},{"date":"1981-09-15"},{"date":"1981-09-15"}],"id":"gb-hmt-sanctionslist.13171","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.859859","birth_places":[{"place":"Lugansk"},{"place":"Lugansk"},{"place":"Lugansk"}],"updated_at":"2017-04-11","last_name":"AKIMOV","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Oleg","function":"Deputy of the Lugansk Economic Union in the National Council of the Lugansk People's Republic","second_name":"Konstantinovich","summary":"Since 2014 he is the Head of the so called Federation of Trade Unions of the Lugansk People's Republic. Member of the so-called People\u00b4s Council of the Lugansk People's Republic.","name":"Oleg Konstantinovich AKIMOV"},{"birth_dates":[{"date":"1970-02-21"},{"date":"1970-02-21"},{"date":"1970-02-21"},{"date":"1970-02-21"}],"id":"gb-hmt-sanctionslist.13172","program":"Ukraine (Sovereignty)","type":"individual","updated_at":"2015-03-20","last_name":"AIRAPETYAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Larisa","function":"Health Minister of the Lugansk People's Republic","timestamp":"2018-02-01T23:14:34.860652","name":"Larisa AIRAPETYAN"},{"birth_dates":[{"date":"1957-08-07"},{"date":"1957-08-07"},{"date":"1957-08-07"},{"date":"1957-08-07"}],"id":"gb-hmt-sanctionslist.13173","program":"Ukraine (Sovereignty)","type":"individual","birth_places":[{"place":"Donetsk"},{"place":"Donetsk"},{"place":"Donetsk"},{"place":"Donetsk"}],"updated_at":"2015-09-21","last_name":"SIVOKONENKO","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Yuriy","function":"Member of the Parliament of the Donetsk People's Republic","timestamp":"2018-02-01T23:14:34.861430","summary":"Also works in the Union of veterans of the Donbass Berkut.","name":"Yuriy SIVOKONENKO"},{"birth_dates":[{"date":"1977-08-30"},{"date":"1977-08-30"}],"id":"gb-hmt-sanctionslist.13174","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.862416","birth_places":[{"place":"Makiivka, Donetsk Oblast"},{"place":"Makiivka, Donetsk Oblast"}],"updated_at":"2016-09-17","last_name":"KOFMAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Aleksandr","second_name":"Igorevich","summary":"Former so-called Foreign Minister and so-called First deputy speaker of the Parliament of the Donetsk People's Republic.","name":"Aleksandr Igorevich KOFMAN"},{"birth_dates":[{"date":"1969-02-23"},{"date":"1969-02-23"}],"id":"gb-hmt-sanctionslist.13175","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.863051","birth_places":[{"country_code":"SUHH","place":"Belozere village, Romodanovskiy rayon","country":"USSR"},{"country_code":"SUHH","place":"Belozere village, Romodanovskiy rayon","country":"USSR"}],"updated_at":"2017-04-11","last_name":"KHALIKOV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ravil","second_name":"Zakarievich","summary":"Former so-called First Deputy Prime Minister and previous Prosecutor-General of the Donetsk People's Republic.","name":"Ravil Zakarievich KHALIKOV"},{"birth_dates":[{"date":"1963-02-03"},{"date":"1963-02-03"}],"id":"gb-hmt-sanctionslist.13176","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.863691","birth_places":[{"place":"Moscow"},{"place":"Moscow"}],"updated_at":"2016-03-23","last_name":"SEMENOV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Dmitrii","second_name":"Aleksandrovich","summary":"Former Deputy Prime Minster for Finances of the so called Lugansk People's Republic.","name":"Dmitrii Aleksandrovich SEMENOV"},{"birth_dates":[{"date":"1969-08-29"},{"date":"1969-08-29"}],"id":"gb-hmt-sanctionslist.13177","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.864395","birth_places":[{"place":"Sverdlovsk, Luhansk"},{"place":"Sverdlovsk, Luhansk"},{"place":"Sverdlovsk, Luhansk"},{"place":"Sverdlovsk, Luhansk"}],"aliases":[{"first_name":"Oleg","last_name":"BUGROV","type":"Prime Alias","second_name":"Evgenevich","name":"Oleg Evgenevich BUGROV"}],"updated_at":"2017-09-21","last_name":"BUGROV","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Oleg","second_name":"Evgenevich","summary":"Former Defence Minister of the Lugansk People's Republic.","name":"Oleg Evgenevich BUGROV"},{"birth_dates":[{"date":"1976-03-11"}],"id":"gb-hmt-sanctionslist.13178","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.865393","birth_places":[{"place":"Dzhambul\/Jambul","country":"Kazakhstan (currently known as Taraz)"}],"updated_at":"2016-09-17","last_name":"LAPTEVA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Lesya","second_name":"Mikhaylovna","summary":"Former Minister of Education, Science, Culture and Religion of the Luhansk People's Republic","name":"Lesya Mikhaylovna LAPTEVA"},{"birth_dates":[{"date":"1963-03-17"},{"date":"1963-03-17"}],"id":"gb-hmt-sanctionslist.13179","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.865984","birth_places":[{"place":"Arkhangelsk"},{"place":"Arkhangelsk"}],"updated_at":"2016-09-17","last_name":"MIKHAYLOV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Yevgeniy","second_name":"Eduardovich","summary":"Former so-called Minister of the Council of Ministers (head of the administration for governmental affairs) of the Donetsk People's Republic.","name":"Yevgeniy Eduardovich MIKHAYLOV"},{"birth_dates":[{"date":"1961-03-15"},{"date":"1961-03-15"}],"id":"gb-hmt-sanctionslist.13180","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.866658","birth_places":[{"place":"Vodyanske, Dobropillia Rayon, Donetsk oblast"},{"place":"Vodyanske, Dobropillia Rayon, Donetsk oblast"}],"updated_at":"2017-04-11","last_name":"KOSTENOK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Igor","function":"Personal advisor to the PM of DNR","second_name":"Vladimirovich","summary":"Former so-called Minister of Education of the Donetsk People's Republic.","name":"Igor Vladimirovich KOSTENOK"},{"birth_dates":[{"date":"1983-10-21"},{"date":"1983-10-21"}],"id":"gb-hmt-sanctionslist.13181","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.867351","birth_places":[{"place":"Snezhnoye, Donetsk region"},{"place":"Snezhnoye, Donetsk region"},{"place":"Snezhnoye, Donetsk region"},{"place":"Snezhnoye, Donetsk region"}],"aliases":[{"first_name":"Yevgeniy","last_name":"ORLOV","type":"Prime Alias","second_name":"Vyacheslavovich","name":"Yevgeniy Vyacheslavovich ORLOV"}],"updated_at":"2017-09-21","last_name":"ORLOV","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Yevgeniy","function":"Chairman of the public movement \u0091Free Donbass","second_name":"Vyacheslavovich","summary":"Member of the National Council of the Donetsk's People's Republic","name":"Yevgeniy Vyacheslavovich ORLOV"},{"birth_dates":[{"date":"1964-03-12"},{"date":"1964-03-12"}],"id":"gb-hmt-sanctionslist.13182","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.868349","birth_places":[{"place":"Romny, Sumy oblast"},{"place":"Romny, Sumy oblast"}],"updated_at":"2017-04-11","last_name":"DEYNEGO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Vladislav","function":"Deputy Head of the People's Council of the Lugansk People's Republic","second_name":"Nikolayevich","name":"Vladislav Nikolayevich DEYNEGO"},{"id":"gb-hmt-sanctionslist.13183","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2014-12-02","last_name":"DONETSK REPUBLIC","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.868961","summary":"A public organisation that presented candidates in the elections of the Donetsk People's Republic on 2 November 2014. Headed by Alexander ZAKHARCHENKO and founded by Andriy PURGIN.","name":"DONETSK REPUBLIC"},{"id":"gb-hmt-sanctionslist.13184","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"MIR LUGANSCHINE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:34.869314","summary":"A public organisation that presented candidates in the elections of the Luhansk People's Republic on 2 November 2014. Headed by Igor PLOTNITSKY. Website https:\/\/mir-lug.info\/","name":"MIR LUGANSCHINE"},{"id":"gb-hmt-sanctionslist.13185","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"FREE DONBAS","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"timestamp":"2018-02-01T23:14:34.869719","summary":"A public organisation that presented candidates in the elections of the Donetsk People's Republic on 2 November 2014.Website http:\/\/www.odsd.ru\/","name":"FREE DONBAS"},{"id":"gb-hmt-sanctionslist.13186","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2014-12-02","last_name":"NARODNY SOYUZ","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:34.870185","summary":"A public organisation that presented candidates in the elections of the Luhansk People's Republic on 2 November 2014.","name":"NARODNY SOYUZ"},{"id":"gb-hmt-sanctionslist.13187","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2014-12-02","last_name":"LUGANSKIY EKONOMICHESKIY SOYUZ","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:34.870625","summary":"A social organisation that presented candidates in the elections of the Luhansk People's Republic on 2 November 2014. Nominated a candidate, Oleg AKIMOV, to be \u0091Head\u0092 of the Luhansk People's Republic.","name":"LUGANSKIY EKONOMICHESKIY SOYUZ"},{"id":"gb-hmt-sanctionslist.13188","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2014-12-02","last_name":"ANSAR AL SHARIA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:34.871053","summary":"UN REF:QE.A.146.14. Also referred to as Ansar al Charia in Libya (ASL). Operates in Benghazi, Libya. Support network in Tunisia.","name":"ANSAR AL SHARIA"},{"id":"gb-hmt-sanctionslist.13189","program":"Democratic Republic of the Congo","type":"entity","updated_at":"2017-02-08","last_name":"ADF","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CD","text":"North Kivu Province","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"North Kivu Province","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"North Kivu Province","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"North Kivu Province","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"North Kivu Province","country":"Democratic Republic of the Congo"}],"timestamp":"2018-02-01T23:14:34.871922","summary":"Created in 1995.  ADF founder and leader, Jamil Mukulu, was arrested in Dar es Salaam, Tanzania, in April 2015.  He was extradited to Kampala, Uganda, in July 2015.  As of June 2016 he is reportedly being held in a police detention cell awaiting trial.","name":"ADF"},{"birth_dates":[{"date":"1986"},{"date":"1986"},{"date":"1986"},{"date":"1986"},{"date":"1986"},{"date":"1986"}],"id":"gb-hmt-sanctionslist.13190","program":"Yemen","type":"individual","timestamp":"2018-02-01T23:14:34.872939","birth_places":[{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","place":"1) Dahyan, 2) Sa\u0092dah Governorate","country":"Yemen"}],"aliases":[{"first_name":"Abdullah","last_name":"AL HAKIM","type":"Prime Alias","second_name":"Yahya","name":"Abdullah Yahya AL HAKIM"},{"first_name":"Abdullah","last_name":"AL HAKIM","type":"Prime Alias","second_name":"Yahya","name":"Abdullah Yahya AL HAKIM"}],"updated_at":"2014-12-19","last_name":"AL HAKIM","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"},{"country_code":"YE","text":"Dahyan, Sa\u0092dah Governorate","country":"Yemen"}],"first_name":"Abdullah","nationalities":[{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"}],"function":"Huthi group second-in-command","second_name":"Yahya","summary":"Gender: male. Date of UN designation: 7.11.2014. As of early September 2014, Abdullah Yahya al Hakim remained in Sana\u0092a.","name":"Abdullah Yahya AL HAKIM"},{"birth_dates":[{"date":"1984"},{"date":"1984"},{"date":"1984"},{"date":"1984"},{"date":"1984"},{"date":"1984"}],"id":"gb-hmt-sanctionslist.13191","program":"Yemen","type":"individual","updated_at":"2017-04-04","last_name":"ABU-YUNUS","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"nationalities":[{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"}],"function":"Huthi military commander","timestamp":"2018-02-01T23:14:34.877113","summary":"Gender: Male. Date of UN designation: 7.11.2014 (amended on 20.11.2014, 26.8.2016) UN Ref No. YEi.001","name":"ABU-YUNUS"},{"birth_dates":[{"date":"1946-03-21"},{"date":"1946-03-21"}],"identifiers":[{"country_code":"YE","type":"passport","number":"00016161 (Yemen)","country":"Yemen"},{"country_code":"YE","type":"nationalid","number":"01010744444","country":"Yemen"},{"country_code":"YE","type":"passport","number":"00016161 (Yemen)","country":"Yemen"},{"country_code":"YE","type":"nationalid","number":"01010744444","country":"Yemen"},{"country_code":"YE","type":"passport","number":"00016161 (Yemen)","country":"Yemen"},{"country_code":"YE","type":"nationalid","number":"01010744444","country":"Yemen"},{"country_code":"YE","type":"passport","number":"00016161 (Yemen)","country":"Yemen"},{"country_code":"YE","type":"nationalid","number":"01010744444","country":"Yemen"},{"country_code":"YE","type":"passport","number":"00016161 (Yemen)","country":"Yemen"},{"country_code":"YE","type":"nationalid","number":"01010744444","country":"Yemen"},{"country_code":"YE","type":"passport","number":"00016161 (Yemen)","country":"Yemen"},{"country_code":"YE","type":"nationalid","number":"01010744444","country":"Yemen"},{"country_code":"YE","type":"passport","number":"00016161 (Yemen)","country":"Yemen"},{"country_code":"YE","type":"nationalid","number":"01010744444","country":"Yemen"},{"country_code":"YE","type":"passport","number":"00016161 (Yemen)","country":"Yemen"},{"country_code":"YE","type":"nationalid","number":"01010744444","country":"Yemen"}],"id":"gb-hmt-sanctionslist.13192","program":"Yemen","type":"individual","timestamp":"2018-02-01T23:14:34.878729","birth_places":[{"country_code":"YE","place":"1) Bayt al-Ahmar, Sana\u0092a Governorate 2) Sana\u0092a, 3) Sana'a, Sanhan, Al-Rib' al-Sharqi","country":"Yemen"},{"country_code":"YE","place":"1) Bayt al-Ahmar, Sana\u0092a Governorate 2) Sana\u0092a, 3) Sana'a, Sanhan, Al-Rib' al-Sharqi","country":"Yemen"},{"country_code":"YE","place":"1) Bayt al-Ahmar, Sana\u0092a Governorate 2) Sana\u0092a, 3) Sana'a, Sanhan, Al-Rib' al-Sharqi","country":"Yemen"},{"country_code":"YE","place":"1) Bayt al-Ahmar, Sana\u0092a Governorate 2) Sana\u0092a, 3) Sana'a, Sanhan, Al-Rib' al-Sharqi","country":"Yemen"},{"country_code":"YE","place":"1) Bayt al-Ahmar, Sana\u0092a Governorate 2) Sana\u0092a, 3) Sana'a, Sanhan, Al-Rib' al-Sharqi","country":"Yemen"},{"country_code":"YE","place":"1) Bayt al-Ahmar, Sana\u0092a Governorate 2) Sana\u0092a, 3) Sana'a, Sanhan, Al-Rib' al-Sharqi","country":"Yemen"},{"country_code":"YE","place":"1) Bayt al-Ahmar, Sana\u0092a Governorate 2) Sana\u0092a, 3) Sana'a, Sanhan, Al-Rib' al-Sharqi","country":"Yemen"},{"country_code":"YE","place":"1) Bayt al-Ahmar, Sana\u0092a Governorate 2) Sana\u0092a, 3) Sana'a, Sanhan, Al-Rib' al-Sharqi","country":"Yemen"}],"aliases":[{"first_name":"Ali","last_name":"SALEH","type":"Prime Alias","second_name":"Abdullah","name":"Ali Abdullah SALEH"},{"first_name":"Ali","last_name":"SALEH","type":"Prime Alias","second_name":"Abdullah","name":"Ali Abdullah SALEH"},{"first_name":"Ali","last_name":"SALEH","type":"Prime Alias","second_name":"Abdullah","name":"Ali Abdullah SALEH"}],"updated_at":"2014-12-19","last_name":"SALEH","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Ali","nationalities":[{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"}],"function":"President of Yemen\u0092s General People\u0092s Congress party","second_name":"Abdullah","summary":"Former President of the Republic of Yemen. Gender: Male. Date of UN designation: 7.11.2014.","name":"Ali Abdullah SALEH"},{"birth_dates":[{"date":"1984"},{"date":"1984"},{"date":"1984"}],"identifiers":[{"country_code":"JO","type":"passport","number":"Jordanian passport numbers (1) K048787 (2) 486298","country":"Jordanian"},{"country_code":"JO","type":"nationalid","number":"Qatar national id no. 28440000526","country":"Jordanian"},{"country_code":"JO","type":"passport","number":"Jordanian passport numbers (1) K048787 (2) 486298","country":"Jordanian"},{"country_code":"JO","type":"nationalid","number":"Qatar national id no. 28440000526","country":"Jordanian"},{"country_code":"JO","type":"passport","number":"Jordanian passport numbers (1) K048787 (2) 486298","country":"Jordanian"},{"country_code":"JO","type":"nationalid","number":"Qatar national id no. 28440000526","country":"Jordanian"}],"id":"gb-hmt-sanctionslist.13194","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Yusuf","birth_places":[{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"}],"updated_at":"2015-02-04","last_name":"'ABD AL-SALAM","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.882006","addresses":[{"text":"Syrian Arab Republic (located in as at Dec 2014)"},{"text":"Syrian Arab Republic (located in as at Dec 2014)"},{"text":"Syrian Arab Republic (located in as at Dec 2014)"}],"first_name":"Ashraf","nationalities":[{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"}],"second_name":"Muhammad","summary":"UN REF: QI.U.343.15. A member of Al-Qaida (QE.A.4.01) as of 2012 and a fighter in the Syrian Arab Republic since early 2014.  Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QE.A.137.14) and Al-Qaida in Iraq (AQI) (QE.J.115.04). Also referred to as KHATTAB and Ibn AL-KHATTAB","name":"Ashraf Muhammad Yusuf 'ABD AL-SALAM"},{"birth_dates":[{"date":"1977-07-12"},{"date":"1977-07-12"},{"date":"1977-07-12"},{"date":"1977-07-12"},{"date":"1977-07-12"},{"date":"1977-07-12"},{"date":"1977-07-12"}],"identifiers":[{"type":"passport","number":"Qatar passport no. 01016646","country":"Qatarian"},{"type":"passport","number":"Qatar passport no. 01016646","country":"Qatarian"},{"type":"passport","number":"Qatar passport no. 01016646","country":"Qatarian"},{"type":"passport","number":"Qatar passport no. 01016646","country":"Qatarian"},{"type":"passport","number":"Qatar passport no. 01016646","country":"Qatarian"},{"type":"passport","number":"Qatar passport no. 01016646","country":"Qatarian"},{"type":"passport","number":"Qatar passport no. 01016646","country":"Qatarian"}],"id":"gb-hmt-sanctionslist.13195","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Mohd","birth_places":[{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"}],"updated_at":"2015-02-04","last_name":"ALBAKER","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.883431","addresses":[[],[],[],[],[],[],[]],"first_name":"Ibrahim","nationalities":[{"country":"Qatarian"},{"country":"Qatarian"},{"country":"Qatarian"},{"country":"Qatarian"},{"country":"Qatarian"},{"country":"Qatarian"},{"country":"Qatarian"}],"second_name":"Issa Hijji","summary":"UN REF: QI.A.344.15. Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QE.A.4.01). Also referred to as ABU-KHALIL","name":"Ibrahim Issa Hijji Mohd ALBAKER"},{"birth_dates":[{"date":"1982"},{"date":"1982"},{"date":"1982"}],"identifiers":[{"country_code":"GE","type":"passport","number":"Georgian passport no. 09AL14455 expires 26 June 2019","country":"Georgian"},{"country_code":"GE","type":"nationalid","number":"Georgian id no. 08001007864","country":"Georgian"},{"country_code":"GE","type":"passport","number":"Georgian passport no. 09AL14455 expires 26 June 2019","country":"Georgian"},{"country_code":"GE","type":"nationalid","number":"Georgian id no. 08001007864","country":"Georgian"},{"country_code":"GE","type":"passport","number":"Georgian passport no. 09AL14455 expires 26 June 2019","country":"Georgian"},{"country_code":"GE","type":"nationalid","number":"Georgian id no. 08001007864","country":"Georgian"},{"country_code":"GE","type":"passport","number":"Georgian passport no. 09AL14455 expires 26 June 2019","country":"Georgian"},{"country_code":"GE","type":"nationalid","number":"Georgian id no. 08001007864","country":"Georgian"},{"country_code":"GE","type":"passport","number":"Georgian passport no. 09AL14455 expires 26 June 2019","country":"Georgian"},{"country_code":"GE","type":"nationalid","number":"Georgian id no. 08001007864","country":"Georgian"},{"country_code":"GE","type":"passport","number":"Georgian passport no. 09AL14455 expires 26 June 2019","country":"Georgian"},{"country_code":"GE","type":"nationalid","number":"Georgian id no. 08001007864","country":"Georgian"}],"id":"gb-hmt-sanctionslist.13196","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"GE","place":"Akhmeta, Villiage Birkiani","country":"Georgia"},{"country_code":"GE","place":"Akhmeta, Villiage Birkiani","country":"Georgia"},{"country_code":"GE","place":"Akhmeta, Villiage Birkiani","country":"Georgia"},{"country_code":"GE","place":"Akhmeta, Villiage Birkiani","country":"Georgia"},{"country_code":"GE","place":"Akhmeta, Villiage Birkiani","country":"Georgia"},{"country_code":"GE","place":"Akhmeta, Villiage Birkiani","country":"Georgia"}],"aliases":[{"first_name":"Tarkhan","last_name":"BATIRASHVILI","type":"AKA","name":"Tarkhan BATIRASHVILI"}],"updated_at":"2015-02-04","last_name":"BATIRASHVILI","source":"gb-hmt-sanctionslist","addresses":[{"text":"Syrian Arab Republic (located in as at Dec 2014)"},{"text":"Syrian Arab Republic (located in as at Dec 2014)"},{"text":"Syrian Arab Republic (located in as at Dec 2014)"},{"text":"Syrian Arab Republic (located in as at Dec 2014)"},{"text":"Syrian Arab Republic (located in as at Dec 2014)"},{"text":"Syrian Arab Republic (located in as at Dec 2014)"}],"first_name":"Tarkhan","nationalities":[{"country_code":"GE","country":"Georgian"},{"country_code":"GE","country":"Georgian"},{"country_code":"GE","country":"Georgian"},{"country_code":"GE","country":"Georgian"},{"country_code":"GE","country":"Georgian"},{"country_code":"GE","country":"Georgian"}],"timestamp":"2018-02-01T23:14:34.885831","summary":"UN REF: QI.B.345.15. As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Also known as (low level a.k.a) (1) Omar SHISHANI (2) Umar SHISHANI (3) Abu Umar AL-SHISHANI (4) Omar AL-SHISHANI (5) Chechen OMAR (6) OMAR THE CHECHEN (7) UMAR THE CHECHEN (8) Abu UMAR (9) Abu HUDHAYFAH (10) OMER THE CHECHEN.","name":"Tarkhan BATIRASHVILI"},{"birth_dates":[{"date":"1989-07-13"},{"date":"1989-07-13"},{"date":"1989-07-13"}],"identifiers":[{"country_code":"JO","type":"passport","number":"Jordanian passport no. K475336 issued on 31 Aug 2009 and expired on 30 Aug 2014","country":"Jordanian"},{"country_code":"JO","type":"nationalid","number":"Qatar national id no. 28940000602","country":"Jordanian"},{"country_code":"JO","type":"passport","number":"Jordanian passport no. K475336 issued on 31 Aug 2009 and expired on 30 Aug 2014","country":"Jordanian"},{"country_code":"JO","type":"nationalid","number":"Qatar national id no. 28940000602","country":"Jordanian"},{"country_code":"JO","type":"passport","number":"Jordanian passport no. K475336 issued on 31 Aug 2009 and expired on 30 Aug 2014","country":"Jordanian"},{"country_code":"JO","type":"nationalid","number":"Qatar national id no. 28940000602","country":"Jordanian"}],"id":"gb-hmt-sanctionslist.13197","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Yusuf","updated_at":"2015-02-04","last_name":"'ABD-AL-SALAM","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.889661","addresses":[[],[],[]],"first_name":"'Abd Al-Malik","nationalities":[{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"}],"second_name":"Muhammad","summary":"UN REF: QI.U.346.15.  Facilitator who provides financial, material, and technological support for Al-Qaida (QE.A.4.01) and Al-Nusrah Front for the People of the Levant (QE.A.137.14). Also referred to as 'UMAR AL-QATARI and 'UMAR AL-TAYYAR.","name":"'Abd Al-Malik Muhammad Yusuf 'ABD-AL-SALAM"},{"birth_dates":[{"date":"1991-04-30"}],"id":"gb-hmt-sanctionslist.13200","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.890792","birth_places":[{"place":"St. Petersburg"}],"updated_at":"2016-09-17","last_name":"MILCHAKOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Alexey","function":"Commander of the \u0091Rusich\u0092 unit","second_name":"Yurevich","summary":"The Rusich unit is an armed separatist group involved in the fighting in eastern Ukraine. Also known as Fritz, Serbian","name":"Alexey Yurevich MILCHAKOV"},{"birth_dates":[{"date":"1966-06-27"},{"date":"1966-06-27"}],"id":"gb-hmt-sanctionslist.13203","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.891304","birth_places":[{"place":"Donetsk"},{"place":"Donetsk"}],"updated_at":"2017-09-21","last_name":"BASURIN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Eduard","function":"Spokesperson of the Ministry of Defence of the Donetsk People's Republic","second_name":"Aleksandrovich","summary":"Remains an active military commander in so-called \u0091DNR\u0092","name":"Eduard Aleksandrovich BASURIN"},{"birth_dates":[{"date":"1972-05-30"}],"id":"gb-hmt-sanctionslist.13204","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.891933","birth_places":[{"place":"Luhansk"},{"place":"Luhansk"}],"aliases":[{"first_name":"Alexandr","last_name":"SHUBIN","type":"Prime Alias","second_name":"Vasilievich","name":"Alexandr Vasilievich SHUBIN"}],"updated_at":"2016-03-23","last_name":"SHUBIN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Alexandr","function":"Chairman of the central election commission","second_name":"Vasilievich","summary":"Former Minister of Justice of the Luhansk People's Republic.","name":"Alexandr Vasilievich SHUBIN"},{"birth_dates":[{"date":"1967-01-07"}],"id":"gb-hmt-sanctionslist.13206","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.892709","birth_places":[{"place":"Michurinsk, Tambov oblast"}],"updated_at":"2017-04-11","last_name":"IGNATOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sergey","function":"Commander in Chief of the People's Militia of the Luhansk People's Republic","second_name":"Yurevich","summary":"Also referred to as KUZOVLEV","name":"Sergey Yurevich IGNATOV"},{"birth_dates":[{"date":"1988-01-20"},{"date":"1988-01-20"}],"id":"gb-hmt-sanctionslist.13207","program":"Ukraine (Sovereignty)","type":"individual","birth_places":[{"place":"Krasnoarmeisk"},{"place":"Krasnoarmeisk"}],"updated_at":"2017-04-11","last_name":"FILIPPOVA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ekaterina","timestamp":"2018-02-01T23:14:34.893169","summary":"Former so-called Minister of Justice of the so-called Donetsk People's Republic","name":"Ekaterina FILIPPOVA"},{"birth_dates":[{"date":"1971-05-15"},{"date":"1971-05-15"}],"id":"gb-hmt-sanctionslist.13208","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.893799","birth_places":[{"place":"Nevinnomyssk, Stavropol Krai"},{"place":"Nevinnomyssk, Stavropol Krai"}],"updated_at":"2017-04-11","last_name":"TIMOFEEV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Aleksandr","function":"Minister of Revenue and Taxes of the 'Donetsk People's Republic'.","second_name":"Yurievich","name":"Aleksandr Yurievich TIMOFEEV"},{"birth_dates":[{"date":"1967-01-05"},{"date":"1967-01-05"}],"id":"gb-hmt-sanctionslist.13209","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.894505","birth_places":[{"place":"Baranykivka, Bilovodsk Raion, Luhansk region"},{"place":"Baranykivka, Bilovodsk Raion, Luhansk region"}],"updated_at":"2017-09-21","last_name":"MANUYLOV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Evgeny","function":"so called Minister of Finance of the so called Lugansk People's Republic","second_name":"Vladimirovich","name":"Evgeny Vladimirovich MANUYLOV"},{"birth_dates":[{"date":"1985-04-22"},{"date":"1985-04-22"}],"id":"gb-hmt-sanctionslist.13210","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.895123","birth_places":[{"place":"Kherson"},{"place":"Kherson"}],"updated_at":"2017-04-11","last_name":"YATSENKO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Viktor","function":"Minister of Communications of the Donetsk People's Republic","second_name":"Viacheslavovych","name":"Viktor Viacheslavovych YATSENKO"},{"birth_dates":[{"date":"1976-12-10"},{"date":"1976-12-10"}],"id":"gb-hmt-sanctionslist.13211","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.895912","birth_places":[{"place":"Lugansk"},{"place":"Lugansk"}],"updated_at":"2017-04-11","last_name":"BESEDINA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Olga","second_name":"Igoreva","summary":"Former so called Minister of Economic Development and Trade of the so called Lughansk People's Republic","name":"Olga Igoreva BESEDINA"},{"birth_dates":[{"date":"1975-03-23"},{"date":"1975-03-23"}],"id":"gb-hmt-sanctionslist.13212","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.896614","birth_places":[{"place":"Krasny Luch, Voroshilovgrad Lugansk"},{"place":"Krasny Luch, Voroshilovgrad Lugansk"},{"place":"Krasny Luch, Voroshilovgrad Lugansk"},{"place":"Krasny Luch, Voroshilovgrad Lugansk"}],"aliases":[{"first_name":"Zaur","last_name":"ISMAILOV","type":"Prime Alias","second_name":"Raufovich","name":"Zaur Raufovich ISMAILOV"}],"updated_at":"2017-04-11","last_name":"ISMAILOV","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Zaur","function":"General Prosecutor of the Lugansk People's Republic","second_name":"Raufovich","name":"Zaur Raufovich ISMAILOV"},{"birth_dates":[{"date":"1955-05-15"}],"id":"gb-hmt-sanctionslist.13213","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.897868","birth_places":[{"place":"Omsk"}],"updated_at":"2017-09-21","last_name":"ANTONOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Anatoly","function":"Deputy Minister of Foreign Affairs as of 28 Dec 2016","second_name":"Ivanovich","summary":"Former Deputy Minister of Defence","name":"Anatoly Ivanovich ANTONOV"},{"birth_dates":[{"date":"1956-05-08"}],"id":"gb-hmt-sanctionslist.13214","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.898357","birth_places":[{"country_code":"LT","place":"Kaunas","country":"Lithuania"}],"updated_at":"2017-04-11","last_name":"BAKHIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Arkady","second_name":"Viktorovich","summary":"Former First Deputy Minister of Defence (until 17 November 2015) and was, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. Currently employed by Rosatom.","name":"Arkady Viktorovich BAKHIN"},{"birth_dates":[{"date":"1963-11-09"}],"id":"gb-hmt-sanctionslist.13215","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.898825","birth_places":[{"place":"GDR (DDR)"}],"updated_at":"2016-03-23","last_name":"KARTAPOLOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Andrei","function":"Commander of the Western Military District (since 10 November 2015)","second_name":"Valeryevich","summary":"Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation","name":"Andrei Valeryevich KARTAPOLOV"},{"birth_dates":[{"date":"1937-09-11"},{"date":"1937-09-11"}],"id":"gb-hmt-sanctionslist.13216","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.899327","birth_places":[{"country_code":"UA","place":"Tchassov Yar","country":"Ukraine"},{"country_code":"UA","place":"Tchassov Yar","country":"Ukraine"}],"updated_at":"2017-04-11","last_name":"KOBZON","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Iosif","function":"First Deputy Chairman of the State Duma Committee on Culture","second_name":"Davydovich","summary":"He is also Honorary Consul of the Donetsk People's Republic in the Russian Federation.","name":"Iosif Davydovich KOBZON"},{"birth_dates":[{"date":"1955-03-14"}],"id":"gb-hmt-sanctionslist.13217","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:34.899976","birth_places":[{"country_code":"SUHH","place":"Zhilino, Kaliningrad Oblast","country":"USSR"}],"updated_at":"2015-09-21","last_name":"RASHKIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Valery","function":"First Deputy Chairman of the State Duma Committee on Ethnicity issues","second_name":"Fedorovich","summary":"He is the founder of the civil movement \u0091Krassnaya Moskva (Red Moscow) Patriotic Front Aid\u0092, which organised public demonstrations supporting separatists.","name":"Valery Fedorovich RASHKIN"},{"id":"gb-hmt-sanctionslist.13218","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2016-09-17","last_name":"COSSACK NATIONAL GUARD","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.900445","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Commanded by and therefore associated with Nikolay KOZITSYN.  Reportedly part of the so-called '2nd Army Corps' of the\u0091Lugansk People\u00b4s Republic\u0092.","name":"COSSACK NATIONAL GUARD"},{"id":"gb-hmt-sanctionslist.13219","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"SPARTA BATTALION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.900802","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called \u00921st Army Corps\u0092 of the \u0091Donetsk People\u00b4s Republic\u0092.","name":"SPARTA BATTALION"},{"id":"gb-hmt-sanctionslist.13220","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"SOMALI BATTALION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.901170","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Part of the so-called \u00921st Army Corps\u0092 of the \u0091Donetsk People\u00b4s Republic\u0092.","name":"SOMALI BATTALION"},{"id":"gb-hmt-sanctionslist.13221","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2016-09-17","last_name":"ZARYA BATTALION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.901531","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called \u00922nd Army Corps\u0092 of the \u0091Lugansk People\u00b4s Republic\u0092.","name":"ZARYA BATTALION"},{"id":"gb-hmt-sanctionslist.13222","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2016-09-17","last_name":"PRIZRAK BRIGADE","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.901876","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called \u00922nd Army Corps\u0092 of the \u0091Lugansk People\u00b4s Republic\u0092","name":"PRIZRAK BRIGADE"},{"id":"gb-hmt-sanctionslist.13223","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2016-09-17","last_name":"OPLOT BATTALION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.902231","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called \u00921st Army Corps\u0092 of the \u0091Donetsk People\u00b4s Republic\u0092. Social media: http:\/\/vk.com\/oplot_info","name":"OPLOT BATTALION"},{"id":"gb-hmt-sanctionslist.13224","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2016-09-17","last_name":"KALMIUS BATTALION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.902599","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called \u00921st Army Corps\u0092 of the \u0091Donetsk People\u00b4s Republic\u0092.","name":"KALMIUS BATTALION"},{"id":"gb-hmt-sanctionslist.13225","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2016-09-17","last_name":"DEATH BATTALION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.902948","summary":"Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and to further destabilise Ukraine. Reportedly part of the so-called \u00922nd Army Corps\u0092 of the \u0091Lugansk People\u00b4s Republic\u0092.","name":"DEATH BATTALION"},{"id":"gb-hmt-sanctionslist.13226","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-21","last_name":"MOVEMENT 'NOVOROSSIYA' OF IGOR STRELKOV","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:34.903342","summary":"Novorossiya (New Russia) was established in November 2014 in Russia. According to its stated objectives, it aims at providing all-round, effective assistance to \u0091Novorossiya\u0092, including by helping militia fighting in Eastern Ukraine. It is headed by Russian officer Igor STRELKOV. Website http:\/\/novorossia.pro\/","name":"MOVEMENT 'NOVOROSSIYA' OF IGOR STRELKOV"},{"birth_dates":[{"date":"1975-10-18"},{"date":"1975-10-18"}],"identifiers":[{"country_code":"DE","type":"nationalid","number":"2550439611. German national identification number, issued in District Friedrichshain-Kreuzberg of Berlin, Germany, issued on 22.4.2010, expires on 21.4.2020","country":"German"},{"country_code":"DE","type":"nationalid","number":"2550439611. German national identification number, issued in District Friedrichshain-Kreuzberg of Berlin, Germany, issued on 22.4.2010, expires on 21.4.2020","country":"German"}],"id":"gb-hmt-sanctionslist.13227","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DE","place":"Berlin","country":"Germany"},{"country_code":"DE","place":"Berlin","country":"Germany"}],"updated_at":"2015-02-20","last_name":"AL-ALMANI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DE","text":"Karl-Marx-Str. 210, 12055, Berlin","country":"Germany"},{"country_code":"DE","text":"Karl-Marx-Str. 210, 12055, Berlin","country":"Germany"}],"first_name":"Abu Talha","nationalities":[{"country_code":"DE","country":"German"},{"country_code":"DE","country":"German"}],"timestamp":"2018-02-01T23:14:34.903785","summary":"UN Ref QI.C.347.15. Physical description: eye colour: brown. Hair colour: black. Height: 178cm. Tattoos: BROKEN DREAMS in letters on back and landscape of Africa on right upper arm. Father's name: Richard Luc-Giffard. Mother's name: Sigrid Cuspert. Located at Syria\/Turkey area (as at January 2015). European arrest warrant issued by investigating judge at the Federal Court of Justice of Germany, dated 14 May 2014 and 5 Dec. 2014.","name":"Abu Talha AL-ALMANI"},{"birth_dates":[{"date":"1947-03-08"},{"date":"1947-03-08"}],"id":"gb-hmt-sanctionslist.13228","program":"Syria","type":"individual","updated_at":"2016-10-01","last_name":"AL-BITAR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"PO Box 11037, Damascus","country":"Syria"},{"country_code":"SY","text":"PO Box 11037, Damascus","country":"Syria"}],"first_name":"Bayan","title":"Dr.","function":"Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT)","timestamp":"2018-02-01T23:14:34.904688","summary":"OTI and SCIT are subsidiaries of the Syrian Ministry of Defence.","name":"Bayan AL-BITAR"},{"birth_dates":[{"date":"1960-03-10"}],"id":"gb-hmt-sanctionslist.13229","program":"Syria","type":"individual","birth_places":[{"place":"Homs"}],"updated_at":"2016-10-01","last_name":"ABBAS","source":"gb-hmt-sanctionslist","addresses":[{"text":"CERS, Centre d'Etude et de Recherche Scientifique, Centre de Recherche de Kaboun Barzar Street, PO Box 4470, Damascus"}],"first_name":"Ghassan","title":"Brigadier General","function":"Manager of the branch of Syrian Scientific Studies and research Centre (SSRCC\/CERS) near Jumraya\/Jmraiya","timestamp":"2018-02-01T23:14:34.905236","summary":"CERS is also known as SSRC, Scientific Studies and Research Center.","name":"Ghassan ABBAS"},{"id":"gb-hmt-sanctionslist.13232","program":"Syria","type":"individual","updated_at":"2017-07-11","last_name":"AL HASAWANI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Damascus Province, Yabroud, Al Jalaa St.","country":"Syria"},{"country_code":"SY","text":"Damascus Province, Yabroud, Al Jalaa St.","country":"Syria"},{"country_code":"SY","text":"Damascus Province, Yabroud, Al Jalaa St.","country":"Syria"},{"country_code":"SY","text":"Damascus Province, Yabroud, Al Jalaa St.","country":"Syria"}],"first_name":"George","timestamp":"2018-02-01T23:14:34.905734","summary":"Leading businessman operating in Syria, with interest and\/or activities in the engineering, construction and oil and gas sectors. Holds interests and\/or influence in a number of companies in Syria in particular HESCO Engineering and Construction Company, a major engineering and construction company.","name":"George AL HASAWANI"},{"id":"gb-hmt-sanctionslist.13233","program":"Syria","type":"individual","updated_at":"2016-10-01","last_name":"HAMCHO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Hamsho Building, 31 Baghdad Street, Damascus","country":"Syria"},{"country_code":"SY","text":"Hamsho Building, 31 Baghdad Street, Damascus","country":"Syria"},{"country_code":"SY","text":"Hamsho Building, 31 Baghdad Street, Damascus","country":"Syria"},{"country_code":"SY","text":"Hamsho Building, 31 Baghdad Street, Damascus","country":"Syria"},{"country_code":"SY","text":"Hamsho Building, 31 Baghdad Street, Damascus","country":"Syria"},{"country_code":"SY","text":"Hamsho Building, 31 Baghdad Street, Damascus","country":"Syria"},{"country_code":"SY","text":"Hamsho Building, 31 Baghdad Street, Damascus","country":"Syria"}],"first_name":"Emad","timestamp":"2018-02-01T23:14:34.906359","summary":"Occupies senior management position in Hamsho Trading, a subsidiary of Hamsho International. He is associated with Hamsho International. He is also vice-president of the Syrian Council of Iron and Steel alongside businessmen such as Ayman Jaber. He is an associate of Bashar Al-Assad.","name":"Emad HAMCHO"},{"id":"gb-hmt-sanctionslist.13235","program":"Syria","type":"entity","updated_at":"2015-03-09","last_name":"ORGANISATION FOR TECHNOLOGICAL INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"PO Box 11037, Damascus","country":"Syria"},{"country_code":"SY","text":"PO Box 11037, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.907296","summary":"Subsidiary of the Syrian Ministry of Defence. OTI is involved in the production of chemical weapons for the Syrian regime.","name":"ORGANISATION FOR TECHNOLOGICAL INDUSTRIES"},{"id":"gb-hmt-sanctionslist.13236","program":"Syria","type":"entity","updated_at":"2015-03-09","last_name":"SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"PO Box 11037, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.907738","summary":"Subsidiary of the Organisation for Technological Industries (OTI) and therefore the Syrian Ministry of Defence.","name":"SYRIAN COMPANY FOR INFORMATION TECHNOLOGY (SCIT)"},{"id":"gb-hmt-sanctionslist.13237","program":"Syria","type":"entity","updated_at":"2015-03-09","last_name":"HAMSHO GROUP","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Hmisho Economic Group, 31 Baghdad Street, Damascus","country":"Syria"},{"country_code":"SY","text":"Hmisho Economic Group, 31 Baghdad Street, Damascus","country":"Syria"},{"country_code":"SY","text":"Hmisho Economic Group, 31 Baghdad Street, Damascus","country":"Syria"},{"country_code":"SY","text":"Hmisho Economic Group, 31 Baghdad Street, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:34.908125","summary":"Subsidiary of Hamsho International.  Supports the Syrian regime through its subsidiaries, including Syria Steel.","name":"HAMSHO GROUP"},{"id":"gb-hmt-sanctionslist.13240","program":"Syria","type":"entity","aliases":[{"last_name":"DK GROUP","type":"Prime Alias","name":"DK GROUP"}],"updated_at":"2015-03-09","last_name":"DK GROUP","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LB","text":"Azarieh Building, Block 03, 5th Floor Azarieh Street, Solidere Downtown, PO Box 11-503, Beirut","country":"Lebanon"},{"country_code":"LB","text":"Azarieh Building, Block 03, 5th Floor Azarieh Street, Solidere Downtown, PO Box 11-503, Beirut","country":"Lebanon"},{"country_code":"LB","text":"Azarieh Building, Block 03, 5th Floor Azarieh Street, Solidere Downtown, PO Box 11-503, Beirut","country":"Lebanon"}],"timestamp":"2018-02-01T23:14:34.908746","summary":"DK Group supplies new banknotes to the Central Bank of Syria.","name":"DK GROUP"},{"id":"gb-hmt-sanctionslist.13241","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2015-03-23","last_name":"HILAL AHMAR SOCIETY INDONESIA (HASI)","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"timestamp":"2018-02-01T23:14:34.909371","summary":"UN Ref:QDe.147. : Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. NOT affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).","name":"HILAL AHMAR SOCIETY INDONESIA (HASI)"},{"birth_dates":[{"date":"1985-03-04"},{"date":"1985-03-04"},{"date":"1985-03-04"},{"date":"1985-03-04"}],"identifiers":[{"country_code":"ID","type":"passport","number":"Indonesian passport number W344982 (issued under name Angga Dimas Peshada)","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"Indonesian passport number W344982 (issued under name Angga Dimas Peshada)","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"Indonesian passport number W344982 (issued under name Angga Dimas Peshada)","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"Indonesian passport number W344982 (issued under name Angga Dimas Peshada)","country":"Indonesian"}],"id":"gb-hmt-sanctionslist.13242","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.909974","birth_places":[{"country_code":"ID","place":"Jakarta","country":"Indonesia"},{"country_code":"ID","place":"Jakarta","country":"Indonesia"},{"country_code":"ID","place":"Jakarta","country":"Indonesia"},{"country_code":"ID","place":"Jakarta","country":"Indonesia"}],"updated_at":"2015-03-23","last_name":"PERSADA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Angga","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"second_name":"Dimas","summary":"UN Ref:QDi.348. Title: Secretary General (as at mid 2014), member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147).","name":"Angga Dimas PERSADA"},{"birth_dates":[{"date":"1975-04-05"},{"date":"1975-04-05"},{"date":"1975-04-05"}],"identifiers":[{"type":"passport","number":"Indonesian passport number A2062513"},{"type":"passport","number":"Indonesian passport number A2062513"},{"type":"passport","number":"Indonesian passport number A2062513"}],"id":"gb-hmt-sanctionslist.13243","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"}],"updated_at":"2015-03-23","last_name":"SUKIRNO","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Bambang","timestamp":"2018-02-01T23:14:34.911429","summary":"UN REF:QDi.349. A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147).","name":"Bambang SUKIRNO"},{"birth_dates":[{"date":"1975-07-14"},{"date":"1975-07-14"}],"identifiers":[{"country_code":"ID","type":"passport","number":"Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia)","country":"Indonesian"},{"country_code":"ID","type":"passport","number":"Indonesian passport number A2823222, issued on 28 May 2012 (expires 28 May 2017, issued under name Wiji Joko Santoso, born 14 Jul. 1975 in Rembang, Jawa Tengah, Indonesia)","country":"Indonesian"}],"id":"gb-hmt-sanctionslist.13244","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.912479","birth_places":[{"country_code":"ID","place":"Rembang, Jawa Tengah,","country":"Indonesia"},{"country_code":"ID","place":"Rembang, Jawa Tengah,","country":"Indonesia"}],"updated_at":"2015-03-23","last_name":"SANTOSO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Wiji","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"second_name":"Joko","summary":"UN REF:QDi.350. Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Also referred to as Abu Seif al-Jawi and Abu Seif","name":"Wiji Joko SANTOSO"},{"id":"gb-hmt-sanctionslist.13246","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PK","place":"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province","country":"Pakistan"},{"country_code":"PK","place":"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province","country":"Pakistan"},{"country_code":"PK","place":"Kuza Bandai village, Swat Valley, Khyber Pakhtunkhawa Province","country":"Pakistan"}],"aliases":[{"last_name":"FAZLULLAH","type":"AKA","title":"Mullah","name":"FAZLULLAH"}],"updated_at":"2015-04-13","last_name":"FAZLULLAH","source":"gb-hmt-sanctionslist","addresses":[{"text":"Afghanistan\/Pakistan  border region"},{"text":"Afghanistan\/Pakistan  border region"},{"text":"Afghanistan\/Pakistan  border region"}],"title":"Maulana","timestamp":"2018-02-01T23:14:34.913381","summary":"UN REF:QDi.352 Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013. Also known as Mullah Radio.","name":"FAZLULLAH"},{"birth_dates":[{"date":"1986-03-09"},{"date":"1986-03-09"}],"identifiers":[{"country_code":"TN","type":"passport","number":"W342058 (Tunisian passport, issued on 14.3.2011, expires on 13.3.2016).","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"08705184 (Tunisian National Identity Card number, issued on 24.2.2011)","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"W342058 (Tunisian passport, issued on 14.3.2011, expires on 13.3.2016).","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"08705184 (Tunisian National Identity Card number, issued on 24.2.2011)","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.13247","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Taher Ben Faleh","birth_places":[{"country_code":"TN","place":"Ariana","country":"Tunisia"},{"country_code":"TN","place":"Ariana","country":"Tunisia"}],"updated_at":"2016-09-21","last_name":"OUNI HARZI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.914302","addresses":[{"country_code":"TN","text":"18 Mediterranean Street, Ariana","country":"Tunisia"},{"country_code":"TN","text":"18 Mediterranean Street, Ariana","country":"Tunisia"}],"first_name":"Ali","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben","summary":"UN REF.QDI.353. Located as at Mar. 2015, Syrian Arab Republic, possible alternative location as at Mar. 2015, Iraq. Eye colour: brown, height: 171cm. Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun 2015.","name":"Ali Ben Taher Ben Faleh OUNI HARZI"},{"birth_dates":[{"date":"1982-05-03"},{"date":"1982-05-03"}],"identifiers":[{"country_code":"TN","type":"passport","number":"Z050399 (Tunisian passport, issued on 9.12.2003, expired on 8.12.2008).","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"04711809 (Tunisian National Identity Card number, issued on 13.11.2003).","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"Z050399 (Tunisian passport, issued on 9.12.2003, expired on 8.12.2008).","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"04711809 (Tunisian National Identity Card number, issued on 13.11.2003).","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.13248","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.915521","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"},{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2016-09-21","last_name":"AL TOUNISI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"TN","text":"18 Mediterranean Street, Ariana","country":"Tunisia"},{"country_code":"TN","text":"18 Mediterranean Street, Ariana","country":"Tunisia"}],"first_name":"Abou","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Omar","summary":"UN REF.QDI.354. Located as at March 2015, Syrian Arab Republic. Possible alternative location as at March 2015, Iraq. Previously located in Libya. Eye colour: brown, height: 172cm. Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun 2015.","name":"Abou Omar AL TOUNISI"},{"birth_dates":[{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"}],"id":"gb-hmt-sanctionslist.13252","program":"Syria","type":"individual","birth_places":[{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"},{"place":"Jableh, Lattakia Province"}],"updated_at":"2016-10-01","last_name":"MAALLA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Mohamed","function":"Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015","timestamp":"2018-02-01T23:14:34.916602","summary":"Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau.","name":"Mohamed MAALLA"},{"id":"gb-hmt-sanctionslist.13253","program":"Yemen","type":"individual","updated_at":"2016-10-04","last_name":"AL-HOUTHI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Abdulmalik","function":"Leader of Yemen's Houthi Movement","timestamp":"2018-02-01T23:14:34.919423","summary":"Al-Houthi assumed the leadership of Yemen's Houthi movement in 2004 after the death of his brother, Hussein Badredden al-Houthi.Has engaged in acts that threaten the peace, security or stability of Yemen. Date of UN designation: 14.04.2015 (amended on 26.8.2016) UN REF No.YEi.004.","name":"Abdulmalik AL-HOUTHI"},{"birth_dates":[{"date":"1972-07-25"},{"date":"1972-07-25"}],"identifiers":[{"country_code":"YE","type":"passport","number":"Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh. Yemeni passport number 02117777 issued on 8.11.2005 under name Ahmed Ali Abdullah Al-Ahmar. Yemeni passport number 06070777 issued on 3.12.2014 under name Ahmed Ali Abdullah Al-Ahmar.","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"Yemeni passport number 17979 issued under name Ahmed Ali Abdullah Saleh. Yemeni passport number 02117777 issued on 8.11.2005 under name Ahmed Ali Abdullah Al-Ahmar. Yemeni passport number 06070777 issued on 3.12.2014 under name Ahmed Ali Abdullah Al-Ahmar.","country":"Yemeni"}],"id":"gb-hmt-sanctionslist.13254","program":"Yemen","type":"individual","third_name":"Abdullah","updated_at":"2015-10-27","last_name":"AL-AHMAR","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.919934","addresses":[{"country_code":"AE","country":"United Arab Emirates"},{"country_code":"AE","country":"United Arab Emirates"}],"first_name":"Ahmed","nationalities":[{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"}],"second_name":"Ali","summary":"Former Ambassador, former Brigadier General. Diplomatic identity card No. 31\/2013\/20\/003140 issued on 7.7.2013 by the United Arab Emirates' Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh - current status, cancelled. He is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh. Date of UN designation: 14.04.2015.","name":"Ahmed Ali Abdullah AL-AHMAR"},{"birth_dates":[{"date":"1965-09-02"},{"date":"1965-09-02"}],"id":"gb-hmt-sanctionslist.13255","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:34.920713","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"DPRK"},{"country_code":"KP","place":"Pyongyang","country":"DPRK"}],"updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Il","function":"Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang","second_name":"Su","summary":"Annex XV EU Listing not UN. Former authorised chief representative of KNIC in Hamburg GmbH, acting on behalf of KNIC or at its direction.","name":"Il Su KIM"},{"birth_dates":[{"date":"1972-07-05"},{"date":"1972-07-05"}],"id":"gb-hmt-sanctionslist.13256","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:34.921378","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"DPRK"},{"country_code":"KP","place":"Pyongyang","country":"DPRK"}],"updated_at":"2017-09-15","last_name":"KANG","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Song","second_name":"Sam","summary":"Annex XV EU Listing not UN. Former authorised representative of KNIC,continues to act for or on behalf of KNIC or at its direction.","name":"Song Sam KANG"},{"birth_dates":[{"date":"1963-12-23"},{"date":"1963-12-23"}],"identifiers":[{"type":"passport","number":"Passport No 745132109. Valid until 12.2.2020"},{"type":"passport","number":"Passport No 745132109. Valid until 12.2.2020"}],"id":"gb-hmt-sanctionslist.13257","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:34.922155","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"DPRK"},{"country_code":"KP","place":"Pyongyang","country":"DPRK"}],"updated_at":"2017-09-15","last_name":"CHOE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Chun","function":"Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang","second_name":"Sik","summary":"Annex XV EU Listing not UN .Continues to act for or on behalf of KNIC or at its direction.","name":"Chun Sik CHOE"},{"birth_dates":[{"date":"1972-09-12"},{"date":"1972-09-12"}],"identifiers":[{"type":"passport","number":"Passport No: PO472132950"},{"type":"passport","number":"Passport No: PO472132950"}],"id":"gb-hmt-sanctionslist.13258","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:34.922981","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"DPRK"},{"country_code":"KP","place":"Pyongyang","country":"DPRK"}],"updated_at":"2017-09-15","last_name":"SIN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Kyu","function":"Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang","second_name":"Nam","summary":"Annex XV EU listing. Not UN. Former authorised representative of KNIC in Hamburg. Continues to act for or on behalf of KNIC or at its direction.","name":"Kyu Nam SIN"},{"birth_dates":[{"date":"1953-12-18"},{"date":"1953-12-18"}],"identifiers":[{"type":"passport","number":"Passport No: PS472220097"},{"type":"passport","number":"Passport No: PS472220097"}],"id":"gb-hmt-sanctionslist.13259","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:34.923804","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"DPRK"},{"country_code":"KP","place":"Pyongyang","country":"DPRK"}],"updated_at":"2017-09-15","last_name":"PAK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Chun","function":"Director in the reinsurance department of Korea National Insurance Corporation (KNIC) Headquarters in Pyongyang at least until December 2015","second_name":"San","summary":"Annex XV EU listing. Not UN. Former authorised Chief representative of KNIC in Hamburg. Continues to act for or on behalf of KNIC or at its direction.","name":"Chun San PAK"},{"birth_dates":[{"date":"1956-09-10"}],"id":"gb-hmt-sanctionslist.13260","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"SO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Tong Myong","function":"President of Korea National Insurance Corporation (KNIC)","timestamp":"2018-02-01T23:14:34.924589","summary":"Annex XV EU listing. Not UN. KNIC Executive Management Committee Chairman (June 2012), KNIC General Manager (September 2013). Acting on behalf of KNIC or at its direction.","name":"Tong Myong SO"},{"birth_dates":[{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"}],"nationalities":[{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"}],"id":"gb-hmt-sanctionslist.13263","program":"South Sudan","type":"individual","birth_places":[{"place":"Bor","country":"(1) Sudan (2) South Sudan"},{"place":"Bor","country":"(1) Sudan (2) South Sudan"},{"place":"Bor","country":"(1) Sudan (2) South Sudan"},{"place":"Bor","country":"(1) Sudan (2) South Sudan"},{"place":"Bor","country":"(1) Sudan (2) South Sudan"},{"place":"Bor","country":"(1) Sudan (2) South Sudan"},{"place":"Bor","country":"(1) Sudan (2) South Sudan"},{"place":"Bor","country":"(1) Sudan (2) South Sudan"}],"aliases":[{"first_name":"Gabriel","last_name":"JOK","type":"AKA","title":"Lieutenant General","name":"Gabriel JOK"}],"updated_at":"2017-03-09","last_name":"JOK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SS","text":"Unity State","country":"South Sudan"},{"country_code":"SS","text":"Unity State","country":"South Sudan"},{"country_code":"SS","text":"Unity State","country":"South Sudan"},{"country_code":"SS","text":"Unity State","country":"South Sudan"}],"first_name":"Gabriel","title":"Lieutenant General","function":"Sector One Commander of the Sudan People's Liberation Army's (SPLA)","timestamp":"2018-02-01T23:14:34.925127","summary":"UN listing. UN Ref. SSi.001. Has commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. Photo available for inclusion in the Interpol-UN Security Council Special Notice.","name":"Gabriel JOK"},{"birth_dates":[{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"},{"date":"1953"}],"id":"gb-hmt-sanctionslist.13264","program":"South Sudan","type":"individual","birth_places":[{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"},{"place":"(1) Akobo, Jonglei State (2) Uror County, Jonglei State","country":"(1) Sudan (2) South Sudan"}],"aliases":[{"last_name":"DHUAL","type":"AKA","title":"Major General","name":"DHUAL"}],"updated_at":"2017-03-09","last_name":"DHUAL","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SD","text":"Jonglei State","country":"Sudan"},{"country_code":"SS","text":"Jonglei State","country":"South Sudan"},{"country_code":"SD","text":"Jonglei State","country":"Sudan"},{"country_code":"SS","text":"Jonglei State","country":"South Sudan"},{"country_code":"SS","text":"Jonglei State","country":"South Sudan"},{"country_code":"SD","text":"Jonglei State","country":"Sudan"},{"country_code":"SS","text":"Jonglei State","country":"South Sudan"},{"country_code":"SD","text":"Jonglei State","country":"Sudan"},{"country_code":"SS","text":"Jonglei State","country":"South Sudan"},{"country_code":"SD","text":"Jonglei State","country":"Sudan"},{"country_code":"SS","text":"Jonglei State","country":"South Sudan"},{"country_code":"SD","text":"Jonglei State","country":"Sudan"},{"country_code":"SD","text":"Jonglei State","country":"Sudan"},{"country_code":"SS","text":"Jonglei State","country":"South Sudan"},{"country_code":"SS","text":"Jonglei State","country":"South Sudan"},{"country_code":"SD","text":"Jonglei State","country":"Sudan"},{"country_code":"SS","text":"Jonglei State","country":"South Sudan"},{"country_code":"SD","text":"Jonglei State","country":"Sudan"},{"country_code":"SD","text":"Jonglei State","country":"Sudan"},{"country_code":"SS","text":"Jonglei State","country":"South Sudan"}],"title":"Major General","function":"Chief of General Staff, SPLA in Opposition","timestamp":"2018-02-01T23:14:34.927291","summary":"UN listing. UN Ref. SSi.002. Photo available for inclusion in the Interpol-UN Security Council Special Notice.","name":"DHUAL"},{"birth_dates":[{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"}],"identifiers":[{"country_code":"SS","type":"passport","number":"Passport no: R00012098 (South Sudan)","country":"South Sudan"},{"country_code":"SS","type":"passport","number":"Passport no: R00012098 (South Sudan)","country":"South Sudan"},{"country_code":"SS","type":"passport","number":"Passport no: R00012098 (South Sudan)","country":"South Sudan"},{"country_code":"SS","type":"passport","number":"Passport no: R00012098 (South Sudan)","country":"South Sudan"},{"country_code":"SS","type":"passport","number":"Passport no: R00012098 (South Sudan)","country":"South Sudan"}],"id":"gb-hmt-sanctionslist.13265","program":"South Sudan","type":"individual","timestamp":"2018-02-01T23:14:34.931145","updated_at":"2017-03-09","last_name":"CHOL","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"}],"addresses":[[],[],[],[],[]],"first_name":"James","title":"Major General","function":"Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division","second_name":"Koang","summary":"UN listing. UN Ref. SSi.003.  Appointed commander of the SPLA-IO Special Division in December 2014. Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013. Photo available for inclusion in the Interpol-UN Security Council Special Notice.","name":"James Koang CHOL"},{"birth_dates":[{"date":"1960-01-01"},{"date":"1960-01-01"},{"date":"1960-01-01"},{"date":"1960-01-01"},{"date":"1960-01-01"}],"identifiers":[{"country_code":"SS","type":"passport","number":"Passport no: R00005943 (South Sudan).","country":"South Sudan"},{"country_code":"SS","type":"passport","number":"Passport no: R00005943 (South Sudan).","country":"South Sudan"},{"country_code":"SS","type":"passport","number":"Passport no: R00005943 (South Sudan).","country":"South Sudan"},{"country_code":"SS","type":"passport","number":"Passport no: R00005943 (South Sudan).","country":"South Sudan"},{"country_code":"SS","type":"passport","number":"Passport no: R00005943 (South Sudan).","country":"South Sudan"}],"id":"gb-hmt-sanctionslist.13266","program":"South Sudan","type":"individual","birth_places":[{"place":"Yirol, Lakes State"},{"place":"Yirol, Lakes State"},{"place":"Yirol, Lakes State"},{"place":"Yirol, Lakes State"},{"place":"Yirol, Lakes State"}],"updated_at":"2015-07-10","last_name":"CHAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Marial","nationalities":[{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"},{"country_code":"SS","country":"South Sudan"}],"function":"(1) Major General in the Sudan People's Liberation Army (2)  Commander, of the South Sudanese Presidential Guard Unit","timestamp":"2018-02-01T23:14:34.932653","summary":"UN listing. UN Ref. SSi.005.","name":"Marial CHAN"},{"birth_dates":[{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"}],"identifiers":[{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"},{"country_code":"AF","type":"passport","number":"Pakistani passport no. AA3829182","country":"Afgan"},{"country_code":"AF","type":"nationalid","number":"Pakistani national identification no. 5420124679187","country":"Afgan"}],"id":"gb-hmt-sanctionslist.13268","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"},{"country_code":"PK","place":"Baluchistan Province","country":"Pakistan"}],"aliases":[{"first_name":"Abd","last_name":"AL-BASIR","type":"AKA","title":"Haji","name":"Abd AL-BASIR"},{"first_name":"Abd","last_name":"AL-BASIR","type":"AKA","title":"Haji","name":"Abd AL-BASIR"}],"updated_at":"2015-08-03","last_name":"AL-BASIR","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"},{"country_code":"AF","country":"Afgan"}],"addresses":[{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Chaman, Baluchistan Province","country":"Pakistan"}],"first_name":"Abd","title":"Haji","timestamp":"2018-02-01T23:14:34.935084","summary":"Owner of HAJI BASIR AND ZARMIL COMPANY HAWALA, which provides financial services to Taliban in the region.","name":"Abd AL-BASIR"},{"id":"gb-hmt-sanctionslist.13269","program":"Afghanistan","type":"entity","updated_at":"2015-08-03","last_name":"HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:34.941195","summary":"Known Addresses:(a) Branch Office 1: Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Baluchistan Province, Pakistan(b) Branch Office 2: Quetta, Pakistan. (c) Branch Office 3: Lahore, Pakistan (d) Branch Office 4: Peshawar, Pakistan (e) Branch Office 5: Karachi, Pakistan (f) Branch Office 6: Islamabad, Pakistan (g) Branch Office 7: Kandahar Province, Afghanistan (h) Branch Office 8: Herat Province, Afghanistan (i) Branch Office 9: Helmand Province, Afghanistan (j) Branch Office 10: Dubai, United Arab Emirates (k) Branch Office 11: Iran. Other Information: (a) Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. (b) Owned by Abdul Basir Noorzai. Date of UN designation:27.3.2015","name":"HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA"},{"id":"gb-hmt-sanctionslist.13270","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2015-08-14","last_name":"ARMY OF EMIGRANTS AND SUPPORTERS ORGANIZATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Jabal Turkuman area, Lattakia Governorate","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Jabal Turkuman area, Lattakia Governorate","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Jabal Turkuman area, Lattakia Governorate","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Jabal Turkuman area, Lattakia Governorate","country":"Syrian Arab Republic"}],"timestamp":"2018-02-01T23:14:34.942052","summary":"Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, who are themselves listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of the Levant.","name":"ARMY OF EMIGRANTS AND SUPPORTERS ORGANIZATION"},{"birth_dates":[{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"},{"date":"1976-06-23"}],"id":"gb-hmt-sanctionslist.13271","program":"Central African Republic","type":"individual","birth_places":[{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"}],"aliases":[{"first_name":"Alfred","last_name":"EKATOM","type":"AKA","name":"Alfred EKATOM"}],"updated_at":"2017-06-01","last_name":"EKATOM","source":"gb-hmt-sanctionslist","addresses":[{"text":"a) Mbaiki, Lobaye Province, Central African Republic, Tel. +236 72 15 47 07\/+236 75 09 43 41"},{"text":"a) Mbaiki, Lobaye Province, Central African Republic, Tel. +236 72 15 47 07\/+236 75 09 43 41"},{"text":"a) Mbaiki, Lobaye Province, Central African Republic, Tel. +236 72 15 47 07\/+236 75 09 43 41"},{"text":"a) Mbaiki, Lobaye Province, Central African Republic, Tel. +236 72 15 47 07\/+236 75 09 43 41"},{"text":"a) Mbaiki, Lobaye Province, Central African Republic, Tel. +236 72 15 47 07\/+236 75 09 43 41"},{"text":"a) Mbaiki, Lobaye Province, Central African Republic, Tel. +236 72 15 47 07\/+236 75 09 43 41"},{"text":"a) Mbaiki, Lobaye Province, Central African Republic, Tel. +236 72 15 47 07\/+236 75 09 43 41"},{"text":"a) Mbaiki, Lobaye Province, Central African Republic, Tel. +236 72 15 47 07\/+236 75 09 43 41"}],"first_name":"Alfred","nationalities":[{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"}],"function":"Chief Corporal of the Forces Arm\u00e9es Centrafricaines (FACA)","timestamp":"2018-02-01T23:14:34.942939","summary":"Has controlled and commanded a large group of armed militia men. Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black, hair colour: bold, complexion: black, height: 170cm, weight 100kg. Photo available. INTERPOL-UN Security Council Special Notice web link:  https:\/\/www.interpol.int\/en\/notice\/search\/un\/5891143","name":"Alfred EKATOM"},{"birth_dates":[{"date":"1980-03-13"},{"date":"1980-03-13"}],"id":"gb-hmt-sanctionslist.13272","program":"Central African Republic","type":"individual","birth_places":[{"country_code":"CF","place":"Boda","country":"Central African Republic"},{"country_code":"CF","place":"Boda","country":"Central African Republic"}],"updated_at":"2017-06-01","last_name":"ABIB","source":"gb-hmt-sanctionslist","addresses":[{"text":"Boda, Central African Republic, Tel. +236 72 19 86 28"},{"text":"Boda, Central African Republic, Tel. +236 72 19 86 28"}],"first_name":"Soussou","nationalities":[{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"}],"function":"a) Coordinator of anti-Balaka for Lobaye province b) Corporal of the Central African Armed Forces (FACA)","timestamp":"2018-02-01T23:14:34.946121","summary":"Appointed as zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown, hair colour: black, height: 160cm, weight: 60kg. Photo available INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5891199  .","name":"Soussou ABIB"},{"birth_dates":[{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"},{"date":"1970-04-02"}],"identifiers":[{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"},{"country_code":"SD","type":"passport","number":"CAR diplomatic passport No D00000898, issued on 11 April 2013, (valid until 10 April 2018).","country":"Sudan"}],"id":"gb-hmt-sanctionslist.13273","program":"Central African Republic","type":"individual","timestamp":"2018-02-01T23:14:34.947284","aliases":[{"first_name":"Oumar","last_name":"M'BETIBANGUI","type":"AKA","second_name":"Younous","name":"Oumar Younous M'BETIBANGUI"},{"first_name":"Oumar","last_name":"M'BETIBANGUI","type":"AKA","second_name":"Younous","name":"Oumar Younous M'BETIBANGUI"}],"updated_at":"2017-06-01","last_name":"M'BETIBANGUI","source":"gb-hmt-sanctionslist","addresses":[{"text":"a) Bria, Central African Republic (Tel: +236 75507560)."},{"text":"a) Bria, Central African Republic (Tel: +236 75507560)."},{"text":"a) Bria, Central African Republic (Tel: +236 75507560)."},{"text":"a) Bria, Central African Republic (Tel: +236 75507560)."},{"text":"a) Bria, Central African Republic (Tel: +236 75507560)."}],"first_name":"Oumar","nationalities":[{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"},{"country_code":"SD","country":"Sudan"}],"second_name":"Younous","summary":"Reportedly deceased as at 11 October 2015.  Three-star general of the Seleka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black, height: 180cm, belongs to the Fulani ethnic group.","name":"Oumar Younous M'BETIBANGUI"},{"id":"gb-hmt-sanctionslist.13274","program":"Central African Republic","type":"entity","aliases":[{"last_name":"BADICA\/KRDIAM","type":"AKA","name":"BADICA\/KRDIAM"}],"updated_at":"2017-06-01","last_name":"BADICA\/KRDIAM","source":"gb-hmt-sanctionslist","addresses":[{"text":"a) BP 333, Bangui, Central African Republic"},{"text":"a) BP 333, Bangui, Central African Republic"},{"text":"a) BP 333, Bangui, Central African Republic"}],"timestamp":"2018-02-01T23:14:34.950553","summary":"Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005. Branches include MINAiR, and SOFIA TP (Douala, Cameroon). Website: www.groupeabdoulkarim.com","name":"BADICA\/KRDIAM"},{"birth_dates":[{"date":"1959-06-26"},{"date":"1959-06-26"},{"date":"1959-06-26"}],"id":"gb-hmt-sanctionslist.13275","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.951203","birth_places":[{"country_code":"LY","place":"Derna","country":"Libya"},{"country_code":"LY","place":"Derna","country":"Libya"},{"country_code":"LY","place":"Derna","country":"Libya"}],"updated_at":"2015-09-17","last_name":"AL LIBI","source":"gb-hmt-sanctionslist","addresses":[{"text":"Libya"},{"text":"Libya"},{"text":"Libya"}],"first_name":"Abou","nationalities":[{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"}],"second_name":"Fares","summary":"Leader of Ansar al Charia Derna","name":"Abou Fares AL LIBI"},{"birth_dates":[{"date":"1981-08-27"},{"date":"1981-08-27"},{"date":"1981-08-27"},{"date":"1981-08-27"},{"date":"1981-08-27"}],"id":"gb-hmt-sanctionslist.13277","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Samin","birth_places":[{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"}],"updated_at":"2015-10-01","last_name":"FADHLI AL-FADHALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.952185","addresses":[[],[],[],[],[]],"first_name":"Abdalaziz","second_name":"Ad'ai","identifiers":[{"type":"nationalid","number":"281082701081"},{"type":"nationalid","number":"281082701081"},{"type":"nationalid","number":"281082701081"},{"type":"nationalid","number":"281082701081"},{"type":"nationalid","number":"281082701081"}],"name":"Abdalaziz Ad'ai Samin FADHLI AL-FADHALI"},{"birth_dates":[{"date":"1973-09-28"},{"date":"1973-09-28"},{"date":"1973-09-28"},{"date":"1973-09-28"},{"date":"1973-09-28"}],"id":"gb-hmt-sanctionslist.13278","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Abdallah Salih Muhammad","updated_at":"2015-10-01","last_name":"AL-KAWARI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.954080","addresses":[{"country_code":"QA","text":"Al-Laqtah","country":"Qatar"},{"country_code":"QA","text":"Al-Laqtah","country":"Qatar"},{"country_code":"QA","text":"Al-Laqtah","country":"Qatar"},{"country_code":"QA","text":"Al-Laqtah","country":"Qatar"},{"country_code":"QA","text":"Al-Laqtah","country":"Qatar"}],"first_name":"Abd","nationalities":[{"country_code":"QA","country":"Qatari"},{"country_code":"QA","country":"Qatari"},{"country_code":"QA","country":"Qatari"},{"country_code":"QA","country":"Qatari"},{"country_code":"QA","country":"Qatari"}],"second_name":"Al-Latif","identifiers":[{"country_code":"QA","type":"passport","number":"Qatari passport number (a)01020802  (b)00754833 issued 20\/05\/2007 (c)00490327 issued 28\/07\/2001","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Qatari identity card no. 27363400684","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport number (a)01020802  (b)00754833 issued 20\/05\/2007 (c)00490327 issued 28\/07\/2001","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Qatari identity card no. 27363400684","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport number (a)01020802  (b)00754833 issued 20\/05\/2007 (c)00490327 issued 28\/07\/2001","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Qatari identity card no. 27363400684","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport number (a)01020802  (b)00754833 issued 20\/05\/2007 (c)00490327 issued 28\/07\/2001","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Qatari identity card no. 27363400684","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport number (a)01020802  (b)00754833 issued 20\/05\/2007 (c)00490327 issued 28\/07\/2001","country":"Qatari"},{"country_code":"QA","type":"nationalid","number":"Qatari identity card no. 27363400684","country":"Qatari"}],"name":"Abd Al-Latif Abdallah Salih Muhammad AL-KAWARI"},{"birth_dates":[{"date":"1984-01-31"},{"date":"1984-01-31"}],"id":"gb-hmt-sanctionslist.13279","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.955871","updated_at":"2015-10-01","last_name":"AL-KUWAITI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Abu","nationalities":[{"country_code":"KW","country":"Kuwaiti"},{"country_code":"KW","country":"Kuwaiti"}],"second_name":"Uqlah","identifiers":[{"country_code":"KW","type":"passport","number":"Kuwaiti passport no. 155454275","country":"Kuwaiti"},{"country_code":"KW","type":"nationalid","number":"Kuwaiti identity no. 284013101406","country":"Kuwaiti"},{"country_code":"KW","type":"passport","number":"Kuwaiti passport no. 155454275","country":"Kuwaiti"},{"country_code":"KW","type":"nationalid","number":"Kuwaiti identity no. 284013101406","country":"Kuwaiti"}],"name":"Abu Uqlah AL-KUWAITI"},{"birth_dates":[{"date":"1972-02-15"},{"date":"1972-02-15"},{"date":"1972-02-15"},{"date":"1972-02-15"}],"identifiers":[{"country_code":"QA","type":"passport","number":"Qatari passport no.00966737","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport no.00966737","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport no.00966737","country":"Qatari"},{"country_code":"QA","type":"passport","number":"Qatari passport no.00966737","country":"Qatari"}],"id":"gb-hmt-sanctionslist.13280","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.956836","updated_at":"2015-10-01","last_name":"AL-KA'BI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Sa'd","nationalities":[{"country_code":"QA","country":"Qatari"},{"country_code":"QA","country":"Qatari"},{"country_code":"QA","country":"Qatari"},{"country_code":"QA","country":"Qatari"}],"second_name":"al-Sharyan","summary":"Also referred to as: Abu Haza, Abu Hazza, Umar al-Afghani, Abu Sa'd, Abu Suad.","name":"Sa'd al-Sharyan AL-KA'BI"},{"birth_dates":[{"date":"1968-04-23"}],"identifiers":[{"type":"passport","number":"Passport number: DP0001520","country":"Burundian"}],"id":"gb-hmt-sanctionslist.13281","program":"Burundi","type":"individual","birth_places":[{"place":"Nyagaseke, Mabayi, Cibitoke"}],"updated_at":"2015-10-02","last_name":"BIZIMANA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Godefroid","nationalities":[{"country":"Burundian"}],"function":"Deputy Director-General of the National Police","timestamp":"2018-02-01T23:14:34.958036","summary":"Deputy Director-General of the National Police","name":"Godefroid BIZIMANA"},{"birth_dates":[{"date":"1970-08-01"},{"date":"1970-08-01"}],"id":"gb-hmt-sanctionslist.13282","program":"Burundi","type":"individual","updated_at":"2015-10-02","last_name":"NDAKUGARIKA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"nationalities":[{"country":"Burundian"},{"country":"Burundian"}],"function":"Head of Cabinet of the Presidential Administration (Pr\u00e9sidence) responsible for matters relating to the National Police","timestamp":"2018-02-01T23:14:34.958632","identifiers":[{"type":"passport","number":"Passport number: DP0000761","country":"Burundian"},{"type":"passport","number":"Passport number: DP0000761","country":"Burundian"}],"name":"NDAKUGARIKA"},{"identifiers":[{"type":"passport","number":"Passport number: OP0053090","country":"Burundian"},{"type":"passport","number":"Passport number: OP0053090","country":"Burundian"}],"id":"gb-hmt-sanctionslist.13283","program":"Burundi","type":"individual","updated_at":"2015-10-02","last_name":"KAZUNGU","source":"gb-hmt-sanctionslist","addresses":[[],[]],"nationalities":[{"country":"Burundian"},{"country":"Burundian"}],"function":"Officer of the National Intelligence Service","timestamp":"2018-02-01T23:14:34.959388","summary":"Registration number (SNR): O\/00064","name":"KAZUNGU"},{"birth_dates":[{"date":"1968-11-24"}],"id":"gb-hmt-sanctionslist.13284","program":"Burundi","type":"individual","updated_at":"2015-10-02","last_name":"NGENDAKUMANA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"L\u00e9onard","nationalities":[{"country":"Burundian"}],"function":"Former \u0091Charg\u00e9 de Missions de la Pr\u00e9sidence\u0092 and former army general.","timestamp":"2018-02-01T23:14:34.960025","identifiers":[{"type":"passport","number":"Passport number: DP0000885","country":"Burundian"}],"name":"L\u00e9onard NGENDAKUMANA"},{"birth_dates":[{"date":"1994-05-11"},{"date":"1994-05-11"},{"date":"1994-05-11"},{"date":"1994-05-11"}],"identifiers":[{"country_code":"GB","type":"passport","number":"British passport no.720134834 (issued 27.06.2012 expires 27.06.2022","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.720134834 (issued 27.06.2012 expires 27.06.2022","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.720134834 (issued 27.06.2012 expires 27.06.2022","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.720134834 (issued 27.06.2012 expires 27.06.2022","country":"British"}],"id":"gb-hmt-sanctionslist.13285","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"GB","place":"Glasgow, Scotland","country":"United Kingdom"},{"country_code":"GB","place":"Glasgow, Scotland","country":"United Kingdom"},{"country_code":"GB","place":"Glasgow, Scotland","country":"United Kingdom"},{"country_code":"GB","place":"Glasgow, Scotland","country":"United Kingdom"}],"aliases":[{"first_name":"Umm","last_name":"LAYTH","type":"AKA","name":"Umm LAYTH"}],"updated_at":"2015-10-09","last_name":"LAYTH","source":"gb-hmt-sanctionslist","addresses":[{"text":"Syrian Arab Republic, as of November 2013"},{"text":"Syrian Arab Republic, as of November 2013"}],"first_name":"Umm","nationalities":[{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"}],"timestamp":"2018-02-01T23:14:34.960790","summary":"a) Sex: female, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015.","name":"Umm LAYTH"},{"birth_dates":[{"date":"1994-04-29"},{"date":"1994-04-29"},{"date":"1994-04-29"},{"date":"1994-04-29"},{"date":"1994-04-29"},{"date":"1994-04-29"},{"date":"1994-04-29"},{"date":"1994-04-29"},{"date":"1994-04-29"},{"date":"1994-04-29"},{"date":"1994-04-29"},{"date":"1994-04-29"}],"identifiers":[{"country_code":"GB","type":"passport","number":"British passport no.210804241 (issued 27.07.2010 expires 27.07.2020","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.210804241 (issued 27.07.2010 expires 27.07.2020","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.210804241 (issued 27.07.2010 expires 27.07.2020","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.210804241 (issued 27.07.2010 expires 27.07.2020","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.210804241 (issued 27.07.2010 expires 27.07.2020","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.210804241 (issued 27.07.2010 expires 27.07.2020","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.210804241 (issued 27.07.2010 expires 27.07.2020","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.210804241 (issued 27.07.2010 expires 27.07.2020","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.210804241 (issued 27.07.2010 expires 27.07.2020","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.210804241 (issued 27.07.2010 expires 27.07.2020","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.210804241 (issued 27.07.2010 expires 27.07.2020","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.210804241 (issued 27.07.2010 expires 27.07.2020","country":"British"}],"id":"gb-hmt-sanctionslist.13286","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"GB","place":"Heath, Cardiff, Wales","country":"United Kingdom"},{"country_code":"GB","place":"Heath, Cardiff, Wales","country":"United Kingdom"},{"country_code":"GB","place":"Heath, Cardiff, Wales","country":"United Kingdom"},{"country_code":"GB","place":"Heath, Cardiff, Wales","country":"United Kingdom"},{"country_code":"GB","place":"Heath, Cardiff, Wales","country":"United Kingdom"},{"country_code":"GB","place":"Heath, Cardiff, Wales","country":"United Kingdom"},{"country_code":"GB","place":"Heath, Cardiff, Wales","country":"United Kingdom"},{"country_code":"GB","place":"Heath, Cardiff, Wales","country":"United Kingdom"},{"country_code":"GB","place":"Heath, Cardiff, Wales","country":"United Kingdom"},{"country_code":"GB","place":"Heath, Cardiff, Wales","country":"United Kingdom"},{"country_code":"GB","place":"Heath, Cardiff, Wales","country":"United Kingdom"},{"country_code":"GB","place":"Heath, Cardiff, Wales","country":"United Kingdom"}],"aliases":[{"first_name":"Abdul","last_name":"MUTHANA","type":"AKA","name":"Abdul MUTHANA"}],"updated_at":"2015-10-09","last_name":"MUTHANA","source":"gb-hmt-sanctionslist","addresses":[{"text":"Syrian Arab Republic, as of November 2013"},{"text":"Syrian Arab Republic, as of November 2013"},{"text":"Syrian Arab Republic, as of November 2013"},{"text":"Syrian Arab Republic, as of November 2013"},{"text":"Syrian Arab Republic, as of November 2013"},{"text":"Syrian Arab Republic, as of November 2013"}],"first_name":"Abdul","nationalities":[{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"}],"timestamp":"2018-02-01T23:14:34.962661","summary":"a) Physical description: hair colour: brown\/black, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015.","name":"Abdul MUTHANA"},{"birth_dates":[{"date":"1987-03-21"},{"date":"1987-03-21"},{"date":"1987-03-21"},{"date":"1987-03-21"}],"identifiers":[{"country_code":"GB","type":"passport","number":"British passport no.205939411 (issued 21.07.2004 expired 21.04.2015)","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.205939411 (issued 21.07.2004 expired 21.04.2015)","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.205939411 (issued 21.07.2004 expired 21.04.2015)","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.205939411 (issued 21.07.2004 expired 21.04.2015)","country":"British"}],"id":"gb-hmt-sanctionslist.13287","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"GB","place":"High Wycombe, Buckinghamshire","country":"United Kingdom"},{"country_code":"GB","place":"High Wycombe, Buckinghamshire","country":"United Kingdom"},{"country_code":"GB","place":"High Wycombe, Buckinghamshire","country":"United Kingdom"},{"country_code":"GB","place":"High Wycombe, Buckinghamshire","country":"United Kingdom"}],"aliases":[{"first_name":"Abu- Sa'id","last_name":"AL BRITANI","type":"AKA","name":"Abu- Sa'id AL BRITANI"}],"updated_at":"2015-10-09","last_name":"AL BRITANI","source":"gb-hmt-sanctionslist","addresses":[{"text":"Syrian Arab Republic, as of January 2014"},{"text":"Syrian Arab Republic, as of January 2014"}],"first_name":"Abu- Sa'id","nationalities":[{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"}],"timestamp":"2018-02-01T23:14:34.966066","summary":"a) Physical description: eye colour: brown hair colour: brown\/black, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015.","name":"Abu- Sa'id AL BRITANI"},{"birth_dates":[{"date":"1968-11-17"},{"date":"1968-11-17"},{"date":"1968-11-17"},{"date":"1968-11-17"},{"date":"1968-11-17"},{"date":"1968-11-17"}],"identifiers":[{"country_code":"GB","type":"passport","number":"British passport no.519408086 (issued 23.09.2013 expires 23.09.2023)","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.519408086 (issued 23.09.2013 expires 23.09.2023)","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.519408086 (issued 23.09.2013 expires 23.09.2023)","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.519408086 (issued 23.09.2013 expires 23.09.2023)","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.519408086 (issued 23.09.2013 expires 23.09.2023)","country":"British"},{"country_code":"GB","type":"passport","number":"British passport no.519408086 (issued 23.09.2013 expires 23.09.2023)","country":"British"}],"id":"gb-hmt-sanctionslist.13288","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.967987","birth_places":[{"country_code":"GB","place":"Greenwich, Greater London","country":"United Kingdom"},{"country_code":"GB","place":"Greenwich, Greater London","country":"United Kingdom"},{"country_code":"GB","place":"Greenwich, Greater London","country":"United Kingdom"},{"country_code":"GB","place":"Greenwich, Greater London","country":"United Kingdom"},{"country_code":"GB","place":"Greenwich, Greater London","country":"United Kingdom"},{"country_code":"GB","place":"Greenwich, Greater London","country":"United Kingdom"}],"aliases":[{"first_name":"Umm","last_name":"AL-BRITANI","type":"AKA","second_name":"Hussain","name":"Umm Hussain AL-BRITANI"}],"updated_at":"2015-10-09","last_name":"AL-BRITANI","source":"gb-hmt-sanctionslist","addresses":[{"text":"Syrian Arab Republic, as of 2013"},{"text":"Syrian Arab Republic, as of 2013"},{"text":"Syrian Arab Republic, as of 2013"}],"first_name":"Umm","nationalities":[{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"}],"second_name":"Hussain","summary":"a) Sex: female, b) Husband's name is: Junaid Hussain, c) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015.","name":"Umm Hussain AL-BRITANI"},{"birth_dates":[{"date":"1983-08-01"},{"date":"1983-08-01"},{"date":"1983-08-01"},{"date":"1983-08-01"},{"date":"1983-08-01"},{"date":"1983-08-01"},{"date":"1983-08-01"}],"id":"gb-hmt-sanctionslist.13289","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"FR","place":"Paris","country":"France"},{"country_code":"FR","place":"Paris","country":"France"},{"country_code":"FR","place":"Paris","country":"France"},{"country_code":"FR","place":"Paris","country":"France"},{"country_code":"FR","place":"Paris","country":"France"},{"country_code":"FR","place":"Paris","country":"France"},{"country_code":"FR","place":"Paris","country":"France"}],"updated_at":"2016-07-01","last_name":"AL MOUKATEL","source":"gb-hmt-sanctionslist","addresses":[{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"}],"first_name":"Abou","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"timestamp":"2018-02-01T23:14:34.969927","summary":"UN REF: QDi.345","name":"Abou AL MOUKATEL"},{"birth_dates":[{"date":"1982-08-26"}],"id":"gb-hmt-sanctionslist.13290","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"FR","place":"Paris, 20th district","country":"France"}],"updated_at":"2016-07-01","last_name":"CHERIF","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"YE","text":"Al Mukalla, Hadramawt province","country":"Yemen"}],"first_name":"Peter","nationalities":[{"country_code":"FR","country":"French"}],"timestamp":"2018-02-01T23:14:34.971724","summary":"UN REF: QDi.376","name":"Peter CHERIF"},{"birth_dates":[{"date":"1992-03-17"},{"date":"1992-03-17"}],"identifiers":[{"country_code":"FR","type":"passport","number":"No: 101127200129 (French national identity card issued by the Sous-Prefecture of Bernay, France and expires 04\/11\/2020)","country":"French"},{"country_code":"FR","type":"passport","number":"No: 101127200129 (French national identity card issued by the Sous-Prefecture of Bernay, France and expires 04\/11\/2020)","country":"French"}],"id":"gb-hmt-sanctionslist.13291","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.972288","birth_places":[{"country_code":"FR","place":"Saint Aubin Les Elbeuf, Normandy","country":"France"},{"country_code":"FR","place":"Saint Aubin Les Elbeuf, Normandy","country":"France"}],"updated_at":"2016-07-01","last_name":"AL FARANSI","source":"gb-hmt-sanctionslist","addresses":[{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"}],"first_name":"Abou","nationalities":[{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"}],"second_name":"Abdallah","summary":"UN Ref QDI.378.","name":"Abou Abdallah AL FARANSI"},{"birth_dates":[{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"},{"date":"1979"}],"id":"gb-hmt-sanctionslist.13292","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Amr","birth_places":[{"place":"Saudi Arabia"},{"place":"Saudi Arabia"},{"place":"Saudi Arabia"},{"place":"Saudi Arabia"},{"place":"Saudi Arabia"},{"place":"Saudi Arabia"},{"place":"Saudi Arabia"},{"place":"Saudi Arabia"},{"place":"Saudi Arabia"}],"updated_at":"2015-10-09","last_name":"AL ABSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:34.973213","addresses":[{"text":"Homs., Syrian Arab Republic, location as of September 2015"},{"text":"Homs., Syrian Arab Republic, location as of September 2015"},{"text":"Homs., Syrian Arab Republic, location as of September 2015"},{"text":"Homs., Syrian Arab Republic, location as of September 2015"},{"text":"Homs., Syrian Arab Republic, location as of September 2015"},{"text":"Homs., Syrian Arab Republic, location as of September 2015"},{"text":"Homs., Syrian Arab Republic, location as of September 2015"},{"text":"Homs., Syrian Arab Republic, location as of September 2015"},{"text":"Homs., Syrian Arab Republic, location as of September 2015"}],"first_name":"Abu","second_name":"al Athir","summary":"Year of birth is approximate. Date of designation referred to in Article 7d(2)(i): 29.9.2015.","name":"Abu al Athir Amr AL ABSI"},{"birth_dates":[{"date":"1973-01-04"},{"date":"1973-01-04"}],"identifiers":[{"country_code":"YE","type":"passport","number":"Passport No: 01055336 (Yemeni passport)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"Saudi Arabian alien registration no.2054275397, issued on 22.07.1998","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"Passport No: 01055336 (Yemeni passport)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"Saudi Arabian alien registration no.2054275397, issued on 22.07.1998","country":"Yemeni"}],"id":"gb-hmt-sanctionslist.13294","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.976711","birth_places":[{"country_code":"SA","place":"Jedah","country":"Saudi Arabia"},{"country_code":"SA","place":"Jedah","country":"Saudi Arabia"}],"updated_at":"2015-10-09","last_name":"AL-JEDDAWI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Abu-Rayhanah","nationalities":[{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"}],"second_name":"al-Ansari","summary":"Also referred to as: Rayhanah, Abu-Rayhanah and Handalah. Date of designation referred to in Article 7d(2)(i): 29.9.2015","name":"Abu-Rayhanah al-Ansari AL-JEDDAWI"},{"birth_dates":[{"date":"1979-11-20"},{"date":"1979-11-20"},{"date":"1979-11-20"}],"identifiers":[{"country_code":"SA","type":"passport","number":"Passport No: E704088 (Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport No: E704088 (Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008)","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"Passport No: E704088 (Saudi Arabian passport issued on 26.8.2003, expired on 2.7.2008)","country":"Saudi Arabian"}],"id":"gb-hmt-sanctionslist.13295","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"}],"updated_at":"2015-10-09","last_name":"ALJARBA","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Tarad","nationalities":[{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"}],"timestamp":"2018-02-01T23:14:34.977789","summary":"Date of designation referred to in Article 7d(2)(i): 29.9.2015","name":"Tarad ALJARBA"},{"birth_dates":[{"date":"1987"},{"date":"1987"},{"date":"1987"},{"date":"1987"}],"id":"gb-hmt-sanctionslist.13296","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.978950","birth_places":[{"place":"Kaqanik\/Kacanik"},{"place":"Kaqanik\/Kacanik"},{"place":"Kaqanik\/Kacanik"},{"place":"Kaqanik\/Kacanik"},{"place":"Kaqanik\/Kacanik"},{"place":"Kaqanik\/Kacanik"},{"place":"Kaqanik\/Kacanik"},{"place":"Kaqanik\/Kacanik"}],"aliases":[{"first_name":"Abu","last_name":"AL KOSOVA","type":"AKA","second_name":"Abdullah","name":"Abu Abdullah AL KOSOVA"}],"updated_at":"2015-10-09","last_name":"AL KOSOVA","source":"gb-hmt-sanctionslist","addresses":[{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"},{"text":"Syrian Arab Republic, as of September 2015"}],"first_name":"Abu","second_name":"Abdullah","summary":"Date of designation referred to in Article 7d(2)(i): 29.9.2015","name":"Abu Abdullah AL KOSOVA"},{"birth_dates":[{"date":"1996-11-22"}],"identifiers":[{"country_code":"GB","type":"passport","number":"Passport No.: 516088643 (British passport issued on 7.1.2014, expires on 7.1.2024)","country":"British"}],"id":"gb-hmt-sanctionslist.13297","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"GB","place":"Cardiff","country":"United Kingdom"}],"updated_at":"2015-10-09","last_name":"MUTHANA","source":"gb-hmt-sanctionslist","addresses":[{"text":"Syrian Arab Republic, as of February 2014"}],"first_name":"Aseel","nationalities":[{"country_code":"GB","country":"British"}],"timestamp":"2018-02-01T23:14:34.980558","summary":"Physical description: hair colour: brown\/black. Date of designation referred to in Article 7d(2)(i): 30.9.2015","name":"Aseel MUTHANA"},{"birth_dates":[{"date":"1974-11-24"},{"date":"1974-11-24"},{"date":"1974-11-24"},{"date":"1974-11-24"},{"date":"1974-11-24"},{"date":"1974-11-24"}],"identifiers":[{"country_code":"RU","type":"passport","number":"Passport No: 515458008 (Russian foreign travel passport number, expires 30.5.2017)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No: 8200203535 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport No: 515458008 (Russian foreign travel passport number, expires 30.5.2017)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No: 8200203535 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport No: 515458008 (Russian foreign travel passport number, expires 30.5.2017)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No: 8200203535 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport No: 515458008 (Russian foreign travel passport number, expires 30.5.2017)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No: 8200203535 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport No: 515458008 (Russian foreign travel passport number, expires 30.5.2017)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No: 8200203535 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport No: 515458008 (Russian foreign travel passport number, expires 30.5.2017)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No: 8200203535 (Russian national passport number)","country":"Russian"}],"id":"gb-hmt-sanctionslist.13298","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.981485","birth_places":[{"country_code":"RU","place":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan","country":"Russia"},{"country_code":"RU","place":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan","country":"Russia"},{"country_code":"RU","place":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan","country":"Russia"},{"country_code":"RU","place":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan","country":"Russia"},{"country_code":"RU","place":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan","country":"Russia"},{"country_code":"RU","place":"Khadzhalmahi Village, Levashinskiy District, Republic of Dagestan","country":"Russia"}],"aliases":[{"first_name":"Maghomed","last_name":"ABDURAKHMANOV","type":"Prime Alias","second_name":"Maghomedzakirovich","name":"Maghomed Maghomedzakirovich ABDURAKHMANOV"}],"updated_at":"2015-10-09","last_name":"ABDURAKHMANOV","source":"gb-hmt-sanctionslist","addresses":[{"text":"Syrian Arab Republic, previous confirmed location since September 2012"},{"text":"Syrian Arab Republic, previous confirmed location since September 2012"},{"text":"Syrian Arab Republic, previous confirmed location since September 2012"}],"first_name":"Maghomed","nationalities":[{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"}],"second_name":"Maghomedzakirovich","summary":"a)Physical description: eye colour brown,hair colour: dark,build: strong,straight nose,height: 180-185 cm,speaks Russian,English,Arabic,b)Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(I): 2.10.2015","name":"Maghomed Maghomedzakirovich ABDURAKHMANOV"},{"birth_dates":[{"date":"1983-09-29"},{"date":"1983-09-29"},{"date":"1983-09-29"},{"date":"1983-09-29"}],"identifiers":[{"country_code":"RU","type":"passport","number":"Passport No.: 620169661 (Russian foreign travel passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 9103314932 (Russian national passport)","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport No.: 620169661 (Russian foreign travel passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 9103314932 (Russian national passport)","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport No.: 620169661 (Russian foreign travel passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 9103314932 (Russian national passport)","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport No.: 620169661 (Russian foreign travel passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 9103314932 (Russian national passport)","country":"Russian"}],"id":"gb-hmt-sanctionslist.13299","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.983972","birth_places":[{"country_code":"RU","place":"Ust-Dzheguta, Republic of Karachayevo-Cherkessia","country":"Russia"},{"country_code":"RU","place":"Ust-Dzheguta, Republic of Karachayevo-Cherkessia","country":"Russia"},{"country_code":"RU","place":"Ust-Dzheguta, Republic of Karachayevo-Cherkessia","country":"Russia"},{"country_code":"RU","place":"Ust-Dzheguta, Republic of Karachayevo-Cherkessia","country":"Russia"}],"aliases":[{"first_name":"Islam","last_name":"ATABIEV","type":"Prime Alias","second_name":"Seit-Umarovich","name":"Islam Seit-Umarovich ATABIEV"}],"updated_at":"2015-10-09","last_name":"ATABIEV","source":"gb-hmt-sanctionslist","addresses":[{"text":"Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation"},{"text":"Moscovskiy Microrayon 6, App. 96, Ust-Dzheguta, Republic of Karachayevo-Cherkessia, Russian Federation"}],"first_name":"Islam","nationalities":[{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"}],"second_name":"Seit-Umarovich","summary":"Russian national passport number issued on 15.8.2003 by Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 2.10.2015","name":"Islam Seit-Umarovich ATABIEV"},{"birth_dates":[{"date":"1980-07-14"},{"date":"1980-07-14"},{"date":"1980-07-14"},{"date":"1980-07-14"},{"date":"1980-07-14"},{"date":"1980-07-14"},{"date":"1980-07-14"},{"date":"1980-07-14"}],"identifiers":[{"country_code":"RU","type":"nationalid","number":"National identification No.: 9600133195 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 9600133195 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 9600133195 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 9600133195 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 9600133195 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 9600133195 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 9600133195 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 9600133195 (Russian national passport number)","country":"Russian"}],"id":"gb-hmt-sanctionslist.13300","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.985960","birth_places":[{"country_code":"RU","place":"Vedeno Village, Vedenskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Vedeno Village, Vedenskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Vedeno Village, Vedenskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Vedeno Village, Vedenskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Vedeno Village, Vedenskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Vedeno Village, Vedenskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Vedeno Village, Vedenskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Vedeno Village, Vedenskiy District, Republic of Chechnya","country":"Russia"}],"aliases":[{"first_name":"Akhmed","last_name":"CHATAEV","type":"Prime Alias","second_name":"Rajapovich","name":"Akhmed Rajapovich CHATAEV"}],"updated_at":"2016-01-19","last_name":"CHATAEV","source":"gb-hmt-sanctionslist","addresses":[{"text":"b) Iraq, possible alternative location"},{"text":"b) Iraq, possible alternative location"},{"text":"b) Iraq, possible alternative location"},{"text":"b) Iraq, possible alternative location"}],"first_name":"Akhmed","nationalities":[{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"}],"second_name":"Rajapovich","summary":"a)Physical description: eye colour: brown, hair colour: black, build: solid, distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to as: Odnorukiy.","name":"Akhmed Rajapovich CHATAEV"},{"birth_dates":[{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"},{"date":"1965-11-11"}],"id":"gb-hmt-sanctionslist.13301","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"},{"country_code":"RU","place":"Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya","country":"Russia"}],"aliases":[{"last_name":"AB-BILAL","type":"AKA","name":"AB-BILAL"}],"updated_at":"2016-09-14","last_name":"AB-BILAL","source":"gb-hmt-sanctionslist","addresses":[{"text":"Iraq, possible alternative location as at August 2015"},{"text":"Iraq, possible alternative location as at August 2015"},{"text":"Iraq, possible alternative location as at August 2015"},{"text":"Iraq, possible alternative location as at August 2015"},{"text":"Iraq, possible alternative location as at August 2015"},{"text":"Iraq, possible alternative location as at August 2015"},{"text":"Iraq, possible alternative location as at August 2015"},{"text":"Iraq, possible alternative location as at August 2015"},{"text":"Iraq, possible alternative location as at August 2015"},{"text":"Iraq, possible alternative location as at August 2015"}],"nationalities":[{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"}],"timestamp":"2018-02-01T23:14:34.988727","summary":"Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to as:Wainakh, Sever and Husan. Date of designation referred to in Article 7d(2)(i):2.10.2015","name":"AB-BILAL"},{"birth_dates":[{"date":"1975-09-07"},{"date":"1975-09-07"},{"date":"1975-09-07"},{"date":"1975-09-07"}],"identifiers":[{"country_code":"RU","type":"passport","number":"Passport No.: 622641887 (Russian foreign travel passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 8304661431 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport No.: 622641887 (Russian foreign travel passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 8304661431 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport No.: 622641887 (Russian foreign travel passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 8304661431 (Russian national passport number)","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport No.: 622641887 (Russian foreign travel passport number)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 8304661431 (Russian national passport number)","country":"Russian"}],"id":"gb-hmt-sanctionslist.13302","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"RU","place":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria","country":"Russia"},{"country_code":"RU","place":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria","country":"Russia"},{"country_code":"RU","place":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria","country":"Russia"},{"country_code":"RU","place":"Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria","country":"Russia"}],"aliases":[{"first_name":"Abdul","last_name":"AZIZ","type":"AKA","name":"Abdul AZIZ"}],"updated_at":"2015-10-09","last_name":"AZIZ","source":"gb-hmt-sanctionslist","addresses":[{"text":"Iraq, possible alternativelocation as at August 2015"},{"text":"Iraq, possible alternativelocation as at August 2015"}],"first_name":"Abdul","nationalities":[{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"}],"timestamp":"2018-02-01T23:14:34.992815","summary":"Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Also referred to as: Bach, Fackih, Vostochniy, Muslim and Aziz. Date of designation referred to in Article 7d(2)(i): 2.10.2015","name":"Abdul AZIZ"},{"birth_dates":[{"date":"1973-04-30"},{"date":"1973-04-30"},{"date":"1973-04-30"},{"date":"1973-04-30"},{"date":"1973-04-30"},{"date":"1973-04-30"}],"identifiers":[{"country_code":"RU","type":"passport","number":"Passport Number: 514448632 (Russian foreign travel passport number issued on 8.9.2010 in Alexandria,Egypt by Consulate General of the Russian Federation)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 1200075689 (Russian national passport number issued on 15 Dec. 2000 by Russian Federation","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport Number: 514448632 (Russian foreign travel passport number issued on 8.9.2010 in Alexandria,Egypt by Consulate General of the Russian Federation)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 1200075689 (Russian national passport number issued on 15 Dec. 2000 by Russian Federation","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport Number: 514448632 (Russian foreign travel passport number issued on 8.9.2010 in Alexandria,Egypt by Consulate General of the Russian Federation)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 1200075689 (Russian national passport number issued on 15 Dec. 2000 by Russian Federation","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport Number: 514448632 (Russian foreign travel passport number issued on 8.9.2010 in Alexandria,Egypt by Consulate General of the Russian Federation)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 1200075689 (Russian national passport number issued on 15 Dec. 2000 by Russian Federation","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport Number: 514448632 (Russian foreign travel passport number issued on 8.9.2010 in Alexandria,Egypt by Consulate General of the Russian Federation)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 1200075689 (Russian national passport number issued on 15 Dec. 2000 by Russian Federation","country":"Russian"},{"country_code":"RU","type":"passport","number":"Passport Number: 514448632 (Russian foreign travel passport number issued on 8.9.2010 in Alexandria,Egypt by Consulate General of the Russian Federation)","country":"Russian"},{"country_code":"RU","type":"nationalid","number":"National identification No.: 1200075689 (Russian national passport number issued on 15 Dec. 2000 by Russian Federation","country":"Russian"}],"id":"gb-hmt-sanctionslist.13303","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:34.994907","birth_places":[{"country_code":"RU","place":"Astrakhan","country":"Russia"},{"country_code":"RU","place":"Astrakhan","country":"Russia"},{"country_code":"RU","place":"Astrakhan","country":"Russia"},{"country_code":"RU","place":"Astrakhan","country":"Russia"},{"country_code":"RU","place":"Astrakhan","country":"Russia"},{"country_code":"RU","place":"Astrakhan","country":"Russia"}],"aliases":[{"first_name":"Shamil","last_name":"ALIEV","type":"AKA","second_name":"Magomedovich","name":"Shamil Magomedovich ALIEV"}],"updated_at":"2015-10-09","last_name":"ALIEV","source":"gb-hmt-sanctionslist","addresses":[{"text":"Iraq, possible alternative location as at August 2015"},{"text":"Iraq, possible alternative location as at August 2015"},{"text":"Iraq, possible alternative location as at August 2015"}],"first_name":"Shamil","nationalities":[{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"}],"second_name":"Magomedovich","summary":"a)Physical description: eye colour: brown,hair colour: black,build: slim,height 175-180 cm. Distinguishing marks: long face, speech defect,b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.Date of designation referred to in Article 7d(2)(i):2.10.2015","name":"Shamil Magomedovich ALIEV"},{"id":"gb-hmt-sanctionslist.13304","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2017-04-06","last_name":"EAST INDONESIA MUJAHIDEEN","source":"gb-hmt-sanctionslist","addresses":[{"text":"Indonesia"},{"text":"Indonesia"},{"text":"Indonesia"},{"text":"Indonesia"},{"text":"Indonesia"},{"text":"Indonesia"}],"timestamp":"2018-02-01T23:14:34.997068","summary":"Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces. Date of designation referred to in Article 7d(2)(i): 29.9.2015","name":"EAST INDONESIA MUJAHIDEEN"},{"id":"gb-hmt-sanctionslist.13305","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2015-10-09","last_name":"JUND AL KHALIFA","source":"gb-hmt-sanctionslist","addresses":[{"text":"Kabylie region, Algeria"},{"text":"Kabylie region, Algeria"},{"text":"Kabylie region, Algeria"},{"text":"Kabylie region, Algeria"},{"text":"Kabylie region, Algeria"},{"text":"Kabylie region, Algeria"},{"text":"Kabylie region, Algeria"}],"timestamp":"2018-02-01T23:14:34.997795","summary":"Date of designation referred to in Article 7d(2)(i): 29.9.2015","name":"JUND AL KHALIFA"},{"birth_dates":[{"date":"1965"},{"date":"1965"},{"date":"1965"},{"date":"1965"},{"date":"1965"}],"identifiers":[{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."},{"type":"nationalid","number":"Pakistani 5430312277059 (fraudulently obtained and since cancelled by the Government of Pakistan)."}],"id":"gb-hmt-sanctionslist.13306","program":"Afghanistan","type":"individual","birth_places":[{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"},{"place":"1) Kandahar Province, 2) Pishin, Baluchistan Province","country":"(1) Afghanistan, (2) Pakistan"}],"aliases":[{"first_name":"Torak","last_name":"AGHA","type":"AKA","name":"Torak AGHA"},{"first_name":"Torak","last_name":"AGHA","type":"AKA","name":"Torak AGHA"}],"updated_at":"2015-11-17","last_name":"AGHA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"},{"country_code":"PK","text":"Pashtunabad, Quetta, Baluchistan Province","country":"Pakistan"}],"first_name":"Torak","function":"Commander for Taliban military council","timestamp":"2018-02-01T23:14:34.998981","summary":"UN Ref. TAi.174. Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of UN designation: 02.11.2015.","name":"Torak AGHA"},{"birth_dates":[{"date":"1988-02-02"},{"date":"1988-02-02"},{"date":"1988-02-02"},{"date":"1988-02-02"},{"date":"1988-02-02"},{"date":"1988-02-02"},{"date":"1988-02-02"},{"date":"1988-02-02"}],"identifiers":[{"country_code":"DE","type":"passport","number":"Passport no. BPA C700RKL8R4 (German). Issued on 18 Feb. 2010, expires on 17 Feb. 2016","country":"German"},{"country_code":"DE","type":"passport","number":"Passport no. BPA C700RKL8R4 (German). Issued on 18 Feb. 2010, expires on 17 Feb. 2016","country":"German"},{"country_code":"DE","type":"passport","number":"Passport no. BPA C700RKL8R4 (German). Issued on 18 Feb. 2010, expires on 17 Feb. 2016","country":"German"},{"country_code":"DE","type":"passport","number":"Passport no. BPA C700RKL8R4 (German). Issued on 18 Feb. 2010, expires on 17 Feb. 2016","country":"German"},{"country_code":"DE","type":"passport","number":"Passport no. BPA C700RKL8R4 (German). Issued on 18 Feb. 2010, expires on 17 Feb. 2016","country":"German"},{"country_code":"DE","type":"passport","number":"Passport no. BPA C700RKL8R4 (German). Issued on 18 Feb. 2010, expires on 17 Feb. 2016","country":"German"},{"country_code":"DE","type":"passport","number":"Passport no. BPA C700RKL8R4 (German). Issued on 18 Feb. 2010, expires on 17 Feb. 2016","country":"German"},{"country_code":"DE","type":"passport","number":"Passport no. BPA C700RKL8R4 (German). Issued on 18 Feb. 2010, expires on 17 Feb. 2016","country":"German"}],"id":"gb-hmt-sanctionslist.13307","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"TR","place":"Karliova","country":"Turkey"},{"country_code":"TR","place":"Karliova","country":"Turkey"},{"country_code":"TR","place":"Karliova","country":"Turkey"},{"country_code":"TR","place":"Karliova","country":"Turkey"},{"country_code":"TR","place":"Karliova","country":"Turkey"},{"country_code":"TR","place":"Karliova","country":"Turkey"},{"country_code":"TR","place":"Karliova","country":"Turkey"},{"country_code":"TR","place":"Karliova","country":"Turkey"}],"updated_at":"2015-12-07","last_name":"AL KUDY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DE","text":"Werl Prison","country":"Germany"},{"country_code":"DE","text":"Werl Prison","country":"Germany"},{"country_code":"DE","text":"Werl Prison","country":"Germany"},{"country_code":"DE","text":"Werl Prison","country":"Germany"},{"country_code":"DE","text":"Werl Prison","country":"Germany"},{"country_code":"DE","text":"Werl Prison","country":"Germany"},{"country_code":"DE","text":"Werl Prison","country":"Germany"},{"country_code":"DE","text":"Werl Prison","country":"Germany"}],"first_name":"Salahaddin","nationalities":[{"country_code":"DE","country":"German"},{"country_code":"DE","country":"German"},{"country_code":"DE","country":"German"},{"country_code":"DE","country":"German"},{"country_code":"DE","country":"German"},{"country_code":"DE","country":"German"},{"country_code":"DE","country":"German"},{"country_code":"DE","country":"German"}],"timestamp":"2018-02-01T23:14:35.004936","summary":"Physical description: eye colour brown, hair colour brown, body build strong, weight 92kg, height 176cm, birthmark on right back. Mother's name is Emine Erdogan. Father's name is Sait Erdogan. Detained in Werl Prison, Germany since May 2015. Also referred to as: Imraan, Imran, Sulaiman, Ismatollah, Ismatullah.","name":"Salahaddin AL KUDY"},{"birth_dates":[{"date":"1968-01-30"},{"date":"1968-01-30"},{"date":"1968-01-30"},{"date":"1968-01-30"}],"identifiers":[{"type":"passport","number":"Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019)."},{"type":"passport","number":"Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019)."},{"type":"passport","number":"Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019)."},{"type":"passport","number":"Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019)."},{"type":"passport","number":"Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019)."},{"type":"passport","number":"Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019)."},{"type":"passport","number":"Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019)."},{"type":"passport","number":"Central African Republic number O00065772 (letter O followed by 3 zeros), expires 30 Dec. 2019)."}],"id":"gb-hmt-sanctionslist.13308","program":"Central African Republic","type":"individual","aliases":[{"first_name":"Aroun","last_name":"GAYE","type":"AKA","name":"Aroun GAYE"}],"updated_at":"2017-06-01","last_name":"GAYE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CF","text":"Bangui","country":"Central African Republic"},{"country_code":"CF","text":"Bangui","country":"Central African Republic"},{"country_code":"CF","text":"Bangui","country":"Central African Republic"},{"country_code":"CF","text":"Bangui","country":"Central African Republic"},{"country_code":"CF","text":"Bangui","country":"Central African Republic"},{"country_code":"CF","text":"Bangui","country":"Central African Republic"},{"country_code":"CF","text":"Bangui","country":"Central African Republic"},{"country_code":"CF","text":"Bangui","country":"Central African Republic"}],"first_name":"Aroun","function":"Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)","timestamp":"2018-02-01T23:14:35.008542","summary":"Gaye has been, since early 2014, one of the leaders of an armed group operating in the PK5 neighbourhood in Bangui. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Web link https:\/\/www.interpol.int\/en\/notice\/search\/un\/5915753","name":"Aroun GAYE"},{"identifiers":[{"type":"nationalid","number":"Central African Republic armed forces (FACA) Military identification number 911- 10-77"},{"type":"nationalid","number":"Central African Republic armed forces (FACA) Military identification number 911- 10-77"},{"type":"nationalid","number":"Central African Republic armed forces (FACA) Military identification number 911- 10-77"},{"type":"nationalid","number":"Central African Republic armed forces (FACA) Military identification number 911- 10-77"},{"type":"nationalid","number":"Central African Republic armed forces (FACA) Military identification number 911- 10-77"},{"type":"nationalid","number":"Central African Republic armed forces (FACA) Military identification number 911- 10-77"}],"id":"gb-hmt-sanctionslist.13309","program":"Central African Republic","type":"individual","updated_at":"2017-06-01","last_name":"BARRET NGAIKOSSET","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CF","text":"Bangui","country":"Central African Republic"},{"country_code":"CF","text":"Bangui","country":"Central African Republic"},{"country_code":"CF","text":"Bangui","country":"Central African Republic"},{"country_code":"CF","text":"Bangui","country":"Central African Republic"},{"country_code":"CF","text":"Bangui","country":"Central African Republic"},{"country_code":"CF","text":"Bangui","country":"Central African Republic"}],"first_name":"Eugene","timestamp":"2018-02-01T23:14:35.010621","summary":"Captain Ngaikosset is a former member of former President Francois Bozize's presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-Balaka faction including former FACA fighters. Also known as \u0091The Butcher of Paoua\u0092 and Ngakosset.","name":"Eugene BARRET NGAIKOSSET"},{"birth_dates":[{"date":"1966-09-19"},{"date":"1966-09-19"}],"id":"gb-hmt-sanctionslist.13310","program":"UK Freezing Orders","type":"individual","timestamp":"2018-02-01T23:14:35.011857","birth_places":[{"country_code":"AZ","place":"Baku","country":"Azerbaijan"},{"country_code":"AZ","place":"Baku","country":"Azerbaijan"}],"updated_at":"2018-01-22","last_name":"LUGOVOI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"RU","text":"Soloviniya Proezcl, 16-1-247, Moscow","postal_code":"117593","country":"Russia"},{"country_code":"RU","text":"Soloviniya Proezcl, 16-1-247, Moscow","postal_code":"117593","country":"Russia"}],"first_name":"Andrey","function":"Member of the Russian Duma (Parliament)","second_name":"Konstantinovich","identifiers":[{"type":"passport","number":"Reference 51. 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available for inclusion in the INTERPOL UN Security Council Special Notice.","name":"Abu Ubaydah Yusuf AL-ANABI"},{"id":"gb-hmt-sanctionslist.13323","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2016-03-07","last_name":"HARAKAT SHAM AL-ISLAM","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"}],"timestamp":"2018-02-01T23:14:35.036045","name":"HARAKAT SHAM AL-ISLAM"},{"birth_dates":[{"date":"1954-10-12"},{"date":"1954-10-12"},{"date":"1954-10-12"}],"id":"gb-hmt-sanctionslist.13324","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"CHOE","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Chun Sik","nationalities":[{"country_code":"KP","country":"North Korean"},{"country_code":"KP","country":"North Korean"},{"country_code":"KP","country":"North Korean"}],"timestamp":"2018-02-01T23:14:35.036756","summary":"Annex XIII. UN listing. Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK's long-range missile program.","name":"Chun Sik CHOE"},{"identifiers":[{"country_code":"KP","type":"passport","number":"Passport No: (a) 472320665 (Date of Expiration: 26.9.2017), (b) 563120356.","country":"North Korean"}],"id":"gb-hmt-sanctionslist.13325","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.037581","updated_at":"2017-09-15","last_name":"CHOE","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Song","nationalities":[{"country_code":"KP","country":"North Korean"}],"function":"Tanchon Commercial Bank Representative","second_name":"Il","summary":"Annex XIII UN listing.  UN Reference KPi.014. 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UN Ref KPi.018.","name":"Myo'ng-kuk CHO'N"},{"identifiers":[{"country_code":"KP","type":"passport","number":"Passport No: PS 472330208 (Date of Expiration: 4.7.2017).","country":"North Korean"},{"country_code":"KP","type":"passport","number":"Passport No: PS 472330208 (Date of Expiration: 4.7.2017).","country":"North Korean"}],"id":"gb-hmt-sanctionslist.13330","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"JIANG","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Wen-ji","nationalities":[{"country_code":"KP","country":"North Korean"},{"country_code":"KP","country":"North Korean"}],"timestamp":"2018-02-01T23:14:35.042845","summary":"Annex XIII. UN listing. 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UN listing.","name":"Jin RYU"},{"id":"gb-hmt-sanctionslist.13338","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"YU","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Chol U","nationalities":[{"country_code":"KP","country":"North Korean"}],"function":"Director of the National Aerospace Development Administration","timestamp":"2018-02-01T23:14:35.047943","summary":"Annex XIII. UN listing. UN Ref KPi.028.","name":"Chol U YU"},{"id":"gb-hmt-sanctionslist.13339","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"ACADEMY OF NATIONAL DEFENCE SCIENCE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pyongyang","country":"Democratic People's Republic of Korea"}],"timestamp":"2018-02-01T23:14:35.048358","summary":"Annex XIII. UN listing. UN Ref KPe.021. 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KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"},{"first_name":"Josef","last_name":"KONY","type":"AKA","name":"Josef KONY"}],"updated_at":"2017-06-01","last_name":"KONY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"},{"country_code":"CD","text":"Bas-Uolo","country":"Democratic Republic of the Congo"}],"first_name":"Josef","function":"Commander of the Lord's Resistance Army","timestamp":"2018-02-01T23:14:35.058178","summary":"UN Ref. CFi.009. Kony founded the Lord's Resistance Army (LRA). Father's name is Luizi Obol. Mother's name is Nora Obol. He is subject to an arrest warrant issued by the International Criminal Court. Also known as the 'Le Messie sanglant' and \u0091Kony\u0092.  INTERPOL-UN Security Council Special Notice. Web link https:\/\/www.interpol.int\/en\/notice\/search\/un\/5932340.","name":"Josef KONY"},{"id":"gb-hmt-sanctionslist.13345","program":"Central African Republic","type":"entity","aliases":[{"last_name":"LORD'S RESISTANCE ARMY","type":"Prime Alias","name":"LORD'S RESISTANCE ARMY"},{"last_name":"LORD'S RESISTANCE ARMY","type":"Prime Alias","name":"LORD'S RESISTANCE ARMY"},{"last_name":"LORD'S RESISTANCE ARMY","type":"Prime Alias","name":"LORD'S RESISTANCE ARMY"},{"last_name":"LORD'S RESISTANCE ARMY","type":"Prime Alias","name":"LORD'S RESISTANCE ARMY"},{"last_name":"LORD'S RESISTANCE ARMY","type":"Prime Alias","name":"LORD'S RESISTANCE ARMY"},{"last_name":"LORD'S RESISTANCE ARMY","type":"Prime Alias","name":"LORD'S RESISTANCE ARMY"},{"last_name":"LORD'S RESISTANCE ARMY","type":"Prime Alias","name":"LORD'S RESISTANCE ARMY"}],"updated_at":"2017-06-01","last_name":"LORD'S RESISTANCE ARMY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CF","text":"Basse-Kotto","country":"Central African Republic"},{"country_code":"CF","text":"Basse-Kotto","country":"Central African Republic"},{"country_code":"CF","text":"Basse-Kotto","country":"Central African Republic"}],"timestamp":"2018-02-01T23:14:35.101514","summary":"UN Ref. CFe.002. Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa. The leader is Joseph Kony.","name":"LORD'S RESISTANCE ARMY"},{"birth_dates":[{"date":"1942-06-01"}],"identifiers":[{"type":"passport","number":"Passport number D001001 (Libya) Date of issue 22 January 2015"}],"id":"gb-hmt-sanctionslist.13346","program":"Libya","type":"individual","birth_places":[{"country_code":"LY","place":"Elgubba","country":"Libya"}],"updated_at":"2016-10-04","last_name":"SALEH ISSA GWAIDER","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Agila","function":"President of the House of Representatives","timestamp":"2018-02-01T23:14:35.102791","summary":"EU listing. Not UN. Agila Saleh has been President of the House of the Libyan House of Representatives since 5 August 2014.","name":"Agila SALEH ISSA GWAIDER"},{"birth_dates":[{"date":"1956-01-01"},{"date":"1956-01-01"},{"date":"1956-01-01"}],"identifiers":[{"country_code":"LY","type":"passport","number":"A005465 (Libya) issued 12 April 2015, expires 11 April 2017","country":"Libya"},{"country_code":"LY","type":"passport","number":"A005465 (Libya) issued 12 April 2015, expires 11 April 2017","country":"Libya"},{"country_code":"LY","type":"passport","number":"A005465 (Libya) issued 12 April 2015, expires 11 April 2017","country":"Libya"}],"id":"gb-hmt-sanctionslist.13347","program":"Libya","type":"individual","birth_places":[{"country_code":"LY","place":"Misurata","country":"Libya"},{"country_code":"LY","place":"Misurata","country":"Libya"},{"country_code":"LY","place":"Misurata","country":"Libya"}],"updated_at":"2016-10-04","last_name":"AL GHWEIL","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Khalifa","nationalities":[{"country_code":"LY","country":"Libya"},{"country_code":"LY","country":"Libya"},{"country_code":"LY","country":"Libya"}],"function":"Prime Minister and Defence Minister of the internationally unrecognised General National Congress","timestamp":"2018-02-01T23:14:35.103443","summary":"EU listing. Not UN. Prime Minister and Defence Minister of the internationally unrecognised General National Congress (GNC) (also known as the National Salvation Government).","name":"Khalifa AL GHWEIL"},{"birth_dates":[{"date":"1956-05-16"},{"date":"1956-05-16"},{"date":"1956-05-16"}],"id":"gb-hmt-sanctionslist.13348","program":"Libya","type":"individual","birth_places":[{"country_code":"LY","place":"Zouara\/Zuwara","country":"Libya"},{"country_code":"LY","place":"Zouara\/Zuwara","country":"Libya"},{"country_code":"LY","place":"Zouara\/Zuwara","country":"Libya"}],"updated_at":"2016-10-04","last_name":"ABU SAHMAIN","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Nuri","timestamp":"2018-02-01T23:14:35.104583","summary":"EU listing. Not UN. Used to be the so-called President of the internationally unrecognised General National Congress (GNC) (also known as the National Salvation Government).","name":"Nuri ABU SAHMAIN"},{"birth_dates":[{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"},{"date":"1981"}],"identifiers":[{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"},{"type":"passport","number":"Passport No: 592667 (Qatari passport issued on 3 May 2007).","country":"1) Saudi Arabia 2) Qatar"}],"id":"gb-hmt-sanctionslist.13349","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.105730","birth_places":[{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"}],"aliases":[{"first_name":"Sheikh","last_name":"AL-QAHTANI","type":"AKA","second_name":"Farooq","name":"Sheikh Farooq AL-QAHTANI"}],"updated_at":"2016-04-01","last_name":"AL-QAHTANI","source":"gb-hmt-sanctionslist","addresses":[{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"},{"country":"Afghanistan (since 2009)"}],"first_name":"Sheikh","nationalities":[{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"}],"second_name":"Farooq","summary":"UN Ref QDe.004. Emir for the eastern zone of Afghanistan. Has led an Al-Qaida battalion in Afghanistan since at least mid-2010.","name":"Sheikh Farooq AL-QAHTANI"},{"birth_dates":[{"date":"1984-09-03"},{"date":"1984-09-03"},{"date":"1984-09-03"},{"date":"1984-09-03"},{"date":"1984-09-03"},{"date":"1984-09-03"},{"date":"1984-09-03"},{"date":"1984-09-03"},{"date":"1984-09-03"},{"date":"1984-09-03"},{"date":"1984-09-03"},{"date":"1984-09-03"}],"identifiers":[{"type":"passport","number":"a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003)","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"nationalid","number":"840901356","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"passport","number":"a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003)","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"nationalid","number":"840901356","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"passport","number":"a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003)","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"nationalid","number":"840901356","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"passport","number":"a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003)","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"nationalid","number":"840901356","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"passport","number":"a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003)","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"nationalid","number":"840901356","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"passport","number":"a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003)","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"nationalid","number":"840901356","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"passport","number":"a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003)","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"nationalid","number":"840901356","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"passport","number":"a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003)","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"nationalid","number":"840901356","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"passport","number":"a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003)","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"nationalid","number":"840901356","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"passport","number":"a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003)","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"nationalid","number":"840901356","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"passport","number":"a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003)","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"nationalid","number":"840901356","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"passport","number":"a) Bahraini passport number 2231616 (issued on 2 Jan. 2013, expires on 2 Jan. 2023) b) Bahraini passport number 1272611(previous, issued on 1 Apr. 2003)","country":"Bahrain (citizenship revoked in January 2015)"},{"type":"nationalid","number":"840901356","country":"Bahrain (citizenship revoked in January 2015)"}],"id":"gb-hmt-sanctionslist.13350","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.111048","birth_places":[{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"},{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"},{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"},{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"},{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"},{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"},{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"},{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"},{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"},{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"},{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"},{"country_code":"BH","place":"Al Muharraq","country":"Bahrain"}],"updated_at":"2016-04-26","last_name":"AL-ATHARI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Abu","nationalities":[{"country":"Bahrain (citizenship revoked in January 2015)"},{"country":"Bahrain (citizenship revoked in January 2015)"},{"country":"Bahrain (citizenship revoked in January 2015)"},{"country":"Bahrain (citizenship revoked in January 2015)"},{"country":"Bahrain (citizenship revoked in January 2015)"},{"country":"Bahrain (citizenship revoked in January 2015)"},{"country":"Bahrain (citizenship revoked in January 2015)"},{"country":"Bahrain (citizenship revoked in January 2015)"},{"country":"Bahrain (citizenship revoked in January 2015)"},{"country":"Bahrain (citizenship revoked in January 2015)"},{"country":"Bahrain (citizenship revoked in January 2015)"},{"country":"Bahrain (citizenship revoked in January 2015)"}],"function":"Head of religious compliance police and a recruiter of foreign terrorist fighters for Islamic State in Iraq and the Levant ( ISIL)","second_name":"Bakr","summary":"UN Ref: QDi.391. In mid-May 2015, Binali was the head of ISIL\u0092s accountability unit and a member of a team of advisors for ISIL leader Abu Bakr al-Baghdadi.","name":"Abu Bakr AL-ATHARI"},{"birth_dates":[{"date":"1986-01-19"},{"date":"1986-01-19"},{"date":"1986-01-19"},{"date":"1986-01-19"}],"identifiers":[{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no. K142736 issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport no. G579315","country":"Saudi Arabia"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no. K142736 issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport no. G579315","country":"Saudi Arabia"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no. K142736 issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport no. G579315","country":"Saudi Arabia"},{"country_code":"SA","type":"passport","number":"Saudi Arabian passport no. K142736 issued 14 Jul. 2011 in Al-Khafji, Saudi Arabia) b) Saudi Arabian passport no. G579315","country":"Saudi Arabia"}],"id":"gb-hmt-sanctionslist.13351","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.115503","updated_at":"2016-04-26","last_name":"AL-SAUDI","source":"gb-hmt-sanctionslist","addresses":[{"text":"Syrian Arab Republic"},{"text":"Syrian Arab Republic"},{"text":"Syrian Arab Republic"},{"text":"Syrian Arab Republic"}],"first_name":"Abu","nationalities":[{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"},{"country_code":"SA","country":"Saudi Arabia"}],"second_name":"Sarah","summary":"Un Ref: QDi.392. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic.","name":"Abu Sarah AL-SAUDI"},{"birth_dates":[{"date":"1968-02-18"},{"date":"1968-02-18"},{"date":"1968-02-18"},{"date":"1968-02-18"},{"date":"1968-02-18"},{"date":"1968-02-18"}],"identifiers":[{"country_code":"ID","type":"nationalid","number":"09.5004.180268.0074","country":"Indonesia"},{"country_code":"ID","type":"nationalid","number":"09.5004.180268.0074","country":"Indonesia"},{"country_code":"ID","type":"nationalid","number":"09.5004.180268.0074","country":"Indonesia"},{"country_code":"ID","type":"nationalid","number":"09.5004.180268.0074","country":"Indonesia"},{"country_code":"ID","type":"nationalid","number":"09.5004.180268.0074","country":"Indonesia"},{"country_code":"ID","type":"nationalid","number":"09.5004.180268.0074","country":"Indonesia"}],"id":"gb-hmt-sanctionslist.13352","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.116924","birth_places":[{"country_code":"ID","place":"Jakarta","country":"Indonesia"},{"country_code":"ID","place":"Jakarta","country":"Indonesia"},{"country_code":"ID","place":"Jakarta","country":"Indonesia"},{"country_code":"ID","place":"Jakarta","country":"Indonesia"},{"country_code":"ID","place":"Jakarta","country":"Indonesia"},{"country_code":"ID","place":"Jakarta","country":"Indonesia"}],"updated_at":"2016-04-26","last_name":"BIN ARIF-HASRUDIN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ID","text":"Jalan Baru LUK, No.1, RT 05\/07, Kelurahan, Bhakti Jaya, Setu Sub District, Pamulang District, Tangerang Selatan, Banten Province","country":"Indonesia"},{"country_code":"ID","text":"Jalan Baru LUK, No.1, RT 05\/07, Kelurahan, Bhakti Jaya, Setu Sub District, Pamulang District, Tangerang Selatan, Banten Province","country":"Indonesia"},{"country_code":"ID","text":"Jalan Baru LUK, No.1, RT 05\/07, Kelurahan, Bhakti Jaya, Setu Sub District, Pamulang District, Tangerang Selatan, Banten Province","country":"Indonesia"},{"country_code":"ID","text":"Jalan Baru LUK, No.1, RT 05\/07, Kelurahan, Bhakti Jaya, Setu Sub District, Pamulang District, Tangerang Selatan, Banten Province","country":"Indonesia"},{"country_code":"ID","text":"Jalan Baru LUK, No.1, RT 05\/07, Kelurahan, Bhakti Jaya, Setu Sub District, Pamulang District, Tangerang Selatan, Banten Province","country":"Indonesia"},{"country_code":"ID","text":"Jalan Baru LUK, No.1, RT 05\/07, Kelurahan, Bhakti Jaya, Setu Sub District, Pamulang District, Tangerang Selatan, Banten Province","country":"Indonesia"}],"first_name":"Tuah","nationalities":[{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"}],"function":"Leader of an Indonesia-based organization that has publicly sworn allegiance to Islamic State in Iraq and the Levant (ISIL)","second_name":"Febriwansyah","summary":"Un Ref: QDi.393. Provided support to ISIL in the areas of recruitment, fundraising, and travel. Detained in Indonesia by Indonesian authorities as of 21 March 2015 and charged with terrorism offenses.","name":"Tuah Febriwansyah BIN ARIF-HASRUDIN"},{"birth_dates":[{"date":"1977-05-03"},{"date":"1977-05-03"},{"date":"1977-05-03"},{"date":"1977-05-03"},{"date":"1977-05-03"},{"date":"1977-05-03"},{"date":"1977-05-03"}],"identifiers":[{"type":"passport","number":"Palestinian Passport no.: 0363464 (issued by Palestinian Authority)","country":"Palestinian"},{"type":"passport","number":"Palestinian Passport no.: 0363464 (issued by Palestinian Authority)","country":"Palestinian"},{"type":"passport","number":"Palestinian Passport no.: 0363464 (issued by Palestinian Authority)","country":"Palestinian"},{"type":"passport","number":"Palestinian Passport no.: 0363464 (issued by Palestinian Authority)","country":"Palestinian"},{"type":"passport","number":"Palestinian Passport no.: 0363464 (issued by Palestinian Authority)","country":"Palestinian"},{"type":"passport","number":"Palestinian Passport no.: 0363464 (issued by Palestinian Authority)","country":"Palestinian"},{"type":"passport","number":"Palestinian Passport no.: 0363464 (issued by Palestinian Authority)","country":"Palestinian"}],"id":"gb-hmt-sanctionslist.13353","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Hussein","birth_places":[{"country_code":"PS","place":"Nuseirat Refugee Camp, Gaza Strip","country":"Palestinian Territories"},{"country_code":"PS","place":"Nuseirat Refugee Camp, Gaza Strip","country":"Palestinian Territories"},{"country_code":"PS","place":"Nuseirat Refugee Camp, Gaza Strip","country":"Palestinian Territories"},{"country_code":"PS","place":"Nuseirat Refugee Camp, Gaza Strip","country":"Palestinian Territories"},{"country_code":"PS","place":"Nuseirat Refugee Camp, Gaza Strip","country":"Palestinian Territories"},{"country_code":"PS","place":"Nuseirat Refugee Camp, Gaza Strip","country":"Palestinian Territories"},{"country_code":"PS","place":"Nuseirat Refugee Camp, Gaza Strip","country":"Palestinian Territories"}],"updated_at":"2016-04-26","last_name":"ALJEITHNI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.119274","addresses":[{"text":"Gaza Strip, Palestinian Territories"},{"text":"Gaza Strip, Palestinian Territories"},{"text":"Gaza Strip, Palestinian Territories"},{"text":"Gaza Strip, Palestinian Territories"},{"text":"Gaza Strip, Palestinian Territories"},{"text":"Gaza Strip, Palestinian Territories"},{"text":"Gaza Strip, Palestinian Territories"}],"first_name":"Hussein","nationalities":[{"country":"Palestinian"},{"country":"Palestinian"},{"country":"Palestinian"},{"country":"Palestinian"},{"country":"Palestinian"},{"country":"Palestinian"},{"country":"Palestinian"}],"second_name":"Mohammed","summary":"UN Ref: QDI.394. Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza.","name":"Hussein Mohammed Hussein ALJEITHNI"},{"birth_dates":[{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"},{"date":"1958"}],"id":"gb-hmt-sanctionslist.13354","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.121686","birth_places":[{"country_code":"ID","place":"Demak","country":"Indonesia"},{"country_code":"ID","place":"Demak","country":"Indonesia"},{"country_code":"ID","place":"Demak","country":"Indonesia"},{"country_code":"ID","place":"Demak","country":"Indonesia"},{"country_code":"ID","place":"Demak","country":"Indonesia"},{"country_code":"ID","place":"Demak","country":"Indonesia"}],"updated_at":"2016-04-26","last_name":"IBRAHIM","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Mohammad","nationalities":[{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"}],"function":"Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL)","second_name":"Sholeh","summary":"Un Ref: QDi.395. He previously was responsible for the JAT Solo office\u0092s planning and strategy. Additionally, Ibrahim was involved in the planning for a 2010 JAT paramilitary recruit registration and took part in JAT paramilitary training in 2008.","name":"Mohammad Sholeh IBRAHIM"},{"id":"gb-hmt-sanctionslist.13355","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREA FOREIGN INSURANCE COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country":"Central District, Pyongyang"},{"country":"Central District, Pyongyang"},{"country":"Central District, Pyongyang"}],"timestamp":"2018-02-01T23:14:35.123336","summary":"Annex XIII. UN listing. UN Ref KPe.023. KNIC is a DPRK financial and insurance company and is affiliated with Office 39.","name":"KOREA FOREIGN INSURANCE COMPANY"},{"id":"gb-hmt-sanctionslist.13356","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.123848","updated_at":"2017-09-15","last_name":"CHOE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Kyong","second_name":"song","summary":"Annex XV EU Listing, not UN. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.","name":"Kyong song CHOE"},{"id":"gb-hmt-sanctionslist.13357","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.124305","updated_at":"2017-09-15","last_name":"CHOE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Yong","second_name":"Ho","summary":"Annex XV EU Listing, not UN. Former Member of the Central Military Commission of the Workers Party of Korea.  Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.","name":"Yong Ho CHOE"},{"birth_dates":[{"date":"1942-01-01"},{"date":"1942-01-01"},{"date":"1942-01-01"}],"id":"gb-hmt-sanctionslist.13358","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.124723","updated_at":"2017-09-15","last_name":"HONG","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Sung","function":"Deputy Director of the Munitions Industry Department","second_name":"Mu","summary":"Annex XV EU Listing not UN. Responsible for supporting or promoting the DPRK's nuclear related, ballistic-missile- related or other weapons of mass destruction-related programmes.","name":"Sung Mu HONG"},{"birth_dates":[{"date":"1960-04-04"},{"date":"1960-04-04"},{"date":"1960-04-04"},{"date":"1960-04-04"}],"id":"gb-hmt-sanctionslist.13359","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.125476","updated_at":"2017-09-15","last_name":"CHO","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Chun","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"function":"Chairman of the Second Economic Committee","second_name":"Ryo'ng","summary":"Annex XIII. UN Listing. UN Ref KPi.038.Member of the National Defence Commission. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.","name":"Chun Ryo'ng CHO"},{"id":"gb-hmt-sanctionslist.13360","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.126422","updated_at":"2017-09-15","last_name":"JO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Kyong","second_name":"Chol","summary":"Annex XV EU Listing, not UN. Former Member of the Central Military Commission of the Workers Party of  Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.","name":"Kyong Chol JO"},{"id":"gb-hmt-sanctionslist.13362","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.126855","updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Chun","function":"Director of the Operations Department and  first Vice Chief of the Military Headquarters","second_name":"Sam","summary":"Annex XV EU Listing not UN. Former Member of the Central Military Commission of the Workers Party of Korea.  Director of the Operations Department of the Military HQ. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes.","name":"Chun Sam KIM"},{"id":"gb-hmt-sanctionslist.13363","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.127287","updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Chun","second_name":"Sop","summary":"Annex XV EU Listing not UN. Former Member of the National Defence Commission responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.","name":"Chun Sop KIM"},{"birth_dates":[{"date":"1941-07-20"},{"date":"1941-07-20"}],"id":"gb-hmt-sanctionslist.13364","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.127977","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"DPRK"},{"country_code":"KP","place":"Pyongyang","country":"DPRK"}],"updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Jong","function":"Vice Marshal in the army of the DPRK","second_name":"Gak","summary":"Annex XV EU Listing not UN. Former Member of the Central Military Commission of the Workers Party of  Korea.  Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes.","name":"Jong Gak KIM"},{"id":"gb-hmt-sanctionslist.13365","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.128635","updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Rak","function":"Four Star General, Commander of the Strategic Forces","second_name":"Gyom","summary":"Annex XV EU Listing not UN. Four Star General, Commander of the Strategic Forces (aka Strategic Rocket Forces). Former Member of the Central Military Commission of the Workers Party of  Korea.  Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction related programmes.","name":"Rak Gyom KIM"},{"birth_dates":[{"date":"1945-01-07"},{"date":"1945-01-07"}],"identifiers":[{"type":"passport","number":"No: 745310010"},{"type":"passport","number":"No: 745310010"}],"id":"gb-hmt-sanctionslist.13366","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.129171","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"DPRK"},{"country_code":"KP","place":"Pyongyang","country":"DPRK"}],"updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Won","function":"General Director of the State Security Department, Minister of State Security","second_name":"Hong","summary":"Annex XV. EU Listing, Not UN. Member of the Central Military Commission of the Workers Party of  Korea & National Defence Commission. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related-programmes.","name":"Won Hong KIM"},{"id":"gb-hmt-sanctionslist.13367","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.130324","updated_at":"2017-09-15","last_name":"PAK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Jong","function":"Chief of the Korean People's Armed Forces","second_name":"Chon","summary":"Annex XV EU not UN Listing.  Deputy Chief of Staff & Director of the Firepower Command Department, Chief of the Military Headquarters and Director of the Artillery Command Department. Former Member of the Central Military Commission of the Workers Party of Korea. Responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.","name":"Jong Chon PAK"},{"id":"gb-hmt-sanctionslist.13368","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.130783","updated_at":"2017-09-15","last_name":"SON","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Chol","function":"Colonel General of the Korean People's Armed Forces & Political Director of the Air & Anti-air Forces.","second_name":"Ju","summary":"Annex XV EU Listing, Not UN. Responsible for supporting or promoting the DPRK\u0092s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.","name":"Chol Ju SON"},{"id":"gb-hmt-sanctionslist.13369","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.131247","updated_at":"2017-09-15","last_name":"RI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Jong","function":"Commander in Chief of the Korean Navy.","second_name":"Su","summary":"Annex XV EU Listing, Not UN. Former Member of the Central Military Commission of the Workers Party of Korea.  Responsible for supporting or promoting the DPRK\u0092s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes","name":"Jong Su RI"},{"id":"gb-hmt-sanctionslist.13370","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.131685","updated_at":"2017-09-15","last_name":"YUN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Jong","second_name":"Rin","summary":"Annex XV EU not UN Listing.  Former Member of the Central Military Commission of the Workers Party of Korea & of the National Defence Commission. Responsible for supporting or promoting the DPRK\u0092s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.","name":"Jong Rin YUN"},{"id":"gb-hmt-sanctionslist.13371","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.132102","updated_at":"2017-09-15","last_name":"PAK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Yong","function":"Member of the State Security Department","second_name":"Sik","summary":"Annex XV EU not UN Listing.  Minister of Defence. Member of the Central Military Commission of the Workers Party of Korea and of the National Defence Commission. Responsible for supporting or promoting the DPRK\u0092s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.","name":"Yong Sik PAK"},{"id":"gb-hmt-sanctionslist.13372","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.132565","updated_at":"2017-09-15","last_name":"HONG","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Yong","function":"Deputy Director of the Munitions Industry Department","second_name":"Chil","summary":"Annex XV EU Listing not UN. Vice-Director Workers' Party of Korea Central Committee.  Responsible for supporting or promoting the DPRK\u0092s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.","name":"Yong Chil HONG"},{"birth_dates":[{"date":"1966-05-08"},{"date":"1966-05-08"},{"date":"1966-05-08"}],"identifiers":[{"type":"passport","number":"381320634 PS 563410163"},{"type":"passport","number":"381320634 PS 563410163"},{"type":"passport","number":"381320634 PS 563410163"},{"type":"passport","number":"381320634 PS 563410163"},{"type":"passport","number":"381320634 PS 563410163"},{"type":"passport","number":"381320634 PS 563410163"}],"id":"gb-hmt-sanctionslist.13373","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.132969","aliases":[{"first_name":"Hak","last_name":"RI","type":"AKA","second_name":"Cheol","name":"Hak Cheol RI"}],"updated_at":"2017-09-15","last_name":"RI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Hak","function":"President of Green Pine Associated Corporation","second_name":"Cheol","summary":"Annex XV EU listing, Not UN. Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine has been designated by the United Nations Security Council.","name":"Hak Cheol RI"},{"birth_dates":[{"date":"1965-08-09"}],"id":"gb-hmt-sanctionslist.13374","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.134346","updated_at":"2017-09-15","last_name":"YUN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Chang","function":"Deputy Director of the Satellite Control Centre, National Aerospace Development Administration","second_name":"Hyok","summary":"Annex XV EU not UN Listing. Responsible for supporting or promoting the DPRK\u0092s nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes.","name":"Chang Hyok YUN"},{"birth_dates":[{"date":"1974-10-22"},{"date":"1974-10-22"}],"id":"gb-hmt-sanctionslist.13376","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.134895","birth_places":[{"country_code":"RU","place":"Kitaevka, Novoselitskiy District, Stavropol","country":"Russian Federation"},{"country_code":"RU","place":"Kitaevka, Novoselitskiy District, Stavropol","country":"Russian Federation"}],"updated_at":"2016-08-09","last_name":"BYUTUKAEV","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"RU","text":"Akharkho Street, Katyr Yurt, Achkhoy Martanovskiy District, Republic of Chechnya","country":"Russian Federation"},{"country_code":"RU","text":"Akharkho Street, Katyr Yurt, Achkhoy Martanovskiy District, Republic of Chechnya","country":"Russian Federation"}],"first_name":"Aslan","nationalities":[{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"}],"second_name":"Avgazarovich","summary":"Also referred to as Abubakar","name":"Aslan Avgazarovich BYUTUKAEV"},{"birth_dates":[{"date":"1977-03-27"},{"date":"1977-03-27"}],"id":"gb-hmt-sanctionslist.13377","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"RU","place":"Naberezhnye Chelny, Republic of Tartarstan","country":"Russian Federation"},{"country_code":"RU","place":"Naberezhnye Chelny, Republic of Tartarstan","country":"Russian Federation"}],"updated_at":"2016-08-09","last_name":"BULGARSKIY","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Salman","nationalities":[{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"}],"timestamp":"2018-02-01T23:14:35.135700","summary":"May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL UN Security Council Special Notice.","name":"Salman BULGARSKIY"},{"birth_dates":[{"date":"1992"},{"date":"1992"},{"date":"1992"},{"date":"1992"},{"date":"1992"},{"date":"1992"},{"date":"1992"},{"date":"1992"},{"date":"1992"},{"date":"1992"},{"date":"1992"}],"id":"gb-hmt-sanctionslist.13378","program":"Central African Republic","type":"individual","timestamp":"2018-02-01T23:14:35.136679","aliases":[{"first_name":"Ali","last_name":"BASHIR","type":"AKA","second_name":"Lalobo","name":"Ali Lalobo BASHIR"},{"first_name":"Ali","last_name":"BASHIR","type":"AKA","second_name":"Lalobo","name":"Ali Lalobo BASHIR"},{"first_name":"Ali","last_name":"BASHIR","type":"AKA","second_name":"Lalobo","name":"Ali Lalobo BASHIR"}],"updated_at":"2017-06-01","last_name":"BASHIR","source":"gb-hmt-sanctionslist","addresses":[{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"},{"text":"Kafia Kingi (border of Sudan and South Sudan)"}],"first_name":"Ali","function":"Deputy, Lord's Resistance Army","second_name":"Lalobo","summary":"Son of LRA Leader Joseph Kony. Ali incorporated into LRA's leadership hierarchy in 2010 and part of a group of senior LRA offices based with Joseph Kony. Also known as Bashir, Caesar, 1-P and One-P.","name":"Ali Lalobo BASHIR"},{"birth_dates":[{"date":"1991"},{"date":"1991"},{"date":"1991"},{"date":"1991"},{"date":"1991"},{"date":"1991"},{"date":"1991"},{"date":"1991"},{"date":"1991"},{"date":"1991"},{"date":"1991"},{"date":"1991"},{"date":"1991"},{"date":"1991"}],"id":"gb-hmt-sanctionslist.13379","program":"Central African Republic","type":"individual","aliases":[{"first_name":"Salim","last_name":"KONY","type":"Prime Alias","name":"Salim KONY"},{"first_name":"Salim","last_name":"KONY","type":"Prime Alias","name":"Salim KONY"},{"first_name":"Salim","last_name":"KONY","type":"Prime Alias","name":"Salim KONY"},{"first_name":"Salim","last_name":"KONY","type":"Prime Alias","name":"Salim KONY"},{"first_name":"Salim","last_name":"KONY","type":"Prime Alias","name":"Salim KONY"}],"updated_at":"2017-06-01","last_name":"KONY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"}],"first_name":"Salim","function":"Deputy, Lord's Resistance Army","timestamp":"2018-02-01T23:14:35.141412","summary":"Salim Kony is a son of LRA leader Joseph Kony and incorporated into the LRA's leadership hierarchy in 2010. He is part of a group of senior LRA officers based with Joseph Kony","name":"Salim KONY"},{"id":"gb-hmt-sanctionslist.13380","program":"Syria","type":"individual","updated_at":"2016-10-28","last_name":"SALAMA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Adib","title":"Major General","function":"Deputy Director of Air Force Intelligence Directorate","timestamp":"2018-02-01T23:14:35.144202","summary":"Previously Head of Air Force Intelligence in Aleppo","name":"Adib SALAMA"},{"id":"gb-hmt-sanctionslist.13381","program":"Syria","type":"individual","updated_at":"2016-10-28","last_name":"ABOUD","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Adnan","title":"Brigadier General","timestamp":"2018-02-01T23:14:35.144946","summary":"Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army.","name":"Adnan ABOUD"},{"id":"gb-hmt-sanctionslist.13382","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.145473","updated_at":"2016-10-28","last_name":"MAWAS","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Jawdat","title":"Major General","second_name":"Salbi","summary":"A senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces.","name":"Jawdat Salbi MAWAS"},{"id":"gb-hmt-sanctionslist.13383","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.146029","updated_at":"2016-10-28","last_name":"HAMID","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Khalil","title":"Major General","second_name":"Tahir","summary":"Head of the Syrian Artillery and Missiles Directorate of the Syrian Armed Forces.","name":"Khalil Tahir HAMID"},{"birth_dates":[{"date":"1966"},{"date":"1966"}],"id":"gb-hmt-sanctionslist.13384","program":"Syria","type":"individual","updated_at":"2016-10-28","last_name":"AL-HILAL","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Hilal","timestamp":"2018-02-01T23:14:35.146534","summary":"Member of the regime affiliated militias known as \"\"Kataeb al-Baath\"\" (The Baath Party militia).","name":"Hilal AL-HILAL"},{"id":"gb-hmt-sanctionslist.13385","program":"Syria","type":"individual","updated_at":"2016-10-28","last_name":"AL SHAREEF","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Ammar","timestamp":"2018-02-01T23:14:35.147044","summary":"Leading Syrian businessman operating in Syria, active in the banking, insurance and hospitality sectors.  Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company.","name":"Ammar AL SHAREEF"},{"id":"gb-hmt-sanctionslist.13386","program":"Syria","type":"individual","updated_at":"2016-10-28","last_name":"AL-SABBAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Bishr","timestamp":"2018-02-01T23:14:35.147925","summary":"Governor of Damascus","name":"Bishr AL-SABBAN"},{"id":"gb-hmt-sanctionslist.13387","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.148566","updated_at":"2016-10-28","last_name":"ABDUL-QADER","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Ahmad","second_name":"Sheik","summary":"Governor of Quneitra. Previously Governor of Latakia.","name":"Ahmad Sheik ABDUL-QADER"},{"id":"gb-hmt-sanctionslist.13388","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.149124","updated_at":"2016-10-28","last_name":"KHALAF","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ghassan","title":"Dr","second_name":"Omar","summary":"Governor of Hama and closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.","name":"Ghassan Omar KHALAF"},{"id":"gb-hmt-sanctionslist.13389","program":"Syria","type":"individual","updated_at":"2016-10-28","last_name":"AL-SAYYED","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Khaireddin","timestamp":"2018-02-01T23:14:35.149504","summary":"Governor of Idlib.  Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Satar al-Sayyed, who is his brother.","name":"Khaireddin AL-SAYYED"},{"birth_dates":[{"date":"1977-08-28"}],"id":"gb-hmt-sanctionslist.13390","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:35.150393","birth_places":[{"place":"Bekabad, Uzbekistan","country":"SSR"}],"updated_at":"2016-11-09","last_name":"BALBEK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ruslan","title":"Mr","second_name":"Ismailovich","summary":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs.","name":"Ruslan Ismailovich BALBEK"},{"birth_dates":[{"date":"1972-10-20"}],"id":"gb-hmt-sanctionslist.13391","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:35.150879","birth_places":[{"place":"Simferopol","country":"Ukranian SSR"}],"updated_at":"2016-11-09","last_name":"BAKHAREV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Konstantin","second_name":"Mikhailovich","summary":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.  Member of the Duma Committee on Financial Markets.","name":"Konstantin Mikhailovich BAKHAREV"},{"birth_dates":[{"date":"1969-10-17"}],"id":"gb-hmt-sanctionslist.13392","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:35.151355","birth_places":[{"place":"Kular Ust-Yansky District, Yakut","country":"Autonomous SSR"}],"updated_at":"2016-11-09","last_name":"BELIK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Dmitry","title":"Mr","second_name":"Anatolievich","summary":"Member of the State Duma, elected from the illegally annexed City of Sevastopol.  Member of the Duma Committee on Taxation.","name":"Dmitry Anatolievich BELIK"},{"birth_dates":[{"date":"1981-08-03"}],"id":"gb-hmt-sanctionslist.13393","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:35.151826","birth_places":[{"place":"Simferopol","country":"Ukranian SSR"}],"updated_at":"2016-11-09","last_name":"KOZENKO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Andrei","title":"Mr","second_name":"Dimitrievich","summary":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.  Member of Duma Committee on Financial Markets.","name":"Andrei Dimitrievich KOZENKO"},{"birth_dates":[{"date":"1965-06-24"}],"id":"gb-hmt-sanctionslist.13394","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:35.152328","birth_places":[{"place":"Belogorsk","country":"Ukranian SSR"}],"updated_at":"2016-11-09","last_name":"SAVCHENKO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Svetlana","title":"Ms","second_name":"Borisovna","summary":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.  Member of the Duma Committee on Culture","name":"Svetlana Borisovna SAVCHENKO"},{"birth_dates":[{"date":"1971-07-04"}],"id":"gb-hmt-sanctionslist.13395","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:35.152785","birth_places":[{"place":"Simferopol","country":"Ukranian SSR"}],"updated_at":"2016-11-09","last_name":"SHPEROV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Pavel","title":"Mr","second_name":"Valentinovich","summary":"Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea.  Member of Duma Committee on Commonwealth of Independent States (CIS) Affairs, Eurasian Integration and links with compatriots.","name":"Pavel Valentinovich SHPEROV"},{"birth_dates":[{"date":"1956"}],"id":"gb-hmt-sanctionslist.13396","program":"Syria","type":"individual","birth_places":[{"country":"Damascus Countryside"}],"updated_at":"2016-11-15","last_name":"NADDAF","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Atef","timestamp":"2018-02-01T23:14:35.153246","summary":"Higher Education Minister. Appointed in July 2016.","name":"Atef NADDAF"},{"birth_dates":[{"date":"1964"},{"date":"1964"}],"id":"gb-hmt-sanctionslist.13397","program":"Syria","type":"individual","birth_places":[{"place":"Lattakia"},{"place":"Lattakia"}],"updated_at":"2016-11-15","last_name":"MAKHLOUF","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Hussein","function":"Local Administration Minister Appointed in July 2016","timestamp":"2018-02-01T23:14:35.153708","summary":"Former Governor of Damascus Governorate.Cousin of Rami Makhlouf.","name":"Hussein MAKHLOUF"},{"birth_dates":[{"date":"1962"},{"date":"1962"}],"id":"gb-hmt-sanctionslist.13398","program":"Syria","type":"individual","birth_places":[{"country":"Tartous"},{"country":"Tartous"}],"updated_at":"2016-11-15","last_name":"AL-DAFEER","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ali","function":"Communications and Technology Minister","timestamp":"2018-02-01T23:14:35.154356","name":"Ali AL-DAFEER"},{"birth_dates":[{"date":"1963"}],"id":"gb-hmt-sanctionslist.13399","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"}],"updated_at":"2016-11-15","last_name":"GHANEM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ali","function":"Minister for Petroleum and Mineral Resources","timestamp":"2018-02-01T23:14:35.154993","name":"Ali GHANEM"},{"birth_dates":[{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"}],"id":"gb-hmt-sanctionslist.13400","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.155504","birth_places":[{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2016-11-15","last_name":"TOURJMAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Mohamed","function":"Information Minister","second_name":"Ramez","name":"Mohamed Ramez TOURJMAN"},{"birth_dates":[{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"}],"id":"gb-hmt-sanctionslist.13401","program":"Syria","type":"individual","birth_places":[{"place":"Lattakia"},{"place":"Lattakia"},{"place":"Lattakia"},{"place":"Lattakia"},{"place":"Lattakia"},{"place":"Lattakia"},{"place":"Lattakia"},{"place":"Lattakia"}],"updated_at":"2016-11-15","last_name":"AL-AHMAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Mohamed","function":"Culture Minister","timestamp":"2018-02-01T23:14:35.159167","name":"Mohamed AL-AHMAD"},{"birth_dates":[{"date":"1964"},{"date":"1964"}],"id":"gb-hmt-sanctionslist.13402","program":"Syria","type":"individual","birth_places":[{"place":"Tartous"},{"place":"Tartous"}],"updated_at":"2016-11-15","last_name":"HAMMOUD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ali","function":"Transport Minister","timestamp":"2018-02-01T23:14:35.160893","name":"Ali HAMMOUD"},{"id":"gb-hmt-sanctionslist.13403","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.161540","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2016-11-15","last_name":"KHARBOUTLI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohammed","function":"Electricity Minister","second_name":"Zahir","name":"Mohammed Zahir KHARBOUTLI"},{"birth_dates":[{"date":"1958"},{"date":"1958"}],"id":"gb-hmt-sanctionslist.13404","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2017-06-07","last_name":"HAMDAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Maamoun","function":"Finance Minister","timestamp":"2018-02-01T23:14:35.162081","name":"Maamoun HAMDAN"},{"birth_dates":[{"date":"1963"},{"date":"1963"}],"id":"gb-hmt-sanctionslist.13405","program":"Syria","type":"individual","birth_places":[{"place":"Aleppo"},{"place":"Aleppo"}],"updated_at":"2016-11-15","last_name":"AL-HASAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Nabil","function":"Minister of Water Resources","timestamp":"2018-02-01T23:14:35.162729","name":"Nabil AL-HASAN"},{"birth_dates":[{"date":"1947"},{"date":"1947"}],"id":"gb-hmt-sanctionslist.13406","program":"Syria","type":"individual","updated_at":"2016-11-15","last_name":"AL-HAMO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ahmad","function":"Minister for Industry","timestamp":"2018-02-01T23:14:35.163351","name":"Ahmad AL-HAMO"},{"birth_dates":[{"date":"1962"},{"date":"1962"}],"id":"gb-hmt-sanctionslist.13407","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2016-11-15","last_name":"AL-GHARBI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Abdullah","function":"Minister of Internal Trade and Consumer Protection","timestamp":"2018-02-01T23:14:35.163807","name":"Abdullah AL-GHARBI"},{"birth_dates":[{"date":"1956"}],"id":"gb-hmt-sanctionslist.13408","program":"Syria","type":"individual","updated_at":"2016-11-15","last_name":"ABDULLAH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdullah","function":"State Minister. Appointed in July 2016.","timestamp":"2018-02-01T23:14:35.164464","name":"Abdullah ABDULLAH"},{"birth_dates":[{"date":"1953"}],"id":"gb-hmt-sanctionslist.13409","program":"Syria","type":"individual","birth_places":[{"place":"Quneitra"}],"updated_at":"2016-11-15","last_name":"ABDULLAH","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Salwa","function":"State Minister","timestamp":"2018-02-01T23:14:35.164870","name":"Salwa ABDULLAH"},{"birth_dates":[{"date":"1954"},{"date":"1954"}],"id":"gb-hmt-sanctionslist.13410","program":"Syria","type":"individual","birth_places":[{"place":"Habran Village, (Sweida province)"},{"place":"Habran Village, (Sweida province)"}],"updated_at":"2016-11-15","last_name":"SAAD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Rafe'a Abu","function":"State Minister","timestamp":"2018-02-01T23:14:35.165483","name":"Rafe'a Abu SAAD"},{"birth_dates":[{"date":"1952"}],"id":"gb-hmt-sanctionslist.13411","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"}],"updated_at":"2016-11-15","last_name":"HOSNI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Wafiqa","function":"State Minister","timestamp":"2018-02-01T23:14:35.166103","name":"Wafiqa HOSNI"},{"birth_dates":[{"date":"1963"},{"date":"1963"}],"id":"gb-hmt-sanctionslist.13412","program":"Syria","type":"individual","birth_places":[{"place":"Damascus"},{"place":"Damascus"}],"updated_at":"2016-11-15","last_name":"AL-KADIRI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Rima","function":"Minister for Social Affairs","timestamp":"2018-02-01T23:14:35.166527","name":"Rima AL-KADIRI"},{"id":"gb-hmt-sanctionslist.13413","program":"Syria","type":"individual","updated_at":"2016-11-15","last_name":"DURGHAM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Duraid","function":"Governor of the Central Bank of Syria","timestamp":"2018-02-01T23:14:35.167131","name":"Duraid DURGHAM"},{"birth_dates":[{"date":"1954-07-28"}],"identifiers":[{"country_code":"KP","type":"passport","number":"563410091","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13414","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.167527","updated_at":"2017-09-15","last_name":"PAK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"CHUN","nationalities":[{"country_code":"KP","country":"DPRK"}],"second_name":"IL","summary":"Annex VIII UN Listing. UN Ref KPi.029. Date of UN designation 30.11.2016.  Served as the DPRK Ambassador to Egypt and provides support to KOMID","name":"CHUN IL PAK"},{"birth_dates":[{"date":"1968-03-26"},{"date":"1968-03-26"}],"identifiers":[{"country_code":"KP","type":"passport","number":"381420565 and 654120219","country":"DPRK"},{"country_code":"KP","type":"passport","number":"381420565 and 654120219","country":"DPRK"},{"country_code":"KP","type":"passport","number":"381420565 and 654120219","country":"DPRK"},{"country_code":"KP","type":"passport","number":"381420565 and 654120219","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13415","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.168159","aliases":[{"first_name":"HAK","last_name":"KIM","type":"AKA","second_name":"SONG","name":"HAK SONG KIM"}],"updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"HAK","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"second_name":"SONG","summary":"Annex XIII UN Listing. UN Ref KPi.030 Date  Date of UN designation 30.11.2016.KOMID official that has conducted business in Sudan on behalf of KOMID's interests.","name":"HAK SONG KIM"},{"birth_dates":[{"date":"1980-05-20"},{"date":"1980-05-20"}],"id":"gb-hmt-sanctionslist.13416","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.169438","updated_at":"2017-09-15","last_name":"SON","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"JONG","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"second_name":"HYOK","summary":"Annex XIII. UN Listing. Un Ref KPi.031. Date of UN designation 30.11.2016. Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID's interests.","name":"JONG HYOK SON"},{"birth_dates":[{"date":"1969-11-13"}],"identifiers":[{"country_code":"KP","type":"passport","number":"PD472310104","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13417","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.170151","updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"SE","nationalities":[{"country_code":"KP","country":"DPRK"}],"second_name":"GON","summary":"Annex XIII UN Listing.UN Ref KPi.032. Date of UN designation 30.11.2016. Works on behalf of the Ministry of Atomic Energy Industry.","name":"SE GON KIM"},{"birth_dates":[{"date":"1964-07-17"}],"identifiers":[{"country_code":"KP","type":"passport","number":"381310014","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13418","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.170687","updated_at":"2017-09-15","last_name":"RI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"WON","nationalities":[{"country_code":"KP","country":"DPRK"}],"function":"DPRK Ministry of State Security Official","second_name":"HO","summary":"Annex XIII UN Listing. Date of UN designation 30.11.2016. UN Ref KPi.033. DPRK Ministry of State Security official stationed in Syria supporting KOMID.","name":"WON HO RI"},{"birth_dates":[{"date":"1973-09-30"},{"date":"1973-09-30"}],"id":"gb-hmt-sanctionslist.13419","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.171270","updated_at":"2017-09-15","last_name":"CHO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"YONG","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"function":"Ministry of State Security Official","second_name":"CHOL","summary":"Annex XIII. UN Listing. UN Ref KPi.034. Date of UN designation 30.11.2016.  Ministry of State Security Official stationed in Syria supporting KOMID.","name":"YONG CHOL CHO"},{"birth_dates":[{"date":"1971-03-11"}],"id":"gb-hmt-sanctionslist.13420","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.171900","updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"CHOL","nationalities":[{"country_code":"KP","country":"DPRK"}],"function":"Representative of Daedong Credit Bank (DCB)","second_name":"SAM","summary":"Annex XV. UN Listing. Date of UN designation 30.11.2016. Representative for Daedong Credit Bank who has been involved in managing transactions on behalf of DCB Finance Ltd. As an overseas based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRIK-related accounts with potential links to nuclear\/missile programmes.","name":"CHOL SAM KIM"},{"birth_dates":[{"date":"1955-05-08"}],"identifiers":[{"country_code":"KP","type":"passport","number":"472310082","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13421","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.172374","updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"SOK","nationalities":[{"country_code":"KP","country":"DPRK"}],"second_name":"CHOL","summary":"Annex XIII UN Listing. UN Ref KPi.036. Date of UN designation 30.11.2016. Acted as the DPRK Ambassador to Myamar and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Myanmar's defence-related persons to discuss financial matters.","name":"SOK CHOL KIM"},{"birth_dates":[{"date":"1964-01-10"},{"date":"1964-01-10"}],"id":"gb-hmt-sanctionslist.13422","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.172918","updated_at":"2017-09-15","last_name":"CHANG","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"CHANG","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"function":"President of the Second Academy of Natural Sciences (SANS)","second_name":"HA","summary":"Annex XIII UN Listing. UN Reference  KPi.037","name":"CHANG HA CHANG"},{"birth_dates":[{"date":"1951-01-23"}],"id":"gb-hmt-sanctionslist.13424","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.173661","updated_at":"2017-09-15","last_name":"SON","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"MUN","nationalities":[{"country_code":"KP","country":"DPRK"}],"function":"Director General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE).","second_name":"SAN","summary":"Annex XIII. UN Listing. UN Ref KPi.039. Date of UN designation 30.11.2016","name":"MUN SAN SON"},{"id":"gb-hmt-sanctionslist.13425","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREA UNITED DEVELOPMENT BANK","source":"gb-hmt-sanctionslist","addresses":[{"text":"Pyongyang, North Korea"}],"timestamp":"2018-02-01T23:14:35.174305","summary":"Annex XIII. UN Listing. UN Ref: KPe.033. Operates in the financial services industry of the DPRK economy. SWIFT\/BIC KUDBKPPY","name":"KOREA UNITED DEVELOPMENT BANK"},{"id":"gb-hmt-sanctionslist.13426","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"ILSIM INTERNATIONAL BANK","source":"gb-hmt-sanctionslist","addresses":[{"text":"Pyongyang, DPRK"}],"timestamp":"2018-02-01T23:14:35.174664","summary":"Annex XIII. UN Listing. UN Ref KPe.034. Is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Has attempted to evade United Nations Sanctions. SWIFT: ILSIKPPY","name":"ILSIM INTERNATIONAL BANK"},{"id":"gb-hmt-sanctionslist.13427","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"text":"DPRK"}],"timestamp":"2018-02-01T23:14:35.175025","summary":"Annex XIII. UN Listing. UN Ref KPe.036. Is a DPRK firm for trading in coal.  DPRK generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.","name":"SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION"},{"id":"gb-hmt-sanctionslist.13428","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREA FOREIGN TECHNICAL TRADE CENTER","source":"gb-hmt-sanctionslist","addresses":[{"text":"DPRK"}],"timestamp":"2018-02-01T23:14:35.175542","summary":"Annx XIII. UN Listing. UN Ref KPe.037. A DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad.","name":"KOREA FOREIGN TECHNICAL TRADE CENTER"},{"id":"gb-hmt-sanctionslist.13429","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREA PUGANG TRADING CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"text":"Rakwon-dong, Pothonggang District, Pyongyang, DPRK"}],"timestamp":"2018-02-01T23:14:35.175921","summary":"Annex XIII. UN Listing.UN Ref KPe.038. Is owned by the Korea Ryonbong General Corporation, DPRK's defence conglomerate specialising in acquisition for DPRK defence industries and support to Pyongyang's military-related sales.","name":"KOREA PUGANG TRADING CORPORATION"},{"id":"gb-hmt-sanctionslist.13431","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","aliases":[{"last_name":"DCB FINANCE LIMITED","type":"Prime Alias","name":"DCB FINANCE LIMITED"}],"updated_at":"2017-09-15","last_name":"DCB FINANCE LIMITED","source":"gb-hmt-sanctionslist","addresses":[{"text":"Akara Building, 24 de Castro Street, Wickhams Cay 1, Tortola, British Virgin Islands"}],"timestamp":"2018-02-01T23:14:35.176290","summary":"Annex XIII. UN Listing. UN Ref KPe.040. A front company for Daedong Credit Bank (DCB) a listed entity.","name":"DCB FINANCE LIMITED"},{"birth_dates":[{"date":"1964-05-28"},{"date":"1964-05-28"}],"identifiers":[{"country_code":"CD","type":"nationalid","number":"Military 1-64-87-77512-30","country":"DRC"},{"country_code":"CD","type":"nationalid","number":"Military 1-64-87-77512-30","country":"DRC"}],"id":"gb-hmt-sanctionslist.13433","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:35.176804","birth_places":[{"country_code":"CD","place":"Malela","country":"DRC"},{"country_code":"CD","place":"Malela","country":"DRC"}],"updated_at":"2016-12-13","last_name":"KUMBA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Gabriel","nationalities":[{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"}],"function":"Commander of the 1st Defence Zone of Congolese Army (FARDC)","second_name":"Amisi","summary":"EU Listing. A.K.A Tango Fort and A.K.A. Tango Four. Commander of the 1st Defence Zone of Congolese Army (FARDC) whose forces took part in the disproportionate use of force and violent repression in September 2016 in Kinshasa.  In this capacity, Gabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.","name":"Gabriel Amisi KUMBA"},{"birth_dates":[{"date":"1973-03-08"}],"identifiers":[{"country_code":"CD","type":"passport","number":"OB0260335 (valid from 15.4.2011 until 14.4.2016)","country":"DRC"}],"id":"gb-hmt-sanctionslist.13434","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:35.177895","birth_places":[{"country_code":"CD","place":"Lubumbashi","country":"DRC"}],"updated_at":"2016-12-13","last_name":"LUYOYO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ferdinand","nationalities":[{"country_code":"CD","country":"DRC"}],"function":"Commander of  PNC","second_name":"Ilunga","summary":"EU Listing. As Commander of the anti-riot body Legion Natinale d'Intervention of the Congolese National Police (PNC), Ferdinand Ilunga Luyoyo was responsible for disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Ferdinand Ilunga Luyoyo was therefore involved in planning, directing or committing acts that constitute serious human rights violations in DRC.","name":"Ferdinand Ilunga LUYOYO"},{"birth_dates":[{"date":"1960-10-04"},{"date":"1960-10-04"},{"date":"1960-10-04"},{"date":"1960-10-04"}],"identifiers":[{"country_code":"CD","type":"passport","number":"OB0637580 (valid from 20.5.2014 to 19.5.2019) Was granted Schengen visa No 011518403 issued on 2.7.2016","country":"DRC"},{"country_code":"CD","type":"passport","number":"OB0637580 (valid from 20.5.2014 to 19.5.2019) Was granted Schengen visa No 011518403 issued on 2.7.2016","country":"DRC"},{"country_code":"CD","type":"passport","number":"OB0637580 (valid from 20.5.2014 to 19.5.2019) Was granted Schengen visa No 011518403 issued on 2.7.2016","country":"DRC"},{"country_code":"CD","type":"passport","number":"OB0637580 (valid from 20.5.2014 to 19.5.2019) Was granted Schengen visa No 011518403 issued on 2.7.2016","country":"DRC"}],"id":"gb-hmt-sanctionslist.13435","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"CD","place":"Kananga","country":"DRC"},{"country_code":"CD","place":"Kananga","country":"DRC"},{"country_code":"CD","place":"Kananga","country":"DRC"},{"country_code":"CD","place":"Kananga","country":"DRC"}],"updated_at":"2016-12-13","last_name":"KANYAMA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Celestin","nationalities":[{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"}],"function":"Kinshasa Police Commissioner (PNC)","timestamp":"2018-02-01T23:14:35.178656","summary":"EU Listing. As Kinshasa Police Commissioner (PNC), Celestin Kanyama was responsible for the disproportionate use of force and violent repression in September 2016 in Kinshasa. In this capacity, Celestin Kanyama was therefore involved in planning, directing or committing acts that constitute serious human rights violations in DRC. A.K.A Esprit de mort","name":"Celestin KANYAMA"},{"birth_dates":[{"date":"1962-08-16"},{"date":"1962-08-16"},{"date":"1962-08-16"},{"date":"1962-08-16"}],"id":"gb-hmt-sanctionslist.13436","program":"Democratic Republic of the Congo","type":"individual","third_name":"Banza","birth_places":[{"country_code":"CD","place":"Jadotville-Likasi-Kolwezi","country":"DRC"},{"country_code":"CD","place":"Jadotville-Likasi-Kolwezi","country":"DRC"},{"country_code":"CD","place":"Jadotville-Likasi-Kolwezi","country":"DRC"},{"country_code":"CD","place":"Jadotville-Likasi-Kolwezi","country":"DRC"}],"updated_at":"2016-12-13","last_name":"NTAMBO","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.180920","addresses":[[],[],[],[]],"first_name":"John","nationalities":[{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"}],"second_name":"Numbi","summary":"EU Listing. Former Inspector-General of the Congolese National Policy (PNC), John Numbi remains an influential figure who was notably involved in the March 2016 gubernational elections in the DRC's four ex-Katangan provinces and as such is responsible for obstructing a consensual and peaceful solution towards elections in DRC.","name":"John Numbi Banza NTAMBO"},{"id":"gb-hmt-sanctionslist.13437","program":"Democratic Republic of the Congo","type":"individual","updated_at":"2016-12-13","last_name":"KIBELISA","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Roger","nationalities":[{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"}],"function":"Interior Director of the National Inteligence Service (ANR)","timestamp":"2018-02-01T23:14:35.182117","summary":"EU Listing.  As Interior Director of the National Intelligence Service (ANR), Roger Kibelisa is involved in the intimidation campaign carried out by ANR officials towards opposition members, including arbitrary arrests and detention.  Roger Kibelisa has therefore undermined the rule of law and obstructed a consensual and peaceful solution towards elections in DRC.","name":"Roger KIBELISA"},{"birth_dates":[{"date":"1969-07-15"},{"date":"1969-07-15"},{"date":"1969-07-15"},{"date":"1969-07-15"},{"date":"1969-07-15"},{"date":"1969-07-15"}],"identifiers":[{"country_code":"CD","type":"passport","number":"Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatic passport No: DB0006669 (valid 13.11.2013 until 12.11.2018)","country":"DRC"}],"id":"gb-hmt-sanctionslist.13438","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:35.182949","birth_places":[{"country_code":"CD","place":"Kiniezire\/Goma","country":"DRC"},{"country_code":"CD","place":"Kiniezire\/Goma","country":"DRC"},{"country_code":"CD","place":"Kiniezire\/Goma","country":"DRC"},{"country_code":"CD","place":"Kiniezire\/Goma","country":"DRC"},{"country_code":"CD","place":"Kiniezire\/Goma","country":"DRC"},{"country_code":"CD","place":"Kiniezire\/Goma","country":"DRC"},{"country_code":"CD","place":"Kiniezire\/Goma","country":"DRC"},{"country_code":"CD","place":"Kiniezire\/Goma","country":"DRC"},{"country_code":"CD","place":"Kiniezire\/Goma","country":"DRC"},{"country_code":"CD","place":"Kiniezire\/Goma","country":"DRC"},{"country_code":"CD","place":"Kiniezire\/Goma","country":"DRC"},{"country_code":"CD","place":"Kiniezire\/Goma","country":"DRC"}],"aliases":[{"first_name":"Delphin","last_name":"KAHIMBI","type":"AKA","second_name":"Kasagwe","name":"Delphin Kasagwe KAHIMBI"}],"updated_at":"2016-12-13","last_name":"KAHIMBI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Delphin","nationalities":[{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"}],"function":"Head of  Military Intelligence Body","second_name":"Kasagwe","summary":"EU Listing. Head of Military Intelligence Body (ex-DEMIAP), part of the National Operations Centre, the command and control structure responsible for arbitrary arrests and violent repression in Kinshasa in September 2016, and responsible for forces that participated in intimidation and arbitrary arrests, which obstructs a consensual and peaceful solution towards elections in DRC.","name":"Delphin Kasagwe KAHIMBI"},{"birth_dates":[{"date":"1964-11-24"},{"date":"1964-11-24"},{"date":"1964-11-24"}],"identifiers":[{"country_code":"CD","type":"nationalid","number":"Military 1-64-86-22311-29","country":"DRC"},{"country_code":"CD","type":"nationalid","number":"Military 1-64-86-22311-29","country":"DRC"},{"country_code":"CD","type":"nationalid","number":"Military 1-64-86-22311-29","country":"DRC"}],"id":"gb-hmt-sanctionslist.13439","program":"Democratic Republic of the Congo","type":"individual","third_name":"Ilunga","birth_places":[{"country_code":"CD","place":"Lubumbashi","country":"DRC"},{"country_code":"CD","place":"Lubumbashi","country":"DRC"},{"country_code":"CD","place":"Lubumbashi","country":"DRC"}],"updated_at":"2016-12-13","last_name":"KAMPETE","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.186715","addresses":[[],[],[]],"first_name":"Gaston","nationalities":[{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"}],"function":"Commander of the Republican Guard (GR)","second_name":"Hughes","summary":"EU Listing. As Commander of the Republican Guard (GR), Ilunga Kampete was responsible for the GR units deployed on the ground and involved in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Ilunga Kampete was therefore involved in planning, directing or committing acts that constitute serious human rights violations in DRC.","name":"Gaston Hughes Ilunga KAMPETE"},{"birth_dates":[{"date":"1981-03-09"},{"date":"1981-03-09"},{"date":"1981-03-09"}],"identifiers":[{"country_code":"RU","type":"passport","number":"Russian Passport number 8208 No. 555627","country":"Russian Federation"},{"country_code":"RU","type":"passport","number":"Russian Passport number 8208 No. 555627","country":"Russian Federation"},{"country_code":"RU","type":"passport","number":"Russian Passport number 8208 No. 555627","country":"Russian Federation"}],"id":"gb-hmt-sanctionslist.13440","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.187983","birth_places":[{"country_code":"RU","place":"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia","country":"Russian Federation"},{"country_code":"RU","place":"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia","country":"Russian Federation"},{"country_code":"RU","place":"Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia","country":"Russian Federation"}],"updated_at":"2017-08-21","last_name":"AL-KADARI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Abu","nationalities":[{"country_code":"RU","country":"Russian Federation"},{"country_code":"RU","country":"Russian Federation"},{"country_code":"RU","country":"Russian Federation"}],"function":"Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan","second_name":"Muhammad","summary":"Also Known as Muhamadmuhtar. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation.","name":"Abu Muhammad AL-KADARI"},{"birth_dates":[{"date":"1988-03-22"}],"identifiers":[{"country_code":"CA","type":"passport","number":"JX446643 (Canada)","country":"Canadian"}],"id":"gb-hmt-sanctionslist.13442","program":"Terrorism and Terrorist Financing","type":"individual","timestamp":"2018-02-01T23:14:35.189101","birth_places":[{"country_code":"LB","place":"Zaghdraiya, Sidon","country":"Lebanon"}],"updated_at":"2016-12-23","last_name":"EL HAJJ","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hassan","nationalities":[{"country_code":"CA","country":"Canadian"}],"second_name":"Hassan","summary":"EU listing only.","name":"Hassan Hassan EL HAJJ"},{"birth_dates":[{"date":"1980-11-05"},{"date":"1980-11-05"},{"date":"1980-11-05"}],"identifiers":[{"country_code":"AU","type":"passport","number":"M2719127 (Australia)","country":"Australian"},{"country_code":"AU","type":"passport","number":"M2719127 (Australia)","country":"Australian"},{"country_code":"AU","type":"passport","number":"M2719127 (Australia)","country":"Australian"}],"id":"gb-hmt-sanctionslist.13443","program":"Terrorism and Terrorist Financing","type":"individual","birth_places":[{"country_code":"AU","place":"Sydney","country":"Australia"},{"country_code":"AU","place":"Sydney","country":"Australia"},{"country_code":"AU","place":"Sydney","country":"Australia"}],"updated_at":"2016-12-23","last_name":"DEE","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Jay","nationalities":[{"country_code":"AU","country":"Australian"},{"country_code":"AU","country":"Australian"},{"country_code":"AU","country":"Australian"}],"timestamp":"2018-02-01T23:14:35.189793","summary":"EU listing only.","name":"Jay DEE"},{"birth_dates":[{"date":"1976-10-13"}],"id":"gb-hmt-sanctionslist.13444","program":"Terrorism and Terrorist Financing","type":"individual","birth_places":[{"country_code":"TR","place":"Pulumur","country":"Turkey"}],"updated_at":"2016-12-23","last_name":"SANLI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Dalokay","timestamp":"2018-02-01T23:14:35.191232","summary":"Also referred to as Sinan. EU listing only.","name":"Dalokay SANLI"},{"birth_dates":[{"date":"1969-01-01"},{"date":"1969-01-01"},{"date":"1969-01-01"},{"date":"1969-01-01"}],"id":"gb-hmt-sanctionslist.13446","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.191894","birth_places":[{"country_code":"SY","place":"a) Qalamun, Damascus Province b) Ghutah, Damascus Province  c) Tadamon, Rif Dimashq","country":"Syrian Arab Republic"},{"country_code":"SY","place":"a) Qalamun, Damascus Province b) Ghutah, Damascus Province  c) Tadamon, Rif Dimashq","country":"Syrian Arab Republic"},{"country_code":"SY","place":"a) Qalamun, Damascus Province b) Ghutah, Damascus Province  c) Tadamon, Rif Dimashq","country":"Syrian Arab Republic"},{"country_code":"SY","place":"a) Qalamun, Damascus Province b) Ghutah, Damascus Province  c) Tadamon, Rif Dimashq","country":"Syrian Arab Republic"},{"country_code":"SY","place":"a) Qalamun, Damascus Province b) Ghutah, Damascus Province  c) Tadamon, Rif Dimashq","country":"Syrian Arab Republic"},{"country_code":"SY","place":"a) Qalamun, Damascus Province b) Ghutah, Damascus Province  c) Tadamon, Rif Dimashq","country":"Syrian Arab Republic"},{"country_code":"SY","place":"a) Qalamun, Damascus Province b) Ghutah, Damascus Province  c) Tadamon, Rif Dimashq","country":"Syrian Arab Republic"},{"country_code":"SY","place":"a) Qalamun, Damascus Province b) Ghutah, Damascus Province  c) Tadamon, Rif Dimashq","country":"Syrian Arab Republic"}],"aliases":[{"first_name":"Abu","last_name":"AKHLAQ","type":"AKA","second_name":"Ahmad","name":"Abu Ahmad AKHLAQ"}],"updated_at":"2017-02-25","last_name":"AKHLAQ","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"}],"first_name":"Abu","nationalities":[{"country":"a) Syrian Arab Republic b) State of Palestine"},{"country":"a) Syrian Arab Republic b) State of Palestine"},{"country":"a) Syrian Arab Republic b) State of Palestine"},{"country":"a) Syrian Arab Republic b) State of Palestine"},{"country":"a) Syrian Arab Republic b) State of Palestine"},{"country":"a) Syrian Arab Republic b) State of Palestine"},{"country":"a) Syrian Arab Republic b) State of Palestine"},{"country":"a) Syrian Arab Republic b) State of Palestine"}],"second_name":"Ahmad","summary":"UN Ref QDi.399 Location as of July 2016. Leader of Al-Nusrah Front for the People of the Levant for southern Syrian Arab Republic since July 2016.","name":"Abu Ahmad AKHLAQ"},{"birth_dates":[{"date":"1974"},{"date":"1974"},{"date":"1974"},{"date":"1974"},{"date":"1974"}],"identifiers":[{"country_code":"JO","type":"passport","number":"a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004)","country":"Jordanian"},{"country_code":"JO","type":"passport","number":"a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004)","country":"Jordanian"},{"country_code":"JO","type":"passport","number":"a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004)","country":"Jordanian"},{"country_code":"JO","type":"passport","number":"a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004)","country":"Jordanian"},{"country_code":"JO","type":"passport","number":"a) Jordan 654781 (approximately issued in 2009) b) Jordan 286062 (issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004)","country":"Jordanian"}],"id":"gb-hmt-sanctionslist.13447","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Khalil","birth_places":[{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"},{"country_code":"SY","country":"Syrian Arab Republic"}],"updated_at":"2017-02-25","last_name":"AYYAD","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.194012","addresses":[[],[],[],[],[]],"first_name":"Nazmi","nationalities":[{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"}],"second_name":"Salih","summary":"UN Ref QDi.400. Address is Coastal area as of April 2016. Leader of Al-Nusrah Front for the People of the Levant for coastal area of Syrian Arab Republic since March 2016.  Also known as Abu al-Darda', Abu-Julaybib al-Urduni and Abu-Julaybib","name":"Nazmi Salih Khalil AYYAD"},{"birth_dates":[{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"}],"id":"gb-hmt-sanctionslist.13448","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"al-Zaydi","birth_places":[{"country_code":"YE","place":"Raqqah Region, Marib Governorate","country":"Yemen"},{"country_code":"YE","place":"Raqqah Region, Marib Governorate","country":"Yemen"},{"country_code":"YE","place":"Raqqah Region, Marib Governorate","country":"Yemen"},{"country_code":"YE","place":"Raqqah Region, Marib Governorate","country":"Yemen"},{"country_code":"YE","place":"Raqqah Region, Marib Governorate","country":"Yemen"},{"country_code":"YE","place":"Raqqah Region, Marib Governorate","country":"Yemen"},{"country_code":"YE","place":"Raqqah Region, Marib Governorate","country":"Yemen"},{"country_code":"YE","place":"Raqqah Region, Marib Governorate","country":"Yemen"}],"aliases":[{"third_name":"al-Zaydi","type":"AKA","last_name":"GHALIB","first_name":"Abdallah","second_name":"Ali","name":"Abdallah Ali al-Zaydi GHALIB"}],"updated_at":"2017-04-06","last_name":"GHALIB","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.195796","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Abdallah","nationalities":[{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"}],"second_name":"Ali","summary":"UN Ref QDi.401. A leader of Al-Qaida in the Arabian Peninsula in Marib Governate, Yemen since 2015.","name":"Abdallah Ali al-Zaydi GHALIB"},{"birth_dates":[{"date":"1983"},{"date":"1983"},{"date":"1983"},{"date":"1983"},{"date":"1983"},{"date":"1983"}],"identifiers":[{"country_code":"YE","type":"passport","number":"Yemen 04796738","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"Yemen 04796738","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"Yemen 04796738","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"Yemen 04796738","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"Yemen 04796738","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"Yemen 04796738","country":"Yemeni"}],"id":"gb-hmt-sanctionslist.13449","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"YE","place":"Al Baydah Governorate","country":"Yemen"},{"country_code":"YE","place":"Al Baydah Governorate","country":"Yemen"},{"country_code":"YE","place":"Al Baydah Governorate","country":"Yemen"},{"country_code":"YE","place":"Al Baydah Governorate","country":"Yemen"},{"country_code":"YE","place":"Al Baydah Governorate","country":"Yemen"},{"country_code":"YE","place":"Al Baydah Governorate","country":"Yemen"}],"aliases":[{"first_name":"al-Ghaysi","last_name":"NAIF","type":"AKA","name":"al-Ghaysi NAIF"}],"updated_at":"2017-02-25","last_name":"NAIF","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"YE","text":"Al-Baydah Governate","country":"Yemen"},{"country_code":"YE","text":"Al-Baydah Governate","country":"Yemen"},{"country_code":"YE","text":"Al-Baydah Governate","country":"Yemen"}],"first_name":"al-Ghaysi","nationalities":[{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"}],"timestamp":"2018-02-01T23:14:35.198009","summary":"UN Ref QDi.402. Senior official and a financial supporter of Al-Qaida in the Arabian Peninsular.","name":"al-Ghaysi NAIF"},{"birth_dates":[{"date":"1954-10-10"},{"date":"1954-10-10"},{"date":"1954-10-10"}],"id":"gb-hmt-sanctionslist.13450","program":"Syria","type":"individual","updated_at":"2017-03-21","last_name":"BALLUL","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Ahmad","function":"Major General, Commander of the Syrian Arab Air Force and Air Defence Forces","timestamp":"2018-02-01T23:14:35.199852","summary":"Holds rank of Major General, a senior officer and commander of the Syrian Arab Air and Air Defence Forces,in post after May 2011.","name":"Ahmad BALLUL"},{"birth_dates":[{"date":"1957-01-11"},{"date":"1957-01-11"},{"date":"1957-01-11"},{"date":"1957-01-11"}],"id":"gb-hmt-sanctionslist.13451","program":"Syria","type":"individual","updated_at":"2017-06-07","last_name":"DARWIS","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Sjaa","function":"Major General, Syrian Arab Air Force","timestamp":"2018-02-01T23:14:35.200545","summary":"Holds rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Arab Air Force, in post after May 2011.","name":"Sjaa DARWIS"},{"birth_dates":[{"date":"1964-08-05"}],"id":"gb-hmt-sanctionslist.13452","program":"Syria","type":"individual","updated_at":"2017-03-21","last_name":"IBRAHIM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Muhammed","function":"Brigadier General, Deputy Commander of Syrian Arab Air Force","timestamp":"2018-02-01T23:14:35.201429","summary":"Holds rank of Brigadier General, a senior officer and Deputy Commander of the Syrian Arab Air Force 63rd Brigade, in post after May 2011.","name":"Muhammed IBRAHIM"},{"birth_dates":[{"date":"1961"}],"id":"gb-hmt-sanctionslist.13453","program":"Syria","type":"individual","birth_places":[{"country_code":"SY","place":"Bistuwir, Jablah","country":"Syria"}],"updated_at":"2017-03-21","last_name":"MU'ALLA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Badi'","function":"Brigadier General","timestamp":"2018-02-01T23:14:35.201815","summary":"Holds rank of Brigadier General, a Senior Officer and Commander of 63rd Brigade of the Syrian Arab Air Force, in post after May 2011.","name":"Badi' MU'ALLA"},{"birth_dates":[{"date":"1937"}],"id":"gb-hmt-sanctionslist.13454","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.202331","birth_places":[{"country_code":"KP","place":"Myongchon, North Hamgyong","country":"North Korea"}],"updated_at":"2017-09-15","last_name":"RI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Myong","function":"Vice-President and Chief of Staff","second_name":"Su","summary":"Annex XV EU Listing, Not UN. Vice-President of the Central Military Commission of the Korean Workers' Party and Chief of Staff of the People's Armed Forces.","name":"Myong Su RI"},{"birth_dates":[{"date":"1957-12-30"}],"identifiers":[{"type":"passport","number":"PD836410105 Date of expiration 27.11.2021"}],"id":"gb-hmt-sanctionslist.13455","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.202805","birth_places":[{"country_code":"KP","place":"Kangwon","country":"North Korea"}],"updated_at":"2017-09-15","last_name":"SO","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hong","function":"First Vice-Minister","second_name":"Chan","summary":"Annex XV, EU listing Not UN. First Vice-Minister of the People's Armed Forces, member of the Central Military Commission of the Korean Workers' Party and Colonel-General in the People's Armed Forces.","name":"Hong Chan SO"},{"birth_dates":[{"date":"1960-05-29"}],"id":"gb-hmt-sanctionslist.13456","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.203339","updated_at":"2017-09-15","last_name":"WANG","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Chang","function":"Minister for Industry and Atomic Energy","second_name":"Uk","summary":"Annex XV EU listing, not UN","name":"Chang Uk WANG"},{"birth_dates":[{"date":"1961-03-31"}],"identifiers":[{"type":"passport","number":"No. 563310042"}],"id":"gb-hmt-sanctionslist.13457","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"North Korea"}],"updated_at":"2017-09-15","last_name":"JANG","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Chol","function":"President of the State Academy of Sciences","timestamp":"2018-02-01T23:14:35.203940","summary":"Annex XV EU Listing, Not UN. President of the State Academy of Sciences, an organisation dedicated to the development of technological and scientific capacities of DPRK.","name":"Chol JANG"},{"birth_dates":[{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"}],"identifiers":[{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"},{"country_code":"CF","type":"passport","number":"CAR Diplomatic Passport No D00000897 issued 5 April 2013, valid until 4 April 2018","country":"Central African Republic"}],"id":"gb-hmt-sanctionslist.13458","program":"Central African Republic","type":"individual","birth_places":[{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"},{"country_code":"CF","place":"Ndele, Bamingui-Bangoran","country":"Central African Republic"}],"aliases":[{"first_name":"Hissein","last_name":"ABDOULAYE","type":"AKA","name":"Hissein ABDOULAYE"}],"updated_at":"2017-06-21","last_name":"ABDOULAYE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CF","text":"KM5, Bangui","country":"Central African Republic"},{"country_code":"CF","text":"KM5, Bangui","country":"Central African Republic"},{"country_code":"CF","text":"KM5, Bangui","country":"Central African Republic"},{"country_code":"CF","text":"KM5, Bangui","country":"Central African Republic"},{"country_code":"CF","text":"KM5, Bangui","country":"Central African Republic"},{"country_code":"CF","text":"KM5, Bangui","country":"Central African Republic"},{"country_code":"CF","text":"KM5, Bangui","country":"Central African Republic"}],"first_name":"Hissein","nationalities":[{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"},{"country_code":"CF","country":"Central African Republic"}],"timestamp":"2018-02-01T23:14:35.205175","summary":"UN and EU listing  - UN Ref CFi.012. Formerly the Minister for Youth and Sports as part of the Cabinet for the Central African Republic.  Previously the head of the Convention of Patriots for Justice and Peace. He also established himself as a leader of armed militias in Bangui, in particular in the \u0091PK5\u0092 (3rd district) neighbourhood.","name":"Hissein ABDOULAYE"},{"birth_dates":[{"date":"1956-01-12"},{"date":"1956-01-12"}],"identifiers":[{"country_code":"CD","type":"passport","number":"Diplomatic Passport DP0000003 (valid 21\/12\/2015 - expiry 20\/12\/2020)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatic Passport DP0000003 (valid 21\/12\/2015 - expiry 20\/12\/2020)","country":"DRC"}],"id":"gb-hmt-sanctionslist.13459","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"CD","place":"Tete Kalamba","country":"DRC"},{"country_code":"CD","place":"Tete Kalamba","country":"DRC"}],"updated_at":"2017-05-30","last_name":"BOSHAB","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Evariste","nationalities":[{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"}],"timestamp":"2018-02-01T23:14:35.208933","summary":"EU listing. Former Vice President and Minister of Interior and Security","name":"Evariste BOSHAB"},{"birth_dates":[{"date":"1974"}],"id":"gb-hmt-sanctionslist.13460","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:35.209785","birth_places":[{"place":"Tanganyika province"}],"updated_at":"2017-05-30","last_name":"MUTANGA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Gedeon","nationalities":[{"country_code":"CD","country":"DRC"}],"second_name":"Kyungu","summary":"EU listing. Leader of the Bakata Katanga militia between 2011 and 2016.","name":"Gedeon Kyungu MUTANGA"},{"birth_dates":[{"date":"1950-09-23"},{"date":"1950-09-23"},{"date":"1950-09-23"}],"identifiers":[{"type":"passport","number":"DRC passport OP 0024910 (valid 21\/03\/2016 - expiry 20\/03\/2021)","country":"DRC and Belgian nationalities"},{"type":"passport","number":"DRC passport OP 0024910 (valid 21\/03\/2016 - expiry 20\/03\/2021)","country":"DRC and Belgian nationalities"},{"type":"passport","number":"DRC passport OP 0024910 (valid 21\/03\/2016 - expiry 20\/03\/2021)","country":"DRC and Belgian nationalities"}],"id":"gb-hmt-sanctionslist.13461","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"CD","place":"Katanga","country":"DRC"},{"country_code":"CD","place":"Katanga","country":"DRC"},{"country_code":"CD","place":"Katanga","country":"DRC"}],"updated_at":"2017-05-30","last_name":"KANDE-MUPOMPA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"BE","text":"Messidorlaan 217\/25, 1180 Uccle","country":"Belgium"},{"country_code":"BE","text":"Messidorlaan 217\/25, 1180 Uccle","country":"Belgium"},{"country_code":"BE","text":"Messidorlaan 217\/25, 1180 Uccle","country":"Belgium"}],"nationalities":[{"country":"DRC and Belgian nationalities"},{"country":"DRC and Belgian nationalities"},{"country":"DRC and Belgian nationalities"}],"function":"Governor of Kasai Central","timestamp":"2018-02-01T23:14:35.210390","summary":"EU listing.","name":"KANDE-MUPOMPA"},{"birth_dates":[{"date":"1963-05-17"}],"id":"gb-hmt-sanctionslist.13462","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:35.211909","birth_places":[{"country_code":"CD","place":"Kashobwe","country":"DRC"}],"updated_at":"2017-05-30","last_name":"MUSONDA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Jean-Claude","nationalities":[{"country_code":"CD","country":"DRC"}],"second_name":"Kazembe","summary":"EU listing. Former Governor of Haut-Katanga.","name":"Jean-Claude Kazembe MUSONDA"},{"birth_dates":[{"date":"1953-02-11"},{"date":"1953-02-11"}],"identifiers":[{"country_code":"CD","type":"passport","number":"Diplomatib passport DB0001939 (issued 04\/05\/2017 - expiring 03\/05\/2022)","country":"DRC"},{"country_code":"CD","type":"passport","number":"Diplomatib passport DB0001939 (issued 04\/05\/2017 - expiring 03\/05\/2022)","country":"DRC"}],"id":"gb-hmt-sanctionslist.13463","program":"Democratic Republic of the Congo","type":"individual","birth_places":[{"country_code":"CD","place":"Okolo","country":"DRC"},{"country_code":"CD","place":"Okolo","country":"DRC"}],"updated_at":"2017-05-30","last_name":"MENDE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Lambert","nationalities":[{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"}],"function":"Minister of Communications and Media","timestamp":"2018-02-01T23:14:35.212751","summary":"EU listing. Spokesperson of the Government","name":"Lambert MENDE"},{"birth_dates":[{"date":"1972-11-10"},{"date":"1972-11-10"},{"date":"1972-11-10"}],"identifiers":[{"country_code":"CD","type":"nationalid","number":"Military ID 1-72-96-80384-52","country":"DRC"},{"country_code":"CD","type":"nationalid","number":"Military ID 1-72-96-80384-52","country":"DRC"},{"country_code":"CD","type":"nationalid","number":"Military ID 1-72-96-80384-52","country":"DRC"}],"id":"gb-hmt-sanctionslist.13464","program":"Democratic Republic of the Congo","type":"individual","third_name":"Akili","birth_places":[{"country_code":"CD","place":"Kirotse","country":"DRC"},{"country_code":"CD","place":"Kirotse","country":"DRC"},{"country_code":"CD","place":"Kirotse","country":"DRC"}],"updated_at":"2017-05-30","last_name":"MUNDOS","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.213764","addresses":[[],[],[]],"first_name":"Charles","nationalities":[{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"}],"function":"FARDC Commander 31st Brigade","second_name":"Muhindo","summary":"EU listing.","name":"Charles Muhindo Akili MUNDOS"},{"birth_dates":[{"date":"1969-07-16"},{"date":"1969-07-16"}],"identifiers":[{"country_code":"CD","type":"nationalid","number":"Military ID 1-69-09-51400-64","country":"DRC"},{"country_code":"CD","type":"nationalid","number":"Military ID 1-69-09-51400-64","country":"DRC"}],"id":"gb-hmt-sanctionslist.13465","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:35.215024","birth_places":[{"country_code":"CD","place":"Minembwe","country":"DRC"},{"country_code":"CD","place":"Minembwe","country":"DRC"}],"updated_at":"2017-05-30","last_name":"RUHANGA","source":"gb-hmt-sanctionslist","nationalities":[{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"}],"addresses":[[],[]],"first_name":"Eric","title":"Brigadier General","function":"Deputy Commander of the 21st military region (mbuji-Mayi)","second_name":"Ruhorimbere","summary":"EU listing. Also known as Tango Two and Tango Deux","name":"Eric Ruhorimbere RUHANGA"},{"birth_dates":[{"date":"1960-11-29"},{"date":"1960-11-29"},{"date":"1960-11-29"}],"id":"gb-hmt-sanctionslist.13466","program":"Democratic Republic of the Congo","type":"individual","third_name":"Shadari","birth_places":[{"country_code":"CD","place":"Kasongo","country":"DRC"},{"country_code":"CD","place":"Kasongo","country":"DRC"},{"country_code":"CD","place":"Kasongo","country":"DRC"}],"updated_at":"2017-05-30","last_name":"MULANDA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.215937","addresses":[[],[],[]],"first_name":"Emmanuel","nationalities":[{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"},{"country_code":"CD","country":"DRC"}],"function":"Vice Prime Minister and Minister of Interior and Security","second_name":"Ramazani","summary":"EU listing.","name":"Emmanuel Ramazani Shadari MULANDA"},{"birth_dates":[{"date":"1957-03-03"},{"date":"1957-03-03"},{"date":"1957-03-03"},{"date":"1957-03-03"},{"date":"1957-03-03"},{"date":"1957-03-03"},{"date":"1957-03-03"},{"date":"1957-03-03"},{"date":"1957-03-03"}],"identifiers":[{"type":"passport","number":"Passport number DB0004470 (issued 08\/06\/2012 - expires 07\/06\/2017)"},{"type":"passport","number":"Passport number DB0004470 (issued 08\/06\/2012 - expires 07\/06\/2017)"},{"type":"passport","number":"Passport number DB0004470 (issued 08\/06\/2012 - expires 07\/06\/2017)"},{"type":"passport","number":"Passport number DB0004470 (issued 08\/06\/2012 - expires 07\/06\/2017)"},{"type":"passport","number":"Passport number DB0004470 (issued 08\/06\/2012 - expires 07\/06\/2017)"},{"type":"passport","number":"Passport number DB0004470 (issued 08\/06\/2012 - expires 07\/06\/2017)"},{"type":"passport","number":"Passport number DB0004470 (issued 08\/06\/2012 - expires 07\/06\/2017)"},{"type":"passport","number":"Passport number DB0004470 (issued 08\/06\/2012 - expires 07\/06\/2017)"},{"type":"passport","number":"Passport number DB0004470 (issued 08\/06\/2012 - expires 07\/06\/2017)"}],"id":"gb-hmt-sanctionslist.13467","program":"Democratic Republic of the Congo","type":"individual","timestamp":"2018-02-01T23:14:35.216982","updated_at":"2017-05-30","last_name":"KATANGA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[]],"first_name":"Kalev","function":"Head of the National Intelligence Service","second_name":"Mutondo","summary":"EU listing.","name":"Kalev Mutondo KATANGA"},{"birth_dates":[{"date":"1958"}],"id":"gb-hmt-sanctionslist.13468","program":"Syria","type":"individual","third_name":"Mamdouh","birth_places":[{"country_code":"SY","place":"Damascus","country":"Syria"}],"updated_at":"2017-06-07","last_name":"AL-SHA'AR","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.218953","addresses":[[]],"first_name":"Hisham","function":"Justice Minister","second_name":"Mohammad","name":"Hisham Mohammad Mamdouh AL-SHA'AR"},{"id":"gb-hmt-sanctionslist.13469","program":"Syria","type":"individual","third_name":"Abdelrahman","updated_at":"2017-06-07","last_name":"AL-KHALIL","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.219458","addresses":[[]],"first_name":"Mohammad","function":"Economy and Foreign Trade Minister","second_name":"Samer","name":"Mohammad Samer Abdelrahman AL-KHALIL"},{"birth_dates":[{"date":"1979"}],"id":"gb-hmt-sanctionslist.13470","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.219757","updated_at":"2017-06-07","last_name":"AL-SAFFAF","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Salam","function":"Administrative Development Minister","second_name":"Mohammad","name":"Salam Mohammad AL-SAFFAF"},{"birth_dates":[{"date":"1945-05-10"},{"date":"1945-05-10"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport number 736410010","country":"Democratic People's Republic of Korea"},{"country_code":"KP","type":"passport","number":"Passport number 736410010","country":"Democratic People's Republic of Korea"}],"id":"gb-hmt-sanctionslist.13471","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.220240","birth_places":[{"country_code":"KP","place":"Musan, North Hamgyo'ng Province","country":"Democratic People's Republic of Korea"},{"country_code":"KP","place":"Musan, North Hamgyo'ng Province","country":"Democratic People's Republic of Korea"}],"updated_at":"2017-09-15","last_name":"U","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Cho","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"},{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"Il","summary":"Annex XIII[UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Ref KPi.040. Director of the Fifth Bureau of the Reconnaissance General Bureau. Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People\u0092s Republic of Korea.","name":"Cho Il U"},{"birth_dates":[{"date":"1937-09-28"},{"date":"1937-09-28"}],"id":"gb-hmt-sanctionslist.13472","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.221145","updated_at":"2017-09-15","last_name":"CHUN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Cho","second_name":"Yon","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.041. Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers Party of Korea and the Democratic People's Republic of Korea's military.","name":"Cho Yon CHUN"},{"birth_dates":[{"date":"1955"}],"id":"gb-hmt-sanctionslist.13473","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","aliases":[{"first_name":"Choe","last_name":"HWI","type":"Prime Alias","name":"Choe HWI"}],"updated_at":"2017-09-15","last_name":"HWI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"first_name":"Choe","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"},{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"timestamp":"2018-02-01T23:14:35.221988","summary":"Annex XIII UN listing. First Vice Director of the Workers\u0092 Party of Korea Propaganda and Agitation Department, which controls all Democratic People\u0092s Republic of Korea media and is used by the government to control the public.","name":"Choe HWI"},{"birth_dates":[{"date":"1970-02-19"}],"identifiers":[{"type":"passport","number":"Passport no.: 563120238","country":"Democratic People\u0092s Republic of Korea"}],"id":"gb-hmt-sanctionslist.13474","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.222715","updated_at":"2017-09-15","last_name":"NAM","source":"gb-hmt-sanctionslist","addresses":[{"text":"North Korea"}],"first_name":"Kim","nationalities":[{"country":"Democratic People\u0092s Republic of Korea"}],"second_name":"Chol","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the Democratic People\u0092s Republic of Korea.","name":"Kim Chol NAM"},{"birth_dates":[{"date":"1938"}],"id":"gb-hmt-sanctionslist.13475","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","aliases":[{"first_name":"Kim Kyong","last_name":"OK","type":"Prime Alias","name":"Kim Kyong OK"}],"updated_at":"2017-09-15","last_name":"OK","source":"gb-hmt-sanctionslist","addresses":[{"text":"Pyongyang","country":"Democratic People\u0092s Republic of Korea"},{"text":"Pyongyang","country":"Democratic People\u0092s Republic of Korea"}],"first_name":"Kim Kyong","nationalities":[{"country":"Democratic People\u0092s Republic of Korea"},{"country":"Democratic People\u0092s Republic of Korea"}],"timestamp":"2018-02-01T23:14:35.223319","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017].  Un Ref KPi.045. Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers\u0092 Party of Korea and the Democratic People\u0092s Republic of Korea\u0092s military.","name":"Kim Kyong OK"},{"birth_dates":[{"date":"1969-08-18"}],"identifiers":[{"type":"passport","number":"Passport no.: 745310111","country":"Democratic People\u0092s Republic of Korea"}],"id":"gb-hmt-sanctionslist.13476","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"TONG-HO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"VN","country":"Vietnam"}],"first_name":"Kim","nationalities":[{"country":"Democratic People\u0092s Republic of Korea"}],"timestamp":"2018-02-01T23:14:35.224017","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Ref KPi.046. Vietnam Representative for Tanchon Commercial Bank, which is the main Democratic People\u0092s Republic of Korea financial entity for weapons and missile-related sales.","name":"Kim TONG-HO"},{"birth_dates":[{"date":"1938-03-21"}],"id":"gb-hmt-sanctionslist.13478","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.224588","updated_at":"2017-09-15","last_name":"BONG","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Paek","nationalities":[{"country":"Democratic People\u0092s Republic of Korea"}],"second_name":"Se","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference  KPi.048. Former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID).","name":"Paek Se BONG"},{"identifiers":[{"type":"passport","number":"Passport no.: 290410121","country":"Democratic People\u0092s Republic of Korea"},{"type":"passport","number":"Passport no.: 290410121","country":"Democratic People\u0092s Republic of Korea"}],"id":"gb-hmt-sanctionslist.13479","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.225092","updated_at":"2017-09-15","last_name":"CHOL","source":"gb-hmt-sanctionslist","addresses":[{"text":"North Korea"},{"text":"North Korea"}],"first_name":"Kang","nationalities":[{"country":"Democratic People\u0092s Republic of Korea"},{"country":"Democratic People\u0092s Republic of Korea"}],"second_name":"Myong","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017].  UN REF KPi.049. Vice Chairman of the Second Economic Committee, which oversees the production of the Democratic People\u0092s Republic of Korea\u0092s ballistic missiles and directs the activities of Korea Mining Development Corporation, the Democratic People\u0092s Republic of Korea\u0092s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","name":"Kang Myong CHOL"},{"birth_dates":[{"date":"1944-03-09"},{"date":"1944-03-09"}],"id":"gb-hmt-sanctionslist.13480","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.225807","updated_at":"2017-09-15","last_name":"CHUN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Pak","nationalities":[{"country":"Democratic People\u0092s Republic of Korea"},{"country":"Democratic People\u0092s Republic of Korea"}],"second_name":"Do","summary":"Annex XIII. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017].  UN Reference KPi.050. Former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers\u0092 Party of Korea Political Bureau.","name":"Pak Do CHUN"},{"birth_dates":[{"date":"1934"},{"date":"1934"}],"id":"gb-hmt-sanctionslist.13481","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.226465","updated_at":"2017-09-15","last_name":"IL","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ri","nationalities":[{"country":"Democratic People\u0092s Republic of Korea"},{"country":"Democratic People\u0092s Republic of Korea"}],"second_name":"Jae","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Reference KPi.051. Vice Director of the Workers\u0092 Party of Korea Propaganda and Agitation Department, which controls all Democratic People\u0092s Republic of Korea\u0092s media and is used by the government to control the public.","name":"Ri Jae IL"},{"birth_dates":[{"date":"1968-06-25"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport no.: 654310175","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13482","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.227108","updated_at":"2017-09-15","last_name":"YONG","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"CU","country":"Cuba"}],"first_name":"Ri","nationalities":[{"country_code":"KP","country":"DPRK"}],"second_name":"Su","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. Official for Korea Ryonbong General Corporation, specializes in acquisition for Democratic People\u0092s Republic of Korea\u0092s defence industries and support to Pyongyang\u0092s military-related sales. Its procurements also probably support the Democratic People\u0092s Republic of Korea\u0092s chemical weapons programme.","name":"Ri Su YONG"},{"birth_dates":[{"date":"1925-01-25"}],"id":"gb-hmt-sanctionslist.13483","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.227667","updated_at":"2017-09-15","last_name":"MU","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ri","nationalities":[{"country":"Democratic People\u0092s Republic of Korea"}],"second_name":"Yong","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Ref KPi.053. Vice Chairman of the State Affairs Commission, which directs and guides all Democratic People\u0092s Republic of Korea\u0092s military, defence, and security-related affairs, including acquisition and procurement.","name":"Ri Yong MU"},{"id":"gb-hmt-sanctionslist.13484","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KANGBONG TRADING CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"country":"Democratic People\u0092s Republic of Korea"}],"timestamp":"2018-02-01T23:14:35.228143","summary":"Annex XIII. UN listing. UN Ref KPe.023. The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the Democratic People\u0092s Republic of Korea, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the Democratic People\u0092s Republic of Korea or the Workers\u0092 Party of Korea. The Kangbong Trading Corporation\u0092s parent is the Ministry of People\u0092s Armed Forces.","name":"KANGBONG TRADING CORPORATION"},{"id":"gb-hmt-sanctionslist.13485","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KOREA KUMSAN TRADING CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"text":"Pyongyang","country":"Democratic People\u0092s Republic of Korea"}],"timestamp":"2018-02-01T23:14:35.228549","summary":"Annex XIII. UN listing. UN Ref KPe.023. Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the Democratic People\u0092s Republic of Korea\u0092s nuclear programme.","name":"KOREA KUMSAN TRADING CORPORATION"},{"id":"gb-hmt-sanctionslist.13486","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"KORYO BANK","source":"gb-hmt-sanctionslist","addresses":[{"text":"Pyongyang","country":"Democratic People\u0092s Republic of Korea"}],"timestamp":"2018-02-01T23:14:35.228896","summary":"Annex XIII> UN listing. UN Ref KPe.045.[UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. Koryo Bank operates in the financial services industry in the Democratic People\u0092s Republic of Korea\u0092s economy and is associated with Office 38 and Office 39 of the KWP.","name":"KORYO BANK"},{"id":"gb-hmt-sanctionslist.13487","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"STRATEGIC FORCE","source":"gb-hmt-sanctionslist","addresses":[{"text":"Pyongyang","country":"Democratic People\u0092s Republic of Korea"},{"text":"Pyongyang","country":"Democratic People\u0092s Republic of Korea"},{"text":"Pyongyang","country":"Democratic People\u0092s Republic of Korea"},{"text":"Pyongyang","country":"Democratic People\u0092s Republic of Korea"},{"text":"Pyongyang","country":"Democratic People\u0092s Republic of Korea"}],"timestamp":"2018-02-01T23:14:35.229562","summary":"Annex XIII. UN Listing. UN Ref KPe.046 [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)] The Strategic Rocket Force of the Korean People\u0092s Army is in charge of all Democratic People\u0092s Republic of Korea ballistic missile programmes and is responsible for SCUD and NODONG launches.","name":"STRATEGIC FORCE"},{"birth_dates":[{"date":"1957-10-24"},{"date":"1957-10-24"}],"id":"gb-hmt-sanctionslist.13488","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"YONGWON","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Cho","nationalities":[{"country":"Democratic People\u0092s Republic of Korea"},{"country":"Democratic People\u0092s Republic of Korea"}],"timestamp":"2018-02-01T23:14:35.230451","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017].  UN Ref KPi.043. Vice Director of the Worker\u0092s Party of Korea\u0092s Organization and Guidance Department, which directs key personnel appointments for the Workers\u0092 Party of Korea and the Democratic People\u0092s Republic of Korea\u0092s military.","name":"Cho YONGWON"},{"birth_dates":[{"date":"1948-08-10"},{"date":"1948-08-10"},{"date":"1948-08-10"},{"date":"1948-08-10"}],"id":"gb-hmt-sanctionslist.13489","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"BYONG-CHOL","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"first_name":"Min","nationalities":[{"country":"Democratic People\u0092s Republic of Korea"},{"country":"Democratic People\u0092s Republic of Korea"},{"country":"Democratic People\u0092s Republic of Korea"},{"country":"Democratic People\u0092s Republic of Korea"}],"timestamp":"2018-02-01T23:14:35.231136","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017].  UN Reference KPi.047. Member of the Worker\u0092s Party of Korea\u0092s Organization and Guidance Department, which directs key personnel appointments for the Workers\u0092 Party of Korea and the Democratic People\u0092s Republic of Korea\u0092s military.","name":"Min BYONG-CHOL"},{"birth_dates":[{"date":"1989-02-18"},{"date":"1989-02-18"},{"date":"1989-02-18"}],"identifiers":[{"type":"nationalid","number":"German Nat ID number 5802098444 issued in Bonn, Germany (on 15 Apr 2010, expired on 14 Apr 2016)","country":"(1) Germany (b) Algeria"},{"type":"nationalid","number":"German Nat ID number 5802098444 issued in Bonn, Germany (on 15 Apr 2010, expired on 14 Apr 2016)","country":"(1) Germany (b) Algeria"},{"type":"nationalid","number":"German Nat ID number 5802098444 issued in Bonn, Germany (on 15 Apr 2010, expired on 14 Apr 2016)","country":"(1) Germany (b) Algeria"}],"id":"gb-hmt-sanctionslist.13490","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Al","birth_places":[{"country_code":"DE","place":"Bonn","country":"Germany"},{"country_code":"DE","place":"Bonn","country":"Germany"},{"country_code":"DE","place":"Bonn","country":"Germany"}],"updated_at":"2017-06-21","last_name":"ALMANI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.232335","addresses":[[],[],[]],"first_name":"Abu","nationalities":[{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"}],"second_name":"Luqmaan","summary":"UN Ref QDi.403. UN and EU listing. German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description eye colour borwn, hair colour black, height 178cm, weight 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug 2014.","name":"Abu Luqmaan Al ALMANI"},{"id":"gb-hmt-sanctionslist.13491","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AHRAR-UL-HIND","type":"AKA","name":"AHRAR-UL-HIND"}],"updated_at":"2017-07-12","last_name":"AHRAR-UL-HIND","source":"gb-hmt-sanctionslist","addresses":[{"text":"Lalpura, Nangarhar Province","country":"Afghanistan (since June 2015)"},{"text":"Lalpura, Nangarhar Province","country":"Afghanistan (since June 2015)"},{"text":"Lalpura, Nangarhar Province","country":"Afghanistan (since June 2015)"},{"text":"Lalpura, Nangarhar Province","country":"Afghanistan (since June 2015)"}],"timestamp":"2018-02-01T23:14:35.233592","summary":"UN and EU listing.  UN ref QDe.152. Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region.","name":"AHRAR-UL-HIND"},{"id":"gb-hmt-sanctionslist.13492","program":"Syria","type":"entity","updated_at":"2017-07-11","last_name":"ABDULKARIM GROUP","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"5797, Damascus","country":"Syria"},{"country_code":"SY","text":"5797, Damascus","country":"Syria"},{"country_code":"SY","text":"5797, Damascus","country":"Syria"}],"timestamp":"2018-02-01T23:14:35.234307","summary":"An internationally recognised Syrian conglomerate associated with Wael Abdulkarim who is listed as a leading business person operating in Syria","name":"ABDULKARIM GROUP"},{"birth_dates":[{"date":"1965-09-04"},{"date":"1965-09-04"}],"id":"gb-hmt-sanctionslist.13493","program":"Syria","type":"individual","updated_at":"2017-07-18","last_name":"DAABOUL","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Samir","timestamp":"2018-02-01T23:14:35.234808","summary":"Brigadier General, in post after May 2011.  He is associated with the Syrian Scientific Studies and Research Centre.","name":"Samir DAABOUL"},{"birth_dates":[{"date":"1964-02-05"},{"date":"1964-02-05"}],"id":"gb-hmt-sanctionslist.13494","program":"Syria","type":"individual","updated_at":"2017-07-18","last_name":"WANNOUS","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ali","timestamp":"2018-02-01T23:14:35.235435","summary":"Holds the rank of Brigadier General, in post after May 2011.  He is associated with the Syrian Scientific Studies and Research Centre.","name":"Ali WANNOUS"},{"birth_dates":[{"date":"1960"},{"date":"1960"},{"date":"1960"}],"id":"gb-hmt-sanctionslist.13495","program":"Syria","type":"individual","updated_at":"2017-07-18","last_name":"DAHI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Yasin","timestamp":"2018-02-01T23:14:35.235958","summary":"Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011.  Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces.  Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs.","name":"Yasin DAHI"},{"id":"gb-hmt-sanctionslist.13496","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.236594","updated_at":"2017-07-18","last_name":"HASOURI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Mohammad","second_name":"Yousef","summary":"Senior Officer of the Syrian Air Force, in post after May 2011.  He holds the position as Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Air Force Base.  He operates in the chemical weapons proliferation sector.","name":"Mohammad Yousef HASOURI"},{"id":"gb-hmt-sanctionslist.13497","program":"Syria","type":"individual","updated_at":"2017-07-18","last_name":"HASAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Malik","title":"Major General","timestamp":"2018-02-01T23:14:35.237082","summary":"Holds the rank of Major General, a senior officer and Commander of the 22nd Division of the Syrian Air Force, in post after May 2011.","name":"Malik HASAN"},{"id":"gb-hmt-sanctionslist.13498","program":"Syria","type":"individual","third_name":"al-Hammoud","updated_at":"2017-09-27","last_name":"AL-MOUSA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.237535","addresses":[[],[],[]],"first_name":"Jaez","function":"Governor of Hasaka, appointed by Bashar al-Assad","second_name":"Sawada","summary":"Holds the rank of Major General, a senior officer and former Chief of Staff of the Syrian Air Force.","name":"Jaez Sawada al-Hammoud AL-MOUSA"},{"birth_dates":[{"date":"1954"},{"date":"1954"}],"id":"gb-hmt-sanctionslist.13499","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.238024","updated_at":"2017-09-27","last_name":"SAWAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mayzar","title":"Major General","second_name":"'Abdu","summary":"Holds the rank of Major General, a senior officer and Commander of the 20th Division of the Syrian Air Force, in post after May 2011.","name":"Mayzar 'Abdu SAWAN"},{"birth_dates":[{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"}],"id":"gb-hmt-sanctionslist.13500","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.238732","birth_places":[{"place":"Tarba, As-Suwayda province Syria"},{"place":"Tarba, As-Suwayda province Syria"},{"place":"Tarba, As-Suwayda province Syria"},{"place":"Tarba, As-Suwayda province Syria"},{"place":"Tarba, As-Suwayda province Syria"},{"place":"Tarba, As-Suwayda province Syria"},{"place":"Tarba, As-Suwayda province Syria"},{"place":"Tarba, As-Suwayda province Syria"}],"updated_at":"2017-09-27","last_name":"AL-DEEN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Issam","second_name":"Zaher","summary":"Holds the rank of Brigadier General, a senior officer in the Republican Guard, in post after May 2011.","name":"Issam Zaher AL-DEEN"},{"id":"gb-hmt-sanctionslist.13501","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.240434","updated_at":"2017-07-18","last_name":"KATAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohammad","second_name":"Safwan","summary":"An engineer at the Syrian Scientific Studies and Research Centre.  He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs.","name":"Mohammad Safwan KATAN"},{"id":"gb-hmt-sanctionslist.13502","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.240873","updated_at":"2017-07-18","last_name":"GHRAYWATI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohammad","second_name":"Ziad","summary":"An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs.","name":"Mohammad Ziad GHRAYWATI"},{"id":"gb-hmt-sanctionslist.13503","program":"Syria","type":"individual","timestamp":"2018-02-01T23:14:35.241293","updated_at":"2017-07-18","last_name":"KHALUDI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohammad","second_name":"Darar","summary":"An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs.","name":"Mohammad Darar KHALUDI"},{"id":"gb-hmt-sanctionslist.13504","program":"Syria","type":"individual","updated_at":"2017-07-18","last_name":"SAWAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Khaled","title":"Dr","timestamp":"2018-02-01T23:14:35.241706","summary":"An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs.","name":"Khaled SAWAN"},{"id":"gb-hmt-sanctionslist.13505","program":"Syria","type":"individual","updated_at":"2017-07-18","last_name":"RIZK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Raymond","timestamp":"2018-02-01T23:14:35.242044","summary":"An engineer at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs.","name":"Raymond RIZK"},{"id":"gb-hmt-sanctionslist.13506","program":"Syria","type":"individual","updated_at":"2017-07-18","last_name":"AL ATTO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Fawaz","timestamp":"2018-02-01T23:14:35.242507","summary":"A lab technician at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs.","name":"Fawaz AL ATTO"},{"id":"gb-hmt-sanctionslist.13507","program":"Syria","type":"individual","updated_at":"2017-07-18","last_name":"AL-ASI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Fayez","timestamp":"2018-02-01T23:14:35.243068","summary":"A lab technician at the Syrian Scientific Studies and Research Centre. He is involved in chemical weapons proliferation and delivery and has been involved in the construction of barrel bombs.","name":"Fayez AL-ASI"},{"birth_dates":[{"date":"1953-01-05"},{"date":"1953-01-05"}],"id":"gb-hmt-sanctionslist.13508","program":"Syria","type":"individual","updated_at":"2017-07-18","last_name":"SIRHAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Hala","title":"Dr","timestamp":"2018-02-01T23:14:35.243626","summary":"Works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre.  She operated in Institute 3000 which is involved in chemical weapons proliferation.","name":"Hala SIRHAN"},{"id":"gb-hmt-sanctionslist.13509","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"JUND AL AQSA","type":"Prime Alias","name":"JUND AL AQSA"}],"updated_at":"2017-07-27","last_name":"JUND AL AQSA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Hama Governate","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Hama Governate","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Hama Governate","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Hama Governate","country":"Syrian Arab Republic"}],"timestamp":"2018-02-01T23:14:35.244176","summary":"EU and UN.  UN Ref QDe.156. Associated with the Al Nusrah Front for the People of the Levant","name":"JUND AL AQSA"},{"id":"gb-hmt-sanctionslist.13510","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2017-07-27","last_name":"HARAKAT AL-MUTHANNA AL-ISLAMIA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"timestamp":"2018-02-01T23:14:35.244875","summary":"EU and UN.  UN Ref QDe.155. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq in May 2015.","name":"HARAKAT AL-MUTHANNA AL-ISLAMIA"},{"birth_dates":[{"date":"1983-12-13"},{"date":"1983-12-13"},{"date":"1983-12-13"}],"identifiers":[{"country_code":"GB","type":"passport","number":"United Kingdom of Great Britain and Northern Ireland 094477324 issued on 5 March 2005","country":"British"},{"country_code":"GB","type":"passport","number":"United Kingdom of Great Britain and Northern Ireland 094477324 issued on 5 March 2005","country":"British"},{"country_code":"GB","type":"passport","number":"United Kingdom of Great Britain and Northern Ireland 094477324 issued on 5 March 2005","country":"British"}],"id":"gb-hmt-sanctionslist.13511","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"GB","place":"London","country":"United Kingdom of Great Britain and Northern Ireland"},{"country_code":"GB","place":"London","country":"United Kingdom of Great Britain and Northern Ireland"},{"country_code":"GB","place":"London","country":"United Kingdom of Great Britain and Northern Ireland"}],"updated_at":"2017-07-27","last_name":"KOTE","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Alexanda","nationalities":[{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"}],"timestamp":"2018-02-01T23:14:35.245890","summary":"EU and UN. UN ref QDi.408.  Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL). Listed as Al-Qaida in Iraq (QDe.115) in the Syrian Arab Republic. Physical description - eye colour dark brown, hair colour black, complexion dark, distinguishing marks beard. Ethnic background Ghanaian Cypriot. Member of ISIL cell known as 'The Beatles'.","name":"Alexanda KOTE"},{"id":"gb-hmt-sanctionslist.13512","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AL SILSILAH AL DHAHABA","type":"AKA","name":"AL SILSILAH AL DHAHABA"}],"updated_at":"2017-07-27","last_name":"AL SILSILAH AL DHAHABA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Al-Abbas Street, Karbala","country":"Iraq"},{"country_code":"IQ","text":"Al-Abbas Street, Karbala","country":"Iraq"},{"country_code":"IQ","text":"Al-Abbas Street, Karbala","country":"Iraq"},{"country_code":"IQ","text":"Al-Abbas Street, Karbala","country":"Iraq"},{"country_code":"IQ","text":"Al-Abbas Street, Karbala","country":"Iraq"},{"country_code":"IQ","text":"Al-Abbas Street, Karbala","country":"Iraq"},{"country_code":"IQ","text":"Al-Abbas Street, Karbala","country":"Iraq"}],"timestamp":"2018-02-01T23:14:35.247117","summary":"EU and UN. UN Ref QDe.154. Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, as of Apr. 2016.","name":"AL SILSILAH AL DHAHABA"},{"birth_dates":[{"date":"1988-07-16"},{"date":"1988-07-16"},{"date":"1988-07-16"}],"identifiers":[{"country_code":"GB","type":"passport","number":"United Kingdom of Great Britain and Northern Ireland 801121547 issued on 16 June 2009 (issued by UK Passport Office with expiry date of 16 June 2019, cancelled in December 2014.)","country":"British"},{"country_code":"GB","type":"passport","number":"United Kingdom of Great Britain and Northern Ireland 801121547 issued on 16 June 2009 (issued by UK Passport Office with expiry date of 16 June 2019, cancelled in December 2014.)","country":"British"},{"country_code":"GB","type":"passport","number":"United Kingdom of Great Britain and Northern Ireland 801121547 issued on 16 June 2009 (issued by UK Passport Office with expiry date of 16 June 2019, cancelled in December 2014.)","country":"British"}],"id":"gb-hmt-sanctionslist.13513","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"GB","place":"London","country":"United Kingdom of Great Britain and Northern Ireland"},{"country_code":"GB","place":"London","country":"United Kingdom of Great Britain and Northern Ireland"},{"country_code":"GB","place":"London","country":"United Kingdom of Great Britain and Northern Ireland"}],"updated_at":"2017-07-27","last_name":"EL SHEIKH","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Elshafee","nationalities":[{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"}],"timestamp":"2018-02-01T23:14:35.248280","summary":"EU and UN.  UN Ref QDi.409. Foreign terrorist fighter with Islamic Strate in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in the Syrian Arab Republic. Physical description - eye colour dark brown. Hair colour black. Complexion dark. Distinguishing marks beard. Mother's name Maha Elgizouli. Member of ISIL cell known as 'The Beatles'.","name":"Elshafee EL SHEIKH"},{"id":"gb-hmt-sanctionslist.13514","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2017-07-27","last_name":"HANIFA EXCHANGE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Albu Kamal, (Al-Bukamal)","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Albu Kamal, (Al-Bukamal)","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Albu Kamal, (Al-Bukamal)","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Albu Kamal, (Al-Bukamal)","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Albu Kamal, (Al-Bukamal)","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Albu Kamal, (Al-Bukamal)","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Albu Kamal, (Al-Bukamal)","country":"Syrian Arab Republic"}],"timestamp":"2018-02-01T23:14:35.249642","summary":"EU and UN. UN Ref QDe.153. Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq. Used exclusively for ISIL-related transactions.","name":"HANIFA EXCHANGE"},{"birth_dates":[{"date":"1983-09-06"},{"date":"1983-09-06"},{"date":"1983-09-06"},{"date":"1983-09-06"},{"date":"1983-09-06"},{"date":"1983-09-06"},{"date":"1983-09-06"},{"date":"1983-09-06"},{"date":"1983-09-06"},{"date":"1983-09-06"},{"date":"1983-09-06"},{"date":"1983-09-06"}],"id":"gb-hmt-sanctionslist.13515","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"(a) Surakarta (b) Pekalongan","country":"Indonesia"},{"country_code":"ID","place":"(a) Surakarta (b) Pekalongan","country":"Indonesia"},{"country_code":"ID","place":"(a) Surakarta (b) Pekalongan","country":"Indonesia"},{"country_code":"ID","place":"(a) Surakarta (b) Pekalongan","country":"Indonesia"},{"country_code":"ID","place":"(a) Surakarta (b) Pekalongan","country":"Indonesia"},{"country_code":"ID","place":"(a) Surakarta (b) Pekalongan","country":"Indonesia"},{"country_code":"ID","place":"(a) Surakarta (b) Pekalongan","country":"Indonesia"},{"country_code":"ID","place":"(a) Surakarta (b) Pekalongan","country":"Indonesia"},{"country_code":"ID","place":"(a) Surakarta (b) Pekalongan","country":"Indonesia"},{"country_code":"ID","place":"(a) Surakarta (b) Pekalongan","country":"Indonesia"},{"country_code":"ID","place":"(a) Surakarta (b) Pekalongan","country":"Indonesia"},{"country_code":"ID","place":"(a) Surakarta (b) Pekalongan","country":"Indonesia"}],"aliases":[{"first_name":"Abu","last_name":"AISYAH","type":"AKA","name":"Abu AISYAH"}],"updated_at":"2017-07-27","last_name":"AISYAH","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SY","text":"Aleppo","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Aleppo","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Aleppo","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Aleppo","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Aleppo","country":"Syrian Arab Republic"},{"country_code":"SY","text":"Aleppo","country":"Syrian Arab Republic"}],"first_name":"Abu","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:35.250671","summary":"EU and UN. UN Ref QDi.404.  Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).","name":"Abu AISYAH"},{"birth_dates":[{"date":"1992-03-14"},{"date":"1992-03-14"},{"date":"1992-03-14"},{"date":"1992-03-14"}],"id":"gb-hmt-sanctionslist.13516","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.253549","birth_places":[{"country_code":"RU","place":"Ordzhonikidzevskaya Village, Sunzhenskiy District, Ingushetia","country":"Russian Federation"},{"country_code":"RU","place":"Ordzhonikidzevskaya Village, Sunzhenskiy District, Ingushetia","country":"Russian Federation"},{"country_code":"RU","place":"Ordzhonikidzevskaya Village, Sunzhenskiy District, Ingushetia","country":"Russian Federation"},{"country_code":"RU","place":"Ordzhonikidzevskaya Village, Sunzhenskiy District, Ingushetia","country":"Russian Federation"}],"updated_at":"2017-07-27","last_name":"BARKHANOEV","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Mosul","country":"Iraq"},{"country_code":"IQ","text":"Mosul","country":"Iraq"},{"country_code":"IQ","text":"Mosul","country":"Iraq"},{"country_code":"IQ","text":"Mosul","country":"Iraq"}],"first_name":"Malik","nationalities":[{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"},{"country_code":"RU","country":"Russian"}],"second_name":"Ruslanovich","summary":"EU and UN.  UN Ref QDi.405. Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016.","name":"Malik Ruslanovich BARKHANOEV"},{"birth_dates":[{"date":"1970-01-15"},{"date":"1970-01-15"},{"date":"1970-01-15"},{"date":"1970-01-15"},{"date":"1970-01-15"}],"id":"gb-hmt-sanctionslist.13517","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"RU","place":"Grozny, Chechen Republic","country":"Russian Federation"},{"country_code":"RU","place":"Grozny, Chechen Republic","country":"Russian Federation"},{"country_code":"RU","place":"Grozny, Chechen Republic","country":"Russian Federation"},{"country_code":"RU","place":"Grozny, Chechen Republic","country":"Russian Federation"},{"country_code":"RU","place":"Grozny, Chechen Republic","country":"Russian Federation"}],"updated_at":"2017-07-27","last_name":"AL-SHISHANI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Abu-Muslim","nationalities":[{"country_code":"GE","country":"Georgia"},{"country_code":"GE","country":"Georgia"},{"country_code":"GE","country":"Georgia"},{"country_code":"GE","country":"Georgia"},{"country_code":"GE","country":"Georgia"}],"timestamp":"2018-02-01T23:14:35.254806","summary":"EU and UN. UN Ref QDi.406. Low quality A.K.A. (a) Muslim (b) Lava (c) John (d) George (e) Arthur (f) Sedoy.  Associated with Jabhat al-Nusrah, Listed as Al-Nusrah Front for the People of the Levant (QDe.137)","name":"Abu-Muslim AL-SHISHANI"},{"birth_dates":[{"date":"1972-01-05"},{"date":"1972-01-05"},{"date":"1972-01-05"},{"date":"1972-01-05"},{"date":"1972-01-05"},{"date":"1972-01-05"},{"date":"1972-01-05"},{"date":"1972-01-05"},{"date":"1972-01-05"}],"id":"gb-hmt-sanctionslist.13518","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"Sumedang","country":"Indonesia"},{"country_code":"ID","place":"Sumedang","country":"Indonesia"},{"country_code":"ID","place":"Sumedang","country":"Indonesia"},{"country_code":"ID","place":"Sumedang","country":"Indonesia"},{"country_code":"ID","place":"Sumedang","country":"Indonesia"},{"country_code":"ID","place":"Sumedang","country":"Indonesia"},{"country_code":"ID","place":"Sumedang","country":"Indonesia"},{"country_code":"ID","place":"Sumedang","country":"Indonesia"},{"country_code":"ID","place":"Sumedang","country":"Indonesia"}],"updated_at":"2017-07-27","last_name":"ABDULROHMAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ID","text":"Pasir Putih Prison, Nusa Kambangan Island","country":"Indonesia"},{"country_code":"ID","text":"Pasir Putih Prison, Nusa Kambangan Island","country":"Indonesia"},{"country_code":"ID","text":"Pasir Putih Prison, Nusa Kambangan Island","country":"Indonesia"},{"country_code":"ID","text":"Pasir Putih Prison, Nusa Kambangan Island","country":"Indonesia"},{"country_code":"ID","text":"Pasir Putih Prison, Nusa Kambangan Island","country":"Indonesia"},{"country_code":"ID","text":"Pasir Putih Prison, Nusa Kambangan Island","country":"Indonesia"},{"country_code":"ID","text":"Pasir Putih Prison, Nusa Kambangan Island","country":"Indonesia"},{"country_code":"ID","text":"Pasir Putih Prison, Nusa Kambangan Island","country":"Indonesia"},{"country_code":"ID","text":"Pasir Putih Prison, Nusa Kambangan Island","country":"Indonesia"}],"first_name":"Oman","nationalities":[{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"}],"timestamp":"2018-02-01T23:14:35.257934","summary":"EU and UN. UN Ref QDi.407. De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) supporters in Indonesia, despite his incarceration in Indonesia since December 2010.","name":"Oman ABDULROHMAN"},{"id":"gb-hmt-sanctionslist.13519","program":"Libya","type":"entity","updated_at":"2018-01-26","last_name":"CAPRICORN","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.260096","summary":"UN and EU listing. UN Ref LYe.004. IMO: 8900878.  This designation is valid from 21 July 2017 to 17 April 2018 unless terminated earlier.  Flag State: Unknown.  As of 21 September 2017, the vessel was located in international waters off the United Arab Emirates.","name":"CAPRICORN"},{"id":"gb-hmt-sanctionslist.13520","program":"Libya","type":"entity","updated_at":"2017-11-09","last_name":"LYNN S","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.260458","summary":"UN and EU listing. UN Ref LYe.005. IMO: 8706349.  This designation is valid from 2 August 2017 to 29 January 2018 unless terminated earlier.  Flag State: Saint Vincent and the Grenadines. As of 6 October 2017 the vessel was located in the territorial waters of Lebanon when it set sail heading West.","name":"LYNN S"},{"birth_dates":[{"date":"1967-10-12"},{"date":"1967-10-12"}],"id":"gb-hmt-sanctionslist.13521","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:35.260859","birth_places":[{"place":"Salair, Kemerovskaya Oblast"},{"place":"Salair, Kemerovskaya Oblast"}],"updated_at":"2017-08-04","last_name":"CHEREZOV","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Andrey","function":"Vice-Minister for Energy of the Russian Federation","second_name":"Vladimirovich","summary":"Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea.","name":"Andrey Vladimirovich CHEREZOV"},{"birth_dates":[{"date":"1981-07-18"}],"id":"gb-hmt-sanctionslist.13522","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:35.261501","birth_places":[{"place":"Ust-Labinsk, Krasnodar Region"}],"updated_at":"2017-08-04","last_name":"GRABCHAK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Evgeniy","function":"Head of Department in the Energy Ministry of the Russian Federation","second_name":"Petrovich","summary":"Responsible within the Ministry of Energy of the Russian Federation for the development of electro-energetic projects in Crimea.","name":"Evgeniy Petrovich GRABCHAK"},{"birth_dates":[{"date":"1970-02-17"}],"id":"gb-hmt-sanctionslist.13523","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:35.261956","updated_at":"2017-08-04","last_name":"TOPOR-GILKA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sergey","function":"Director General of OOO \"\"VO TPE\"\"","second_name":"Anatolevich","summary":"Director General of OAO \"VO TPE\" until its insolvency. In his capacity as Director General of OOO \"VO TPE\", he led the negotiations with Siemens Gas Turbine Technologies OOO regarding the purchase and delivery of the gas turbines for a power plant in Taman, Krasnodar region, Russian Federation.","name":"Sergey Anatolevich TOPOR-GILKA"},{"id":"gb-hmt-sanctionslist.13524","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-08-04","last_name":"OAO \"\"VO TECHNOPROMEXPORT\"\"","source":"gb-hmt-sanctionslist","addresses":[{"text":"119019, Moscow, Novyi Arbat str., 15, building 2"},{"text":"119019, Moscow, Novyi Arbat str., 15, building 2"},{"text":"119019, Moscow, Novyi Arbat str., 15, building 2"}],"timestamp":"2018-02-01T23:14:35.262399","summary":"Contracting party with Siemens Gas Turbine Technologies OOO, OAO \"VO TPE\" purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO \"VO TPE\" which in turn transferred them to be installed in Crimea. Registration date:27.07.1992 - State Registration Number: 1067746244026 - Tax Registration Number: 7705713236.","name":"OAO \"\"VO TECHNOPROMEXPORT\"\""},{"id":"gb-hmt-sanctionslist.13525","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-08-04","last_name":"LIMITED LIABILITY COMPANY \"\"FOREIGN ECONOMIC ASSOCIATION\"\" \"\"TECHNOPROMEXPORT\"\"","source":"gb-hmt-sanctionslist","addresses":[{"text":"119019,Moscow, Novyi Arbat str., 15,"},{"text":"119019,Moscow, Novyi Arbat str., 15,"},{"text":"119019,Moscow, Novyi Arbat str., 15,"}],"timestamp":"2018-02-01T23:14:35.262929","summary":"Current owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO \"\"VO TPE\"\". OOO \"\"VO TPE\"\" transferred the gas turbines to be installed in Crimea. Registration date: 08.05.2014 - State Registration Number: 1147746527279 - Tax Registration Number: 7704863782e","name":"LIMITED LIABILITY COMPANY \"\"FOREIGN ECONOMIC ASSOCIATION\"\" \"\"TECHNOPROMEXPORT\"\""},{"id":"gb-hmt-sanctionslist.13526","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-08-04","last_name":"3AO","source":"gb-hmt-sanctionslist","addresses":[{"text":"115280, Moscow, Avtozavodskaya st., 14"},{"text":"115280, Moscow, Avtozavodskaya st., 14"}],"timestamp":"2018-02-01T23:14:35.263577","summary":"Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. Registration Date: 31.01.1994 - State Registration Number: 1037739044111 - Tax Registration Number: 7725056162.","name":"3AO"},{"identifiers":[{"country_code":"KP","type":"passport","number":"Passport no: 65441078","country":"DPRK"},{"country_code":"KP","type":"passport","number":"Passport no: 65441078","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13527","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.264110","updated_at":"2017-09-15","last_name":"CHOE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Chun","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"second_name":"Yong","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017].  UN ref KPi.054. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.  Ilsim International Bank has attempted to evade United Nations sanctions.","name":"Chun Yong CHOE"},{"birth_dates":[{"date":"1969-11-08"},{"date":"1969-11-08"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport no: 745420176 expires on 19 October 2020.","country":"DPRK"},{"country_code":"KP","type":"passport","number":"Passport no: 745420176 expires on 19 October 2020.","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13528","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"DPRK"},{"country_code":"KP","place":"Pyongyang","country":"DPRK"}],"updated_at":"2017-09-15","last_name":"CHANG-SU","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Han","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.264963","summary":"Annex XIII UN ref KPi.055. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017].  Chief Representative of the Foreign Trade Bank","name":"Han CHANG-SU"},{"birth_dates":[{"date":"1967-03-12"}],"id":"gb-hmt-sanctionslist.13529","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.265837","updated_at":"2017-09-15","last_name":"JANG","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Song","nationalities":[{"country_code":"KP","country":"DPRK"}],"second_name":"Chol","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN ref KPi.056. . Representative of the Korea Mining Development Corporation (KOMID) overseas.","name":"Song Chol JANG"},{"birth_dates":[{"date":"1970-07-14"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport no: 563120368, issued on 22 March 2013 and expires on 22 March 2018.","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13530","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.266324","updated_at":"2017-09-15","last_name":"JANG","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sung","nationalities":[{"country_code":"KP","country":"DPRK"}],"second_name":"Nam","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN ref KPi.057. Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK's defence research and development programmes.","name":"Sung Nam JANG"},{"birth_dates":[{"date":"1984-09-25"},{"date":"1984-09-25"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport no: 654320502, expires on 16 September 2019.","country":"DPRK"},{"country_code":"KP","type":"passport","number":"Passport no: 654320502, expires on 16 September 2019.","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13531","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2017-09-15","last_name":"CHO","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ch'o'l-so'ng","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.266883","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017. UN ref: KPi.058.].Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.","name":"Ch'o'l-so'ng CHO"},{"birth_dates":[{"date":"1969-02-13"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport no: 472234895","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13532","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.267684","updated_at":"2017-09-15","last_name":"KANG","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Chol","nationalities":[{"country_code":"KP","country":"DPRK"}],"second_name":"Su","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN Ref KPi.059. Official for Korea Ryonbong General Corporation, which specialises in acquisition for the DPRK's defence industries and support for the DPRK's military-related overseas sales.  Its procurements also likely support the DPRK's chemical weapons programme.","name":"Chol Su KANG"},{"birth_dates":[{"date":"1957-03-25"},{"date":"1957-03-25"}],"id":"gb-hmt-sanctionslist.13533","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.268200","updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mun","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"second_name":"Chol","summary":"Annex XIII. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017]. UN ref KPi.060.  Representative for Korea United Development Bank.","name":"Mun Chol KIM"},{"identifiers":[{"country_code":"KP","type":"passport","number":"Passport no: 654110043","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13534","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.268836","updated_at":"2017-09-15","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Nam","nationalities":[{"country_code":"KP","country":"DPRK"}],"second_name":"Ung","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017].  UN Ref KPi.061. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation.  Ilsim International Bank has attempted to evade United Nations sanctions.","name":"Nam Ung KIM"},{"identifiers":[{"country_code":"KP","type":"passport","number":"Passport no: 563120235","country":"DPRK"},{"country_code":"KP","type":"passport","number":"Passport no: 563120235","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13535","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.269380","updated_at":"2017-09-15","last_name":"PAK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Il","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"second_name":"Kyu","summary":"Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017].  UN ref: KPi.062. Official for Korea Ryonbong General Corporation, which specialises in acquisition for DPRK's defence industries and support to Pyongyang's military-related sales. Its procurements also likely support the DPRK's chemical weapons programme.","name":"Il Kyu PAK"},{"id":"gb-hmt-sanctionslist.13536","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"FOREIGN TRADE BANK (FTB)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"FTB Building, Jungsong-dong, Central District, Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.270010","summary":"Annex XIII. UN listing. UN Ref: KPe.047.  Foreign Trade Bank is a State-owned bank and acts as the DPRK's primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.","name":"FOREIGN TRADE BANK (FTB)"},{"id":"gb-hmt-sanctionslist.13537","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"DEASONG CREDIT DEVELOPMENT BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.270410","summary":"Annex XIII. UN Listing. UN Ref: KPe.023. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)] Operates in the financial services industry in the DPRK's economy.","name":"DEASONG CREDIT DEVELOPMENT BANK"},{"id":"gb-hmt-sanctionslist.13538","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-15","last_name":"MANSUDAE ART STUDIO","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPRK"},{"country_code":"KP","text":"Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.271041","summary":"Annex XIII. UN Ref:  KPe.050. [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)] Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers\u0092 Party of Korea.  The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo and Zimbabwe.","name":"MANSUDAE ART STUDIO"},{"birth_dates":[{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"},{"date":"1986-02-22"}],"identifiers":[{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"},{"country_code":"TT","type":"passport","number":"a) Trinidad and Tobago number TA959547, issued on 19 Nov 2013 (expiration date 18 Nov 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov 2004 (expiration date 7 Nov 2014)","country":"Trinidad and Tobago"},{"country_code":"TT","type":"nationalid","number":"A) Trinidad and Tobago National Identification Card 19860222007, issued on 16 Jun 2011 (expiration date 16 Jun 2016) (b) Trinidad and Tobago Birth Certificate B394445, issued on 23.1.2007  (c) Trinidad and Tobago Driver's Permit 892124B, issued on 30.8.20","country":"Trinidad and Tobago"}],"id":"gb-hmt-sanctionslist.13539","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"},{"country_code":"TT","place":"Mount Hope","country":"Trinidad and Tobago"}],"aliases":[{"last_name":"ASAD","type":"AKA","name":"ASAD"},{"last_name":"ASAD","type":"AKA","name":"ASAD"},{"last_name":"ASAD","type":"AKA","name":"ASAD"}],"updated_at":"2017-08-25","last_name":"ASAD","source":"gb-hmt-sanctionslist","addresses":[{"country":"Syrian Arab Republic (as at May 2014)"},{"country":"Syrian Arab Republic (as at May 2014)"},{"country":"Syrian Arab Republic (as at May 2014)"},{"country":"Syrian Arab Republic (as at May 2014)"}],"nationalities":[{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"},{"country_code":"TT","country":"Trinidad and Tobago"}],"timestamp":"2018-02-01T23:14:35.272414","summary":"EU and UN listed. UN Ref: QD1.410.  Trinidad and Tobago Birth Certificate B394445, issued on 23 Jan 2007.  Trinidad and Tobago Driver's Permit 892124B, issued on 30 Aug 2007 (expiration date 30 Aug 2010). English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description, eye colour:brown, hair colour:dark ,complexion:light brown, build:medium height,174cm, weight: 64kg.Speaks English, Arabic","name":"ASAD"},{"birth_dates":[{"date":"1950"}],"id":"gb-hmt-sanctionslist.13540","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.277842","updated_at":"2017-09-29","last_name":"SIK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"PAK","nationalities":[{"country_code":"KP","country":"Democratic People's Republic of Korea"}],"second_name":"YONG","summary":"Member of the Workers\u0092 Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers\u0092 Party of Korea military policies, commands and controls the DPRK\u0092s military, and helps direct the country\u0092s military defence industries. Also subject to travel ban.  Annex XIII [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)]. UN Ref KPi.063.","name":"PAK YONG SIK"},{"id":"gb-hmt-sanctionslist.13541","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-18","last_name":"CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA (CMC)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.278342","summary":"The Central Military Commission is responsible for the development and implementation of the Workers\u0092 Party of Korea\u0092s military policies, commands and controls the DPRK\u0092s military, and directs the country\u0092s military defense industries in coordination with the State Affairs Commission. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)","name":"CENTRAL MILITARY COMMISSION OF THE WORKERS' PARTY OF KOREA (CMC)"},{"id":"gb-hmt-sanctionslist.13542","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-18","last_name":"ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.278704","summary":"The Organization and Guidance Department is a very powerful body of the Worker\u0092s Party of Korea. It directs key personnel appointments for the Workers\u0092 Party of Korea, the DPRK\u0092s military, and the DPRK\u0092s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK\u0092s censorship policies.  UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)","name":"ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)"},{"id":"gb-hmt-sanctionslist.13543","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-09-18","last_name":"PROPAGANDA AND AGITATION DEPARTMENT (PAD)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"KP","text":"Pyongyang","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.279075","summary":"The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)","name":"PROPAGANDA AND AGITATION DEPARTMENT (PAD)"},{"id":"gb-hmt-sanctionslist.13544","program":"Ukraine (Sovereignty)","type":"entity","updated_at":"2017-09-16","last_name":"STATE UNITARY ENTERPRISE OF THE CRIMEAN REPUBLIC \"\"CRIMEAN SEA PORTS\"\"","source":"gb-hmt-sanctionslist","addresses":[{"text":"28 Kirova Street, Kerch, 298312","country":"Crimea"}],"timestamp":"2018-02-01T23:14:35.279490","summary":"Including branches Feodosia Commercial Port, Kerch Ferry, Kerch Commercial Port.  The \"Parliament of Crimea\" adopted Resolution 1757-6\/14 on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture and on state-owned Enterprise \"Crimean Sea Ports\" declaring the appropriation of assets belonging to several state enterprises which were merged into the State Unitary Enterprise of the Crimean Republic \"Crimean Sea Ports\" on behalf of the \"Republic of Crimea\".  These enterprises were thus effectively confiscated by the Crimean \"authorities\" and the \"Crimean Sea Ports\" has benefited from the illegal transfer of their ownership.","name":"STATE UNITARY ENTERPRISE OF THE CRIMEAN REPUBLIC \"\"CRIMEAN SEA PORTS\"\""},{"id":"gb-hmt-sanctionslist.13545","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.279834","updated_at":"2017-10-17","last_name":"SIK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Kim","function":"Vice Director, Munitions Industry Department in Military Industry Ministry","second_name":"Jong","summary":"As Vice Director of the Munitions Industry Department, provides support for DPRK's nuclear-related and ballistic missile-related programmes. Annex XV.","name":"Kim Jong SIK"},{"birth_dates":[{"date":"1948"}],"id":"gb-hmt-sanctionslist.13546","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.280202","updated_at":"2017-10-17","last_name":"CHOL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ri","function":"First Vice Director, Munitions Industry Department","second_name":"Pyong","summary":"As First Vice Director of the Munitions Industry Department, holds a pivotal position within the DPRK's ballistic missile programme. Annex XV.","name":"Ri Pyong CHOL"},{"id":"gb-hmt-sanctionslist.13547","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-10-17","last_name":"MINISTRY OF PEOPLE'S ARMED FORCES","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.280600","summary":"Responsible for providing support and direction to the DPRK's Strategic Rocket Force which controls the DPRK's nuclear and conventional strategic missile units. Annex XV.","name":"MINISTRY OF PEOPLE'S ARMED FORCES"},{"id":"gb-hmt-sanctionslist.13548","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-10-17","last_name":"KOREAN PEOPLE'S ARMY","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.281019","summary":"The Korean People's Army includes the Strategic Rocket Force, which controls the DPRK's nuclear and conventional strategic missile units. Annex XV.","name":"KOREAN PEOPLE'S ARMY"},{"birth_dates":[{"date":"1970-06-09"}],"identifiers":[{"type":"passport","number":"563410191 Secretary DPRK Embassy Luanda"}],"id":"gb-hmt-sanctionslist.13549","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.281416","updated_at":"2017-10-17","last_name":"CHAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Kim","second_name":"Hyok","summary":"Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions. Annex XVI.","name":"Kim Hyok CHAN"},{"id":"gb-hmt-sanctionslist.13550","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-10-17","last_name":"KOREA INTERNATIONAL EXHIBITION CORPORATION","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.281874","summary":"The Korea International Exhibition Corporation has assisted designated entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair. Annex XVI.","name":"KOREA INTERNATIONAL EXHIBITION CORPORATION"},{"id":"gb-hmt-sanctionslist.13551","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-10-17","last_name":"KOREA RUNGRADO GENERAL TRADING CORPORATION","source":"gb-hmt-sanctionslist","addresses":[{"text":"Segori-dong, Pothonggang District, Pyongyang, DPRK"},{"text":"Segori-dong, Pothonggang District, Pyongyang, DPRK"}],"timestamp":"2018-02-01T23:14:35.282252","summary":"Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt. Telephone, +850-2-18111-3818022. Fax, +850-2-3814507. Email address, rrd@co.chesin.com. Annex XVI.","name":"KOREA RUNGRADO GENERAL TRADING CORPORATION"},{"id":"gb-hmt-sanctionslist.13552","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-10-17","last_name":"MARITIME ADMINISTRATIVE BUREAU","source":"gb-hmt-sanctionslist","addresses":[{"postal_code":"PO Box 416","text":"Ryonhwa,2Dong, Central District, Pyongyang, DPRK"},{"postal_code":"PO Box 416","text":"Ryonhwa,2Dong, Central District, Pyongyang, DPRK"}],"timestamp":"2018-02-01T23:14:35.282682","summary":"Tel, +850-2-18111 Ex 8059. Fax, +850 23814410.email, mab@silibank.net.kp, Website, www.ma.gov.kp.Annex XVI.","name":"MARITIME ADMINISTRATIVE BUREAU"},{"id":"gb-hmt-sanctionslist.13553","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-10-17","last_name":"PAN SYSTEMS PYONGYANG","source":"gb-hmt-sanctionslist","addresses":[{"text":"Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK"},{"text":"Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, DPRK"}],"timestamp":"2018-02-01T23:14:35.283121","summary":"Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. Annex XVI.","name":"PAN SYSTEMS PYONGYANG"},{"id":"gb-hmt-sanctionslist.13554","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-10-19","last_name":"PETREL 8","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.283562","summary":"IMO: 9562233. MMSI: 620233000. The following vessel has been added to the list of vessels subject to restrictive measures set out in Annex XIV.","name":"PETREL 8"},{"id":"gb-hmt-sanctionslist.13555","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-10-19","last_name":"HAO FAN 6","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.283903","summary":"IMO: 8628597. MMSI: 341985000. The following vessel has been added to the list of vessels subject to restrictive measures set out in Annex XIV.","name":"HAO FAN 6"},{"id":"gb-hmt-sanctionslist.13556","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-10-19","last_name":"TONG SAN 2","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.284439","summary":"IMO: 8937675. MMSI: 445539000. The following vessel has been added to the list of vessels subject to restrictive measures set out in Annex XIV.","name":"TONG SAN 2"},{"id":"gb-hmt-sanctionslist.13557","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2017-10-19","last_name":"JIE SHUN","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.284783","summary":"IMO: 8518780. MMSI: 514569000. The following vessel has been added to the list of vessels subject to restrictive measures set out in Annex XIV.","name":"JIE SHUN"},{"birth_dates":[{"date":"1977-02-21"}],"id":"gb-hmt-sanctionslist.13558","program":"Ukraine (Sovereignty)","type":"individual","timestamp":"2018-02-01T23:14:35.285180","birth_places":[{"country_code":"SUHH","place":"Omsk","country":"USSR"}],"updated_at":"2017-11-21","last_name":"OVSYANNIKOV","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Dmitry","function":"Governor of Sevastopol","second_name":"Vladimirovich","summary":"Ovsyannikov was elected the 'Governor of Sevastopol' in the elections of 10 September 2017 organised by the Russian Federation in the illegally annexed city of Sevastopol.  On 28 July 2016 President Putin appointed him as 'the acting Governor of Sevastopol'.","name":"Dmitry Vladimirovich OVSYANNIKOV"},{"birth_dates":[{"date":"1978-07-25"}],"id":"gb-hmt-sanctionslist.13559","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2018-01-09","last_name":"SO\u0092K MIN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ch\u0092oe","nationalities":[{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.285691","summary":"Annex XIII. UN Listing. UN Ref.KPI.064. Ch\u0092oe So\u0092k-min is an overseas Foreign Trade Bank representative.  In 2016, Ch\u0092oe So\u0092k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location.","name":"Ch\u0092oe SO\u0092K MIN"},{"birth_dates":[{"date":"1986-11-23"},{"date":"1986-11-23"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport No. 836420186 issued 28 October 2016 expires 28 October 2021","country":"DPRK"},{"country_code":"KP","type":"passport","number":"Passport No. 836420186 issued 28 October 2016 expires 28 October 2021","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13560","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2018-01-09","last_name":"HYO\u0092K","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Chu","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.286172","summary":"Annex XIII. UN Listing. UN Ref.KPI.065. Chu Hyo\u0092k is a North Korean national who is an overseas Foreign Trade Bank representative.","name":"Chu HYO\u0092K"},{"birth_dates":[{"date":"1967"},{"date":"1967"}],"id":"gb-hmt-sanctionslist.13561","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","aliases":[{"first_name":"Kim","last_name":"CHO\u0092NG-SIK","type":"AKA","name":"Kim CHO\u0092NG-SIK"},{"first_name":"Kim","last_name":"CHO\u0092NG-SIK","type":"AKA","name":"Kim CHO\u0092NG-SIK"}],"updated_at":"2018-01-09","last_name":"CHO\u0092NG-SIK","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Kim","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.286962","summary":"Annex XIII. UN Listing. UN Ref.KPI.066. A leading official guiding the DPRK\u0092s WMD development efforts. Serving as Deputy Director of the Workers\u0092 Party of Korea Munitions Industry Department.","name":"Kim CHO\u0092NG-SIK"},{"birth_dates":[{"date":"1979-08-01"},{"date":"1979-08-01"}],"identifiers":[{"type":"passport","number":"Passport No. 836210029"},{"type":"passport","number":"Passport No. 836210029"}],"id":"gb-hmt-sanctionslist.13562","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2018-01-09","last_name":"IL","source":"gb-hmt-sanctionslist","addresses":[{"text":"Libya"},{"text":"Libya"}],"first_name":"Kim Kyong","function":"Foreign Trade Bank deputy chief representative in Libya","timestamp":"2018-02-01T23:14:35.288308","summary":"Annex XIII. UN Listing. UN Ref.KPI.067.","name":"Kim Kyong IL"},{"birth_dates":[{"date":"1966-01-28"},{"date":"1966-01-28"}],"id":"gb-hmt-sanctionslist.13563","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.288935","updated_at":"2018-01-09","last_name":"CHOL","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Kim","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"second_name":"Tong","summary":"Annex XIII. UN Listing. UN Ref.KPI.068. Kim Tong Chol is an overseas Foreign Trade Bank representative.","name":"Kim Tong CHOL"},{"birth_dates":[{"date":"1967-09-30"},{"date":"1967-09-30"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport No. 472420180","country":"DPRK"},{"country_code":"KP","type":"passport","number":"Passport No. 472420180","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13564","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2018-01-09","last_name":"CH'O'L-MAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ko","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.289584","summary":"Annex XIII. UN Listing. UN Ref. KPI.069. Ko Chol Man is an overseas Foreign Trade Bank representative.","name":"Ko CH'O'L-MAN"},{"birth_dates":[{"date":"1957-09-08"},{"date":"1957-09-08"}],"id":"gb-hmt-sanctionslist.13565","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2018-01-09","last_name":"CHA-HYO'NG","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ku","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.290383","summary":"Annex XIII. UN Listing. UN Ref.KPI.070. Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya.","name":"Ku CHA-HYO'NG"},{"birth_dates":[{"date":"1967-08-22"},{"date":"1967-08-22"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport No. 381120660 expires 25 March 2016","country":"DPRK"},{"country_code":"KP","type":"passport","number":"Passport No. 381120660 expires 25 March 2016","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13566","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.291034","updated_at":"2018-01-09","last_name":"HWAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mun","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"second_name":"Kyong","summary":"Annex XIII. UN Listing. UN Ref.KPI.071. Mun Kyong Hwan is an overseas Bank of East Land representative.","name":"Mun Kyong HWAN"},{"birth_dates":[{"date":"1969-08-22"},{"date":"1969-08-22"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport No. 472120208 expires 22 Feb 2017","country":"DPRK"},{"country_code":"KP","type":"passport","number":"Passport No. 472120208 expires 22 Feb 2017","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13567","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.291914","updated_at":"2018-01-09","last_name":"UK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Pae","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"second_name":"Won","summary":"Annex XIII. UN Listing. UN Ref KPI.072. Pae Won Uk is an overseas Daesong Bank representative.","name":"Pae Won UK"},{"birth_dates":[{"date":"1969-05-06"},{"date":"1969-05-06"},{"date":"1969-05-06"},{"date":"1969-05-06"}],"id":"gb-hmt-sanctionslist.13568","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.292698","updated_at":"2018-01-09","last_name":"MING","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Lui","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"second_name":"Wai","summary":"Annex XIII. UN Listing. UN. REF.KPI.073. Pak Bong Nam is an overseas Ilsim International Bank representative.","name":"Lui Wai MING"},{"birth_dates":[{"date":"1965-01-01"},{"date":"1965-01-01"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport No. 563335509 expires 27 August 2018.","country":"DPRK"},{"country_code":"KP","type":"passport","number":"Passport No. 563335509 expires 27 August 2018.","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13569","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.293727","updated_at":"2018-01-09","last_name":"IL","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Pak","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"second_name":"Mun","summary":"Annex XIII. UN Listing. UN Ref.KPI.074. Pak Mun Il is an overseas official of Korea Daesong Bank.","name":"Pak Mun IL"},{"birth_dates":[{"date":"1957-08-21"},{"date":"1957-08-21"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport No. 563233049 expires 09 May 2018","country":"DPRK"},{"country_code":"KP","type":"passport","number":"Passport No. 563233049 expires 09 May 2018","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13570","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2018-01-09","last_name":"CH'UN-HWAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ri","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.294611","summary":"Annex XIII. UN Listing. UN Ref.075. Ri Chun Hwan is an overseas Foreign Trade Bank representative.","name":"Ri CH'UN-HWAN"},{"birth_dates":[{"date":"1965-10-30"},{"date":"1965-10-30"}],"identifiers":[{"country_code":"KP","type":"passport","number":"Passport No. 654133553 expires 11 March 2019.","country":"DPRK"},{"country_code":"KP","type":"passport","number":"Passport No. 654133553 expires 11 March 2019.","country":"DPRK"}],"id":"gb-hmt-sanctionslist.13571","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2018-01-09","last_name":"CH'UN-SO'NG","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ri","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"timestamp":"2018-02-01T23:14:35.295455","summary":"Annex XIII. UN Listing. UN Ref.KPI. 076. Ri Chun Song is an overseas Foreign Trade Bank representative.","name":"Ri CH'UN-SO'NG"},{"birth_dates":[{"date":"1948"},{"date":"1948"}],"id":"gb-hmt-sanctionslist.13572","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.296234","updated_at":"2018-01-09","last_name":"CHUL","source":"gb-hmt-sanctionslist","addresses":[{"text":"DPRK"},{"text":"DPRK"}],"first_name":"Ri","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"function":"First Vice Director of the Munitions Industry Department","second_name":"PYONG","summary":"Annex XIII. UN Listing. UN Ref.077. Alternate Member of the Political Bureau of the Workers\u0092 Party of Korea.","name":"Ri PYONG CHUL"},{"birth_dates":[{"date":"1965-03-19"},{"date":"1965-03-19"}],"id":"gb-hmt-sanctionslist.13573","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.296882","updated_at":"2018-09-01","last_name":"HE","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Li","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"second_name":"Cheng","summary":"Annex XIII. UN Listing. UN Ref.078. Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea.","name":"Li Cheng HE"},{"birth_dates":[{"date":"1969-07-23"},{"date":"1969-07-23"},{"date":"1969-07-23"}],"id":"gb-hmt-sanctionslist.13574","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.297562","updated_at":"2018-01-09","last_name":"SO\u0092NG","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Ri","nationalities":[{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"},{"country_code":"KP","country":"DPRK"}],"second_name":"U\u0092N","summary":"Annex XIII. UN Listing. UN Ref.079. Ri U\u0092n-so\u0092ng is an overseas Korea Unification Development Bank representative.","name":"Ri U\u0092N SO\u0092NG"},{"id":"gb-hmt-sanctionslist.13575","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2018-01-09","last_name":"MINISTRY OF THE PEOPLE\u0092S ARMED FORCES (MPAF)","source":"gb-hmt-sanctionslist","addresses":[{"text":"Pyongyang, Democratic People's Republic of Korea"}],"timestamp":"2018-02-01T23:14:35.298353","summary":"Annex XIII. UN Listing. UN Ref KPE.054. The Ministry of the People\u0092s Armed Forces manages the general administrative and logistical needs of the Korean People\u0092s Army.","name":"MINISTRY OF THE PEOPLE\u0092S ARMED FORCES (MPAF)"},{"id":"gb-hmt-sanctionslist.13576","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2018-01-15","last_name":"BILLIONS NO. 18","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.298661","summary":"IMO: 9191773.  Annex XIV [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)].","name":"BILLIONS NO. 18"},{"id":"gb-hmt-sanctionslist.13577","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2018-01-15","last_name":"UL JI BONG 6","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.298990","summary":"IMO: 9114555 Annex XIV [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)].","name":"UL JI BONG 6"},{"id":"gb-hmt-sanctionslist.13578","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2018-01-15","last_name":"RUNG RA 2","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.299356","summary":"IMO: 9020534  Annex XIV [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)].","name":"RUNG RA 2"},{"id":"gb-hmt-sanctionslist.13579","program":"North Korea (Democratic People's Republic of Korea)","type":"entity","updated_at":"2018-01-15","last_name":"RYE SONG GANG 1","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.299816","summary":"IMO: 7389704 Annex XIV [UN Listing (formerly temporary listing, in accordance with Policing and Crime Act 2017)].","name":"RYE SONG GANG 1"},{"birth_dates":[{"date":"1964-10-28"}],"id":"gb-hmt-sanctionslist.13580","program":"Venezuela","type":"individual","third_name":"Reverol","updated_at":"2018-01-22","last_name":"TORRES","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.300162","addresses":[[]],"first_name":"Nestor","function":"Minister for Interior, Justice and Peace","second_name":"Luis","summary":"EU-only listing.  Former Commander General of the Bolivarian National Guard.","name":"Nestor Luis Reverol TORRES"},{"birth_dates":[{"date":"1960-11-02"}],"id":"gb-hmt-sanctionslist.13581","program":"Venezuela","type":"individual","third_name":"Gonzalez","updated_at":"2018-01-22","last_name":"LOPEZ","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.300571","addresses":[[]],"first_name":"Gustavo","function":"Head of the Bolivian National Intelligence Service (SEBIN)","second_name":"Enrique","summary":"EU-only listing.","name":"Gustavo Enrique Gonzalez LOPEZ"},{"birth_dates":[{"date":"1959-04-26"}],"id":"gb-hmt-sanctionslist.13582","program":"Venezuela","type":"individual","timestamp":"2018-02-01T23:14:35.300983","updated_at":"2018-01-22","last_name":"RAMIREZ","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Tibisay","function":"President of the National Electoral Council (Consejo Nacional Electoral - CNE)","second_name":"Lucena","summary":"EU-only listing","name":"Tibisay Lucena RAMIREZ"},{"birth_dates":[{"date":"1961-06-13"}],"id":"gb-hmt-sanctionslist.13583","program":"Venezuela","type":"individual","third_name":"Benavides","updated_at":"2018-01-22","last_name":"TORRES","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.301399","addresses":[[]],"first_name":"Antonio","function":"Chief of the Capital District (Distrito Capital) Government","second_name":"Jose","summary":"EU-only listing.  General Commander of the Bolivarian National Guard until 21 June 2017.","name":"Antonio Jose Benavides TORRES"},{"birth_dates":[{"date":"1965-12-12"}],"id":"gb-hmt-sanctionslist.13584","program":"Venezuela","type":"individual","third_name":"Moreno","updated_at":"2018-01-22","last_name":"PEREZ","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.301854","addresses":[[]],"first_name":"Maikel","function":"President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia)","second_name":"Jose","summary":"EU-only listing","name":"Maikel Jose Moreno PEREZ"},{"birth_dates":[{"date":"1963-09-10"}],"id":"gb-hmt-sanctionslist.13585","program":"Venezuela","type":"individual","third_name":"Saab","updated_at":"2018-01-22","last_name":"HALABI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.302270","addresses":[[]],"first_name":"Tarek","function":"Venezuelan Attorney General appointed by the Constituent Assembly","second_name":"William","summary":"EU-only listing.  Previously Ombudsman and President of the Republican Moral Council.","name":"Tarek William Saab HALABI"},{"birth_dates":[{"date":"1963-04-15"}],"id":"gb-hmt-sanctionslist.13586","program":"Venezuela","type":"individual","timestamp":"2018-02-01T23:14:35.302668","updated_at":"2018-01-22","last_name":"RONDON","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Diosdado","function":"Member of the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV)","second_name":"Cabello","summary":"EU-only listing","name":"Diosdado Cabello RONDON"},{"id":"gb-hmt-sanctionslist.13587","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.303052","updated_at":"2018-01-22","last_name":"CHOE","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Chan","function":"Director of the Dandong office of Korea Heungjin Trading Company","second_name":"Il","summary":"Annex XVI EU Listing not UN.","name":"Chan Il CHOE"},{"id":"gb-hmt-sanctionslist.13588","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.303415","updated_at":"2018-01-23","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Chol","function":"Director of the Dandong branch of Sobaeksu","second_name":"Nam","summary":"Annex XVI EU Listing not UN. Annex XVI EU Listing not UN.","name":"Chol Nam KIM"},{"birth_dates":[{"date":"1975-04-30"}],"identifiers":[{"type":"passport","number":"Passport Number. 563410192"}],"id":"gb-hmt-sanctionslist.13589","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.303766","updated_at":"2018-01-23","last_name":"JON","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Chol","function":"Diplomat DPRK Embassy Angola","second_name":"Young","summary":"Annex XVI EU Listing not UN. Representative in Angola of Green Pine Associated Corporation and DPRK diplomat accredited to Angola.","name":"Chol Young JON"},{"birth_dates":[{"date":"1970-03-14"},{"date":"1970-03-14"}],"identifiers":[{"type":"passport","number":"Passport Number. 563410155"},{"type":"passport","number":"Passport Number. 563410155"}],"id":"gb-hmt-sanctionslist.13590","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.304298","updated_at":"2018-01-22","last_name":"AN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Jong","function":"Diplomat DPRK Embassy Egypt","second_name":"Hyok","summary":"Annex XVI EU Listing not UN. Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt.","name":"Jong Hyok AN"},{"id":"gb-hmt-sanctionslist.13591","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2018-01-23","last_name":"CHOL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Yun","function":"Third Secretary DPRK Embassy China","timestamp":"2018-02-01T23:14:35.305057","summary":"Annex XVI EU Listing not UN.Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company.","name":"Yun CHOL"},{"id":"gb-hmt-sanctionslist.13592","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.305457","updated_at":"2018-01-23","last_name":"CHOE","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Kwang","second_name":"Hyok","summary":"Annex XVI EU Listing not UN. Choe Kwang Hyok has served as a representative of Green Pine Associated Corporation, a UN designated entity","name":"Kwang Hyok CHOE"},{"birth_dates":[{"date":"1963-04-29"},{"date":"1963-04-29"},{"date":"1963-04-29"}],"identifiers":[{"type":"passport","number":"Passport number. 472130058."},{"type":"passport","number":"Passport number. 472130058."},{"type":"passport","number":"Passport number. 472130058."}],"id":"gb-hmt-sanctionslist.13593","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","birth_places":[{"place":"N. Hamgyong"},{"place":"N. Hamgyong"},{"place":"N. Hamgyong"}],"updated_at":"2018-01-23","last_name":"JIN","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"James","timestamp":"2018-02-01T23:14:35.305820","summary":"Annex XVI EU Listing not UN. Kim Chang Hyok has been identified by the UN Panel of Experts as the representative of Pan Systems Pyongyang in Malaysia.","name":"James JIN"},{"id":"gb-hmt-sanctionslist.13594","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.306819","updated_at":"2018-01-23","last_name":"PARK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Young","function":"Director of Beijing New Technology","second_name":"Han","summary":"Annex XVI EU Listing not UN. Legal representative of Guancaiweixing Trading Co Ltd","name":"Young Han PARK"},{"birth_dates":[{"date":"1959-08-11"}],"id":"gb-hmt-sanctionslist.13595","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.307233","birth_places":[{"country_code":"JP","country":"Japan"}],"updated_at":"2018-01-23","last_name":"RYANG","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Su","function":"Director of Pan Systems Pyongyang","second_name":"Nyo","summary":"Annex XVI EU Listing not UN.","name":"Su Nyo RYANG"},{"birth_dates":[{"date":"1968-03-13"}],"identifiers":[{"type":"passport","number":"Passport Number. 290220142. Service passport number: 836220035"}],"id":"gb-hmt-sanctionslist.13596","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.307903","birth_places":[{"place":"S. Phyongan"}],"updated_at":"2018-01-23","last_name":"PYON","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Won","function":"Director of Glocom","second_name":"Gun","summary":"Annex XVI EU Listing not UN.Pyon Won Gun has also been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.","name":"Won Gun PYON"},{"birth_dates":[{"date":"1969-08-30"}],"identifiers":[{"type":"passport","number":"Diplomatic Passport number: 654310150"}],"id":"gb-hmt-sanctionslist.13597","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.308466","birth_places":[{"place":"Pyongyang"}],"updated_at":"2018-01-23","last_name":"PAE","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Won","second_name":"Chol","summary":"Annex XVI EU Listing not UN. Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang","name":"Won Chol PAE"},{"id":"gb-hmt-sanctionslist.13598","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.308981","updated_at":"2018-01-23","last_name":"RI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sin","second_name":"Song","summary":"Annex XVI EU Listing not UN. Ri Sin Song has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.","name":"Sin Song RI"},{"id":"gb-hmt-sanctionslist.13599","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.309338","updated_at":"2018-01-23","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sung","second_name":"Su","summary":"Annex XVI EU Listing not UN. Kim Sung Su has been identified by the UN Panel of Experts as representative of Pan Systems Pyongyang in China.","name":"Sung Su KIM"},{"id":"gb-hmt-sanctionslist.13600","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.309682","updated_at":"2018-01-23","last_name":"KIM","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Pyong","second_name":"Chol","summary":"Kim Pyong Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang.","name":"Pyong Chol KIM"},{"birth_dates":[{"date":"1955-04-20"}],"identifiers":[{"type":"passport","number":"Passport number: 381210143(expiration date: 3.6.2016)"}],"id":"gb-hmt-sanctionslist.13601","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","timestamp":"2018-02-01T23:14:35.310069","updated_at":"2018-01-23","last_name":"CHOE","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Kwang","function":"Third secretary DPRK Embassy South Africa","second_name":"Su","summary":"Annex XVI EU Listing not UN. Choe Kwang Su has been identified by the UN Panel of Experts as a representative of Haegeumgang Trading Company.","name":"Kwang Su CHOE"},{"birth_dates":[{"date":"1957-05-22"},{"date":"1957-05-22"}],"identifiers":[{"type":"passport","number":"Diplomatic passport number: 290221242"},{"type":"passport","number":"Diplomatic passport number: 290221242"}],"id":"gb-hmt-sanctionslist.13602","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","birth_places":[{"place":"N. Hamgyong"},{"place":"N. Hamgyong"}],"updated_at":"2018-01-23","last_name":"PAK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Daniel","timestamp":"2018-02-01T23:14:35.310597","summary":"Annex XVI EU Listing not UN.","name":"Daniel PAK"},{"id":"gb-hmt-sanctionslist.13603","program":"North Korea (Democratic People's Republic of Korea)","type":"individual","updated_at":"2018-01-23","last_name":"SON","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Young-Nam","function":"First Secretary DPRK Embassy Bangladesh","timestamp":"2018-02-01T23:14:35.311469","summary":"Annex XVI EU Listing not UN.","name":"Young-Nam SON"},{"birth_dates":[{"date":"1957-08-17"},{"date":"1957-08-17"},{"date":"1957-08-17"},{"date":"1957-08-17"},{"date":"1957-08-17"},{"date":"1957-08-17"},{"date":"1957-08-17"}],"identifiers":[{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"},{"country_code":"ID","type":"nationalid","number":"no 3603251708570001","country":"Indonesian"}],"id":"gb-hmt-sanctionslist.6894","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.312264","birth_places":[{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"},{"place":"(1) Tirpas-Selong Village,  East Lombok (2) Korleko-Lombok Timur","country":"(1)-(2) Indonesia"}],"aliases":[{"first_name":"Mohamad","last_name":"A RAHMAN","type":"AKA","second_name":"Iqbal","name":"Mohamad Iqbal A RAHMAN"}],"updated_at":"2011-06-23","last_name":"A RAHMAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"},{"country_code":"ID","text":"Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang","country":"Indonesia"}],"first_name":"Mohamad","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"second_name":"Iqbal","summary":"UN Ref QI.A.86.03.","name":"Mohamad Iqbal A RAHMAN"},{"birth_dates":[{"date":"1971"},{"date":"1971"},{"date":"1971"},{"date":"1971"}],"identifiers":[{"type":"passport","number":"D 0001203 (Afghan)","country":"Afghan"},{"type":"passport","number":"D 0001203 (Afghan)","country":"Afghan"},{"type":"passport","number":"D 0001203 (Afghan)","country":"Afghan"},{"type":"passport","number":"D 0001203 (Afghan)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.6895","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.316496","birth_places":[{"country_code":"AF","place":"Pashawal Yargatoo village, Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Pashawal Yargatoo village, Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Pashawal Yargatoo village, Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Pashawal Yargatoo village, Andar District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"type":"Prime Alias","last_name":"ABDUL QADER","first_name":"Abdul Hai","title":"Maulavi\/Mullah","second_name":"Hazem","name":"Abdul Hai Hazem ABDUL QADER"}],"updated_at":"2012-03-29","last_name":"ABDUL QADER","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"addresses":[{"country_code":"AF","text":"Iltifat village, Shakardara District, Kabul Province","country":"Afghanistan"},{"country_code":"AF","text":"Iltifat village, Shakardara District, Kabul Province","country":"Afghanistan"}],"first_name":"Abdul Hai","title":"Maulavi\/Mullah","function":"First Secretary, Taliban Consulate General, Quetta, Pakistan","second_name":"Hazem","summary":"UN Ref TI.H.142.01","name":"Abdul Hai Hazem ABDUL QADER"},{"id":"gb-hmt-sanctionslist.6897","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","updated_at":"2013-07-11","last_name":"ABD AL-MAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Saiyid","timestamp":"2018-02-01T23:14:35.317955","summary":"UN Ref QI.A.18.01. Pakistan.","name":"Saiyid ABD AL-MAN"},{"birth_dates":[{"date":"1960-06-29"},{"date":"1960-06-29"},{"date":"1960-06-29"},{"date":"1960-06-29"},{"date":"1960-06-29"}],"id":"gb-hmt-sanctionslist.6899","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.318590","birth_places":[{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"}],"updated_at":"2011-01-20","last_name":"ABDALLAH","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Tarwat","nationalities":[{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"}],"second_name":"Salah","summary":"UN Ref QI.A.17.01.","name":"Tarwat Salah ABDALLAH"},{"birth_dates":[{"date":"1938"},{"date":"1938"},{"date":"1938"},{"date":"1938"}],"id":"gb-hmt-sanctionslist.6901","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.319981","aliases":[{"first_name":"Majeed","last_name":"ABDUL","type":"AKA","second_name":"Chaudhry","name":"Majeed Chaudhry ABDUL"}],"updated_at":"2010-09-01","last_name":"ABDUL","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Majeed","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"second_name":"Chaudhry","summary":"UN Ref QI.A.54.01.","name":"Majeed Chaudhry ABDUL"},{"birth_dates":[{"date":"1962"},{"date":"1962"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6904","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.321592","birth_places":[{"country_code":"AF","place":"(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Jalalabad City, Nangarhar Province (2) Shinwar District, Nangarhar Province","country":"Afghanistan"}],"aliases":[{"type":"Prime Alias","last_name":"AWAL SHAH","first_name":"Abdul Baqi","title":"Maulavi\/Mullah","second_name":"Basir","name":"Abdul Baqi Basir AWAL SHAH"},{"type":"Prime Alias","last_name":"AWAL SHAH","first_name":"Abdul Baqi","title":"Maulavi\/Mullah","second_name":"Basir","name":"Abdul Baqi Basir AWAL SHAH"}],"updated_at":"2017-03-10","last_name":"AWAL SHAH","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Abdul Baqi","title":"Maulavi\/Mullah","function":"(1) Governor of Khost and Paktika provinces under the Taliban regime (2) Vice-Minister of Information and Culture under the Taliban regime (3) Consular Department, Ministry of Foreign Affairs under the Taliban regime","second_name":"Basir","summary":"UN Ref TI.A.38.01. Believed to be in Afghanistan\/Pakistan border area. Taliban member responsible for Nangarhar Province as at 2008. Until 7 Sep. 2007 he was also listed under number TI.A.48.01","name":"Abdul Baqi Basir AWAL SHAH"},{"birth_dates":[{"date":"1953"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6905","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Baghran District, Helmand Province (2) Now Zad District, Helmand Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"AKHUND","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdul Bari","title":"Maulavi\/Mullah\/Haji","function":"Governor of Helmand Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.323197","summary":"UN Ref TI.A.94.01. Member of the Taliban Supreme Council as of 2009. Believed to be in Afghanistan\/Pakistan border area. Belongs to Alokozai tribe. Member of  Taliban leadership in Helmand Province, Afghanistan. Also referred to as Sahib and Zakir.","name":"Abdul Bari AKHUND"},{"birth_dates":[{"date":"1958"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6907","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Zabul Province","country":"Afghanistan"}],"updated_at":"2013-05-17","last_name":"OMARI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdul Jabbar","title":"Maulavi\/Mullah\/Muawin","function":"Governor of Baghlan Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.323727","summary":"UN Ref TI.O.88.01. Also referred to as Jabbar. DOB is approximate.","name":"Abdul Jabbar OMARI"},{"birth_dates":[{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"},{"date":"1963"}],"identifiers":[{"type":"passport","number":"(a) OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006. (b) Passport no.:TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20\/12\/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.","country":"Afghan"},{"type":"passport","number":"(a) OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006. (b) Passport no.:TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20\/12\/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.","country":"Afghan"},{"type":"passport","number":"(a) OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006. (b) Passport no.:TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20\/12\/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.","country":"Afghan"},{"type":"passport","number":"(a) OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006. (b) Passport no.:TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20\/12\/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.","country":"Afghan"},{"type":"passport","number":"(a) OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006. (b) Passport no.:TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20\/12\/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.","country":"Afghan"},{"type":"passport","number":"(a) OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006. (b) Passport no.:TR024417, issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20\/12\/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006.","country":"Afghan"}],"id":"gb-hmt-sanctionslist.6908","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.324656","birth_places":[{"country_code":"AF","place":"(1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Khwaja Malik village, Arghandab District, Kandahar Province (2) Kandahar City, Kandahar Province","country":"Afghanistan"}],"updated_at":"2014-10-17","last_name":"AKHUND","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Abdul","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Deputy Minister of Foreign Affairs under the Taliban regime","second_name":"Jalil","summary":"UN Ref TI.A.34.01. Believed to be in the Afghanistan\/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Deputy Minister of Foreign Affairs under the Taliban regime. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. DOB is approximate.","name":"Abdul Jalil AKHUND"},{"birth_dates":[{"date":"1963"},{"date":"1963"}],"id":"gb-hmt-sanctionslist.6909","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Pul-e-Khumri or Baghlan Jadid District, Baghlan Province (2) Neka District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Pul-e-Khumri or Baghlan Jadid District, Baghlan Province (2) Neka District, Paktia Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"KABIR","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"A","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"(1) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime (2) Governor of Nangarhar Province under the Taliban regime (3) Head of Eastern Zone under the Taliban regime","timestamp":"2018-02-01T23:14:35.326879","summary":"UN Ref TI.A.3.01. Active in terrorist operations in Eastern Afghanistan. Collects money from drug traffickers. Believed to be in Afghanistan\/Pakistan border area.. 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.","name":"A KABIR"},{"birth_dates":[{"date":"1940"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6910","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Siyachoy village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Siyachoy village, Panjwai District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"Abdul Manan","last_name":"MOHAMMAD ISHAK","type":"Prime Alias","title":"Maulavi","name":"Abdul Manan MOHAMMAD ISHAK"}],"updated_at":"2017-03-10","last_name":"MOHAMMAD ISHAK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Abdul Manan","title":"Maulavi","function":"(1) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia (2) Commercial Attache, Taliban Embassy, Abu Dhabi, United Arab Emirates","timestamp":"2018-02-01T23:14:35.327672","summary":"UN Ref TI.A.122.01. DOB is approximate. He later became a senior Taliban commander in Paktia, Paktika and Khost Provinces of eastern Afghanistan. He was also responsible for the movement of Taliban fighters and weapons across the Afghanistan-Pakistan border.","name":"Abdul Manan MOHAMMAD ISHAK"},{"birth_dates":[{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"},{"date":"1964"}],"identifiers":[{"type":"passport","number":"D 000974 (Afghan)","country":"Afghan"},{"type":"passport","number":"D 000974 (Afghan)","country":"Afghan"},{"type":"passport","number":"D 000974 (Afghan)","country":"Afghan"},{"type":"passport","number":"D 000974 (Afghan)","country":"Afghan"},{"type":"passport","number":"D 000974 (Afghan)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.6911","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.328612","birth_places":[{"country_code":"AF","place":"(1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Surkh Rod District, Nangarhar Province (2) Hisarak District, Nangarhar Province","country":"Afghanistan"}],"updated_at":"2017-03-10","last_name":"ABDUL BASEER","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"addresses":[[],[],[],[],[]],"first_name":"Abdul Qadeer","title":"General\/Maulavi","function":"Military Attache, Taliban Embassy, Islamabad, Pakistan","second_name":"Basir","summary":"UN Ref TI.A.128.01.Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in Afghanistan\/Pakistan border area.","name":"Abdul Qadeer Basir ABDUL BASEER"},{"birth_dates":[{"date":"1962"},{"date":"1962"}],"id":"gb-hmt-sanctionslist.6912","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.330676","birth_places":[{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Azan village, Kajaki District, Helmand Province (2) Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"Abdul","last_name":"ALIZA","type":"AKA","second_name":"Rauf","name":"Abdul Rauf ALIZA"},{"first_name":"Abdul","last_name":"ALIZA","type":"AKA","second_name":"Rauf","name":"Abdul Rauf ALIZA"},{"first_name":"Abdul","last_name":"ALIZA","type":"AKA","second_name":"Rauf","name":"Abdul Rauf ALIZA"},{"first_name":"Abdul","last_name":"ALIZA","type":"AKA","second_name":"Rauf","name":"Abdul Rauf ALIZA"},{"first_name":"Abdul","last_name":"ALIZA","type":"AKA","second_name":"Rauf","name":"Abdul Rauf ALIZA"},{"first_name":"Abdul","last_name":"ALIZA","type":"AKA","second_name":"Rauf","name":"Abdul Rauf ALIZA"}],"updated_at":"2012-03-29","last_name":"ALIZA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Abdul","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Commander of Central Corp under the Taliban regime","second_name":"Rauf","summary":"UN Ref TI.K.25.01. Member of the Taliban Quetta Shura as at 2009. Taliban member responsible for Uruzgan Province, Afghanistan as at 2011.","name":"Abdul Rauf ALIZA"},{"birth_dates":[{"date":"1958"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6914","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.334066","birth_places":[{"place":"Spin Boldak District, Kandahar Province","country":"Afghanistan (area bordering Chaman District, Quetta, Pakistan)"}],"updated_at":"2014-03-21","last_name":"LALA AKHUND","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdul Razaq","title":"Mullah","function":"(1) Minister of Interior Affairs under the Taliban regime (2) Chief of Kabul Police under the Taliban regime","second_name":"Akhund","summary":"UN Ref TI.A.53.01. Member of the Taliban Supreme Council as at June 2008. Deputy of Mullah Mohammed Omar as of Mar 2010. Member of the Supervision Commission of the Taliban as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. DOB is approximate.","name":"Abdul Razaq Akhund LALA AKHUND"},{"birth_dates":[{"date":"1974"}],"identifiers":[{"type":"passport","number":"D 000769 (Afghan). Issued on 2 Feb 1997","country":"Afghan"}],"id":"gb-hmt-sanctionslist.6916","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Zilzilay village, Andar District, Ghazni Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"SEDDIQI","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"}],"addresses":[[]],"first_name":"Abdul Wali","title":"Qari","function":"Third Secretary,Taliban Consulate General, Peshawar, Pakistan","timestamp":"2018-02-01T23:14:35.334638","summary":"UN Ref TI.S.133.01. Believed to be in Afghanistan\/Pakistan border area.","name":"Abdul Wali SEDDIQI"},{"birth_dates":[{"date":"1963-06-06"},{"date":"1963-06-06"},{"date":"1963-06-06"}],"id":"gb-hmt-sanctionslist.6917","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"EG","place":"Gharbia","country":"Egypt"},{"country_code":"EG","place":"Gharbia","country":"Egypt"},{"country_code":"EG","place":"Gharbia","country":"Egypt"}],"updated_at":"2008-06-02","last_name":"ABU MARIAM","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"nationalities":[{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"}],"timestamp":"2018-02-01T23:14:35.335285","summary":"UN Ref QI.E.19.01. Afghanistan. Also referred to as Saleh.","name":"ABU MARIAM"},{"birth_dates":[{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"}],"identifiers":[{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0094195","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0094195","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0094195","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0094195","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0094195","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0094195","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0094195","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0094195","country":"Iraqi"},{"country_code":"IQ","type":"nationalid","number":"Ration card no. 0094195","country":"Iraqi"}],"id":"gb-hmt-sanctionslist.6923","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.336652","birth_places":[{"country_code":"IQ","place":"Mosul","country":"Iraq"},{"country_code":"IQ","place":"Mosul","country":"Iraq"},{"country_code":"IQ","place":"Mosul","country":"Iraq"},{"country_code":"IQ","place":"Mosul","country":"Iraq"},{"country_code":"IQ","place":"Mosul","country":"Iraq"},{"country_code":"IQ","place":"Mosul","country":"Iraq"},{"country_code":"IQ","place":"Mosul","country":"Iraq"},{"country_code":"IQ","place":"Mosul","country":"Iraq"},{"country_code":"IQ","place":"Mosul","country":"Iraq"}],"updated_at":"2016-01-07","last_name":"ABD AL-BAQI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[]],"first_name":"Nashwan","nationalities":[{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"},{"country_code":"IQ","country":"Iraqi"}],"second_name":"Abd Al-Razzaq","summary":"UN Ref QI.A.12.01. (a) Fathers name: Abd al-Razzaq Abd al-Baqi, (b) Mothers name: Nadira Ayoub Asaad. Also referred to as Abu Ayub. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Nashwan Abd Al-Razzaq ABD AL-BAQI"},{"birth_dates":[{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"},{"date":"1974-03-14"}],"id":"gb-hmt-sanctionslist.6925","program":"The ISIL (Da'esh) and Al-Qaida 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Ref QI.G.28.01. Also referred to Ahmed the Tanzanian, Foopie and Fupi. Apprehended in July 2004 and in custody for trial in the USA as at Oct 2010.","name":"ABU BAKR"},{"birth_dates":[{"date":"1966-02-02"},{"date":"1966-02-02"},{"date":"1966-02-02"},{"date":"1966-02-02"},{"date":"1966-02-02"}],"identifiers":[{"country_code":"LY","type":"passport","number":"(a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014.","country":"Libyan"},{"country_code":"LY","type":"passport","number":"(a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014.","country":"Libyan"},{"country_code":"LY","type":"passport","number":"(a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014.","country":"Libyan"},{"country_code":"LY","type":"passport","number":"(a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014.","country":"Libyan"},{"country_code":"LY","type":"passport","number":"(a) 203037 (Libyan) issued in Tripoli. (b) Libyan passport number 347834, issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014.","country":"Libyan"}],"id":"gb-hmt-sanctionslist.6927","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Muhammad","birth_places":[{"place":"al Aziziyya","country":"Libyan Arab Jamahiriya"},{"place":"al Aziziyya","country":"Libyan Arab Jamahiriya"},{"place":"al Aziziyya","country":"Libyan Arab Jamahiriya"},{"place":"al Aziziyya","country":"Libyan Arab Jamahiriya"},{"place":"al Aziziyya","country":"Libyan Arab Jamahiriya"}],"updated_at":"2015-08-18","last_name":"ABU BAKR","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.358997","addresses":[{"text":"Tripoli","country":"Libya (as at Feb. 2014)"},{"text":"Tripoli","country":"Libya (as at Feb. 2014)"},{"text":"Tripoli","country":"Libya (as at Feb. 2014)"},{"text":"Tripoli","country":"Libya (as at Feb. 2014)"},{"text":"Tripoli","country":"Libya (as at Feb. 2014)"}],"first_name":"Ibrahim","nationalities":[{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"},{"country_code":"LY","country":"Libyan"}],"second_name":"Ali","summary":"UN Ref QI.T.57.02. Associated with Afghan Support Committee, Revival of Islamic Heritage Society and the Libyan Islamic Fighting Group. Also referred to as Abdel Ilah Sabri (false identity related to fraudulent South African identification number 6910275240086 linked to South African passport number 434021161, both documents have been confiscated), Abd Al-Muhsi, Abd Al-Muhsin, Abd Al-Rahman, Abu Anas. Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.","name":"Ibrahim Ali Muhammad ABU BAKR"},{"birth_dates":[{"date":"1975-01-01"},{"date":"1975-01-01"},{"date":"1975-01-01"}],"id":"gb-hmt-sanctionslist.6928","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"MR","country":"Mauritania"},{"country_code":"MR","country":"Mauritania"},{"country_code":"MR","country":"Mauritania"}],"updated_at":"2011-06-23","last_name":"AL-SHANQITI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Khalid","nationalities":[{"country":"Mauritanian"},{"country":"Mauritanian"},{"country":"Mauritanian"}],"timestamp":"2018-02-01T23:14:35.360752","summary":"UN Ref QI.A.15.01. Also referred to as Abu Hafs the Mauritanian.","name":"Khalid AL-SHANQITI"},{"birth_dates":[{"date":"1958-04-15"},{"date":"1958-04-15"},{"date":"1958-04-15"},{"date":"1958-04-15"},{"date":"1958-04-15"},{"date":"1958-04-15"},{"date":"1958-04-15"},{"date":"1958-04-15"},{"date":"1958-04-15"}],"id":"gb-hmt-sanctionslist.6930","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"EG","place":"Alexandria","country":"Egypt"},{"country_code":"EG","place":"Alexandria","country":"Egypt"},{"country_code":"EG","place":"Alexandria","country":"Egypt"},{"country_code":"EG","place":"Alexandria","country":"Egypt"},{"country_code":"EG","place":"Alexandria","country":"Egypt"},{"country_code":"EG","place":"Alexandria","country":"Egypt"},{"country_code":"EG","place":"Alexandria","country":"Egypt"},{"country_code":"EG","place":"Alexandria","country":"Egypt"},{"country_code":"EG","place":"Alexandria","country":"Egypt"}],"updated_at":"2014-08-22","last_name":"ABU HAMZA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"}],"nationalities":[{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"},{"country_code":"GB","country":"British"}],"timestamp":"2018-02-01T23:14:35.361892","summary":"UN Ref QI.I.67.02. In detention in the United States of America as at Oct 2012. Also known as Al-Masri, ABU HAMZA","name":"ABU HAMZA"},{"birth_dates":[{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"},{"date":"1960-12-30"}],"id":"gb-hmt-sanctionslist.6932","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"Palestinian Territories"}],"aliases":[{"last_name":"ABU ISMAIL","type":"AKA","name":"ABU ISMAIL"}],"updated_at":"2013-07-31","last_name":"ABU ISMAIL","source":"gb-hmt-sanctionslist","addresses":[{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"},{"country":"Jordan (since July 2013)"}],"nationalities":[{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"}],"timestamp":"2018-02-01T23:14:35.366519","summary":"UN Ref QI.M.31.01. Associated with Al-Qaida-related groups in the UK and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Previous address was United Kingdom between 1993 and July 2013.","name":"ABU ISMAIL"},{"id":"gb-hmt-sanctionslist.6933","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2010-09-01","last_name":"ABU NIDAL ORGANISATION (ANO)","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"timestamp":"2018-02-01T23:14:35.372862","summary":"EU listing only.","name":"ABU NIDAL ORGANISATION (ANO)"},{"id":"gb-hmt-sanctionslist.6935","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"ABU SAYYAF GROUP","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"}],"timestamp":"2018-02-01T23:14:35.373550","summary":"UN Ref QE.A.1.01. Associated with Jemaah Islamiyah. Current leader is Radulan Sahiron.","name":"ABU SAYYAF GROUP"},{"birth_dates":[{"date":"1968"},{"date":"1968"}],"id":"gb-hmt-sanctionslist.6936","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Arghandab District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Arghandab District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"ABU TURAB","source":"gb-hmt-sanctionslist","addresses":[[],[]],"nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"Deputy Minister of Civil Aviation and Tourism under the Taliban regime","timestamp":"2018-02-01T23:14:35.374026","summary":"UN Ref TI.H.14.01. Believed to be in Afghanistan\/Pakistan border area.","name":"ABU TURAB"},{"id":"gb-hmt-sanctionslist.6940","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AFGHAN SUPPORT COMMITTEE (ASC)","type":"Prime Alias","name":"AFGHAN SUPPORT COMMITTEE (ASC)"}],"updated_at":"2012-01-19","last_name":"AFGHAN SUPPORT COMMITTEE (ASC)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"AF","text":"Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad","country":"Afghanistan"},{"country_code":"AF","text":"Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad","country":"Afghanistan"},{"country_code":"AF","text":"Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad","country":"Afghanistan"},{"country_code":"AF","text":"Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad","country":"Afghanistan"},{"country_code":"AF","text":"Cheprahar Hadda, Mia Omar Sabaqah School, Jalalabad","country":"Afghanistan"}],"timestamp":"2018-02-01T23:14:35.375150","summary":"UN Ref QE.A.69.02. Associated with the Revival of Islamic Heritage Society. Abu Bakr al-Jaziri served as finance chief of ASC.","name":"AFGHAN SUPPORT COMMITTEE (ASC)"},{"birth_dates":[{"date":"1958"}],"nationalities":[{"country_code":"PK","country":"Pakistani"}],"id":"gb-hmt-sanctionslist.6941","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Arghandab District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"AGHA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdul Rahman","title":"Maulavi","function":"Chief Justice of Military Court under the Taliban regime","timestamp":"2018-02-01T23:14:35.376199","summary":"UN Ref TI.A.114.01. Believed to be in Afghanistan\/Pakistan border area.","name":"Abdul Rahman AGHA"},{"birth_dates":[{"date":"1969"},{"date":"1969"},{"date":"1969"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6942","program":"Afghanistan","type":"individual","third_name":"Azim","birth_places":[{"country_code":"AF","place":"Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Panjwai District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"third_name":"Azim","type":"Prime Alias","last_name":"AGHA","first_name":"Sayed","title":"Maulavi","second_name":"Mohammad","name":"Sayed Mohammad Azim AGHA"}],"updated_at":"2017-03-10","last_name":"AGHA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.376869","addresses":[[],[],[],[],[],[]],"first_name":"Sayed","title":"Maulavi","function":"Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime","second_name":"Mohammad","summary":"UN Ref TI.A.57.01. Directs a Taliban \u0093front\u0094(mahaz) and serves as member of the military commission of the Taliban as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. DOB is appoximate","name":"Sayed Mohammad Azim AGHA"},{"birth_dates":[{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6943","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Kohistan District, Faryab Province","country":"Afghanistan"},{"country_code":"AF","place":"Kohistan District, Faryab Province","country":"Afghanistan"},{"country_code":"AF","place":"Kohistan District, Faryab Province","country":"Afghanistan"},{"country_code":"AF","place":"Kohistan District, Faryab Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"AGHA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Sayyed Ghiassouddine","title":"Maulavi","function":"(1) Minister of Haj and Religious Affairs under the Taliban regime (2) Education Minister under the Taliban regime","timestamp":"2018-02-01T23:14:35.378798","summary":"UN Ref TI.A.72.01. Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh Provinces, Afghanistan as at June 2010. Member of Taliban Supreme Council and Taliban Military Council as at December 2009. Believed to be in Afghanistan\/Pakistan border area.","name":"Sayyed Ghiassouddine AGHA"},{"birth_dates":[{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"}],"id":"gb-hmt-sanctionslist.6944","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"AF","place":"Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Nangarhar Province","country":"Afghanistan"}],"updated_at":"2011-01-20","last_name":"AL-HAQ","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Amin","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"timestamp":"2018-02-01T23:14:35.379978","summary":"UN Ref QI.A.2.01. Security coordinator for Usama bin Laden. Repatriated to Afghanistan in Feb 2006. Also referred to as Amin.","name":"Amin AL-HAQ"},{"birth_dates":[{"date":"1966"},{"date":"1966"},{"date":"1966"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6946","program":"Afghanistan","type":"individual","third_name":"Shukoor","birth_places":[{"place":"(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Lablan village, Dehrawood District, Uruzgan Province (2) Zurmat District, Paktia Province","country":"(1) Afghanistan (2) Afghanistan"}],"aliases":[{"third_name":"Shukoor","type":"Prime Alias","last_name":"AKHUNDZADA","first_name":"Ahmad Jan","title":"Mullah\/Maulavi","second_name":"Akhundzada","name":"Ahmad Jan Akhundzada Shukoor AKHUNDZADA"}],"updated_at":"2012-06-26","last_name":"AKHUNDZADA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.381312","addresses":[[],[],[],[],[],[]],"first_name":"Ahmad Jan","title":"Mullah\/Maulavi","function":"Governor of Zabol and Uruzgan Provinces under the Taliban regime","second_name":"Akhundzada","summary":"UN Ref TI.A.109.01. Taliban member responsible for Uruzgan Province, Afghanistan, as at early 2007.  Brother-in-law of Mullah Mohammed Omar. Believed to be in Afghanistan\/Pakistan border area","name":"Ahmad Jan Akhundzada Shukoor AKHUNDZADA"},{"birth_dates":[{"date":"1963"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6947","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Daman District, Kandahar Province (2) Pashmul Village, Panjwai District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"AHMADI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","title":"Mullah\/Haji","function":"(1) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (2) Minister of Finance under the Taliban regime","timestamp":"2018-02-01T23:14:35.382970","summary":"UN Ref TI.A.31.01. Believed to be in Afghanistan\/Pakistan border area. He is a member of the Taliban Supreme Council. DOB is approximate.","name":"Mohammad AHMADI"},{"birth_dates":[{"date":"1965"},{"date":"1965"},{"date":"1965"}],"id":"gb-hmt-sanctionslist.6948","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Khogyani area, Qarabagh District, Ghazni Province (2) Andar District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"last_name":"AHMADULLA","type":"AKA","name":"AHMADULLA"}],"updated_at":"2012-03-29","last_name":"AHMADULLA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Minister of Security (Intelligence) under the Taliban regime","timestamp":"2018-02-01T23:14:35.383603","summary":"UN Ref TI.A.81.01. Also referred to as Ahmadulla. Reportedly deceased in Dec 2001.","name":"AHMADULLA"},{"birth_dates":[{"date":"1954"},{"date":"1954"}],"id":"gb-hmt-sanctionslist.6951","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.385477","birth_places":[{"country_code":"AF","place":"(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Kandahar Province (2) Tirin Kot District, Uruzgan Province","country":"Afghanistan"}],"aliases":[{"first_name":"Ahmed","last_name":"AKHUND","type":"AKA","second_name":"Jan","name":"Ahmed Jan AKHUND"},{"first_name":"Ahmed","last_name":"AKHUND","type":"AKA","second_name":"Jan","name":"Ahmed Jan AKHUND"},{"first_name":"Ahmed","last_name":"AKHUND","type":"AKA","second_name":"Jan","name":"Ahmed Jan AKHUND"},{"first_name":"Ahmed","last_name":"AKHUND","type":"AKA","second_name":"Jan","name":"Ahmed Jan AKHUND"},{"first_name":"Ahmed","last_name":"AKHUND","type":"AKA","second_name":"Jan","name":"Ahmed Jan AKHUND"}],"updated_at":"2012-03-29","last_name":"AKHUND","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Ahmed","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Minister of Water and Electricity under the Taliban regime","second_name":"Jan","summary":"UN Ref TI.A.85.01. Also referred to as Ahmed Jan. Member of Taliban Supreme Military Council as at 2009. Believed to be in Afghanistan\/Pakistan border area","name":"Ahmed Jan AKHUND"},{"birth_dates":[{"date":"1953"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6952","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Shah Wali Kot District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"AKHUND","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Attiqullah","title":"Maulavi","function":"Deputy Minister of Agriculture under the Taliban regime","timestamp":"2018-02-01T23:14:35.388698","summary":"UN Ref TI.A.9.01. Member of Taliban Supreme Military Council as well as Taliban Supreme Council as at June 2010.","name":"Attiqullah AKHUND"},{"birth_dates":[{"date":"1953"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6953","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Kadani village, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Kadani village, Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"Allah Dad","last_name":"MATIN","type":"Prime Alias","title":"Mullah","name":"Allah Dad MATIN"}],"updated_at":"2014-03-21","last_name":"MATIN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Allah Dad","title":"Mullah","function":"(1) Minister of Urban Development under the Taliban regime (2) President of Central Bank (Da Afghanistan Bank) under the Taliban regime (3) Head of Ariana Afghan Airlines under the Taliban regime","timestamp":"2018-02-01T23:14:35.389272","summary":"UN Ref TI.A.21.01. Also referred to as Akhund, Allahdad and Shahidwror. One foot lost in landmine explosion. Believed to be in Afghanistan\/Pakistan border area.DOB is approximate.","name":"Allah Dad MATIN"},{"birth_dates":[{"date":"1963"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6954","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Khas Uruzgan District, Uruzgan Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"AKHUND","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad Abbas","title":"Mullah","function":"(1) Minister of Public Health under the Taliban regime (2) Mayor of Kandahar under the Taliban regime","timestamp":"2018-02-01T23:14:35.390115","summary":"UN Ref TI.A.66.01. Member of Taliban Supreme Council in charge of the Medical Committee as of Jan 2011. Directly supervises three medical centers caring for wounded Taliban fighters as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. DOB is approximate.","name":"Mohammad Abbas AKHUND"},{"birth_dates":[{"date":"1958"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.6955","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Mial area, Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"AKHUND","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad Essa","title":"Mullah\/Alhaj","function":"Minister of Water, Sanitation and Electricity under the Taliban regime","timestamp":"2018-02-01T23:14:35.390854","summary":"UN Ref TI.A.60.01.","name":"Mohammad Essa AKHUND"},{"birth_dates":[{"date":"1968"},{"date":"1968"},{"date":"1968"}],"id":"gb-hmt-sanctionslist.6956","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.391545","birth_places":[{"place":"(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province","country":"(1) Afghanistan (2) Afghanistan (3) Afghanistan"},{"place":"(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province","country":"(1) Afghanistan (2) Afghanistan (3) Afghanistan"},{"place":"(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province","country":"(1) Afghanistan (2) Afghanistan (3) Afghanistan"},{"place":"(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province","country":"(1) Afghanistan (2) Afghanistan (3) Afghanistan"},{"place":"(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province","country":"(1) Afghanistan (2) Afghanistan (3) Afghanistan"},{"place":"(1) Sangisar village, Panjwai District, Kandahar Province (2) Arghandab District, Kandahar Province (3) Nalgham area, Zheray District, Kandahar Province","country":"(1) Afghanistan (2) Afghanistan (3) Afghanistan"}],"aliases":[{"first_name":"Obaid","last_name":"AKHUND","type":"AKA","second_name":"Ullah","name":"Obaid Ullah AKHUND"}],"updated_at":"2017-03-10","last_name":"AKHUND","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Obaid","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Minister of Defence under the Taliban regime","second_name":"Ullah","summary":"UN Ref TI.A.22.01. He was one of the deputies of Mullah Mohammed Omar and a member of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi, Pakistan. DOB is approximate. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad. Belonged to Alokozai tribe.","name":"Obaid Ullah AKHUND"},{"id":"gb-hmt-sanctionslist.6961","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AL BIR AL DAWALIA","type":"AKA","name":"AL BIR AL DAWALIA"},{"last_name":"AL BIR AL DAWALIA","type":"AKA","name":"AL BIR AL DAWALIA"},{"last_name":"AL BIR AL DAWALIA","type":"AKA","name":"AL BIR AL DAWALIA"},{"last_name":"AL BIR AL DAWALIA","type":"AKA","name":"AL BIR AL DAWALIA"},{"last_name":"AL BIR AL DAWALIA","type":"AKA","name":"AL BIR AL DAWALIA"},{"last_name":"AL BIR AL DAWALIA","type":"AKA","name":"AL BIR AL DAWALIA"},{"last_name":"AL BIR AL DAWALIA","type":"AKA","name":"AL BIR AL DAWALIA"}],"updated_at":"2012-12-17","last_name":"AL BIR AL DAWALIA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"BD","country":"Bangladesh"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"BD","country":"Bangladesh"},{"country_code":"YE","country":"Yemen"},{"country_code":"BD","country":"Bangladesh"},{"country_code":"YE","country":"Yemen"},{"country_code":"BD","country":"Bangladesh"},{"country_code":"BD","country":"Bangladesh"},{"country_code":"YE","country":"Yemen"}],"timestamp":"2018-02-01T23:14:35.393182","summary":"UN Ref QE.B.93.02. Employer ID no (USA) 363823186. Name of the Foundation in the Netherlands is Stichting Benevolence International Nederland (BIN). Corrigendum of 15.12.2012 applies.","name":"AL BIR AL DAWALIA"},{"birth_dates":[{"date":"1962-08-24"},{"date":"1962-08-24"},{"date":"1962-08-24"},{"date":"1962-08-24"},{"date":"1962-08-24"},{"date":"1962-08-24"},{"date":"1962-08-24"},{"date":"1962-08-24"}],"identifiers":[{"country_code":"SA","type":"passport","number":"456682. Issued 6 Nov 1990, expired 13 Sept 1995","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"456682. Issued 6 Nov 1990, expired 13 Sept 1995","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"456682. Issued 6 Nov 1990, expired 13 Sept 1995","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"456682. Issued 6 Nov 1990, expired 13 Sept 1995","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"456682. Issued 6 Nov 1990, expired 13 Sept 1995","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"456682. Issued 6 Nov 1990, expired 13 Sept 1995","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"456682. Issued 6 Nov 1990, expired 13 Sept 1995","country":"Saudi Arabian"},{"country_code":"SA","type":"passport","number":"456682. Issued 6 Nov 1990, expired 13 Sept 1995","country":"Saudi Arabian"}],"id":"gb-hmt-sanctionslist.6962","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"H","birth_places":[{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"}],"updated_at":"2014-08-22","last_name":"AL FAWAZ","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.395536","addresses":[{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"}],"first_name":"Khalid","nationalities":[{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"},{"country_code":"SA","country":"Saudi Arabian"}],"second_name":"Abdulrahman","summary":"UN Ref QI.A.59.02. In custody in the United States of America.","name":"Khalid Abdulrahman H AL FAWAZ"},{"id":"gb-hmt-sanctionslist.6963","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"AL JAMM'AH AL-ISLAMIAH AL-MUSALLAH","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"}],"timestamp":"2018-02-01T23:14:35.398626","summary":"UN Ref QE.A.6.01.","name":"AL JAMM'AH AL-ISLAMIAH AL-MUSALLAH"},{"id":"gb-hmt-sanctionslist.6965","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-04-16","last_name":"AL QAEDA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:35.399379","summary":"UN Ref QE.A.4.01. Formerly listed as Al Qa'ida\/Islamic Army.","name":"AL QAEDA"},{"id":"gb-hmt-sanctionslist.6968","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN","type":"AKA","name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN"},{"last_name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN","type":"AKA","name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN"},{"last_name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN","type":"AKA","name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN"},{"last_name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN","type":"AKA","name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN"},{"last_name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN","type":"AKA","name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN"},{"last_name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN","type":"AKA","name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN"},{"last_name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN","type":"AKA","name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN"},{"last_name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN","type":"AKA","name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN"},{"last_name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN","type":"AKA","name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN"},{"last_name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN","type":"AKA","name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN"}],"updated_at":"2012-01-19","last_name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi","country":"Pakistan"},{"country_code":"PK","text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi","country":"Pakistan"},{"country_code":"PK","text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi","country":"Pakistan"},{"country_code":"PK","text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi","country":"Pakistan"},{"country_code":"PK","text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi","country":"Pakistan"},{"country_code":"PK","text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi","country":"Pakistan"},{"country_code":"PK","text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi","country":"Pakistan"},{"country_code":"PK","text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi","country":"Pakistan"},{"country_code":"PK","text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi","country":"Pakistan"},{"country_code":"PK","text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi","country":"Pakistan"},{"country_code":"PK","text":"302b-40, Good Earth Court, Opposite Pia Planitarium, Block 13a, Gulshan-I-Iqbal, Karachi","country":"Pakistan"}],"timestamp":"2018-02-01T23:14:35.400791","summary":"UN Ref QE.A.5.01. Headquarters are in Pakistan. Operations in Afghanistan, Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Founded by Mufti Ahmad Ledahyanoy. Associated with Jaish-i-Mohammed. Banned in Pakistan since Oct 2001. Despite the closure of its offices in Pakistan in Feb 2007, it has continued its activities.","name":"AID ORGANIZATION OF THE ULEMA, PAKISTAN"},{"id":"gb-hmt-sanctionslist.6972","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AL WAFA","type":"AKA","name":"AL WAFA"},{"last_name":"AL WAFA","type":"AKA","name":"AL WAFA"},{"last_name":"AL WAFA","type":"AKA","name":"AL WAFA"},{"last_name":"AL WAFA","type":"AKA","name":"AL WAFA"}],"updated_at":"2012-04-16","last_name":"AL WAFA","source":"gb-hmt-sanctionslist","addresses":[{"country":"Saudi Arabia (at time of listing)"},{"country":"Afghanistan (at time of listing)"},{"country":"Kuwait (at time of listing)"},{"country":"United Arab Emirates (at time of listing)"},{"country":"Saudi Arabia (at time of listing)"},{"country":"Afghanistan (at time of listing)"},{"country":"Kuwait (at time of listing)"},{"country":"United Arab Emirates (at time of listing)"},{"country":"United Arab Emirates (at time of listing)"},{"country":"Kuwait (at time of listing)"},{"country":"Afghanistan (at time of listing)"},{"country":"Saudi Arabia (at time of listing)"},{"country":"Kuwait (at time of listing)"},{"country":"Saudi Arabia (at time of listing)"},{"country":"United Arab Emirates (at time of listing)"},{"country":"Afghanistan (at time of listing)"}],"timestamp":"2018-02-01T23:14:35.402945","summary":"UN Ref QE.W.15.01. Headquarters in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida in 2001.","name":"AL WAFA"},{"birth_dates":[{"date":"1971-11-19"},{"date":"1971-11-19"},{"date":"1971-11-19"},{"date":"1971-11-19"},{"date":"1971-11-19"}],"identifiers":[{"country_code":"YE","type":"passport","number":"541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"Identity card 216040 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"Identity card 216040 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"Identity card 216040 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"Identity card 216040 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"541939 (Yemeni). Issued in Al-Hudaydah, Yemen on 31 July 2000 (Muhammad Muhammad Abdullah Al-Ahdal)","country":"Yemeni"},{"country_code":"YE","type":"nationalid","number":"Identity card 216040 (Yemeni)","country":"Yemeni"}],"id":"gb-hmt-sanctionslist.6973","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Abdullah","birth_places":[{"country_code":"SA","place":"Medina","country":"Saudi Arabia"},{"country_code":"SA","place":"Medina","country":"Saudi Arabia"},{"country_code":"SA","place":"Medina","country":"Saudi Arabia"},{"country_code":"SA","place":"Medina","country":"Saudi Arabia"},{"country_code":"SA","place":"Medina","country":"Saudi Arabia"}],"updated_at":"2010-02-10","last_name":"AL-AHDAL","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.405011","addresses":[{"country_code":"YE","text":"Jamal Street, Al-Dahima alley, Al-Hudaydah","country":"Yemen"},{"country_code":"YE","text":"Jamal Street, Al-Dahima alley, Al-Hudaydah","country":"Yemen"},{"country_code":"YE","text":"Jamal Street, Al-Dahima alley, Al-Hudaydah","country":"Yemen"},{"country_code":"YE","text":"Jamal Street, Al-Dahima alley, Al-Hudaydah","country":"Yemen"},{"country_code":"YE","text":"Jamal Street, Al-Dahima alley, Al-Hudaydah","country":"Yemen"}],"first_name":"Mohamed","nationalities":[{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"}],"second_name":"Mohamed","summary":"UN Ref QI.A.20.01. Also referred to as Ahmed. Responsible for the finances of Al-Qa\u0092ida in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov 2003. Sentenced to 3 years and 1 month of imprisonment by the specialised criminal court of first instance in Yemen. Released on 25 Dec 2006 after the completion of his sentence.","name":"Mohamed Mohamed Abdullah AL-AHDAL"},{"birth_dates":[{"date":"1968-12-30"},{"date":"1968-12-30"},{"date":"1968-12-30"},{"date":"1968-12-30"},{"date":"1968-12-30"},{"date":"1968-12-30"},{"date":"1968-12-30"}],"identifiers":[{"type":"nationalid","number":"(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476","country":"(a) Jordanian (b) American"},{"type":"nationalid","number":"(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476","country":"(a) Jordanian (b) American"},{"type":"nationalid","number":"(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476","country":"(a) Jordanian (b) American"},{"type":"nationalid","number":"(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476","country":"(a) Jordanian (b) American"},{"type":"nationalid","number":"(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476","country":"(a) Jordanian (b) American"},{"type":"nationalid","number":"(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476","country":"(a) Jordanian (b) American"},{"type":"nationalid","number":"(1) US Social Security no 548-91-5411 (2) Jordanian National no 9681029476","country":"(a) Jordanian (b) American"}],"id":"gb-hmt-sanctionslist.6974","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"US","place":"California","country":"United States of America"},{"country_code":"US","place":"California","country":"United States of America"},{"country_code":"US","place":"California","country":"United States of America"},{"country_code":"US","place":"California","country":"United States of America"},{"country_code":"US","place":"California","country":"United States of America"},{"country_code":"US","place":"California","country":"United States of America"},{"country_code":"US","place":"California","country":"United States of America"}],"updated_at":"2017-03-27","last_name":"AL-AMRIKI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[]],"first_name":"Abu-Ahmad","nationalities":[{"country_code":"US","country":"American"},{"country_code":"US","country":"American"},{"country_code":"US","country":"American"},{"country_code":"US","country":"American"},{"country_code":"US","country":"American"},{"country_code":"US","country":"American"},{"country_code":"US","country":"American"}],"timestamp":"2018-02-01T23:14:35.407428","summary":"UN Ref QDi.029. Also referred to as The American and The Moroccan. In custody in Jordan as at Mar 2010. Father's name is Mohammad Hijazi. Mother's name is Sakina.  Photo available for inclusion in the Interpol-UN Security Council Special Notice.","name":"Abu-Ahmad AL-AMRIKI"},{"id":"gb-hmt-sanctionslist.6975","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2010-09-01","last_name":"AL-AQSA MARTYRS' BRIGADE","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.409883","summary":"EU listing only.","name":"AL-AQSA MARTYRS' BRIGADE"},{"id":"gb-hmt-sanctionslist.6987","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"AL-FARAN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"}],"timestamp":"2018-02-01T23:14:35.410271","summary":"UN Ref QE.H.8.01. Associated with Jaish-i-Mohammed, Laskhar i Jhangvi and Laskar-e-Tayyiba. Active in Pakistan and Afghanistan. Banned in Pakistan.","name":"AL-FARAN"},{"id":"gb-hmt-sanctionslist.6988","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2010-09-01","last_name":"AL-GAMA'A AL-ISLAMIYYA","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"timestamp":"2018-02-01T23:14:35.411046","summary":"EU listing only.","name":"AL-GAMA'A AL-ISLAMIYYA"},{"id":"gb-hmt-sanctionslist.6990","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2015-08-18","last_name":"AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"SO","country":"Somalia"}],"timestamp":"2018-02-01T23:14:35.411553","summary":"UN Ref QE.A.72.02.","name":"AL-HARAMAIN ISLAMIC FOUNDATION (SOMALIA)"},{"id":"gb-hmt-sanctionslist.6991","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AL-HARAMAIN ISLAMIC FOUNDATION","type":"Prime Alias","name":"AL-HARAMAIN ISLAMIC FOUNDATION"}],"updated_at":"2011-06-27","last_name":"AL-HARAMAIN ISLAMIC FOUNDATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"BA","text":"Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"Sarajevo","country":"Bosnia and Herzegovina"},{"country_code":"BA","text":"Sarajevo","country":"Bosnia and Herzegovina"}],"timestamp":"2018-02-01T23:14:35.411943","summary":"UN Ref QE.A.71.02. Under criminal investigation by the authorities of Bosnia and Herzegovina as of Nov 2007. Employees and associates include Najib Ben Mohamed Ben Salem Al-Waz.","name":"AL-HARAMAIN ISLAMIC FOUNDATION"},{"birth_dates":[{"date":"1965-04-14"},{"date":"1965-04-14"},{"date":"1965-04-14"},{"date":"1965-04-14"},{"date":"1965-04-14"},{"date":"1965-04-14"}],"identifiers":[{"type":"passport","number":"488555","country":"Kuwaiti citizenship"},{"type":"passport","number":"488555","country":"Kuwaiti citizenship"},{"type":"passport","number":"488555","country":"Kuwaiti citizenship"},{"type":"passport","number":"488555","country":"Kuwaiti citizenship"},{"type":"passport","number":"488555","country":"Kuwaiti citizenship"},{"type":"passport","number":"488555","country":"Kuwaiti citizenship"},{"type":"passport","number":"488555","country":"Kuwaiti citizenship"},{"type":"passport","number":"488555","country":"Kuwaiti citizenship"},{"type":"passport","number":"488555","country":"Kuwaiti citizenship"},{"type":"passport","number":"488555","country":"Kuwaiti citizenship"},{"type":"passport","number":"488555","country":"Kuwaiti citizenship"},{"type":"passport","number":"488555","country":"Kuwaiti citizenship"}],"id":"gb-hmt-sanctionslist.6994","program":"Terrorism and Terrorist Financing","type":"individual","birth_places":[{"country":"(1) Kuwait (2) Pakistan"},{"country":"(1) Kuwait (2) Pakistan"},{"country":"(1) Kuwait (2) Pakistan"},{"country":"(1) Kuwait (2) Pakistan"},{"country":"(1) Kuwait (2) Pakistan"},{"country":"(1) Kuwait (2) Pakistan"},{"country":"(1) Kuwait (2) Pakistan"},{"country":"(1) Kuwait (2) Pakistan"},{"country":"(1) Kuwait (2) Pakistan"},{"country":"(1) Kuwait (2) Pakistan"},{"country":"(1) Kuwait (2) Pakistan"},{"country":"(1) Kuwait (2) Pakistan"}],"aliases":[{"first_name":"Salem","last_name":"ALI","type":"AKA","name":"Salem ALI"}],"updated_at":"2017-12-18","last_name":"ALI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Salem","nationalities":[{"country":"Kuwaiti citizenship"},{"country":"Kuwaiti citizenship"},{"country":"Kuwaiti citizenship"},{"country":"Kuwaiti citizenship"},{"country":"Kuwaiti citizenship"},{"country":"Kuwaiti citizenship"},{"country":"Kuwaiti citizenship"},{"country":"Kuwaiti citizenship"},{"country":"Kuwaiti citizenship"},{"country":"Kuwaiti citizenship"},{"country":"Kuwaiti citizenship"},{"country":"Kuwaiti citizenship"}],"timestamp":"2018-02-01T23:14:35.412782","summary":"Both UK listing and EU listing. In US custody (as at December 2017).","name":"Salem ALI"},{"birth_dates":[{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"},{"date":"1935"}],"id":"gb-hmt-sanctionslist.6995","program":"Somalia","type":"individual","third_name":"Aweys","birth_places":[{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"}],"aliases":[{"third_name":"Aweys","type":"AKA","last_name":"ALI","first_name":"Hassan","second_name":"Dahir","name":"Hassan Dahir Aweys ALI"}],"updated_at":"2017-03-09","last_name":"ALI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.416584","addresses":[{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"},{"country_code":"SO","country":"Somalia"}],"first_name":"Hassan","nationalities":[{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"},{"country_code":"SO","country":"Somali"}],"second_name":"Dahir","summary":"UN Ref: QDe.002. Continues to act as a senior political and ideological leader of a variety of armed opopsition groups. Also referred to as Sheikh Aweys, Sheikh Hassan and Sheikh Hassan Dahir Aweys. Listed under both Al-Qaida and Somalia regimes.","name":"Hassan Dahir Aweys ALI"},{"id":"gb-hmt-sanctionslist.6996","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2013-03-27","last_name":"AL-ITIHAAD AL-ISLAMIYA (AIAI)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.421095","summary":"UN Ref QE.A.2.01. Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida by Aiman Muhammed Rabi al-Zawahiri in February 2012. Leadership included Hassan Abdullah Hersi Al-Turki and Hassan Dahir Aweys. AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia).","name":"AL-ITIHAAD AL-ISLAMIYA (AIAI)"},{"birth_dates":[{"date":"1965"},{"date":"1965"},{"date":"1965"},{"date":"1965"},{"date":"1965"},{"date":"1965"},{"date":"1965"},{"date":"1965"},{"date":"1965"},{"date":"1965"}],"identifiers":[{"country_code":"YE","type":"passport","number":"00385937 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00385937 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00385937 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00385937 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00385937 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00385937 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00385937 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00385937 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00385937 (Yemeni)","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00385937 (Yemeni)","country":"Yemeni"}],"id":"gb-hmt-sanctionslist.6997","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"place":"(1) Al-Mukalla (2) Al-Mukala","country":"(1) Yemen (2) Yemen"},{"place":"(1) Al-Mukalla (2) Al-Mukala","country":"(1) Yemen (2) Yemen"},{"place":"(1) Al-Mukalla (2) Al-Mukala","country":"(1) Yemen (2) Yemen"},{"place":"(1) Al-Mukalla (2) Al-Mukala","country":"(1) Yemen (2) Yemen"},{"place":"(1) Al-Mukalla (2) Al-Mukala","country":"(1) Yemen (2) Yemen"},{"place":"(1) Al-Mukalla (2) Al-Mukala","country":"(1) Yemen (2) Yemen"},{"place":"(1) Al-Mukalla (2) Al-Mukala","country":"(1) Yemen (2) Yemen"},{"place":"(1) Al-Mukalla (2) Al-Mukala","country":"(1) Yemen (2) Yemen"},{"place":"(1) Al-Mukalla (2) Al-Mukala","country":"(1) Yemen (2) Yemen"},{"place":"(1) Al-Mukalla (2) Al-Mukala","country":"(1) Yemen (2) Yemen"}],"aliases":[{"first_name":"Saqar","last_name":"AL JADAWI","type":"AKA","name":"Saqar AL JADAWI"}],"updated_at":"2010-02-10","last_name":"AL JADAWI","source":"gb-hmt-sanctionslist","addresses":[{"country":"Yemen (since Nov 2008)"},{"country":"Yemen (since Nov 2008)"},{"country":"Yemen (since Nov 2008)"},{"country":"Yemen (since Nov 2008)"},{"country":"Yemen (since Nov 2008)"}],"first_name":"Saqar","nationalities":[{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"}],"timestamp":"2018-02-01T23:14:35.421699","summary":"UN Ref QI.H.3.01. Driver and private bodyguard to Usama bin Laden from 1996 to 2001. Transferred from US custody to Yemen in Nov 2008.","name":"Saqar AL JADAWI"},{"id":"gb-hmt-sanctionslist.6998","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","updated_at":"2011-06-17","last_name":"AL-JAZARI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Yasir","nationalities":[{"country":"(1) Algerian (2) Palestinian"},{"country":"(1) Algerian (2) Palestinian"}],"timestamp":"2018-02-01T23:14:35.424492","summary":"UN Ref QI.A.58.02. Finance chief of the Afghan Support Committee. Al-Qaida facilitator and communication expert. Believed to be in Algeria as at Apr 2010.","name":"Yasir AL-JAZARI"},{"id":"gb-hmt-sanctionslist.7000","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"AL-JIHAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:35.424992","summary":"UN Ref QE.A.3.01. Co-founded by Aiman Muhammed Rabi al-Zawahiri, who was also its military leader.","name":"AL-JIHAD"},{"id":"gb-hmt-sanctionslist.7008","program":"Terrorism and Terrorist Financing","type":"individual","third_name":"Mohamed","birth_places":[{"country_code":"SA","place":"Al Ihsa","country":"Saudi Arabia"}],"updated_at":"2017-02-23","last_name":"AL-NASSER","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.425727","addresses":[[]],"first_name":"Abdelkarim","nationalities":[{"country":"Saudi Arabia citizenship"}],"second_name":"Hussein","summary":"Both UK listing and EU listing.","name":"Abdelkarim Hussein Mohamed AL-NASSER"},{"birth_dates":[{"date":"1963-03-15"},{"date":"1963-03-15"},{"date":"1963-03-15"},{"date":"1963-03-15"}],"id":"gb-hmt-sanctionslist.7011","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"El Sayed","birth_places":[{"country_code":"EG","place":"Alexandria","country":"Egypt"},{"country_code":"EG","place":"Alexandria","country":"Egypt"},{"country_code":"EG","place":"Alexandria","country":"Egypt"},{"country_code":"EG","place":"Alexandria","country":"Egypt"}],"updated_at":"2011-06-17","last_name":"AHMAD","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.426257","addresses":[[],[],[],[]],"first_name":"Tarek","nationalities":[{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"}],"second_name":"Anwar","summary":"UN Ref QI.A.14.01. Reportedly deceased in Oct 2001.","name":"Tarek Anwar El Sayed AHMAD"},{"birth_dates":[{"date":"1966-10-16"}],"id":"gb-hmt-sanctionslist.7015","program":"Terrorism and Terrorist Financing","type":"individual","third_name":"Mohammed","birth_places":[{"country_code":"SA","place":"Tarut","country":"Saudi Arabia"}],"updated_at":"2017-02-23","last_name":"AL-YACOUB","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.427573","addresses":[[]],"first_name":"Ibrahim","nationalities":[{"country":"Saudi Arabia citizenship"}],"second_name":"Salih","summary":"Both UK listing and EU listing.","name":"Ibrahim Salih Mohammed AL-YACOUB"},{"birth_dates":[{"date":"1951-06-19"},{"date":"1951-06-19"},{"date":"1951-06-19"},{"date":"1951-06-19"},{"date":"1951-06-19"},{"date":"1951-06-19"},{"date":"1951-06-19"},{"date":"1951-06-19"},{"date":"1951-06-19"},{"date":"1951-06-19"},{"date":"1951-06-19"},{"date":"1951-06-19"},{"date":"1951-06-19"},{"date":"1951-06-19"}],"identifiers":[{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"},{"country_code":"EG","type":"passport","number":"(1) 1084010 (Egyptian) (2) 19820215","country":"Egyptian"}],"id":"gb-hmt-sanctionslist.7016","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.428415","birth_places":[{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"},{"country_code":"EG","place":"Giza","country":"Egypt"}],"updated_at":"2015-08-18","last_name":"ABU MOHAMMED","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Nur","nationalities":[{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"}],"second_name":"Al Deen","summary":"UN Ref QI.A.6.01. a) Leader of Al-Qaida, (b) Former operational and military leader of Egyptian Islamic Jihad, was a close associate of Usama Bin Laden (deceased), (c) Believed to be in the Afghanistan\/Pakistan border area.","name":"Nur Al Deen ABU MOHAMMED"},{"birth_dates":[{"date":"1973"},{"date":"1973"},{"date":"1973"}],"id":"gb-hmt-sanctionslist.7017","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Loy Karez village, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Loy Karez village, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Loy Karez village, Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"AMIN","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Aminullah","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Governor of Saripul Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.432790","summary":"UN Ref TI.A.107.01. Member of Taliban Supreme Council as at 2011.","name":"Aminullah AMIN"},{"birth_dates":[{"date":"1962"},{"date":"1962"}],"identifiers":[{"type":"passport","number":"D 000912 (Afghan) issued on 30 June 1998","country":"Afghan"},{"type":"passport","number":"D 000912 (Afghan) issued on 30 June 1998","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7019","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.433752","birth_places":[{"country_code":"AF","place":"Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"WALIULLAH","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Nazirullah","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"Commercial Attache, Taliban Embassy, Islamabad, Pakistan","second_name":"Aanafi","summary":"UN Ref TI.A.129.01. Believed to be in Afghanistan\/Pakistan border area.","name":"Nazirullah Aanafi WALIULLAH"},{"id":"gb-hmt-sanctionslist.7021","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"ANSAR AL-ISLAM","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:35.434627","summary":"UN Ref QE.A.98.03. The founder is Najmuddin Faraj Ahmad. Associated with Al-Qaida in Iraq. Located and primarily active in northern Iraq but maintains a presence in western and central Iraq.","name":"ANSAR AL-ISLAM"},{"birth_dates":[{"date":"1961"},{"date":"1961"},{"date":"1961"},{"date":"1961"}],"id":"gb-hmt-sanctionslist.7022","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.435821","birth_places":[{"country_code":"AF","place":"Zurmat District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","place":"Zurmat District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","place":"Zurmat District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","place":"Zurmat District, Paktia Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"ANWARI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Mohammad","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"(1) Director of Administrative Affairs under the Taliban regime (2) Minister of Finance under the Taliban regime","second_name":"Taher","summary":"UN Ref TI.A.5.01. Also referred to as Mudir.","name":"Mohammad Taher ANWARI"},{"birth_dates":[{"date":"1974-12-11"},{"date":"1974-12-11"},{"date":"1974-12-11"}],"identifiers":[{"country_code":"TN","type":"passport","number":"(1) L 191609 (Tunisian). Issued on 28 Feb 1996. Expired on 27 Feb 2001 (2) 04643632 (Tunisian) Issued 18 June 1999","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code DAOMMD74T11Z352Z","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"(1) L 191609 (Tunisian). Issued on 28 Feb 1996. Expired on 27 Feb 2001 (2) 04643632 (Tunisian) Issued 18 June 1999","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code DAOMMD74T11Z352Z","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"(1) L 191609 (Tunisian). Issued on 28 Feb 1996. Expired on 27 Feb 2001 (2) 04643632 (Tunisian) Issued 18 June 1999","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code DAOMMD74T11Z352Z","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7024","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ben Abdallah","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"},{"country_code":"TN","place":"Tunis","country":"Tunisia"},{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2016-03-03","last_name":"AL-AOUADI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.437127","addresses":[{"country_code":"TN","text":"50th Street, No 23, Zehrouni, Tunis","country":"Tunisia"},{"country_code":"TN","text":"50th Street, No 23, Zehrouni, Tunis","country":"Tunisia"},{"country_code":"TN","text":"50th Street, No 23, Zehrouni, Tunis","country":"Tunisia"}],"first_name":"Mohamed","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Belgacem","summary":"UN Ref QI.A.60.02. Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T). Mother's name is Ourida Bint Mohamed.","name":"Mohamed Ben Belgacem Ben Abdallah AL-AOUADI"},{"birth_dates":[{"date":"1958"},{"date":"1958"}],"id":"gb-hmt-sanctionslist.7025","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Lawang (Lawand) village, Gelan District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Lawang (Lawand) village, Gelan District, Ghazni Province","country":"Afghanistan"}],"updated_at":"2014-03-24","last_name":"AREF","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Arefullah","function":"(1) Deputy Minister of Finance under the Taliban regime (2) Governor of Ghazni Province under the Taliban regime (3) Governor of Paktia Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.438510","summary":"UN Ref TI.A.30.01. Directs Taliban 'front' in Gelan District, Ghazni Province, Afghanistan as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. DOB is approximate.","name":"Arefullah AREF"},{"id":"gb-hmt-sanctionslist.7029","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"ARMY OF MOHAMMED","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"}],"timestamp":"2018-02-01T23:14:35.439125","summary":"UN Ref QE.J.19.01. Based in Peshawar and Muzaffarabad, Pakistan. Associated with Harakat ul-Mujahidin, Lashkar-e-Tayyiba, Al-Akhtar Trust International and Harakat-ul Jihad Islami. Banned in Pakistan.","name":"ARMY OF MOHAMMED"},{"id":"gb-hmt-sanctionslist.7031","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"ASBAT AL-ANSAR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LB","text":"Ein el-Hilweh camp","country":"Lebanon"}],"timestamp":"2018-02-01T23:14:35.439561","summary":"UN Ref QE.A.7.01. Active in northern Iraq. Associated with Al-Qaida in Iraq.","name":"ASBAT AL-ANSAR"},{"birth_dates":[{"date":"1967"},{"date":"1967"},{"date":"1967"},{"date":"1967"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7033","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.441739","birth_places":[{"country_code":"AF","place":"Qalayi Shaikh, Chaparhar District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Qalayi Shaikh, Chaparhar District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Qalayi Shaikh, Chaparhar District, Nangarhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Qalayi Shaikh, Chaparhar District, Nangarhar Province","country":"Afghanistan"}],"updated_at":"2012-12-06","last_name":"ABDUL QUDDUS","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Sayed Esmatullah","title":"Maulavi","function":"(1) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime (2) Secretary General of the Afghan Red Crescent Society (ARCS) under the Taliban regime","second_name":"Asem","summary":"UN Ref TI.A.80.01. Member of the Taliban's Supreme Council as of May 2007. Believed to be in the Afghanistan\/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A leading expert in IED suicide attacks as of 2012","name":"Sayed Esmatullah Asem ABDUL QUDDUS"},{"birth_dates":[{"date":"1962"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7036","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Tirin Kot District, Uruzgan Province (2) Khwaja Malik village, Arghandab District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"WALI MOHAMMAD","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Atiqullah","title":"Haji\/Mullah","function":"(1) Director of Foreign Relations, Kandahar Province under the Taliban regime (2) Director of Public Works, Kandahar Province under the Taliban regime (3) First Deputy Minister of Agriculture (4) Deputy Minister of Public Works under the Taliban regime","timestamp":"2018-02-01T23:14:35.443026","summary":"UN Ref TI.A.70.01. Also referred to as Atiqullah. Originally from Uruzgan, settled and lived later in Kandahar. Was a member of Taliban Supreme Council Political Commission in 2010.  No specific role in the Taliban movement, active as a businessman in his personal capacity as of mid-2013. Believed to be in Afghanistan\/ Pakistan border area. Brother of Abdul Jalil Haqqani Wali Mohammad. DOB is approximate.","name":"Atiqullah WALI MOHAMMAD"},{"birth_dates":[{"date":"1972"}],"identifiers":[{"type":"nationalid","number":"44323 (Afghan) (tazkira)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7055","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Shega District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"ABDUL AHAD","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Azizirahman","nationalities":[{"country":"Afghan"}],"function":"Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates","timestamp":"2018-02-01T23:14:35.443575","summary":"UN Ref TI.A.121.01.","name":"Azizirahman ABDUL AHAD"},{"id":"gb-hmt-sanctionslist.7058","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2011-03-17","last_name":"BABBAR KHALSA","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.444150","summary":"EU listing only.","name":"BABBAR KHALSA"},{"birth_dates":[{"date":"1975-07-15"},{"date":"1975-07-15"},{"date":"1975-07-15"},{"date":"1975-07-15"}],"identifiers":[{"type":"passport","number":"(1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired)","country":"(1) German (2) Moroccan"},{"type":"nationalid","number":"BPA 1336597587","country":"(1) German (2) Moroccan"},{"type":"passport","number":"(1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired)","country":"(1) German (2) Moroccan"},{"type":"nationalid","number":"BPA 1336597587","country":"(1) German (2) Moroccan"},{"type":"passport","number":"(1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired)","country":"(1) German (2) Moroccan"},{"type":"nationalid","number":"BPA 1336597587","country":"(1) German (2) Moroccan"},{"type":"passport","number":"(1) Provisional 28642163 (German) issued by the city of Hamburg (2) 954242 (Moroccan) issued on 28 June 1995 in Meknas, Morocco (expired)","country":"(1) German (2) Moroccan"},{"type":"nationalid","number":"BPA 1336597587","country":"(1) German (2) Moroccan"}],"id":"gb-hmt-sanctionslist.7059","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DE","place":"Haselunne, Lower Saxony","country":"Germany"},{"country_code":"DE","place":"Haselunne, Lower Saxony","country":"Germany"},{"country_code":"DE","place":"Haselunne, Lower Saxony","country":"Germany"},{"country_code":"DE","place":"Haselunne, Lower Saxony","country":"Germany"}],"updated_at":"2011-01-20","last_name":"ABBATTAY","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Mohamed","nationalities":[{"country_code":"MA","country":"Moroccan"},{"country_code":"MA","country":"Moroccan"},{"country_code":"MA","country":"Moroccan"},{"country_code":"MA","country":"Moroccan"}],"function":"Deputy Head of the Media Committee of Al-Qaida as at Apr 2010","timestamp":"2018-02-01T23:14:35.444715","summary":"UN Ref QI.B.80.02. Formerly resident at Bunatwiete 23, 21073 Hamburg, Germany. German authorities issued an arrest warrant for him on 21 Sept 2001. Believed to be in the Afghanistan\/Pakistan border area.","name":"Mohamed ABBATTAY"},{"birth_dates":[{"date":"1968"},{"date":"1968"},{"date":"1968"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7060","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.446447","birth_places":[{"country_code":"AF","place":"Yatimak village, Dehrawood District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"Yatimak village, Dehrawood District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"Yatimak village, Dehrawood District, Uruzgan Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"ABDUL AHMAD TURK","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Abdul Ghani","title":"Mullah","function":"Deputy Minister of Defence under the Taliban regime","second_name":"Baradar","summary":"UN Ref TI.B.24.01. Arrested in Feb 2010 and in custody in Pakistan. Extradition request to Afghanistan pending in Lahore High Court, Pakistan as of June 2011. Belongs to Popalzai tribe. Senior Taliban military commander and member of Taliban Quetta Council as of May 2007.","name":"Abdul Ghani Baradar ABDUL AHMAD TURK"},{"birth_dates":[{"date":"1944"},{"date":"1944"},{"date":"1944"},{"date":"1944"}],"nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"id":"gb-hmt-sanctionslist.7082","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.447939","aliases":[{"type":"Prime Alias","last_name":"BASHIR-UD-DIN","first_name":"Mahmood","title":"Dr","second_name":"Sultan","name":"Mahmood Sultan BASHIR-UD-DIN"},{"type":"Prime Alias","last_name":"BASHIR-UD-DIN","first_name":"Mahmood","title":"Dr","second_name":"Sultan","name":"Mahmood Sultan BASHIR-UD-DIN"},{"type":"Prime Alias","last_name":"BASHIR-UD-DIN","first_name":"Mahmood","title":"Dr","second_name":"Sultan","name":"Mahmood Sultan BASHIR-UD-DIN"},{"type":"Prime Alias","last_name":"BASHIR-UD-DIN","first_name":"Mahmood","title":"Dr","second_name":"Sultan","name":"Mahmood Sultan BASHIR-UD-DIN"},{"type":"Prime Alias","last_name":"BASHIR-UD-DIN","first_name":"Mahmood","title":"Dr","second_name":"Sultan","name":"Mahmood Sultan BASHIR-UD-DIN"},{"type":"Prime Alias","last_name":"BASHIR-UD-DIN","first_name":"Mahmood","title":"Dr","second_name":"Sultan","name":"Mahmood Sultan BASHIR-UD-DIN"},{"type":"Prime Alias","last_name":"BASHIR-UD-DIN","first_name":"Mahmood","title":"Dr","second_name":"Sultan","name":"Mahmood Sultan BASHIR-UD-DIN"},{"type":"Prime Alias","last_name":"BASHIR-UD-DIN","first_name":"Mahmood","title":"Dr","second_name":"Sultan","name":"Mahmood Sultan BASHIR-UD-DIN"}],"updated_at":"2010-09-01","last_name":"BASHIR-UD-DIN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Street 13, Wazir Akbar Khan, Kabul","country":"Afghanistan"}],"first_name":"Mahmood","title":"Dr","second_name":"Sultan","summary":"UN Ref QI.B.55.01.","name":"Mahmood Sultan BASHIR-UD-DIN"},{"id":"gb-hmt-sanctionslist.7083","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2018-01-22","last_name":"BASQUE FATHERLAND AND LIBERTY","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"timestamp":"2018-02-01T23:14:35.453617","summary":"UK listing only.","name":"BASQUE FATHERLAND AND LIBERTY"},{"birth_dates":[{"date":"1969-02-05"},{"date":"1969-02-05"},{"date":"1969-02-05"},{"date":"1969-02-05"},{"date":"1969-02-05"},{"date":"1969-02-05"}],"identifiers":[{"country_code":"TN","type":"passport","number":"W374031, Tunisian national identity number issued on 11 April 2011.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"W374031, Tunisian national identity number issued on 11 April 2011.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"W374031, Tunisian national identity number issued on 11 April 2011.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"W374031, Tunisian national identity number issued on 11 April 2011.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"W374031, Tunisian national identity number issued on 11 April 2011.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"W374031, Tunisian national identity number issued on 11 April 2011.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"W374031, Tunisian national identity number issued on 11 April 2011.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"W374031, Tunisian national identity number issued on 11 April 2011.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"W374031, Tunisian national identity number issued on 11 April 2011.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"W374031, Tunisian national identity number issued on 11 April 2011.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"W374031, Tunisian national identity number issued on 11 April 2011.","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"W374031, Tunisian national identity number issued on 11 April 2011.","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7087","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"place":"(1) Tripoli (2) Tunis","country":"(1) Libyan Arab Jamahiriya (2) Tunisia"},{"place":"(1) Tripoli (2) Tunis","country":"(1) Libyan Arab Jamahiriya (2) Tunisia"},{"place":"(1) Tripoli (2) Tunis","country":"(1) Libyan Arab Jamahiriya (2) Tunisia"},{"place":"(1) Tripoli (2) Tunis","country":"(1) Libyan Arab Jamahiriya (2) Tunisia"},{"place":"(1) Tripoli (2) Tunis","country":"(1) Libyan Arab Jamahiriya (2) Tunisia"},{"place":"(1) Tripoli (2) Tunis","country":"(1) Libyan Arab Jamahiriya (2) Tunisia"},{"place":"(1) Tripoli (2) Tunis","country":"(1) Libyan Arab Jamahiriya (2) Tunisia"},{"place":"(1) Tripoli (2) Tunis","country":"(1) Libyan Arab Jamahiriya (2) Tunisia"},{"place":"(1) Tripoli (2) Tunis","country":"(1) Libyan Arab Jamahiriya (2) Tunisia"},{"place":"(1) Tripoli (2) Tunis","country":"(1) Libyan Arab Jamahiriya (2) Tunisia"},{"place":"(1) Tripoli (2) Tunis","country":"(1) Libyan Arab Jamahiriya (2) Tunisia"},{"place":"(1) Tripoli (2) Tunis","country":"(1) Libyan Arab Jamahiriya (2) Tunisia"}],"aliases":[{"first_name":"Mohamed","last_name":"ABU ABDA","type":"AKA","name":"Mohamed ABU ABDA"}],"updated_at":"2015-01-20","last_name":"ABU ABDA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Mohamed","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"timestamp":"2018-02-01T23:14:35.454427","summary":"UN Ref QI.B.62.02. Also referred to as Abu Obeida. Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug 2006. Legally changed family name from AOUANI to LAKHAL in 2014","name":"Mohamed ABU ABDA"},{"birth_dates":[{"date":"1969-10-13"},{"date":"1969-10-13"}],"identifiers":[{"country_code":"TN","type":"passport","number":"K754050 (Tunisian). Issued on 26 May 1999. Expired on 25 May 2004","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"(1) 04756904 issued on 14 Sept 1987 (2) Italian Fiscal Code BCHMHT69R13Z352T","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"K754050 (Tunisian). Issued on 26 May 1999. Expired on 25 May 2004","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"(1) 04756904 issued on 14 Sept 1987 (2) Italian Fiscal Code BCHMHT69R13Z352T","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7089","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ben Al-Mokhtar","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"},{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2011-01-20","last_name":"BOUCHOUCHA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.458124","addresses":[{"country_code":"IT","text":"Via Milano No 38, Spinadesco (CR)","country":"Italy"},{"country_code":"IT","text":"Via Milano No 38, Spinadesco (CR)","country":"Italy"}],"first_name":"Al-Mokhtar","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Mohamed","summary":"UN Ref QI.B.63.02. Mother's name is Hedia Bannour.","name":"Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA"},{"birth_dates":[{"date":"1968-02-10"},{"date":"1968-02-10"}],"identifiers":[{"country_code":"TN","type":"passport","number":"(1) K929139 (Tunisian). Issued on 14 Feb 1995. Expired on 13 Feb 2000. (2) 00319547 (Tunisian) Issued on 8 December 1994.","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code SSDSBN68B10Z352F","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"(1) K929139 (Tunisian). Issued on 14 Feb 1995. Expired on 13 Feb 2000. (2) 00319547 (Tunisian) Issued on 8 December 1994.","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code SSDSBN68B10Z352F","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7091","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"TN","place":"Menzel Jemil Bizerte","country":"Tunisia"},{"country_code":"TN","place":"Menzel Jemil Bizerte","country":"Tunisia"}],"updated_at":"2015-01-20","last_name":"EL MOUHAJER","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"TN","text":"Ibn Al-Haythman Street, No 6, Manubah, Tunis","country":"Tunisia"},{"country_code":"TN","text":"Ibn Al-Haythman Street, No 6, Manubah, Tunis","country":"Tunisia"}],"first_name":"Omar","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"timestamp":"2018-02-01T23:14:35.459212","summary":"UN Ref QI.E.64.02. Also referred to as Saber. His mother's name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 June 2008. Imprisoned in Tunisia in August 2014","name":"Omar EL MOUHAJER"},{"birth_dates":[{"date":"1970-07-14"},{"date":"1970-07-14"}],"identifiers":[{"country_code":"TN","type":"passport","number":"M408665 (Tunisian). Issued on 4 Oct 2000. Expired on 3 Oct 2005","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"(1) Italian Fiscal Code BNSDLA70L14Z352B (2) W334061 Tunisian  national identity number issued on 9 March 2011","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M408665 (Tunisian). Issued on 4 Oct 2000. Expired on 3 Oct 2005","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"(1) Italian Fiscal Code BNSDLA70L14Z352B (2) W334061 Tunisian  national identity number issued on 9 March 2011","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7092","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ben Youssef","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"},{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2015-01-20","last_name":"BEN SOLTANE","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.460311","addresses":[{"country_code":"TN","country":"Tunisia"},{"country_code":"TN","country":"Tunisia"}],"first_name":"Adel","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Al-Azhar","summary":"UN Ref QI.B.68.02. Also referred to as Zakariya. Serving a 12 year prison sentence in Tunisia for membership in a terrorist organisation abroad as at Jan 2010.Deported from Italy to Tunisia on 28 February 2004. Arrested in Tunisia 2013. Legally changed family name from BEN SOLTANE to HAMDI in 2014.","name":"Adel Ben Al-Azhar Ben Youssef BEN SOLTANE"},{"birth_dates":[{"date":"1972-05-01"},{"date":"1972-05-01"},{"date":"1972-05-01"},{"date":"1972-05-01"},{"date":"1972-05-01"},{"date":"1972-05-01"},{"date":"1972-05-01"},{"date":"1972-05-01"},{"date":"1972-05-01"},{"date":"1972-05-01"},{"date":"1972-05-01"}],"identifiers":[{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"00085243. Issued 17 Nov 1997 in Sanaa, Yemen","country":"Yemeni"}],"id":"gb-hmt-sanctionslist.7098","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Mohamed","birth_places":[{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"},{"place":"(1) Gheil Bawazir, Hadramawt (2) Khartoum","country":"(1) Yemen (2) Sudan"}],"aliases":[{"third_name":"Mohamed","type":"AKA","last_name":"ABDULLAH","first_name":"Binalshibh","second_name":"Ramsi","name":"Binalshibh Ramsi Mohamed ABDULLAH"}],"updated_at":"2011-01-20","last_name":"ABDULLAH","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.461951","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Binalshibh","nationalities":[{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"}],"second_name":"Ramsi","summary":"UN Ref QI.B.81.02. Also referred to as Abu Ubaydah. Arrested in Karachi, Pakistan 30 Sept 2002. In custody of the USA, as of May 2010.","name":"Binalshibh Ramsi Mohamed ABDULLAH"},{"birth_dates":[{"date":"1947"}],"id":"gb-hmt-sanctionslist.7099","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","updated_at":"2001-02-23","last_name":"BIN MARWAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Bilal","timestamp":"2018-02-01T23:14:35.467923","summary":"UN Ref QI.B.9.01. Senior lieutenant of UBL","name":"Bilal BIN MARWAN"},{"birth_dates":[{"date":"1966-10-06"}],"identifiers":[{"country_code":"MA","type":"passport","number":"F46947 (Moroccan)","country":"Moroccan"},{"country_code":"MA","type":"nationalid","number":"H-135467 (Moroccan national identity card)","country":"Moroccan"}],"id":"gb-hmt-sanctionslist.7105","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"MA","place":"Safi","country":"Morocco"}],"updated_at":"2011-01-20","last_name":"CHEKKOURI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"MA","text":"7th Street, No 7, Hay Anas Safi","country":"Morocco"}],"first_name":"Yassine","nationalities":[{"country_code":"MA","country":"Moroccan"}],"timestamp":"2018-02-01T23:14:35.468388","summary":"UN Ref QI.C.70.02. Mother's name is Feue Hlima Bent Barka and father's name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb 2004.","name":"Yassine CHEKKOURI"},{"id":"gb-hmt-sanctionslist.7114","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2010-09-01","last_name":"COMMUNIST PARTY OF THE PHILIPPINES","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.469012","summary":"EU listing only. EU entry combines with New People's Army (NPA). Shown separately on UK consolidated list.","name":"COMMUNIST PARTY OF THE PHILIPPINES"},{"birth_dates":[{"date":"1957"}],"identifiers":[{"type":"passport","number":"OA296623 (Afghan)","country":"Afghan"},{"type":"passport","number":"OA296623 (Afghan)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7119","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Logar Province","country":"Afghanistan"},{"country_code":"AF","place":"Logar Province","country":"Afghanistan"}],"aliases":[{"first_name":"Shahabuddin","last_name":"DELAWAR","type":"Prime Alias","title":"Maulavi","name":"Shahabuddin DELAWAR"}],"updated_at":"2016-09-30","last_name":"DELAWAR","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"addresses":[[],[]],"first_name":"Shahabuddin","title":"Maulavi","function":"Deputy of High Court under the Taliban regime","timestamp":"2018-02-01T23:14:35.469441","summary":"UN Ref TAi.113. Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan\/Pakistan border area. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Shahabuddin DELAWAR"},{"id":"gb-hmt-sanctionslist.7120","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2011-03-17","last_name":"DEV SOL","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:35.470330","summary":"EU listing only.","name":"DEV SOL"},{"id":"gb-hmt-sanctionslist.7122","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"DJAMAAT TURKISTAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"timestamp":"2018-02-01T23:14:35.471167","summary":"UN Ref QE.E.88.02. Active in China, South Asia and Central Asia.","name":"DJAMAAT TURKISTAN"},{"birth_dates":[{"date":"1963"},{"date":"1963"},{"date":"1963"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7123","program":"Afghanistan","type":"individual","third_name":"Hesamuddin","birth_places":[{"country_code":"AF","place":"Khatak village, Gelan District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Khatak village, Gelan District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Khatak village, Gelan District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Khatak village, Gelan District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Khatak village, Gelan District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Khatak village, Gelan District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"third_name":"Hesamuddin","type":"Prime Alias","last_name":"AKHUNDZADA","first_name":"Ehsanullah","title":"Maulavi","second_name":"Sarfida","name":"Ehsanullah Sarfida Hesamuddin AKHUNDZADA"}],"updated_at":"2014-03-21","last_name":"AKHUNDZADA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.471896","addresses":[[],[],[],[],[],[]],"first_name":"Ehsanullah","title":"Maulavi","function":"Deputy Minister of Security (Intelligence) under the Taliban regime","second_name":"Sarfida","summary":"UN Ref TI.S.83.01. As of mid-2007 provided support to the Taliban in the form of weapons and money. Believed to be in the Gulf region. DOB is approximate.","name":"Ehsanullah Sarfida Hesamuddin AKHUNDZADA"},{"birth_dates":[{"date":"1974-04-03"},{"date":"1974-04-03"}],"identifiers":[{"country_code":"MA","type":"passport","number":"H 236483 (Moroccan)","country":"Moroccan"},{"country_code":"MA","type":"nationalid","number":"E-491591 (Moroccan national identity card)","country":"Moroccan"},{"country_code":"MA","type":"passport","number":"H 236483 (Moroccan)","country":"Moroccan"},{"country_code":"MA","type":"nationalid","number":"E-491591 (Moroccan national identity card)","country":"Moroccan"}],"id":"gb-hmt-sanctionslist.7124","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"MA","place":"Marrakesh","country":"Morocco"},{"country_code":"MA","place":"Marrakesh","country":"Morocco"}],"updated_at":"2011-01-20","last_name":"EL MOTASSADEQ","source":"gb-hmt-sanctionslist","addresses":[{"country":"Germany (in prison)"},{"country":"Germany (in prison)"}],"first_name":"Mounir","nationalities":[{"country_code":"MA","country":"Moroccan"},{"country_code":"MA","country":"Moroccan"}],"timestamp":"2018-02-01T23:14:35.473516","summary":"UN Ref QI.E.82.02. Arrested on 28 Nov 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organisation and sentenced to 15 years of imprisonment on 8 Jan 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes.","name":"Mounir EL MOTASSADEQ"},{"id":"gb-hmt-sanctionslist.7126","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2011-03-17","last_name":"LIBERATION TIGERS OF TAMIL EELAM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:35.474492","summary":"EU listing only.","name":"LIBERATION TIGERS OF TAMIL EELAM"},{"birth_dates":[{"date":"1968"},{"date":"1968"}],"id":"gb-hmt-sanctionslist.7127","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Sayd Karam District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","place":"Sayd Karam District, Paktia Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"AZAMI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Muhammad","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"Deputy Minister of Mines and Industries under the Taliban regime","timestamp":"2018-02-01T23:14:35.474937","summary":"UN Ref TI.E.63.01. Reportedly deceased in 2005","name":"Muhammad AZAMI"},{"birth_dates":[{"date":"1962-12-26"},{"date":"1962-12-26"},{"date":"1962-12-26"}],"identifiers":[{"country_code":"EG","type":"nationalid","number":"Italian Fiscal Code SSYBLK62T26Z336L","country":"Egyptian"},{"country_code":"EG","type":"nationalid","number":"Italian Fiscal Code SSYBLK62T26Z336L","country":"Egyptian"},{"country_code":"EG","type":"nationalid","number":"Italian Fiscal Code SSYBLK62T26Z336L","country":"Egyptian"}],"id":"gb-hmt-sanctionslist.7128","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Mohamed","birth_places":[{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"},{"country_code":"EG","country":"Egypt"}],"updated_at":"2011-06-17","last_name":"EL SAYED","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.475895","addresses":[[],[],[]],"first_name":"Abd El Kader","nationalities":[{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"}],"second_name":"Mahmoud","summary":"UN Ref QI.E.65.02. Sentenced to 8 years imprisonment in Italy on 2 Feb 2004. Considered a fugitive from justice by the Italian authorities.","name":"Abd El Kader Mahmoud Mohamed EL SAYED"},{"birth_dates":[{"date":"1964"},{"date":"1964"}],"id":"gb-hmt-sanctionslist.7130","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Andar District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Andar District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"Mohammad Ishaq","last_name":"AKHUND","type":"AKA","name":"Mohammad Ishaq AKHUND"},{"first_name":"Mohammad Ishaq","last_name":"AKHUND","type":"AKA","name":"Mohammad Ishaq AKHUND"},{"first_name":"Mohammad Ishaq","last_name":"AKHUND","type":"AKA","name":"Mohammad Ishaq AKHUND"},{"first_name":"Mohammad Ishaq","last_name":"AKHUND","type":"AKA","name":"Mohammad Ishaq AKHUND"},{"first_name":"Mohammad Ishaq","last_name":"AKHUND","type":"AKA","name":"Mohammad Ishaq AKHUND"}],"updated_at":"2012-03-29","last_name":"AKHUND","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Mohammad Ishaq","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Governor of Laghman Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.477189","summary":"UN Ref TI.A.101.01. Taliban commander for Ghazni Province as at 2008.","name":"Mohammad Ishaq AKHUND"},{"birth_dates":[{"date":"1977-04-03"},{"date":"1977-04-03"}],"identifiers":[{"country_code":"MA","type":"passport","number":"(1) M 271351 (Moroccan). Issued on 24 Oct 2000 by the Embassy of Morocco in Berlin (2) K-348486 (Moroccan)","country":"Moroccan"},{"country_code":"MA","type":"nationalid","number":"(1) E-189935 (Moroccan) (2) G-0343089 (Moroccan)","country":"Moroccan"},{"country_code":"MA","type":"passport","number":"(1) M 271351 (Moroccan). Issued on 24 Oct 2000 by the Embassy of Morocco in Berlin (2) K-348486 (Moroccan)","country":"Moroccan"},{"country_code":"MA","type":"nationalid","number":"(1) E-189935 (Moroccan) (2) G-0343089 (Moroccan)","country":"Moroccan"}],"id":"gb-hmt-sanctionslist.7131","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"MA","place":"Essaouria","country":"Morocco"},{"country_code":"MA","place":"Essaouria","country":"Morocco"}],"updated_at":"2011-06-23","last_name":"ESSABAR","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Zakariya","nationalities":[{"country_code":"MA","country":"Moroccan"},{"country_code":"MA","country":"Moroccan"}],"timestamp":"2018-02-01T23:14:35.480119","summary":"UN Ref QI.E.83.02. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.","name":"Zakariya ESSABAR"},{"birth_dates":[{"date":"1957"},{"date":"1957"}],"id":"gb-hmt-sanctionslist.7132","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Alingar District, Laghman Province","country":"Afghanistan"},{"country_code":"AF","place":"Alingar District, Laghman Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"HAQQANI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ezatullah","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"Deputy Minister of Planning under the Taliban regime","timestamp":"2018-02-01T23:14:35.481125","summary":"UN Ref TI.E.64.01. Member of the Taliban Peshawar Shura as of 2008. Believed to be in Afghanistan\/Pakistan border area.","name":"Ezatullah HAQQANI"},{"birth_dates":[{"date":"1969"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7134","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Ghazni Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"FAIZ","source":"gb-hmt-sanctionslist","addresses":[[]],"title":"Maulavi","function":"Head of the Information Department, Ministry of Foreign Affairs under the Taliban regime","timestamp":"2018-02-01T23:14:35.481868","summary":"UN Ref TI.F.36.01","name":"FAIZ"},{"id":"gb-hmt-sanctionslist.7138","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"FIRQAT AL-TAKHRIB WA AL-ISTITLA AL-ASKARIYAH LI SHUHADA RIYADH AL-SALIHIN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:35.482490","summary":"UN Ref QE.R.100.03. Associated with the Islamic International Brigade, the Special Purpose Islamic Regiment and Emarat Kavkaz.","name":"FIRQAT AL-TAKHRIB WA AL-ISTITLA AL-ASKARIYAH LI SHUHADA RIYADH AL-SALIHIN"},{"id":"gb-hmt-sanctionslist.7141","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"GLOBAL RELIEF FOUNDATION (GRF)","type":"Prime Alias","name":"GLOBAL RELIEF FOUNDATION (GRF)"}],"updated_at":"2014-04-01","last_name":"GLOBAL RELIEF FOUNDATION (GRF)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"US","text":"9935 South 76th Avenue, Unit 1, Bridgeview, Illinois","postal_code":"60455","country":"United States of America"}],"timestamp":"2018-02-01T23:14:35.483227","summary":"UN Ref QE.G.91.02. Other Foreign Locations are Afghanistan, Bangladesh, Eritrea, Ethiopia, Georgia, India, Iraq, West Bank and Gaza, Somalia and Syrian Arab Republic. Federal Employer ID no USA) 36-3804626.","name":"GLOBAL RELIEF FOUNDATION (GRF)"},{"birth_dates":[{"date":"1963"},{"date":"1963"},{"date":"1963"}],"id":"gb-hmt-sanctionslist.7146","program":"Terrorism and Terrorist Financing","type":"individual","birth_places":[{"country_code":"LB","country":"Lebanon"},{"country_code":"LB","country":"Lebanon"},{"country_code":"LB","country":"Lebanon"}],"updated_at":"2017-02-23","last_name":"GARBAYA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"LB","country":"Lebanon"},{"country_code":"LB","country":"Lebanon"},{"country_code":"LB","country":"Lebanon"}],"first_name":"Ahmed","nationalities":[{"country":"Lebanon citizenship"},{"country":"Lebanon citizenship"},{"country":"Lebanon citizenship"}],"timestamp":"2018-02-01T23:14:35.483735","summary":"Both UK listing and EU listing. Also referred to as Sa-id.","name":"Ahmed GARBAYA"},{"id":"gb-hmt-sanctionslist.7148","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"GICT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"TN","country":"Tunisia"},{"country_code":"TN","country":"Tunisia"},{"country_code":"TN","country":"Tunisia"},{"country_code":"TN","country":"Tunisia"}],"timestamp":"2018-02-01T23:14:35.484689","summary":"UN Ref QE.T.90.02. Associated with the Organization of Al-Qaida in the Islamic Maghreb.","name":"GICT"},{"id":"gb-hmt-sanctionslist.7149","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"GICM","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"MA","country":"Morocco"},{"country_code":"MA","country":"Morocco"},{"country_code":"MA","country":"Morocco"}],"timestamp":"2018-02-01T23:14:35.485258","summary":"UN Ref QE.M.89.02. Associated with the Organization of Al-Qaida in the Islamic Maghreb.","name":"GICM"},{"birth_dates":[{"date":"1964"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7153","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Logar Province (2) Kabul Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"HAKIMI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Gul Ahmad","title":"Maulavi","function":"Commercial Attache, Taliban Consulate General, Karachi, Pakistan","timestamp":"2018-02-01T23:14:35.485752","summary":"UN Ref TI.H.140.01. Believed to be in Afghanistan\/Pakistan border area.","name":"Gul Ahmad HAKIMI"},{"birth_dates":[{"date":"1964-04-04"},{"date":"1964-04-04"},{"date":"1964-04-04"},{"date":"1964-04-04"},{"date":"1964-04-04"},{"date":"1964-04-04"},{"date":"1964-04-04"}],"id":"gb-hmt-sanctionslist.7156","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"Cianjur, West Java","country":"Indonesia"},{"country_code":"ID","place":"Cianjur, West Java","country":"Indonesia"},{"country_code":"ID","place":"Cianjur, West Java","country":"Indonesia"},{"country_code":"ID","place":"Cianjur, West Java","country":"Indonesia"},{"country_code":"ID","place":"Cianjur, West Java","country":"Indonesia"},{"country_code":"ID","place":"Cianjur, West Java","country":"Indonesia"},{"country_code":"ID","place":"Cianjur, West Java","country":"Indonesia"}],"updated_at":"2011-06-17","last_name":"BIN ENDING","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[]],"first_name":"Hambali","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:35.486386","summary":"UN Ref QI.I.87.03. Senior leader of Jemaah Islamiyah. Brother of Gun Gun Rusman Gunawan. In custody of the USA, as of July 2007. Also referred to as Hambali and Nurjaman.","name":"Hambali BIN ENDING"},{"birth_dates":[{"date":"1973"}],"identifiers":[{"type":"nationalid","number":"4414 (Afghan) (tazkira)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7157","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"District Number 6, Kandahar City, Kandahar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"ALLAH NOOR","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"}],"addresses":[[]],"first_name":"Hamdullah","title":"Maulavi","function":"Repatriation Attache, Taliban Consulate General, Quetta, Pakistan","timestamp":"2018-02-01T23:14:35.488176","summary":"UN Ref TI.H.143.01. Believed to be in Afghanistan\/Pakistan border area.","name":"Hamdullah ALLAH NOOR"},{"birth_dates":[{"date":"1973"},{"date":"1973"},{"date":"1973"}],"id":"gb-hmt-sanctionslist.7159","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Sarpolad village, Washer District, Helmand Province (2) Arghandab District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"Hamidullah","last_name":"AKHUND","type":"AKA","name":"Hamidullah AKHUND"}],"updated_at":"2012-12-06","last_name":"AKHUND","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"AF","country":"Afghanistan"},{"country_code":"AF","country":"Afghanistan"},{"country_code":"AF","country":"Afghanistan"},{"country_code":"AF","country":"Afghanistan"},{"country_code":"AF","country":"Afghanistan"},{"country_code":"AF","country":"Afghanistan"}],"first_name":"Hamidullah","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Head of Ariana Afghan Airlines under the Taliban regime","timestamp":"2018-02-01T23:14:35.488878","summary":"UN Ref TI.H.118.01.","name":"Hamidullah AKHUND"},{"birth_dates":[{"date":"1968"},{"date":"1968"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7160","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Keshim District, Badakhshan Province","country":"Afghanistan"},{"country_code":"AF","place":"Keshim District, Badakhshan Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"SHAMSUDDIN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"title":"Maulavi\/Qari","function":"Governor of Wardak (Maidan) Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.490564","summary":"UN Ref TI.S.103.01. Believed to be in Afghanistan\/Pakistan\/Iran border area","name":"SHAMSUDDIN"},{"birth_dates":[{"date":"1968"},{"date":"1968"},{"date":"1968"}],"id":"gb-hmt-sanctionslist.7162","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Darzab District, Faryab Province (2) Qush Tepa District, Jawzjan Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"HANIFI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Abdussalam","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Deputy Minister of Education under the Taliban regime","timestamp":"2018-02-01T23:14:35.491351","summary":"UN Ref TI.H.27.01. Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008. Believed to be in Afghanistan\/Pakistan border area","name":"Abdussalam HANIFI"},{"birth_dates":[{"date":"1969-01-01"},{"date":"1969-01-01"},{"date":"1969-01-01"}],"identifiers":[{"type":"passport","number":"OA 454044(Afghan)","country":"Afghan"},{"type":"passport","number":"OA 454044(Afghan)","country":"Afghan"},{"type":"passport","number":"OA 454044(Afghan)","country":"Afghan"},{"type":"passport","number":"OA 454044(Afghan)","country":"Afghan"},{"type":"passport","number":"OA 454044(Afghan)","country":"Afghan"},{"type":"passport","number":"OA 454044(Afghan)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7164","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan","country":"Afghanistan"},{"country_code":"AF","place":"(1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan","country":"Afghanistan"},{"country_code":"AF","place":"(1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan","country":"Afghanistan"},{"country_code":"AF","place":"(1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan","country":"Afghanistan"},{"country_code":"AF","place":"(1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan","country":"Afghanistan"},{"country_code":"AF","place":"(1) Shakarlab village, Yaftali Pain District, Badakhshan Province (2) Badakhshan","country":"Afghanistan"}],"aliases":[{"first_name":"Din Mohammad","last_name":"HANIF","type":"Prime Alias","title":"Qari","name":"Din Mohammad HANIF"}],"updated_at":"2016-09-30","last_name":"HANIF","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"addresses":[[],[],[],[],[],[]],"first_name":"Din Mohammad","title":"Qari","function":"(1) Minister of Planning under the Taliban regime (2) Minister of Higher Education under the Taliban regime","timestamp":"2018-02-01T23:14:35.492464","summary":"UN Ref TAi.043. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces. Believed to be in Afghanistan\/Pakistan border area. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Din Mohammad HANIF"},{"birth_dates":[{"date":"1948"},{"date":"1948"},{"date":"1948"},{"date":"1948"}],"id":"gb-hmt-sanctionslist.7165","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Garda Saray area, Waza Zadran District, Paktia Province (2) Neka District, Paktika Province","country":"Afghanistan"}],"aliases":[{"first_name":"Jalaluddin","last_name":"HAQANI","type":"AKA","name":"Jalaluddin HAQANI"}],"updated_at":"2017-03-10","last_name":"HAQANI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Jalaluddin","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Minister of Frontier Affairs under the Taliban regime","timestamp":"2018-02-01T23:14:35.494512","summary":"UN Ref TI.H.40.01. Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani. Believed to be in Afghanistan\/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008. Date of birth is approximate.  Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Jalaluddin HAQANI"},{"birth_dates":[{"date":"1965"},{"date":"1965"}],"id":"gb-hmt-sanctionslist.7167","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Chaharbagh village, Arghandab District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Chaharbagh village, Arghandab District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2017-03-10","last_name":"HAQQANI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Sayyed Mohammad","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"(1) Director of Administrative Affairs under the Taliban regime (2) Head of Information and Culture in Kandahar Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.496560","summary":"UN Ref TAi.006. Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to have had close relations with Taliban Leader Mullah Mohammad Omar. Believed to be in Afghanistan\/Pakistan border area. Member of the Taliban Supreme Council as at June 2010. Belongs to Barakzay tribe. Reportedly deceased as of January 2016.Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Sayyed Mohammad HAQQANI"},{"birth_dates":[{"date":"1967"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7168","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Alingar District, Laghman Province","country":"Afghanistan"},{"country_code":"AF","place":"Alingar District, Laghman Province","country":"Afghanistan"}],"aliases":[{"first_name":"Mohammad Salim","last_name":"HAQQANI","type":"Prime Alias","title":"Maulavi","name":"Mohammad Salim HAQQANI"}],"updated_at":"2012-03-29","last_name":"HAQQANI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohammad Salim","title":"Maulavi","function":"Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime","timestamp":"2018-02-01T23:14:35.497321","summary":"UN Ref TI.H.79.01. Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar 2010. Member of Taliban Peshawar Military Council as at June 2010.","name":"Mohammad Salim HAQQANI"},{"birth_dates":[{"date":"1965"},{"date":"1965"}],"identifiers":[{"type":"nationalid","number":"1136 (Afghan) (tazkira)","country":"Afghan"},{"type":"nationalid","number":"1136 (Afghan) (tazkira)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7169","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Gawargan village, Pul-e-Khumri District, Baghlan Province","country":"Afghanistan"},{"country_code":"AF","place":"Gawargan village, Pul-e-Khumri District, Baghlan Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"HAQQANI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Moslim","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"(1) Deputy Minister of Haj and Religious Affairs under the Taliban regime (2) Deputy Minister of Higher Education under the Taliban regime","timestamp":"2018-02-01T23:14:35.498181","summary":"UN Ref TI.H.73.01. Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan\/Pakistan border area. Speaks fluent English, Urdu and Arabic.","name":"Moslim HAQQANI"},{"birth_dates":[{"date":"1971"},{"date":"1971"}],"identifiers":[{"type":"nationalid","number":"Afghan national ID card (tazkira) no.545167, issued in 1974.","country":"Afghan"},{"type":"nationalid","number":"Afghan national ID card (tazkira) no.545167, issued in 1974.","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7170","program":"Afghanistan","type":"individual","birth_places":[{"place":"Moni village, Shigal District, Kunar Province"},{"place":"Moni village, Shigal District, Kunar Province"}],"updated_at":"2014-10-17","last_name":"HAQANI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Najibullah","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"Deputy Minister of Finance under the Taliban regime","timestamp":"2018-02-01T23:14:35.499085","summary":"UN Ref TI.H.71.01. Cousin of Moulavi Noor Jalal. Taliban member responsible for Laghman Province as of late 2010. Grandfather\u0092s name is \u0091Salam\u0092. Believed to be in Afghanistan\/Pakistan border area.","name":"Najibullah HAQANI"},{"birth_dates":[{"date":"1955"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7172","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.500185","birth_places":[{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"type":"Prime Alias","last_name":"AKHUND","first_name":"Mohammad","title":"Mullah\/Haji","second_name":"Hassan","name":"Mohammad Hassan AKHUND"},{"type":"Prime Alias","last_name":"AKHUND","first_name":"Mohammad","title":"Mullah\/Haji","second_name":"Hassan","name":"Mohammad Hassan AKHUND"},{"type":"Prime Alias","last_name":"AKHUND","first_name":"Mohammad","title":"Mullah\/Haji","second_name":"Hassan","name":"Mohammad Hassan AKHUND"},{"type":"Prime Alias","last_name":"AKHUND","first_name":"Mohammad","title":"Mullah\/Haji","second_name":"Hassan","name":"Mohammad Hassan AKHUND"},{"type":"Prime Alias","last_name":"AKHUND","first_name":"Mohammad","title":"Mullah\/Haji","second_name":"Hassan","name":"Mohammad Hassan AKHUND"},{"type":"Prime Alias","last_name":"AKHUND","first_name":"Mohammad","title":"Mullah\/Haji","second_name":"Hassan","name":"Mohammad Hassan AKHUND"},{"type":"Prime Alias","last_name":"AKHUND","first_name":"Mohammad","title":"Mullah\/Haji","second_name":"Hassan","name":"Mohammad Hassan AKHUND"},{"type":"Prime Alias","last_name":"AKHUND","first_name":"Mohammad","title":"Mullah\/Haji","second_name":"Hassan","name":"Mohammad Hassan AKHUND"},{"type":"Prime Alias","last_name":"AKHUND","first_name":"Mohammad","title":"Mullah\/Haji","second_name":"Hassan","name":"Mohammad Hassan AKHUND"}],"updated_at":"2012-03-29","last_name":"AKHUND","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[]],"first_name":"Mohammad","title":"Mullah\/Haji","function":"(1) First Deputy, Council of Ministers under the Taliban regime (2) Foreign Minister under the Taliban regime (3) Governor of Kandahar under the Taliban regime (4) Political Advisor of Mullah Mohammed Omar","second_name":"Hassan","summary":"UN Ref TI.H.2.01. A close associate of Mullah Mohammad Omar. Member of Taliban Supreme Council as at Dec.2009.","name":"Mohammad Hassan AKHUND"},{"id":"gb-hmt-sanctionslist.7177","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2018-01-23","last_name":"HEZBALLAH MILITARY WING","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:35.503143","summary":"Both UK listing and EU listing. This listing includes the Jihad Council and all units reporting to it, including the External Security Organisation.","name":"HEZBALLAH MILITARY WING"},{"birth_dates":[{"date":"1957"},{"date":"1957"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7187","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.504004","birth_places":[{"country_code":"AF","place":"Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Ghazni Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"HOTTAK","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Abdul Rahman","title":"Maulavi","function":"(1) Deputy (Cultural) Minister of Information and Culture under the Taliban regime (2) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime","second_name":"Ahmad","summary":"UN Ref TI.H.49.01. Believed to be in Afghanistan\/Pakistan border area.","name":"Abdul Rahman Ahmad HOTTAK"},{"id":"gb-hmt-sanctionslist.7199","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"IMU","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:35.504756","summary":"UN Ref QE.I.10.01. Associated with the Eastern Turkistan Islamic Movement, Islamic Jihad Group and Emarat Kavkaz. Active in the Afghanistan\/Pakistan border area, northern Afghanistan and Central Asia.","name":"IMU"},{"id":"gb-hmt-sanctionslist.7202","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"INTERNATIONAL BATTALION","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:35.505164","summary":"UN Ref QE.I.99.03. Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs and the Special Purpose Islamic Regiment.","name":"INTERNATIONAL BATTALION"},{"id":"gb-hmt-sanctionslist.7205","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2001-10-10","last_name":"ISLAMIC ARMY OF ADEN","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.505939","summary":"UN Ref QE.I.9.01.","name":"ISLAMIC ARMY OF ADEN"},{"id":"gb-hmt-sanctionslist.7208","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"JAMAAH ISLAMIYAH","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:35.506291","summary":"UN Ref QE.J.92.02. Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group.","name":"JAMAAH ISLAMIYAH"},{"birth_dates":[{"date":"1963"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7209","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Gardez, Paktia Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"JAMAL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Qudratullah","title":"Maulavi\/Haji","function":"Minister of Information under the Taliban regime","timestamp":"2018-02-01T23:14:35.507013","summary":"UN Ref TI.J.47.01. Also referred to as Sahib. Member of Taliban Supreme Council and Member of Taliban Cultural Commission as at 2010. Believed to be in Afghanistan\/Pakistan border area.","name":"Qudratullah JAMAL"},{"id":"gb-hmt-sanctionslist.7210","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AL-FURQAN FOUNDATION WELFARE TRUST","type":"AKA","name":"AL-FURQAN FOUNDATION WELFARE TRUST"}],"updated_at":"2015-08-18","last_name":"AL-FURQAN FOUNDATION WELFARE TRUST","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","country":"Pakistan"},{"country_code":"AF","country":"Afghanistan"},{"country_code":"AF","country":"Afghanistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"AF","country":"Afghanistan"},{"country_code":"AF","country":"Afghanistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"AF","country":"Afghanistan"},{"country_code":"AF","country":"Afghanistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"PK","country":"Pakistan"},{"country_code":"AF","country":"Afghanistan"}],"timestamp":"2018-02-01T23:14:35.507605","summary":"UN Ref QE.R.70.02. Only the Pakistan and Afghanistan offices are designated. Associated with Abu Bakr al-Jaziri and Afghan Support Committee.","name":"AL-FURQAN FOUNDATION WELFARE TRUST"},{"id":"gb-hmt-sanctionslist.7212","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"JAM'IYAT AL TA'AWUN AL ISLAMIYYA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"AF","text":"Kandahar City","country":"Afghanistan"},{"country_code":"AF","text":"Kandahar City","country":"Afghanistan"},{"country_code":"AF","text":"Kandahar City","country":"Afghanistan"},{"country_code":"AF","text":"Kandahar City","country":"Afghanistan"}],"timestamp":"2018-02-01T23:14:35.508992","summary":"UN Ref QE.J.20.01. Founded by Usama Mohammad Awad bin Laden in 2001.","name":"JAM'IYAT AL TA'AWUN AL ISLAMIYYA"},{"birth_dates":[{"date":"1953"},{"date":"1953"}],"id":"gb-hmt-sanctionslist.7213","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.509637","birth_places":[{"country_code":"AF","place":"Tirin Kot city, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"Tirin Kot city, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"Tirin Kot city, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"Tirin Kot city, Uruzgan Province","country":"Afghanistan"}],"aliases":[{"first_name":"Abdullah","last_name":"AGHA","type":"AKA","second_name":"Jan","name":"Abdullah Jan AGHA"}],"updated_at":"2014-03-21","last_name":"AGHA","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Abdullah","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Governor of Faryab Province under the Taliban regime","second_name":"Jan","summary":"UN Ref TI.A.91.01. Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar as at June 2010. Leads a Taliban \u0093front\u0094 (mahaz) as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. DOB is approximate.","name":"Abdullah Jan AGHA"},{"birth_dates":[{"date":"1968"}],"identifiers":[{"type":"passport","number":"D 000952 (Afghan). Issued on 7 Jan 1999","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7219","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Zurmat District, Paktia Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"KAKAZADA","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"}],"addresses":[[]],"first_name":"Rahmatullah","title":"Maulavi\/Mullah","function":"Consul General, Taliban Consulate General, Karachi, Pakistan","timestamp":"2018-02-01T23:14:35.510867","summary":"UN Ref TI.K.137.01. Also referred to as Kakazada, Nasir and Rehmatullah. Taliban member responsible for Ghazni Province, Afghanistan, as of May 2007. Believed to be in Afghanistan\/Pakistan border area.","name":"Rahmatullah KAKAZADA"},{"birth_dates":[{"date":"1968-04-03"}],"identifiers":[{"country_code":"TN","type":"passport","number":"M307707 (Tunisian). Issued on 12 Apr 2000. Expired on 11 Apr 2005","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code KMMMHD68D03Z352N","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7220","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ben Mohamed","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2011-01-20","last_name":"KAMMOUN","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.512571","addresses":[{"country_code":"IT","text":"Via Masina No 7, Milan","country":"Italy"}],"first_name":"Mehdi","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Mohamed","summary":"UN Ref QI.K.72.02. Also referred to as Salmane. Deported from Italy to Tunisia on 22 July 2005. Serving a 8 year prison term in Tunisia for membership of a terrorist organisation abroad as at Jan 2010.","name":"Mehdi Ben Mohamed Ben Mohamed KAMMOUN"},{"birth_dates":[{"date":"1967-01-01"},{"date":"1967-01-01"}],"id":"gb-hmt-sanctionslist.7223","program":"Afghanistan","type":"individual","third_name":"Wali","birth_places":[{"country_code":"AF","place":"(1) Poti village, Arghistan District, Kandahar Province (2) Kandahar","country":"Afghanistan"},{"country_code":"AF","place":"(1) Poti village, Arghistan District, Kandahar Province (2) Kandahar","country":"Afghanistan"},{"country_code":"AF","place":"(1) Poti village, Arghistan District, Kandahar Province (2) Kandahar","country":"Afghanistan"},{"country_code":"AF","place":"(1) Poti village, Arghistan District, Kandahar Province (2) Kandahar","country":"Afghanistan"}],"aliases":[{"third_name":"Wali","type":"AKA","last_name":"KHAIRKHWA","first_name":"Khirullah","second_name":"Said","name":"Khirullah Said Wali KHAIRKHWA"}],"updated_at":"2016-09-30","last_name":"KHAIRKHWA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.513461","addresses":[{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"}],"first_name":"Khirullah","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"(1) Governor of Herat Province under the Taliban regime (2) Spokesperson of the Taliban regime (3) Governor of Kabul Province under the Taliban regime (4) Minister of Internal Affairs under the Taliban regime","second_name":"Said","summary":"UN Ref TAi.093. DOB is approximate. Belongs to Popalzai tribe.","name":"Khirullah Said Wali KHAIRKHWA"},{"id":"gb-hmt-sanctionslist.7231","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2011-03-17","last_name":"KADEK","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"timestamp":"2018-02-01T23:14:35.514635","summary":"EU listing only.","name":"KADEK"},{"id":"gb-hmt-sanctionslist.7241","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-03-23","last_name":"AL MANSOOREEN","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"timestamp":"2018-02-01T23:14:35.515199","summary":"UN Ref QE.L.118.05. Associated with Hafiz Muhammad Saeed, leader of Lashkar-e-Tayyiba.","name":"AL MANSOOREEN"},{"id":"gb-hmt-sanctionslist.7242","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"LASHKAR I JHANGVI (LJ)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.517355","summary":"UN Ref QE.L.96.03. Based primarily in Pakistan's Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010.","name":"LASHKAR I JHANGVI (LJ)"},{"id":"gb-hmt-sanctionslist.7247","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)","type":"AKA","name":"AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)"},{"last_name":"AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)","type":"AKA","name":"AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)"},{"last_name":"AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)","type":"AKA","name":"AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)"},{"last_name":"AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)","type":"AKA","name":"AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)"},{"last_name":"AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)","type":"AKA","name":"AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)"}],"updated_at":"2012-01-19","last_name":"AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ML","country":"Mali"},{"country_code":"DZ","country":"Algeria"},{"country_code":"NE","country":"Niger"},{"country_code":"MR","country":"Mauritania"},{"country_code":"TN","country":"Tunisia"},{"country_code":"MA","country":"Morocco"},{"country_code":"MR","country":"Mauritania"},{"country_code":"ML","country":"Mali"},{"country_code":"MA","country":"Morocco"},{"country_code":"TN","country":"Tunisia"},{"country_code":"DZ","country":"Algeria"},{"country_code":"NE","country":"Niger"},{"country_code":"NE","country":"Niger"},{"country_code":"TN","country":"Tunisia"},{"country_code":"DZ","country":"Algeria"},{"country_code":"ML","country":"Mali"},{"country_code":"MR","country":"Mauritania"},{"country_code":"MA","country":"Morocco"},{"country_code":"MR","country":"Mauritania"},{"country_code":"DZ","country":"Algeria"},{"country_code":"ML","country":"Mali"},{"country_code":"MA","country":"Morocco"},{"country_code":"NE","country":"Niger"},{"country_code":"TN","country":"Tunisia"},{"country_code":"DZ","country":"Algeria"},{"country_code":"TN","country":"Tunisia"},{"country_code":"NE","country":"Niger"},{"country_code":"MA","country":"Morocco"},{"country_code":"ML","country":"Mali"},{"country_code":"MR","country":"Mauritania"}],"timestamp":"2018-02-01T23:14:35.517969","summary":"UN Ref QE.T.14.01. Headed by Abdelmalik Droukdel. Zone of operation includes Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco.","name":"AL QAIDA AU MAGHREB ISLAMIQUE (AQMI)"},{"id":"gb-hmt-sanctionslist.7249","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"LIBYAN ISLAMIC FIGHTING GROUP","source":"gb-hmt-sanctionslist","addresses":[{"country":"Libyan Arab Jamahiriya"},{"country":"Libyan Arab Jamahiriya"}],"timestamp":"2018-02-01T23:14:35.521024","summary":"UN Ref QE.L.11.01. Members in Afghanistan merged with Al-Qaida.","name":"LIBYAN ISLAMIC FIGHTING GROUP"},{"birth_dates":[{"date":"1965-11-23"},{"date":"1965-11-23"},{"date":"1965-11-23"}],"identifiers":[{"country_code":"TN","type":"passport","number":"E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"E590976 (Tunisian). Issued on 19 June 1987. Expired on 18 June 1992","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7255","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"TN","place":"Ghardimaou","country":"Tunisia"},{"country_code":"TN","place":"Ghardimaou","country":"Tunisia"},{"country_code":"TN","place":"Ghardimaou","country":"Tunisia"}],"updated_at":"2011-01-20","last_name":"AL DJOUNDOUBI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"BE","text":"Rue Leon Theodore No 107\/1, 1090 Jette, Brussels","country":"Belgium"},{"country_code":"BE","text":"Rue Leon Theodore No 107\/1, 1090 Jette, Brussels","country":"Belgium"},{"country_code":"BE","text":"Rue Leon Theodore No 107\/1, 1090 Jette, Brussels","country":"Belgium"}],"first_name":"Abou Ismail","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"timestamp":"2018-02-01T23:14:35.521566","summary":"UN Ref QI.A.74.02. Also referred to as Abu Ismail. Belgian nationality withdrawn on 26 Jan 2009. In detention in Nivelles, Belgium as at Oct 2010.","name":"Abou Ismail AL DJOUNDOUBI"},{"birth_dates":[{"date":"1954"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7257","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.522734","birth_places":[{"country_code":"AF","place":"Siyachoy village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Siyachoy village, Panjwai District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"type":"Prime Alias","last_name":"IKRAM","first_name":"Jan Mohammad","title":"Maulavi","second_name":"Madani","name":"Jan Mohammad Madani IKRAM"}],"updated_at":"2016-09-30","last_name":"IKRAM","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Jan Mohammad","title":"Maulavi","function":"Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates","second_name":"Madani","summary":"UN Ref TAi.119. Believed to be in Afghanistan\/Pakistan border area. Belongs to Alizai tribe. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.","name":"Jan Mohammad Madani IKRAM"},{"birth_dates":[{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"},{"date":"1960"}],"id":"gb-hmt-sanctionslist.7258","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.523651","birth_places":[{"place":"(1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Paliran village, Namakab District, Takhar Province, Afghanistan (2) Taluqan City, Takhar province","country":"(1) Afghanistan (2) Afghanistan"}],"updated_at":"2014-03-21","last_name":"MADANI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[]],"first_name":"Diya'","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Governor of Logar Province under the Taliban regime","second_name":"al-Rahman","summary":"UN Ref TI.M.102.01. Taliban's member responsible for military affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban officials and wealthy supporters and arranged for more than dozen individuals to travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region. Involved in drug trafficking.","name":"Diya' al-Rahman MADANI"},{"id":"gb-hmt-sanctionslist.7263","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"AL KIFAH","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"timestamp":"2018-02-01T23:14:35.525004","summary":"UN Ref QE.M.12.01. Absorbed into Al-Qaida.","name":"AL KIFAH"},{"birth_dates":[{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"},{"date":"1966"}],"identifiers":[{"type":"passport","number":"SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.","country":"Afghan"},{"type":"passport","number":"SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.","country":"Afghan"},{"type":"passport","number":"SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.","country":"Afghan"},{"type":"passport","number":"SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.","country":"Afghan"},{"type":"passport","number":"SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.","country":"Afghan"},{"type":"passport","number":"SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.","country":"Afghan"},{"type":"passport","number":"SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.","country":"Afghan"},{"type":"passport","number":"SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.","country":"Afghan"},{"type":"passport","number":"SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.","country":"Afghan"},{"type":"passport","number":"SE-011697 (Afghan) Issued on 25 Jan 1988 in Kabul. Expiry date 23 Feb 2000.","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7269","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Band-e-Timur village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Band-e-Timur village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Band-e-Timur village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Band-e-Timur village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Band-e-Timur village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Band-e-Timur village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Band-e-Timur village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Band-e-Timur village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Band-e-Timur village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Band-e-Timur village, Maiwand District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"Naib","last_name":"IMAM","type":"AKA","name":"Naib IMAM"}],"updated_at":"2012-03-29","last_name":"IMAM","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[]],"first_name":"Naib","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Minister of Civil Aviation and Transportation under the Taliban regime","timestamp":"2018-02-01T23:14:35.525762","summary":"UN Ref TI.M.11.01. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban \"Governor\" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan. Believed to be in Afghanistan\/Pakistan border area.","name":"Naib IMAM"},{"birth_dates":[{"date":"1968"},{"date":"1968"},{"date":"1968"}],"id":"gb-hmt-sanctionslist.7270","program":"Afghanistan","type":"individual","birth_places":[{"place":"(1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Zurmat District, Paktia Province (2) Garda Saray District, Paktia Province","country":"(1) Afghanistan (2) Afghanistan"}],"updated_at":"2013-05-17","last_name":"MANSOOR","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Abdul Latif","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Minister of Agriculture under the Taliban regime","timestamp":"2018-02-01T23:14:35.530354","summary":"UN Ref TI.M.7.01. Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan\/Pakistan border area. Belongs to Sahak tribe (Ghilzai).DOB is approximate.","name":"Abdul Latif MANSOOR"},{"birth_dates":[{"date":"1961"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7277","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Arghandab District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"MATI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammadullah","title":"Maulavi\/Mawlawi","function":"Minister of Public Works under the Taliban regime","timestamp":"2018-02-01T23:14:35.531344","summary":"UN Ref TI.M.68.01. Also referred to as Nanai. Lost one leg in 1980s. Interim leader of Taliban Supreme Council from Feb to Apr 2010.  Believed to be in Afghanistan\/Pakistan border area. DOB is approximate","name":"Mohammadullah MATI"},{"birth_dates":[{"date":"1973"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7278","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Daman District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2014-03-24","last_name":"MATIULLAH","source":"gb-hmt-sanctionslist","addresses":[[]],"title":"Mullah","function":"Director, Kabul Custom House under the Taliban regime","timestamp":"2018-02-01T23:14:35.531862","summary":"UN Ref TI.M.20.01. Believed to be in Afghanistan\/Pakistan border area. DOB is approximate.","name":"MATIULLAH"},{"birth_dates":[{"date":"1964"},{"date":"1964"},{"date":"1964"}],"id":"gb-hmt-sanctionslist.7281","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"},{"country_code":"AF","place":"Uruzgan","country":"Afghanistan"}],"aliases":[{"first_name":"Molah","last_name":"FAZL","type":"AKA","name":"Molah FAZL"},{"first_name":"Molah","last_name":"FAZL","type":"AKA","name":"Molah FAZL"},{"first_name":"Molah","last_name":"FAZL","type":"AKA","name":"Molah FAZL"},{"first_name":"Molah","last_name":"FAZL","type":"AKA","name":"Molah FAZL"},{"first_name":"Molah","last_name":"FAZL","type":"AKA","name":"Molah FAZL"}],"updated_at":"2016-09-30","last_name":"FAZL","source":"gb-hmt-sanctionslist","addresses":[{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"}],"first_name":"Molah","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Deputy Chief of Army Staff of the Taliban regime","timestamp":"2018-02-01T23:14:35.532630","summary":"UN Ref TAi.023.","name":"Molah FAZL"},{"birth_dates":[{"date":"1970"},{"date":"1970"}],"identifiers":[{"type":"passport","number":"SE 012820 (Afghan). Issued on 4 Nov 2000","country":"Afghan"},{"type":"passport","number":"SE 012820 (Afghan). Issued on 4 Nov 2000","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7296","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Kunduz Province","country":"Afghanistan"},{"country_code":"AF","place":"Kunduz Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"MAZHARI","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"addresses":[{"country_code":"AF","text":"Kushal Khan Mena, District Number 5, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Kushal Khan Mena, District Number 5, Kabul","country":"Afghanistan"}],"first_name":"Abdul Quddus","title":"Maulavi","function":"Education Attache, Taliban Consulate General, Peshawar, Pakistan","timestamp":"2018-02-01T23:14:35.537074","summary":"UN Ref TI.M.135.01.","name":"Abdul Quddus MAZHARI"},{"birth_dates":[{"date":"1968"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7297","program":"Afghanistan","type":"individual","birth_places":[{"place":"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Nawi Deh village, Daman District, Kandahar Province (2) Marghankecha village, Daman District, Kandahar Province","country":"(1) Afghanistan (2) Afghanistan"}],"aliases":[{"last_name":"DOST MOHAMMAD","type":"Prime Alias","title":"Mullah\/Maulavi","name":"DOST MOHAMMAD"},{"last_name":"DOST MOHAMMAD","type":"Prime Alias","title":"Mullah\/Maulavi","name":"DOST MOHAMMAD"},{"last_name":"DOST MOHAMMAD","type":"Prime Alias","title":"Mullah\/Maulavi","name":"DOST MOHAMMAD"},{"last_name":"DOST MOHAMMAD","type":"Prime Alias","title":"Mullah\/Maulavi","name":"DOST MOHAMMAD"},{"last_name":"DOST MOHAMMAD","type":"Prime Alias","title":"Mullah\/Maulavi","name":"DOST MOHAMMAD"}],"updated_at":"2014-03-21","last_name":"DOST MOHAMMAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"title":"Mullah\/Maulavi","function":"Governor of Ghazni Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.538121","summary":"UN Ref TI.D.92.01. Also referred to as Doost Mohammad. Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan\/Pakistan border area.","name":"DOST MOHAMMAD"},{"birth_dates":[{"date":"1954"},{"date":"1954"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7298","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Malaghi Village, Kundiz District, Kunduz Province","country":"Afghanistan"},{"country_code":"AF","place":"Malaghi Village, Kundiz District, Kunduz Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"ABDUL BASIR","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Nazir Mohammad","title":"Maulavi\/Sar Muallim","function":"Mayor of Kunduz City, Acting Governor of Kunduz Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.539963","summary":"UN Ref TI.M.100.01. Reconciled after the fall of the Taliban regime, and assumed duties under the new Government on district level in Kunduz Province. Confirmed assassinated by Taliban on 9 November 2008.","name":"Nazir Mohammad ABDUL BASIR"},{"birth_dates":[{"date":"1957"},{"date":"1957"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7299","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Zangi Abad village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Zangi Abad village, Panjwai District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"DOST MOHAMMAD","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Nik Mohammad","title":"Maulavi","function":"Deputy Minister of Commerce under the Taliban regime","timestamp":"2018-02-01T23:14:35.540693","summary":"UN Ref TI.N.19.01. Believed to be in Afghanistan\/Pakistan border area. DOB is approximate.","name":"Nik Mohammad DOST MOHAMMAD"},{"birth_dates":[{"date":"1948"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7303","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Tirin Kot District, Uruzgan Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"MOHAMMADI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad Shafiq","title":"Maulavi","function":"(1) Governor of Khost Province under the Taliban regime (2) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime","timestamp":"2018-02-01T23:14:35.541512","summary":"UN Ref TI.M.99.01. Supervises two military training centers of the Taliban as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. DOB is approximate","name":"Mohammad Shafiq MOHAMMADI"},{"birth_dates":[{"date":"1968"},{"date":"1968"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7307","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Zurmat District, Paktia Province (2) Shin Kalai village, Nad-e-Ali District, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Zurmat District, Paktia Province (2) Shin Kalai village, Nad-e-Ali District, Helmand Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"MOTAQI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Amir Khan","title":"Mullah","function":"(1) Minister of Education under the Taliban regime (2) Taliban representative in UN-led talks under the Taliban regime","timestamp":"2018-02-01T23:14:35.542064","summary":"UN Ref TI.M.26.01. Member of the Taliban Supreme Council as at June 2007. Believed to be in Afghanistan\/Pakistan border area.","name":"Amir Khan MOTAQI"},{"birth_dates":[{"date":"1973"},{"date":"1973"}],"id":"gb-hmt-sanctionslist.7309","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Shinkalai village, Nad-e-Ali District, Helmand Province (2) Zabul Province","country":"Afghanistan"}],"updated_at":"2014-10-17","last_name":"HAQ","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Abdul","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"(1) Director of the Information and Culture Department in Kandahar Province under the Taliban regime (2) Spokesperson of the Taliban regime","timestamp":"2018-02-01T23:14:35.542836","summary":"UN Ref TI.M.51.01. Family is originally from Zabul, but settled later in Helmand. Member of the Taliban Supreme Council and Spokesperson for Mullah Mohammed Omar as of 2007. Believed to be in Afghanistan\/ Pakistan border area. DOB is approximate.","name":"Abdul HAQ"},{"birth_dates":[{"date":"1965-07-23"}],"identifiers":[{"type":"passport","number":"AD001159"},{"type":"nationalid","number":"63-646650Q70"}],"id":"gb-hmt-sanctionslist.7320","program":"Zimbabwe","type":"individual","updated_at":"2012-02-23","last_name":"MUGABE","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Grace","timestamp":"2018-02-01T23:14:35.543696","summary":"Associated with the ZANU-PF faction of the government.","name":"Grace MUGABE"},{"birth_dates":[{"date":"1924-02-21"}],"identifiers":[{"type":"passport","number":"AD001095"}],"id":"gb-hmt-sanctionslist.7321","program":"Zimbabwe","type":"individual","timestamp":"2018-02-01T23:14:35.544257","updated_at":"2009-01-27","last_name":"MUGABE","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Robert","function":"President","second_name":"Gabriel","summary":"Head of Government.","name":"Robert Gabriel MUGABE"},{"birth_dates":[{"date":"1972"}],"identifiers":[{"type":"passport","number":"D 000857 (Afghan). Issued on 20 Nov 1997","country":"Afghan"},{"type":"nationalid","number":"300786 (Afghan) (tazkira)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7329","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.544763","birth_places":[{"country_code":"AF","place":"Darweshan village, Hazar Juft area, Garmser District, Helmand Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"MOHAMMAD KARIM","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"}],"addresses":[[]],"first_name":"Abdullah","title":"Maulavi","function":"Consul General, Taliban Consulate General, Quetta, Pakistan","second_name":"Hamad","summary":"UN Ref TI.H.141.01. Also referred to as al-Hammad. Believed to be in Afghanistan\/Pakistan border area.","name":"Abdullah Hamad MOHAMMAD KARIM"},{"birth_dates":[{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"},{"date":"1975"}],"id":"gb-hmt-sanctionslist.7354","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.545788","birth_places":[{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Lakhi, Hazarjuft Area, Garmsir District, Helmand Province (2) Laki, Garmsir District, Helmand Province (3) Lakari, Garmsir District, Helmand Province (4) Darvishan, Garmsir District, Helmand Province (5) De Luy Wiyalah, Garmsir Dist, Helmand Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"AKHUND","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Naim","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Deputy Minister of Civil Aviation under the Taliban regime","second_name":"Barech","summary":"UN Ref TI.N.13.01. Also referred to as Mullah Naimullah. Believed to be in Afghanistan\/Pakistan border area. Member of the Taliban Military Commission as of mid-2013. DOB is approximate.","name":"Naim Barech AKHUND"},{"birth_dates":[{"date":"1958"},{"date":"1958"}],"identifiers":[{"type":"passport","number":"000737 (Afghan). Issued 20 Oct 1996","country":"Afghan"},{"type":"passport","number":"000737 (Afghan). Issued 20 Oct 1996","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7356","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Zere Kohi area, Shindand District, Farah Province","country":"Afghanistan"},{"country_code":"AF","place":"Zere Kohi area, Shindand District, Farah Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"MUHAMMAD JUMA","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"addresses":[[],[]],"first_name":"Najibullah","title":"Maulavi","function":"Consul General, Taliban Consulate General, Peshawar, Pakistan","timestamp":"2018-02-01T23:14:35.549335","summary":"UN Ref TI.M.132.01. Member of Taliban Peshawar Military Council as at 2010. Believed to be in Afghanistan\/Pakistan border area.","name":"Najibullah MUHAMMAD JUMA"},{"id":"gb-hmt-sanctionslist.7364","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2017-10-12","last_name":"EJERCITO DE LIBERACION NACIONAL (ELN)","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:35.550149","summary":"Both UK listing and EU listing.","name":"EJERCITO DE LIBERACION NACIONAL (ELN)"},{"birth_dates":[{"date":"1968"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7374","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Sipayaw village, Andar District, Ghazni Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"NOMANI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hamdullah","title":"Maulavi","function":"(1) Minister of Higher Education under the Taliban regime (2) Mayor of Kabul City under the Taliban regime","timestamp":"2018-02-01T23:14:35.550593","summary":"UN Ref TI.N.44.01. Member of the Taliban Supreme Council. Believed to be in Afghanistan\/Pakistan border area","name":"Hamdullah NOMANI"},{"birth_dates":[{"date":"1963"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7375","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.551115","birth_places":[{"country_code":"AF","place":"Ghazni Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"NOORANI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad","title":"Mufti","function":"First Secretary, Taliban Consulate General, Karachi, Pakistan","second_name":"Aleem","summary":"UN Ref TI.N.138.01.","name":"Mohammad Aleem NOORANI"},{"birth_dates":[{"date":"1958"},{"date":"1958"}],"id":"gb-hmt-sanctionslist.7378","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Shahjoe District, Zabul Province","country":"Afghanistan"},{"country_code":"AF","place":"Shahjoe District, Zabul Province","country":"Afghanistan"},{"country_code":"AF","place":"Shahjoe District, Zabul Province","country":"Afghanistan"},{"country_code":"AF","place":"Shahjoe District, Zabul Province","country":"Afghanistan"}],"aliases":[{"first_name":"Norullah","last_name":"NOORI","type":"AKA","name":"Norullah NOORI"}],"updated_at":"2016-09-30","last_name":"NOORI","source":"gb-hmt-sanctionslist","addresses":[{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"},{"text":"Qatar"}],"first_name":"Norullah","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"(1) Governor of Balkh Province under the Taliban regime (2) Head of Northern Zone under the Taliban regime","timestamp":"2018-02-01T23:14:35.551731","summary":"UN Ref TAi.089. DOB is approximate. Belongs to Tokhi tribe.","name":"Norullah NOORI"},{"birth_dates":[{"date":"1963"},{"date":"1963"},{"date":"1963"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7379","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.552945","birth_places":[{"country_code":"AF","place":"Dara Kolum, Do Aab District, Nuristan Province","country":"Afghanistan"},{"country_code":"AF","place":"Dara Kolum, Do Aab District, Nuristan Province","country":"Afghanistan"},{"country_code":"AF","place":"Dara Kolum, Do Aab District, Nuristan Province","country":"Afghanistan"}],"updated_at":"2012-12-06","last_name":"HABIBULLAH","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Rustum","title":"Maulavi","function":"Deputy Minister of Public Works under the Taliban regime","second_name":"Hanafi","summary":"UN Ref TI.N.69.01. Taliban member responsible for Nuristan Province, Afghanistan, as of May 2007. Reportedly deceased in early 2012","name":"Rustum Hanafi HABIBULLAH"},{"birth_dates":[{"date":"1968"},{"date":"1968"},{"date":"1968"}],"id":"gb-hmt-sanctionslist.7380","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Pashtoon Zarghoon District, Herat Province (2) Sardar village, Kohsan District, Herat Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Pashtoon Zarghoon District, Herat Province (2) Sardar village, Kohsan District, Herat Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Pashtoon Zarghoon District, Herat Province (2) Sardar village, Kohsan District, Herat Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"NAYAZI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Abdul Manan","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"(1) Governor of Kabul Province under the Taliban regime (2) Governor of Balk Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.553943","summary":"UN Ref TI.N.97.01. Also referred to as Baryalai and Baryaly. Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan\/Pakistan border area. Involved in transporting suicide bombers to Afghanistan. DOB is approximate.","name":"Abdul Manan NAYAZI"},{"birth_dates":[{"date":"1960"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7387","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.554993","birth_places":[{"country_code":"AF","place":"(1) Naw Deh village, Deh Rawud District, Uruzgan Province (2) Noori village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Naw Deh village, Deh Rawud District, Uruzgan Province (2) Noori village, Maiwand District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Naw Deh village, Deh Rawud District, Uruzgan Province (2) Noori village, Maiwand District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"type":"Prime Alias","last_name":"GHULAM NABI","first_name":"Mohammed","title":"Mullah","second_name":"Omar","name":"Mohammed Omar GHULAM NABI"},{"type":"Prime Alias","last_name":"GHULAM NABI","first_name":"Mohammed","title":"Mullah","second_name":"Omar","name":"Mohammed Omar GHULAM NABI"}],"updated_at":"2016-09-30","last_name":"GHULAM NABI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Mohammed","title":"Mullah","function":"Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan","second_name":"Omar","summary":"UN Ref TAi.004. Father\u0092s name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan\/Pakistan border area. DOB is approximate. Reportedly deceased as of April 2013. Belongs to Hotak Tribe.","name":"Mohammed Omar GHULAM NABI"},{"birth_dates":[{"date":"1958"},{"date":"1958"}],"id":"gb-hmt-sanctionslist.7388","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Garda Saray, Waza Zadran District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","place":"Garda Saray, Waza Zadran District, Paktia Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"HAQQANI","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Ibrahim","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"Deputy Minister of Frontier Affairs under the Taliban regime","timestamp":"2018-02-01T23:14:35.556073","summary":"UN Ref TI.O.42.01. Brother of Jalaluddin Haqqani. Believed to be in Afghanistan\/Pakistan border area.","name":"Ibrahim HAQQANI"},{"id":"gb-hmt-sanctionslist.7396","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2011-03-17","last_name":"PALESTINIAN ISLAMIC JIHAD (PIJ)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.556731","summary":"EU listing only.","name":"PALESTINIAN ISLAMIC JIHAD (PIJ)"},{"id":"gb-hmt-sanctionslist.7399","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2017-12-01","last_name":"PFLP - GENERAL COMMAND","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:35.557067","summary":"Both UK listing and EU listing.","name":"PFLP - GENERAL COMMAND"},{"id":"gb-hmt-sanctionslist.7401","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2017-12-01","last_name":"POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.557518","summary":"Both UK listing and EU listing.","name":"POPULAR FRONT FOR THE LIBERATION OF PALESTINE (PFLP)"},{"birth_dates":[{"date":"1970"},{"date":"1970"}],"identifiers":[{"type":"passport","number":"D 000933 (Afghan) Issued in Kabul on 13 Sep 1998","country":"Afghan"},{"type":"nationalid","number":"55130 (Afghan) (tazkira)","country":"Afghan"},{"type":"passport","number":"D 000933 (Afghan) Issued in Kabul on 13 Sep 1998","country":"Afghan"},{"type":"nationalid","number":"55130 (Afghan) (tazkira)","country":"Afghan"},{"type":"passport","number":"D 000933 (Afghan) Issued in Kabul on 13 Sep 1998","country":"Afghan"},{"type":"nationalid","number":"55130 (Afghan) (tazkira)","country":"Afghan"},{"type":"passport","number":"D 000933 (Afghan) Issued in Kabul on 13 Sep 1998","country":"Afghan"},{"type":"nationalid","number":"55130 (Afghan) (tazkira)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7405","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.558153","birth_places":[{"country_code":"AF","place":"Turshut village, Wursaj District, Takhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Turshut village, Wursaj District, Takhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Turshut village, Wursaj District, Takhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Turshut village, Wursaj District, Takhar Province","country":"Afghanistan"}],"aliases":[{"type":"Prime Alias","last_name":"ABDUL GHANI","first_name":"Abdul Ghafar","title":"Maulavi","second_name":"Qurishi","name":"Abdul Ghafar Qurishi ABDUL GHANI"}],"updated_at":"2014-03-21","last_name":"ABDUL GHANI","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"addresses":[{"country_code":"AF","text":"Khairkhana Section, Number 3, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Khairkhana Section, Number 3, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Khairkhana Section, Number 3, Kabul","country":"Afghanistan"},{"country_code":"AF","text":"Khairkhana Section, Number 3, Kabul","country":"Afghanistan"}],"first_name":"Abdul Ghafar","title":"Maulavi","function":"Repatriation Attache, Taliban Embassy, Islamabad, Pakistan","second_name":"Qurishi","summary":"UN Ref TI.Q.130.01.","name":"Abdul Ghafar Qurishi ABDUL GHANI"},{"id":"gb-hmt-sanctionslist.7407","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"RABITA TRUST","type":"Prime Alias","name":"RABITA TRUST"}],"updated_at":"2012-04-16","last_name":"RABITA TRUST","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","text":"Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore","country":"Pakistan"}],"timestamp":"2018-02-01T23:14:35.559847","summary":"UN Ref QE.R.21.01. Wa'el Hamza Abd al-Fatah Julaidan served as its Director General. Banned in Pakistan.","name":"RABITA TRUST"},{"birth_dates":[{"date":"1953"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7409","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Taluqan village, Panjwai District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"RAHIMI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Yar Mohammad","title":"Mullah","function":"Minister of Communication under the Taliban regime","timestamp":"2018-02-01T23:14:35.560317","summary":"UN Ref TI.R.15.01. Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan\/Pakistan border area.","name":"Yar Mohammad RAHIMI"},{"birth_dates":[{"date":"1963"},{"date":"1963"}],"id":"gb-hmt-sanctionslist.7411","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province,","country":"Afghanistan"},{"country_code":"AF","place":"(1) Deh Rawud District, Uruzgan Province (2) Chora District, Uruzgan Province (3) Charchino District, Uruzgan Province,","country":"Afghanistan"}],"updated_at":"2016-09-30","last_name":"HASSAN","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Gud Mullah Mohammad","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"Governor of Kandahar Province under the Taliban regime.","timestamp":"2018-02-01T23:14:35.560886","summary":"UN Ref TAi.096. Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar 2010. Believed to be in Afghanistan\/Pakistan border area. DOB is approximate. Belongs to Achekzai tribe. Deceased as of 9 February 2016.","name":"Gud Mullah Mohammad HASSAN"},{"birth_dates":[{"date":"1958"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7412","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Robat village, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Robat village, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Robat village, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Robat village, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Robat village, Spin Boldak District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"Robat village, Spin Boldak District, Kandahar Province","country":"Afghanistan"}],"aliases":[{"first_name":"Mohammad Rasul","last_name":"AYYUB","type":"Prime Alias","title":"Maulavi","name":"Mohammad Rasul AYYUB"},{"first_name":"Mohammad Rasul","last_name":"AYYUB","type":"Prime Alias","title":"Maulavi","name":"Mohammad Rasul AYYUB"},{"first_name":"Mohammad Rasul","last_name":"AYYUB","type":"Prime Alias","title":"Maulavi","name":"Mohammad Rasul AYYUB"},{"first_name":"Mohammad Rasul","last_name":"AYYUB","type":"Prime Alias","title":"Maulavi","name":"Mohammad Rasul AYYUB"},{"first_name":"Mohammad Rasul","last_name":"AYYUB","type":"Prime Alias","title":"Maulavi","name":"Mohammad Rasul AYYUB"}],"updated_at":"2012-03-29","last_name":"AYYUB","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Mohammad Rasul","title":"Maulavi","function":"Governor of Nimroz Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.562042","summary":"UN Ref TI.M.104.01. Also referred to as Gurg. Member of the Taliban Quetta Shura. Believed to be in Afghanistan\/Pakistan border area.","name":"Mohammad Rasul AYYUB"},{"birth_dates":[{"date":"1966-04-02"},{"date":"1966-04-02"}],"id":"gb-hmt-sanctionslist.7416","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DZ","place":"Biskra","country":"Algeria"},{"country_code":"DZ","place":"Biskra","country":"Algeria"}],"updated_at":"2011-01-20","last_name":"REMADNA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"}],"first_name":"Abdelhalim","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"timestamp":"2018-02-01T23:14:35.563895","summary":"UN Ref QI.R.75.02. Also referred to as Jalloul. Deported from Italy to Algeria on 12 Aug 2006.","name":"Abdelhalim REMADNA"},{"birth_dates":[{"date":"1970"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7417","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Waghaz District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Waghaz District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Waghaz District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Waghaz District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Waghaz District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Waghaz District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"Habibullah","last_name":"RESHAD","type":"Prime Alias","title":"Mullah","name":"Habibullah RESHAD"},{"first_name":"Habibullah","last_name":"RESHAD","type":"Prime Alias","title":"Mullah","name":"Habibullah RESHAD"},{"first_name":"Habibullah","last_name":"RESHAD","type":"Prime Alias","title":"Mullah","name":"Habibullah RESHAD"},{"first_name":"Habibullah","last_name":"RESHAD","type":"Prime Alias","title":"Mullah","name":"Habibullah RESHAD"},{"first_name":"Habibullah","last_name":"RESHAD","type":"Prime Alias","title":"Mullah","name":"Habibullah RESHAD"}],"updated_at":"2012-03-29","last_name":"RESHAD","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Habibullah","title":"Mullah","function":"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime","timestamp":"2018-02-01T23:14:35.564781","summary":"UN Ref TI.R.84.01. Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan\/Pakistan border area","name":"Habibullah RESHAD"},{"birth_dates":[{"date":"1934"}],"identifiers":[{"type":"passport","number":"SE 011252 (Afghan)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7421","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Ghazni Province (2) Logar Province","country":"Afghanistan"}],"updated_at":"2012-12-06","last_name":"AMIR MOHAMMAD","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"}],"addresses":[[]],"first_name":"Mohammad Sadiq","title":"Maulavi\/Alhaj","function":"Head of Afghan Trade Agency, Peshawar, Pakistan","timestamp":"2018-02-01T23:14:35.566768","summary":"UN Ref TI.A.136.01. Reportedly deceased.","name":"Mohammad Sadiq AMIR MOHAMMAD"},{"birth_dates":[{"date":"1963-04-11"},{"date":"1963-04-11"},{"date":"1963-04-11"},{"date":"1963-04-11"},{"date":"1963-04-11"},{"date":"1963-04-11"}],"id":"gb-hmt-sanctionslist.7424","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"EG","place":"Monufia Governate","country":"Egypt"},{"country_code":"EG","place":"Monufia Governate","country":"Egypt"},{"country_code":"EG","place":"Monufia Governate","country":"Egypt"},{"country_code":"EG","place":"Monufia Governate","country":"Egypt"},{"country_code":"EG","place":"Monufia Governate","country":"Egypt"},{"country_code":"EG","place":"Monufia Governate","country":"Egypt"},{"country_code":"EG","place":"Monufia Governate","country":"Egypt"},{"country_code":"EG","place":"Monufia Governate","country":"Egypt"},{"country_code":"EG","place":"Monufia Governate","country":"Egypt"},{"country_code":"EG","place":"Monufia Governate","country":"Egypt"},{"country_code":"EG","place":"Monufia Governate","country":"Egypt"},{"country_code":"EG","place":"Monufia Governate","country":"Egypt"}],"aliases":[{"first_name":"Sayf-Al","last_name":"ADL","type":"Prime Alias","name":"Sayf-Al ADL"}],"updated_at":"2017-02-22","last_name":"ADL","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[],[],[]],"first_name":"Sayf-Al","nationalities":[{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"},{"country_code":"EG","country":"Egyptian"}],"timestamp":"2018-02-01T23:14:35.567534","summary":"UN Ref QDi.001.","name":"Sayf-Al ADL"},{"birth_dates":[{"date":"1965"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7427","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province","country":"Afghanistan"}],"updated_at":"2012-06-26","last_name":"SALEK","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdulhai","title":"Maulavi","function":"Governor of Uruzgan Province under  the Taliban regime","timestamp":"2018-02-01T23:14:35.570154","summary":"UN Ref TI.S.108.01. Reportedly deceased in North Afghanistan in 1999.","name":"Abdulhai SALEK"},{"birth_dates":[{"date":"1923"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7429","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Dai Chopan District, Zabul Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"SUNANI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Hamdullah","title":"Maulavi","function":"Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime","timestamp":"2018-02-01T23:14:35.570678","summary":"UN Ref TI.S.111.01. Also referred to as Sanani. Reportedly deceased in 2001.","name":"Hamdullah SUNANI"},{"birth_dates":[{"date":"1958"}],"id":"gb-hmt-sanctionslist.7431","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Bagrami District, Kabul Province (2) Tarakhel area, Deh Sabz District, Kabul Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"SAQIB","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Noor Mohammad","nationalities":[{"country":"Afghan"}],"function":"Chief Justice of Supreme Court under the Taliban regime","timestamp":"2018-02-01T23:14:35.571232","summary":"UN Ref TI.S.110.01. Member of Taliban Supreme Council and Head of Taliban Religious Committee.","name":"Noor Mohammad SAQIB"},{"birth_dates":[{"date":"1968"},{"date":"1968"}],"id":"gb-hmt-sanctionslist.7435","program":"Afghanistan","type":"individual","birth_places":[{"place":"(1) Chaman District (2) Spin Boldak District, Kandahar Province","country":"(1) Pakistan (2) Afghanistan"},{"place":"(1) Chaman District (2) Spin Boldak District, Kandahar Province","country":"(1) Pakistan (2) Afghanistan"}],"updated_at":"2014-03-21","last_name":"SAYED","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Sadudin","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"(1) Vice-Minister of Work and Social Affairs under the Taliban regime (2) Mayor of Kabul City under the Taliban regime","timestamp":"2018-02-01T23:14:35.571778","summary":"UN Ref TI.S.87.01. Also referred to as Sadruddin. Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan\/Pakistan border area. DOB is approximate.","name":"Sadudin SAYED"},{"id":"gb-hmt-sanctionslist.7440","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2017-10-12","last_name":"SENDERO LUMINOSO (SL)","source":"gb-hmt-sanctionslist","addresses":[[],[]],"timestamp":"2018-02-01T23:14:35.572567","summary":"Both UK listing and EU listing.","name":"SENDERO LUMINOSO (SL)"},{"birth_dates":[{"date":"1968"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7442","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Nangarhar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"SHAFIQ","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Abdul Wahed","title":"Maulavi","function":"Deputy Governor of Kabul Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.573016","summary":"UN Ref TI.S.98.01","name":"Abdul Wahed SHAFIQ"},{"birth_dates":[{"date":"1956"},{"date":"1956"},{"date":"1956"}],"id":"gb-hmt-sanctionslist.7443","program":"Afghanistan","type":"individual","birth_places":[{"place":"(1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province","country":"(1) Afghanistan (2) Afghanistan"},{"place":"(1) Charmistan village, Tirin Kot District, Uruzgan Province (2) Marghi village, Nawa District, Ghazni Province","country":"(1) Afghanistan (2) Afghanistan"}],"aliases":[{"first_name":"Mohammad Shafiq","last_name":"AHMADI","type":"AKA","name":"Mohammad Shafiq AHMADI"}],"updated_at":"2016-09-30","last_name":"AHMADI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Mohammad Shafiq","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Governor of Samangan Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.573676","summary":"UN Ref TAi.106. Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012.DOB is approximate. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe","name":"Mohammad Shafiq AHMADI"},{"birth_dates":[{"date":"1975"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7445","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Spandeh (Espandi \u0091Olya ) village, Andar District, Ghazni Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"SHAHIDKHEL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Said Ahmed","title":"Maulavi","function":"Deputy Minister of Education under the Taliban regime","timestamp":"2018-02-01T23:14:35.575233","summary":"UN Ref TI.S.28.01. In July 2003 he was in custody in Kabul, Afghanistan. Released from custody in 2007. Believed to be in Afghanistan\/Pakistan border area. DOB is approximate.","name":"Said Ahmed SHAHIDKHEL"},{"birth_dates":[{"date":"1965-03-29"}],"identifiers":[{"type":"passport","number":"D 000763 (Afghan). Issued on 9 Jan 1997","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7449","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Nangarhar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"SHINWARI","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"}],"addresses":[[]],"first_name":"Abdul Ghafar","title":"Haji","function":"Third Secretary, Taliban Consulate General, Karachi, Pakistan","timestamp":"2018-02-01T23:14:35.575768","summary":"UN Ref TI.S.139.01. Believed to be in Afghanistan\/Pakistan border area.","name":"Abdul Ghafar SHINWARI"},{"birth_dates":[{"date":"1963"},{"date":"1963"}],"identifiers":[{"type":"nationalid","number":"19657 (Afghan) (tazkira)","country":"Afghan"},{"type":"nationalid","number":"19657 (Afghan) (tazkira)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7455","program":"Afghanistan","type":"individual","third_name":"Siddiqmal","birth_places":[{"country_code":"AF","place":"Jani Khel District, Paktia Province","country":"Afghanistan"},{"country_code":"AF","place":"Jani Khel District, Paktia Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"MOHAMMAD MASOOD","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.576417","addresses":[[],[]],"first_name":"Mohammad","nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"function":"Third Secretary, Taliban Embassy, Islamabad, Pakistan","second_name":"Sarwar","summary":"UN Ref TI.S.126.01.","name":"Mohammad Sarwar Siddiqmal MOHAMMAD MASOOD"},{"id":"gb-hmt-sanctionslist.7466","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"ISLAMIC REGIMENT OF SPECIAL MEANING","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"timestamp":"2018-02-01T23:14:35.577260","summary":"UN Ref QE.S.101.03. Linked to the Islamic International Brigade and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs.","name":"ISLAMIC REGIMENT OF SPECIAL MEANING"},{"birth_dates":[{"date":"1963"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7468","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.577851","birth_places":[{"country_code":"AF","place":"Qala-e-Abbas, Shah Mazar area, Baraki Barak District, Logar Province","country":"Afghanistan"}],"updated_at":"2016-09-30","last_name":"PADSHAH KHAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Sher Mohammad Abbas","title":"Maulavi","function":"(1) Deputy Minister of Public Health under the Taliban regime (2) Deputy Minister of Foreign Affairs under the Taliban regime","second_name":"Stanekzai","summary":"UN Ref TAi.067. Believed to be in Afghanistan\/Pakistan border area","name":"Sher Mohammad Abbas Stanekzai PADSHAH KHAN"},{"birth_dates":[{"date":"1960-04-10"},{"date":"1960-04-10"},{"date":"1960-04-10"},{"date":"1960-04-10"},{"date":"1960-04-10"}],"identifiers":[{"country_code":"US","type":"passport","number":"27082171 (United States of America). Issued 21 June 1992 in Amman, Jordan","country":"United States of America"},{"country_code":"US","type":"nationalid","number":"SSN 156-92-9858 (United States of America)","country":"United States of America"},{"country_code":"US","type":"passport","number":"27082171 (United States of America). Issued 21 June 1992 in Amman, Jordan","country":"United States of America"},{"country_code":"US","type":"nationalid","number":"SSN 156-92-9858 (United States of America)","country":"United States of America"},{"country_code":"US","type":"passport","number":"27082171 (United States of America). Issued 21 June 1992 in Amman, Jordan","country":"United States of America"},{"country_code":"US","type":"nationalid","number":"SSN 156-92-9858 (United States of America)","country":"United States of America"},{"country_code":"US","type":"passport","number":"27082171 (United States of America). Issued 21 June 1992 in Amman, Jordan","country":"United States of America"},{"country_code":"US","type":"nationalid","number":"SSN 156-92-9858 (United States of America)","country":"United States of America"},{"country_code":"US","type":"passport","number":"27082171 (United States of America). Issued 21 June 1992 in Amman, Jordan","country":"United States of America"},{"country_code":"US","type":"nationalid","number":"SSN 156-92-9858 (United States of America)","country":"United States of America"}],"id":"gb-hmt-sanctionslist.7478","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"S","birth_places":[{"country_code":"US","place":"Bloomington, Indiana","country":"United States of America"},{"country_code":"US","place":"Bloomington, Indiana","country":"United States of America"},{"country_code":"US","place":"Bloomington, Indiana","country":"United States of America"},{"country_code":"US","place":"Bloomington, Indiana","country":"United States of America"},{"country_code":"US","place":"Bloomington, Indiana","country":"United States of America"}],"updated_at":"2008-03-06","last_name":"TAHA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.578587","addresses":[[],[],[],[],[]],"first_name":"Abdul","nationalities":[{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"},{"country_code":"US","country":"United States of America"}],"second_name":"Rahman","summary":"UN Ref QI.Y.37.01. Abdul Rahman Yasin is in Iraq","name":"Abdul Rahman S TAHA"},{"birth_dates":[{"date":"1973"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7480","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Zardalu Darra village, Kalafgan District, Takhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Zardalu Darra village, Kalafgan District, Takhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Zardalu Darra village, Kalafgan District, Takhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Zardalu Darra village, Kalafgan District, Takhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Zardalu Darra village, Kalafgan District, Takhar Province","country":"Afghanistan"},{"country_code":"AF","place":"Zardalu Darra village, Kalafgan District, Takhar Province","country":"Afghanistan"}],"aliases":[{"first_name":"Abdul Raqib","last_name":"TAKHARI","type":"Prime Alias","title":"Maulavi","name":"Abdul Raqib TAKHARI"},{"first_name":"Abdul Raqib","last_name":"TAKHARI","type":"Prime Alias","title":"Maulavi","name":"Abdul Raqib TAKHARI"},{"first_name":"Abdul Raqib","last_name":"TAKHARI","type":"Prime Alias","title":"Maulavi","name":"Abdul Raqib TAKHARI"},{"first_name":"Abdul Raqib","last_name":"TAKHARI","type":"Prime Alias","title":"Maulavi","name":"Abdul Raqib TAKHARI"},{"first_name":"Abdul Raqib","last_name":"TAKHARI","type":"Prime Alias","title":"Maulavi","name":"Abdul Raqib TAKHARI"}],"updated_at":"2014-10-17","last_name":"TAKHARI","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Abdul Raqib","title":"Maulavi","function":"Minister of Repatriation under the Taliban regime","timestamp":"2018-02-01T23:14:35.580784","summary":"UN Ref TI.T.75.01. Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan.","name":"Abdul Raqib TAKHARI"},{"birth_dates":[{"date":"1963"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7481","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.582632","birth_places":[{"country_code":"AF","place":"(1) Nangarhar Province (2) Khost Province (3) Siddiq Khel village, Naka District, Paktia Province","country":"Afghanistan"}],"updated_at":"2012-12-06","last_name":"ABDUL QADIR","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Ahmad Taha","title":"Maulavi","function":"Governor of Paktia Province under the Taliban regime","second_name":"Khalid","summary":"UN Ref TI.T.105.01. Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan\/Pakistan border area. Close associate of Sirajuddin Jallaloudine Haqqani","name":"Ahmad Taha Khalid ABDUL QADIR"},{"birth_dates":[{"date":"1963"},{"date":"1963"},{"date":"1963"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7483","program":"Afghanistan","type":"individual","third_name":"Wali","birth_places":[{"country_code":"AF","place":"(1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Ghorak District, Kandahar Province (2) Nesh District, Uruzgan Province","country":"Afghanistan"}],"updated_at":"2016-09-30","last_name":"MUHAMMAD","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.583360","addresses":[[],[],[]],"first_name":"Allah Dad","title":"Mullah\/Haji","function":"Deputy Minister of Communication under the Taliban regime","second_name":"Tayeb","summary":"UN Ref TAi.016. DOB is approximate. Belongs to Popalzai tribe. Deceased as of November 2015.","name":"Allah Dad Tayeb Wali MUHAMMAD"},{"birth_dates":[{"date":"1972"},{"date":"1972"}],"id":"gb-hmt-sanctionslist.7489","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Mohamed","birth_places":[{"country_code":"IQ","place":"Baghdad","country":"Iraq"},{"country_code":"IQ","place":"Baghdad","country":"Iraq"},{"country_code":"IQ","place":"Baghdad","country":"Iraq"},{"country_code":"IQ","place":"Baghdad","country":"Iraq"}],"aliases":[{"third_name":"Mohamed","type":"Prime Alias","last_name":"ALOUCHE","first_name":"Isam","second_name":"Ali","name":"Isam Ali Mohamed ALOUCHE"}],"updated_at":"2009-02-02","last_name":"ALOUCHE","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.584497","addresses":[[],[],[],[]],"first_name":"Isam","nationalities":[{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"},{"country_code":"JO","country":"Jordanian"}],"second_name":"Ali","summary":"UN Ref QI.T.76.02. Was deported from Germany to Jordan in Feb 2005.","name":"Isam Ali Mohamed ALOUCHE"},{"birth_dates":[{"date":"1930-05-05"},{"date":"1930-05-05"},{"date":"1930-05-05"}],"id":"gb-hmt-sanctionslist.7517","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","updated_at":"2011-02-07","last_name":"TUFAIL","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Mohammed","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"timestamp":"2018-02-01T23:14:35.585660","summary":"UN Ref QI.T.56.01. Served as a director of Ummah Tameer e-Nau (UTN).","name":"Mohammed TUFAIL"},{"birth_dates":[{"date":"1963"},{"date":"1963"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7527","program":"Afghanistan","type":"individual","third_name":"Muhammad","birth_places":[{"country_code":"AF","place":"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Spin Boldak District, Kandahar Province (2) Chora District, Uruzgan Province (3) Dehrawood District, Uruzgan Province","country":"Afghanistan"}],"aliases":[{"third_name":"Muhammad","type":"Prime Alias","last_name":"QASIM","first_name":"Nooruddin","title":"Mullah\/Maulavi\/Haji","second_name":"Turabi","name":"Nooruddin Turabi Muhammad QASIM"},{"third_name":"Muhammad","type":"Prime Alias","last_name":"QASIM","first_name":"Nooruddin","title":"Mullah\/Maulavi\/Haji","second_name":"Turabi","name":"Nooruddin Turabi Muhammad QASIM"}],"updated_at":"2012-03-29","last_name":"QASIM","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.586654","addresses":[[],[],[],[],[],[]],"first_name":"Nooruddin","title":"Mullah\/Maulavi\/Haji","function":"Minister of Justice under the Taliban regime","second_name":"Turabi","summary":"UN Ref TI.T.58.01. Also referred to as Karim. Deputy to Mullah Mohammed Omar","name":"Nooruddin Turabi Muhammad QASIM"},{"id":"gb-hmt-sanctionslist.7530","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"UMMAH TAMEER E-NAU (UTN)","type":"Prime Alias","name":"UMMAH TAMEER E-NAU (UTN)"}],"updated_at":"2012-01-19","last_name":"UMMAH TAMEER E-NAU (UTN)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PK","country":"Pakistan"}],"timestamp":"2018-02-01T23:14:35.588403","summary":"UN Ref QE.U.68.01. Its directors include Mahmood Sultan Bashir-Ud-Din, Majeed Abdul Chaudhry and Mohammed Tufail. Banned in Pakistan.","name":"UMMAH TAMEER E-NAU (UTN)"},{"birth_dates":[{"date":"1969"},{"date":"1969"},{"date":"1969"}],"identifiers":[{"type":"nationalid","number":"(1) 2132370 (Afghan) (tazkira) (2) 812673 (Afghan) (tazkira)","country":"Afghan"},{"type":"nationalid","number":"(1) 2132370 (Afghan) (tazkira) (2) 812673 (Afghan) (tazkira)","country":"Afghan"},{"type":"nationalid","number":"(1) 2132370 (Afghan) (tazkira) (2) 812673 (Afghan) (tazkira)","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7532","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.588925","birth_places":[{"country_code":"AF","place":"Waka Uzbin village, Sarobi District, Kabul Province","country":"Afghanistan"},{"country_code":"AF","place":"Waka Uzbin village, Sarobi District, Kabul Province","country":"Afghanistan"},{"country_code":"AF","place":"Waka Uzbin village, Sarobi District, Kabul Province","country":"Afghanistan"}],"updated_at":"2012-06-26","last_name":"ABDUL ZAHIR","source":"gb-hmt-sanctionslist","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"addresses":[[],[],[]],"first_name":"Shams","title":"Mullah\/Maulavi","function":"Deputy Minister of Agriculture under the Taliban regime","second_name":"Ur-Rahman","summary":"UN Ref TI.U.8.01. Also referred to as Shams-U-Rahman and Shamsurrahman. Believed to be in Afghanistan\/Pakistan border area.","name":"Shams Ur-Rahman ABDUL ZAHIR"},{"birth_dates":[{"date":"1965"},{"date":"1965"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7537","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"(1) Jelawur village, Arghandab District, Kandahar Province (2) Siyachoy village, Panjwai District, Kandahar Province","country":"Afghanistan"},{"country_code":"AF","place":"(1) Jelawur village, Arghandab District, Kandahar Province (2) Siyachoy village, Panjwai District, Kandahar Province","country":"Afghanistan"}],"updated_at":"2014-03-21","last_name":"MOHAMMAD EWAZ","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Mohammad Wali","title":"Maulavi","function":"Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime","timestamp":"2018-02-01T23:14:35.590112","summary":"UN Ref TI.M.78.01. Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. DOB is approximate.","name":"Mohammad Wali MOHAMMAD EWAZ"},{"birth_dates":[{"date":"1968"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7538","program":"Afghanistan","type":"individual","birth_places":[{"place":"(1) Quetta (2) Nimroz Province","country":"(1) Pakistan (2) Afghanistan"}],"updated_at":"2012-03-29","last_name":"WALIJAN","source":"gb-hmt-sanctionslist","addresses":[[]],"title":"Maulavi","function":"Governor of Jawzjan Province under the Taliban regime","timestamp":"2018-02-01T23:14:35.590862","summary":"UN Ref TI.W.95.01. Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee.","name":"WALIJAN"},{"birth_dates":[{"date":"1971"},{"date":"1971"},{"date":"1971"}],"id":"gb-hmt-sanctionslist.7539","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.591483","birth_places":[{"country_code":"AF","place":"Gharib village, Khogyani District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Gharib village, Khogyani District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Gharib village, Khogyani District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Gharib village, Khogyani District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Gharib village, Khogyani District, Ghazni Province","country":"Afghanistan"},{"country_code":"AF","place":"Gharib village, Khogyani District, Ghazni Province","country":"Afghanistan"}],"aliases":[{"first_name":"Abdul","last_name":"WASIQ","type":"AKA","second_name":"Haq","name":"Abdul Haq WASIQ"}],"updated_at":"2016-09-30","last_name":"WASIQ","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"},{"country_code":"QA","country":"Qatar"}],"first_name":"Abdul","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Deputy Minister of Security (Intelligence) under the Taliban regime","second_name":"Haq","summary":"UN Ref TAi.082. DOB is approximate.","name":"Abdul Haq WASIQ"},{"birth_dates":[{"date":"1960"}],"id":"gb-hmt-sanctionslist.7540","program":"Afghanistan","type":"individual","birth_places":[{"place":"(1) Jaghatu District, Maidan Wardak Province (2) Sharana District, Paktia Province","country":"(1) Afghanistan (2) Afghanistan"}],"updated_at":"2012-06-26","last_name":"WAZIRI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mohammad Jawad","nationalities":[{"country":"Afghan"}],"function":"UN Department, Ministry of Foreign Affairs under the Taliban regime","timestamp":"2018-02-01T23:14:35.593024","summary":"UN Ref TI.W.39.01. Believed to be in Afghanistan\/Pakistan border area.","name":"Mohammad Jawad WAZIRI"},{"birth_dates":[{"date":"1966"}],"nationalities":[{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7550","program":"Afghanistan","type":"individual","birth_places":[{"place":"(1) Shahjoi District, Zabul Province (2) Janda District, Ghazni Province","country":"(1) Afghanistan (2) Afghanistan"}],"updated_at":"2014-03-21","last_name":"MOHAMMAD YAQOUB","source":"gb-hmt-sanctionslist","addresses":[[]],"title":"Maulavi","function":"Head of Bakhtar Information Agency (BIA) under the Taliban regime","timestamp":"2018-02-01T23:14:35.593600","summary":"UN Ref TI.M.52.01. Member of Taliban Cultural Commission. Directs a Taliban \u0093front\u0094 and coordinates all military activities of Taliban forces in Maiwand District, Kandahar Province, Afghanistan as of mid-2013.  Believed to be in Afghanistan\/Pakistan border area. Date of birth is approximate.","name":"MOHAMMAD YAQOUB"},{"birth_dates":[{"date":"1963"},{"date":"1963"}],"nationalities":[{"country":"Afghan"},{"country":"Afghan"}],"id":"gb-hmt-sanctionslist.7557","program":"Afghanistan","type":"individual","birth_places":[{"country_code":"AF","place":"Kharwar District, Logar Province","country":"Afghanistan"},{"country_code":"AF","place":"Kharwar District, Logar Province","country":"Afghanistan"}],"updated_at":"2012-03-29","last_name":"ZAHED","source":"gb-hmt-sanctionslist","addresses":[[],[]],"first_name":"Abdul Rahman","title":"Mullah","function":"Deputy Minister of Foreign Affairs under the Taliban regime","timestamp":"2018-02-01T23:14:35.594150","summary":"UN Ref TI.Z.33.01. Believed to be in Afghanistan\/Pakistan border area","name":"Abdul Rahman ZAHED"},{"birth_dates":[{"date":"1971"},{"date":"1971"},{"date":"1971"}],"identifiers":[{"type":"passport","number":"D 001206 (Afghan). Issued on 17 July 2000","country":"Afghan"},{"type":"passport","number":"D 001206 (Afghan). Issued on 17 July 2000","country":"Afghan"},{"type":"passport","number":"D 001206 (Afghan). Issued on 17 July 2000","country":"Afghan"}],"id":"gb-hmt-sanctionslist.7558","program":"Afghanistan","type":"individual","timestamp":"2018-02-01T23:14:35.595072","birth_places":[{"country_code":"AF","place":"Logar Province","country":"Afghanistan"},{"country_code":"AF","place":"Logar Province","country":"Afghanistan"},{"country_code":"AF","place":"Logar Province","country":"Afghanistan"}],"updated_at":"2016-09-30","last_name":"AHMADZAI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Jan","nationalities":[{"country":"Afghan"},{"country":"Afghan"},{"country":"Afghan"}],"function":"Third Secretary, Taliban Embassy, Islamabad, Pakistan","second_name":"Agha","summary":"UN Ref TAi.127. Believed to be in Afghanistan\/Pakistan border area.","name":"Jan Agha AHMADZAI"},{"id":"gb-hmt-sanctionslist.7572","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2010-09-01","last_name":"NEW PEOPLE'S ARMY (NPA)","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.596160","summary":"EU listing only. EU entry combines with Communist Party of the Philippines. Shown separately on UK consolidated list.","name":"NEW PEOPLE'S ARMY (NPA)"},{"birth_dates":[{"date":"1945"},{"date":"1945"},{"date":"1945"}],"identifiers":[{"country_code":"IQ","type":"passport","number":"0018061\/104 (issued on 12 Sept 1993)","country":"Iraq"},{"country_code":"IQ","type":"passport","number":"0018061\/104 (issued on 12 Sept 1993)","country":"Iraq"},{"country_code":"IQ","type":"passport","number":"0018061\/104 (issued on 12 Sept 1993)","country":"Iraq"}],"id":"gb-hmt-sanctionslist.7574","program":"Iraq","type":"individual","timestamp":"2018-02-01T23:14:35.596624","birth_places":[{"country_code":"IQ","place":"Ar-Ramadi","country":"Iraq"},{"country_code":"IQ","place":"Ar-Ramadi","country":"Iraq"},{"country_code":"IQ","place":"Ar-Ramadi","country":"Iraq"}],"updated_at":"2003-07-02","last_name":"ABD AL-RAHMAN","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Humam","nationalities":[{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"}],"second_name":"'Abd al-Khaliq","summary":"Minister of Higher Education and Scientific Research 1992-1997 and 2001-2003. Minister of Culture 1997-2001. Director and Deputy Director of Iraqi Atomic Energy Organisation 1980s","name":"Humam 'Abd al-Khaliq ABD AL-RAHMAN"},{"birth_dates":[{"date":"1955-05-04"},{"date":"1955-05-04"}],"id":"gb-hmt-sanctionslist.7575","program":"Iraq","type":"individual","timestamp":"2018-02-01T23:14:35.597822","birth_places":[{"country_code":"IQ","place":"Tikrit","country":"Iraq"},{"country_code":"IQ","place":"Tikrit","country":"Iraq"},{"country_code":"IQ","place":"Tikrit","country":"Iraq"},{"country_code":"IQ","place":"Tikrit","country":"Iraq"}],"aliases":[{"first_name":"Kamal","last_name":"ABDALLAH","type":"Prime Alias","second_name":"Mustafa","name":"Kamal Mustafa ABDALLAH"}],"updated_at":"2003-07-02","last_name":"ABDALLAH","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[]],"first_name":"Kamal","nationalities":[{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"},{"country_code":"IQ","country":"Iraq"}],"second_name":"Mustafa","summary":"Republican Guard Secretary. Led Special Republican Guards and commanded both Republican Guard Corps","name":"Kamal Mustafa ABDALLAH"},{"birth_dates":[{"date":"1953"}],"id":"gb-hmt-sanctionslist.7576","program":"Iraq","type":"individual","timestamp":"2018-02-01T23:14:35.598973","birth_places":[{"country_code":"IQ","place":"Baghdad or Mosul","country":"Iraq"}],"updated_at":"2003-07-02","last_name":"AL-AHMED","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Mahmud","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Dhiyab","summary":"Minister of Interior","name":"Mahmud Dhiyab AL-AHMED"},{"id":"gb-hmt-sanctionslist.7577","program":"Iraq","type":"individual","timestamp":"2018-02-01T23:14:35.599495","updated_at":"2003-07-02","last_name":"AL-AWADI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Qaid","nationalities":[{"country_code":"IQ","country":"Iraq"}],"second_name":"Hussein","summary":"Ba'th Party Regional Command Chairman, Ninawa. 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Father's name is Mahmoud ben Sasi. Mother's name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Also referred to as Abu Thale.","name":"Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI"},{"birth_dates":[{"date":"1971-01-19"},{"date":"1971-01-19"},{"date":"1971-01-19"},{"date":"1971-01-19"},{"date":"1971-01-19"},{"date":"1971-01-19"},{"date":"1971-01-19"},{"date":"1971-01-19"},{"date":"1971-01-19"}],"id":"gb-hmt-sanctionslist.7797","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"FR","place":"Roubaix","country":"France"},{"country_code":"FR","place":"Roubaix","country":"France"},{"country_code":"FR","place":"Roubaix","country":"France"},{"country_code":"FR","place":"Roubaix","country":"France"},{"country_code":"FR","place":"Roubaix","country":"France"},{"country_code":"FR","place":"Roubaix","country":"France"},{"country_code":"FR","place":"Roubaix","country":"France"},{"country_code":"FR","place":"Roubaix","country":"France"},{"country_code":"FR","place":"Roubaix","country":"France"}],"updated_at":"2016-07-01","last_name":"ABOU HAMZA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"FR","country":"France"},{"country_code":"FR","country":"France"},{"country_code":"FR","country":"France"},{"country_code":"FR","country":"France"},{"country_code":"FR","country":"France"},{"country_code":"FR","country":"France"},{"country_code":"FR","country":"France"},{"country_code":"FR","country":"France"},{"country_code":"FR","country":"France"}],"nationalities":[{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"},{"country_code":"FR","country":"French"}],"timestamp":"2018-02-01T23:14:35.804625","summary":"UN Ref QDi.095. Also referred to as Bilal, Brugere, Dimon, Hamza, Koumkal, Kumkal, Merlin and Tinet. In custody in France as of May 2004.","name":"ABOU HAMZA"},{"birth_dates":[{"date":"1964-12-04"}],"identifiers":[{"country_code":"TN","type":"passport","number":"L335915 (Tunisian). Issued in Milan Italy on 8 Nov 1996. Expired on 7 Nov 2001","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7798","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ben Ali","birth_places":[{"country_code":"TN","place":"Tabarka","country":"Tunisia"}],"updated_at":"2012-08-03","last_name":"ESSAADI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.806806","addresses":[{"country_code":"TN","country":"Tunisia"}],"first_name":"Moussa","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Omar","summary":"UN Ref QI.E.96.03. Also referred to as Abdelrahmman, Bechir and Dah Dah. Considered a fugitive from justice by the Italian authorities (as of Nov 2009). Left Sudan to Tunisia in 2011","name":"Moussa Ben Omar Ben Ali ESSAADI"},{"birth_dates":[{"date":"1970-08-15"},{"date":"1970-08-15"},{"date":"1970-08-15"},{"date":"1970-08-15"}],"identifiers":[{"country_code":"TN","type":"passport","number":"K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"K989895 (Tunisian). Issued on 26 July 1995 in Genoa, Italy. Expired on 25 July 2000","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7808","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.807652","birth_places":[{"place":"(1) Sfax (2) Sereka","country":"(1) Tunisia  (2) former Yugoslavia"},{"place":"(1) Sfax (2) Sereka","country":"(1) Tunisia  (2) former Yugoslavia"},{"place":"(1) Sfax (2) Sereka","country":"(1) Tunisia  (2) former Yugoslavia"},{"place":"(1) Sfax (2) Sereka","country":"(1) Tunisia  (2) former Yugoslavia"},{"place":"(1) Sfax (2) Sereka","country":"(1) Tunisia  (2) former Yugoslavia"},{"place":"(1) Sfax (2) Sereka","country":"(1) Tunisia  (2) former Yugoslavia"},{"place":"(1) Sfax (2) Sereka","country":"(1) Tunisia  (2) former Yugoslavia"},{"place":"(1) Sfax (2) Sereka","country":"(1) Tunisia  (2) former Yugoslavia"}],"aliases":[{"first_name":"Ben Narvan","last_name":"AZIZ","type":"AKA","second_name":"Abdel","name":"Ben Narvan Abdel AZIZ"}],"updated_at":"2010-09-06","last_name":"AZIZ","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IT","text":"Nuoro","country":"Italy"},{"country_code":"IT","text":"Nuoro","country":"Italy"},{"country_code":"IT","text":"Nuoro","country":"Italy"},{"country_code":"IT","text":"Nuoro","country":"Italy"},{"country_code":"IT","text":"Nuoro","country":"Italy"},{"country_code":"IT","text":"Nuoro","country":"Italy"},{"country_code":"IT","text":"Nuoro","country":"Italy"},{"country_code":"IT","text":"Nuoro","country":"Italy"}],"first_name":"Ben Narvan","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Abdel","summary":"UN Ref QI.J.99.03. Also referred to as Amr, Amro, Amrou and Omar. Detained in Italy since 9 Aug 2008 for his implication in a case related to terrorism.","name":"Ben Narvan Abdel AZIZ"},{"id":"gb-hmt-sanctionslist.7813","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"CENTRAL BANK OF IRAQ","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Rashid Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:35.810138","summary":"Branches in Mosul and Basra. Until the conflict, the Governor was Dr. Issam El Moulla Hweish. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.","name":"CENTRAL BANK OF IRAQ"},{"id":"gb-hmt-sanctionslist.7814","program":"Iraq","type":"entity","aliases":[{"last_name":"AL-RASHEED BANK","type":"AKA","name":"AL-RASHEED BANK"}],"updated_at":"2013-02-21","last_name":"AL-RASHEED BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Al Masarif Street, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Al Masarif Street, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Al Masarif Street, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Al Masarif Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:35.810550","summary":"State owned bank. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.","name":"AL-RASHEED BANK"},{"id":"gb-hmt-sanctionslist.7815","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"AL-RAFIDAIN BANK","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Rashid Street, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Rashid Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:35.811264","summary":"State owned bank. Branches abroad in the United Kingdom, Jordan, United Arab Emirates, Yemen, Sudan and Egypt. London branch of Rafidain Bank is in provisional liquidation. Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.","name":"AL-RAFIDAIN BANK"},{"id":"gb-hmt-sanctionslist.7817","program":"Iraq","type":"entity","aliases":[{"last_name":"TDG LIMITED","type":"AKA","name":"TDG LIMITED"}],"updated_at":"2006-06-07","last_name":"TDG LIMITED","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"GB","text":"2 Stratford Place, London","postal_code":"W1N 9AE","country":"United Kingdom"},{"country_code":"GB","text":"2 Stratford Place, London","postal_code":"W1N 9AE","country":"United Kingdom"}],"timestamp":"2018-02-01T23:14:35.811720","summary":"UK registered company no 02150590. Last known directors are Hana Paul Jon, Adnan Talib Hashim Al-Amiri and Dr Safa Hadi Jawad Al-Habobi. 53\/64 Chancery Lane, London is the registered UK office address","name":"TDG LIMITED"},{"id":"gb-hmt-sanctionslist.7818","program":"Iraq","type":"entity","updated_at":"2006-06-07","last_name":"T.M.G. ENGINEERING LIMITED","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"GB","text":"53\/64 Chancery Lane, London","postal_code":"WC2A 1QU","country":"United Kingdom"},{"country_code":"GB","text":"53\/64 Chancery Lane, London","postal_code":"WC2A 1QU","country":"United Kingdom"}],"timestamp":"2018-02-01T23:14:35.812237","summary":"UK registered company no 02142819. Last known directors are Hana Paul Jon, Adnan Talib Hashim Al-Amiri and Dr Safa Hadi Jawad Al-Habobi. 53\/64 Chancery Lane, London is the registered UK office address","name":"T.M.G. ENGINEERING LIMITED"},{"birth_dates":[{"date":"1972"},{"date":"1972"},{"date":"1972"},{"date":"1972"},{"date":"1972"},{"date":"1972"},{"date":"1972"},{"date":"1972"},{"date":"1972"}],"id":"gb-hmt-sanctionslist.7834","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","updated_at":"2015-01-20","last_name":"ABU MUAMAR","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[]],"nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:35.812718","summary":"UN Ref QI.S.123.03. Also referred to as Mahmud and Mubarok. At large as at December 2003.","name":"ABU MUAMAR"},{"birth_dates":[{"date":"1966-07-07"},{"date":"1966-07-07"},{"date":"1966-07-07"},{"date":"1966-07-07"},{"date":"1966-07-07"}],"id":"gb-hmt-sanctionslist.7835","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.814522","birth_places":[{"country_code":"PH","place":"Lanao del Sur","country":"Philippines"},{"country_code":"PH","place":"Lanao del Sur","country":"Philippines"},{"country_code":"PH","place":"Lanao del Sur","country":"Philippines"},{"country_code":"PH","place":"Lanao del Sur","country":"Philippines"},{"country_code":"PH","place":"Lanao del Sur","country":"Philippines"}],"updated_at":"2011-06-17","last_name":"MOKLIS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"},{"country_code":"PH","country":"Philippines"}],"first_name":"Yunos","nationalities":[{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"}],"second_name":"Umpara","summary":"UN Ref QI.Y.126.03. Sentenced to life without parole in the Philippines on 23 Jan 2009 for his involvement in the bombings of 30 Dec 2000 in Manila, the Philippines. Also referred to as Hadji Onos.","name":"Yunos Umpara MOKLIS"},{"birth_dates":[{"date":"1967-04-25"},{"date":"1967-04-25"},{"date":"1967-04-25"}],"id":"gb-hmt-sanctionslist.7838","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"},{"country_code":"ID","country":"Indonesia"}],"aliases":[{"first_name":"Parlin","last_name":"SIREGAR","type":"AKA","name":"Parlin SIREGAR"}],"updated_at":"2010-09-01","last_name":"SIREGAR","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[]],"first_name":"Parlin","nationalities":[{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"},{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:35.815926","summary":"UN Ref QI.S.122.03.","name":"Parlin SIREGAR"},{"birth_dates":[{"date":"1963"}],"id":"gb-hmt-sanctionslist.7840","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"Sambi, Boyolali, Java","country":"Indonesia"},{"country_code":"ID","place":"Sambi, Boyolali, Java","country":"Indonesia"},{"country_code":"ID","place":"Sambi, Boyolali, Java","country":"Indonesia"},{"country_code":"ID","place":"Sambi, Boyolali, Java","country":"Indonesia"},{"country_code":"ID","place":"Sambi, Boyolali, Java","country":"Indonesia"},{"country_code":"ID","place":"Sambi, Boyolali, Java","country":"Indonesia"},{"country_code":"ID","place":"Sambi, Boyolali, Java","country":"Indonesia"},{"country_code":"ID","place":"Sambi, Boyolali, Java","country":"Indonesia"}],"aliases":[{"first_name":"Aris","last_name":"MUNANDAR","type":"Prime Alias","name":"Aris MUNANDAR"},{"first_name":"Aris","last_name":"MUNANDAR","type":"Prime Alias","name":"Aris MUNANDAR"},{"first_name":"Aris","last_name":"MUNANDAR","type":"Prime Alias","name":"Aris MUNANDAR"},{"first_name":"Aris","last_name":"MUNANDAR","type":"Prime Alias","name":"Aris MUNANDAR"},{"first_name":"Aris","last_name":"MUNANDAR","type":"Prime Alias","name":"Aris MUNANDAR"},{"first_name":"Aris","last_name":"MUNANDAR","type":"Prime Alias","name":"Aris MUNANDAR"},{"first_name":"Aris","last_name":"MUNANDAR","type":"Prime Alias","name":"Aris MUNANDAR"}],"updated_at":"2015-01-20","last_name":"MUNANDAR","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[]],"first_name":"Aris","nationalities":[{"country":"Indonesian (as at December 2003)"},{"country":"Indonesian (as at December 2003)"},{"country":"Indonesian (as at December 2003)"},{"country":"Indonesian (as at December 2003)"},{"country":"Indonesian (as at December 2003)"},{"country":"Indonesian (as at December 2003)"},{"country":"Indonesian (as at December 2003)"},{"country":"Indonesian (as at December 2003)"}],"timestamp":"2018-02-01T23:14:35.817727","summary":"UN Ref QI.M.119.03. At large as at December 2003.","name":"Aris MUNANDAR"},{"birth_dates":[{"date":"1964-08-11"}],"identifiers":[{"country_code":"ID","type":"nationalid","number":"Indonesian travel document number XD253038","country":"Indonesian"}],"id":"gb-hmt-sanctionslist.7842","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"ID","place":"Makassar, South Sulawesi","country":"Indonesia"}],"updated_at":"2014-05-29","last_name":"DWIKARNA","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Agus","nationalities":[{"country_code":"ID","country":"Indonesian"}],"timestamp":"2018-02-01T23:14:35.820066","summary":"UN Ref QI.D.111.03. Physical description: height 165 cm.","name":"Agus DWIKARNA"},{"birth_dates":[{"date":"1968-04-11"},{"date":"1968-04-11"},{"date":"1968-04-11"},{"date":"1968-04-11"},{"date":"1968-04-11"},{"date":"1968-04-11"},{"date":"1968-04-11"}],"identifiers":[{"country_code":"PK","type":"passport","number":"(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996","country":"Pakistani"},{"country_code":"PK","type":"passport","number":"(1) 665334 (Pakistani). Issued in Kuwait (2) 917739 (Pakistani). Issued in Pakistan on 8 Aug 1991. Expired on 7 Aug 1996","country":"Pakistani"}],"id":"gb-hmt-sanctionslist.7843","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"},{"country_code":"KW","country":"Kuwait"}],"updated_at":"2011-06-17","last_name":"AHMED","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[]],"first_name":"Saeed","nationalities":[{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"},{"country_code":"PK","country":"Pakistani"}],"timestamp":"2018-02-01T23:14:35.820856","summary":"UN Ref QI.M.120.03. Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the USA.","name":"Saeed AHMED"},{"birth_dates":[{"date":"1964-05-25"}],"identifiers":[{"country_code":"MY","type":"passport","number":"A 10326821","country":"Malaysian"},{"country_code":"MY","type":"nationalid","number":"640525-01-5885","country":"Malaysian"}],"id":"gb-hmt-sanctionslist.7846","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"MY","place":"Johor","country":"Malaysia"}],"updated_at":"2010-02-10","last_name":"MANSOR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"MY","text":"Kg. Sg. Tiram, Johor","country":"Malaysia"}],"first_name":"Amran","nationalities":[{"country_code":"MY","country":"Malaysian"}],"timestamp":"2018-02-01T23:14:35.823035","summary":"UN Ref QI.M.116.03. Also referred to as Henry. Released from detention and believed to be in Indonesia.","name":"Amran MANSOR"},{"birth_dates":[{"date":"1964-01-20"},{"date":"1964-01-20"}],"identifiers":[{"country_code":"MY","type":"passport","number":"A 10472263","country":"Malaysian"},{"country_code":"MY","type":"nationalid","number":"640120-01- 5529","country":"Malaysian"},{"country_code":"MY","type":"passport","number":"A 10472263","country":"Malaysian"},{"country_code":"MY","type":"nationalid","number":"640120-01- 5529","country":"Malaysian"}],"id":"gb-hmt-sanctionslist.7848","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"MY","place":"Johor","country":"Malaysia"},{"country_code":"MY","place":"Johor","country":"Malaysia"}],"aliases":[{"first_name":"Yazid","last_name":"SUFAAT","type":"Prime Alias","name":"Yazid SUFAAT"}],"updated_at":"2017-10-02","last_name":"SUFAAT","source":"gb-hmt-sanctionslist","addresses":[{"text":"Malaysia"}],"first_name":"Yazid","nationalities":[{"country_code":"MY","country":"Malaysian"},{"country_code":"MY","country":"Malaysian"}],"timestamp":"2018-02-01T23:14:35.823840","summary":"UN Ref QDi.124. Also referred to as Joe and Abu Zufar.","name":"Yazid SUFAAT"},{"birth_dates":[{"date":"1967-06-20"},{"date":"1967-06-20"},{"date":"1967-06-20"}],"id":"gb-hmt-sanctionslist.7854","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"PH","place":"Tulay, Jolo Sulu","country":"Philippines"},{"country_code":"PH","place":"Tulay, Jolo Sulu","country":"Philippines"},{"country_code":"PH","place":"Tulay, Jolo Sulu","country":"Philippines"}],"updated_at":"2012-01-19","last_name":"JULKIPLI","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"first_name":"Salim Y Salamuddin","nationalities":[{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"},{"country_code":"PH","country":"Filipino"}],"timestamp":"2018-02-01T23:14:35.824909","summary":"UN Ref QI.J.114.03. In detention in the Philippines as at May 2011.","name":"Salim Y Salamuddin JULKIPLI"},{"id":"gb-hmt-sanctionslist.7855","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2011-03-17","last_name":"HAMAS INCLUDING IZZ-AL-DIN AL-QASSEM","source":"gb-hmt-sanctionslist","addresses":[[]],"timestamp":"2018-02-01T23:14:35.825842","summary":"EU listing only.","name":"HAMAS INCLUDING IZZ-AL-DIN AL-QASSEM"},{"birth_dates":[{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"},{"date":"1982-06-10"}],"id":"gb-hmt-sanctionslist.7860","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"place":"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -","country":"(1) to (6) Algeria (7) Morocco"},{"place":"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -","country":"(1) to (6) Algeria (7) Morocco"},{"place":"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -","country":"(1) to (6) Algeria (7) Morocco"},{"place":"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -","country":"(1) to (6) Algeria (7) Morocco"},{"place":"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -","country":"(1) to (6) Algeria (7) Morocco"},{"place":"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -","country":"(1) to (6) Algeria (7) Morocco"},{"place":"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) Mehdia, Tiaret province (7) -","country":"(1) to (6) Algeria (7) Morocco"},{"place":"(1) Tiaret (2) Maskara (3) Mahdia (4) Mascara (5) Algiers (6) 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BARKANI"}],"updated_at":"2011-06-17","last_name":"BARKANI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"}],"first_name":"Ali","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ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Ref QI.M.129.03. Also referred to as Mustafa. Algerian birth certificate, issued for Djamel Mostefa, born on 25 Sept 1973 in Mehdia, Tiaret province, Algeria. Counterfeit Danish driving licence no 20645897, made out to Ali Barkani, born on 22 Aug 1973 in Morocco. Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore. Associated with Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess and Aschraf Al-Dagma. Deported from Germany to Algeria in Sept 2007.","name":"Ali BARKANI"},{"birth_dates":[{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"},{"date":"1955-12-26"}],"identifiers":[{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. 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Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. 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Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. 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Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. Issued in Rawalpindi (14) KC-285901","country":"Indian"},{"country_code":"IN","type":"passport","number":"(1) A-333602 (Indian) issued on 4 June 1985 in Bombay, India (subsequently revoked by the Government of India) (2) M110522 (Indian) issued on 13 Nov 1978 in Bombay (3) R841697 (Indian) issued on 26 Nov 1981 in Bombay (4) F823692 (Indian) (JEDDAH) issued by CGI in Jeddah on 2 Sept 1989 (5) A501801 (Indian) (BOMBAY) issued on 26 July 1985 (6) K560098 (Indian) (BOMBAY) Issued on 30 July 1975 (7) V57865 (BOMBAY) issued on 3 Oct 1983 (8) P537849 (BOMBAY) issued on 30 July 1979 (9) A717288 (MISUSE) issued on 18 Aug 1985 in Dubai (10) G866537 (Pakistan) (MISUSE) issued on 12 Aug 1991 in Rawalpindi (11) C-267185. Issued in July 1996 in Karachi (12)H-123259. Issued in July 2001 in Rawalpindi (13) G-869537. 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Ref QI.K.135.03. 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Expired on 27 Sept 2006","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7871","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:35.875353","birth_places":[{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"},{"place":"(1) Haidra Al-Qasreen (2)-(3) -","country":"(1) Tunisia (2) Lebanon (3) Algeria"}],"aliases":[{"first_name":"Dia","last_name":"GEORGE","type":"AKA","second_name":"el Haak","name":"Dia el Haak GEORGE"},{"first_name":"Dia","last_name":"GEORGE","type":"AKA","second_name":"el Haak","name":"Dia el Haak GEORGE"},{"first_name":"Dia","last_name":"GEORGE","type":"AKA","second_name":"el Haak","name":"Dia el Haak GEORGE"}],"updated_at":"2011-06-17","last_name":"GEORGE","source":"gb-hmt-sanctionslist","addresses":[{"text":"Via Cefalonia 11, Milan","country":"Italy (Domicile, last known address)"},{"text":"Via Cefalonia 11, Milan","country":"Italy (Domicile, last known address)"},{"text":"Via Cefalonia 11, Milan","country":"Italy (Domicile, last known address)"},{"text":"Via Cefalonia 11, Milan","country":"Italy (Domicile, last known address)"},{"text":"Via Cefalonia 11, Milan","country":"Italy (Domicile, last known address)"},{"text":"Via Cefalonia 11, Milan","country":"Italy (Domicile, last known address)"},{"text":"Via Cefalonia 11, Milan","country":"Italy (Domicile, last known address)"},{"text":"Via Cefalonia 11, Milan","country":"Italy (Domicile, last known address)"},{"text":"Via Cefalonia 11, Milan","country":"Italy (Domicile, last known address)"},{"text":"Via Cefalonia 11, Milan","country":"Italy (Domicile, last known address)"}],"first_name":"Dia","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"el Haak","summary":"UN Ref QI.S.148.03. Arrested on 9 Oct 2002. In detention in Italy until 27 Apr 2012. Sentenced in absentia to 20 years of imprisonment by the Tunis Military Court on 11 May 2005 for membership of a terrorist organisation. Father's name is Mohamed Sharif. Mother's name is Fatima. Also referred to as Abou Anis and Abu Anis.","name":"Dia el Haak GEORGE"},{"birth_dates":[{"date":"1973-12-12"},{"date":"1973-12-12"},{"date":"1973-12-12"},{"date":"1973-12-12"},{"date":"1973-12-12"},{"date":"1973-12-12"},{"date":"1973-12-12"},{"date":"1973-12-12"}],"identifiers":[{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M307968 (Tunisian). Issued on 8 Sept 2001. Expired on 7 Sept 2006","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7872","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ben Omar","birth_places":[{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"},{"place":"(1) Manzil Tmim (2) Sosa (3) Solisse (4) Tunis (5) - (6) Aras (7) -","country":"(1)-(5) Tunisia (6)-(7) Algeria"}],"aliases":[{"third_name":"Ben Omar","type":"Prime Alias","last_name":"AL-CHERIF","first_name":"Said","second_name":"Ben Abdelhakim","name":"Said Ben Abdelhakim Ben Omar AL-CHERIF"},{"third_name":"Ben Omar","type":"Prime Alias","last_name":"AL-CHERIF","first_name":"Said","second_name":"Ben Abdelhakim","name":"Said Ben Abdelhakim Ben Omar AL-CHERIF"}],"updated_at":"2011-06-17","last_name":"AL-CHERIF","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.881239","addresses":[{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"},{"country_code":"IT","text":"Corso Lodi 59, Milan","country":"Italy"}],"first_name":"Said","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Abdelhakim","summary":"UN Ref QI.A.138.03. Mother's name is Radhiyah Makki. Sentenced to 8 years and 10 months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy on 7 Feb 2008. Sentence confirmed by the Italian Supreme Court on 15 Jan 2009, which became definitive as of Feb 2008. Subject to expulsion from Italy to Tunisia after serving the sentence. Also referred to as Djallal, Youcef, Abou Salman and Said Tmimi.","name":"Said Ben Abdelhakim Ben Omar AL-CHERIF"},{"birth_dates":[{"date":"1966-05-29"},{"date":"1966-05-29"},{"date":"1966-05-29"},{"date":"1966-05-29"}],"identifiers":[{"country_code":"TN","type":"passport","number":"L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L723315 (Tunisian). Issued on 5 May 1998. Expired on 4 May 2003","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7874","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Abd el Latif","birth_places":[{"place":"(1) Tunis (2)-(3) -","country":"(1) Tunisia (2) Morocco (3) Egypt"},{"place":"(1) Tunis (2)-(3) -","country":"(1) Tunisia (2) Morocco (3) Egypt"},{"place":"(1) Tunis (2)-(3) -","country":"(1) Tunisia (2) Morocco (3) Egypt"},{"place":"(1) Tunis (2)-(3) -","country":"(1) Tunisia (2) Morocco (3) Egypt"},{"place":"(1) Tunis (2)-(3) -","country":"(1) Tunisia (2) Morocco (3) Egypt"},{"place":"(1) Tunis (2)-(3) -","country":"(1) Tunisia (2) Morocco (3) Egypt"},{"place":"(1) Tunis (2)-(3) -","country":"(1) Tunisia (2) Morocco (3) Egypt"},{"place":"(1) Tunis (2)-(3) -","country":"(1) Tunisia (2) Morocco (3) Egypt"},{"place":"(1) Tunis (2)-(3) -","country":"(1) Tunisia (2) Morocco (3) Egypt"},{"place":"(1) Tunis (2)-(3) -","country":"(1) Tunisia (2) Morocco (3) Egypt"},{"place":"(1) Tunis (2)-(3) -","country":"(1) Tunisia (2) Morocco (3) Egypt"},{"place":"(1) Tunis (2)-(3) -","country":"(1) Tunisia (2) Morocco (3) Egypt"}],"aliases":[{"third_name":"Abd el Latif","type":"AKA","last_name":"BAHAA","first_name":"Abd el Wanis","second_name":"Abd Gawwad","name":"Abd el Wanis Abd Gawwad Abd el Latif BAHAA"},{"third_name":"Abd el Latif","type":"AKA","last_name":"BAHAA","first_name":"Abd el Wanis","second_name":"Abd Gawwad","name":"Abd el Wanis Abd Gawwad Abd el Latif BAHAA"}],"updated_at":"2011-06-17","last_name":"BAHAA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.887861","addresses":[{"country_code":"IT","text":"Corso XXII Marzo No 39, Milan","country":"Italy"},{"country_code":"IT","text":"Corso XXII Marzo No 39, Milan","country":"Italy"},{"country_code":"IT","text":"Corso XXII Marzo No 39, Milan","country":"Italy"},{"country_code":"IT","text":"Corso XXII Marzo No 39, Milan","country":"Italy"},{"country_code":"IT","text":"Corso XXII Marzo No 39, Milan","country":"Italy"},{"country_code":"IT","text":"Corso XXII Marzo No 39, Milan","country":"Italy"},{"country_code":"IT","text":"Corso XXII Marzo No 39, Milan","country":"Italy"},{"country_code":"IT","text":"Corso XXII Marzo No 39, Milan","country":"Italy"},{"country_code":"IT","text":"Corso XXII Marzo No 39, Milan","country":"Italy"},{"country_code":"IT","text":"Corso XXII Marzo No 39, Milan","country":"Italy"},{"country_code":"IT","text":"Corso XXII Marzo No 39, Milan","country":"Italy"},{"country_code":"IT","text":"Corso XXII Marzo No 39, Milan","country":"Italy"}],"first_name":"Abd el Wanis","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Abd Gawwad","summary":"UN Ref QI.B.143.03. In prison in Italy until 28 July 2011.","name":"Abd el Wanis Abd Gawwad Abd el Latif BAHAA"},{"birth_dates":[{"date":"1975-11-20"}],"identifiers":[{"country_code":"TN","type":"passport","number":"P182583 (Tunisian). Issued on 13 Sept 2003. Expired on 12 Sept 2007","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"05258253","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7875","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ben Ahmed","birth_places":[{"country_code":"TN","place":"Sfax","country":"Tunisia"}],"updated_at":"2016-03-03","last_name":"ROUINE","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.891479","addresses":[{"country_code":"TN","text":"No 2, 89th Street, Zehrouni, Tunis","country":"Tunisia"}],"first_name":"Al-Azhar","nationalities":[{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Khalifa","summary":"UN Ref QI.R.150.03. Referred to as Lazhar and Salmane.","name":"Al-Azhar Ben Khalifa Ben Ahmed ROUINE"},{"birth_dates":[{"date":"1973-01-15"},{"date":"1973-01-15"},{"date":"1973-01-15"},{"date":"1973-01-15"}],"identifiers":[{"country_code":"TN","type":"passport","number":"M174950 (Tunisian). Issued on 27 Apr 1999. Expired on 26 Apr 2004","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M174950 (Tunisian). Issued on 27 Apr 1999. Expired on 26 Apr 2004","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M174950 (Tunisian). Issued on 27 Apr 1999. Expired on 26 Apr 2004","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M174950 (Tunisian). Issued on 27 Apr 1999. Expired on 26 Apr 2004","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M174950 (Tunisian). Issued on 27 Apr 1999. Expired on 26 Apr 2004","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"M174950 (Tunisian). Issued on 27 Apr 1999. 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Ref QI.A.151.03.  Mother's name is Mabrukah al-Yazidi.","name":"Sassi ADEL"},{"birth_dates":[{"date":"1977-10-21"},{"date":"1977-10-21"},{"date":"1977-10-21"},{"date":"1977-10-21"},{"date":"1977-10-21"},{"date":"1977-10-21"}],"identifiers":[{"country_code":"TN","type":"passport","number":"P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"P229856 (Tunisian). Issued on 1 Nov 2002, expires on 31 Oct 2007","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7878","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ben Hassan","birth_places":[{"place":"(1) Beja (2) - (3) -","country":"(1)-(2) Tunisia (3) Morocco"},{"place":"(1) Beja (2) - (3) -","country":"(1)-(2) Tunisia (3) Morocco"},{"place":"(1) Beja (2) - (3) -","country":"(1)-(2) Tunisia (3) Morocco"},{"place":"(1) Beja (2) - (3) -","country":"(1)-(2) Tunisia (3) Morocco"},{"place":"(1) Beja (2) - (3) -","country":"(1)-(2) Tunisia (3) Morocco"},{"place":"(1) Beja (2) - (3) -","country":"(1)-(2) Tunisia (3) Morocco"},{"place":"(1) Beja (2) - (3) -","country":"(1)-(2) Tunisia (3) Morocco"},{"place":"(1) Beja (2) - (3) -","country":"(1)-(2) Tunisia (3) Morocco"},{"place":"(1) Beja (2) - (3) -","country":"(1)-(2) Tunisia (3) Morocco"},{"place":"(1) Beja (2) - (3) -","country":"(1)-(2) Tunisia (3) Morocco"},{"place":"(1) Beja (2) - (3) -","country":"(1)-(2) Tunisia (3) Morocco"},{"place":"(1) Beja (2) - (3) -","country":"(1)-(2) Tunisia (3) Morocco"}],"aliases":[{"third_name":"Ben Hassan","type":"Prime Alias","last_name":"AL-HAMRAOUI","first_name":"Kamal","second_name":"Ben Maoeldi","name":"Kamal Ben Maoeldi Ben Hassan AL-HAMRAOUI"},{"third_name":"Ben Hassan","type":"Prime Alias","last_name":"AL-HAMRAOUI","first_name":"Kamal","second_name":"Ben Maoeldi","name":"Kamal Ben Maoeldi Ben Hassan AL-HAMRAOUI"},{"third_name":"Ben Hassan","type":"Prime Alias","last_name":"AL-HAMRAOUI","first_name":"Kamal","second_name":"Ben Maoeldi","name":"Kamal Ben Maoeldi Ben Hassan AL-HAMRAOUI"}],"updated_at":"2011-06-21","last_name":"AL-HAMRAOUI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.996597","addresses":[{"country_code":"IT","text":"Via Bertesi no 27, Cremona","country":"Italy"},{"country_code":"IT","text":"Via Bertesi no 27, Cremona","country":"Italy"},{"country_code":"IT","text":"Via Bertesi no 27, Cremona","country":"Italy"},{"country_code":"IT","text":"Via Bertesi no 27, Cremona","country":"Italy"},{"country_code":"IT","text":"Via Bertesi no 27, Cremona","country":"Italy"},{"country_code":"IT","text":"Via Bertesi no 27, Cremona","country":"Italy"}],"first_name":"Kamal","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Maoeldi","summary":"UN Ref QI.A.140.03. Mother's name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Inadmissible to the Schengen area. Also referred to as Kamel and Kimo.","name":"Kamal Ben Maoeldi Ben Hassan AL-HAMRAOUI"},{"birth_dates":[{"date":"1964-04-30"},{"date":"1964-04-30"}],"identifiers":[{"country_code":"TN","type":"passport","number":"L851940 (Tunisian). Issued on 9 Sept 1998, expired on 8 Sept 2003","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L851940 (Tunisian). Issued on 9 Sept 1998, expired on 8 Sept 2003","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.7879","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Ben Belkassem","birth_places":[{"country_code":"TN","place":"Tunis","country":"Tunisia"},{"country_code":"TN","place":"Tunis","country":"Tunisia"}],"updated_at":"2011-06-17","last_name":"AL-DRISSI","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:35.999914","addresses":[{"country_code":"IT","text":"Via Plebiscito 3, Cermona","country":"Italy"},{"country_code":"IT","text":"Via Plebiscito 3, Cermona","country":"Italy"}],"first_name":"Noureddine","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Ben Ali","summary":"UN Ref QI.A.149.03. Under administrative control measure in Italy until 5 May 2010. Inadmissible to the Schengen area. Mother's name is Khadijah al-Drissi. Also referred to as Abou Ali and Faycal.","name":"Noureddine Ben Ali Ben Belkassem AL-DRISSI"},{"birth_dates":[{"date":"1972-06-01"},{"date":"1972-06-01"},{"date":"1972-06-01"},{"date":"1972-06-01"},{"date":"1972-06-01"},{"date":"1972-06-01"},{"date":"1972-06-01"},{"date":"1972-06-01"},{"date":"1972-06-01"},{"date":"1972-06-01"}],"id":"gb-hmt-sanctionslist.7881","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:36.000951","birth_places":[{"country_code":"DZ","place":"Ghardaia","country":"Algeria"},{"country_code":"DZ","place":"Ghardaia","country":"Algeria"},{"country_code":"DZ","place":"Ghardaia","country":"Algeria"},{"country_code":"DZ","place":"Ghardaia","country":"Algeria"},{"country_code":"DZ","place":"Ghardaia","country":"Algeria"},{"country_code":"DZ","place":"Ghardaia","country":"Algeria"},{"country_code":"DZ","place":"Ghardaia","country":"Algeria"},{"country_code":"DZ","place":"Ghardaia","country":"Algeria"},{"country_code":"DZ","place":"Ghardaia","country":"Algeria"},{"country_code":"DZ","place":"Ghardaia","country":"Algeria"}],"updated_at":"2014-09-30","last_name":"ABOU EL ABASS","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[],[],[],[]],"first_name":"Belaouar","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"second_name":"Khaled","summary":"UN Ref QI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb. Head of Al Mouakaoune Biddam, Al Moulathamoun and Al Mourabitoun.","name":"Belaouar Khaled ABOU EL ABASS"},{"id":"gb-hmt-sanctionslist.7883","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-01-19","last_name":"DJAMAAT HOUMAH AL-DAWAH AL-SALAFIAT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"}],"timestamp":"2018-02-01T23:14:36.003499","summary":"UN Ref QE.D.102.03. Associated with the Armed Islamic Group and the Organization of Al-Qaida in the Islamic Maghreb.","name":"DJAMAAT HOUMAH AL-DAWAH AL-SALAFIAT"},{"birth_dates":[{"date":"1956"}],"id":"gb-hmt-sanctionslist.7885","program":"Terrorism and Terrorist Financing","type":"individual","timestamp":"2018-02-01T23:14:36.003991","birth_places":[{"place":"Gaza"}],"updated_at":"2017-02-09","last_name":"AL-ALAMI","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Imad","second_name":"Khalil","summary":"UK listing only. Male. Senior HAMAS official.","name":"Imad Khalil AL-ALAMI"},{"birth_dates":[{"date":"1964"}],"id":"gb-hmt-sanctionslist.7886","program":"Terrorism and Terrorist Financing","type":"individual","updated_at":"2017-02-09","last_name":"HAMDAN","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Usama","timestamp":"2018-02-01T23:14:36.004483","summary":"UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon.","name":"Usama HAMDAN"},{"birth_dates":[{"date":"1956"}],"id":"gb-hmt-sanctionslist.7887","program":"Terrorism and Terrorist Financing","type":"individual","birth_places":[{"place":"Silwad, Ramallah, West Bank (Palestinian Authority)"}],"updated_at":"2017-02-09","last_name":"MISHAAL","source":"gb-hmt-sanctionslist","addresses":[[]],"first_name":"Khalid","timestamp":"2018-02-01T23:14:36.004872","summary":"UK listing only. Male. Senior HAMAS official. Based in Damascus, Syria.","name":"Khalid MISHAAL"},{"birth_dates":[{"date":"1951-02-09"},{"date":"1951-02-09"},{"date":"1951-02-09"},{"date":"1951-02-09"},{"date":"1951-02-09"},{"date":"1951-02-09"},{"date":"1951-02-09"}],"identifiers":[{"type":"passport","number":"92\/664 (Egypt)"},{"type":"passport","number":"92\/664 (Egypt)"},{"type":"passport","number":"92\/664 (Egypt)"},{"type":"passport","number":"92\/664 (Egypt)"},{"type":"passport","number":"92\/664 (Egypt)"},{"type":"passport","number":"92\/664 (Egypt)"},{"type":"passport","number":"92\/664 (Egypt)"}],"id":"gb-hmt-sanctionslist.7888","program":"Terrorism and Terrorist Financing","type":"individual","timestamp":"2018-02-01T23:14:36.005447","birth_places":[{"country_code":"EG","place":"Gaza","country":"Egypt"},{"country_code":"EG","place":"Gaza","country":"Egypt"},{"country_code":"EG","place":"Gaza","country":"Egypt"},{"country_code":"EG","place":"Gaza","country":"Egypt"},{"country_code":"EG","place":"Gaza","country":"Egypt"},{"country_code":"EG","place":"Gaza","country":"Egypt"},{"country_code":"EG","place":"Gaza","country":"Egypt"}],"updated_at":"2017-02-09","last_name":"ABU MARZOOK","source":"gb-hmt-sanctionslist","addresses":[[],[],[],[],[],[],[]],"first_name":"Mousa","second_name":"Mohammed","summary":"UK listing only. Male. Senior HAMAS official.","name":"Mousa Mohammed ABU MARZOOK"},{"birth_dates":[{"date":"1968-04-24"},{"date":"1968-04-24"},{"date":"1968-04-24"},{"date":"1968-04-24"}],"id":"gb-hmt-sanctionslist.7890","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"ammane","birth_places":[{"place":"(1) Kef Rih (2) Guelma","country":"(1)-(2) Algeria"},{"place":"(1) Kef Rih (2) Guelma","country":"(1)-(2) Algeria"},{"place":"(1) Kef Rih (2) Guelma","country":"(1)-(2) Algeria"},{"place":"(1) Kef Rih (2) Guelma","country":"(1)-(2) Algeria"},{"place":"(1) Kef Rih (2) Guelma","country":"(1)-(2) Algeria"},{"place":"(1) Kef Rih (2) Guelma","country":"(1)-(2) Algeria"},{"place":"(1) Kef Rih (2) Guelma","country":"(1)-(2) Algeria"},{"place":"(1) Kef Rih (2) Guelma","country":"(1)-(2) Algeria"}],"aliases":[{"third_name":"ammane","type":"AKA","last_name":"ABU HAIDRA","first_name":"Abdul","second_name":"Rasak","name":"Abdul Rasak ammane ABU HAIDRA"}],"updated_at":"2011-06-17","last_name":"ABU HAIDRA","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:36.007455","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"}],"first_name":"Abdul","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"second_name":"Rasak","summary":"UN Ref QI.A.152.03. Also referred to as El Para (combat name), Abdalarak, Abderrezak Le Para and El Ourassi. In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb.","name":"Abdul Rasak ammane ABU HAIDRA"},{"id":"gb-hmt-sanctionslist.7980","program":"Terrorism and Terrorist Financing","type":"entity","updated_at":"2010-09-01","last_name":"GREAT ISLAMIC EASTERN WARRIORS FRONT","source":"gb-hmt-sanctionslist","addresses":[[],[],[]],"timestamp":"2018-02-01T23:14:36.009337","summary":"EU listing only.","name":"GREAT ISLAMIC EASTERN WARRIORS FRONT"},{"birth_dates":[{"date":"1965-12-14"}],"identifiers":[{"type":"passport","number":"849594 (Kuwaiti). Issued in Kuwait on 27 Nov 1998. Expired on 24 June 2003.","country":"Kuwaiti citizenship withdrawn in 2002"}],"id":"gb-hmt-sanctionslist.7996","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","third_name":"Sulaiman","birth_places":[{"country_code":"KW","country":"Kuwait"}],"updated_at":"2011-06-23","last_name":"ALI ABO GHAITH","source":"gb-hmt-sanctionslist","timestamp":"2018-02-01T23:14:36.009920","addresses":[[]],"first_name":"Sulaiman","nationalities":[{"country":"Kuwaiti citizenship withdrawn in 2002"}],"second_name":"Jassem","summary":"UN Ref QI.A.154.04. Also referred to as Abo Ghaith. Left Kuwait for Pakistan in June 2001.","name":"Sulaiman Jassem Sulaiman ALI ABO GHAITH"},{"birth_dates":[{"date":"1962-02-01"},{"date":"1962-02-01"}],"id":"gb-hmt-sanctionslist.7997","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"DZ","place":"Algiers","country":"Algeria"},{"country_code":"DZ","place":"Algiers","country":"Algeria"}],"updated_at":"2011-06-17","last_name":"LOUNICI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"DZ","country":"Algeria"},{"country_code":"DZ","country":"Algeria"}],"first_name":"Djamel","nationalities":[{"country_code":"DZ","country":"Algerian"},{"country_code":"DZ","country":"Algerian"}],"timestamp":"2018-02-01T23:14:36.010643","summary":"UN Ref QI.L.155.04. Father's name is Abdelkader. Mother's name is Johra Birouh. Returned from Italy to Algeria where he resides since Nov 2008. Son in law of Othman Deramchi.","name":"Djamel LOUNICI"},{"id":"gb-hmt-sanctionslist.7998","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-04-16","last_name":"AL-HARAMAIN FOUNDATION (INDONESIA)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"ID","text":"Jalan Laut Sulawesi Blok DII\/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur","postal_code":"13440 (at time of listing)","country":"Indonesia"},{"country_code":"ID","text":"Jalan Laut Sulawesi Blok DII\/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur","postal_code":"13440 (at time of listing)","country":"Indonesia"}],"timestamp":"2018-02-01T23:14:36.011437","summary":"UN Ref QE.A.103.04. Tel 021 86611265 and 021 86611266. Fax 021 8620174","name":"AL-HARAMAIN FOUNDATION (INDONESIA)"},{"id":"gb-hmt-sanctionslist.7999","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","updated_at":"2012-04-16","last_name":"AL-HARAMAIN FOUNDATION (PAKISTAN)","source":"gb-hmt-sanctionslist","addresses":[{"text":"House #279, Nazimuddin Road, F-10\/1, Islamabad","country":"Pakistan (at time of listing)"}],"timestamp":"2018-02-01T23:14:36.011854","summary":"UN Ref QE.A.104.04","name":"AL-HARAMAIN FOUNDATION (PAKISTAN)"},{"id":"gb-hmt-sanctionslist.8000","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AL-HARAMAYN FOUNDATION (KENYA)","type":"Prime Alias","name":"AL-HARAMAYN FOUNDATION (KENYA)"},{"last_name":"AL-HARAMAYN FOUNDATION (KENYA)","type":"Prime Alias","name":"AL-HARAMAYN FOUNDATION (KENYA)"}],"updated_at":"2012-04-16","last_name":"AL-HARAMAYN FOUNDATION (KENYA)","source":"gb-hmt-sanctionslist","addresses":[{"text":"Dadaab","country":"Kenya (at time of listing)"}],"timestamp":"2018-02-01T23:14:36.012266","summary":"UN Ref QE.A.105.04","name":"AL-HARAMAYN FOUNDATION (KENYA)"},{"id":"gb-hmt-sanctionslist.8001","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"entity","aliases":[{"last_name":"AL-HARAMAYN FOUNDATION (TANZANIA)","type":"Prime Alias","name":"AL-HARAMAYN FOUNDATION (TANZANIA)"},{"last_name":"AL-HARAMAYN FOUNDATION (TANZANIA)","type":"Prime Alias","name":"AL-HARAMAYN FOUNDATION (TANZANIA)"}],"updated_at":"2012-04-16","last_name":"AL-HARAMAYN FOUNDATION (TANZANIA)","source":"gb-hmt-sanctionslist","addresses":[{"text":"Singida (at time of listing)"}],"timestamp":"2018-02-01T23:14:36.012835","summary":"UN Ref QE.A.106.04","name":"AL-HARAMAYN FOUNDATION (TANZANIA)"},{"birth_dates":[{"date":"1950"},{"date":"1950"},{"date":"1950"},{"date":"1950"}],"identifiers":[{"country_code":"YE","type":"passport","number":"A005487 (Yemen). Issued on 13 Aug 1995","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"A005487 (Yemen). Issued on 13 Aug 1995","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"A005487 (Yemen). Issued on 13 Aug 1995","country":"Yemeni"},{"country_code":"YE","type":"passport","number":"A005487 (Yemen). Issued on 13 Aug 1995","country":"Yemeni"}],"id":"gb-hmt-sanctionslist.8008","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"},{"country_code":"YE","country":"Yemen"}],"updated_at":"2011-06-23","last_name":"AL-ZANDANI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"YE","text":"PO Box 8096, Sana'a","country":"Yemen"},{"country_code":"YE","text":"PO Box 8096, Sana'a","country":"Yemen"},{"country_code":"YE","text":"PO Box 8096, Sana'a","country":"Yemen"},{"country_code":"YE","text":"PO Box 8096, Sana'a","country":"Yemen"}],"first_name":"Abd Al-Meguid","nationalities":[{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"},{"country_code":"YE","country":"Yemeni"}],"timestamp":"2018-02-01T23:14:36.013516","summary":"UN Ref QI.A.156.04.","name":"Abd Al-Meguid AL-ZANDANI"},{"birth_dates":[{"date":"1963-03-07"}],"id":"gb-hmt-sanctionslist.8013","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","birth_places":[{"country_code":"MA","place":"Casablanca","country":"Morocco"}],"updated_at":"2011-06-17","last_name":"KIFANE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IT","text":"No 25 Via Padre Massimiliano Kolbe, Sant' Anastasia (NA)","country":"Italy"}],"first_name":"Abderrahmane","nationalities":[{"country_code":"MA","country":"Moroccan"}],"timestamp":"2018-02-01T23:14:36.014920","summary":"UN Ref QI.K.158.04.","name":"Abderrahmane KIFANE"},{"birth_dates":[{"date":"1963-03-28"},{"date":"1963-03-28"},{"date":"1963-03-28"},{"date":"1963-03-28"},{"date":"1963-03-28"},{"date":"1963-03-28"}],"identifiers":[{"country_code":"TN","type":"passport","number":"L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code HDDFTH63H28Z352V","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code HDDFTH63H28Z352V","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code HDDFTH63H28Z352V","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code HDDFTH63H28Z352V","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code HDDFTH63H28Z352V","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code HDDFTH63H28Z352V","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code HDDFTH63H28Z352V","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code HDDFTH63H28Z352V","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code HDDFTH63H28Z352V","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code HDDFTH63H28Z352V","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code HDDFTH63H28Z352V","country":"Tunisian"},{"country_code":"TN","type":"passport","number":"L183017 (Tunisian). Issued on 14 Feb 1996. Expired on 13 Feb 2001","country":"Tunisian"},{"country_code":"TN","type":"nationalid","number":"Italian Fiscal Code HDDFTH63H28Z352V","country":"Tunisian"}],"id":"gb-hmt-sanctionslist.8015","program":"The ISIL (Da'esh) and Al-Qaida organisations","type":"individual","timestamp":"2018-02-01T23:14:36.015904","birth_places":[{"country_code":"TN","place":"Tataouene","country":"Tunisia"},{"country_code":"TN","place":"Tataouene","country":"Tunisia"},{"country_code":"TN","place":"Tataouene","country":"Tunisia"},{"country_code":"TN","place":"Tataouene","country":"Tunisia"},{"country_code":"TN","place":"Tataouene","country":"Tunisia"},{"country_code":"TN","place":"Tataouene","country":"Tunisia"},{"country_code":"TN","place":"Tataouene","country":"Tunisia"},{"country_code":"TN","place":"Tataouene","country":"Tunisia"},{"country_code":"TN","place":"Tataouene","country":"Tunisia"},{"country_code":"TN","place":"Tataouene","country":"Tunisia"},{"country_code":"TN","place":"Tataouene","country":"Tunisia"},{"country_code":"TN","place":"Tataouene","country":"Tunisia"}],"aliases":[{"first_name":"Fathy","last_name":"AL HADDAD","type":"AKA","second_name":"Hassan","name":"Fathy Hassan AL HADDAD"},{"first_name":"Fathy","last_name":"AL HADDAD","type":"AKA","second_name":"Hassan","name":"Fathy Hassan AL HADDAD"},{"first_name":"Fathy","last_name":"AL HADDAD","type":"AKA","second_name":"Hassan","name":"Fathy Hassan AL HADDAD"}],"updated_at":"2011-06-17","last_name":"AL HADDAD","source":"gb-hmt-sanctionslist","addresses":[{"text":"No 1 Via Porte Giove, Mortara (PV)","country":"Italy (Domicile)"},{"text":"No 1 Via Porte Giove, Mortara (PV)","country":"Italy (Domicile)"},{"text":"No 1 Via Porte Giove, Mortara (PV)","country":"Italy (Domicile)"},{"text":"No 1 Via Porte Giove, Mortara (PV)","country":"Italy (Domicile)"},{"text":"No 1 Via Porte Giove, Mortara (PV)","country":"Italy (Domicile)"},{"text":"No 1 Via Porte Giove, Mortara (PV)","country":"Italy (Domicile)"}],"first_name":"Fathy","nationalities":[{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"},{"country_code":"TN","country":"Tunisian"}],"second_name":"Hassan","summary":"UN Ref QI.A.160.04.","name":"Fathy Hassan AL HADDAD"},{"id":"gb-hmt-sanctionslist.8053","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 548, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.021460","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"IRAQI STATE ENTERPRISE FOR FOODSTUFFS TRADING"},{"id":"gb-hmt-sanctionslist.8054","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Baghdad International Airport, General Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.021848","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"AGRICULTURAL NATIONAL ESTABLISHMENT IN ABU-GREIB"},{"id":"gb-hmt-sanctionslist.8055","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"AL HASSAKA SPINNING PROJECT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 46, Al Hassaka Al Azizeh","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.022194","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"AL HASSAKA SPINNING PROJECT"},{"id":"gb-hmt-sanctionslist.8058","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"ANIMAL HEALTH DEPARTMENT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 22055, Al-Shaikh Omar Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.022559","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"ANIMAL HEALTH DEPARTMENT"},{"id":"gb-hmt-sanctionslist.8059","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 29041, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.023015","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"ARAB IRAQI COMPANY FOR LIVESTOCK DEVELOPMENT"},{"id":"gb-hmt-sanctionslist.8060","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"ARAB WOOD MANUFACTURING COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 293, Ninevah, Ninevah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.023656","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"ARAB WOOD MANUFACTURING COMPANY"},{"id":"gb-hmt-sanctionslist.8062","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"ATH THAWRA HOUSE FOR PRESS AND PUBLISHING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 2009, Uqba Bin Nafia Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.024125","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"ATH THAWRA HOUSE FOR PRESS AND PUBLISHING"},{"id":"gb-hmt-sanctionslist.8063","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"AUTOMOBILE STATE ENTERPRISE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Near Andulus Square, off Nidal Street, PO Box 3270, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.024812","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"AUTOMOBILE STATE ENTERPRISE"},{"id":"gb-hmt-sanctionslist.8064","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"BABYLON PROJECT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Hashmiya District, Babylon","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.025481","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"BABYLON PROJECT"},{"id":"gb-hmt-sanctionslist.8065","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"BAGHDAD MUNICIPALITY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Khulafa Street, Khulafa Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.026173","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"BAGHDAD MUNICIPALITY"},{"id":"gb-hmt-sanctionslist.8066","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"BAGHDAD STOCK EXCHANGE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"The White Palace, Al Nidhal Street, PO Box 5157, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.026643","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"BAGHDAD STOCK EXCHANGE"},{"id":"gb-hmt-sanctionslist.8067","program":"Iraq","type":"entity","aliases":[{"last_name":"CENTER FOR AGRICULTURAL MECHANIZATION","type":"AKA","name":"CENTER FOR AGRICULTURAL MECHANIZATION"},{"last_name":"CENTER FOR AGRICULTURAL MECHANIZATION","type":"AKA","name":"CENTER FOR AGRICULTURAL MECHANIZATION"},{"last_name":"CENTER FOR AGRICULTURAL MECHANIZATION","type":"AKA","name":"CENTER FOR AGRICULTURAL MECHANIZATION"},{"last_name":"CENTER FOR AGRICULTURAL MECHANIZATION","type":"AKA","name":"CENTER FOR AGRICULTURAL MECHANIZATION"}],"updated_at":"2013-02-21","last_name":"CENTER FOR AGRICULTURAL MECHANIZATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 1045, Waziriyah, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 1045, Waziriyah, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 1045, Waziriyah, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 1045, Waziriyah, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 1045, Waziriyah, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.027111","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"CENTER FOR AGRICULTURAL MECHANIZATION"},{"id":"gb-hmt-sanctionslist.8068","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"CENTRAL PETROLEUM ENTERPRISE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 5271, Khulafa Street, Khuilani Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.028271","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"CENTRAL PETROLEUM ENTERPRISE"},{"id":"gb-hmt-sanctionslist.8069","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 274, Ashar, Basrah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.028626","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"CHEMICAL, PETROCHEMICAL, MECHANICAL AND METALURICAL TRAINING CENTRE"},{"id":"gb-hmt-sanctionslist.8070","program":"Iraq","type":"entity","aliases":[{"last_name":"DESIGN AND STUDIES SECTION","type":"AKA","name":"DESIGN AND STUDIES SECTION"},{"last_name":"DESIGN AND STUDIES SECTION","type":"AKA","name":"DESIGN AND STUDIES SECTION"},{"last_name":"DESIGN AND STUDIES SECTION","type":"AKA","name":"DESIGN AND STUDIES SECTION"}],"updated_at":"2013-02-21","last_name":"DESIGN AND STUDIES SECTION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Maysan","country":"Iraq"},{"country_code":"IQ","text":"Maysan","country":"Iraq"},{"country_code":"IQ","text":"Maysan","country":"Iraq"},{"country_code":"IQ","text":"Maysan","country":"Iraq"},{"country_code":"IQ","text":"Maysan","country":"Iraq"},{"country_code":"IQ","text":"Maysan","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.029062","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"DESIGN AND STUDIES SECTION"},{"id":"gb-hmt-sanctionslist.8071","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 24042, Al-Jumhuriya Street, Building 66, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.030098","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"DIRECTORATE GENERAL OF BAGHDAD ELECTRICITY DISTRIBUTION"},{"id":"gb-hmt-sanctionslist.8072","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 552, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.030471","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"DIRECTORATE GENERAL OF CONTRACTS AND PURCHASING"},{"id":"gb-hmt-sanctionslist.8073","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 1058, Al-Masbah, Building 4\/356, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.030839","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"DIRECTORATE GENERAL OF GENERATION AND TRANSMISSION OF ELECTRICITY"},{"id":"gb-hmt-sanctionslist.8074","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 986, Alwiya, Al Sadoon Park Area, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.031197","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION"},{"id":"gb-hmt-sanctionslist.8076","program":"Iraq","type":"entity","aliases":[{"last_name":"DIRECTORATE GENERAL OF MEDICAL APPLIANCES","type":"AKA","name":"DIRECTORATE GENERAL OF MEDICAL APPLIANCES"}],"updated_at":"2013-02-21","last_name":"DIRECTORATE GENERAL OF MEDICAL APPLIANCES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 17014, Al-Hurriya, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 17014, Al-Hurriya, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.031600","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"DIRECTORATE GENERAL OF MEDICAL APPLIANCES"},{"id":"gb-hmt-sanctionslist.8077","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 788, Al-Karradah Al-Sharkiya, Arasat Al-Hindiya no 81, Building no 137\/327, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.032167","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"DIRECTORATE GENERAL OF MINOR PROJECTS AND RURAL ELECTRIFICATION"},{"id":"gb-hmt-sanctionslist.8078","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 421, Basrah Khor Al-Zubair, Basrah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.032567","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"DIRECTORATE OF TRAINING CENTRE FOR IRON AND STEEL"},{"id":"gb-hmt-sanctionslist.8079","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"DIRECTORATE OF TRANSFORMERS PROJECT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 21, Baquba, Diala","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.032917","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to theDFI","name":"DIRECTORATE OF TRANSFORMERS PROJECT"},{"id":"gb-hmt-sanctionslist.8080","program":"Iraq","type":"entity","aliases":[{"last_name":"DIWANIYA COTTON STATE COMPANY","type":"AKA","name":"DIWANIYA COTTON STATE COMPANY"}],"updated_at":"2013-02-21","last_name":"DIWANIYA COTTON STATE COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 15, Diwaniyah","country":"Iraq"},{"country_code":"IQ","text":"PO Box 15, Diwaniyah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.033289","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"DIWANIYA COTTON STATE COMPANY"},{"id":"gb-hmt-sanctionslist.8082","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Karh - Otaefia, near Steel Bridge, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.033992","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"FACTORY OF MANUFACTURING SPARE PARTS FOR AGRICULTURAL MACHINERY"},{"id":"gb-hmt-sanctionslist.8083","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"FINE TEXTILE STATE COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 2, Hilla","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.034406","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"FINE TEXTILE STATE COMPANY"},{"id":"gb-hmt-sanctionslist.8084","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Ahrar, Kut","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.034757","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL AGRICULTURAL ESTABLISHMENT IN DALMAG"},{"id":"gb-hmt-sanctionslist.8085","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"GENERAL AGRICULTURAL ORGANIZATION IN KHALIS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 564, Al-Khalis, Diala Muhafadha, Al-Khalis","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.035100","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL AGRICULTURAL ORGANIZATION IN KHALIS"},{"id":"gb-hmt-sanctionslist.8086","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 21015, Battawin, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.035498","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR AGRICULTURAL ORGANIZATIONS"},{"id":"gb-hmt-sanctionslist.8087","program":"Iraq","type":"entity","aliases":[{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"}],"updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Amara","country":"Iraq"},{"country_code":"IQ","text":"Amara","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.036010","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR BAKERIES AND OVENS"},{"id":"gb-hmt-sanctionslist.8088","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 6061, Aamiriya, 7 Nisan, Aamiriya","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.037839","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR DESIGNS AND RESEARCH"},{"id":"gb-hmt-sanctionslist.8090","program":"Iraq","type":"entity","aliases":[{"last_name":"GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS","type":"AKA","name":"GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS"},{"last_name":"GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS","type":"AKA","name":"GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS"},{"last_name":"GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS","type":"AKA","name":"GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS"}],"updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Amiriya, Abu Gharib, PO Box 6161, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Amiriya, Abu Gharib, PO Box 6161, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Amiriya, Abu Gharib, PO Box 6161, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Amiriya, Abu Gharib, PO Box 6161, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Amiriya, Abu Gharib, PO Box 6161, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.038276","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR EXECUTION OF LAND RECLAMATION CONTRACTS"},{"id":"gb-hmt-sanctionslist.8091","program":"Iraq","type":"entity","aliases":[{"last_name":"GENERAL ESTABLISHMENT FOR FLOUR MILLS","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR FLOUR MILLS"}],"updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR FLOUR MILLS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 170, entrance to Hurriyah City, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 170, entrance to Hurriyah City, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.039246","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR FLOUR MILLS"},{"id":"gb-hmt-sanctionslist.8092","program":"Iraq","type":"entity","aliases":[{"last_name":"GENERAL ESTABLISHMENT FOR GRAIN TRADING","type":"Prime Alias","name":"GENERAL ESTABLISHMENT FOR GRAIN TRADING"}],"updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR GRAIN TRADING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 2261, Allque, Irkheta, Karada Al-Shakira, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.039813","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR GRAIN TRADING"},{"id":"gb-hmt-sanctionslist.8093","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 240, Hay Al-Wihda, Al-Wathik Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.040424","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR HOSPITALITY AFFAIRS"},{"id":"gb-hmt-sanctionslist.8094","program":"Iraq","type":"entity","aliases":[{"last_name":"GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS","type":"AKA","name":"GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS"},{"last_name":"GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS","type":"AKA","name":"GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS"}],"updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 1011, Al Wathba Square, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 1011, Al Wathba Square, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 1011, Al Wathba Square, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 1011, Al Wathba Square, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 1011, Al Wathba Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.040870","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR IMPLEMENTING WATER AND SEWERAGE PROJECTS"},{"id":"gb-hmt-sanctionslist.8095","program":"Iraq","type":"entity","aliases":[{"last_name":"GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS","type":"AKA","name":"GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS"}],"updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Al-Muadham, near Engineering College, PO Box 14186, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Al-Muadham, near Engineering College, PO Box 14186, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.041764","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR IRRIGATION PROJECTS"},{"id":"gb-hmt-sanctionslist.8096","program":"Iraq","type":"entity","aliases":[{"last_name":"GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR","type":"AKA","name":"GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR"}],"updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 12050, Al-Doura, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 12050, Al-Doura, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.042308","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR MACHINERY AND IMPLEMENT REPAIR"},{"id":"gb-hmt-sanctionslist.8097","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 113, Nassiriyah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.042827","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR MAIN OUT PALL DRAIN"},{"id":"gb-hmt-sanctionslist.8098","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR STATE FARMS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 21035, General Ramadi Street, entrance of Agaruf Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.043193","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR STATE FARMS"},{"id":"gb-hmt-sanctionslist.8099","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR THARTHAR PROJECT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 21, Fallouja","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.043555","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR THARTHAR PROJECT"},{"id":"gb-hmt-sanctionslist.8101","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 10028, Karrada, no 19, Hay Al-Wadha, Mahala (904), Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.043894","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR TRAVEL AND TOURIST SERVICES"},{"id":"gb-hmt-sanctionslist.8102","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 9114, Khadhumiya, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 9114, Khadhumiya, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.044283","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ESTABLISHMENT FOR WOOLLEN TEXTILE"},{"id":"gb-hmt-sanctionslist.8103","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 1033, Al-Tahreer Square, South Gate, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.044726","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"GENERAL ORGANIZATION FOR AGRICULTURAL PRODUCE TRADING"},{"id":"gb-hmt-sanctionslist.8104","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"HANDWOVEN CARPETS STATE COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Al Nasir Square, Arbil","country":"Iraq"},{"country_code":"IQ","text":"Al Nasir Square, Arbil","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.045084","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the successor arrangements to the DFI","name":"HANDWOVEN CARPETS STATE COMPANY"},{"id":"gb-hmt-sanctionslist.8105","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"IDLEB COMPANY FOR SPINNING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 9, Idleb","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.045530","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"IDLEB COMPANY FOR SPINNING"},{"id":"gb-hmt-sanctionslist.8106","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"ICEC","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Museum Square, Karkh, PO Box 14077, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Museum Square, Karkh, PO Box 14077, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.045892","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"ICEC"},{"id":"gb-hmt-sanctionslist.8110","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Broadcasting and TV Building, Salihiya, Karkh, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.046478","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"IRAQI BROADCASTING AND TELEVISION ESTABLISHMENT"},{"id":"gb-hmt-sanctionslist.8112","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"IRAQI COMPANY FOR CARTON MANUFACTURIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 29029, Za'Faraniya, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.046870","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"IRAQI COMPANY FOR CARTON MANUFACTURIES"},{"id":"gb-hmt-sanctionslist.8113","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"IRAQI FAIRS ADMINISTRATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Baghdad International Fair, Al Mansour, PO Box 6188, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.047263","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"IRAQI FAIRS ADMINISTRATION"},{"id":"gb-hmt-sanctionslist.8114","program":"Iraq","type":"entity","aliases":[{"last_name":"IRAQI LIFE INSURANCE COMPANY","type":"Prime Alias","name":"IRAQI LIFE INSURANCE COMPANY"}],"updated_at":"2013-02-21","last_name":"IRAQI LIFE INSURANCE COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Aqaba Bin Nafie Square, PO Box 989, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.047691","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"IRAQI LIFE INSURANCE COMPANY"},{"id":"gb-hmt-sanctionslist.8116","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"IRAQI NEWS AGENCY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"28 Nissan Complex, Al Salihiya, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.048142","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"IRAQI NEWS AGENCY"},{"id":"gb-hmt-sanctionslist.8118","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"IRAQI REFRESHMENT COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 2339, Alwiyah, Za'Faraniya, Industrial Area, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.048507","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"IRAQI REFRESHMENT COMPANY"},{"id":"gb-hmt-sanctionslist.8119","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"IRAQI STATE EXPORT ORGANIZATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 5670, Sadoon Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.048843","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"IRAQI STATE EXPORT ORGANIZATION"},{"id":"gb-hmt-sanctionslist.8120","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"IRAQI STATE IMPORT ORGANIZATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no 5, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 5642, Al Masbah, Hay Babile Area, 29 Street 16 Building no 5, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.049228","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"IRAQI STATE IMPORT ORGANIZATION"},{"id":"gb-hmt-sanctionslist.8121","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"IRAQI STATE TEXTILE COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Al Nawab Street, Khadhumiya, PO Box 9106, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Al Nawab Street, Khadhumiya, PO Box 9106, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.049651","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"IRAQI STATE TEXTILE COMPANY"},{"id":"gb-hmt-sanctionslist.8122","program":"Iraq","type":"entity","aliases":[{"last_name":"IRAQI TOBACCO STATE ENTERPRISE","type":"AKA","name":"IRAQI TOBACCO STATE ENTERPRISE"}],"updated_at":"2013-02-21","last_name":"IRAQI TOBACCO STATE ENTERPRISE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Karrada Al Sharkiya, Nadhimiya, PO Box 10026, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Karrada Al Sharkiya, Nadhimiya, PO Box 10026, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.050103","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI.","name":"IRAQI TOBACCO STATE ENTERPRISE"},{"id":"gb-hmt-sanctionslist.8123","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"IRAQI TRADING STATE COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 17, Al Masbah, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 17, Al Masbah, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.050638","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"IRAQI TRADING STATE COMPANY"},{"id":"gb-hmt-sanctionslist.8124","program":"Iraq","type":"entity","aliases":[{"last_name":"KUT COTTON TEXTILE STATE COMPANY","type":"Prime Alias","name":"KUT COTTON TEXTILE STATE COMPANY"},{"last_name":"KUT COTTON TEXTILE STATE COMPANY","type":"Prime Alias","name":"KUT COTTON TEXTILE STATE COMPANY"}],"updated_at":"2013-02-21","last_name":"KUT COTTON TEXTILE STATE COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Kut Opp, Al-Zahra Town","country":"Iraq"},{"country_code":"IQ","text":"Kut Opp, Al-Zahra Town","country":"Iraq"},{"country_code":"IQ","text":"Kut Opp, Al-Zahra Town","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.051126","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"KUT COTTON TEXTILE STATE COMPANY"},{"id":"gb-hmt-sanctionslist.8126","program":"Iraq","type":"entity","aliases":[{"last_name":"MAYSAN SUGAR STATE ENTERPRISE","type":"Prime Alias","name":"MAYSAN SUGAR STATE ENTERPRISE"}],"updated_at":"2013-02-21","last_name":"MAYSAN SUGAR STATE ENTERPRISE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 3028, Maysan","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.051847","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"MAYSAN SUGAR STATE ENTERPRISE"},{"id":"gb-hmt-sanctionslist.8127","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"MECHANICAL TRAINING CENTRE\/NASSIRIYA","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 65, Nassiriyah, Nassiriyah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.052296","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"MECHANICAL TRAINING CENTRE\/NASSIRIYA"},{"id":"gb-hmt-sanctionslist.8131","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 19055, Palestine Street, near Al-Shaab Stadium, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.052689","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"MINISTRY OF YOUTH, DIRECTORATE GENERAL OF PLANNING AND FOLLOW UP, IMPORT SECTION"},{"id":"gb-hmt-sanctionslist.8132","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"MISHRAQ SULPHUR STATE ENTERPRISE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 54, Al Ishraq-Ninawa, Mosul","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.053038","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"MISHRAQ SULPHUR STATE ENTERPRISE"},{"id":"gb-hmt-sanctionslist.8134","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"MOSUL BUILDING MATERIALS STATE COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 13, Mosul","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.053404","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"MOSUL BUILDING MATERIALS STATE COMPANY"},{"id":"gb-hmt-sanctionslist.8135","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"MOSUL SUGAR STATE COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 42, Gizlany Street, Mosul","country":"Iraq"},{"country_code":"IQ","text":"PO Box 42, Gizlany Street, Mosul","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.053756","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"MOSUL SUGAR STATE COMPANY"},{"id":"gb-hmt-sanctionslist.8136","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"NAHRAWAN AGRICULTURAL ESTABLISHMENT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 20195, New Baghdad, Nahrawan, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.054195","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"NAHRAWAN AGRICULTURAL ESTABLISHMENT"},{"id":"gb-hmt-sanctionslist.8137","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"NASSIRITYAH THERMAL POWER STATION","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 31, Nassiriyah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.054583","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"NASSIRITYAH THERMAL POWER STATION"},{"id":"gb-hmt-sanctionslist.8138","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Rashid Street, PO Box 11387, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.054934","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"NATIONAL CENTRE FOR ENGINEERING AND ARCHITECTURAL CONSULTANCY"},{"id":"gb-hmt-sanctionslist.8140","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"NATIONAL COMPANY FOR FOOD INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 3210 Baghdad, Za'faraniya, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.055300","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"NATIONAL COMPANY FOR FOOD INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8141","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"NATIONAL COMPUTER CENTRE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 3267, Saadoun Nafoora Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.055650","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"NATIONAL COMPUTER CENTRE"},{"id":"gb-hmt-sanctionslist.8142","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 12014, Al-Daura, Bayaa, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.055997","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred tothe successor arrangements to the DFI","name":"NATIONAL ENTERPRISE FOR EQUIPMENT MARKETING AND MAINTENANCE"},{"id":"gb-hmt-sanctionslist.8143","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Al Jamhuria Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.056384","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"NATIONAL HOUSE FOR PUBLISHING, DISTRIBUTING AND ADVERTISING"},{"id":"gb-hmt-sanctionslist.8144","program":"Iraq","type":"entity","aliases":[{"last_name":"NATIONAL INSURANCE COMPANY (IRAQ)","type":"Prime Alias","name":"NATIONAL INSURANCE COMPANY (IRAQ)"}],"updated_at":"2013-02-21","last_name":"NATIONAL INSURANCE COMPANY (IRAQ)","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Aman Building, Khullani Square, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.056744","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"NATIONAL INSURANCE COMPANY (IRAQ)"},{"id":"gb-hmt-sanctionslist.8145","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"NATIONAL STATE COMPANY FOR TEXTILE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 5664, Kadhumia, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.057208","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"NATIONAL STATE COMPANY FOR TEXTILE"},{"id":"gb-hmt-sanctionslist.8146","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"NATIONAL TOBACCO STATE COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 6, Arbil","country":"Iraq"},{"country_code":"IQ","text":"PO Box 6, Arbil","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.057637","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"NATIONAL TOBACCO STATE COMPANY"},{"id":"gb-hmt-sanctionslist.8147","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"NENAWA GENERAL STATE ENTERPRISE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 13, Mosul","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.058207","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"NENAWA GENERAL STATE ENTERPRISE"},{"id":"gb-hmt-sanctionslist.8151","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"NORTHERN CEMENT STATE ENTERPRISE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 1, Sulaimaniyah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.058577","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"NORTHERN CEMENT STATE ENTERPRISE"},{"id":"gb-hmt-sanctionslist.8152","program":"Iraq","type":"entity","aliases":[{"last_name":"RAFIDAIN COMPANY FOR BUILDING DAMS","type":"Prime Alias","name":"RAFIDAIN COMPANY FOR BUILDING DAMS"}],"updated_at":"2013-02-21","last_name":"RAFIDAIN COMPANY FOR BUILDING DAMS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 5982, Al-Masbah, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 5982, Al-Masbah, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.058954","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"RAFIDAIN COMPANY FOR BUILDING DAMS"},{"id":"gb-hmt-sanctionslist.8153","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 14186, Baghdad-Bab-al-Mu'adham, near Engineering College, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.059505","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"RAFIDAIN STATE ORGANIZATION FOR IRRIGATION PROJECTS"},{"id":"gb-hmt-sanctionslist.8154","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"RAYON STATE COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 11230, Hindiya, Babylon","country":"Iraq"},{"country_code":"IQ","text":"PO Box 11230, Hindiya, Babylon","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.059876","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"RAYON STATE COMPANY"},{"id":"gb-hmt-sanctionslist.8156","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"SARCHINAR STATE CEMENT ENTERPRISE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 1, Sarchina, Sulaimaniya","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.060315","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"SARCHINAR STATE CEMENT ENTERPRISE"},{"id":"gb-hmt-sanctionslist.8160","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Dujail - Salah Eldin","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.060884","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE AGRICULTURAL ESTABLISHMENT IN ISHAQI"},{"id":"gb-hmt-sanctionslist.8161","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Mussayib Establishment, Babylon","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.061257","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE AGRICULTURAL ESTABLISHMENT IN MUSSAYIB"},{"id":"gb-hmt-sanctionslist.8162","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE BATTERY MANUFACTURING ENTERPRISE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli Street, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.061621","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE BATTERY MANUFACTURING ENTERPRISE"},{"id":"gb-hmt-sanctionslist.8163","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE CABLES AND WIRES ENTERPRISE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 44, Nassiriyah","country":"Iraq"},{"country_code":"IQ","text":"PO Box 44, Nassiriyah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.062068","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE CABLES AND WIRES ENTERPRISE"},{"id":"gb-hmt-sanctionslist.8164","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 12, Muhafadha Salah Aldin, Tikrit","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.062510","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN TIKRIT"},{"id":"gb-hmt-sanctionslist.8165","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE COMPANY FOR BUILDING CONTRACTS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 19036, Al Nahda Area, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 19036, Al Nahda Area, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.062868","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE COMPANY FOR BUILDING CONTRACTS"},{"id":"gb-hmt-sanctionslist.8166","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE COMPANY FOR DRUG PRODUCTS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 271, Samara","country":"Iraq"},{"country_code":"IQ","text":"PO Box 271, Samara","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.063312","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE COMPANY FOR DRUG PRODUCTS"},{"id":"gb-hmt-sanctionslist.8167","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE COMPANY FOR ELECTRICAL INDUSTRIES","type":"Prime Alias","name":"STATE COMPANY FOR ELECTRICAL INDUSTRIES"},{"last_name":"STATE COMPANY FOR ELECTRICAL INDUSTRIES","type":"Prime Alias","name":"STATE COMPANY FOR ELECTRICAL INDUSTRIES"}],"updated_at":"2013-02-21","last_name":"STATE COMPANY FOR ELECTRICAL INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"4\/356 Al Masbah Building, PO Box 1098, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"4\/356 Al Masbah Building, PO Box 1098, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"4\/356 Al Masbah Building, PO Box 1098, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"4\/356 Al Masbah Building, PO Box 1098, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.064081","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE COMPANY FOR ELECTRICAL INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8168","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Baghdad Al Nidal Street, PO Box 5642-5760, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.064903","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE COMPANY FOR FAIRS AND COMMERCIAL SERVICES"},{"id":"gb-hmt-sanctionslist.8170","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 22072, Al-Nahtha, near Sharki Baghdad Station, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.065266","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE CONTRACTING COMPANY FOR PILING AND FOUNDATIONS"},{"id":"gb-hmt-sanctionslist.8171","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 5784, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.065765","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE CONTRACTING INDUSTRIAL PROJECTS COMPANY"},{"id":"gb-hmt-sanctionslist.8173","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 38, Nasiriyah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.066109","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR ALUMINUM SEMI PRODUCTS"},{"id":"gb-hmt-sanctionslist.8174","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 138, Iskandariya-Babylon","country":"Iraq"},{"country_code":"IQ","text":"PO Box 138, Iskandariya-Babylon","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.066484","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR AUTOMOTIVE INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8177","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR DAIRY PRODUCTS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 11183, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.066897","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR DAIRY PRODUCTS"},{"id":"gb-hmt-sanctionslist.8178","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE ENTERPRISE FOR DRINKS AND MINERAL WATER","type":"Prime Alias","name":"STATE ENTERPRISE FOR DRINKS AND MINERAL WATER"}],"updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR DRINKS AND MINERAL WATER","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 2108, Al-Za'afaraniya, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"PO Box 2108, Al-Za'afaraniya, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.067292","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR DRINKS AND MINERAL WATER"},{"id":"gb-hmt-sanctionslist.8179","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR FERTILIZER INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 74, Basrah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.067855","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR FERTILIZER INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8180","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Ramadi, Al Anbar","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.068197","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR GLASS AND CERAMIC INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8182","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE ENTERPRISE FOR INLAND FISHERIES","type":"AKA","name":"STATE ENTERPRISE FOR INLAND FISHERIES"}],"updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR INLAND FISHERIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 260, Basrah","country":"Iraq"},{"country_code":"IQ","text":"PO Box 260, Basrah","country":"Iraq"},{"country_code":"IQ","text":"PO Box 260, Basrah","country":"Iraq"},{"country_code":"IQ","text":"PO Box 260, Basrah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.068606","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR INLAND FISHERIES"},{"id":"gb-hmt-sanctionslist.8184","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR IRRIGATION PROJECTS","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Karantina, near Sarafiya Bridge, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.069287","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR IRRIGATION PROJECTS"},{"id":"gb-hmt-sanctionslist.8185","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR LEATHER INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Karrada Al Sharkiya, Hurriya Square, PO Box 3079, Baghdad","country":"Iraq"},{"country_code":"IQ","text":"Karrada Al Sharkiya, Hurriya Square, PO Box 3079, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.069644","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR LEATHER INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8187","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Daura, PO Box 12014, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.070098","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR MARKETING EQUIPMENT AND MAINTENANCE"},{"id":"gb-hmt-sanctionslist.8188","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE ENTERPRISE FOR MECHANICAL INDUSTRIES","type":"Prime Alias","name":"STATE ENTERPRISE FOR MECHANICAL INDUSTRIES"}],"updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR MECHANICAL INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 367, Iskandariyah-Babylon Governate","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.070472","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR MECHANICAL INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8189","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"Khor Al Zubair, PO Box 933, Basrah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.070948","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR PETROCHEMICAL INDUSTRIES"},{"id":"gb-hmt-sanctionslist.8190","program":"Iraq","type":"entity","aliases":[{"last_name":"STATE ENTERPRISE FOR PHOSPHATES","type":"Prime Alias","name":"STATE ENTERPRISE FOR PHOSPHATES"}],"updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR PHOSPHATES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 5954, East Gate, Sadoon Street, Baghdad","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.071334","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR PHOSPHATES"},{"id":"gb-hmt-sanctionslist.8191","program":"Iraq","type":"entity","updated_at":"2013-02-21","last_name":"STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES","source":"gb-hmt-sanctionslist","addresses":[{"country_code":"IQ","text":"PO Box 248, Hartha District, Basrah","country":"Iraq"}],"timestamp":"2018-02-01T23:14:36.071905","summary":"Funds or financial assets or economic resources received on or after 23 May 2003 are not to be regarded as frozen nor required to be transferred to the successor arrangements to the DFI","name":"STATE ENTERPRISE FOR PULP AND PAPER INDUSTRIES"},{"birth_dates":[{"date":"1940-04-21"}],"nationalities":[{"country_code":"GB","country":"British"}],"id":"gb-coh-disqualified.fepqs3z9ip5npvbe37tm2z3sg7w","program":"DAVID M AARON(PERSONAL FINANCI","timestamp":"2018-02-01T23:14:47.092616","last_name":"AARON","url":"https:\/\/beta.companieshouse.gov.uk\/disqualified-officers\/natural\/fePqS3z9ip5npvbE37tM2z3SG7w","source":"gb-coh-disqualified","addresses":[{"street_2":"Broughton","city":"Milton Keynes","region":"Buckinghamshire","street":"London Road","postal_code":"MK10 9LT"}],"first_name":"David","title":"Mr","second_name":"Meyer","summary":"natural-disqualification","name":"David Meyer AARON"},{"birth_dates":[{"date":"1985-04-21"}],"id":"gb-coh-disqualified.sydmxelyxexqkhdunkj3j8h9u","program":"3 STEP FINANCE LIMITED","timestamp":"2018-02-01T23:14:47.093407","last_name":"ABADI","url":"https:\/\/beta.companieshouse.gov.uk\/disqualified-officers\/natural\/sydM_Xelyxexqkhd_UNkj3J8H9U","source":"gb-coh-disqualified","addresses":[{"street_2":"Turton","city":"Bolton","region":"Mancester","street":"Spring Vale Mill","postal_code":"BL7 0FS"}],"first_name":"Ali","nationalities":[{"country_code":"GB","country":"British"}],"second_name":"Khalil","summary":"natural-disqualification","name":"Ali Khalil ABADI"},{"birth_dates":[{"date":"1970-09-27"}],"id":"gb-coh-disqualified.pksfqc7a22u-qftnd8lbooj0h6u","program":"ST BENEDICTS UK LIMITED","timestamp":"2018-02-01T23:14:47.093858","last_name":"ABAOWA","url":"https:\/\/beta.companieshouse.gov.uk\/disqualified-officers\/natural\/pKsFQC7a22U-QfTnd8lbOOj0h6U","source":"gb-coh-disqualified","addresses":[{"city":"Ashford","region":"Middlesex","street":"Napier Road","postal_code":"TW15 1TQ"}],"first_name":"Christine","nationalities":[{"country_code":"GB","country":"British"}],"second_name":"Kikelomo","summary":"natural-disqualification","name":"Christine Kikelomo ABAOWA"},{"birth_dates":[{"date":"1961-05-02"}],"nationalities":[{"country_code":"GB","country":"British"}],"id":"gb-coh-disqualified.q13nn3pvkzu4g5jfacugshqlfi","program":"95 OF 2007","last_name":"ABASSI","url":"https:\/\/beta.companieshouse.gov.uk\/disqualified-officers\/natural\/Q13NN3pVKzU4g5jFACUG_SHQLfI","source":"gb-coh-disqualified","addresses":[{"city":"Rotherham","region":"South Yorkshire","street":"Moorgate Road","postal_code":"S60 3AP"}],"first_name":"Anjum","title":"Mr","timestamp":"2018-02-01T23:14:47.094362","summary":"natural-disqualification","name":"Anjum ABASSI"},{"birth_dates":[{"date":"1986-04-06"}],"nationalities":[{"country_code":"GB","country":"British"}],"id":"gb-coh-disqualified.ao-f7d3xsrjxqt1uhtmv3z7o7a","program":"INV3359293","timestamp":"2018-02-01T23:14:47.094806","last_name":"ABBAS","url":"https:\/\/beta.companieshouse.gov.uk\/disqualified-officers\/natural\/AO-f7d3x_SRjXQT1UHtmv3Z7O7A","source":"gb-coh-disqualified","addresses":[{"city":"Heckmondwike","region":"West Yorkshire","street":"Greenfields","postal_code":"WF16 9HG"}],"first_name":"Mohammed","title":"Mr","second_name":"Mansha","summary":"natural-disqualification","name":"Mohammed Mansha ABBAS"},{"birth_dates":[{"date":"1973-02-10"}],"id":"gb-coh-disqualified.r75dwusxphypafedtows7jntg","program":"T20130059","last_name":"ABBAS","url":"https:\/\/beta.companieshouse.gov.uk\/disqualified-officers\/natural\/_r75DwUSXPh_yPaFeDTOwS7jntg","source":"gb-coh-disqualified","addresses":[{"city":"Peterborough","region":"Cambridgeshire","street":"Lynton Road","postal_code":"PE1 3DU"}],"first_name":"Sohail","nationalities":[{"country_code":"PK","country":"Pakistani"}],"timestamp":"2018-02-01T23:14:47.095273","summary":"natural-disqualification","name":"Sohail ABBAS"},{"birth_dates":[{"date":"1967-04-01"}],"id":"gb-coh-disqualified.gfuk24cmlgspbijpucsankeadpe","program":"T20150128","timestamp":"2018-02-01T23:14:47.095704","last_name":"ABBAS","url":"https:\/\/beta.companieshouse.gov.uk\/disqualified-officers\/natural\/GfUK24CMLGspbijpUcsaNkEadPE","source":"gb-coh-disqualified","addresses":[{"city":"Manchester","street":"Oakfield Avenue","postal_code":"M16 7RD"}],"first_name":"Syed","nationalities":[{"country_code":"GB","country":"British"}],"second_name":"Nasir","summary":"natural-disqualification","name":"Syed Nasir ABBAS"},{"birth_dates":[{"date":"1970-04-20"}],"nationalities":[{"country_code":"GB","country":"British"}],"id":"gb-coh-disqualified.5sgul75b1uevrqhfhjp3ipztdag","program":"INV5011697","last_name":"ABBASI","url":"https:\/\/beta.companieshouse.gov.uk\/disqualified-officers\/natural\/5sGuL75B1uEVrQhfhJp3IPzTDAg","source":"gb-coh-disqualified","addresses":[{"city":"Hayes","street":"Laburnum Road","postal_code":"UB3 4JX"}],"first_name":"Shakeel","title":"Mr","timestamp":"2018-02-01T23:14:47.096125","summary":"natural-disqualification","name":"Shakeel ABBASI"},{"birth_dates":[{"date":"1978-05-27"}],"nationalities":[{"country_code":"GB","country":"British"}],"id":"gb-coh-disqualified.np3ggy3jbvxokh127qli2vyejwg","program":"CIB 45478","last_name":"ABBINANTE","url":"https:\/\/beta.companieshouse.gov.uk\/disqualified-officers\/natural\/NP3GGY3JbvXOKH127qli2VyEjWg","source":"gb-coh-disqualified","addresses":[{"city":"Chester","street":"Vicars Cross","postal_code":"CH3 5NL"}],"first_name":"Nicholas","title":"Mr","timestamp":"2018-02-01T23:14:47.096572","summary":"natural-disqualification","name":"Nicholas ABBINANTE"},{"birth_dates":[{"date":"1972-08-16"}],"id":"gb-coh-disqualified.liyffxjdzpodjnfbetehwe0xx58","program":"MPH DIRECT LIMITED","last_name":"ABBONIZIO","url":"https:\/\/beta.companieshouse.gov.uk\/disqualified-officers\/natural\/LIYFFXjDZPoDJnFBEtehWE0Xx58","source":"gb-coh-disqualified","addresses":[{"city":"Yeadon","region":"Leeds","street":"The Grove","postal_code":"LS19 7RX"}],"first_name":"Carlo","nationalities":[{"country_code":"GB","country":"British"}],"timestamp":"2018-02-01T23:14:47.097016","summary":"natural-disqualification","name":"Carlo ABBONIZIO"},{"birth_dates":[{"date":"1963-05-10"}],"nationalities":[{"country_code":"GB","country":"British"}],"id":"gb-coh-disqualified.8f7fvcvhaj5u4nwlifeiyzelj8k","program":"INV4463747","timestamp":"2018-02-01T23:14:47.097574","last_name":"ABBOTT","url":"https:\/\/beta.companieshouse.gov.uk\/disqualified-officers\/natural\/8F7fvcVHAJ5U4NwLIfEIyZelj8k","source":"gb-coh-disqualified","addresses":[{"street_2":"Wyre Road","city":"Thornton-Cleveleys","region":"Lancashire","street":"The River House","postal_code":"FY5 5LF"}],"first_name":"Mark","title":"Mr","second_name":"Stuart","summary":"natural-disqualification","name":"Mark Stuart ABBOTT"},{"birth_dates":[{"date":"1956-02-13"}],"id":"gb-coh-disqualified.o6lxhzmcz7fwsd76rtc1q3smja","program":"INV3849557","timestamp":"2018-02-01T23:14:47.098068","last_name":"ABBOTT","url":"https:\/\/beta.companieshouse.gov.uk\/disqualified-officers\/natural\/o6lxHzmCZ7Fwsd7_6Rtc1q3smjA","source":"gb-coh-disqualified","addresses":[{"city":"Manchester","region":"Greater Manchester","street":"1 Deansgate","postal_code":"M3 1AZ"}],"first_name":"Paul","nationalities":[{"country_code":"GB","country":"British"}],"second_name":"Kenneth","summary":"natural-disqualification","name":"Paul Kenneth ABBOTT"},{"birth_dates":[{"date":"1951-12-25"}],"nationalities":[{"country_code":"GB","country":"British"}],"id":"gb-coh-disqualified.fgymzfyta4pk0td6gkxwwtytm","program":"808 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Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)","name":"Abd al-Hadi al-Iraqi"},null,null,null,null,null,null,{"birth_dates":[{"date":"1963-06-06"}],"id":"eu-eeas-sanctions.508","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"EG","place":"Gharbia","country":"EGY"}],"aliases":[{"name":"Abu Mariam"},{"first_name":"Abu Mohamed","last_name":"Al-Masri","name":"Abu Mohamed Al-Masri"},{"name":"Saleh"}],"updated_at":"2004-12-15","last_name":"El Alfi","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:02.649871","first_name":"Abdullah","nationalities":[{"country_code":"EG","country":"EGY"}],"second_name":"Ahmed Abdullah","name":"Abdullah Ahmed Abdullah El Alfi"},{"birth_dates":[{"date":"1975-01-01"}],"id":"eu-eeas-sanctions.510","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"MR","country":"MRT"}],"aliases":[{"first_name":"Mahfouz","last_name":"Al-Walid","second_name":"Ould","name":"Mahfouz Ould Al-Walid"},{"first_name":"Khalid","last_name":"Al-Shanqiti","name":"Khalid Al-Shanqiti"},{"first_name":"Mafouz","last_name":"Al-Walid","second_name":"Walad","name":"Mafouz Walad Al-Walid"},{"name":"Abu Hafs de Mauritani\u00ebr"},{"name":"Abu Hafs il Mauritano"},{"name":"Abu Hafs el Mauritano"},{"name":"Abu Hafs a maurit\u00e1niai"},{"name":"Abu Hafs il-Mawritani"},{"name":"Abu Hafs Maureta\u0144czyk"}],"updated_at":"2011-06-21","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF","source":"eu-eeas-sanctions","nationalities":[{"country_code":"MR","country":"MRT"}],"timestamp":"2018-02-01T23:15:02.650834","name":"Abu Hafs the Mauritanian"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.513","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Arghandab district, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Arghandab district, Kandahar province","country":"AFG"}],"aliases":[{"name":"Agha, Abdul Rahman"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"PK","country":"PAK"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Chief Justice of Military Court under the Taliban regime.","timestamp":"2018-02-01T23:15:02.652129","summary":"(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1427565) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Agha, Abdul Rahman"},{"id":"eu-eeas-sanctions.514","program":"TAQA","type":"individual","aliases":[{"name":"Abdul Manan"},{"name":"Abdul Man\u2019am Saiyid"},{"name":"Saiyid Abd al-Man"}],"updated_at":"2013-07-09","last_name":"Agha","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:189:0004:0005:EN:PDF","source":"eu-eeas-sanctions","first_name":"Abdul Manan","title":"Haji","timestamp":"2018-02-01T23:15:02.652840","name":"Abdul Manan Agha"},{"id":"eu-eeas-sanctions.515","program":"AFG","type":"individual","timestamp":"2018-02-01T23:15:02.653477","birth_places":[{"country_code":"AF","place":"Panjwai District, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Kandahar province","country":"AFG"},{"country_code":"AF","place":"Panjwai District, Kandahar province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Agha, Saed M. Azim"},{"name":"Agha Saheb"},{"name":"Sayed Mohammad Azim Agha"},{"name":"Agha Saheb"}],"updated_at":"2017-03-10","last_name":"Agha","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Sayed","title":"Maulavi","function":"Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime","second_name":"Mohammad Azim","summary":"(Date of UN designation: 2001-02-23) (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\/notice\/search\/un\/1427409) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Sayed Mohammad Azim Agha"},{"birth_dates":[{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.516","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Faryab province","country":"AFG"},{"country_code":"AF","place":"Kohistan District, Faryab Province","country":"AFG"}],"aliases":[{"first_name":"Sayyed Ghiassouddine","last_name":"Agha","title":"Maulavi","name":"Sayyed Ghiassouddine Agha"},{"first_name":"Sayyed Ghiassouddine","last_name":"Agha","name":"Sayyed Ghiassouddine Agha"},{"name":"Sayed Ghias"},{"name":"Sayed Ghiasuddin Sayed Ghousuddin"},{"name":"Sayyed Ghayasudin"},{"name":"Sayed Ghias"},{"name":"Sayed Ghiasuddin Sayed Ghousuddin"},{"name":"Sayyed Ghayasudin"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Minister of Haj and Religious Affairs","timestamp":"2018-02-01T23:15:02.654466","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Agha, Sayyed Ghiassouddine"},{"id":"eu-eeas-sanctions.517","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Daman district, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"AFG"},{"country_code":"AF","place":"Daman district, Kandahar province","country":"AFG"}],"aliases":[{"first_name":"Mohammad","last_name":"Ahmadi","title":"(a) Mullah, (b) Haji","name":"Mohammad 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province","country":"AFG"}],"aliases":[{"last_name":"Ahmadulla","name":"Ahmadulla"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"}],"function":"Minister of Security (Intelligence)","timestamp":"2018-02-01T23:15:02.656658","name":"Ahmadulla, Qari"},{"birth_dates":[{"date":"1974-03-14"},{"date":"1974-04-13"},{"date":"1974-04-14"},{"date":"1970-08-01"}],"id":"eu-eeas-sanctions.519","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"TZ","place":"Zanzibar","country":"TZA"},{"country_code":"TZ","place":"Zanzibar","country":"TZA"},{"country_code":"TZ","place":"Zanzibar","country":"TZA"},{"country_code":"TZ","place":"Zanzibar","country":"TZA"}],"aliases":[{"name":"Ahmed The Tanzanian"},{"name":"Foopie"},{"name":"Fupi"},{"name":"Ahmad, Abu Bakr"},{"name":"Ahmed, A"},{"name":"Ahmed, Abubakar"},{"name":"Ahmed, Abubakar K."},{"name":"Ahmed, Abubakar Khalfan"},{"name":"Ahmed, Abubakary K."},{"name":"Ahmed, Ahmed Khalfan"},{"name":"Al Tanzani, Ahmad"},{"name":"Ali, Ahmed Khalfan"},{"name":"Bakr, Abu"},{"first_name":"Abubakary","last_name":"Ghailani","second_name":"Khalfan Ahmed","name":"Abubakary Khalfan Ahmed Ghailani"},{"first_name":"Ahmed","last_name":"Ghailani","name":"Ahmed Ghailani"},{"first_name":"Ahmad","last_name":"Ghilani","second_name":"Khalafan","name":"Ahmad Khalafan Ghilani"},{"name":"Hussein, Mahafudh Abubakar Ahmed Abdallah"},{"name":"Khabar, Abu"},{"name":"Khalfan, Ahmed"},{"name":"Mohammed, Shariff Omar"},{"name":"Ahmed le Tanzanien"},{"name":"Haytham al-Kini"},{"name":"Ahmed el Tanzano"},{"name":"Ahmed Tanzanianul"}],"updated_at":"2010-11-05","last_name":"Ghailani","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:02.657286","addresses":[{"country_code":"US","country":"USA"}],"first_name":"Ahmed","nationalities":[{"country_code":"TZ","country":"TZA"}],"second_name":"Khalfan","name":"Ahmed Khalfan Ghailani"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.521","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Kandahar province","country":"AFG"},{"country_code":"AF","place":"Tirin Kot District, Uruzgan Province","country":"AFG"},{"country_code":"AF","place":"Kandahar province","country":"AFG"}],"aliases":[{"name":"Haji Ahmad Jan"},{"name":"Ahmed Jan Akhund"},{"title":"Maulavi","name":"Ahmed Jan Akhundzada Wazir"}],"updated_at":"2017-03-10","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Minister of Water and Electricity","timestamp":"2018-02-01T23:15:02.660861","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Akhund, Ahmed Jan"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.522","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Mial area, Spin Boldak District (Kandahar Province)","country":"AFG"},{"country_code":"AF","place":"Spinboldak district, Kandahar province","country":"AFG"}],"aliases":[{"first_name":"Mohammad Essa","last_name":"Akhund","title":"Mullah","name":"Mohammad Essa Akhund"},{"first_name":"Mohammad Essa","last_name":"Akhund","title":"(a) Alhaj, (b) Mullah","name":"Mohammad Essa Akhund"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Minister of Mines and Industries","timestamp":"2018-02-01T23:15:02.661857","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Akhund, Alhaj Mohammad Essa"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.523","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Shah Wali Kot district, Kandahar Province","country":"AFG"},{"country_code":"AF","place":"Shawali Kott district, Kandahar","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Akhund, 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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\/notice\/search\/ un\/1427204) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Attiqullah Akhund"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.524","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Kadani village, Spin Boldak district, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Spinboldak district, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Kadani village, Spin Boldak district, Kandahar province","country":"AFG"}],"aliases":[{"name":"Akhund"},{"name":"Akhund"},{"name":"Shahidwror"},{"name":"Allahdad"},{"title":"Mullah","name":"Allah Dad Matin"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Minister of Construction","timestamp":"2018-02-01T23:15:02.663407","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Akhund, Dadullah"},{"birth_dates":[{"date":"1969"}],"id":"eu-eeas-sanctions.525","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Kandahar province","country":"AFG"},{"country_code":"AF","place":"Nalgham area, Zheray District, Kandahar Province","country":"AFG"},{"country_code":"AF","place":"(Arghandab District)(Kandahar Province)","country":"AFG"},{"country_code":"AF","place":"(Sangisar village, Panjwai District)(Kandahar Province)","country":"AFG"}],"aliases":[{"title":"Mullah","name":"Akhund, Hadji Ubaidullah"},{"first_name":"Ubaidullah","last_name":"Akhund","title":"Hadji","name":"Ubaidullah Akhund"},{"first_name":"Ubaidullah","last_name":"Akhund","title":"Maulavi","name":"Ubaidullah Akhund"},{"first_name":"Obaidullah","last_name":"Akhund","name":"Obaidullah Akhund"},{"first_name":"Obaidullah","last_name":"Akhund","name":"Obaidullah Akhund"},{"first_name":"Obaid Ullah","last_name":"Akhund","name":"Obaid Ullah Akhund"},{"first_name":"Obaid Ullah","last_name":"Akhund","name":"Obaid Ullah Akhund"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"(a) Mullah, (b) Hadji, (c) Maulavi.","function":"Minister of Defence under the Taliban regime","timestamp":"2018-02-01T23:15:02.664764","summary":"(Date of UN designation: 2001-01-25) (Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad. Belonged to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/ notice\/search\/un\/4678686) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Ubaidullah Akhund Yar Mohammed Akhund"},{"id":"eu-eeas-sanctions.526","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Kandahar","country":"AFG"},{"country_code":"AF","place":"(Khas Uruzgan District)(Uruzgan Province)","country":"AFG"}],"aliases":[{"first_name":"Mohammad Abbas","last_name":"Akhund","title":"Mullah","name":"Mohammad Abbas Akhund"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Minister of Public Health","timestamp":"2018-02-01T23:15:02.666097","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Akhund, Mohammad Abbas"},{"birth_dates":[{"date":"1971-11-19"}],"id":"eu-eeas-sanctions.528","program":"TAQA","type":"individual","birth_places":[{"country_code":"SA","place":"Medina","country":"SAU"}],"aliases":[{"name":"Abu Asim Al-Makki"},{"first_name":"Muhammad","last_name":"Al-Ahdal","second_name":"Muhammad Abdullah","name":"Muhammad Muhammad Abdullah Al-Ahdal"},{"first_name":"Mohamed","last_name":"Al-Ahdal","second_name":"Mohamed Abdullah","name":"Mohamed Mohamed Abdullah Al-Ahdal"},{"name":"Ahmed"},{"first_name":"Mohammad","last_name":"Sadiq Al-Ahdal","second_name":"Hamdi Mohammad","name":"Mohammad Hamdi Mohammad Sadiq Al-Ahdal"}],"updated_at":"2010-02-05","last_name":"Al-Hamati","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"YE","city":"Al-Hudaydah","street":"Jamal Street, Al-Dahima alley","country":"YEM"}],"first_name":"Muhammad","nationalities":[{"country_code":"YE","country":"YEM"}],"timestamp":"2018-02-01T23:15:02.666750","identifiers":[{"country_code":"YE","type":"passport","number":"541939 (passport-National passport)","country":"YEM"},{"country_code":"YE","type":"passport","number":"216040 (id-National identification card) ((national identity card number))","country":"YEM"}],"name":"Muhammad Al-Hamati"},{"birth_dates":[{"date":"1960"}],"id":"eu-eeas-sanctions.529","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:02.668146","birth_places":[{"country_code":"AF","place":"Nangarhar Province","country":"AFG"}],"aliases":[{"name":"Amin, Muhammad"},{"name":"Al-Haq, Amin"},{"name":"Ul-Haq, Dr Amin"},{"name":"Dr Amin"}],"updated_at":"2011-01-18","last_name":"Saam Khan","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32011R0036&from=EN","source":"eu-eeas-sanctions","first_name":"Amin","nationalities":[{"country_code":"AF","country":"AFG"}],"second_name":"Muhammad Ul Haq","name":"Amin Muhammad Ul Haq Saam Khan"},{"birth_dates":[{"date":"1965"},{"date":"1965"}],"id":"eu-eeas-sanctions.533","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"YE","place":"Al-Mukalla","country":"YEM"},{"country_code":"YE","place":"Al-Mukala","country":"YEM"}],"aliases":[{"first_name":"Saqr","last_name":"Al-Jaddawi","name":"Saqr Al-Jaddawi"},{"first_name":"Saqar","last_name":"Al Jadawi","name":"Saqar Al Jadawi"},{"first_name":"Saqar","last_name":"Aljawadi","name":"Saqar Aljawadi"},{"first_name":"Salem","last_name":"Hamdan","second_name":"Ahmed Salem","name":"Salem Ahmed Salem Hamdan"}],"updated_at":"2010-02-05","last_name":"Hamdan","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:02.669009","addresses":[{"country_code":"YE","city":"Sana\u2019a","street":"Shari Tunis","country":"YEM"}],"first_name":"Salim","nationalities":[{"country_code":"YE","country":"YEM"}],"second_name":"Ahmad Salim","identifiers":[{"country_code":"YE","type":"passport","number":"00385937 (passport-National passport) ((passport))","country":"YEM"}],"name":"Salim Ahmad Salim Hamdan"},{"id":"eu-eeas-sanctions.534","program":"TAQA","type":"individual","aliases":[{"first_name":"Yasir","last_name":"Al-Jazari","name":"Yasir Al-Jazari"}],"updated_at":"2011-06-16","last_name":"Al-Jaziri","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","source":"eu-eeas-sanctions","first_name":"Abu Bakr","nationalities":[{"country_code":"DZ","country":"DZA"},{"country_code":"PS","country":"PSE"}],"timestamp":"2018-02-01T23:15:02.670118","name":"Abu Bakr Al-Jaziri"},{"birth_dates":[{"date":"1966-02-02"}],"identifiers":[{"country_code":"LY","type":"passport","number":"203037 (passport-National passport)  (in TRIPOLI)","country":"LBY"},{"country_code":"LY","type":"passport","number":"347834 (passport-National passport)  (valid to 2014-02-21)[known to be expired](issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014)","country":"LBY"}],"id":"eu-eeas-sanctions.537","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:02.670831","birth_places":[{"country_code":"LY","place":"al Aziziyya","country":"LBY"}],"aliases":[{"name":"Abd al-Muhsin"},{"name":"Ibrahim Ali Muhammad Abu Bakr"},{"name":"Abdul Rahman"},{"name":"Abu Anas"},{"first_name":"Ibrahim","last_name":"Tantouche","second_name":"Abubaker","name":"Ibrahim Abubaker Tantouche"},{"first_name":"Ibrahim","last_name":"Tantoush","second_name":"Abubaker","name":"Ibrahim Abubaker Tantoush"},{"name":"Abd al-Muhsi"},{"name":"Abd al-Rahman"},{"name":"Al-Libi"},{"name":"Abdel Ilah Sabri"}],"updated_at":"2015-08-14","last_name":"Tantoush","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_215_R_0003&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"LY","city":"TRIPOLI","country":"LBY"}],"first_name":"Ibrahim","nationalities":[{"country_code":"LY","country":"LBY"}],"second_name":"Ali Abu Bakr","summary":"(Date of UN designation: 2002-01-11) (Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.\u2019)","name":"Ibrahim Ali Abu Bakr Tantoush"},{"id":"eu-eeas-sanctions.540","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Loy Karez village, Spin Boldak District, Kandahar Province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Aminullah Amin Quddus"},{"first_name":"Muhammad","last_name":"Yusuf","name":"Muhammad Yusuf"},{"first_name":"Aminullah","last_name":"Amin","name":"Aminullah Amin"}],"updated_at":"2017-03-10","last_name":"Amin","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Aminullah","title":"Maulavi","function":"Governor of Saripul Province (Afghanistan) under the Taliban regime","timestamp":"2018-02-01T23:15:02.673320","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Aminullah Amin"},null,null,{"id":"eu-eeas-sanctions.544","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Zurmat district, Paktia province","country":"AFG"},{"country_code":"AF","place":"Zurmat district, Paktia province","country":"AFG"}],"aliases":[{"first_name":"Muhammad","last_name":"Anwari","second_name":"Taher","title":"Mullah","name":"Muhammad Taher Anwari"},{"first_name":"Muhammad","last_name":"Anwari","second_name":"Taher","title":"Mullah","name":"Muhammad Taher Anwari"},{"first_name":"Mohammad","last_name":"Anwari","second_name":"Taher","name":"Mohammad Taher Anwari"},{"first_name":"Mohammad","last_name":"Anwari","second_name":"Taher","name":"Mohammad Taher Anwari"},{"name":"Haji Mudir"},{"first_name":"Mohammad","last_name":"Anwari","second_name":"Tahre","name":"Mohammad Tahre Anwari"},{"name":"Haji Mudir"},{"first_name":"Muhammad","last_name":"Anwari","second_name":"Tahir","name":"Muhammad Tahir Anwari"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Administrative Affairs","timestamp":"2018-02-01T23:15:02.675318","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Anwari, Mohammad Tahre"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.545","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Lawang (Lawand) village, Gelan District, Ghazni Province","country":"AFG"},{"country_code":"AF","place":"Zurmat district, Paktia province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Arefullah Aref Ghazi Mohammad"},{"name":"Arefullah Aref"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Deputy Minister of Finance","timestamp":"2018-02-01T23:15:02.676560","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Aref, Arefullah"},{"id":"eu-eeas-sanctions.547","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Qalayi Shaikh, Chaparhar District, Nangarhar province","country":"AFG"},{"country_code":"AF","place":"Ningarhar province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Asem, Sayed Esmatullah"},{"first_name":"Sayed Esmatullah","last_name":"Asem","name":"Sayed Esmatullah Asem"},{"first_name":"Esmatullah","last_name":"Asem","name":"Esmatullah Asem"},{"first_name":"Asmatullah","last_name":"Asem","name":"Asmatullah Asem"},{"first_name":"Sayed Esmatullah","last_name":"Asem","name":"Sayed Esmatullah Asem"},{"first_name":"Esmatullah","last_name":"Asem","name":"Esmatullah Asem"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"(a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime, (b) Secretary- General of the Afghan Red Crescent Society (ARCS) under the Taliban regime.","timestamp":"2018-02-01T23:15:02.677656","summary":"(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan\/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1427438) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Sayed Esmatullah Asem Abdul Quddus"},{"id":"eu-eeas-sanctions.548","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Khwaja Malik village, Arghadab District, Kandahar Province","country":"AFG"},{"country_code":"AF","place":"Tirin Kot District, Uruzgan Province","country":"AFG"}],"aliases":[{"title":"Molla","name":"Atiqullah, Hadji"},{"name":"Atiqullah"},{"title":"Molla","name":"Atiqullah"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"(a) Haji, (b) Mullah","function":"(a) Director of Foreign Relations, Kandahar Province under the Taliban regime, (b) Director of Public Works, Kandahar Province under the Taliban regime, (c) First Deputy Minister of Agriculture under the Taliban regime, (d) Deputy Minister of Public Works under the Taliban regime.","timestamp":"2018-02-01T23:15:02.678765","summary":"(Date of UN designation: 2001-01-31) (Originally from Uruzgan, settled and lived later in Kandahar. Believed to be in Afghanistan\/Pakistan border area. Belongs to Alizai tribe. Brother of Abdul Jalil Haqqani Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5240911) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Atiqullah Wali Mohammad"},{"birth_dates":[{"date":"1935"}],"nationalities":[{"country_code":"SO","country":"SOM"}],"id":"eu-eeas-sanctions.550","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:02.679741","birth_places":[{"country_code":"SO","country":"SOM"}],"aliases":[{"first_name":"Hassan","last_name":"Aweys","second_name":"Dahir","title":"Colonel","name":"Hassan Dahir Aweys"},{"first_name":"Sheikh Hassan","last_name":"Ali","second_name":"Dahir Aweys","name":"Sheikh Hassan Dahir Aweys Ali"},{"first_name":"Shaykh Hassan","last_name":"Awes","second_name":"Dahir","name":"Shaykh Hassan Dahir Awes"},{"first_name":"Hassen","last_name":"Aweyes","second_name":"Dahir","name":"Hassen Dahir Aweyes"},{"first_name":"Ahmed","last_name":"Aweys","second_name":"Dahir","name":"Ahmed Dahir Aweys"},{"first_name":"Mohammed","last_name":"Ibrahim","second_name":"Hassan","name":"Mohammed Hassan Ibrahim"},{"first_name":"Aweys","last_name":"Dahir","second_name":"Hassan","name":"Aweys Hassan Dahir"},{"first_name":"Hassan","last_name":"Oais","second_name":"Tahir","name":"Hassan Tahir Oais"},{"first_name":"Hassan","last_name":"Uways","second_name":"Tahir","name":"Hassan Tahir Uways"},{"first_name":"Hassan","last_name":"Awes","second_name":"Dahir","name":"Hassan Dahir Awes"},{"name":"Sheikh Aweys"},{"name":"Sheikh Hassan"},{"first_name":"Sheikh Hassan","last_name":"Aweys","second_name":"Dahir","name":"Sheikh Hassan Dahir Aweys"}],"updated_at":"2013-03-26","last_name":"Aweys","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SO","country":"SOM"}],"first_name":"Hassan","title":"Sheikh","second_name":"Dahir","name":"Hassan Dahir Aweys"},{"birth_dates":[{"date":"1951-06-19"}],"id":"eu-eeas-sanctions.551","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"EG","place":"Giza","country":"EGY"}],"aliases":[{"name":"Ahmed Fuad Salim"},{"first_name":"Aiman","last_name":"Al-Zawahiri","second_name":"Muhammed Rabi","title":"Doctor","name":"Aiman Muhammed Rabi Al-Zawahiri"},{"first_name":"Aiman","last_name":"Al-Zawahiri","second_name":"Muhammed Rabi","title":"Dr.","name":"Aiman Muhammed Rabi Al-Zawahiri"},{"first_name":"Aiman","last_name":"Al Zawahry","second_name":"Mohamed Rabi Abdel Muaz","name":"Aiman Mohamed Rabi Abdel Muaz Al Zawahry"},{"first_name":"Ayman","last_name":"Al Zawahiri","name":"Ayman Al Zawahiri"},{"first_name":"Al-Zawahari","last_name":"Ayman","name":"Al-Zawahari Ayman"},{"name":"Abdul Qader Abdul Aziz Abdul Moez Al Doctor"},{"first_name":"Aiman","last_name":"Al Zawahry","second_name":"Mohamed Rabi","name":"Aiman Mohamed Rabi Al Zawahry"},{"first_name":"Aiman","last_name":"Al Zawahry","second_name":"Mohamed Rabie","name":"Aiman Mohamed Rabie Al Zawahry"},{"first_name":"Aiman","last_name":"Al Zawahry","second_name":"Mohamed Robi","name":"Aiman Mohamed Robi Al Zawahry"},{"name":"Dhawahri Ayman"},{"name":"Eddaouahiri Ayman"},{"name":"Nur Al Deen Abu Mohammed"},{"name":"Abu Fatma"},{"name":"Abu Mohammed"},{"name":"Al Zawahry Aiman Mohamed Rabi"},{"name":"Ayman Al-Zawahari"},{"name":"Al Zawahry Aiman Mohamed Rabi Abdel Muaz"},{"name":"Al Zawahiri Ayman"},{"name":"Al Zawahry Aiman Mohamed Rabie"},{"name":"Al Zawahry Aiman Mohamed Robi"},{"first_name":"Ayman","last_name":"Dhawahri","name":"Ayman Dhawahri"},{"first_name":"Ayman","last_name":"Eddaouahiri","name":"Ayman Eddaouahiri"},{"name":"Ahmad Fuad Salim"},{"first_name":"Ayman","last_name":"Al Zawahari","name":"Ayman Al Zawahari"}],"updated_at":"2015-08-14","last_name":"Al-Zawahari","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_215_R_0003&from=EN","source":"eu-eeas-sanctions","first_name":"Ayman","nationalities":[{"country_code":"EG","country":"EGY"}],"timestamp":"2018-02-01T23:15:02.681935","identifiers":[{"country_code":"EG","type":"passport","number":"1084010 (other-Other identification number)","country":"EGY"},{"type":"passport","number":"19820215 (other-Other identification number)"}],"name":"Ayman Al-Zawahari"},{"birth_dates":[{"date":"1972"}],"id":"eu-eeas-sanctions.552","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Shega District, Kandahar Province","country":"AFG"}],"aliases":[{"title":"Mr","name":"Azizirahman Abdul Ahad"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"AF","type":"passport","number":"44323 (id-National identification card) ((national identification card (tazkira)))","country":"AFG"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"function":"Third Secretary, Taliban Embassy, Abu Dhabi","timestamp":"2018-02-01T23:15:02.685042","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Azizirahman"},{"id":"eu-eeas-sanctions.553","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Jalalabad city, Nangarhar province","country":"AFG"},{"country_code":"AF","place":"Shinwar District, Nangarhar Province","country":"AFG"},{"country_code":"AF","place":"Jalalabad City, Nangarhar Province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Baqi, Abdul"},{"first_name":"Abdul","last_name":"Baqi","title":"Mullah","name":"Abdul Baqi"},{"first_name":"Abdul","last_name":"Baqi","name":"Abdul Baqi"},{"name":"Abdul Baqi"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"(a) Maulavi, (b) Mullah","function":"(a) Governor of Khost and Paktika provinces under the Taliban regime, (b) Vice-Minister of Information and Culture under the Taliban regime, (c) Consulate Department, Ministry of Foreign Affairs under the Taliban regime.","timestamp":"2018-02-01T23:15:02.685787","summary":"(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/ un\/1493921) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Baqi Basir Awal Shah"},{"birth_dates":[{"date":"1971-10-10"}],"id":"eu-eeas-sanctions.554","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"CN","place":"Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region","country":"CHN"}],"aliases":[{"name":"Maimaitiming Maimaiti"},{"first_name":"Abdul","last_name":"Heq","name":"Abdul Heq"},{"name":"Abuduhake"},{"name":"Abdulheq Jundullah"},{"first_name":"'Abd","last_name":"Al-Haq","name":"'Abd Al-Haq"},{"name":"Memetiming Memeti"},{"name":"Memetiming Aximu"},{"name":"Memetiming Qekeman"},{"name":"Maiumaitimin Maimaiti"},{"first_name":"Abdul","last_name":"Saimaiti","name":"Abdul Saimaiti"},{"first_name":"Muhammad","last_name":"Khaliq","second_name":"Ahmed","name":"Muhammad Ahmed Khaliq"},{"name":"Maimaiti Iman"},{"name":"Muhelisi"},{"name":"Qerman"},{"name":"Saifuding"}],"updated_at":"2012-01-17","last_name":"Haq","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF","source":"eu-eeas-sanctions","first_name":"Abdul","nationalities":[{"country_code":"CN","country":"CHN"}],"timestamp":"2018-02-01T23:15:02.686953","identifiers":[{"country_code":"CN","type":"passport","number":"653225197110100533 (id-National identification card)","country":"CHN"}],"name":"Abdul Haq"},{"id":"eu-eeas-sanctions.555","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Weetmak village, Dehrawood district, Uruzgan province","country":"AFG"},{"country_code":"AF","place":"Dehrawood District (Yatimak village)(Uruzgan Province)","country":"AFG"}],"aliases":[{"name":"Mullah Baradar Akhund"},{"name":"Abdul Ghani Baradar"},{"name":"Mullah Baradar Akhund"},{"title":"Mullah","name":"Abdul Ghani Baradar Abdul Ahmad Turk"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Deputy, Minister of Defence","timestamp":"2018-02-01T23:15:02.688927","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Baradar"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.556","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Baghran District, Helmand province","country":"AFG"},{"country_code":"AF","place":"Helmand province","country":"AFG"},{"country_code":"AF","place":"Now Zad District, Helmand Province","country":"AFG"}],"aliases":[{"first_name":"Abdul Bari","last_name":"Akhund","title":"Mullah","name":"Abdul Bari Akhund"},{"name":"Haji Mullah Sahib"},{"name":"Zakir"},{"first_name":"Abdul Bari","last_name":"Akhund","title":"(a) Maulavi, (b) Mullah.","name":"Abdul Bari Akhund"},{"name":"Haji Mullah Sahib"}],"updated_at":"2017-03-10","last_name":"Akhund","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Abdul Bari","title":"Maulavi","function":"Governor of Helmand Province under the Taliban regime","timestamp":"2018-02-01T23:15:02.689873","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Bari Akhund"},{"birth_dates":[{"date":"1947"}],"id":"eu-eeas-sanctions.557","program":"TAQA","type":"individual","gender":"male","aliases":[{"name":"Tr\u00e9mie Marwan"}],"updated_at":"2002-05-27","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:02.691007","name":"Bin Marwan, Bilal"},{"birth_dates":[{"date":"1957"},{"date":"1953"},{"date":"1957"}],"id":"eu-eeas-sanctions.561","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Logar province","country":"AFG"},{"country_code":"AF","place":"Logar Province","country":"AFG"},{"country_code":"AF","place":"Logar province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Delawar, Shahabuddin"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"AF","type":"passport","number":"OA296623 (passport-National passport) ((passport))","country":"AFG"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Deputy of High Court under the Taliban regime","timestamp":"2018-02-01T23:15:02.691505","summary":"(Date of UN designation: 2001-02-23) (Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1427559) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Shahabuddin Delawar"},{"id":"eu-eeas-sanctions.580","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Khatak village, Gelan District, Ghazni Province","country":"AFG"},{"country_code":"AF","place":"Qarabagh district, Ghazni province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Ehsanullah"},{"name":"Ehsanullah Sarfadi"},{"name":"Ehsanullah Sarfida"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Deputy Minister of Security (Intelligence) under the Taliban regime.","timestamp":"2018-02-01T23:15:02.692383","summary":"(Date of UN designation: 2001-02-23) (Believed to be in the Gulf region. Belongs to Taraki 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\/notice\/search\/un\/1427441) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Ehsanullah Sarfida Hesamuddin Akhundzada"},{"id":"eu-eeas-sanctions.581","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"(Sayd Karam District)(Paktia Province)","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Elmi, Mohammad Azam"},{"name":"Muhammad Azami"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Deputy Minister of Mines and Industries under the Taliban regime","timestamp":"2018-02-01T23:15:02.693329","summary":"(Date of UN designation: 2001-02-23) (Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol. int\/en\/notice\/search\/un\/4665205) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammad Azam Elmi"},{"id":"eu-eeas-sanctions.582","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Qarabajh district, Ghazni province","country":"AFG"},{"country_code":"AF","place":"(Andar District)(Ghazni Province)","country":"AFG"}],"aliases":[{"first_name":"Mohammad Ishaq","last_name":"Akhund","name":"Mohammad Ishaq Akhund"},{"first_name":"Mohammad Eshaq","last_name":"Akhunzada","title":"Maulavi","name":"Mohammad Eshaq Akhunzada"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"function":"Governor of Laghman Province","timestamp":"2018-02-01T23:15:02.694094","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Eshaq M."},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.583","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Alingar District, Laghman province","country":"AFG"},{"country_code":"AF","place":"Alingar District, Laghman province","country":"AFG"}],"aliases":[{"name":"Ezatullah Haqqani"},{"title":"Maulavi","name":"Ezatullah Haqqani Khan Sayyid"},{"name":"Ezatullah Haqqani"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Deputy Minister of Planning under the Taliban regime","timestamp":"2018-02-01T23:15:02.694830","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Ezatullah Haqqani Khan Sayyid"},{"id":"eu-eeas-sanctions.585","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Ghazni province","country":"AFG"},{"country_code":"AF","place":"Ghazni province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Faiz"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Head of the Information Dept, Ministry of Foreign Affairs under the Taliban regime.","timestamp":"2018-02-01T23:15:02.695869","summary":"(Date of UN designation: 2001-02-23) (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\/notice\/search\/un\/ 1493746) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Faiz"},{"birth_dates":[{"date":"1964"},{"date":"1964"},{"date":"1964"}],"id":"eu-eeas-sanctions.590","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Logar Province","country":"AFG"},{"country_code":"AF","place":"Kabul Province","country":"AFG"},{"country_code":"AF","place":"Logar Province","country":"AFG"}],"aliases":[{"first_name":"Gul Ahmad","last_name":"Hakimi","title":"Maulavi","name":"Gul Ahmad Hakimi"}],"updated_at":"2017-03-10","last_name":"Hakimi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Gul Ahmad","title":"Maulavi","function":"Commercial Attach\u00e9, Taliban \u2018Consulate General\u2019, Karachi, Pakistan","timestamp":"2018-02-01T23:15:02.696542","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Gul Ahmad Hakimi"},{"birth_dates":[{"date":"1973"}],"id":"eu-eeas-sanctions.591","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"District Number 6, Kandahar City, Kandahar Province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Hamdullah Allah Noor"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"AF","type":"passport","number":"4414 (id-National identification card) ((afghan identification card (tazkira)))","country":"AFG"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Repatriation Attach\u00e9, Taliban \u2018Consulate General\u2019, Quetta","timestamp":"2018-02-01T23:15:02.697345","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Hamdullah"},{"id":"eu-eeas-sanctions.593","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Kandahar province","country":"AFG"},{"country_code":"AF","place":"Arghandab District, Kandahar Province","country":"AFG"},{"country_code":"AF","place":"Sarpolad village (Washer District)(Helmand Province)","country":"AFG"}],"aliases":[{"title":"Mullah","name":"Hamidullah Akhund Sher Mohammad"},{"name":"Janat Gul"},{"first_name":"Hamidullah","last_name":"Akhund","title":"Mullah","name":"Hamidullah Akhund"}],"updated_at":"2017-03-10","last_name":"Akhund","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Hamidullah","title":"Mullah","function":"Head of Ariana Afghan Airlines under the Taliban regime","timestamp":"2018-02-01T23:15:02.698068","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Hamidullah Akhund"},{"id":"eu-eeas-sanctions.594","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Keshim district, Badakhshan province","country":"AFG"},{"country_code":"AF","place":"Keshim district, Badakhshan province","country":"AFG"}],"aliases":[{"name":"Pahlawan Shamsuddin"},{"title":"(a) Maulavi, (b) Qari","name":"Shamsuddin"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Governor of Wardak (Maidan) Province","timestamp":"2018-02-01T23:15:02.698896","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Hamsudin"},{"id":"eu-eeas-sanctions.595","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Darzab district, Faryab district","country":"AFG"},{"country_code":"AF","place":"Darzab district, Faryab district","country":"AFG"},{"country_code":"AF","place":"Qush Tepa District, Jawzjan Province","country":"AFG"}],"aliases":[{"first_name":"Abdul Salam","last_name":"Qul","second_name":"Hanafi Ali Mardan","title":"Maulavi","name":"Abdul Salam Hanafi Ali Mardan Qul"},{"first_name":"Abdussalam","last_name":"Hanifi","name":"Abdussalam Hanifi"},{"name":"Hanafi Saheb"},{"name":"Hanafi Saheb"},{"first_name":"Abdul Salam","last_name":"Qul","second_name":"Hanafi Ali Mardan","title":"(a) Mullah, (b) Maulavi.","name":"Abdul Salam Hanafi Ali Mardan Qul"},{"first_name":"Abdussalam","last_name":"Hanifi","name":"Abdussalam Hanifi"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Deputy Minister of Education","timestamp":"2018-02-01T23:15:02.700048","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Hanafi, Mohammad Nasim"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"identifiers":[{"type":"passport","number":"OA 454044 (passport-National passport) ((as Iadena Mohammad))"}],"id":"eu-eeas-sanctions.596","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Shakarlab village, Yaftali Pain District, Badakhshan Province","country":"AFG"},{"country_code":"AF","place":"Shakarlab village, Yaftali Pain District, Badakhshan Province","country":"AFG"}],"aliases":[{"first_name":"Din Mohammad","last_name":"Hanif","title":"Qari","name":"Din Mohammad Hanif"},{"name":"Qari Din Mohammad"},{"name":"Qari Din Mohammad"},{"name":"Iadena Mohammad"},{"first_name":"Din Mohammad","last_name":"Hanif","title":"Qari","name":"Din Mohammad Hanif"}],"updated_at":"2017-03-10","last_name":"Hanif","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Din Mohammad","title":"Qari","function":"Minister of Planning under the Taliban regime","timestamp":"2018-02-01T23:15:02.701368","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Din Mohammad Hanif"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"},{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.597","program":"AFG","type":"individual","gender":"male","birth_places":[{"country_code":"AF","place":"Garda Saray area, Waza Zadran District, Paktia Province","country":"AFG"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"AFG"},{"country_code":"AF","place":"Garda Saray area, Waza Zadran District, Paktia Province","country":"AFG"},{"country_code":"AF","place":"Neka District, Paktika Province","country":"AFG"}],"aliases":[{"first_name":"Jalaluddin","last_name":"Haqani","name":"Jalaluddin Haqani"},{"first_name":"Jallalouddin","last_name":"Haqqani","name":"Jallalouddin Haqqani"},{"first_name":"Jallalouddine","last_name":"Haqani","name":"Jallalouddine Haqani"},{"first_name":"Jalaluddin","last_name":"Haqqani","title":"Maulavi","name":"Jalaluddin Haqqani"},{"first_name":"Jalaluddin","last_name":"Haqani","name":"Jalaluddin Haqani"},{"first_name":"Jallalouddin","last_name":"Haqqani","name":"Jallalouddin Haqqani"},{"first_name":"Jallalouddine","last_name":"Haqani","name":"Jallalouddine Haqani"}],"updated_at":"2017-03-10","last_name":"Haqqani","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Jalaluddin","title":"Maulavi","function":"Minister of Frontier Affairs under the Taliban regime","timestamp":"2018-02-01T23:15:02.702697","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Jalaluddin Haqqani"},{"id":"eu-eeas-sanctions.599","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Chaharbagh village, Arghandab District, Kandahar Province","country":"AFG"},{"country_code":"AF","place":"Kandahar Province","country":"AFG"}],"aliases":[{"first_name":"Sayyed","last_name":"Haqqani","second_name":"Mohammed","title":"Mullah","name":"Sayyed Mohammed Haqqani"},{"first_name":"Sayyed","last_name":"Haqqani","second_name":"Mohammed","name":"Sayyed Mohammed Haqqani"},{"first_name":"Sayyed","last_name":"Haqqani","second_name":"Mohammad","name":"Sayyed Mohammad Haqqani"},{"first_name":"Sayyed","last_name":"Haqqani","second_name":"Mohammad","name":"Sayyed Mohammad Haqqani"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Minister of Administrative Affairs","timestamp":"2018-02-01T23:15:02.704366","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Haqqan, Sayyed"},{"id":"eu-eeas-sanctions.600","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"(Alingar District)(Laghman Province)","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Haqqani, Mohammad Salim"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime.","timestamp":"2018-02-01T23:15:02.705257","summary":"(Date of UN designation: 2001-01-31) (Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010. Belongs to Pashai ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1494034) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammad Salim Haqqani"},{"birth_dates":[{"date":"1965"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.601","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Gawargan village, Pul-e-Khumri District, Baghlan Province","country":"AFG"},{"country_code":"AF","place":"Baghlan province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Haqqani, Moslim"},{"first_name":"Moslim","last_name":"Haqqani","name":"Moslim Haqqani"},{"first_name":"Moslim","last_name":"Haqqani","name":"Moslim Haqqani"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"AF","type":"passport","number":"1136 (id-National identification card) ((Afghan national identification card (tazkira)).)","country":"AFG"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"(a) Deputy Minister of Haj and Religious Affairs under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime.","timestamp":"2018-02-01T23:15:02.705873","summary":"(Date of UN designation: 2001-01-25) (Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan\/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/ notice\/search\/un\/1427425) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammad Moslim Haqqani Muhammadi Gul"},{"birth_dates":[{"date":"1971"}],"identifiers":[{"country_code":"AF","type":"passport","number":"545167 (id-National identification card) (afghan national identification card (tazkira), issued in 1974)","country":"AFG"}],"id":"eu-eeas-sanctions.602","program":"AFG","type":"individual","timestamp":"2018-02-01T23:15:02.707026","birth_places":[{"country_code":"AF","place":"Moni village, Shigal District, Kunar Province","country":"AFG"}],"aliases":[{"first_name":"Najibullah","last_name":"Hydayetullah","second_name":"Haqqani","name":"Najibullah Haqqani Hydayetullah"},{"name":"Najibullah Haqani"},{"name":"Najibullah Haqani"}],"updated_at":"2017-03-10","last_name":"Hidayatullah","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Najibullah","title":"Maulavi","function":"Deputy Minister of Finance of the Taliban regime","second_name":"Haqqani","summary":"(Date of UN designation: 2001-02-23) (Cousin of Moulavi Noor Jalal. Grandfather's name is Salam. Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1493752) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Najibullah Haqqani Hidayatullah"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.603","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"AFG"},{"country_code":"AF","place":"Kandahar","country":"AFG"},{"country_code":"AF","place":"Pashmul village, Panjwai District, Kandahar Province","country":"AFG"}],"aliases":[{"first_name":"Mohammad","last_name":"Akhund","second_name":"Hassan","title":"(a) Mullah, (b) Haji.","name":"Mohammad Hassan Akhund"},{"first_name":"Mohammad","last_name":"Akhund","second_name":"Hassan","title":"Mullah","name":"Mohammad Hassan Akhund"},{"first_name":"Mohammad","last_name":"Akhund","second_name":"Hassan","title":"Mullah","name":"Mohammad Hassan Akhund"},{"first_name":"Mohammad","last_name":"Akhund","second_name":"Hassan","title":"Haji","name":"Mohammad Hassan Akhund"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"First Deputy","timestamp":"2018-02-01T23:15:02.708029","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Hassan, Hadji Mohammad"},{"birth_dates":[{"date":"1968-12-30"}],"identifiers":[{"country_code":"JO","type":"passport","number":"9681029476 (id-National identification card) (National identification No: Jordanian national number 9681029476.)","country":"JOR"},{"country_code":"US","type":"passport","number":"548-91-5411 (ssn-Social Security Number) (united states social security number:)","country":"USA"}],"id":"eu-eeas-sanctions.604","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"US","place":"California","country":"USA"}],"aliases":[{"name":"Abu- Ahmad Al-Hawen"},{"name":"Rashid Al-Maghribi (the Moroccan)"},{"name":"Abu-Ahmad Al-Amriki (the American)"},{"name":"Abu-Ahmad Al-Shahid"},{"name":"Raed Muhammad Hasan Muhammad Hijazi"},{"first_name":"Ri'ad","last_name":"Hijazi","second_name":"Muhammad Hasan Muhammad","name":"Ri'ad Muhammad Hasan Muhammad Hijazi"}],"updated_at":"2017-03-26","last_name":"Hijazi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0557&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"JO","country":"JOR"}],"first_name":"Raed M.","nationalities":[{"country_code":"JO","country":"JOR"},{"country_code":"US","country":"USA"}],"timestamp":"2018-02-01T23:15:02.709147","summary":"(Date of UN designation: 2001-10-17) (Father's name is Mohammad Hijazi. Mother's name is Sakina.)","name":"Raed M. Hijazi"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.607","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Ghazni province","country":"AFG"},{"country_code":"AF","place":"Ghazni province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Hottak, Abdul Rahman Ahmad"},{"name":"Hottak Sahib"},{"name":"Hottak Sahib"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"(a) Deputy (Cultural) Minister of Information and Culture under the Taliban regime, (b) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime.","timestamp":"2018-02-01T23:15:02.710608","summary":"(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan\/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1494052) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Rahman Ahmad Hottak"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.614","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Zabul Province","country":"AFG"},{"country_code":"AF","place":"Zabul","country":"AFG"}],"aliases":[{"name":"Mullah Jabar"},{"name":"Muawin Jabbar"},{"first_name":"Abdul Jabbar","last_name":"Omari","title":"Maulavi","name":"Abdul Jabbar Omari"}],"updated_at":"2017-03-10","last_name":"Omari","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Abdul Jabbar","title":"Maulavi","function":"Governor of Baghlan Province (Afghanistan) under the Taliban regime","timestamp":"2018-02-01T23:15:02.711530","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Jabbar Omari"},null,null,{"id":"eu-eeas-sanctions.618","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Gardez, Paktia province","country":"AFG"},{"country_code":"AF","place":"Gardez, Paktia province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Jamal, Qudratullah"},{"name":"Haji Sahib"},{"name":"Haji Sahib"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Minister of Information under the Taliban regime","timestamp":"2018-02-01T23:15:02.714669","summary":"(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www. interpol.int\/en\/notice\/search\/un\/1427404) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Qudratullah Jamal"},{"id":"eu-eeas-sanctions.619","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Lablan village, Dehrawood District, Uruzgan Province","country":"AFG"},{"country_code":"AF","place":"Urazgan province","country":"AFG"},{"country_code":"AF","place":"Zurmat District, Paktia Province","country":"AFG"}],"aliases":[{"first_name":"Ahmad Jan","last_name":"Akhundzada","second_name":"Akhundzada Shukoor","title":"Mullah","name":"Ahmad Jan Akhundzada Shukoor Akhundzada"},{"first_name":"Ahmad Jan","last_name":"Akhunzada","name":"Ahmad Jan Akhunzada"},{"first_name":"Ahmad Jan","last_name":"Akhunzada","name":"Ahmad Jan Akhunzada"},{"name":"Ahmad Jan Akhund Zada"},{"name":"Ahmad Jan Akhund Zada"},{"title":"(a) Maulavi, (b) Mullah","name":"Ahmad Jan Akhundzada Shukoor Akhundzada"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Governor of Zabol Province","timestamp":"2018-02-01T23:15:02.715515","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Jan, Ahmad"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.620","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Tirin Kot city (Uruzgan province)","country":"AFG"},{"country_code":"AF","place":"Central Uruzgan province","country":"AFG"},{"country_code":"AF","place":"Tirin Kot city (Uruzgan province)","country":"AFG"}],"aliases":[{"title":"Mullah","name":"Janan"},{"name":"Abdullah Jan Agha"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Governor of Fariab Province under the Taliban regime.","timestamp":"2018-02-01T23:15:02.716676","summary":"(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan\/Pakistan border area. Belongs to Sadat ethnic group. 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\/notice\/search\/un\/ 1428048 9.3.2017 L 63\/22 Official Journal of the European Union EN) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Janan Agha"},{"birth_dates":[{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.623","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Zardran tribe, Paktja province","country":"AFG"},{"country_code":"AF","place":"(Pul-e-Khumri or Baghlan Jadid District)(Baghlan Province)","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Kabir Abdul"},{"first_name":"Abdul Kabir","last_name":"Mohammad Jan","name":"Abdul Kabir Mohammad Jan"},{"first_name":"Abdul Kabir","last_name":"Mohammad Jan","name":"Abdul Kabir Mohammad Jan"},{"name":"A. Kabir"},{"name":"A. Kabir"},{"first_name":"Abdul Kabir","last_name":"Mohammad Jan","title":"Maulavi","name":"Abdul Kabir Mohammad Jan"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Second Deputy","timestamp":"2018-02-01T23:15:02.717629","summary":"(Date of UN designation: 2001-01-25) (Family is originally from Neka District, Paktia Province, Afghanistan. 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\/notice\/ search\/un\/1493564) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Kabir Abdul"},{"birth_dates":[{"date":"1968"},{"date":"1968"}],"identifiers":[{"country_code":"AF","type":"passport","number":"D 000952 (passport-National passport)  (valid from 1999-01-07)","country":"AFG"},{"country_code":"AF","type":"passport","number":"D 000952 (passport-National passport) (passport (issued on 7.1.1999 ))","country":"AFG"}],"id":"eu-eeas-sanctions.625","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Zurmat District, Paktia Province","country":"AFG"},{"country_code":"AF","place":"Ghazni","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Kakazada Rahamatullah"},{"first_name":"Rahamatullah","last_name":"Kakazada","title":"Mullah","name":"Rahamatullah Kakazada"},{"name":"Rehmatullah"},{"name":"Kakazada"},{"name":"Mullah Nasir"},{"name":"Rehmatullah"},{"name":"Kakazada"},{"name":"Mullah Nasir"}],"updated_at":"2017-03-10","last_name":"Kakazada","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Rahmatullah","title":"(a) Maulavi, (b) Mullah","function":"Consul General, Taliban Consulate General, Karachi, Pakistan","timestamp":"2018-02-01T23:15:02.718798","summary":"(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan\/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/144605) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Rahmatullah Kakazada"},{"nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.626","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Poti village, Arghistan district, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Arghistan district, Kandahar province","country":"AFG"}],"aliases":[{"first_name":"Khairullah","last_name":"Khairkhwah","title":"Mullah","name":"Khairullah Khairkhwah"},{"first_name":"Khairullah","last_name":"Khairkhwah","name":"Khairullah Khairkhwah"},{"first_name":"Khairullah","last_name":"Khairkhwah","name":"Khairullah Khairkhwah"},{"name":"Mullah Khairullah Khairkhwah"},{"name":"Khirullah Said Wali Khairkhwa"},{"first_name":"Khairullah","last_name":"Khairkhwah","title":"(a) Maulavi, (b) Mullah","name":"Khairullah Khairkhwah"}],"updated_at":"2017-03-10","last_name":"Khairkhwah","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"QA","country":"QAT"}],"first_name":"Khairullah","title":"Maulavi","function":"Governor of Herat Province (Afghanistan) under the Taliban regime","timestamp":"2018-02-01T23:15:02.720287","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Khairullah Khairkhwah"},{"birth_dates":[{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.630","program":"AFG","type":"individual","gender":"male","birth_places":[{"country_code":"AF","place":"Siyachoy village, Panjwai District, Kandahar Province","country":"AFG"}],"aliases":[{"name":"Madani Jan Mohammad"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Charg\u00e9 d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates.","timestamp":"2018-02-01T23:15:02.721518","summary":"(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan\/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5039466) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Jan Mohammad Madani Ikram"},{"id":"eu-eeas-sanctions.631","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Taluqan City, Takhar province","country":"AFG"},{"country_code":"AF","place":"Taliqan, Takhar province","country":"AFG"},{"country_code":"AF","place":"Paliran village, Namakab District, Takhar Province","country":"AFG"}],"aliases":[{"first_name":"Ziaurrahman","last_name":"Madani","name":"Ziaurrahman Madani"},{"first_name":"Zaia u Rahman","last_name":"Madani","name":"Zaia u Rahman Madani"},{"first_name":"Saheb","last_name":"Madani","name":"Saheb Madani"},{"name":"Diya\u2019 al-Rahman Madani"},{"first_name":"Zia-ur-Rahman","last_name":"Madani","title":"Maulavi","name":"Zia-ur-Rahman Madani"},{"first_name":"Ziaurrahman","last_name":"Madani","name":"Ziaurrahman Madani"},{"first_name":"Zaia u Rahman","last_name":"Madani","name":"Zaia u Rahman Madani"},{"name":"Madani Saheb"}],"updated_at":"2017-03-10","last_name":"Madani","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Zia-ur-Rahman","title":"Maulavi","function":"Governor of Logar Province (Afghanistan) under the Taliban regime","timestamp":"2018-02-01T23:15:02.722332","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Zia-ur-Rahman Madani"},{"birth_dates":[{"date":"1937"},{"date":"1938"},{"date":"1939"},{"date":"1940"},{"date":"1941"},{"date":"1942"},{"date":"1943"},{"date":"1944"},{"date":"1945"}],"id":"eu-eeas-sanctions.640","program":"TAQA","type":"individual","gender":"male","aliases":[{"name":"Mahmood, Sultan Bashiruddin"},{"title":"Dr.","name":"Mehmood, Bashir Uddin"},{"name":"Mekmud, Sultan Baishiruddin"}],"updated_at":"2002-05-27","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"AF","city":"Kabul","street":"Street 13, Wazir Akbar Khan","country":"AFG"}],"nationalities":[{"country_code":"PK","country":"PAK"}],"timestamp":"2018-02-01T23:15:02.723637","name":"Mahmood, Sultan Bashir-Ud-Din"},{"birth_dates":[{"date":"1939-04-15"},{"date":"1938"}],"id":"eu-eeas-sanctions.641","program":"TAQA","type":"individual","aliases":[{"name":"Majeed Chaudhry Abdul"},{"name":"Majid, Abdul"}],"updated_at":"2002-05-27","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF","source":"eu-eeas-sanctions","nationalities":[{"country_code":"PK","country":"PAK"}],"timestamp":"2018-02-01T23:15:02.724699","name":"Majeed, Abdul"},{"id":"eu-eeas-sanctions.642","program":"TAQA","type":"entity","aliases":[{"name":"Al Kifah"},{"name":"MAK"}],"updated_at":"2012-01-17","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:02.725218","name":"Makhtab Al-Khidamat"},{"birth_dates":[{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.643","program":"AFG","type":"individual","gender":"male","birth_places":[{"country_code":"AF","place":"Siyachoy village, Panjwai District, Kandahar Province","country":"AFG"}],"aliases":[{"first_name":"Abdul","last_name":"Manan","title":"(a) Mr, (b) Mawlawi","name":"Abdul Manan"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"(a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, (b) Commercial Attach\u00e9, Taliban Embassy, Abu Dhabi, United Arab Emirates.","timestamp":"2018-02-01T23:15:02.725738","summary":"(Date of UN designation: 2001-01-25) (Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/ 4652765) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Manan Mohammad Ishak"},{"birth_dates":[{"date":"1966"}],"identifiers":[{"country_code":"AF","type":"passport","number":"SE-011697 (passport-National passport)  (valid from 1988-01-25 to 2000-02-23)[known to be expired](afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000)","country":"AFG"}],"id":"eu-eeas-sanctions.644","program":"AFG","type":"individual","timestamp":"2018-02-01T23:15:02.726443","birth_places":[{"country_code":"AF","place":"Band-e-Timur village, Maiwand District, Kandahar Province","country":"AFG"},{"country_code":"AF","place":"Kandahar","country":"AFG"},{"country_code":"AF","place":"Kalanko Joftian, Zurmat district, Paktia province","country":"AFG"},{"country_code":"AF","place":"Band-e-Timur village, Maiwand District, Kandahar Province","country":"AFG"}],"aliases":[{"first_name":"Akhtar","last_name":"Shah Mohammed","second_name":"Mohammad Mansour","title":"Mullah","name":"Akhtar Mohammad Mansour Shah Mohammed"},{"first_name":"Akhtar","last_name":"Khan Muhammad","second_name":"Mohammad Mansour","name":"Akhtar Mohammad Mansour Khan Muhammad"},{"name":"Akhtar Muhammad Mansoor"},{"name":"Akhtar Mohammad Mansoor"},{"name":"Naib Imam"},{"first_name":"Akhtar","last_name":"Shah Mohammed","second_name":"Mohammad Mansour","title":"(a) Maulavi, (b) Mullah","name":"Akhtar Mohammad Mansour Shah Mohammed"},{"first_name":"Akhtar","last_name":"Khan Muhammad","second_name":"Mohammad Mansour","name":"Akhtar Mohammad Mansour Khan Muhammad"},{"name":"Akhtar Muhammad Mansoor"},{"name":"Akhtar Mohammad Mansoor"}],"updated_at":"2017-03-10","last_name":"Shah Mohammed","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Akhtar","title":"Maulavi","function":"Minister of Civil Aviation and Transportation of the Taliban regime","second_name":"Mohammad Mansour","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Akhtar Mohammad Mansour Shah Mohammed"},{"id":"eu-eeas-sanctions.647","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Zurmat district, Paktia province","country":"AFG"},{"country_code":"AF","place":"Garda Saray District, Paktia Province","country":"AFG"},{"country_code":"AF","place":"Zurmat district, Paktia province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Mansur Abdul Latif"},{"first_name":"Abdul Latif","last_name":"Mansoor","name":"Abdul Latif Mansoor"},{"name":"Wali Mohammad"},{"first_name":"Abdul Latif","last_name":"Mansoor","name":"Abdul Latif Mansoor"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Minister of Agriculture under the Taliban regime.","timestamp":"2018-02-01T23:15:02.728076","summary":"(Date of UN designation: 2001-01-31) (Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan\/ Pakistan border area. Belongs to Sahak tribe (Ghilzai). Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1427385) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Latif Mansur"},{"id":"eu-eeas-sanctions.648","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Arghandab district, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Arghandab district, Kandahar province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Mati Mohammadullah"},{"first_name":"Mawlawi","last_name":"Nanai","name":"Mawlawi Nanai"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Minister of Public Works under the Taliban regime.","timestamp":"2018-02-01T23:15:02.729050","summary":"(Date of UN designation: 2001-01-25) (Lost one leg in 1980s. Believed to be in Afghanistan\/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/ 4665126) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammadullah Mati"},{"id":"eu-eeas-sanctions.649","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Daman district, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Daman district, Kandahar province","country":"AFG"}],"aliases":[{"title":"Mullah","name":"Matiullah"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Director, Kabul Custom House under the Taliban regime","timestamp":"2018-02-01T23:15:02.729743","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Matiullah"},{"nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.650","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Uruzgan","country":"AFG"},{"country_code":"AF","place":"Uruzgan","country":"AFG"}],"aliases":[{"first_name":"Molah","last_name":"Fazl","name":"Molah Fazl"},{"first_name":"Molah","last_name":"Fazl","name":"Molah Fazl"},{"first_name":"Fazel Mohammad","last_name":"Mazloom","name":"Fazel Mohammad Mazloom"},{"first_name":"Fazl Mohammad","last_name":"Mazloom","title":"Mullah","name":"Fazl Mohammad Mazloom"},{"first_name":"Fazel Mohammad","last_name":"Mazloom","name":"Fazel Mohammad Mazloom"}],"updated_at":"2017-03-10","last_name":"Mazloom","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"QA","country":"QAT"}],"first_name":"Fazl Mohammad","title":"Mullah","function":"Deputy Chief of Army Staff of the Taliban regime","timestamp":"2018-02-01T23:15:02.730540","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Fazl Mohammad Mazloom"},{"birth_dates":[{"date":"1970"},{"date":"1970"}],"nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.651","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Kunduz Province","country":"AFG"},{"country_code":"AF","place":"Kunduz","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Mohammad Akhtar"},{"first_name":"Akhtar","last_name":"Maz-hari","second_name":"Mohammad","name":"Akhtar Mohammad Maz-hari"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"AF","type":"passport","number":"SE 012820 (passport-National passport)  (valid from 2000-11-04)","country":"AFG"},{"country_code":"AF","type":"passport","number":"SE 012820 (passport-National passport) (passport (issued on 4.11.2000 ))","country":"AFG"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"AF","city":"Kabul","street":"Kushal Khan Mena, District Number 5","country":"AFG"}],"title":"Maulavi","function":"Education Attach\u00e9, Taliban Consulate General, Peshawar, Pakistan.","timestamp":"2018-02-01T23:15:02.731684","summary":"(Date of UN designation: 2001-01-25) (Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/ notice\/search\/un\/1446044) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Quddus Mazhari"},{"id":"eu-eeas-sanctions.652","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Nawi Deh village, Daman district, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Daman district, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Marghankecha village, Daman District, Kandahar Province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Dost Mohammad"},{"name":"Doost Mohammad"},{"title":"(a) Mullah, (b) Maulavi","name":"Dost Mohammad"},{"name":"Doost Mohammad"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Governor of Ghazni Province under the Taliban regime","timestamp":"2018-02-01T23:15:02.732690","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Dost Mohammad"},{"birth_dates":[{"date":"1954"}],"id":"eu-eeas-sanctions.653","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Malaghi Village, Kunduz District, Kunduz Province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Mohammad Nazar"},{"title":"a) Maulavi, b) Sar Muallim","name":"Nazir Mohammad Abdul Basir"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"timestamp":"2018-02-01T23:15:02.733627","summary":"(Date of UN designation: 2001-02-23) (Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4665167) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Nazar Mohammad"},{"birth_dates":[{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.654","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Zangi Abad village, Panjwai District, Kandahar Province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Mohammad Nik"},{"name":"Nik Mohammad Dost Mohammad"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Deputy Minister of Commerce under the Taliban regime","timestamp":"2018-02-01T23:15:02.734378","summary":"(Date of UN designation: 2001-01-31) (Believed to be in Afghanistan\/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www. interpol.int\/en\/notice\/search\/un\/5039745) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Nik Mohammad"},{"id":"eu-eeas-sanctions.655","program":"TAQA","type":"individual","updated_at":"2002-05-27","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF","source":"eu-eeas-sanctions","function":"Minister of Higher Education","timestamp":"2018-02-01T23:15:02.734967","name":"Mohammad Qari Din"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.656","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Uruzgan province (Tirin Kot District)(Uruzgan province)","country":"AFG"},{"country_code":"AF","place":"Uruzgan province","country":"AFG"}],"aliases":[{"first_name":"Mohammad Shafiq","last_name":"Mohammadi","title":"Maulavi","name":"Mohammad Shafiq Mohammadi"}],"updated_at":"2017-03-10","last_name":"Mohammadi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Mohammad Shafiq","title":"Maulavi","function":"Governor of Khost Province (Afghanistan) under the Taliban regime","timestamp":"2018-02-01T23:15:02.735302","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammad Shafiq Mohammadi"},{"id":"eu-eeas-sanctions.659","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Zurmat District, Paktia Province","country":"AFG"},{"country_code":"AF","place":"Helmand province","country":"AFG"},{"country_code":"AF","place":"Shin Kalai village, Nad-e-Ali District, Helmand Province","country":"AFG"}],"aliases":[{"title":"Mullah","name":"Motaqi Amir Khan"},{"first_name":"Amir Khan","last_name":"Motaqi","name":"Amir Khan Motaqi"},{"first_name":"Amir Khan","last_name":"Motaqi","name":"Amir Khan Motaqi"},{"first_name":"Amir Khan","last_name":"Muttaqi","name":"Amir Khan Muttaqi"},{"first_name":"Amir Khan","last_name":"Muttaqi","name":"Amir Khan Muttaqi"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"a) Minister of Education under the Taliban regime, (b) Taliban representative in UN-led talks under the Taliban regime.","timestamp":"2018-02-01T23:15:02.736019","summary":"(Date of UN designation: 2001-01-25) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Motaqi Amir Khan"},{"id":"eu-eeas-sanctions.661","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Zabul province","country":"AFG"},{"country_code":"AF","place":"Zabul province","country":"AFG"},{"country_code":"AF","place":"Shinkalai village, Nad-e-Ali District, Helmand Province","country":"AFG"}],"aliases":[{"name":"Motmaen Abdulhai"},{"first_name":"Abdulhai","last_name":"Motmaen","title":"Maulavi","name":"Abdulhai Motmaen"},{"name":"Abdul Haq"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"AF","type":"passport","number":"OA462456 (passport-National passport)  (valid from 2012-01-31)(afghan passport issued under the name abdul haq son of m. anwar khan) issued on 31.1.2012 (11-11-1390).)","country":"AFG"}],"source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"timestamp":"2018-02-01T23:15:02.737088","summary":"(Date of UN designation: 2001-02-23) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Motmaen Abdulhai"},null,null,null,null,{"id":"eu-eeas-sanctions.676","program":"TAQA","type":"individual","updated_at":"2002-05-27","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF","source":"eu-eeas-sanctions","function":"Taliban representative in UN-led talks","timestamp":"2018-02-01T23:15:02.739215","name":"Muttaqi Amir Khan"},{"id":"eu-eeas-sanctions.685","program":"AFG","type":"individual","timestamp":"2018-02-01T23:15:02.739618","birth_places":[{"country_code":"AF","place":"Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province","country":"AFG"},{"country_code":"AF","place":"Laki village, Garmsir District, Helmand Province, Afghanistan","country":"AFG"},{"country_code":"AF","place":"Lakari village, Garmsir District, Helmand Province","country":"AFG"},{"country_code":"AF","place":"Darvishan, Garmsir District, Helmand Province","country":"AFG"},{"country_code":"AF","place":"De Luy Wiyalah village, Garmsir District, Helmand Province","country":"AFG"}],"aliases":[{"title":"Mullah","name":"Naim Mohammad"},{"name":"Mullah Naeem"},{"name":"Mullah Naeem Baraich"},{"name":"Mullah Naimullah"},{"name":"Mullah Naim Bareh"},{"name":"Mohammad Naim"},{"name":"Mullah Naim Barich"},{"name":"Mullah Naim Barech"},{"name":"Mullah Naim Barech Akhund"},{"name":"Mullah Naeem Baric"},{"name":"Haji Gul Mohammed Naim Barich"},{"name":"Gul Mohammad"},{"name":"Haji Ghul Mohammad"},{"name":"Mawlawi Gul Mohammad"},{"name":"Naim Berich"},{"name":"Gul Mohammad Kamran"},{"name":"Spen Zrae"},{"name":"Mullah Naeem Barech"}],"updated_at":"2017-03-10","last_name":"Khudaidad","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Mohammad","title":"Mullah","function":"Deputy Minister of Civil Aviation under the Taliban regime","second_name":"Naim Barich","summary":"(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan\/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4665674) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammad Naim Barich Khudaidad"},null,null,null,{"id":"eu-eeas-sanctions.693","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Sipayaw village, Andar District, Ghazni province","country":"AFG"},{"country_code":"AF","place":"Ghazni province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Nomani Hamidullah"},{"first_name":"Hamdullah","last_name":"Nomani","title":"Maulavi.","name":"Hamdullah Nomani"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"timestamp":"2018-02-01T23:15:02.742997","summary":"(Date of UN designation: 2001-02-23) (Member of the Taliban Supreme Council. Believed to be in Afghanistan\/Pakistan border area. 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\/notice\/search\/un\/1427408) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Nomani Hamidullah"},{"id":"eu-eeas-sanctions.696","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Ghazni Province","country":"AFG"}],"aliases":[{"title":"Mufti","name":"Mohammad Aleem Noorani"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"function":"First Secretary Taliban \u2018Consulate General\u2019 Karachi","timestamp":"2018-02-01T23:15:02.743679","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Noorani Mufti Mohammad Aleem"},{"birth_dates":[{"date":"2018-02-01"},{"date":"1967-01-01"},{"date":"2018-02-01"}],"nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.698","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Shahjoe district, Zabul province","country":"AFG"},{"country_code":"AF","place":"Shahjoe district, Zabul province","country":"AFG"},{"country_code":"AF","place":"Shahjoe district, Zabul province","country":"AFG"}],"aliases":[{"first_name":"Nurullah","last_name":"Nuri","name":"Nurullah Nuri"},{"first_name":"Norullah","last_name":"Noori","name":"Norullah Noori"},{"first_name":"Nurullah","last_name":"Nuri","title":"Maulavi","name":"Nurullah Nuri"}],"updated_at":"2017-03-10","last_name":"Nuri","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"QA","country":"QAT"}],"first_name":"Nurullah","title":"Maulavi","function":"Governor of Balkh Province (Afghanistan) under the Taliban regime","timestamp":"2018-02-01T23:15:02.744308","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Nurullah Nuri"},{"id":"eu-eeas-sanctions.699","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Dara Kolum, Do Aab district, Nuristan province","country":"AFG"},{"country_code":"AF","place":"Dara Kolum, Do Aab district, Nuristan province","country":"AFG"}],"aliases":[{"first_name":"Rostam","last_name":"Nuristani","name":"Rostam Nuristani"},{"name":"Hanafi Sahib"},{"first_name":"Rostam","last_name":"Nuristani","name":"Rostam Nuristani"},{"title":"Maulavi","name":"Rustum Hanafi Habibullah"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Deputy Minister of Public Works","timestamp":"2018-02-01T23:15:02.745384","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Nuristani Rostam"},{"id":"eu-eeas-sanctions.702","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Pashtoon Zarghoon district, Herat province","country":"AFG"},{"country_code":"AF","place":"Sardar village, Kohsan District, Herat Province","country":"AFG"},{"country_code":"AF","place":"Pashtoon Zarghoon district, Herat province","country":"AFG"}],"aliases":[{"first_name":"Abdul Manan","last_name":"Nayazi","name":"Abdul Manan Nayazi"},{"first_name":"Abdul Manan","last_name":"Nayazi","name":"Abdul Manan Nayazi"},{"first_name":"Abdul Manan","last_name":"Niazi","name":"Abdul Manan Niazi"},{"name":"Baryaly"},{"name":"Baryalai"},{"first_name":"Abdul Manan","last_name":"Nyazi","title":"Mullah","name":"Abdul Manan Nyazi"},{"first_name":"Abdul Manan","last_name":"Niazi","name":"Abdul Manan Niazi"},{"name":"Baryaly"},{"name":"Baryalai"}],"updated_at":"2017-03-10","last_name":"Nyazi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Abdul Manan","title":"Mullah","function":"Governor of Kabul Province under the Taliban regime","timestamp":"2018-02-01T23:15:02.746633","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Manan Nyazi"},{"birth_dates":[{"date":"1960"},{"date":"1953"},{"date":"1960"},{"date":"1953"}],"nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.703","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Adehrawood village, Uruzgan province","country":"AFG"},{"country_code":"AF","place":"Adehrawood village, Uruzgan province","country":"AFG"},{"country_code":"AF","place":"Noori village, Maiwand District, Kandahar Province","country":"AFG"},{"country_code":"AF","place":"Naw Deh village, Deh Rawud District, Uruzgan Province","country":"AFG"},{"country_code":"AF","place":"Naw Deh village, Deh Rawud District, Uruzgan Province","country":"AFG"},{"country_code":"AF","place":"Noori village, Maiwand District, Kandahar Province","country":"AFG"},{"country_code":"AF","place":"Noori village, Maiwand District, Kandahar Province","country":"AFG"}],"aliases":[{"first_name":"Mohammed","last_name":"Omar","title":"Mullah","name":"Mohammed Omar"}],"updated_at":"2014-03-14","last_name":"Omar","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32014R0263&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Mohammed","title":"Mullah","function":"Leader of the Faithful (\u2018Amir ul-Mumineen\u2019), Afghanistan","timestamp":"2018-02-01T23:15:02.750687","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammed Omar"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.704","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Zadran valley, Khost province","country":"AFG"},{"country_code":"AF","place":"Garda Saray, Waza Zadran District, Paktia Province","country":"AFG"}],"aliases":[{"first_name":"Ibrahim","last_name":"Haqqani","name":"Ibrahim Haqqani"},{"first_name":"Mohammad Ibrahim","last_name":"Omari","title":"Alhaj","name":"Mohammad Ibrahim Omari"}],"updated_at":"2017-03-10","last_name":"Omari","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Mohammad Ibrahim","title":"Alhaj","function":"Deputy Minister of Frontier Affairs of the Taliban regime","timestamp":"2018-02-01T23:15:02.751956","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammad Ibrahim Omari"},{"birth_dates":[{"date":"1964"},{"date":"1967"},{"date":"1964"}],"id":"eu-eeas-sanctions.706","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Surkh Rod District, Nangarhar Province","country":"AFG"},{"country_code":"AF","place":"Nangarhar","country":"AFG"},{"country_code":"AF","place":"Hisarak District, Nangarhar Province","country":"AFG"}],"aliases":[{"first_name":"Abdul","last_name":"Qadeer","title":"General","name":"Abdul Qadeer"},{"first_name":"Abdul","last_name":"Qadir","name":"Abdul Qadir"},{"first_name":"Abdul","last_name":"Abdul Baseer","second_name":"Qadeer","title":"Maulavi","name":"Abdul Qadeer Abdul Baseer"},{"first_name":"Ahmad","last_name":"Haji","name":"Ahmad Haji"},{"first_name":"Abdul","last_name":"Haqqani","second_name":"Qadir","name":"Abdul Qadir Haqqani"},{"name":"Abdul Qadir Basir"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"AF","type":"passport","number":"D 000974 (passport-National passport)","country":"AFG"},{"country_code":"AF","type":"passport","number":"D 000974 (passport-National passport) (passport no:)","country":"AFG"}],"source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"(a) General, (b) Maulavi","function":"Military Attach\u00e9, Taliban Embassy, Islamabad, Pakistan","timestamp":"2018-02-01T23:15:02.752951","summary":"(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1474039) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Qadeer Basir Abdul Baseer"},{"birth_dates":[{"date":"1970"},{"date":"1967"}],"nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.709","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Turshut village, Warduj District, Takhar Province","country":"AFG"},{"country_code":"AF","place":"Turshut village, Warduj District, Takhar Province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Qurishi Abdul Ghafar"},{"first_name":"Abdul Ghaffar","last_name":"Qureshi","name":"Abdul Ghaffar Qureshi"},{"first_name":"Abdul Ghaffar","last_name":"Qureshi","name":"Abdul Ghaffar Qureshi"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"AF","type":"passport","number":"55130 (id-National identification card) (Afghan national identification card (tazkira))","country":"AFG"},{"country_code":"AF","type":"passport","number":"D 000933 (passport-National passport)  (valid from 1998-09-13)(Afghan passport issued in Kabul on 13 Sep. 1998)","country":"AFG"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"AF","city":"Kabul","street":"Khairkhana Section Number 3","country":"AFG"}],"title":"Maulavi","function":"Repatriation Attach\u00e9 Taliban \u2018Embassy\u2019 Islamabad, Pakistan.","timestamp":"2018-02-01T23:15:02.754717","summary":"(Date of UN designation: 2001-01-25) (Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5741515) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Ghafar Qurishi Abdul Ghani"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.711","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Talugan village, Panjwai District, Kandahar","country":"AFG"},{"country_code":"AF","place":"Panjwaee district, Kandahar province","country":"AFG"}],"aliases":[{"title":"Mullah.","name":"Yar Mohammad Rahimi"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Minister of Communication","timestamp":"2018-02-01T23:15:02.756000","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Rahimi Yar Mohammad"},{"id":"eu-eeas-sanctions.716","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Deh Rawud District, Uruzgan province","country":"AFG"},{"country_code":"AF","place":"Panjwae district, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Chora District, Uruzgan Province","country":"AFG"},{"country_code":"AF","place":"Charchino District, Uruzgan Province","country":"AFG"}],"aliases":[{"first_name":"Gud Mullah Mohammad","last_name":"Hassan","name":"Gud Mullah Mohammad Hassan"},{"first_name":"Mohammad Hasan","last_name":"Rahmani","title":"Mullah","name":"Mohammad Hasan Rahmani"}],"updated_at":"2017-03-10","last_name":"Rahmani","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Mohammad Hasan","title":"Mullah","function":"Governor of Kandahar Province (Afghanistan) under the Taliban regime","timestamp":"2018-02-01T23:15:02.756827","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammad Hasan Rahmani"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.717","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Spin boldak district (Robat village)(Kandahar province)","country":"AFG"},{"country_code":"AF","place":"Spinboldak district, Kandahar province","country":"AFG"}],"aliases":[{"title":"Mullah","name":"Rasul M"},{"name":"Gurg"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi.","function":"Governor of Nimroz Province (Afghanistan) under the Taliban regime.","timestamp":"2018-02-01T23:15:02.757938","summary":"(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan\/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/ 4662451) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammad Rasul Ayyub"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.719","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Uruzgan\/Kandahar","country":"AFG"},{"country_code":"AF","place":"(Spin Boldak District, Kandahar Province)","country":"AFG"},{"country_code":"AF","place":"(Azan village, Kajaki District, Helmand Province)","country":"AFG"}],"aliases":[{"name":"Mullah Abdul Rauf Aliza"},{"first_name":"Abdul Rauf","last_name":"Khadem","title":"Mullah","name":"Abdul Rauf Khadem"}],"updated_at":"2017-03-10","last_name":"Khadem","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Abdul Rauf","title":"Mullah","function":"Commander of Central Corpus under the Taliban regime","timestamp":"2018-02-01T23:15:02.759037","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Rauf Khadem"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.724","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Spin Boldak District, Kandahar province, in the area bordering Chaman district, Quetta, Pakistan","country":"AFG"},{"country_code":"AF","place":"Spin Boldak District, Kandahar Province","country":"AFG"}],"aliases":[{"first_name":"Abdul Razaq","last_name":"Lala Akhund","second_name":"Akhund","name":"Abdul Razaq Akhund Lala Akhund"},{"first_name":"Abdul Razaq","last_name":"Lala Akhund","second_name":"Akhund","name":"Abdul Razaq Akhund Lala Akhund"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Minister of Interior Affairs","timestamp":"2018-02-01T23:15:02.760043","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Razaq Abdul"},{"id":"eu-eeas-sanctions.725","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Waghaz District, Ghazni province","country":"AFG"},{"country_code":"AF","place":"Ghazni province","country":"AFG"}],"aliases":[{"title":"Mullah","name":"Reshad Habibullah"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime.","timestamp":"2018-02-01T23:15:02.760974","summary":"(Date of UN designation: 2001-02-23) (Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan\/Pakistan border area. 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\/notice\/ search\/un\/4678333) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Habibullah Reshad"},null,null,null,{"id":"eu-eeas-sanctions.729","program":"TAQA","type":"individual","updated_at":"2002-05-27","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF","source":"eu-eeas-sanctions","title":"Mullah","function":"Mayor of Kabul City","timestamp":"2018-02-01T23:15:02.762868","name":"Sadruddin Alhaj"},{"id":"eu-eeas-sanctions.733","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province","country":"AFG"}],"aliases":[{"first_name":"Abdulhai","last_name":"Salek","title":"Maulavi","name":"Abdulhai Salek"}],"updated_at":"2017-03-10","last_name":"Salek","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Abdulhai","title":"Maulavi","function":"Governor of Uruzgan Province (Afghanistan) under the Taliban regime","timestamp":"2018-02-01T23:15:02.763257","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdulhai Salek"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.734","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Zabul province (Dai Chopan District)","country":"AFG"},{"country_code":"AF","place":"Zabul province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Sanani"},{"first_name":"Hamdullah","last_name":"Sunani","name":"Hamdullah Sunani"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime.","timestamp":"2018-02-01T23:15:02.763902","summary":"(Date of UN designation: 2001-02-23) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Sanani"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.739","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Bagrami district, Kabul province","country":"AFG"},{"country_code":"AF","place":"Tarakhel area, Deh Sabz District, Kabul Province","country":"AFG"},{"country_code":"AF","place":"Bagrami district, Kabul province","country":"AFG"}],"aliases":[{"first_name":"Noor Mohammad","last_name":"Saqib","name":"Noor Mohammad Saqib"}],"updated_at":"2017-03-10","last_name":"Saqib","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","first_name":"Noor Mohammad","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"function":"Chief Justice of Supreme Court under the Taliban regime","timestamp":"2018-02-01T23:15:02.764876","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Noor Mohammad Saqib"},{"id":"eu-eeas-sanctions.748","program":"TAQA","type":"individual","updated_at":"2002-05-27","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF","source":"eu-eeas-sanctions","title":"Mullah","function":"Mayor of Kabul City","timestamp":"2018-02-01T23:15:02.765746","name":"Sayed Alhaj Sadudin"},{"birth_dates":[{"date":"1963-04-11"},{"date":"1960-04-11"},{"date":"1963-04-11"}],"id":"eu-eeas-sanctions.750","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"EG","place":"(Monufia Governate)","country":"EGY"},{"country_code":"EG","country":"EGY"},{"country_code":"EG","place":"(Monufia Governorate)","country":"EGY"}],"aliases":[{"name":"Saif Al-'Adil"},{"name":"Seif al Adel"},{"name":"Muhamad Ibrahim Makkawi"},{"name":"Ibrahim al-Madani"},{"name":"Mohammed Salahaldin Abd El Halim Zidan"}],"updated_at":"2017-02-22","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0296&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"EG","country":"EGY"}],"timestamp":"2018-02-01T23:15:02.766131","summary":"(Date of UN designation: 2001-01-25)","name":"Sayf al-Adl"},{"id":"eu-eeas-sanctions.756","program":"AFG","type":"individual","birth_places":[{"country_code":"PK","place":"Chaman district","country":"PAK"},{"country_code":"AF","place":"Spin Boldak District, Kandahar Province","country":"AFG"},{"country_code":"PK","place":"Chaman district","country":"PAK"}],"aliases":[{"first_name":"Saduddin","last_name":"Sayyed","title":"Alhaj","name":"Saduddin Sayyed"},{"first_name":"Saduddin","last_name":"Sayyed","title":"Mullah","name":"Saduddin Sayyed"},{"first_name":"Sadudin","last_name":"Sayed","name":"Sadudin Sayed"},{"name":"Sadruddin"},{"first_name":"Saduddin","last_name":"Sayyed","title":"(a) Maulavi, (b) Alhaj, (c) Mullah","name":"Saduddin Sayyed"},{"first_name":"Sadudin","last_name":"Sayed","name":"Sadudin Sayed"},{"name":"Sadruddin"}],"updated_at":"2017-03-10","last_name":"Sayyed","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","first_name":"Saduddin","title":"Maulavi","function":"Vice-Minister of Work and Social Affairs of the Taliban regime","timestamp":"2018-02-01T23:15:02.767473","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Saduddin Sayyed"},{"id":"eu-eeas-sanctions.758","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Nangarhar province","country":"AFG"},{"country_code":"AF","place":"Ningarhar province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Shafiq A. Wahed"}],"updated_at":"2017-03-10","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime.","timestamp":"2018-02-01T23:15:02.768901","summary":"(Date of UN designation: 2001-02-23) (Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/ 1427520) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Wahed Shafiq"},{"birth_dates":[{"date":"2018-02-01"},{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.760","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Marghi village, Nawa District, Ghazni Province","country":"AFG"},{"country_code":"AF","place":"Charmistan village, Tirin Kot District, Uruzgan Province","country":"AFG"}],"aliases":[{"title":"Mullah","name":"Shafiq M"},{"name":"Mohammad Shafiq Ahmadi"},{"name":"Mullah Shafiqullah"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Governor of Samangan Province (Afghanistan) under the Taliban regime","timestamp":"2018-02-01T23:15:02.769700","summary":"(Date of UN designation: 2001-02-23) (Originally from Ghazni province, but later lived in Uruzgan. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4706955) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammad Shafiqullah Ahmadi Fatih Khan"},{"id":"eu-eeas-sanctions.765","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province","country":"AFG"},{"country_code":"AF","place":"Central Ghazni province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Shahidkhel S. Ahmed"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Deputy Minister of Education under the Taliban regime.","timestamp":"2018-02-01T23:15:02.770756","summary":"(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan\/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar 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\/notice\/search\/un\/ 1427378) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Said Ahmed Shahidkhel"},{"birth_dates":[{"date":"1969"}],"id":"eu-eeas-sanctions.767","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Waka Uzbin village, Sarobi District, Kabul Province","country":"AFG"},{"country_code":"AF","place":"Suroobi district, Kabul province","country":"AFG"}],"aliases":[{"title":"Mullah","name":"Shams-ur-Rahman"},{"name":"Shamsurrahman"},{"name":"Shamsurrahman"},{"name":"Shams-u-Rahman"},{"first_name":"Shams","last_name":"Sher Alam","second_name":"Ur-Rahman","title":"Maulavi","name":"Shams Ur-Rahman Sher Alam"},{"name":"Shamsurrahman Abdurahman"},{"name":"Shams ur-Rahman Sher Alam"},{"name":"Shams-u-Rahman"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"AF","type":"passport","number":"2132370 (id-National identification card) ((afghan national identification card (tazkira)))","country":"AFG"},{"country_code":"AF","type":"passport","number":"812673 (id-National identification card) ((afghan national identification card (tazkira)))","country":"AFG"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"(a) Mullah, (b) Maulavi","function":"Deputy Minister of Agriculture under the Taliban regime","timestamp":"2018-02-01T23:15:02.771605","summary":"(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan\/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4707215) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Shams Ur-Rahman Abdul Zahir"},null,null,{"birth_dates":[{"date":"1963"}],"id":"eu-eeas-sanctions.781","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Jani Khel District, Paktia Province","country":"AFG"}],"aliases":[{"name":"Siddiqmal Mohammad Sarwar"},{"name":"Mohammad Sarwar Siddiqmal Mohammad Masood"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"AF","type":"passport","number":"19657 (id-National identification card) ((afghan identification card (tazkira))","country":"AFG"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"timestamp":"2018-02-01T23:15:02.774300","summary":"(Date of UN designation: 2001-01-25) (Belongs to Mangal tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/ notice\/search\/un\/4665692) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammad Sarwar Siddiqmal"},{"id":"eu-eeas-sanctions.786","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Zardalu Darra village, Kalafgan District, Takhar Province","country":"AFG"},{"country_code":"AF","place":"Takhar province","country":"AFG"}],"aliases":[{"first_name":"Abdul Raqib","last_name":"Takhari","title":"Maulavi","name":"Abdul Raqib Takhari"}],"updated_at":"2017-03-10","last_name":"Takhari","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Abdul Raqib","title":"Maulavi","function":"Minister of Repatriation of the Taliban regime","timestamp":"2018-02-01T23:15:02.775188","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Raqib Takhari"},{"birth_dates":[{"date":"1963-03-15"}],"id":"eu-eeas-sanctions.789","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"EG","place":"Alexandria","country":"EGY"}],"aliases":[{"name":"Hamdi Ahmad Farag"},{"name":"Amr Al-Fatih Fathi"},{"name":"Tarek Anwar El Sayed Ahmad"}],"updated_at":"2011-06-16","last_name":"Ahmed","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:02.775916","first_name":"Tariq","nationalities":[{"country_code":"EG","country":"EGY"}],"second_name":"Anwar El-Sayed","name":"Tariq Anwar El-Sayed Ahmed"},{"id":"eu-eeas-sanctions.793","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Nangarhar Province","country":"AFG"},{"country_code":"AF","place":"Khost Province","country":"AFG"},{"country_code":"AF","place":"Siddiq Khel village, Naka District, Paktia Province,","country":"AFG"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Governor of Paktia Province (Afghanistan) under the Taliban regime.","timestamp":"2018-02-01T23:15:02.776789","summary":"(Date of UN designation: 2001-02-23) (Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan\/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1427521 9.3.2017 L 63\/52 Official Journal of the European Union EN)","name":"Ahmad Taha Khalid Abdul Qadir"},{"id":"eu-eeas-sanctions.794","program":"AFG","type":"individual","gender":"male","birth_places":[{"country_code":"AF","place":"Ghorak District, Kandahar Province, Afghanistan","country":"AFG"},{"country_code":"AF","place":"Kandahar city","country":"AFG"},{"country_code":"AF","place":"Nesh District, Uruzgan Province","country":"AFG"}],"aliases":[{"first_name":"Allah Dad","last_name":"Muhammad","second_name":"Tayeb Wali","title":"Haji","name":"Allah Dad Tayeb Wali Muhammad"},{"title":"Haji","name":"Allah Dad Tayyab"},{"name":"Allah Dad Tayyab"},{"name":"Allah Dad Tabeeb"},{"first_name":"Allah Dad","last_name":"Muhammad","second_name":"Tayeb Wali","title":"Mullah","name":"Allah Dad Tayeb Wali Muhammad"},{"name":"Allah Dad Tabeeb"}],"updated_at":"2017-03-10","last_name":"Muhammad","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:02.777523","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Allah Dad","title":"Mullah","function":"Deputy Minister of Communication of the Taliban regime","second_name":"Tayeb Wali","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Allah Dad Tayeb Wali Muhammad"},{"birth_dates":[{"date":"1960-06-29"}],"id":"eu-eeas-sanctions.796","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"EG","country":"EGY"}],"aliases":[{"name":"Tarwat Salah Abdallah"},{"name":"Salah Shihata Thirwat"},{"name":"Shahata Thirwat"},{"first_name":"Tharwat","last_name":"Ali","second_name":"Salah Shihata","name":"Tharwat Salah Shihata Ali"}],"updated_at":"2011-01-18","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32011R0036&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"EG","country":"EGY"}],"timestamp":"2018-02-01T23:15:02.779051","name":"Tharwat Salah Shihata"},{"birth_dates":[{"date":"1930-05-05"}],"id":"eu-eeas-sanctions.826","program":"TAQA","type":"individual","aliases":[{"first_name":"S.M","last_name":"Tufail","name":"S.M Tufail"},{"name":"Tufail Sheik Mohammed"}],"updated_at":"2011-02-03","last_name":"Tufail","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:030:0029:0030:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mohammed","nationalities":[{"country_code":"PK","country":"PAK"}],"timestamp":"2018-02-01T23:15:02.780054","name":"Mohammed Tufail"},{"id":"eu-eeas-sanctions.829","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Arghandab district, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Arghandab district, Kandahar province","country":"AFG"}],"aliases":[{"name":"Abu Turab"},{"name":"Abu Turab"},{"name":"Hidayatullah"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"function":"Deputy Minister of Civil Aviation","timestamp":"2018-02-01T23:15:02.780800","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Turab Hidayatullah Abu"},{"birth_dates":[{"date":"2018-02-01"},{"date":"1956"}],"id":"eu-eeas-sanctions.831","program":"AFG","type":"individual","timestamp":"2018-02-01T23:15:02.781919","birth_places":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","place":"Kandahar","country":"AFG"},{"country_code":"AF","place":"Chora district, Uruzgan province","country":"AFG"},{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"},{"country_code":"AF","place":"Dehrawood District, Uruzgan Province","country":"AFG"},{"country_code":"AF","place":"Chora District, Uruzgan Province","country":"AFG"},{"country_code":"AF","place":"Spin Boldak District, Kandahar Province","country":"AFG"}],"aliases":[{"name":"Noor ud Din Turabi"},{"first_name":"Nooruddin","last_name":"Qasim","second_name":"Turabi Muhammad","title":"Maulavi","name":"Nooruddin Turabi Muhammad Qasim"},{"name":"Haji Karim"},{"first_name":"Nooruddin","last_name":"Qasim","second_name":"Turabi Muhammad","title":"a) Mullah, (b) Maulavi.","name":"Nooruddin Turabi Muhammad Qasim"},{"name":"Noor ud Din Turabi"}],"updated_at":"2017-03-10","last_name":"Qasim","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Nooruddin","title":"Mullah","function":"Minister of Justice of the Taliban regime","second_name":"Turabi Muhammad","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Nooruddin Turabi Muhammad Qasim"},{"id":"eu-eeas-sanctions.832","program":"TAQA","type":"entity","aliases":[{"name":"Utn"}],"updated_at":"2012-01-17","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"AF","city":"Kabul","street":"Street 13 Wazir Akbar Khan","country":"AFG"},{"country_code":"PK","country":"PAK"}],"timestamp":"2018-02-01T23:15:02.783585","name":"Ummah Tameer E-Nau"},{"birth_dates":[{"date":"1957-07-30"},{"date":"1957-07-28"},{"date":"1957-03-10"},{"date":"1957-01-01"},{"date":"1956"},{"date":"1957"},{"date":"1957-07-30"},{"date":"1957-07-28"},{"date":"1957-03-10"},{"date":"1957-01-01"},{"date":"1956"},{"date":"1957"}],"id":"eu-eeas-sanctions.833","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"SA","place":"Jeddah","country":"SAU"},{"country_code":"SA","place":"Jeddah","country":"SAU"},{"country_code":"SA","place":"Jeddah","country":"SAU"},{"country_code":"SA","place":"Jeddah","country":"SAU"},{"country_code":"SA","place":"Jeddah","country":"SAU"},{"country_code":"SA","place":"Jeddah","country":"SAU"},{"country_code":"YE","country":"YEM"},{"country_code":"YE","country":"YEM"},{"country_code":"YE","country":"YEM"},{"country_code":"YE","country":"YEM"},{"country_code":"YE","country":"YEM"},{"country_code":"YE","country":"YEM"}],"aliases":[{"name":"Usama Bin Muhammad Bin Awad"},{"name":"Abu Abdallah Abd Al-Hakim"},{"first_name":"Usama","last_name":"Bin Laden","title":"Hajj","name":"Usama Bin Laden"},{"name":"Ben Laden Osama"},{"name":"Ben Laden Ossama"},{"name":"Ben Laden Usama"},{"name":"Bin Laden Osama Mohamed Awdh"},{"name":"Bin Laden Usamah Bin Muhammad"},{"name":"Shaykh Usama Bin Ladin"},{"name":"Usamah Bin Muhammad Bin Ladin"},{"name":"Al Qaqa"},{"first_name":"Usama","last_name":"Bin Ladin","name":"Usama Bin Ladin"},{"first_name":"Osama","last_name":"bin Ladin","name":"Osama bin Ladin"},{"first_name":"Osama","last_name":"bin Ladin","second_name":"bin Muhammad bin Awad","name":"Osama bin Muhammad bin Awad bin Ladin"},{"first_name":"Usama","last_name":"bin Ladin","second_name":"bin Muhammad bin Awad","name":"Usama bin Muhammad bin Awad bin Ladin"}],"updated_at":"2013-06-24","last_name":"Bin Laden","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:02.784499","first_name":"Usama","title":"Shaykh","second_name":"Muhammed Awad","name":"Usama Muhammed Awad Bin Laden"},{"birth_dates":[{"date":"1960-12-30"},{"date":"1960-12-13"}],"id":"eu-eeas-sanctions.836","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"PS","place":"Bethlehem, West Bank","country":"PSE"},{"country_code":"PS","place":"Bethlehem, West Bank","country":"PSE"}],"aliases":[{"name":"Abu Qatada Al-Filistini"},{"name":"Abu Umr Takfiri"},{"name":"Abu Omar Abu Umar"},{"name":"Al-Samman Uthman"},{"name":"Abu Umar Umar"},{"name":"Umar Uthman"},{"name":"Abu Ismail"},{"name":"Omar Mohammed Othman"}],"updated_at":"2013-07-29","last_name":"Uthman","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:02.790391","addresses":[{"country_code":"JO","country":"JOR"}],"first_name":"Omar","nationalities":[{"country_code":"JO","country":"JOR"}],"second_name":"Mahmoud","name":"Omar Mahmoud Uthman"},{"id":"eu-eeas-sanctions.839","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Jelawur village, Arghandab District, Kandahar province","country":"AFG"},{"country_code":"AF","place":"Kandahar province","country":"AFG"},{"country_code":"AF","place":"Siyachoy village, Panjwai District, Kandahar Province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Wali Mohammad"},{"name":"Mohammad Wali"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime","timestamp":"2018-02-01T23:15:02.793609","summary":"(Date of UN designation: 2001-01-31) (Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/ notice\/search\/un\/1427424) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Mohammad Wali Mohammad Ewaz"},null,null,null,{"id":"eu-eeas-sanctions.841","program":"AFG","type":"individual","birth_places":[{"country_code":"PK","place":"Quetta","country":"PAK"},{"country_code":"AF","place":"Nimroz Province","country":"AFG"},{"country_code":"PK","place":"Quetta","country":"PAK"}],"aliases":[{"title":"Maulavi","name":"Walijan"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Governor of Jawzjan Province (Afghanistan) under the Taliban regime","timestamp":"2018-02-01T23:15:02.796837","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Walijan"},{"birth_dates":[{"date":"1971"}],"nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.842","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Gharib village, Khogyani District, Ghazni province","country":"AFG"},{"country_code":"AF","place":"Central Ghazni province","country":"AFG"},{"country_code":"AF","place":"Gharib village, Khogyani District, Ghazni province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Wasseq Abdul-Haq-"},{"first_name":"Abdul-Haq","last_name":"Wasseq","name":"Abdul-Haq Wasseq"},{"first_name":"Abdul-Haq","last_name":"Wasseq","name":"Abdul-Haq Wasseq"},{"first_name":"Abdul Haq","last_name":"Wasiq","name":"Abdul Haq Wasiq"}],"updated_at":"2017-03-10","last_name":"Wassiq","source":"eu-eeas-sanctions","addresses":[{"country_code":"QA","country":"QAT"}],"first_name":"Abdul-Haq","title":"Maulavi","function":"Deputy Minister of Security (Intelligence) under the Taliban regime.","timestamp":"2018-02-01T23:15:02.798186","summary":"(Date of UN designation: 2001-01-31) (Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/ 1427442 9.3.2017 L 63\/53 Official Journal of the European Union EN) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul-Haq Wassiq"},{"id":"eu-eeas-sanctions.844","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Shahjoi District, Zabul Province","country":"AFG"},{"country_code":"AF","place":"Janda District, Ghazni Province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Yaqoub Mohammad"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"Head of Bakhtar Information Agency (BIA) under the Taliban regime","timestamp":"2018-02-01T23:15:02.800321","summary":"(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan\/Pakistan border area. Belongs to Kharoti (Taraki) 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\/notice\/search\/un\/5741615) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Yaqoub Mohammad"},{"id":"eu-eeas-sanctions.849","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Kharwar District, Logar Province","country":"AFG"},{"country_code":"AF","place":"Logar province, Kharwar district","country":"AFG"}],"aliases":[{"first_name":"Abdul Rehman","last_name":"Zahid","name":"Abdul Rehman Zahid"},{"first_name":"Abdul Rahman","last_name":"Zahed","title":"Mullah","name":"Abdul Rahman Zahed"},{"first_name":"Abdul Rehman","last_name":"Zahid","name":"Abdul Rehman Zahid"}],"updated_at":"2017-03-10","last_name":"Zahed","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Abdul Rahman","title":"Mullah","function":"Deputy Minister of Foreign Affairs of the Taliban regime","timestamp":"2018-02-01T23:15:02.801530","summary":"(Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Abdul Rahman Zahed"},null,null,{"birth_dates":[{"date":"1962-08-24"}],"id":"eu-eeas-sanctions.923","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"KW","country":"KWT"}],"aliases":[{"first_name":"Khaled","last_name":"AL-FAUWAZ","name":"Khaled AL-FAUWAZ"},{"first_name":"Al-Fauwaz","last_name":"Khaled","second_name":"A.","name":"Al-Fauwaz A. Khaled"},{"first_name":"Al-Fawwaz","last_name":"Khalid","name":"Al-Fawwaz Khalid"},{"first_name":"Al Fawwaz","last_name":"Khalik","name":"Al Fawwaz Khalik"},{"first_name":"Al-Fawwaz","last_name":"Khaled","name":"Al-Fawwaz Khaled"},{"first_name":"Al Fawwaz","last_name":"Khaled","name":"Al Fawwaz Khaled"},{"first_name":"Al Fawaz","last_name":"Khalid","second_name":"Abdulrahman H.","name":"Al Fawaz Abdulrahman H. Khalid"}],"updated_at":"2014-08-21","last_name":"Al-Fawaz","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32014R0914&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:02.805615","addresses":[{"country_code":"US","country":"USA"}],"first_name":"Khalid","nationalities":[{"country_code":"SA","country":"SAU"}],"second_name":"Abd Al-Rahman Hamd","identifiers":[{"type":"passport","number":"456682 (passport-National passport)"}],"name":"Khalid Abd Al-Rahman Hamd Al-Fawaz"},{"id":"eu-eeas-sanctions.924","program":"TAQA","type":"entity","aliases":[{"name":"Fondation islamique Al-Haramain"},{"name":"Vazir"},{"name":"Vezir"}],"updated_at":"2011-06-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"BA","city":"Travnik","street":"Poturmahala, 64","country":"BIH"},{"country_code":"BA","city":"Sarajevo","country":"BIH"}],"timestamp":"2018-02-01T23:15:02.808184","name":"Al-Haramain Islamic Foundation"},{"id":"eu-eeas-sanctions.925","program":"TAQA","type":"entity","aliases":[{"name":"Fondation islamique AL-HARAMAIN"},{"name":"AL-HARAMAIN Funda\u00e7\u00e3o Isl\u00e2mica"},{"name":"AL-HARAMAIN, Fondazione islamica"},{"name":"AL-HARAMAYN Islamic Foundation"},{"name":"\u0399\u03c3\u03bb\u03b1\u00b5\u03b9\u03ba\u03cc \u038a\u03b4\u03c1\u03c5\u00b5\u03b1 AL-HARAMAIN"}],"updated_at":"2015-08-14","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_215_R_0003&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SO","country":"SOM"}],"timestamp":"2018-02-01T23:15:02.809909","summary":"(Date of UN designation: 2002-03-13)","name":"AL-HARAMAIN Islamic Foundation"},{"birth_dates":[{"date":"1958-04-15"}],"id":"eu-eeas-sanctions.926","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"EG","place":"Alexandria","country":"EGY"}],"aliases":[{"name":"Mustafa Kamel Mustafa"},{"name":"Adam Ramsey Eaman"},{"first_name":"Al-Misri","last_name":"Abu Hamza","name":"Al-Misri Abu Hamza"},{"last_name":"Abu Hamza","name":"Abu Hamza"},{"name":"Kamel Mustapha Mustapha"},{"name":"Mustapha Kamel Mustapha"},{"name":"Mostafa Kamel Mostafa"},{"name":"Abu Hamza Al-Masri"}],"updated_at":"2014-08-21","last_name":"Ibrahim","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32014R0914&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:02.811544","addresses":[{"country_code":"US","country":"USA"}],"first_name":"Mostafa","nationalities":[{"country_code":"GB","country":"GBR"}],"second_name":"Kamel Mostafa","name":"Mostafa Kamel Mostafa Ibrahim"},{"birth_dates":[{"date":"1974-12-11"}],"id":"eu-eeas-sanctions.927","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"TN","place":"Tunis","country":"TUN"}],"aliases":[{"first_name":"Mohamed","last_name":"Aouadi","second_name":"Ben Belkacem","name":"Mohamed Ben Belkacem Aouadi"},{"name":"Fathi Hannachi"}],"updated_at":"2016-03-03","last_name":"Al-Aouadi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2016_055_R_0004&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:02.830122","addresses":[{"country_code":"TN","city":"Tunis","street":"23 50th Street, Zehrouni","country":"TUN"}],"first_name":"Mohamed","nationalities":[{"country_code":"TN","country":"TUN"}],"second_name":"Ben Belgacem Ben Abdallah","identifiers":[{"country_code":"TN","type":"passport","number":"L191609 (passport-National passport)","country":"TUN"},{"country_code":"TN","type":"passport","number":"04643632 (id-National 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Date of designation referred to in Article 2a(4)(b): 29.6.2009.)","name":"Mohammed Yahya Mujahid"},{"id":"eu-eeas-sanctions.5500","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.275188","birth_places":[{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar province","country":"AFG"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar province","country":"AFG"},{"country_code":"AF","place":"Shunkrai village, Sarkani District, Konar province","country":"AFG"}],"aliases":[{"name":"Shaykh Aminullah"},{"name":"Sheik Aminullah"},{"first_name":"Abu Mohammad","last_name":"Peshawari","second_name":"Aminullah","name":"Abu Mohammad Aminullah Peshawari"},{"first_name":"Abu Mohammad","last_name":"Bishawri","second_name":"Amin","name":"Abu Mohammad Amin Bishawri"},{"first_name":"Abu Mohammad","last_name":"Al- Bishauri","second_name":"Shaykh Aminullah","name":"Abu Mohammad Shaykh Aminullah Al- Bishauri"},{"first_name":"Shaykh","last_name":"al-Peshawari","second_name":"Abu Mohammed Ameen","name":"Shaykh Abu Mohammed Ameen al-Peshawari"},{"first_name":"Shaykh","last_name":"Al-Peshawari","second_name":"Aminullah","name":"Shaykh Aminullah Al-Peshawari"}],"updated_at":"2013-08-05","last_name":"Al-Peshawari","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Peshawar","street":"Ganj District","country":"PAK"}],"first_name":"Fazeel-A-Tul","second_name":"Shaykh Abu Mohammed Ameen","name":"Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari"},{"id":"eu-eeas-sanctions.5501","program":"PRK","type":"entity","updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"PRK"}],"function":"Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes.","timestamp":"2018-02-01T23:15:03.276449","summary":"(Date of UN designation: 2009-07-16)","name":"Korean Tangun Trading Corporation"},{"id":"eu-eeas-sanctions.5502","program":"PRK","type":"entity","aliases":[{"name":"NCG"},{"name":"Namhung Trading Corporation"},{"name":"Korea Tearyonggang Trading Corporation"},{"name":"Korea Daeryonggang Trading Corporation"},{"name":"NAM CHONG GAN TRADING CORPORATION"},{"name":"NOMCHONGANG TRADING CO."},{"name":"NAM CHON GANG CORPORATION"},{"name":"NAMCHONGANG TRADING"}],"updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"PRK"},{"country_code":"KP","city":"Pyongyang Mangyongdae District","street":"Sengujadong 11-2\/(or Kwangbok-dong)","country":"PRK"}],"function":"Namchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual.","timestamp":"2018-02-01T23:15:03.276892","summary":"(Date of UN designation: 2009-07-16)","name":"Namchongang Trading Corporation"},{"birth_dates":[{"date":"1964-01-01"},{"date":"1968-12-29"}],"id":"eu-eeas-sanctions.5522","program":"GIN","type":"individual","timestamp":"2018-02-01T23:15:03.278159","updated_at":"2011-03-21","last_name":"Camara","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:076:0001:0003:EN:PDF","source":"eu-eeas-sanctions","first_name":"Moussa","title":"Captain","second_name":"Dadis","identifiers":[{"type":"passport","number":"R0001318 (other-Other identification number)"}],"name":"Moussa Dadis Camara"},{"id":"eu-eeas-sanctions.5523","program":"TAQA","type":"entity","aliases":[{"name":"AQAP"},{"name":"Al-Qaida of Jihad Organization in the Arabian Peninsula"},{"name":"Tanzim Qa'idat al-Jihad fi Jazirat al-Arabm"},{"name":"Al-Qaida Organization in the Arabian Peninsula"},{"name":"Al-Qaida in the South Arabian Peninsula"},{"name":"Al-Qaida in Yemen"},{"name":"Al-Qaida dans la p\u00e9ninsule arabique"},{"name":"Al-Qaid a de l\u2019organisation du Djihad dans la p\u00e9ninsule arabique"},{"name":"Al-Qaida p\u00e5 Den Arabiske Halv\u00f8"},{"name":"Al-Qaida of Jihad Organization p\u00e5 Den Arabiske Halv\u00f8,"},{"name":"Al-Qaida \u03c3\u03c4\u03b7\u03bd \u0391\u03c1\u03b1\u03b2\u03b9\u03ba\u03ae \u03a7\u03b5\u03c1\u03c3\u03cc\u03bd\u03b7\u03c3\u03bf"},{"name":"Al-Qaida \u03c4\u03b7\u03c2 \u03bf\u03c1\u03b3\u03ac\u03bd\u03c9\u03c3\u03b7\u03c2 Jihad \u03c3\u03c4\u03b7\u03bd \u0391\u03c1\u03b1\u03b2\u03b9\u03ba\u03ae \u03a7\u03b5\u03c1\u03c3\u03cc\u03bd\u03b7\u03c3\u03bf"},{"name":"Al-Qaeda en la pen\u00ednsula ar\u00e1biga"},{"name":"Al-Qa\u2018ida van het Arabisch Schiereiland"},{"name":"Al-Qa\u2018ida van de Jihad-organisatie van het Arabisch Schiereiland"},{"name":"Al-Qaida fil-Peni\u017cola G\u0127arbija"},{"name":"Al-Qaida tal-Jihad Organization fil-Peni\u017cola G\u0127arbija,"},{"name":"Al-Kaida na P\u00f3\u0142wyspie Arabskim"},{"name":"Organizacja d\u017cihadu na P\u00f3\u0142wyspie arabskim Al-Kaida,"},{"name":"Al-Kaida z Arabskega polotoka"},{"name":"Al-Kaida organizacije D\u017eihad z Arabskega polotoka,"},{"name":"Al-Qaida din Peninsula Arabia"},{"name":"Al-Qaida of Jihad Organization din Peninsula Arabia"},{"name":"AQY"},{"name":"AQPA"},{"name":"organisation Al-Qaida dans la p\u00e9ninsule arabique"},{"name":"Al-Qaida dans la p\u00e9ninsule sud-arabique"},{"name":"Al-Qaida au Y\u00e9men"},{"name":"Al-Qaida Organization p\u00e5 Den Arabiske Halv\u00f8"},{"name":"Al-Qaida i den sydlige del af Den Arabiske Halv\u00f8"},{"name":"Al-Qaida i Yemen"},{"name":"\u03bf\u03c1\u03b3\u03ac\u03bd\u03c9\u03c3\u03b7 Al-Qaida \u03c3\u03c4\u03b7\u03bd \u0391\u03c1\u03b1\u03b2\u03b9\u03ba\u03ae \u03a7\u03b5\u03c1\u03c3\u03cc\u03bd\u03b7\u03c3\u03bf"},{"name":"Al-Qaida \u03c3\u03c4\u03b7\u03bd \u039d\u03cc\u03c4\u03b9\u03b1 \u0391\u03c1\u03b1\u03b2\u03b9\u03ba\u03ae \u03a7\u03b5\u03c1\u03c3\u03cc\u03bd\u03b7\u03c3\u03bf"},{"name":"Al-Qaida \u03c3\u03c4\u03b7\u03bd \u03a5\u03b5\u03bc\u03ad\u03bd\u03b7"},{"name":"Al-Qa'ida-organisatie van het Arabisch Schiereiland"},{"name":"Al-Qa'ida van het zuidelijk Arabisch Schiereiland"},{"name":"Al-Qa'ida Jemen"},{"name":"Al-Qaida Organization fil-Peni\u017cola G\u0127arbija"},{"name":"Al-Qaida fil-Peni\u017cola t'Isfel G\u0127arbija"},{"name":"Al-Qaida fil-Jemen"},{"name":"Organizacja na P\u00f3\u0142wyspie Arabskim Al-Kaida"},{"name":"Al-Kaida w po\u0142udniowej cz\u0119\u015bci P\u00f3\u0142wyspu Arabskiego"},{"name":"Al-Kaida w Jemenie"},{"name":"organizacija Al-Kaida z Arabskega polotoka"},{"name":"Al-Kaida z ju\u017enega dela Arabskega polotoka"},{"name":"Al-Qaida iz Jemna"},{"name":"Organiza\u021bia Al-Qaida din Peninsula Arabia"},{"name":"Al-Qaida din Peninsula Arabia de Sud"},{"name":"Al-Qaida din Yemen"},{"name":"Ansar al-Shari\u2019a"},{"name":"AAS"}],"updated_at":"2016-07-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1063&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SA","country":"SAU"},{"country_code":"YE","country":"YEM"}],"timestamp":"2018-02-01T23:15:03.278893","summary":"(Date of UN designation: 2010-01-19) (Location: Yemen or Saudi-Arabia (2004 \u2014 2006).)","name":"Al-Qaida in the Arabian Peninsula"},{"birth_dates":[{"date":"1969-06-16"}],"identifiers":[{"type":"passport","number":"Ration card number 1729765 (other-Other identification number)"}],"id":"eu-eeas-sanctions.5529","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.284355","birth_places":[{"country_code":"IQ","country":"IRQ"}],"aliases":[{"first_name":"Muthanna","last_name":"Al Dari","title":"Dr.","name":"Muthanna Al Dari"},{"first_name":"Muthana","last_name":"Al Dari","second_name":"Harith","name":"Muthana Harith Al Dari"},{"first_name":"Muthanna","last_name":"Al-Dari","second_name":"Harith Sulayman","name":"Muthanna Harith Sulayman Al-Dari"},{"first_name":"Muthanna","last_name":"Al-Dhari","second_name":"Harith Sulayman","name":"Muthanna Harith Sulayman Al-Dhari"},{"first_name":"Muthanna","last_name":"Al-Dhari","second_name":"Hareth","name":"Muthanna Hareth Al-Dhari"},{"first_name":"Muthana","last_name":"Al-Dhari","second_name":"Haris","name":"Muthana Haris Al-Dhari"},{"name":"Doctor Muthanna Harith Sulayman Al Dari Al-Zawba\u2019"},{"name":"Muthanna Harith Sulayman Al-Dari Al-Zobai"},{"name":"Muthanna Harith Sulayman Al-Dari al-Zawba\u2019i"},{"first_name":"Muthanna","last_name":"al-Dari","second_name":"Hareth","name":"Muthanna Hareth al-Dari"},{"first_name":"Muthana","last_name":"al-Dari","second_name":"Haris","name":"Muthana Haris al-Dari"},{"first_name":"Muthanna","last_name":"al-Dari","title":"Doctor","name":"Muthanna al-Dari"},{"name":"Dr. Muthanna Harith al-Dari al-Zowbai"}],"updated_at":"2016-01-07","last_name":"Al-Dari","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0013&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"IQ","country":"IRQ"}],"addresses":[{"country_code":"JO","city":"Amman","country":"JOR"},{"country_code":"IQ","city":"Khan Dari","country":"IRQ"},{"country_code":"IQ","city":"Asas Village, Abu Ghurayb","country":"IRQ"},{"country_code":"EG","country":"EGY"}],"first_name":"Muthanna","title":"Doctor","second_name":"Harith","summary":"(Date of UN designation: 2010-03-25) (Mother's name: Heba Khamis Dari.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)","name":"Muthanna Harith Al-Dari"},{"birth_dates":[{"date":"1960-01-01"}],"id":"eu-eeas-sanctions.5545","program":"GIN","type":"individual","aliases":[{"first_name":"Coplan","last_name":"Pivi","name":"Coplan Pivi"},{"name":"Coplan"}],"updated_at":"2011-03-21","last_name":"Pivi","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:076:0001:0003:EN:PDF","source":"eu-eeas-sanctions","first_name":"Jean-Claude","title":"Lieutenant","timestamp":"2018-02-01T23:15:03.286370","name":"Jean-Claude Pivi"},{"birth_dates":[{"date":"1968-01-01"}],"id":"eu-eeas-sanctions.5553","program":"GIN","type":"individual","timestamp":"2018-02-01T23:15:03.286875","updated_at":"2011-03-21","last_name":"Camara","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:076:0001:0003:EN:PDF","source":"eu-eeas-sanctions","first_name":"Moussa","title":"Commandant","second_name":"Ti\u00e9gboro","identifiers":[{"type":"passport","number":"7190 (passport-National passport) ((passport number))"}],"name":"Moussa Ti\u00e9gboro Camara"},{"birth_dates":[{"date":"1957-02-26"}],"id":"eu-eeas-sanctions.5555","program":"GIN","type":"individual","timestamp":"2018-02-01T23:15:03.287267","updated_at":"2011-03-21","last_name":"Diaby","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:076:0001:0003:EN:PDF","source":"eu-eeas-sanctions","first_name":"Abdoulaye","title":"Colonel Dr.","second_name":"Ch\u00e9rif","identifiers":[{"type":"passport","number":"13683 (passport-National passport) ((passport number))"}],"name":"Abdoulaye Ch\u00e9rif Diaby"},{"id":"eu-eeas-sanctions.5562","program":"GIN","type":"individual","timestamp":"2018-02-01T23:15:03.287671","aliases":[{"first_name":"Toumba","last_name":"Diakit\u00e9","name":"Toumba Diakit\u00e9"}],"updated_at":"2011-03-21","last_name":"Diakit\u00e9","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:076:0001:0003:EN:PDF","source":"eu-eeas-sanctions","first_name":"Aboubacar","title":"Lieutenant","second_name":"Ch\u00e9rif","name":"Aboubacar Ch\u00e9rif Diakit\u00e9"},{"id":"eu-eeas-sanctions.5597","program":"PRK","type":"individual","updated_at":"2017-09-01","last_name":"RYOM","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Yong","function":"Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations.","timestamp":"2018-02-01T23:15:03.288032","summary":"(Date of listing: 22.12.2009)","name":"Yong RYOM"},{"id":"eu-eeas-sanctions.5599","program":"PRK","type":"individual","aliases":[{"first_name":"Chi-bu","last_name":"CHON","name":"Chi-bu CHON"}],"updated_at":"2017-09-01","last_name":"CHON","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Chi Bu","function":"Member of the General Bureau of Atomic Energy, former technical director of Yongbyon","timestamp":"2018-02-01T23:15:03.288299","summary":"(Date of listing: 22.12.2009)","name":"Chi Bu CHON"},{"birth_dates":[{"date":"1928-11-25"}],"id":"eu-eeas-sanctions.5600","program":"PRK","type":"individual","birth_places":[{"country_code":"KP","place":"(South Hamgyo'ng Province)","country":"PRK"}],"aliases":[{"first_name":"Kyu-Chang","last_name":"JU","name":"Kyu-Chang JU"},{"first_name":"Kyu Chang","last_name":"JU","name":"Kyu Chang JU"}],"updated_at":"2017-09-01","last_name":"CHU","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Kyu-Chang","function":"Former member of the National Defence Commission. Former director of the department of munitions of the Central Committee of the Workers' Party of Korea. Director of the Machine Building Industry Department of the Workers' Party of Korea.","timestamp":"2018-02-01T23:15:03.288702","summary":"(Date of listing: 22.12.2009)","name":"Kyu-Chang CHU"},{"birth_dates":[{"date":"1934"}],"id":"eu-eeas-sanctions.5601","program":"PRK","type":"individual","birth_places":[{"country_code":"CN","place":"Manchuria","country":"CHN"}],"aliases":[{"first_name":"Chol Hae","last_name":"HYON","name":"Chol Hae HYON"}],"updated_at":"2017-09-01","last_name":"HYON","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Chol-Hae","function":"Korean People's Army Marshal since April 2016. Deputy Director of the General Political Department of the People's Armed Forces (military adviser to Kim Jong-II)","timestamp":"2018-02-01T23:15:03.289284","summary":"(Date of listing: 22.12.2009)","name":"Chol-Hae HYON"},{"identifiers":[{"country_code":"KP","type":"passport","number":"554410660 (other-Other identification number)","country":"PRK"}],"id":"eu-eeas-sanctions.5603","program":"PRK","type":"individual","aliases":[{"first_name":"Tong Un","last_name":"KIM","name":"Tong Un KIM"}],"updated_at":"2017-09-01","last_name":"KIM","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Tong-un","function":"Former Director of \u201cOffice 39\u201d of the Central Committee of the Workers\u2019 Party, which is involved in proliferation financing","timestamp":"2018-02-01T23:15:03.289794","summary":"(date of listing: 22.12.2009)","name":"Tong-un KIM"},{"birth_dates":[{"date":"1935-03-04"}],"identifiers":[{"country_code":"KP","type":"passport","number":"554410660 (passport-National passport)","country":"PRK"}],"id":"eu-eeas-sanctions.5604","program":"PRK","type":"individual","aliases":[{"first_name":"Young-Chun","last_name":"KIM","name":"Young-Chun KIM"},{"first_name":"Yong Chun","last_name":"KIM","name":"Yong Chun KIM"}],"updated_at":"2017-09-01","last_name":"KIM","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Yong-Chun","function":"Korean People's Army Marshal. Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC). Former Minister of the People's Armed Forces, special adviser to late Kim Jong-Il on nuclear strategy.","timestamp":"2018-02-01T23:15:03.290276","summary":"(Date of listing: 22.12.2009)","name":"Yong-Chun KIM"},{"birth_dates":[{"date":"1931"}],"id":"eu-eeas-sanctions.5605","program":"PRK","type":"individual","birth_places":[{"country_code":"CN","place":"Jilin Province","country":"CHN"}],"aliases":[{"first_name":"Kuk Ryol","last_name":"O","name":"Kuk Ryol O"}],"updated_at":"2017-09-01","last_name":"O","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Kuk-Ryol","function":"Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes. Elected Workers' Party of Korea Central Committee member in May 2016 at 7th Congress of Workers' Party of Korea.","timestamp":"2018-02-01T23:15:03.290918","summary":"(Date of listing: 22.12.2009)","name":"Kuk-Ryol O"},{"birth_dates":[{"date":"1946"}],"id":"eu-eeas-sanctions.5606","program":"PRK","type":"individual","aliases":[{"first_name":"Se Bong","last_name":"PAEK","name":"Se Bong PAEK"}],"updated_at":"2017-06-14","last_name":"PAEK","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0993&from=EN","source":"eu-eeas-sanctions","first_name":"Se-bong","function":"Former chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.","timestamp":"2018-02-01T23:15:03.291420","summary":"(Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.)","name":"Se-bong PAEK"},{"birth_dates":[{"date":"1933"}],"identifiers":[{"country_code":"KP","type":"passport","number":"554410661 (passport-National passport)","country":"PRK"}],"id":"eu-eeas-sanctions.5607","program":"PRK","type":"individual","aliases":[{"first_name":"Chae-Kyong","last_name":"PAK","name":"Chae-Kyong PAK"},{"first_name":"Jae Gyong","last_name":"PAK","name":"Jae Gyong PAK"}],"updated_at":"2017-09-01","last_name":"PAK","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Jae-gyong","function":"Deputy Director of the General Political Department of the People's Armed Forces and Deputy Director of the Logistics Bureau of the People's Armed Forces (military adviser to Kim Jong-Il)","timestamp":"2018-02-01T23:15:03.291869","summary":"(Date of listing: 22.12.2009)","name":"Jae-gyong PAK"},{"birth_dates":[{"date":"1935"}],"id":"eu-eeas-sanctions.5609","program":"SOM","type":"individual","timestamp":"2018-02-01T23:15:03.292598","aliases":[{"first_name":"Sheikh Hassan","last_name":"Ali","second_name":"Dahir Aweys","name":"Sheikh Hassan Dahir Aweys Ali"},{"first_name":"Hassan","last_name":"Awes","second_name":"Dahir","name":"Hassan Dahir Awes"},{"first_name":"Shaykh Hassan","last_name":"Awes","second_name":"Dahir","name":"Shaykh Hassan Dahir Awes"},{"first_name":"Hassen","last_name":"Aweyes","second_name":"Dahir","name":"Hassen Dahir Aweyes"},{"first_name":"Ahmed","last_name":"Aweys","second_name":"Dahir","name":"Ahmed Dahir Aweys"},{"name":"Sheikh Aweys"},{"first_name":"Sheikh Hassan","last_name":"Aweys","second_name":"Dahir","name":"Sheikh Hassan Dahir Aweys"},{"first_name":"Aweys","last_name":"Dahir","second_name":"Hassan","name":"Aweys Hassan Dahir"},{"first_name":"Mohammed","last_name":"Ibrahim","second_name":"Hassan","name":"Mohammed Hassan Ibrahim"},{"first_name":"Hassan","last_name":"Oais","second_name":"Tahir","name":"Hassan Tahir Oais"},{"first_name":"Hassan","last_name":"Uways","second_name":"Tahir","name":"Hassan Tahir Uways"},{"name":"Sheikh Hassan"}],"updated_at":"2017-03-08","last_name":"Aweys","source":"eu-eeas-sanctions","first_name":"Hassan","nationalities":[{"country_code":"SO","country":"SOM"}],"function":"Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and\/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between June 2006 and September 2007, AWEYSs served as chairman of the central committee of the Islamic Courts Union; in July 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, AWEYS's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.","second_name":"Dahir","summary":"(Date of UN designation: 2010-04-12) (Location: Somalia)","name":"Hassan Dahir Aweys"},{"birth_dates":[{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.5610","program":"SOM","type":"individual","timestamp":"2018-02-01T23:15:03.294439","birth_places":[{"country_code":"ET","place":"Ogaden Region","country":"ETH"}],"aliases":[{"first_name":"Hassan","last_name":"Al-Turki","second_name":"-","name":"Hassan - Al-Turki"},{"first_name":"Hassan","last_name":"Turki","name":"Hassan Turki"},{"first_name":"Hassan","last_name":"Turki","second_name":"Abdillahi Hersi","name":"Hassan Abdillahi Hersi Turki"},{"first_name":"Sheikh Hassan","last_name":"Turki","name":"Sheikh Hassan Turki"},{"first_name":"Xasan","last_name":"Xirsi","second_name":"Cabdilaahi","name":"Xasan Cabdilaahi Xirsi"},{"first_name":"Xasan","last_name":"Xirsi","second_name":"Cabdulle","name":"Xasan Cabdulle Xirsi"}],"updated_at":"2017-03-08","last_name":"Al-Turki","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0395&from=EN","source":"eu-eeas-sanctions","first_name":"Hassan","nationalities":[{"country_code":"SO","country":"SOM"}],"second_name":"Abdullah Hersi","summary":"(Date of UN designation: 2010-04-12) (Location: Somalia. See also 1961 [TAQA])","name":"Hassan Abdullah Hersi Al-Turki"},{"id":"eu-eeas-sanctions.5611","program":"PRK","type":"entity","updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","function":"Research centre which has taken part in the production of the military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the United Nations, 2009-07-16).","timestamp":"2018-02-01T23:15:03.295475","summary":"(Date of designation: 22.12.2009)","name":"Yongbyon Nuclear Research Centre"},{"id":"eu-eeas-sanctions.5612","program":"PRK","type":"entity","updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","function":"Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24); operates facilities for the production of aluminium powder, which can be used in missiles.","timestamp":"2018-02-01T23:15:03.295741","summary":"(Date of designation: 22.12.2009)","name":"Korea Pugang Mining and Machinery Corporation ltd"},{"id":"eu-eeas-sanctions.5613","program":"PRK","type":"entity","updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Rakwon-dong, Pothonggang District","country":"PRK"}],"function":"Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).","timestamp":"2018-02-01T23:15:03.296001","summary":"(Date of listing: 22.12.2009)","name":"Korean Ryengwang Trading Corporation"},{"id":"eu-eeas-sanctions.5614","program":"PRK","type":"entity","aliases":[{"name":"Sobaeksu United Corp."}],"updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","function":"State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.","timestamp":"2018-02-01T23:15:03.296372","summary":"(Date of designation: 22.12.2009)","name":"Sobaeku United Corp."},{"birth_dates":[{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.5615","program":"PRK","type":"individual","aliases":[{"first_name":"Sang Kuk","last_name":"SO","name":"Sang Kuk SO"}],"updated_at":"2017-09-01","last_name":"SO","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Sang-Kuk","function":"Head of the Department of Nuclear Physics, Kim II Sung University","timestamp":"2018-02-01T23:15:03.296743","summary":"(Date of listing: 22.12.2009)","name":"Sang-Kuk SO"},{"birth_dates":[{"date":"1977-07-10"}],"id":"eu-eeas-sanctions.5616","program":"SOM","type":"individual","timestamp":"2018-02-01T23:15:03.297241","birth_places":[{"country_code":"SO","place":"Hargeysa","country":"SOM"}],"aliases":[{"first_name":"Muktar","last_name":"Abu Zubeyr","second_name":"Abdirahman","name":"Muktar Abdirahman Abu Zubeyr"},{"first_name":"Muktar","last_name":"Abuzubair","second_name":"Abdulrahim","name":"Muktar Abdulrahim Abuzubair"},{"first_name":"Ahmed","last_name":"Aw Mohammed","second_name":"Abdi","name":"Ahmed Abdi Aw Mohammed"},{"first_name":"Ahmed","last_name":"Aw-Mohamud","second_name":"Abdi","name":"Ahmed Abdi Aw-Mohamud"},{"name":"Godane"},{"name":"Godani"},{"name":"Shaykh Mukhtar"},{"name":"Abu Zubeyr"}],"updated_at":"2017-03-08","last_name":"aw-Mohamed","source":"eu-eeas-sanctions","first_name":"Ahmed","nationalities":[{"country_code":"SO","country":"SOM"}],"second_name":"Abdi","summary":"(Date of UN designation: 2010-04-12)","name":"Ahmed Abdi aw-Mohamed"},{"id":"eu-eeas-sanctions.5617","program":"SOM","type":"individual","aliases":[{"name":"Fuad Mohamed Khalif"},{"name":"Fuad Mohamed Qalaf"},{"name":"Fuad Mohammed Kalaf"},{"name":"Fuad Mohamed Kalaf"},{"name":"Fuad Mohammed Khalif"},{"name":"Fuad Khalaf"},{"name":"Fuad Shongale"},{"name":"Fuad Shongole"},{"name":"Fuad Shangole"},{"name":"Fuad Songale"},{"name":"Fouad Shongale"},{"name":"Fuad Muhammad Khalaf Shongole"}],"updated_at":"2010-04-26","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF","source":"eu-eeas-sanctions","nationalities":[{"country_code":"SO","country":"SOM"}],"timestamp":"2018-02-01T23:15:03.298469","summary":"(Location: Mogadishu, Somalia. Alternative location: Somalia.)","name":"Fuad Mohamed Khalaf"},{"birth_dates":[{"date":"1974"},{"date":"1975"},{"date":"1979"}],"id":"eu-eeas-sanctions.5618","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.299886","aliases":[{"first_name":"Akram","last_name":"Al-Hishan","second_name":"Turki","name":"Akram Turki Al-Hishan"},{"name":"Abu Jarrah"},{"name":"Abu Akram"}],"updated_at":"2016-01-07","last_name":"Al-Mazidih","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0013&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Deir ez-Zor Governorate","country":"SYR"},{"country_code":"JO","country":"JOR"},{"country_code":"IQ","country":"IRQ"}],"first_name":"Akram","second_name":"Turki Hishan","summary":"(Date of UN designation: 2010-03-11) (Date of designation referred to in Article 2a (4) (b): 11.3.2010.)","name":"Akram Turki Hishan Al-Mazidih"},{"birth_dates":[{"date":"1974"},{"date":"1975"}],"id":"eu-eeas-sanctions.5619","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.300873","aliases":[{"first_name":"Ghazy","last_name":"Hishan","second_name":"Fezzaa","name":"Ghazy Fezzaa Hishan"},{"first_name":"Mushari","last_name":"Shlash","second_name":"Abd Aziz Saleh","name":"Mushari Abd Aziz Saleh Shlash"},{"name":"Abu Faysal"},{"name":"Abu Ghazzy"}],"updated_at":"2016-01-07","last_name":"Al-Mazidih","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0013&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","country":"SYR"},{"country_code":"IQ","country":"IRQ"}],"first_name":"Ghazy","second_name":"Fezza Hishan","summary":"(Date of UN designation: 2010-03-11) (Date of designation referred to in Article 2a (4) (b): 11.3.2010.)","name":"Ghazy Fezza Hishan Al-Mazidih"},{"birth_dates":[{"date":"1965-12-24"}],"id":"eu-eeas-sanctions.5620","program":"SOM","type":"individual","timestamp":"2018-02-01T23:15:03.301869","aliases":[{"first_name":"Yasin","last_name":"Ali","second_name":"Baynah","name":"Yasin Baynah Ali"},{"first_name":"Yassin","last_name":"Ali","second_name":"Mohamed","name":"Yassin Mohamed Ali"},{"first_name":"Yasin","last_name":"Baynah","second_name":"-","name":"Yasin - Baynah"},{"first_name":"Yassin","last_name":"Baynah","name":"Yassin Baynah"},{"first_name":"Yasiin","last_name":"Baynax","second_name":"Cali","name":"Yasiin Cali Baynax"},{"first_name":"Yasin","last_name":"Beenah","name":"Yasin Beenah"},{"first_name":"Yassin","last_name":"Beenah","name":"Yassin Beenah"},{"first_name":"Yasin","last_name":"Beenax","name":"Yasin Beenax"},{"first_name":"Yassin","last_name":"Beenax","name":"Yassin Beenax"},{"first_name":"Yasin","last_name":"Benah","name":"Yasin Benah"},{"first_name":"Yassin","last_name":"Benah","name":"Yassin Benah"},{"first_name":"Yassin","last_name":"Benax","name":"Yassin Benax"},{"first_name":"Yasin","last_name":"Beynah","name":"Yasin Beynah"},{"first_name":"Yassin","last_name":"Binah","name":"Yassin Binah"},{"first_name":"Yasiin","last_name":"Cali","second_name":"Baynax","name":"Yasiin Baynax Cali"}],"updated_at":"2017-03-08","last_name":"Baynah","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0395&from=EN","source":"eu-eeas-sanctions","first_name":"Yasin","nationalities":[{"country_code":"SO","country":"SOM"},{"country_code":"SE","country":"SWE"}],"second_name":"Ali","summary":"(Date of UN designation: 2010-04-12) (Location: Rinkeby, Stockholm, Sweden; Mogadishu, Somalia.)","name":"Yasin Ali Baynah"},{"birth_dates":[{"date":"1982"}],"id":"eu-eeas-sanctions.5621","program":"SOM","type":"individual","aliases":[{"name":"Bashir Mohamed Mahmoud"},{"name":"Bashir Mahmud Mohammed"},{"name":"Bashir Mohamed Mohamud"},{"name":"Bashir Mohamed Mohamoud"},{"name":"Bashir Yare"},{"name":"Bashir Qorgab"},{"name":"Gure Gap"},{"name":"Abu Muscab"},{"name":"Qorgab"}],"updated_at":"2017-03-08","source":"eu-eeas-sanctions","nationalities":[{"country_code":"SO","country":"SOM"}],"timestamp":"2018-02-01T23:15:03.303837","summary":"(Date of UN designation: 2010-04-12) (Location: Mogadishu, Somalia.)","name":"Bashir Mohamed Mahamoud"},{"birth_dates":[{"date":"1965-02-08"}],"id":"eu-eeas-sanctions.5623","program":"SOM","type":"individual","birth_places":[{"country_code":"YE","place":"Sadah","country":"YEM"}],"aliases":[{"name":"Faris Mana'a"},{"name":"Fares Mohammed Manaa"}],"updated_at":"2017-03-08","identifiers":[{"country_code":"YE","type":"passport","number":"00514146 (passport-National passport) ((passport; place of issue: sanaa, yemen))","country":"YEM"},{"country_code":"YE","type":"passport","number":"1417576 (id-National identification card) (id card; place of issue: al- amana, yemen; date of issue: 7 january 1996)","country":"YEM"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0395&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.305055","summary":"(Date of UN designation: 2010-04-12)","name":"Fares Mohammed Mana'a"},{"id":"eu-eeas-sanctions.5624","program":"SOM","type":"entity","aliases":[{"name":"Al-Shabab"},{"name":"Shabaab"},{"name":"The Youth"},{"name":"Mujahidin Al-Shabaab Movement"},{"name":"Mujahideen Youth Movement"},{"name":"Mujahidin Youth Movement"},{"name":"MYM"},{"name":"Harakat Shabab Al-Mujahidin"},{"name":"Hizbul Shabaab"},{"name":"Hisb'ul Shabaab"},{"name":"Al-Shabaab Al-Islamiya"},{"name":"Youth Wing"},{"name":"Al-Shabaab Al-Islaam"},{"name":"Al-Shabaab Al-Jihaad"},{"name":"The Unity Of Islamic Youth"},{"name":"Harakat Al-Shabaab Al-Mujaahidiin"},{"name":"Harakatul Shabaab Al Mujaahidiin"},{"name":"Mujaahidiin Youth Movement"},{"name":"Tineretul (The Youth)"},{"name":"Mi\u0219carea Mujahidin Al-Shabaab"},{"name":"Mi\u0219carea de tineret Mujahideen"},{"name":"Mi\u0219carea de tineret Mujahidin"},{"name":"Aripa t\u00e2n\u0103r\u0103 (Youth Wing)"},{"name":"Unitatea tineretului islamic"},{"name":"Mi\u0219carea de tineret Mujaahidiin"}],"updated_at":"2017-03-08","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0395&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.305864","summary":"(Date of UN designation: 2010-04-12) (Location: Somalia.)","name":"Al-Shabaab"},{"birth_dates":[{"date":"1969-12-19"}],"id":"eu-eeas-sanctions.5625","program":"TAQA","type":"individual","birth_places":[{"country_code":"DZ","place":"Hussein Dey, Algiers","country":"DZA"}],"aliases":[{"name":"Abdelali Abou Dher"},{"name":"El Harrachi"}],"updated_at":"2010-04-30","last_name":"Belkalem","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mohamed","nationalities":[{"country_code":"DZ","country":"DZA"}],"timestamp":"2018-02-01T23:15:03.308440","summary":"(Date of UN designation: 2010-04-22) (Other information: (a)  Father\u2019s name is Ali Belkalem, mother\u2019s name is Fatma Saadoudi.Date of designation referred to in Article 2a (4) (b): 22.4.2010.)","name":"Mohamed Belkalem"},{"birth_dates":[{"date":"1976"}],"id":"eu-eeas-sanctions.5626","program":"TAQA","type":"individual","birth_places":[{"country_code":"DZ","place":"Faidh El Batma, Djelfa","country":"DZA"},{"country_code":"DZ","place":"Faidh El Batma, Djelfa","country":"DZA"}],"aliases":[{"name":"Djaafar Abou Mohamed"},{"name":"Abou Mouhadjir"},{"name":"Mohamed Ould Ahmed Ould Ali"}],"updated_at":"2010-04-30","last_name":"Nail","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF","source":"eu-eeas-sanctions","first_name":"Tayeb","nationalities":[{"country_code":"DZ","country":"DZA"}],"timestamp":"2018-02-01T23:15:03.309094","summary":"(Date of UN designation: 2010-04-22) (The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali. Other information: (a)  Father\u2019s name was Benazouz Nail, mother\u2019s name is Belkheiri Oum El Kheir . Date of designation referred to in Article 2a (4) (b): 22.4.2010.)","name":"Tayeb Nail"},{"birth_dates":[{"date":"1978-06-05"}],"identifiers":[{"country_code":"YE","type":"passport","number":"00344994 (passport-National passport) (yemeni passport issued on 3 july 1999 in Sanaa)","country":"YEM"},{"type":"passport","number":"973406 (id-National identification card)  (on 1996-07-03)"}],"id":"eu-eeas-sanctions.5629","program":"TAQA","type":"individual","birth_places":[{"country_code":"YE","place":"(Raymah village)(Sanaa Governorate)","country":"YEM"}],"aliases":[{"first_name":"Qasim","last_name":"al-Rimi","second_name":"Mohamed Mahdi","name":"Qasim Mohamed Mahdi al-Rimi"},{"first_name":"Qassim","last_name":"al-Raymi","name":"Qassim al-Raymi"},{"first_name":"Qasim","last_name":"al-Rami","name":"Qasim al-Rami"},{"first_name":"Qasim","last_name":"al-Rimi","second_name":"Yahya Mahdi \u2019Abd","name":"Qasim Yahya Mahdi \u2019Abd al-Rimi"},{"name":"Abu Hurayrah al-Sana\u2019ai"},{"name":"Abu \u2019Ammar"},{"first_name":"Qasim","last_name":"al-Raymi","name":"Qasim al-Raymi"},{"name":"Abu Hurayrah"},{"name":"Qassim Mohammad Mahdi Al Rimi"},{"name":"Qasim Mohammed Mahdi Al Remi"}],"updated_at":"2016-07-01","last_name":"Al-Rimi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1063&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"YE","country":"YEM"}],"first_name":"Qasim","nationalities":[{"country_code":"YE","country":"YEM"}],"timestamp":"2018-02-01T23:15:03.309971","summary":"(Date of UN designation: 2010-05-11) (Mother's name: Fatima Muthanna Yahya.)","name":"Qasim Al-Rimi"},{"id":"eu-eeas-sanctions.5646","program":"IRN","type":"entity","aliases":[{"name":"Amin Industrial Compound"},{"name":"Amin Industrial Company"},{"name":"Complexe industriel Amin"},{"name":"Complesso industriale Amin"},{"name":"Il-Kumpless Industrijali Amin"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Mashad","street":"P.O. 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Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.313388","name":"Farasakht Industries"},{"id":"eu-eeas-sanctions.5651","program":"IRN","type":"entity","aliases":[{"name":"Institut Fater"},{"name":"Istituto Fater"},{"name":"L-Istitut Fater"},{"name":"Faater Institute"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.313733","name":"Fater Institute"},{"id":"eu-eeas-sanctions.5653","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.314413","name":"Gharagahe Sazandegi Ghaem"},{"id":"eu-eeas-sanctions.5654","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.314664","name":"Ghorb Karbala"},{"id":"eu-eeas-sanctions.5655","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.314905","name":"Ghorb Nooh"},{"id":"eu-eeas-sanctions.5656","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.315096","name":"Hara Company"},{"id":"eu-eeas-sanctions.5657","program":"IRN","type":"entity","aliases":[{"name":"Institut de conseil en ing\u00e9nierie Imensazan"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.315354","name":"Imensazan Consultant Engineers Institute"},{"id":"eu-eeas-sanctions.5660","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Mashad","street":"Seyyedi Street, 3rd Km of Khalaj Road","postal_code":"91638","country":"IRN"},{"country_code":"IR","city":"Mashad","street":"End of Seyedi Street, Km 4 of Khalaj Road","country":"IRN"},{"country_code":"IR","city":"Mashad","street":"P.O. Box 91735-549","country":"IRN"},{"country_code":"IR","city":"Mashad","street":"Khalaj Rd., End of Seyyedi Alley","country":"IRN"},{"country_code":"IR","city":"Tehran","street":"Moqan St., Pasdaran St., Pasdaran Cross Rd.","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.315760","name":"Kaveh Cutting Tools Company"},{"id":"eu-eeas-sanctions.5662","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"P.O. Box 16535-76","postal_code":"16548","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.316348","name":"M. Babaie Industries"},{"id":"eu-eeas-sanctions.5663","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.316675","name":"Makin"},{"id":"eu-eeas-sanctions.5669","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.316916","name":"Omran Sahel"},{"id":"eu-eeas-sanctions.5670","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.317110","name":"Oriental Oil Kish"},{"id":"eu-eeas-sanctions.5671","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"P.O. Box 16785-195","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.317369","name":"Pejman Industrial Services Corporation"},{"id":"eu-eeas-sanctions.5672","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.317674","name":"Rah Sahel"},{"id":"eu-eeas-sanctions.5673","program":"IRN","type":"entity","aliases":[{"name":"Institut d'ing\u00e9nierie Rahab"},{"name":"L-Istitut tal-In\u0121inerija Rahab"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.317925","name":"Rahab Engineering Institute"},{"id":"eu-eeas-sanctions.5674","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Damavand Tehran Highway","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.318396","name":"Sabalan Company"},{"id":"eu-eeas-sanctions.5675","program":"IRN","type":"entity","aliases":[{"name":"SAPICO"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Damavand Tehran Highway","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.318735","name":"Sahand Aluminum Parts Industrial Company"},{"id":"eu-eeas-sanctions.5676","program":"IRN","type":"entity","aliases":[{"name":"Conseils en ing\u00e9nierie Sahel"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.319161","name":"Sahel Consultant Engineers"},{"id":"eu-eeas-sanctions.5677","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.319479","name":"Sepanir"},{"id":"eu-eeas-sanctions.5678","program":"IRN","type":"entity","aliases":[{"name":"Soci\u00e9t\u00e9 d'ing\u00e9nierie Sepasad"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.319723","name":"Sepasad Engineering Company"},{"id":"eu-eeas-sanctions.5679","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.320070","name":"Shahid Karrazi Industries"},{"id":"eu-eeas-sanctions.5680","program":"IRN","type":"entity","aliases":[{"name":"Shahid Sattari Group Equipment Industries"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Southeast Tehran","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.320419","name":"Shahid Satarri Industries"},{"id":"eu-eeas-sanctions.5681","program":"IRN","type":"entity","aliases":[{"name":"SSSI"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square","country":"IRN"},{"country_code":"IR","city":"Tehran","street":"Pasdaran St., P.O. Box 16765","postal_code":"1835","country":"IRN"},{"country_code":"IR","city":"Tehran","street":"Babaei Highway \u2014 Next to Niru M.F.G","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.320896","summary":"(Date of UN designation: 2010-06-09) (Shahid Sayyade Shirazi Industries (SSSI) is owned or controlled by, or acts on behalf of, the DIO. Date of UN designation: 9.6.2010.)","name":"Shahid Sayyade Shirazi Industries"},{"id":"eu-eeas-sanctions.5683","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Damavand Tehran Highway","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.321528","summary":"(Date of UN designation: 2010-06-09) (Tiz Pars is a cover name for SHIG, (b) Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran\u2019s missile program, on behalf of SHIG. Date of UN designation: 9.6.2010.)","name":"Tiz Pars"},{"id":"eu-eeas-sanctions.5684","program":"IRN","type":"entity","aliases":[{"name":"Yazd Ammunition Manufacturing and Metallurgy Industries"},{"name":"Directorate of Yazd Ammunition and Metallurgy Industries."}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Pasdaran Avenue, Next to Telecommunication Industry","postal_code":"16588","country":"IRN"},{"country_code":"IR","street":"Postal Box 89195\/878","postal_code":"Yazd","country":"IRN"},{"street":"P.O. Box 89195-678","postal_code":"Yazd"},{"country_code":"IR","street":"Km 5 of Taft Road","postal_code":"Yazd","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.321930","name":"Yazd Metallurgy Industries"},{"id":"eu-eeas-sanctions.5689","program":"IRN","type":"individual","timestamp":"2018-02-01T23:15:03.322697","updated_at":"2012-03-23","last_name":"Movasaghnia","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mohammad","function":"Head of Samen Al A\u2019Emmeh Industries Group (SAIG)","second_name":"Reza","name":"Mohammad Reza Movasaghnia"},{"id":"eu-eeas-sanctions.5713","program":"IRN","type":"entity","aliases":[{"name":"Equipment Supplier for Nuclear Industries Corporation"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"1 37th Avenue, Asadabadi Street","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.322959","name":"ESNICO"},{"id":"eu-eeas-sanctions.5714","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Pasadaran Av.","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.323528","name":"Etemad Amin Invest Co Mobin"},{"id":"eu-eeas-sanctions.5719","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Mehrabad Airport, PO Box 13445-885","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.323875","name":"Fajr Aviation Composite Industries"},{"id":"eu-eeas-sanctions.5724","program":"IRN","type":"entity","aliases":[{"name":"IACI"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.324268","name":"Iran Aircraft Industries"},{"id":"eu-eeas-sanctions.5725","program":"IRN","type":"entity","aliases":[{"name":"HESA"},{"name":"HESA Trade Center"},{"name":"HTC"},{"name":"IAMCO"},{"name":"IAMI"},{"name":"Iran Aircraft Manufacturing Industries"},{"name":"Karkhanejate Sanaye Havapaymaie Iran"},{"name":"Hava Peyma Sazi-e Iran"},{"name":"Havapeyma Sazhran"},{"name":"Havapeyma Sazi Iran"},{"name":"Hevapeimasazi"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Esfahan","street":"P.O. Box 83145-311, 28 km Esfahan \u2013 Tehran Freeway, Shahin Shahr","country":"IRN"},{"country_code":"IR","city":"Tehran","street":"P.O. Box 14155-5568, No. 27 Ahahamat Aave., Vallie Asr Square","postal_code":"15946","country":"IRN"},{"country_code":"IR","city":"Esfahan","street":"P.O. Box 81465-935","country":"IRN"},{"country_code":"IR","city":"Isfahan","street":"Shahih Shar Industrial Zone","country":"IRN"},{"country_code":"IR","city":"Tehran","street":"P.O. Box 8140, No. 107 Sepahbod Gharany Ave.","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.324731","name":"Iran Aircraft Manufacturing Company"},{"id":"eu-eeas-sanctions.5726","program":"IRN","type":"entity","aliases":[{"name":"TSA"},{"name":"TESA"},{"name":"Irano centrifug\u0173 technologijos bendrov\u0117"}],"updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Saradr-e Jangal, Tehran","street":"156 Golestan Street","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.328293","name":"Iran Centrifuge Technology Company"},{"id":"eu-eeas-sanctions.5727","program":"IRN","type":"entity","aliases":[{"name":"ICI"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"PO Box 19295-4731, Pasdaran Avenue","country":"IRN"},{"country_code":"IR","city":"Tehran","street":"PO Box 19575-131, 34 Apadana Avenue","country":"IRN"},{"country_code":"IR","city":"Tehran","street":"Shahid Langary Street, Nobonyad Square Ave, Pasdaran","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.329031","name":"Iran Communications Industries"},{"id":"eu-eeas-sanctions.5729","program":"IRN","type":"entity","aliases":[{"name":"IAIO"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"107 Sepahbod Gharani Avenue","country":"IRN"},{"country_code":"IR","city":"Tehran","street":"Ave. Sepahbod Gharani P.O. Box 15815\/1775","country":"IRN"},{"country_code":"IR","city":"Tehran","street":"Ave. Sepahbod Gharani P.O. Box 15815\/3446","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.329636","name":"Iranian Aviation Industries Organization"},{"id":"eu-eeas-sanctions.5730","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Isfahan","street":"P.O. Box 81465-117,","country":"IRN"},{"country_code":"IR","city":"Isfahan","street":"P.O. Box 81465-313 Kaveh Ave.","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.330210","name":"Isfahan Optics"},{"id":"eu-eeas-sanctions.5731","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.330633","name":"Javedan Mehr Toos"},{"id":"eu-eeas-sanctions.5735","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"1281 Valiasr Ave., Next to 14th St","postal_code":"15178","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.330867","name":"Parto Sanat Co"},{"id":"eu-eeas-sanctions.5736","program":"IRN","type":"entity","aliases":[{"name":"Organizace pasivn\u00ed obrany"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.331206","name":"Passive Defense Organization"},{"id":"eu-eeas-sanctions.5738","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.331575","name":"Raka"},{"id":"eu-eeas-sanctions.5740","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"city":"Teheran","street":"153 Gheytariyeh Avenue - 3rd Floor - PO BOX 17665\/1536","postal_code":"19389"}],"timestamp":"2018-02-01T23:15:03.331775","name":"Schiller Novin"},{"id":"eu-eeas-sanctions.5741","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.332093","name":"Shahid Ahmad Kazemi Industrial Group"},{"id":"eu-eeas-sanctions.5742","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.332353","name":"Shakhese Behbud Sanat"},{"id":"eu-eeas-sanctions.5743","program":"IRN","type":"entity","aliases":[{"name":"TCO of the Iranian President\u2019s Office"},{"name":"Amt f\u00fcr technologische Zusammenarbeit"},{"name":"Ufficio per la cooperazione tecnologica"},{"name":"\u00da\u0159ad pro technologickou spolupr\u00e1ci (TCO) Kancel\u00e1\u0159e \u00edr\u00e1nsk\u00e9ho prezidenta"},{"name":"Iraani presidendi kantselei Technology Cooperation Office (TCO)"},{"name":"Urad za tehnolo\u0161ko sodelovanje urada iranskega predsednika"},{"name":"Center for Innovation and Technology"},{"name":"CITC"},{"name":"Centro di innovazione e tecnologia"},{"name":"innovatsiooni- ja tehnoloogiakeskus"},{"name":"Center za inovacije in tehnologijo"},{"name":"Bureau de coop\u00e9ration technologique du Bureau du Pr\u00e9sident iranien"},{"name":"\u0421\u043b\u0443\u0436\u0431\u0430 \u0437\u0430 \u0441\u044a\u0442\u0440\u0443\u0434\u043d\u0438\u0447\u0435\u0441\u0442\u0432\u043e \u0432 \u043e\u0431\u043b\u0430\u0441\u0442\u0442\u0430 \u043d\u0430 \u0442\u0435\u0445\u043d\u043e\u043b\u043e\u0433\u0438\u0438\u0442\u0435 \u043a\u044a\u043c \u0441\u043b\u0443\u0436\u0431\u0430\u0442\u0430 \u043d\u0430 \u0438\u0440\u0430\u043d\u0441\u043a\u0438\u044f \u043f\u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442"},{"name":"\u0426\u0435\u043d\u0442\u044a\u0440 \u0437\u0430 \u0438\u043d\u043e\u0432\u0430\u0446\u0438\u0438 \u0438 \u0442\u0435\u0445\u043d\u043e\u043b\u043e\u0433\u0438\u0438"},{"name":"Technology Cooperation Office (TCO) under den iranske pr\u00e6sidents kontor"},{"name":"\u0393\u03c1\u03b1\u03c6\u03b5\u03af\u03bf \u03a4\u03b5\u03c7\u03bd\u03bf\u03bb\u03bf\u03b3\u03b9\u03ba\u03ae\u03c2 \u03a3\u03c5\u03bd\u03b5\u03c1\u03b3\u03b1\u03c3\u03af\u03b1\u03c2 \u03c4\u03b7\u03c2 \u0399\u03c1\u03b1\u03bd\u03b9\u03ba\u03ae\u03c2 \u03a0\u03c1\u03bf\u03b5\u03b4\u03c1\u03af\u03b1\u03c2"},{"name":"\u039a\u03ad\u03bd\u03c4\u03c1\u03bf \u039a\u03b1\u03b9\u03bd\u03bf\u03c4\u03bf\u03bc\u03af\u03b1\u03c2 \u03ba\u03b1\u03b9 \u03a4\u03b5\u03c7\u03bd\u03bf\u03bb\u03bf\u03b3\u03af\u03b1\u03c2"},{"name":"Irano prezident\u016bros technologinio bendradarbiavimo biuras"},{"name":"dar \u017einomas kaip Inovacij\u0173 ir technologij\u0173 centras"},{"name":"tal-Uffi\u010b\u010bju tal-President Iranjan"},{"name":"Biuro Wsp\u00f3\u0142pracy w zakresie Technologii w gabinecie prezydenta Iranu"},{"name":"Centrum Innowacji i Technologii"},{"name":"Gabinete de Coopera\u00e7\u00e3o Tecnol\u00f3gica da Presid\u00eancia Iraniana"},{"name":"Centro de Inova\u00e7\u00e3o e Tecnologia"},{"name":"Biroul de cooperare tehnologic\u0103 al Biroului pre\u0219edintelui iranian"},{"name":"Centrul pentru inovare \u0219i tehnologie"},{"name":"Technology Cooperation Office (TCO) vid den iranske presidentens kansli"}],"updated_at":"2012-12-21","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.332805","name":"Technology Cooperation Office of the Iranian President\u2019s Office"},{"id":"eu-eeas-sanctions.5744","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.335645","name":"Yasa Part"},{"id":"eu-eeas-sanctions.5745","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.335897","name":"Arfa Paint Company"},{"id":"eu-eeas-sanctions.5746","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.336141","name":"Arfeh Company"},{"id":"eu-eeas-sanctions.5747","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.336352","name":"Farasepehr Engineering Company"},{"id":"eu-eeas-sanctions.5748","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.336591","name":"Hosseini Nejad Trading Co."},{"id":"eu-eeas-sanctions.5749","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.336786","name":"Iran Saffron Company or Iransaffron Co."},{"id":"eu-eeas-sanctions.5750","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.337023","name":"Shetab G."},{"id":"eu-eeas-sanctions.5751","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.337277","name":"Shetab Gaman"},{"id":"eu-eeas-sanctions.5752","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.337496","name":"Shetab Trading"},{"id":"eu-eeas-sanctions.5753","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.337736","name":"Y.A.S. Co. Ltd"},{"id":"eu-eeas-sanctions.5754","program":"IRN","type":"individual","updated_at":"2012-03-23","last_name":"Fadavi","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","first_name":"Ali","title":"Rear Admiral","function":"Commander of IRGC Navy","timestamp":"2018-02-01T23:15:03.337934","name":"Ali Fadavi"},{"birth_dates":[{"date":"1961"}],"id":"eu-eeas-sanctions.5755","program":"IRN","type":"individual","updated_at":"2012-03-23","last_name":"Fatah","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","first_name":"Parviz","function":"Khatam al Anbiya's number two","timestamp":"2018-02-01T23:15:03.338174","name":"Parviz Fatah"},{"birth_dates":[{"date":"1961-02-11"},{"date":"1953-02-11"},{"date":"1952-02-11"},{"date":"1949-02-11"}],"id":"eu-eeas-sanctions.5756","program":"IRN","type":"individual","timestamp":"2018-02-01T23:15:03.338552","birth_places":[{"country_code":"IR","place":"Tehran","country":"IRN"},{"country_code":"IQ","place":"Najaf","country":"IRQ"}],"updated_at":"2017-06-25","last_name":"Naqdi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1124&from=EN","source":"eu-eeas-sanctions","first_name":"Mohammad","title":"Brigadier-General","function":"former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters.","second_name":"Reza","summary":"(Date of UN designation: 2008-03-03) (See the logical id 4300. The person was listed by the UN in 2008. In 2010 was listed by the EU.)","name":"Mohammad Reza Naqdi"},{"id":"eu-eeas-sanctions.5757","program":"IRN","type":"individual","updated_at":"2012-03-23","last_name":"Pakpur","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mohammad","title":"Brig-Gen","function":"Commander of IRGC Ground Forces","timestamp":"2018-02-01T23:15:03.339114","name":"Mohammad Pakpur"},{"birth_dates":[{"date":"1961"}],"id":"eu-eeas-sanctions.5758","program":"IRN","type":"individual","aliases":[{"first_name":"Rostam","last_name":"Ghasemi","name":"Rostam Ghasemi"}],"updated_at":"2012-03-23","last_name":"Qasemi","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","first_name":"Rostam","function":"Commander of Khatam al-Anbiya","timestamp":"2018-02-01T23:15:03.339387","name":"Rostam Qasemi"},{"id":"eu-eeas-sanctions.5759","program":"IRN","type":"individual","updated_at":"2012-03-23","last_name":"Salami","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","first_name":"Hossein","title":"Brig-Gen","function":"Deputy Commander of IRGC","timestamp":"2018-02-01T23:15:03.339789","name":"Hossein Salami"},{"id":"eu-eeas-sanctions.5760","program":"IRN","type":"entity","aliases":[{"name":"IRGC"},{"name":"Corps des gardiens de la r\u00e9volution islamique"},{"name":"Korps der Islamischen Revolutionsgarden"},{"name":"Islamilainen vallankumouskaarti"},{"name":"Corpo dei guardiani della rivoluzione islamica"},{"name":"Islamitische Revolutionaire Garde"},{"name":"Isl\u00e1msk\u00e9 revolu\u010dn\u00ed gardy"},{"name":"Isl\u0101ma revolucion\u0101ro gvardu korpuss"},{"name":"Islamska revolucionarna garda"},{"name":"Islamsk\u00e9 revolu\u010dn\u00e9 gardy"},{"name":"\u0418\u0441\u043b\u044f\u043c\u0441\u043a\u0430 \u0440\u0435\u0432\u043e\u043b\u044e\u0446\u0438\u043e\u043d\u043d\u0430 \u0433\u0432\u0430\u0440\u0434\u0438\u044f"},{"name":"Islami Revolutsiooniline Kaardiv\u00e4gi"},{"name":"Islamo revoliucijos gvardija"},{"name":"Den Iranske Revolutionsgarde"},{"name":"\u03c4\u03bf\u03c5 \u03a3\u03c4\u03c1\u03b1\u03c4\u03bf\u03cd \u03c4\u03c9\u03bd \u03a6\u03c1\u03bf\u03c5\u03c1\u03ce\u03bd \u03c4\u03b7\u03c2 \u0399\u03c1\u03b1\u03bd\u03b9\u03ba\u03ae\u03c2 \u0395\u03c0\u03b1\u03bd\u03ac\u03c3\u03c4\u03b1\u03c3\u03b7\u03c2"},{"name":"Cuerpo de la Guardia Revolucionaria Iran\u00ed"},{"name":"Ir\u00e1ni Forradalmi G\u00e1rda"},{"name":"Korp tal-Gwardja Rivoluzzjonarja Iranjana"},{"name":"Korpus Stra\u017cnik\u00f3w Rewolucji Ira\u0144skiej"},{"name":"Corpul Gardienilor Revolu\u021biei Iraniene"},{"name":"Iranska revolutionsgardet"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.340154","summary":"(Corrigendum 267\/2012 (OJ L88) [corr. 04\/12\/2012])","name":"Islamic Revolutionary Guard Corps"},{"id":"eu-eeas-sanctions.5761","program":"IRN","type":"entity","aliases":[{"name":"Luftstreitkr\u00e4fte des Korps der Islamischen Revolutionsgarden \u2013 Raketenkommando Al Ghadir"},{"name":"IRGC:n ilmavoimien Al-Ghadir ohjuskomentokeskus"},{"name":"Comando missilistico dell'aeronautica dell'IRGC Al-Ghadir"},{"name":"For\u00e7a A\u00e9rea do CGRI Comando de M\u00edsseis da Al-Ghadir"},{"name":"Velitelstv\u00ed raketov\u00e9ho vojska vzdu\u0161n\u00fdch sil IRGC Al-Ghadir"},{"name":"Islamo revoliucijos gvardijos oro paj\u0117g\u0173 Al-Ghadir raket\u0173 vadaviet\u0117"},{"name":"IRGC Gaisa sp\u0113ku Al-Ghadir ra\u0137e\u0161u komanda"},{"name":"Kmandant tal-Missili ta\u2019 Al- Ghadir g\u0127all-Forza tal-Ajru tal- IRGC"},{"name":"Poveljstvo zra\u010dnih sil IRGC Al- Ghadir, pristojno za raketne izstrelke"},{"name":"For\u021bele Aeriene ale IRGG, unitatea de comand\u0103 a rachetelor Al-Ghadir"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.342819","name":"IRGC-Air Force Al-Ghadir Missile Command"},{"id":"eu-eeas-sanctions.5762","program":"IRN","type":"entity","updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.344267","name":"Naserin Vahid"},{"id":"eu-eeas-sanctions.5763","program":"IRN","type":"entity","aliases":[{"name":"Quds-Truppe im Korps der Islamischen Revolutionsgarden"},{"name":"Forza Qods dell'IRGC"},{"name":"Qods-strijdkrachten van de IRG"},{"name":"For\u00e7a Qods do CGRI"},{"name":"S\u00edly al-Kuds isl\u00e1msk\u00fdch revolu\u010dn\u00edch gard"},{"name":"Islamo revoliucijos gvardijos Qods paj\u0117gos"},{"name":"For\u021bele Qods ale IRGC"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.344590","name":"IRGC Qods Force"},{"id":"eu-eeas-sanctions.5764","program":"IRN","type":"entity","aliases":[{"name":"Sepah Nir"}],"updated_at":"2012-03-23","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.346140","name":"Sepanir Oil and Gas Energy Engineering Company"},{"id":"eu-eeas-sanctions.5793","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Paktika Province","country":"AFG"},{"country_code":"AF","place":"Paktika Province","country":"AFG"}],"aliases":[{"name":"Amir Abdullah Sahib"},{"first_name":"Amir","last_name":"Abdullah","name":"Amir Abdullah"},{"name":"Amir Abdullah Sahib"}],"updated_at":"2017-03-10","last_name":"Abdullah","source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Karachi","country":"PAK"},{"country_code":"PK","city":"Karachi","country":"PAK"}],"first_name":"Amir","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"timestamp":"2018-02-01T23:15:03.346603","summary":"(Date of UN designation: 2010-07-20) (Date of UN designation 20.7.2010.) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Amir Abdullah"},{"birth_dates":[{"date":"1971-04-21"},{"date":"1971-04-22"}],"id":"eu-eeas-sanctions.5794","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.347661","birth_places":[{"country_code":"US","place":"Las Cruces, New Mexico","country":"USA"},{"country_code":"US","place":"Las Cruces, New Mexico","country":"USA"}],"aliases":[{"first_name":"Anwar","last_name":"al-Aulaqi","name":"Anwar al-Aulaqi"},{"first_name":"Anwar","last_name":"al-Awlaki","name":"Anwar al-Awlaki"},{"first_name":"Anwar","last_name":"al-Awlaqi","name":"Anwar al-Awlaqi"},{"first_name":"Anwar","last_name":"Aulaqi","second_name":"Nasser","name":"Anwar Nasser Aulaqi"},{"first_name":"Anwar","last_name":"Aulaqi","second_name":"Nasser Abdullah","name":"Anwar Nasser Abdullah Aulaqi"},{"first_name":"Anwar","last_name":"Aulaqi","second_name":"Nasser Abdulla","name":"Anwar Nasser Abdulla Aulaqi"}],"updated_at":"2011-12-08","last_name":"Al-Aulaqi","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF","source":"eu-eeas-sanctions","first_name":"Anwar","nationalities":[{"country_code":"US","country":"USA"},{"country_code":"YE","country":"YEM"}],"second_name":"Nasser Abdulla","name":"Anwar Nasser Abdulla Al-Aulaqi"},{"id":"eu-eeas-sanctions.5795","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"(Neka District)","country":"AFG"},{"country_code":"AF","country":"AFG"}],"aliases":[{"first_name":"Naseer","last_name":"Haqqani","name":"Naseer Haqqani"},{"first_name":"Naseer","last_name":"Haqqani","title":"Dr.","name":"Naseer Haqqani"},{"first_name":"Nassir","last_name":"Haqqani","name":"Nassir Haqqani"},{"first_name":"Nashir","last_name":"Haqqani","name":"Nashir Haqqani"},{"name":"Naseruddin"},{"title":"Dr.","name":"Alim Ghair"},{"first_name":"Nasiruddin","last_name":"Haqqani","name":"Nasiruddin Haqqani"},{"first_name":"Naseer","last_name":"Haqqani","name":"Naseer Haqqani"},{"title":"Dr.","name":"Dr. Naseer Haqqani"},{"first_name":"Nassir","last_name":"Haqqani","name":"Nassir Haqqani"},{"first_name":"Nashir","last_name":"Haqqani","name":"Nashir Haqqani"},{"title":"Dr.","name":"Dr. Alim Ghair"}],"updated_at":"2017-03-10","last_name":"Haqqani","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","country":"PAK"},{"country_code":"PK","country":"PAK"}],"first_name":"Nasiruddin","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"timestamp":"2018-02-01T23:15:03.348930","summary":"(Date of UN designation: 2010-07-20) (Date of UN designation 20.7.2010. Other information: (a) Reportedly deceased as of 2013; (b) A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan; (c) Son of Jalaluddin Haqqani.) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Nasiruddin Haqqani"},{"id":"eu-eeas-sanctions.5796","program":"AFG","type":"individual","timestamp":"2018-02-01T23:15:03.350734","birth_places":[{"country_code":"AF","place":"Band-e-Temur, Maiwand District, Kandahar Province","country":"AFG"},{"country_code":"AF","place":"Band-e-Timor, Kandahar","country":"AFG"}],"aliases":[{"name":"Mullah Gul Agha"},{"name":"Mullah Gul Agha Akhund"},{"name":"Hidayatullah"},{"name":"Haji Hidayatullah"},{"name":"Hayadatullah"},{"first_name":"Gul","last_name":"Ishakzai","second_name":"Agha","name":"Gul Agha Ishakzai"},{"name":"Mullah Gul Agha"},{"name":"Mullah Gul Agha Akhund"},{"name":"Hidayatullah"},{"name":"Haji Hidayatullah"},{"name":"Hayadatullah"}],"updated_at":"2017-03-10","last_name":"Ishakzai","source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","country":"PAK"},{"country_code":"PK","country":"PAK"}],"first_name":"Gul","second_name":"Agha","summary":"(Date of UN designation: 2010-07-20) (Date of UN designation: 20.7.2010.) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Gul Agha Ishakzai"},{"id":"eu-eeas-sanctions.5797","program":"TAQA","type":"entity","aliases":[{"name":"HUJI"},{"name":"Movement of Islamic Holy War"},{"name":"Harkat-ul-Jihad-al Islami"},{"name":"Harkat-ul-Jehad-al-Islami"},{"name":"Harakat ul Jihad-e-Islami"},{"name":"Harakat-ul-Ansar"},{"name":"HUA"},{"name":"Harkat-al-Jihad-ul Islami"},{"name":"Mouvement de la guerre sainte islamique"},{"name":"Movimento da Guerra Santa Isl\u00e2mica"},{"name":"\u0414\u0432\u0438\u0436\u0435\u043d\u0438\u0435 \u043d\u0430 \u0438\u0441\u043b\u044f\u043c\u0441\u043a\u0430\u0442\u0430 \u0441\u0432\u0435\u0449\u0435\u043d\u0430 \u0432\u043e\u0439\u043d\u0430"}],"updated_at":"2012-01-17","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.352488","name":"Harakat-ul Jihad Islami"},{"birth_dates":[{"date":"1963-10-15"},{"date":"1973-02-14"},{"date":"1973-02-14"},{"date":"1967"},{"date":"1957"},{"date":"1957"},{"date":"1963-10-15"},{"date":"1967"}],"id":"eu-eeas-sanctions.5803","program":"AFG","type":"individual","timestamp":"2018-02-01T23:15:03.353867","birth_places":[{"country_code":"AF","place":"Hitemchai Village,Helmand Province","country":"AFG"},{"country_code":"AF","place":"Kandahar","country":"AFG"},{"country_code":"AF","place":"Kandahar","country":"AFG"},{"country_code":"AF","place":"Yatimchai village (Musa Qala District)(Helmand Province)","country":"AFG"}],"aliases":[{"name":"Haji Agha Jan Alizai"},{"name":"Hajji Agha Jan"},{"name":"Agha Jan Alazai"},{"name":"Haji Loi Lala"},{"name":"Loi Agha"},{"name":"Abdul Habib"},{"title":"Haji","name":"Abdul Habib Alizai"},{"name":"Hajji Agha Jan"},{"name":"Agha Jan Alazai"},{"name":"Haji Loi Lala"},{"name":"Loi Agha"},{"name":"Agha Jan Alizai"},{"name":"Haji Agha JanAlizai"}],"updated_at":"2017-03-10","last_name":"Alizai","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"first_name":"Agha","title":"Haji","second_name":"Jan","summary":"(Date of UN designation: 2010-11-04) (Date of designation referred to in Article 6(1)(b): 4.11.2010.) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Agha Jan Alizai"},{"birth_dates":[{"date":"1962"}],"id":"eu-eeas-sanctions.5804","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Nalghan Village, Panjwai District, Kandahar Province, Afghanistan","country":"AFG"},{"country_code":"AF","place":"Nulgham Village, Panjwai District, Kandahar","country":"AFG"}],"aliases":[{"first_name":"Saleh","last_name":"Kakar","second_name":"Mohammad","name":"Saleh Mohammad Kakar"},{"name":"Saleh Mohammad"},{"name":"Saleh Mohammad"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"AF","city":"Kandahar Province","street":"Daman District","country":"AFG"}],"nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"timestamp":"2018-02-01T23:15:03.356059","summary":"(Date of UN designation: 2010-11-04) (Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/ notice\/search\/un\/4652885) (Entity is sanctioned in regime 753\/2011 (OJ L199) of programme AFG, in regime 881\/2002 (OJ L139) of programme TAQA)","name":"Saleh Mohammad Kakar Akhtar Muhammad"},{"birth_dates":[{"date":"1948"},{"date":"1948"}],"nationalities":[{"country_code":"RW","country":"RWA"}],"id":"eu-eeas-sanctions.5806","program":"COD","type":"individual","birth_places":[{"country_code":"RW","place":"Musanze District (Northern Province)","country":"RWA"},{"country_code":"RW","place":"Ruhengeri","country":"RWA"}],"aliases":[{"name":"Rumuli"},{"name":"Byiringiro Victor Rumuli"},{"name":"Victor Rumuri"},{"name":"Michel Byiringiro"}],"updated_at":"2017-03-09","last_name":"Iyamuremye","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"CD","city":"North Kivu Province (North Kivu Province)","country":"COD"}],"first_name":"Gaston","title":"Brigadier General","function":"a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c) FDLR-FOCA Major General","timestamp":"2018-02-01T23:15:03.357028","summary":"(Date of UN designation: 2010-12-01) (Designation details: Date of UN designation: 1 December 2010.) (Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.)","name":"Gaston Iyamuremye"},{"birth_dates":[{"date":"1954"},{"date":"1953"},{"date":"1953"},{"date":"1954"}],"id":"eu-eeas-sanctions.5807","program":"COD","type":"individual","birth_places":[{"country_code":"RW","place":"Kigali","country":"RWA"},{"country_code":"RW","place":"Rushashi (Northern Province)","country":"RWA"},{"country_code":"RW","place":"Kigali","country":"RWA"},{"country_code":"RW","place":"Rushashi (Northern Province)","country":"RWA"}],"aliases":[{"name":"Manzi Leon"},{"name":"Leo Manzi"}],"updated_at":"2017-03-09","last_name":"Mugaragu","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"CD","city":"Kikoma forest, Bogoyi, Walikale (North Kivu)","country":"COD"}],"first_name":"Leodomir","nationalities":[{"country_code":"RW","country":"RWA"}],"function":"FDLR\/FOCA Chief of Staff, in charge of administration","timestamp":"2018-02-01T23:15:03.358090","summary":"(Date of UN designation: 2010-12-01)","name":"Leodomir Mugaragu"},{"birth_dates":[{"date":"1967"}],"id":"eu-eeas-sanctions.5808","program":"COD","type":"individual","birth_places":[{"country_code":"RW","place":"Murama, Kinyinya, Rubungo, Kigali,","country":"RWA"},{"country_code":"RW","place":"Kigali (Kinyinya)","country":"RWA"},{"country_code":"RW","place":"Kigali (Rubungo)","country":"RWA"}],"aliases":[{"name":"Fred Irakeza"}],"updated_at":"2017-03-09","last_name":"Nsanzubukire","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"CD","city":"(South Kivu)","country":"COD"}],"first_name":"F\u00e9licien","nationalities":[{"country_code":"RW","country":"RWA"}],"function":"a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel","timestamp":"2018-02-01T23:15:03.359122","summary":"(Date of UN designation: 2010-12-01)","name":"F\u00e9licien Nsanzubukire"},{"birth_dates":[{"date":"1972-09-01"},{"date":"1975"},{"date":"1972-03-16"}],"nationalities":[{"country_code":"CD","country":"COD"}],"id":"eu-eeas-sanctions.5809","program":"COD","type":"individual","birth_places":[{"country_code":"CD","place":"Ngungu, Masisi Territory, North Kivu Province","country":"COD"},{"country_code":"CD","place":"Ngungu, Masisi Territory, North Kivu Province","country":"COD"},{"country_code":"CD","place":"Ngungu, Masisi Territory, North Kivu Province","country":"COD"}],"aliases":[{"last_name":"Zimulinda","name":"Zimulinda"}],"updated_at":"2017-03-09","last_name":"Zimurinda","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"RW","city":"Rubavu (Mudende)","country":"RWA"}],"first_name":"Innocent","title":"Colonel (Colonel in the FARDC)","timestamp":"2018-02-01T23:15:03.360028","summary":"(Date of UN designation: 2010-12-01)","name":"Innocent Zimurinda"},{"id":"eu-eeas-sanctions.5810","program":"PRK","type":"entity","aliases":[{"name":"Saeng Pil Trading Corporation"},{"name":"National Resources Development and Investment Corporation"},{"name":"Saeingp'il Company"},{"name":"Natural Resources Development and Investment Corporation"},{"name":"Ku'm- haeryong Company LTD"},{"name":"Jindallae"},{"name":"Chosun Chawo'n Kaebal T'uja Hoesa"},{"name":"Ch'o'ngsong Yo'nhap"},{"name":"Chongsong Yonhap"},{"name":"Cho'ngsong United Trading Company"}],"updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"c\/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok","country":"PRK"},{"country_code":"KP","city":"Pyongyang","street":"Nungrado","country":"PRK"},{"country_code":"KP","city":"Pyongyang Mangyongdae District","street":"Chilgol-1 dong","country":"PRK"},{"country_code":"KP","city":"Pyongyang Rakrang District","street":"Rakrang No. 1","country":"PRK"}],"function":"Green Pine Associated Corporation (\u2018Green Pine\u2019) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.","timestamp":"2018-02-01T23:15:03.360937","summary":"(Date of UN designation: 2012-05-02)","name":"Green Pine Associated Corporation"},{"id":"eu-eeas-sanctions.5811","program":"PRK","type":"entity","aliases":[{"name":"Hunjin Trading Co."},{"name":"Korea Henjin Trading Co."},{"name":"Korea Hengjin Trading Company"}],"updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"PRK"}],"function":"The Korea Heungjin Trading Company is used by KOMID for trading purposes.","timestamp":"2018-02-01T23:15:03.362463","summary":"(Date of UN designation: 2012-05-02)","name":"Korea Heungjin Trading Company"},{"id":"eu-eeas-sanctions.5812","program":"PRK","type":"entity","updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"PRK"}],"function":"Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.","timestamp":"2018-02-01T23:15:03.363087","summary":"(Date of UN designation: 2016-11-30)","name":"Korea Taesong Trading Company"},{"id":"eu-eeas-sanctions.5813","program":"PRK","type":"entity","updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Kangdong","country":"PRK"}],"function":"The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.","timestamp":"2018-02-01T23:15:03.363452","summary":"(Date of UN designation: 2016-03-02)","name":"Second Economic Committee"},{"birth_dates":[{"date":"1941-08-24"}],"id":"eu-eeas-sanctions.5814","program":"PRK","type":"individual","aliases":[{"first_name":"Il Chun","last_name":"JON","name":"Il Chun JON"}],"updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.363789","summary":"(date of listing: 22.12.2010)","name":"JON Il-chun"},{"id":"eu-eeas-sanctions.5815","program":"PRK","type":"entity","aliases":[{"name":"Choson Taesong Unhaeng"},{"name":"Taesong Bank"}],"updated_at":"2017-09-01","identifiers":[{"type":"passport","number":"KDBKKPPY (swiftbic-SWIFT BIC)"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Segori-dong, Gyongheung St., Potonggang District","country":"PRK"}],"function":"Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity.","timestamp":"2018-02-01T23:15:03.364355","summary":"(Date of UN designation: 2016-11-30)","name":"Korea Daesong Bank"},{"id":"eu-eeas-sanctions.5816","program":"PRK","type":"entity","aliases":[{"name":"Daesong Trading"},{"name":"Daesong Trading Company"},{"name":"Korea Daesong Trading Company"},{"name":"Korea Daesong Trading Corporation"}],"updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Pulgan Gori Dong 1, Potonggang District","country":"PRK"}],"function":"Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.","timestamp":"2018-02-01T23:15:03.365184","summary":"(Date of UN designation: 2016-11-30)","name":"Korea Daesong General Trading Corporation"},{"birth_dates":[{"date":"1966-01-01"},{"date":"2018-02-01"}],"nationalities":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.5925","program":"AFG","type":"individual","gender":"male","birth_places":[{"country_code":"AF","place":"Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province","country":"AFG"},{"place":"Sarana Village, Garda Saray area, Waza Zadran District (Paktia Province)"}],"aliases":[{"first_name":"Khalil","last_name":"Haqqani","second_name":"Ahmed","title":"Haji","name":"Khalil Ahmed Haqqani"},{"first_name":"Khalil","last_name":"Haqqani","second_name":"Al-Rahman","name":"Khalil Al-Rahman Haqqani"},{"first_name":"Khalil","last_name":"Haqqani","second_name":"Al-Rahman","name":"Khalil Al-Rahman Haqqani"},{"first_name":"Khalil","last_name":"Haqqani","second_name":"ur Rahman","name":"Khalil ur Rahman Haqqani"},{"first_name":"Khalil","last_name":"Haqqani","second_name":"ur Rahman","name":"Khalil ur Rahman Haqqani"},{"first_name":"Khaleel","last_name":"Haqqani","name":"Khaleel Haqqani"},{"first_name":"Khaleel","last_name":"Haqqani","name":"Khaleel Haqqani"}],"updated_at":"2017-03-10","last_name":"Haqqani","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.366119","addresses":[{"country_code":"PK","city":"Peshawar","country":"PAK"},{"country_code":"PK","city":"Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)","street":"Near Dergey Manday Madrasa","country":"PAK"},{"country_code":"PK","city":"Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)","country":"PAK"},{"country_code":"PK","city":"Sarana Zadran Village, Paktia Province","country":"PAK"},{"country_code":"PK","city":"Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)","street":"Near Dergey Manday Madrasa","country":"PAK"},{"country_code":"PK","city":"Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)","country":"PAK"},{"country_code":"PK","city":"Peshawar","country":"PAK"},{"country_code":"AF","city":"Sarana Zadran Village, Paktia Province,","country":"AFG"}],"first_name":"Khalil","title":"Haji","second_name":"Ahmed","summary":"(Date of UN designation: 2011-02-09) (Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. 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Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office- holder with a view to obtaining directly or indirectly an advantage for another person.\u2019)","name":"Mohamed Marouen Ben Ali Ben Mohamed MABROUK"},{"birth_dates":[{"date":"1965-12-20"}],"id":"eu-eeas-sanctions.6087","program":"TUN","type":"individual","gender":"male","updated_at":"2016-01-30","last_name":"TRABELSI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0111&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.399272","addresses":[{"country_code":"TN","city":"Tunis","street":"12 Rue Taieb Mhiri-Le Kram","country":"TUN"}],"first_name":"Nabil","nationalities":[{"country_code":"TN","country":"TUN"}],"function":"office worker at Tunisair","second_name":"Ben Abderrazek Ben Mohamed","identifiers":[{"country_code":"TN","type":"passport","number":"00300638 (id-National identification card)","country":"TUN"}],"name":"Nabil Ben Abderrazek Ben Mohamed TRABELSI"},{"birth_dates":[{"date":"1971-08-21"}],"id":"eu-eeas-sanctions.6088","program":"TUN","type":"individual","birth_places":[{"country_code":"TN","place":"Le Bardo","country":"TUN"}],"aliases":[{"name":"Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI"}],"updated_at":"2017-01-28","identifiers":[{"country_code":"TN","type":"passport","number":"05409131 (id-National identification card)","country":"TUN"},{"country_code":"TN","type":"passport","number":"x599070 (passport-National passport)  (valid to 2021-11-21)(Holder of Tunisian Passport No x599070 issued in November 2016 expiring on 21.11.2021.)","country":"TUN"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0149&qid=1485779609729&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"TN","country":"TUN"}],"timestamp":"2018-02-01T23:15:03.400158","summary":"(Daughter of Na\u00efma EL KEFI, married to Mohamed Marwan MABROUK, holder of NIC No 05409131.   Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office- holder with a view to obtaining directly or indirectly an advantage for another person.)","name":"Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1988-01-29"}],"id":"eu-eeas-sanctions.6089","program":"TUN","type":"individual","gender":"male","updated_at":"2016-01-30","last_name":"BEN GAIED","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0111&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.400880","addresses":[{"country_code":"TN","city":"Tunis","street":"4 Rue Mohamed Makhlouf - El Manar.2","country":"TUN"}],"first_name":"Mehdi","nationalities":[{"country_code":"TN","country":"TUN"}],"function":"CEO of Stafiem - Peugeot","second_name":"Ben Ridha Ben Mohamed","name":"Mehdi Ben Ridha Ben Mohamed BEN GAIED"},{"birth_dates":[{"date":"1959-01-13"}],"id":"eu-eeas-sanctions.6090","program":"TUN","type":"individual","gender":"male","updated_at":"2016-01-30","last_name":"CHIBOUB","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0111&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.401384","addresses":[{"country_code":"TN","city":"Tunis","street":"rue du Jardin - Sidi Bousaid","country":"TUN"}],"first_name":"Mohamed","nationalities":[{"country_code":"TN","country":"TUN"}],"function":"CEO","second_name":"Slim Ben Mohamed Hassen Ben Salah","identifiers":[{"country_code":"TN","type":"passport","number":"00400688 (id-National identification card)","country":"TUN"}],"name":"Mohamed Slim Ben Mohamed Hassen Ben Salah CHIBOUB"},{"birth_dates":[{"date":"1965-07-05"}],"id":"eu-eeas-sanctions.6091","program":"TUN","type":"individual","gender":"female","birth_places":[{"country_code":"TN","place":"Le Bardo","country":"TUN"}],"updated_at":"2016-01-30","last_name":"BEN ALI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0111&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.401930","addresses":[{"country_code":"TN","city":"Tunis","street":"5 Rue El Montazah - Sidi Bousaid","country":"TUN"}],"first_name":"Dorsaf","nationalities":[{"country_code":"TN","country":"TUN"}],"second_name":"Bent Zine El Abidine Ben Haj Hamda","identifiers":[{"country_code":"TN","type":"passport","number":"00589759 (id-National identification card)","country":"TUN"}],"name":"Dorsaf Bent Zine El Abidine Ben Haj Hamda BEN ALI"},{"birth_dates":[{"date":"1978"}],"id":"eu-eeas-sanctions.6092","program":"LBY","type":"individual","birth_places":[{"country_code":"LY","place":"Tripoli","country":"LBY"}],"aliases":[{"name":"Aisha Muhammed Abdul Salam"}],"updated_at":"2017-03-23","identifiers":[{"country_code":"LY","type":"passport","number":"428720 (passport-National passport)","country":"LBY"},{"country_code":"LY","type":"passport","number":"215215 (passport-National passport) (name on doc. 'Aisha Muhammed Abdul Salam')","country":"LBY"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"OM","city":"Sultanate of Oman","country":"OMN"}],"timestamp":"2018-02-01T23:15:03.402549","summary":"(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).)","name":"AISHA MUAMMAR MUHAMMED ABU MINYAR QADHAFI"},{"birth_dates":[{"date":"1975-09-20"}],"identifiers":[{"type":"passport","number":"B\/002210 (passport-National passport)"}],"id":"eu-eeas-sanctions.6093","program":"LBY","type":"individual","gender":"male","birth_places":[{"country_code":"LY","place":"Tripoli","country":"LBY"}],"updated_at":"2017-03-23","last_name":"QADHAFI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.403235","addresses":[{"country_code":"LB","country":"LBN"}],"first_name":"Hannibal","second_name":"Muammar","summary":"(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).)","name":"Hannibal Muammar QADHAFI"},{"birth_dates":[{"date":"1978"}],"id":"eu-eeas-sanctions.6094","program":"LBY","type":"individual","gender":"male","birth_places":[{"country_code":"LY","place":"Tripoli","country":"LBY"}],"updated_at":"2017-03-23","last_name":"QADHAFI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.403826","first_name":"Khamis","second_name":"Muammar","summary":"(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status\/location: deceased.)","name":"Khamis Muammar QADHAFI"},{"birth_dates":[{"date":"1942"}],"id":"eu-eeas-sanctions.6095","program":"LBY","type":"individual","gender":"male","birth_places":[{"country_code":"LY","place":"Sirte","country":"LBY"}],"updated_at":"2017-03-23","last_name":"QADHAFI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.404282","first_name":"Muammar","function":"Leader of the Revolution, Supreme Commander of Armed Forces","second_name":"Mohammed Abu Minyar","summary":"(Date of UN designation: 2011-02-26) (Designation details: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status\/location: deceased.)","name":"Muammar Mohammed Abu Minyar QADHAFI"},{"birth_dates":[{"date":"1976"},{"date":"1974-02-05"}],"identifiers":[{"country_code":"LY","type":"passport","number":"B\/001897 (passport-National passport)","country":"LBY"}],"id":"eu-eeas-sanctions.6096","program":"LBY","type":"individual","gender":"male","birth_places":[{"country_code":"LY","place":"Tripoli","country":"LBY"},{"country_code":"LY","place":"Tripoli","country":"LBY"}],"aliases":[{"name":"MUATASIMBLLAH"},{"name":"MUATASMBLLA"},{"name":"MOATASSAM"},{"name":"MUTASSIM BILLAH ABUMINYAR QADHAFI"},{"name":"ALMUATESEM BELLAH MUAMMER QADHAFI"}],"updated_at":"2017-03-23","last_name":"QADHAFI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","first_name":"Mutassim","function":"National Security Adviser","timestamp":"2018-02-01T23:15:03.404710","summary":"(Date of UN designation: 2011-02-26) (Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status\/location: deceased. Reportedly deceased in Sirte, Libya, on October 20 2011.)","name":"Mutassim QADHAFI"},{"birth_dates":[{"date":"1972-06-25"}],"identifiers":[{"country_code":"LY","type":"passport","number":"B014995 (passport-National passport)","country":"LBY"}],"id":"eu-eeas-sanctions.6097","program":"LBY","type":"individual","gender":"male","birth_places":[{"country_code":"LY","place":"Tripoli","country":"LBY"}],"updated_at":"2017-03-23","last_name":"QADHAFI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.405742","addresses":[{"country_code":"LY","country":"LBY"}],"first_name":"Saif","function":"Director, Qadhafi Foundation","second_name":"al-Islam","summary":"(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status\/location: Libya.)","name":"Saif al-Islam QADHAFI"},{"birth_dates":[{"date":"1952"}],"id":"eu-eeas-sanctions.6100","program":"LBY","type":"individual","gender":"male","birth_places":[{"country_code":"LY","place":"Tripoli","country":"LBY"}],"updated_at":"2016-01-20","last_name":"ABDUSSALAM","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.406266","first_name":"Abdussalam","function":"Head Counter-Terrorism, External Security Organisation","second_name":"Mohammed","summary":"(Date of UN designation: 2011-02-28)","name":"Abdussalam Mohammed ABDUSSALAM"},{"id":"eu-eeas-sanctions.6101","program":"LBY","type":"individual","gender":"male","updated_at":"2016-01-20","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","function":"Deputy Head, External Security Organisation","timestamp":"2018-02-01T23:15:03.406636","summary":"(Date of UN designation: 2011-02-28)","name":"ABU SHAARIYA"},{"id":"eu-eeas-sanctions.6103","program":"LBY","type":"individual","birth_places":[{"country_code":"LY","place":"Sirte","country":"LBY"}],"aliases":[{"first_name":"Umar","last_name":"ASHKAL","name":"Umar ASHKAL"}],"updated_at":"2016-01-20","last_name":"ASHKAL","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","first_name":"Omar","function":"Head, Revolutionary Committees Movement","timestamp":"2018-02-01T23:15:03.406922","summary":"(Date of UN designation: 2011-02-28) (Believed status: assassinated in Egypt, August 2014)","name":"Omar ASHKAL"},{"id":"eu-eeas-sanctions.6104","program":"LBY","type":"individual","timestamp":"2018-02-01T23:15:03.407354","updated_at":"2016-01-20","last_name":"AL-BAGHDADI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","first_name":"Abdulqader","title":"Dr","function":"Head of the Liaison Office of the Revolutionary Committees","second_name":"Mohammed","summary":"(Date of UN designation: 2011-02-28)","name":"Abdulqader Mohammed AL-BAGHDADI"},{"birth_dates":[{"date":"1946"}],"id":"eu-eeas-sanctions.6105","program":"LBY","type":"individual","timestamp":"2018-02-01T23:15:03.407635","birth_places":[{"country_code":"LY","place":"Houn","country":"LBY"}],"updated_at":"2016-01-20","last_name":"DIBRI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","first_name":"Abdulqader","function":"Head of Muammar QADHAFI's personal security","second_name":"Yusef","summary":"(Date of UN designation: 2011-02-28)","name":"Abdulqader Yusef DIBRI"},{"birth_dates":[{"date":"1944-04-04"}],"id":"eu-eeas-sanctions.6106","program":"LBY","type":"individual","timestamp":"2018-02-01T23:15:03.408009","updated_at":"2017-03-23","last_name":"DORDA","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"LY","country":"LBY"}],"first_name":"Abu","function":"Director, External Security Organisation. Head of external intelligence agency.","second_name":"Zayd Umar","summary":"(Date of UN designation: 2011-02-26)","name":"Abu Zayd Umar DORDA"},{"birth_dates":[{"date":"1952"}],"id":"eu-eeas-sanctions.6107","program":"LBY","type":"individual","timestamp":"2018-02-01T23:15:03.408417","birth_places":[{"country_code":"LY","place":"Jalo","country":"LBY"}],"updated_at":"2017-03-23","last_name":"JABIR","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","first_name":"Abu","title":"Major General","function":"Defence Minister","second_name":"Bakr Yunis","summary":"(Date of UN designation: 2011-02-26) (Designation details: UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status\/location: deceased.)","name":"Abu Bakr Yunis JABIR"},{"birth_dates":[{"date":"1956"}],"id":"eu-eeas-sanctions.6108","program":"LBY","type":"individual","timestamp":"2018-02-01T23:15:03.408787","birth_places":[{"country_code":"LY","place":"Khoms","country":"LBY"}],"updated_at":"2017-03-23","last_name":"MATUQ","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","first_name":"Matuq","function":"Secretary for Utilities","second_name":"Mohammed","summary":"(Date of UN designation: 2011-02-26)","name":"Matuq Mohammed MATUQ"},{"birth_dates":[{"date":"1948"}],"id":"eu-eeas-sanctions.6110","program":"LBY","type":"individual","gender":"male","birth_places":[{"country_code":"LY","place":"Sirte","country":"LBY"}],"aliases":[{"first_name":"Sayyid","last_name":"KADDAF AL-DAM","second_name":"Mohammed","name":"Sayyid Mohammed KADDAF AL-DAM"},{"first_name":"Sayyid","last_name":"GADDAF AL-DAM","second_name":"Mohammed","name":"Sayyid Mohammed GADDAF AL-DAM"}],"updated_at":"2016-01-20","last_name":"QADHAF AL-DAM","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.409191","first_name":"Sayyid","second_name":"Mohammed","summary":"(Date of UN designation: 2011-02-28) (Cousin of Muammar Qadhafi.)","name":"Sayyid Mohammed QADHAF AL-DAM"},{"birth_dates":[{"date":"1970"}],"id":"eu-eeas-sanctions.6111","program":"LBY","type":"individual","gender":"male","birth_places":[{"country_code":"LY","place":"Tripoli","country":"LBY"}],"updated_at":"2017-03-23","last_name":"QADHAFI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.409800","addresses":[{"country_code":"OM","city":"Sultanate of Oman","country":"OMN"}],"first_name":"Mohammed","second_name":"Muammar","summary":"(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).) (Believed status\/ location: Sultanate of Oman)","name":"Mohammed Muammar QADHAFI"},{"birth_dates":[{"date":"1973-05-27"},{"date":"1975-01-01"}],"identifiers":[{"type":"passport","number":"014797 (passport-National passport) ((passport number))"},{"type":"passport","number":"524521 (passport-National passport) ((passport number))"}],"id":"eu-eeas-sanctions.6112","program":"LBY","type":"individual","gender":"male","birth_places":[{"country_code":"LY","place":"Tripoli","country":"LBY"},{"country_code":"LY","place":"Tripoli","country":"LBY"}],"updated_at":"2017-03-23","last_name":"QADHAFI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"LY","country":"LBY"}],"first_name":"Saadi","function":"Commander Special Forces","timestamp":"2018-02-01T23:15:03.410606","summary":"(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).)","name":"Saadi QADHAFI"},{"birth_dates":[{"date":"1982"}],"id":"eu-eeas-sanctions.6113","program":"LBY","type":"individual","gender":"male","birth_places":[{"country_code":"LY","place":"Tripoli","country":"LBY"}],"updated_at":"2017-03-23","last_name":"QADHAFI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.411358","first_name":"Saif","second_name":"al-Arab","summary":"(Date of UN designation: 2011-02-26) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).) 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He co-founded Ansar-e Hezbollah.)","name":"Hossein ALLAHKARAM"},{"id":"eu-eeas-sanctions.6208","program":"IRN","type":"individual","aliases":[{"first_name":"Abdollah","last_name":"ERAGHI","name":"Abdollah ERAGHI"}],"updated_at":"2011-04-12","last_name":"ARAGHI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF","source":"eu-eeas-sanctions","first_name":"Abdollah","function":"Deputy Head of IRGC\u2019s Ground Forces.","timestamp":"2018-02-01T23:15:03.430282","summary":"(Date of listing 14.4.2011.)","name":"Abdollah ARAGHI"},{"id":"eu-eeas-sanctions.6209","program":"IRN","type":"individual","updated_at":"2016-04-13","last_name":"FAZLI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&toc=OJ:L:2016:096:TOC","source":"eu-eeas-sanctions","first_name":"Ali","function":"Deputy Commander of the Basij, former Head of the IRGC\u2019s Seyyed al-Shohada Corps, Tehran Province (until February 2010).","timestamp":"2018-02-01T23:15:03.430643","summary":"(Date of UN designation: 2011-04-12) (Deputy Commander of the Basij, former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until February 2010).)","name":"Ali FAZLI"},{"birth_dates":[{"date":"1957-09-01"}],"id":"eu-eeas-sanctions.6211","program":"IRN","type":"individual","birth_places":[{"country_code":"IR","place":"Yazd","country":"IRN"}],"aliases":[{"name":"Aziz Jafari"}],"updated_at":"2011-04-12","last_name":"JAFARI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mohammad-Ali","function":"General Commander of the IRGC.","timestamp":"2018-02-01T23:15:03.430998","summary":"(Date of listing 14.4.2011.)","name":"Mohammad-Ali JAFARI"},{"id":"eu-eeas-sanctions.6212","program":"IRN","type":"individual","updated_at":"2011-04-12","last_name":"KHALILI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF","source":"eu-eeas-sanctions","first_name":"Ali","function":"IRGC General, Head of the Medical Unit of Sarollah Base.","timestamp":"2018-02-01T23:15:03.431642","summary":"(Date of listing 14.4.2011.)","name":"Ali KHALILI"},{"id":"eu-eeas-sanctions.6213","program":"IRN","type":"individual","timestamp":"2018-02-01T23:15:03.431901","updated_at":"2016-04-13","last_name":"MOTLAGH","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&toc=OJ:L:2016:096:TOC","source":"eu-eeas-sanctions","first_name":"Bahram","function":"Head of the IRGC\u2019s Seyyed al-Shohada Corps, Tehran Province.","second_name":"Hosseini","summary":"(Date of UN designation: 2011-04-12) (Head of the Army Command and General Staff College (DAFOOS). 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Former Head of Tehran Police (until January 2010).","timestamp":"2018-02-01T23:15:03.432946","name":"Azizollah RAJABZADEH"},{"id":"eu-eeas-sanctions.6217","program":"IRN","type":"individual","updated_at":"2011-04-12","last_name":"SAJEDI-NIA","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF","source":"eu-eeas-sanctions","first_name":"Hossein","function":"Head of Tehran Police, former Deputy Chief of Iran\u2019s National Police responsible for Police Operations.","timestamp":"2018-02-01T23:15:03.433193","summary":"(Date of listing 14.4.2011.)","name":"Hossein SAJEDI-NIA"},{"birth_dates":[{"date":"1963"}],"id":"eu-eeas-sanctions.6218","program":"IRN","type":"individual","birth_places":[{"country_code":"IR","place":"Tehran","country":"IRN"}],"updated_at":"2015-04-09","last_name":"TAEB","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0548&from=EN","source":"eu-eeas-sanctions","first_name":"Hossein","function":"Deputy IRGC commander for intelligence. 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Former Chief Judge, Mashhad Revolutionary Court.","timestamp":"2018-02-01T23:15:03.438139","summary":"(Date of listing 14.4.2011)","name":"Ali-Akbar YASAGHI"},{"id":"eu-eeas-sanctions.6235","program":"IRN","type":"individual","updated_at":"2011-04-12","last_name":"BOZORGNIA","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mostafa","function":"Head of ward 350 of Evin Prison","timestamp":"2018-02-01T23:15:03.438406","summary":"(Date of listing 14.4.2011.)","name":"Mostafa BOZORGNIA"},{"id":"eu-eeas-sanctions.6236","program":"IRN","type":"individual","updated_at":"2015-04-09","last_name":"ESMAILI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0548&from=EN","source":"eu-eeas-sanctions","first_name":"Gholam-Hossein","function":"Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation.","timestamp":"2018-02-01T23:15:03.438651","summary":"(Date of listing 14.4.2011.)","name":"Gholam-Hossein ESMAILI"},{"id":"eu-eeas-sanctions.6237","program":"IRN","type":"individual","updated_at":"2011-04-12","last_name":"SEDAQAT","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF","source":"eu-eeas-sanctions","first_name":"Farajollah","function":"Assistant Secretary of the General Prison Administration in Tehran - Former Head of Evin\u2019s prison, Tehran until October 2010","timestamp":"2018-02-01T23:15:03.438900","summary":"(Date of listing 14.4.2011.)","name":"Farajollah SEDAQAT"},{"id":"eu-eeas-sanctions.6238","program":"IRN","type":"individual","updated_at":"2011-04-12","last_name":"ZANJIREI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mohammad-Ali","function":"Deputy Head of Iran\u2019s Prisons Organisation","timestamp":"2018-02-01T23:15:03.439098","summary":"(Date of listing 14.4.2011.)","name":"Mohammad-Ali ZANJIREI"},{"id":"eu-eeas-sanctions.6239","program":"LBY","type":"individual","timestamp":"2018-02-01T23:15:03.439374","updated_at":"2016-01-20","last_name":"AL QADHAFI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","first_name":"Quren","function":"former Libyan Ambassador to Chad","second_name":"Salih Quren","summary":"(Date of UN designation: 2011-04-12) (former Libyan Ambassador to Chad. Date of listing 12.4.2011. Has left Chad for Sabha.)","name":"Quren Salih Quren AL QADHAFI"},{"id":"eu-eeas-sanctions.6240","program":"LBY","type":"individual","timestamp":"2018-02-01T23:15:03.439630","updated_at":"2016-01-20","last_name":"AL KUNI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","addresses":[{"country_code":"LY","country":"LBY"}],"first_name":"Amid","title":"Colonel","function":"former Governor of Ghat (South Libya)","second_name":"Husain","summary":"(Date of UN designation: 2011-04-12) (Believed status\/location: South Libya. Date of listing 12.4.2011.)","name":"Amid Husain AL KUNI"},null,null,{"id":"eu-eeas-sanctions.6243","program":"LBY","type":"entity","updated_at":"2016-01-20","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.440686","summary":"(Date of UN designation: 2011-04-12) (Libyan subsidiary of the Economic & Social Development Fund.)","name":"Al-Inma Holding Co. for Services Investments"},{"id":"eu-eeas-sanctions.6244","program":"LBY","type":"entity","updated_at":"2016-01-20","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.440958","summary":"(Date of UN designation: 2011-04-12) (Libyan subsidiary of the Economic & Social Development Fund.)","name":"Al-Inma Holding Co. For Industrial Investments"},{"id":"eu-eeas-sanctions.6245","program":"LBY","type":"entity","updated_at":"2016-01-20","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","addresses":[{"country_code":"LY","street":"Hasan al-Mashay Street (off al- Zawiyah Street)","country":"LBY"}],"timestamp":"2018-02-01T23:15:03.441210","summary":"(Date of UN designation: 2011-04-12) (Libyan subsidiary of the Economic & Social Development Fund.)","name":"Al-Inma Holding Company for Tourism Investment"},{"id":"eu-eeas-sanctions.6247","program":"LBY","type":"entity","updated_at":"2016-01-20","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.441713","summary":"(Date of UN designation: 2011-04-12) (Libyan subsidiary of the Economic & Social Development Fund.)","name":"Al-Inma Holding Co. for Construction and Real Estate Developments"},{"id":"eu-eeas-sanctions.6249","program":"LBY","type":"entity","aliases":[{"name":"LAP Green Holding Company"}],"updated_at":"2016-01-20","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.441984","summary":"(Date of UN designation: 2011-04-12) (Libyan subsidiary of the Libyan Africa Investment Portfolio.)","name":"LAP Green Networks"},{"id":"eu-eeas-sanctions.6258","program":"LBY","type":"entity","updated_at":"2016-01-20","identifiers":[{"country_code":"GB","type":"passport","number":"01794877 (regnumber-Registration Number)","country":"GBR"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","addresses":[{"country_code":"GB","city":"Milton Keynes","street":"530-532 Elder Gate, Elder House","country":"GBR"}],"timestamp":"2018-02-01T23:15:03.442368","summary":"(Date of UN designation: 2011-04-12) (UK-incorporated subsidiary of the Libyan Investment Authority.)","name":"Sabtina Ltd"},null,null,{"id":"eu-eeas-sanctions.6261","program":"LBY","type":"entity","updated_at":"2016-01-20","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.443175","summary":"(Date of UN designation: 2011-04-12) (BVI -incorporated entity owned by Saadi Qadhafi)","name":"Capitana Seas Limited"},null,null,{"id":"eu-eeas-sanctions.6263","program":"LBY","type":"entity","updated_at":"2016-01-20","identifiers":[{"country_code":"GB","type":"passport","number":"59058C (regnumber-Registration Number) (Registration number: Isle of Man)","country":"GBR"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0044&rid=1","source":"eu-eeas-sanctions","addresses":[{"country_code":"GB","city":"Douglas, Isle of Man","street":"c\/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road","country":"GBR"}],"timestamp":"2018-02-01T23:15:03.443882","summary":"(Date of UN designation: 2011-04-12) (IOM-incorporated subsidiary of the Libyan Investment Authority.)","name":"Baroque Investments Limited"},{"birth_dates":[{"date":"1967-12-08"}],"identifiers":[{"type":"passport","number":"4138 (passport-National passport)  (diplomatic)"}],"id":"eu-eeas-sanctions.6303","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"first_name":"Mahir","last_name":"Al-Assad","name":"Mahir Al-Assad"}],"updated_at":"2016-10-01","last_name":"Al-Assad","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","first_name":"Maher","function":"Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division","timestamp":"2018-02-01T23:15:03.444358","summary":"(Date of UN designation: 2011-05-09) (Member of the Syria Armed Forces of the rank of \u2018colonel\u2019 and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.)","name":"Maher Al-Assad"},{"birth_dates":[{"date":"1946-02-19"}],"identifiers":[{"type":"passport","number":"983 (passport-National passport)  (diplomatic)"}],"id":"eu-eeas-sanctions.6304","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"first_name":"Ali","last_name":"Mamluk","name":"Ali Mamluk"}],"updated_at":"2015-05-29","last_name":"Mamlouk","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_132_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Ali","function":"Director of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID)","timestamp":"2018-02-01T23:15:03.444930","summary":"(Date of UN designation: 2011-05-09)","name":"Ali Mamlouk"},{"birth_dates":[{"date":"1956"}],"id":"eu-eeas-sanctions.6305","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:03.445478","birth_places":[{"place":"Aleppo"}],"aliases":[{"first_name":"Muhammad","last_name":"Al-Sha\u2019ar","second_name":"Ibrahim","name":"Muhammad Ibrahim Al-Sha\u2019ar"}],"updated_at":"2012-01-18","last_name":"Al-Chaar","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mohammad","function":"Minister for the Interior in the government.","second_name":"Ibrahim","name":"Mohammad Ibrahim Al-Chaar"},{"id":"eu-eeas-sanctions.6306","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Jablah","country":"SYR"}],"aliases":[{"first_name":"Atej","last_name":"Najib","name":"Atej Najib"},{"first_name":"Atif","last_name":"Najib","name":"Atif Najib"},{"last_name":"Najeeb","name":"Najeeb"}],"updated_at":"2016-10-01","last_name":"Najib","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","first_name":"Atef","function":"Former Head of Political Security Directorate in Dara'a.","timestamp":"2018-02-01T23:15:03.445977","summary":"(Date of UN designation: 2011-05-09) (Member of the Assad family; cousin of President Bashar Al-Assad.)","name":"Atef Najib"},{"birth_dates":[{"date":"1971-04-02"}],"identifiers":[{"type":"passport","number":"2246 (passport-National passport)  (diplomatic)"}],"id":"eu-eeas-sanctions.6307","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"first_name":"Hafiz","last_name":"Makhlouf","name":"Hafiz Makhlouf"}],"updated_at":"2016-10-01","last_name":"Makhlouf","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","first_name":"Hafez","function":"Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011.","timestamp":"2018-02-01T23:15:03.446596","summary":"(Date of UN designation: 2011-05-09) (Member of the Makhlouf family; Cousin of President Bashar Al-Assad.)","name":"Hafez Makhlouf"},{"birth_dates":[{"date":"1951-05-20"}],"identifiers":[{"type":"passport","number":"D000001300 (passport-National passport)  (diplomatic)"}],"id":"eu-eeas-sanctions.6308","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:03.447326","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"first_name":"Muhammad","last_name":"Zaytun","second_name":"Dib","title":"Head of General Security Directorate","name":"Muhammad Dib Zaytun"},{"title":"Head of General Security Directorate","name":"Mohamed Dib Zeitun"}],"updated_at":"2015-05-29","last_name":"Zeitoun","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_132_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Mohammed","function":"Head of General Security Directorate.","second_name":"Dib","summary":"(Date of UN designation: 2011-05-09)","name":"Mohammed Dib Zeitoun"},{"id":"eu-eeas-sanctions.6309","program":"SYR","type":"individual","updated_at":"2012-01-18","last_name":"Al-Abbas","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"Amjad","function":"Head of Political Security in Banyas","timestamp":"2018-02-01T23:15:03.447970","name":"Amjad Al-Abbas"},{"birth_dates":[{"date":"1969-07-10"}],"identifiers":[{"type":"passport","number":"454224 (passport-National passport)"}],"id":"eu-eeas-sanctions.6310","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"updated_at":"2016-05-29","last_name":"Makhlouf","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0840&from=EN","source":"eu-eeas-sanctions","first_name":"Rami","function":"Businessman","timestamp":"2018-02-01T23:15:03.448370","summary":"(Date of UN designation: 2011-05-09) (Leading businessman operating in Syria with interests in the telecommunications, financial services, transport and property sectors; he has financial interest in and\/or holds senior and executive positions in Syriatel, the leading mobile telephone operator in Syria, the investment funds Al Mashreq, Bena Properties and Cham Holding. He furnishes financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.)","name":"Rami Makhlouf"},{"birth_dates":[{"date":"1953"}],"id":"eu-eeas-sanctions.6311","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:03.448891","birth_places":[{"country_code":"SY","place":"Hama","country":"SYR"}],"updated_at":"2012-01-18","last_name":"Qudsiyah","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"Abd","function":"Head of Syrian Military Intelligence (SMI)","second_name":"Al-Fatah","identifiers":[{"type":"passport","number":"D0005788 (passport-National passport)  (diplomatic)"}],"name":"Abd Al-Fatah Qudsiyah"},{"birth_dates":[{"date":"1953"}],"id":"eu-eeas-sanctions.6312","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Homs","country":"SYR"}],"aliases":[{"first_name":"Jameel","last_name":"Hassan","name":"Jameel Hassan"},{"last_name":"al-Hassan","name":"al-Hassan"}],"updated_at":"2016-10-01","last_name":"Hassan","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","first_name":"Jamil","function":"Head of Syrian Air Force Intelligence","timestamp":"2018-02-01T23:15:03.449507","summary":"(Date of UN designation: 2011-05-09) (Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011.)","name":"Jamil Hassan"},{"birth_dates":[{"date":"1961-03-01"}],"identifiers":[{"type":"passport","number":"86449 (passport-National passport)"},{"type":"passport","number":"842 781 (passport-National passport)"}],"id":"eu-eeas-sanctions.6315","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:03.450103","birth_places":[{"country_code":"SY","place":"Kerdaha, Latakia Province","country":"SYR"}],"aliases":[{"name":"Monzer Jamil Al-Assad"},{"name":"Mundhir Jamil Al-Assad"}],"updated_at":"2017-05-31","last_name":"Al-Assad","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","first_name":"Munzir","second_name":"Jamil","summary":"(Date of listing: 9.5.2011)","name":"Munzir Jamil Al-Assad"},{"id":"eu-eeas-sanctions.6333","program":"SYR","type":"entity","updated_at":"2011-06-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.450755","summary":"(Date of listing: 23.6.2011.)","name":"Bena Properties"},{"id":"eu-eeas-sanctions.6334","program":"IRN","type":"entity","updated_at":"2012-08-02","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:208:0002:0005:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Daneshju Blvd., Yaman St., Chamran Blvd.","country":"IRN"},{"country_code":"IR","city":"Tehran","street":"P.O. Box 19839-63113","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.451018","name":"Shahid Beheshti University"},{"id":"eu-eeas-sanctions.6335","program":"IRN","type":"entity","aliases":[{"name":"IRGC Cooperative Foundation"},{"name":"Bonyad-e Ta'avon-Sepah"},{"name":"Sepah Cooperative Foundation"}],"updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Niayes Highway, Seoul Street","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.451512","summary":"(Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Date of listing: 23.05.2011)","name":"Bonyad Taavon Sepah"},{"id":"eu-eeas-sanctions.6336","program":"IRN","type":"entity","aliases":[{"name":"Ansar Saving and Interest Free-Loans Fund"},{"name":"Ansar al-Mojahedin No-Interest Loan Institute"},{"name":"Ansae Institute"},{"name":"Ansar Financial and Credit Institute"},{"name":"Ansar Finance and Credit Fund"}],"updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"539 North Pasdaran Avenue, Tehran","country":"IRN"},{"country_code":"IR","city":"Tehran","street":"North Khaje Nasir Street [Ansar Building]","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.452423","summary":"(Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011)","name":"Ansar Bank"},{"id":"eu-eeas-sanctions.6337","program":"IRN","type":"entity","aliases":[{"name":"Mehr Finance and Credit Institute"},{"name":"Mehr Interest-Free Bank"}],"updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"204 Taleghani Ave","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.453315","summary":"(Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah (b. 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). Date of listing: 23.05.2011)","name":"Mehr Bank"},{"id":"eu-eeas-sanctions.6342","program":"SYR","type":"entity","aliases":[{"name":"AMIF"},{"name":"Sunduq Al Mashrek Al Istithmari"}],"updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"P.O. Box 108","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.453838","name":"Al Mashreq Investment Fund"},{"id":"eu-eeas-sanctions.6343","program":"SYR","type":"entity","aliases":[{"name":"Hamsho International Group"}],"updated_at":"2015-01-26","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_020_R_0002&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Baghdad Street","country":"SYR"},{"country_code":"SY","city":"Damascus","street":"P.O. Box 8254","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.454402","name":"Hamcho International"},{"id":"eu-eeas-sanctions.6376","program":"IRN","type":"entity","updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"35 Kooshesh Street, Unit 12","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.455007","summary":"(Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011)","name":"Aras Farayande"},{"id":"eu-eeas-sanctions.6380","program":"IRN","type":"entity","updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"10_and_12 64th Street, Yusef Abad","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.455390","summary":"(Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz. Date of listing 23.5.2011.)","name":"Neda Industrial Group"},{"id":"eu-eeas-sanctions.6387","program":"IRN","type":"entity","updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"15 Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.455751","summary":"(Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.)","name":"Noavaran Pooyamoj"},{"id":"eu-eeas-sanctions.6396","program":"IRN","type":"entity","aliases":[{"name":"Raad Automation Company"}],"updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"35 Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square [Unit 1]","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.456091","summary":"(A company involved in procurement of inverters for Iran's proscribed enrichment programme. RaadIran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers. Date of listing 23.5.2011.)","name":"Raad Iran"},{"birth_dates":[{"date":"1965-09-11"}],"id":"eu-eeas-sanctions.6400","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"updated_at":"2012-01-18","last_name":"Al-Assad","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"Bashar","function":"President of the Republic","timestamp":"2018-02-01T23:15:03.456550","identifiers":[{"type":"passport","number":"D1903 (passport-National passport)  (diplomatic)"}],"name":"Bashar Al-Assad"},{"id":"eu-eeas-sanctions.6403","program":"IRN","type":"entity","updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.457016","summary":"(A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime. Date of listing 23.5.2011.)","name":"Sun Middle East FZ Company"},{"id":"eu-eeas-sanctions.6404","program":"IRN","type":"entity","updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"67 Ashtian Tablo, Ghods mirheydari St, Yoosefabad","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.457283","summary":"(A manufacturer of electrical equipment (switchgear)involved in the construction of the Fordow (Qom) facility, built without being declared to the IAEA. Date of listing 23.5.2011.)","name":"Ashtian Tablo"},{"id":"eu-eeas-sanctions.6407","program":"IRN","type":"entity","updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.457640","summary":"(A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. Date of listing 23.5.2011.)","name":"Bals Alman"},{"id":"eu-eeas-sanctions.6408","program":"IRN","type":"entity","updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"3 Second Street [Flat 2], Asad Abadi Avenue","postal_code":"14316","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.457890","summary":"(A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC). Date of listing 23.5.2011.)","name":"Hirbod Co"},{"id":"eu-eeas-sanctions.6412","program":"IRN","type":"entity","aliases":[{"name":"Mohandesi Tarh Va Toseh Maro Sanat Company"}],"updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"9 Zohre Street [Ground Floor], Mofateh Street","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.458261","summary":"(Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011.)","name":"Marou Sanat"},{"id":"eu-eeas-sanctions.6422","program":"IRN","type":"entity","aliases":[{"name":"Paya Partov"}],"updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.458643","summary":"(Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. Date of listing 23.5.2011.)","name":"Paya Parto"},{"id":"eu-eeas-sanctions.6428","program":"IRN","type":"entity","updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.458979","summary":"(Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.)","name":"Taghtiran"},{"id":"eu-eeas-sanctions.6440","program":"IRN","type":"entity","updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"MY","country":"MYS"}],"timestamp":"2018-02-01T23:15:03.459227","summary":"(Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.)","name":"MAAA Synergy"},{"id":"eu-eeas-sanctions.6441","program":"IRN","type":"entity","aliases":[{"name":"MTFZC"}],"updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"AE","city":"Sharjah","street":"PO Box 8032","country":"ARE"}],"timestamp":"2018-02-01T23:15:03.459568","summary":"(Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.)","name":"Modern Technologies FZC"},{"id":"eu-eeas-sanctions.6444","program":"IRN","type":"entity","aliases":[{"name":"TSS"}],"updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Teheran","street":"Unit 7, No. 40, Yazdanpanah, Afriqa Blvd.","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.460003","summary":"(Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.)","name":"Tajhiz Sanat Shayan"},{"id":"eu-eeas-sanctions.6445","program":"IRN","type":"entity","aliases":[{"name":"IAP"}],"updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.460457","summary":"(Conducts research into military applications of Iranian nuclear programme. Date of listing 23.5.2011.)","name":"Institute of Applied Physics"},{"id":"eu-eeas-sanctions.6446","program":"IRN","type":"entity","aliases":[{"name":"AMD"}],"updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.460825","summary":"(Affiliated to MTFZC network. Date of listing 23.5.2011.)","name":"Aran Modern Devices"},{"id":"eu-eeas-sanctions.6448","program":"IRN","type":"entity","aliases":[{"name":"ECI"}],"updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Shiraz","street":"Hossain Abad Avenue","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.461174","summary":"(Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.)","name":"Electronic Components Industries"},{"id":"eu-eeas-sanctions.6449","program":"IRN","type":"entity","updated_at":"2011-05-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Shiraz","street":"Mirzaie Shirazi, P.O. Box 71365-1589","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.461618","summary":"(Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.)","name":"Shiraz Electronics Industries"},{"id":"eu-eeas-sanctions.6450","program":"IRN","type":"entity","aliases":[{"name":"SADRA"}],"updated_at":"2015-06-27","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_161_R_0001&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"3 Shafagh St. [Sadra Building],  Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.461949","summary":"(Controlled by Sepanir Oil & Gas Energy Engineering Company. Date of listing 23.5.2011.)","name":"Iran Marine Industrial Company"},{"birth_dates":[{"date":"1938-12-10"}],"id":"eu-eeas-sanctions.6453","program":"SYR","type":"individual","aliases":[{"first_name":"Farouq","last_name":"Al Shar\u2019","name":"Farouq Al Shar\u2019"},{"first_name":"Farouk","last_name":"Al Shar\u2019","name":"Farouk Al Shar\u2019"},{"first_name":"Faruq","last_name":"Al Char\u2019","name":"Faruq Al Char\u2019"},{"first_name":"Faruq","last_name":"Al Shara\u2019","name":"Faruq Al Shara\u2019"},{"first_name":"Faruq","last_name":"Al Shara","name":"Faruq Al Shara"},{"first_name":"Farouk","last_name":"Al Shara","name":"Farouk Al Shara"},{"first_name":"Farouk","last_name":"Al Shara'","name":"Farouk Al Shara'"},{"first_name":"Farouk","last_name":"Al Char'","name":"Farouk Al Char'"},{"first_name":"Farouq","last_name":"Al Shara","name":"Farouq Al Shara"},{"first_name":"Farouq","last_name":"Al Shara'","name":"Farouq Al Shara'"},{"first_name":"Farouq","last_name":"Al Char'","name":"Farouq Al Char'"}],"updated_at":"2015-05-29","last_name":"Al Shar\u2019","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_132_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Faruq","function":"Former Vice-President of Syria","timestamp":"2018-02-01T23:15:03.464591","summary":"(Date of UN designation: 2011-05-23)","name":"Faruq Al Shar\u2019"},{"birth_dates":[{"date":"1966-05-20"}],"id":"eu-eeas-sanctions.6455","program":"SYR","type":"individual","updated_at":"2015-01-26","last_name":"Hamcho","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_020_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Mohamed","timestamp":"2018-02-01T23:15:03.465937","identifiers":[{"type":"passport","number":"002954347 (passport-National passport)"}],"name":"Mohamed Hamcho"},{"birth_dates":[{"date":"1973-01-21"}],"id":"eu-eeas-sanctions.6456","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"first_name":"Eyad","last_name":"Makhlouf","name":"Eyad Makhlouf"}],"updated_at":"2012-01-18","last_name":"Makhlouf","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"Iyad","function":"GID Officer","timestamp":"2018-02-01T23:15:03.466341","identifiers":[{"type":"passport","number":"N001820740 (passport-National passport)"}],"name":"Iyad Makhlouf"},{"id":"eu-eeas-sanctions.6457","program":"SYR","type":"individual","aliases":[{"first_name":"Bassam","last_name":"Al Hasan","name":"Bassam Al Hasan"}],"updated_at":"2013-04-22","last_name":"Al Hassan","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Bassam","function":"Presidential Advisor for Strategic Affairs","timestamp":"2018-02-01T23:15:03.466880","name":"Bassam Al Hassan"},{"id":"eu-eeas-sanctions.6458","program":"SYR","type":"individual","updated_at":"2013-04-22","last_name":"Rajiha","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Dawud","function":"Chief of Staff of the Armed Forces","timestamp":"2018-02-01T23:15:03.467244","name":"Dawud Rajiha"},{"birth_dates":[{"date":"1973-01-21"}],"identifiers":[{"type":"passport","number":"N002848852 (passport-National passport)"}],"id":"eu-eeas-sanctions.6459","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"first_name":"Ehab","last_name":"Makhlouf","name":"Ehab Makhlouf"},{"first_name":"Iehab","last_name":"Makhlouf","name":"Iehab Makhlouf"}],"updated_at":"2016-05-29","last_name":"Makhlouf","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0840&from=EN","source":"eu-eeas-sanctions","first_name":"Ihab","function":"President of Syriatel","timestamp":"2018-02-01T23:15:03.467586","summary":"(Date of UN designation: 2011-05-23) (Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.)","name":"Ihab Makhlouf"},{"id":"eu-eeas-sanctions.6462","program":"SYR","type":"entity","aliases":[{"name":"MILIHOUSE"}],"updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.468292","name":"Military Housing Establishment"},{"birth_dates":[{"date":"1979-05-27"},{"date":"1973"}],"identifiers":[{"country_code":"SA","type":"passport","number":"1089516791 (id-National identification card) ((saudi arabian national identity card))","country":"SAU"}],"id":"eu-eeas-sanctions.6463","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.468712","birth_places":[{"country_code":"SA","country":"SAU"},{"country_code":"YE","country":"YEM"}],"aliases":[{"name":"Othman al-Ghamdi"},{"name":"Uthman al-Ghamdi"},{"name":"Uthman al-Ghamidi"},{"name":"Othman bin Ahmed bin Othman Alghamdi"},{"name":"Othman Ahmed Othman Al Omairah"},{"name":"Uthman Ahmad Uthman al-Ghamdi"},{"name":"Othman Ahmed Othman al-Omirah"},{"name":"Al Umairah al-Ghamdi"},{"name":"Othman Bin Ahmed Bin Othman"}],"updated_at":"2011-06-24","last_name":"Al-Ghamdi","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"YE","country":"YEM"}],"first_name":"Othman","nationalities":[{"country_code":"SA","country":"SAU"},{"country_code":"YE","country":"YEM"}],"second_name":"Ahmed Othman","summary":"(Date of UN designation: 2011-06-16) ((a) Father\u2019s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.)","name":"Othman Ahmed Othman Al-Ghamdi"},{"birth_dates":[{"date":"1946"},{"date":"1951"},{"date":"1956"}],"id":"eu-eeas-sanctions.6476","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Kerdaha","country":"SYR"},{"country_code":"SY","place":"Kerdaha","country":"SYR"},{"country_code":"SY","place":"Kerdaha","country":"SYR"}],"aliases":[{"first_name":"Zoulhima","last_name":"SHALISH","name":"Zoulhima SHALISH"},{"first_name":"Zu al-Himma","last_name":"CHALICHE","name":"Zu al-Himma CHALICHE"},{"first_name":"Zoulhima","last_name":"Shaleesh","name":"Zoulhima Shaleesh"},{"first_name":"Dhu al-Himma","last_name":"Shalish","name":"Dhu al-Himma Shalish"}],"updated_at":"2013-04-22","last_name":"CHALICHE","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Zoulhima","function":"Head of presidential security.","timestamp":"2018-02-01T23:15:03.470986","name":"Zoulhima CHALICHE"},{"id":"eu-eeas-sanctions.6477","program":"SYR","type":"individual","aliases":[{"first_name":"Riyad","last_name":"SHALISH","name":"Riyad SHALISH"},{"first_name":"Riyad","last_name":"SHALEESH","name":"Riyad SHALEESH"}],"updated_at":"2013-04-22","last_name":"CHALICHE","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Riyad","function":"Director of Military Housing Establishment","timestamp":"2018-02-01T23:15:03.472117","name":"Riyad CHALICHE"},{"birth_dates":[{"date":"1957-09-01"}],"id":"eu-eeas-sanctions.6478","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:03.473470","birth_places":[{"country_code":"IR","place":"Yazd","country":"IRN"}],"aliases":[{"first_name":"Aziz","last_name":"JA'FARI","name":"Aziz JA'FARI"},{"first_name":"Ali","last_name":"JAFARI","name":"Ali JAFARI"},{"first_name":"Mohammad","last_name":"JA'FARI","second_name":"Ali","name":"Mohammad Ali JA'FARI"},{"first_name":"Mohammad","last_name":"JAFARI-NAJAFABADI","second_name":"Ali","name":"Mohammad Ali JAFARI-NAJAFABADI"},{"first_name":"Mohamed","last_name":"JAFARI","second_name":"Ali","name":"Mohamed Ali JAFARI"},{"first_name":"Muhammad","last_name":"JAFARI","second_name":"Ali","name":"Muhammad Ali JAFARI"},{"first_name":"Mohammed","last_name":"JAFARI","second_name":"Ali","name":"Mohammed Ali JAFARI"},{"first_name":"Mohammad","last_name":"JAAFARI","second_name":"Ali","name":"Mohammad Ali JAAFARI"}],"updated_at":"2013-04-22","last_name":"JAFARI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mohammad","title":"Brigadier Commander","function":"General Commander of Iranian Revolutionary Guard Corps","second_name":"Ali","name":"Mohammad Ali JAFARI"},{"id":"eu-eeas-sanctions.6479","program":"SYR","type":"individual","aliases":[{"first_name":"Qasim","last_name":"SOLEIMANY","name":"Qasim SOLEIMANY"}],"updated_at":"2012-01-18","last_name":"SOLEIMANI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"Qasem","title":"Major General","function":"Commander of Iranian Revolutionary Guard Corps, IRGC - Qods","timestamp":"2018-02-01T23:15:03.474630","name":"Qasem SOLEIMANI"},{"birth_dates":[{"date":"1963"}],"id":"eu-eeas-sanctions.6480","program":"SYR","type":"individual","birth_places":[{"country_code":"IR","place":"Tehran","country":"IRN"}],"aliases":[{"first_name":"Hassan","last_name":"TAEB","name":"Hassan TAEB"},{"first_name":"Hosein","last_name":"TAEB","name":"Hosein TAEB"},{"first_name":"Hussayn","last_name":"TAEB","name":"Hussayn TAEB"},{"first_name":"Hojjatoleslam Hossein","last_name":"TA'EB","name":"Hojjatoleslam Hossein TA'EB"}],"updated_at":"2012-01-18","last_name":"TAEB","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"Hossein","function":"Deputy Commander for Intelligence of Iranian Revolutionary Guard Corps","timestamp":"2018-02-01T23:15:03.475031","name":"Hossein TAEB"},{"id":"eu-eeas-sanctions.6481","program":"SYR","type":"individual","aliases":[{"first_name":"Khaled","last_name":"QADDUR","name":"Khaled QADDUR"},{"first_name":"Khalid","last_name":"QADOUR","name":"Khalid QADOUR"},{"first_name":"Khalid","last_name":"QADDOUR","name":"Khalid QADDOUR"}],"updated_at":"2015-01-26","last_name":"QADDUR","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_020_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Khalid","timestamp":"2018-02-01T23:15:03.475788","name":"Khalid QADDUR"},{"birth_dates":[{"date":"1967-02-03"}],"id":"eu-eeas-sanctions.6482","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"first_name":"Ri'af","last_name":"AL-QUWATLI","name":"Ri'af AL-QUWATLI"},{"first_name":"Raeef","last_name":"Al-Kouatly","name":"Raeef Al-Kouatly"}],"updated_at":"2016-05-29","last_name":"AL-QUWATLY","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0840&from=EN","source":"eu-eeas-sanctions","first_name":"Ra'if","timestamp":"2018-02-01T23:15:03.476563","summary":"(Date of UN designation: 2011-06-23) (Business associate of Maher Al-Assad and responsible for managing some of his business interests; provides funding to the regime.)","name":"Ra'if AL-QUWATLY"},{"birth_dates":[{"date":"1977-11-16"},{"date":"1974-11-16"}],"id":"eu-eeas-sanctions.6483","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.477304","birth_places":[{"country_code":"IN","place":"Solo","country":"IND"},{"country_code":"IN","place":"Sukoharjo, Central Java","country":"IND"}],"aliases":[{"first_name":"Abdul","last_name":"Bashir","second_name":"Rahim","name":"Abdul Rahim Bashir"},{"first_name":"\u2019Abd","last_name":"Ba\u2019asyir","second_name":"Al-Rahim","name":"\u2019Abd Al-Rahim Ba\u2019asyir"},{"first_name":"\u2019Abd","last_name":"Bashir","second_name":"Al-Rahim","name":"\u2019Abd Al-Rahim Bashir"},{"first_name":"Abdurrahim","last_name":"Ba\u2019asyir","name":"Abdurrahim Ba\u2019asyir"},{"first_name":"Abdurrahim","last_name":"Bashir","name":"Abdurrahim Bashir"},{"first_name":"Abdul","last_name":"Ba\u2019asyir","second_name":"Rachim","name":"Abdul Rachim Ba\u2019asyir"},{"first_name":"Abdul","last_name":"Bashir","second_name":"Rachim","name":"Abdul Rachim Bashir"},{"first_name":"Abdul","last_name":"Ba\u2019asyir","second_name":"Rochim","name":"Abdul Rochim Ba\u2019asyir"},{"first_name":"Abdul","last_name":"Bashir","second_name":"Rochim","name":"Abdul Rochim Bashir"},{"first_name":"Abdurochim","last_name":"Ba\u2019asyir","name":"Abdurochim Ba\u2019asyir"},{"first_name":"Abdurochim","last_name":"Bashir","name":"Abdurochim Bashir"},{"first_name":"Abdurrochim","last_name":"Ba\u2019asyir","name":"Abdurrochim Ba\u2019asyir"},{"first_name":"Abdurrochim","last_name":"Bashir","name":"Abdurrochim Bashir"},{"first_name":"Abdurrahman","last_name":"Ba\u2019asyir","name":"Abdurrahman Ba\u2019asyir"},{"first_name":"Abdurrahman","last_name":"Bashir","name":"Abdurrahman Bashir"}],"updated_at":"2011-07-28","last_name":"Ba\u2019aysir","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"ID","country":"IDN"}],"first_name":"Abdul","nationalities":[{"country_code":"ID","country":"IDN"}],"second_name":"Rahim","name":"Abdul Rahim Ba\u2019aysir"},{"birth_dates":[{"date":"1970-07-20"}],"id":"eu-eeas-sanctions.6484","program":"TAQA","type":"individual","birth_places":[{"country_code":"ID","place":"Central Java","country":"IDN"}],"aliases":[{"first_name":"Omar","last_name":"Patek","name":"Omar Patek"},{"name":"Pa\u2019tek"},{"name":"Pak Taek"},{"name":"Umar Kecil"},{"name":"Al Abu Syekh Al Zacky"},{"name":"Umangis Mike"},{"name":"Mike Arsalan"},{"name":"Hisyam Bin Zein"},{"name":"Anis Alawi Jafar"}],"updated_at":"2017-09-30","last_name":"Patek","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1773&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"ID","country":"IDN"}],"first_name":"Umar","nationalities":[{"country_code":"ID","country":"IDN"}],"timestamp":"2018-02-01T23:15:03.479320","summary":"(Date of listing: 19.7.2011)","name":"Umar Patek"},{"id":"eu-eeas-sanctions.6485","program":"SYR","type":"individual","gender":"male","aliases":[{"first_name":"Muhammad","last_name":"Mufleh","name":"Muhammad Mufleh"},{"first_name":"Mohamed","last_name":"Mufleh","name":"Mohamed Mufleh"},{"first_name":"Mohammed","last_name":"Mufleh","name":"Mohammed Mufleh"},{"first_name":"Mohammad","last_name":"Muflih","name":"Mohammad Muflih"}],"updated_at":"2013-04-22","last_name":"Mufleh","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mohammad","function":"Head of Syrian Military Intelligence in the town of Hama.","timestamp":"2018-02-01T23:15:03.480622","name":"Mohammad Mufleh"},{"id":"eu-eeas-sanctions.6486","program":"SYR","type":"individual","aliases":[{"name":"Tawfik Younes"},{"name":"Tawfiq Yunes"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Major General","function":"Head of the Department for Internal Security of the General Intelligence Directorate.","timestamp":"2018-02-01T23:15:03.481285","name":"Tawfiq Younes"},{"birth_dates":[{"date":"1932-10-19"}],"id":"eu-eeas-sanctions.6487","program":"SYR","type":"individual","gender":"male","birth_places":[{"country_code":"SY","place":"Latakia","country":"SYR"}],"aliases":[{"name":"Abu Rami"}],"updated_at":"2016-05-29","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0840&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.481791","summary":"(Date of UN designation: 2011-08-01) (Influential member of the Makhlouf family, business associate and father of Rami, Ihab and Iyad Makhlouf. Closely associated with the Assad family and maternal uncle of Bashar and Mahir al-Assad. Also referred to as Abu Rami.  Leading businessperson operating in Syria, with interests and\/or activities in multiple sectors of Syria's economy, including interests in and\/or significant influence in the General Organisation of Tobacco and the oil and gas, arms and banking sectors.  Involved in business dealings for the Assad regime in arms procurement and banking. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.)","name":"Mohammed Makhlouf"},{"id":"eu-eeas-sanctions.6488","program":"SYR","type":"individual","birth_places":[{"place":"Latakia"}],"aliases":[{"name":"Ayman Jaber"}],"updated_at":"2015-01-26","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_020_R_0002&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.482206","name":"Ayman Jabir"},{"birth_dates":[{"date":"1939"}],"id":"eu-eeas-sanctions.6489","program":"SYR","type":"individual","birth_places":[{"place":"Tartous"}],"aliases":[{"name":"Ali Habeeb Mahmoud"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"General","function":"Former Minister for Defence.","timestamp":"2018-02-01T23:15:03.482633","name":"Ali Habib Mahmoud"},{"id":"eu-eeas-sanctions.6490","program":"TAQA","type":"entity","updated_at":"2011-08-08","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.483137","summary":"(Date of UN designation: 2011-07-29) (Date of designation referred to in Article 2a(4)(b): 29.7.2011.)","name":"Emarat Kavkaz"},{"id":"eu-eeas-sanctions.6491","program":"TAQA","type":"entity","aliases":[{"name":"TTP"},{"name":"Tehrik-I-Taliban Pakistan"},{"name":"Tehrik-e-Taliban"},{"name":"Pakistani Taliban"},{"name":"Tehreek-e-Taliban"}],"updated_at":"2015-08-14","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_215_R_0003&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.483570","summary":"(Date of UN designation: 2011-07-29) (Tehrik-e Taliban is based in the tribal areas along the Afghanistan\/ Pakistan border. Formed in 2007, its leader is Maulana Fazlullah.)","name":"Tehrik-e Taliban Pakistan"},{"birth_dates":[{"date":"1984-05-28"},{"date":"1979-12-03"},{"date":"1979-03-03"},{"date":"1980-08-08"}],"identifiers":[{"country_code":"ID","type":"passport","number":"S335026 (passport-National passport) ((false indonesian passport))","country":"IDN"},{"country_code":"ID","type":"passport","number":"3219222002.2181558 (id-National identification card) ((indonesian national identity card))","country":"IDN"},{"country_code":"ID","type":"passport","number":"2181558 (id-National identification card) ((indonesian identification number))","country":"IDN"}],"id":"eu-eeas-sanctions.6494","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.484497","birth_places":[{"country_code":"ID","place":"East Lombok, West Nusa Tenggara","country":"IDN"},{"country_code":"ID","place":"East Lombok, West Nusa Tenggara","country":"IDN"},{"country_code":"ID","place":"East Lombok, West Nusa Tenggara","country":"IDN"},{"country_code":"ID","place":"East Lombok, West Nusa Tenggara","country":"IDN"}],"aliases":[{"first_name":"Mohammad","last_name":"Abdurrahman","second_name":"Jibril","name":"Mohammad Jibril Abdurrahman"},{"first_name":"Muhammad","last_name":"Abdul Rahman","second_name":"Jibriel","name":"Muhammad Jibriel Abdul Rahman"},{"first_name":"Mohammad","last_name":"Abdurrahman","second_name":"Jibriel","name":"Mohammad Jibriel Abdurrahman"},{"name":"Muhamad Ricky Ardhan"},{"name":"Muhammad Ricky Ardhan bin Muhammad Iqbal"},{"name":"Muhammad Ricky Ardhan bin Abu Jibril"},{"name":"Muhammad Yunus"},{"name":"Heris Syah"}],"updated_at":"2011-08-24","last_name":"Abdul Rahmam","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"ID","city":"South Jakarta","street":"Jalan M. Saidi RT 010 RW 001 Pesanggrahan, South Petukangan","country":"IDN"},{"country_code":"ID","city":"Banten","street":"Jalan Nakula of Witana Harja Complex Block C, Pamulang","country":"IDN"}],"first_name":"Muhammad","nationalities":[{"country_code":"ID","country":"IDN"}],"second_name":"Jibril","summary":"(Date of UN designation: 2011-08-12) ((a) Father\u2019s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.)","name":"Muhammad Jibril Abdul Rahmam"},{"id":"eu-eeas-sanctions.6495","program":"SYR","type":"individual","aliases":[{"first_name":"Hayel","last_name":"AL ASSAD","name":"Hayel AL ASSAD"},{"first_name":"Hayel","last_name":"AL- ASAD","name":"Hayel AL- ASAD"}],"updated_at":"2012-01-24","last_name":"al-Assad","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","first_name":"Hayel","function":"Assistant to Maher Al-Assad, Head of the military police unit of the army's 4th Division","timestamp":"2018-02-01T23:15:03.486457","name":"Hayel al-Assad"},{"id":"eu-eeas-sanctions.6496","program":"SYR","type":"individual","aliases":[{"first_name":"Ali","last_name":"AL SALEEM","name":"Ali AL SALEEM"}],"updated_at":"2013-04-22","last_name":"Al-Salim","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Ali","function":"Director of the supplies office of the Syrian Ministry of Defence","timestamp":"2018-02-01T23:15:03.486909","name":"Ali Al-Salim"},{"id":"eu-eeas-sanctions.6497","program":"SYR","type":"individual","updated_at":"2013-04-22","last_name":"Al-Assad","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Nizar","timestamp":"2018-02-01T23:15:03.487273","name":"Nizar Al-Assad"},{"id":"eu-eeas-sanctions.6498","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"(Jablah, Latakia Province)","country":"SYR"}],"aliases":[{"first_name":"Rafiq","last_name":"Shahada","title":"Brigadier-General","name":"Rafiq Shahada"},{"first_name":"Rafiq","last_name":"Shahade","title":"Brigadier-General","name":"Rafiq Shahade"},{"first_name":"Rafiq","last_name":"Shahadeh","name":"Rafiq Shahadeh"},{"first_name":"Rafiq","last_name":"Chahada","title":"Brigadier-General","name":"Rafiq Chahada"},{"first_name":"Rafiq","last_name":"Chahade","title":"Brigadier-General","name":"Rafiq Chahade"},{"first_name":"Rafiq","last_name":"Chahadeh","title":"Brigadier-General","name":"Rafiq Chahadeh"},{"first_name":"Rafeeq","last_name":"Chahadeh","title":"Brigadier-General","name":"Rafeeq Chahadeh"},{"first_name":"Rafeeq","last_name":"Chahade","title":"Brigadier-General","name":"Rafeeq Chahade"},{"first_name":"Rafeeq","last_name":"Chahada","title":"Brigadier-General","name":"Rafeeq Chahada"},{"first_name":"Rafeeq","last_name":"Shahadeh","title":"Brigadier-General","name":"Rafeeq Shahadeh"},{"first_name":"Rafeeq","last_name":"Shahade","title":"Brigadier-General","name":"Rafeeq Shahade"},{"first_name":"Rafeeq","last_name":"Shahada","title":"Brigadier-General","name":"Rafeeq Shahada"},{"first_name":"Rafeeq","last_name":"Shahadah","title":"Brigadier-General","name":"Rafeeq Shahadah"}],"updated_at":"2017-05-31","last_name":"Shahadah","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","first_name":"Rafiq","title":"Brigadier-General","function":"Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence","timestamp":"2018-02-01T23:15:03.487672","summary":"(Date of UN designation: 2011-08-23)","name":"Rafiq Shahadah"},{"id":"eu-eeas-sanctions.6499","program":"SYR","type":"individual","aliases":[{"last_name":"Jami Jami","title":"Brigadier-General","name":"Jami Jami"},{"name":"Jame\u2019"},{"name":"Jami\u2019"}],"updated_at":"2013-04-22","last_name":"Jamea Jamea","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Brigadier-General","function":"Branch Chief for Syrian Military Intelligence (SMI) in Dayr az-Zor.","timestamp":"2018-02-01T23:15:03.489169","name":"Jamea Jamea"},{"birth_dates":[{"date":"1935"}],"id":"eu-eeas-sanctions.6500","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:03.489722","birth_places":[{"country_code":"SY","place":"Aleppo","country":"SYR"}],"updated_at":"2013-04-22","last_name":"al-Turkmani","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Hassan","function":"Deputy Vice Minister, former Minister for Defence, Special Envoy of President Bashar Al-Assad.","second_name":"Bin-Ali","name":"Hassan Bin-Ali al-Turkmani"},{"id":"eu-eeas-sanctions.6501","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:03.490181","aliases":[{"first_name":"Mohammed","last_name":"Bukhaytan","second_name":"Said","name":"Mohammed Said Bukhaytan"},{"first_name":"Mohamed","last_name":"Bukhaytan","second_name":"Said","name":"Mohamed Said Bukhaytan"},{"first_name":"Mohammad","last_name":"Bukhaytan","second_name":"Said","name":"Mohammad Said Bukhaytan"},{"first_name":"Muhammad","last_name":"Bukhaytan","second_name":"Sa\u2019id","name":"Muhammad Sa\u2019id Bukhaytan"},{"first_name":"Muhammad","last_name":"Bukhaytan","second_name":"Sa\u2019eed","name":"Muhammad Sa\u2019eed Bukhaytan"},{"first_name":"Muhammad","last_name":"Bukhaytan","second_name":"Saeed","name":"Muhammad Saeed Bukhaytan"}],"updated_at":"2013-04-22","last_name":"Bukhaytan","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Muhammad","function":"Assistant Regional Secretary of Baath Arab Socialist Party since 2005, 2000-2005 Director for the national security of the regional Baath party. Former Governor of Hama (1998-2000).","second_name":"Said","name":"Muhammad Said Bukhaytan"},{"birth_dates":[{"date":"1933"}],"id":"eu-eeas-sanctions.6502","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Karfis","country":"SYR"}],"updated_at":"2016-05-29","last_name":"Douba","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0840&from=EN","source":"eu-eeas-sanctions","first_name":"Ali","function":"special advisor to President Bashar Al-Assad","timestamp":"2018-02-01T23:15:03.491034","summary":"(Date of UN designation: 2011-08-23) (Responsible for killings in Hama in 1980, has been called back to Damascus as special advisor to President Bashar Al-Assad.)","name":"Ali Douba"},{"id":"eu-eeas-sanctions.6503","program":"SYR","type":"individual","aliases":[{"first_name":"Nawful","last_name":"AL HUSAYN","name":"Nawful AL HUSAYN"},{"first_name":"Nawfal","last_name":"Al-Husayn","title":"Brigadier-General","name":"Nawfal Al-Husayn"},{"first_name":"Nofal","last_name":"Al-Husayn","title":"Brigadier-General","name":"Nofal Al-Husayn"},{"first_name":"Nawful","last_name":"Al-Hussain","title":"Brigadier-General","name":"Nawful Al-Hussain"},{"first_name":"Nawful","last_name":"Al-Hussein","title":"Brigadier-General","name":"Nawful Al-Hussein"},{"first_name":"Nawfel","last_name":"Al-Hussein","title":"Brigadier-General","name":"Nawfel Al-Hussein"},{"first_name":"Nawfel","last_name":"Al-Hussain","title":"Brigadier-General","name":"Nawfel Al-Hussain"},{"first_name":"Nawfel","last_name":"Al-Husayn","title":"Brigadier-General","name":"Nawfel Al-Husayn"},{"first_name":"Nofal","last_name":"Al-Hussein","title":"Brigadier-General","name":"Nofal Al-Hussein"},{"first_name":"Nofal","last_name":"Al-Hussain","title":"Brigadier-General","name":"Nofal Al-Hussain"},{"first_name":"Nawfal","last_name":"Al-Hussein","title":"Brigadier-General","name":"Nawfal Al-Hussein"},{"first_name":"Nawfal","last_name":"Al-Hussain","title":"Brigadier-General","name":"Nawfal Al-Hussain"}],"updated_at":"2015-05-29","last_name":"al-Husayn","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_132_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Nawful","title":"Brigadier-General","function":"Idlib Syrian Military Intelligence (SMI) Branch Chief.","timestamp":"2018-02-01T23:15:03.491533","summary":"(Date of UN designation: 2011-08-23)","name":"Nawful al-Husayn"},{"id":"eu-eeas-sanctions.6504","program":"SYR","type":"individual","updated_at":"2012-01-18","last_name":"Sukkar","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"Husam","title":"Brigadier","function":"Presidential Adviser on Security Affairs.","timestamp":"2018-02-01T23:15:03.492857","name":"Husam Sukkar"},{"id":"eu-eeas-sanctions.6505","program":"SYR","type":"individual","aliases":[{"first_name":"Mohammed","last_name":"Zamrini","name":"Mohammed Zamrini"},{"first_name":"Mohamed","last_name":"Zamrini","name":"Mohamed Zamrini"},{"first_name":"Mohammed","last_name":"Zamrini","name":"Mohammed Zamrini"},{"first_name":"Muhamad","last_name":"Zamreni","title":"Brigadier-General","name":"Muhamad Zamreni"},{"first_name":"Muhamad","last_name":"Zamrini","title":"Brigadier-General","name":"Muhamad Zamrini"},{"first_name":"Muhammed","last_name":"Zamreni","title":"Brigadier-General","name":"Muhammed Zamreni"}],"updated_at":"2015-05-29","last_name":"Zamrini","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_132_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Muhammed","title":"Brigadier-General","function":"Branch Chief for Syrian Military Intelligence (SMI) in Homs.","timestamp":"2018-02-01T23:15:03.493178","summary":"(Date of UN designation: 2011-08-23)","name":"Muhammed Zamrini"},{"birth_dates":[{"date":"1951"}],"identifiers":[{"type":"passport","number":"0000092405 (passport-National passport)"}],"id":"eu-eeas-sanctions.6506","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Homs","country":"SYR"}],"aliases":[{"first_name":"Mounir","last_name":"Adanov","name":"Mounir Adanov"},{"first_name":"Mouneer","last_name":"Adanov","name":"Mouneer Adanov"},{"first_name":"Monir","last_name":"Adanov","name":"Monir Adanov"},{"first_name":"Moneer","last_name":"Adanov","name":"Moneer Adanov"},{"first_name":"Muneer","last_name":"Adanov","name":"Muneer Adanov"},{"name":"Adanof"},{"name":"Adnuf"}],"updated_at":"2016-10-01","last_name":"Adanov","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","first_name":"Munir","title":"Lieutenant-General, Syrian Arab Army","function":"Deputy Chief of General Staff, Operations and Training, Syrian Army","timestamp":"2018-02-01T23:15:03.494193","summary":"(Date of UN designation: 2011-08-23) (Officer of the rank of Lieutenant General and Deputy Chief of General Staff, Operations and Training for the Syrian Army in post after May 2011.)","name":"Munir Adanov"},{"id":"eu-eeas-sanctions.6507","program":"SYR","type":"individual","aliases":[{"first_name":"Hassan","last_name":"JALIL","name":"Hassan JALIL"},{"first_name":"Ghassan","last_name":"Khaleel","name":"Ghassan Khaleel"}],"updated_at":"2013-04-22","last_name":"Khalil","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Ghassan","title":"Brigadier-General","function":"Head of General Intelligence Directorate\u2019s (GID) Information Branch.","timestamp":"2018-02-01T23:15:03.495917","name":"Ghassan Khalil"},{"id":"eu-eeas-sanctions.6508","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Latakia","country":"SYR"}],"aliases":[{"first_name":"Mohammad","last_name":"Jabir","name":"Mohammad Jabir"},{"first_name":"Muhammad","last_name":"Jabir","name":"Muhammad Jabir"},{"first_name":"Mohamed","last_name":"Jabir","name":"Mohamed Jabir"},{"first_name":"Mohammed","last_name":"Jaber","name":"Mohammed Jaber"}],"updated_at":"2013-04-22","last_name":"Jabir","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mohammed","timestamp":"2018-02-01T23:15:03.496509","name":"Mohammed Jabir"},{"id":"eu-eeas-sanctions.6509","program":"SYR","type":"individual","updated_at":"2016-05-29","last_name":"Hassan","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0840&from=EN","source":"eu-eeas-sanctions","first_name":"Samir","timestamp":"2018-02-01T23:15:03.497289","summary":"(Date of UN designation: 2014-09-27) (Leading businessperson operating in Syria, with interests and\/or activities in multiple sectors of Syria's economy. He holds interests in and\/or has significant influence in the Amir Group and Cham Holdings, two conglomerates with interests in the real estate, tourism, transport and finance sectors. Since March 2014, he has held the position of Chairman for Russia of the Bilateral Business Councils following his appointment by Minister of Economy, Khodr Orfali. Samir Hassan supports the regime's war effort with cash donations. Samir Hassan is associated with persons benefitting from or supporting the regime. In particular, he is associated with Rami Makhlouf and Issam Anbouba, who have been designated by the Council and benefits from the Syrian regime.)","name":"Samir Hassan"},{"id":"eu-eeas-sanctions.6510","program":"SYR","type":"entity","aliases":[{"name":"Directorat de la s\u00e9curit\u00e9 politique [Syrie]"},{"name":"Direktorat Politische Sicherheit [Syrien]"},{"name":"Direcci\u00f3n de Seguridad pol\u00edtica [Siria]"},{"name":"\u0414\u0438\u0440\u0435\u043a\u0446\u0438\u044f \u0437\u0430 \u043f\u043e\u043b\u0438\u0442\u0438\u0447\u0435\u0441\u043a\u0430 \u0441\u0438\u0433\u0443\u0440\u043d\u043e\u0441\u0442 [\u0421\u0438\u0440\u0438\u044f]"},{"name":"\u0159editelstv\u00ed pro bezpe\u010dnostn\u00ed politiku [S\u00fdrie]"},{"name":"Direktoratet for politisk sikkerhed [Syrien]"},{"name":"Poliitilise julgeoleku direktoraat [S\u00fc\u00fcria]"},{"name":"\u0394\u03b9\u03b5\u03cd\u03b8\u03c5\u03bd\u03c3\u03b7 \u03c0\u03bf\u03bb\u03b9\u03c4\u03b9\u03ba\u03ae\u03c2 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[Syrien]"}],"updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.500236","name":"General Intelligence Directorate [Syria]"},{"id":"eu-eeas-sanctions.6512","program":"SYR","type":"entity","aliases":[{"name":"Directorat des renseignements militaires [Syrie]"},{"name":"Direktorat Milit\u00e4rischer Nachrichtendienst [Syrien]"},{"name":"\u0414\u0438\u0440\u0435\u043a\u0446\u0438\u044f \u0437\u0430 \u0432\u043e\u0435\u043d\u043d\u043e \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u043d\u0435 [\u0421\u0438\u0440\u0438\u044f]"},{"name":"Direcci\u00f3n de Informaci\u00f3n militar [Siria]"},{"name":"\u0159editelstv\u00ed pro vojensk\u00e9 zpravodajstv\u00ed [S\u00fdrie]"},{"name":"Direktoratet for milit\u00e6re efterret-ninger [Syrien]"},{"name":"S\u00f5jav\u00e4eluuredirektoraat 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[Sirija]"},{"name":"sotilastiedustelun p\u00e4\u00e4osasto [Syyria]"},{"name":"Direktoratet f\u00f6r den milit\u00e4ra underr\u00e4ttelse-tj\u00e4nsten [Syrien]"}],"updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.502577","name":"Military Intelligence Directorate [Syria]"},{"id":"eu-eeas-sanctions.6513","program":"SYR","type":"entity","aliases":[{"name":"Service des renseignements de l'Arm\u00e9e de l'air [Syrie]"},{"name":"Nachrichtendienst der Luftwaffe [Syrien]"},{"name":"\u041e\u0442\u0434\u0435\u043b \u0437\u0430 \u0440\u0430\u0437\u0443\u0437\u043d\u0430\u0432\u0430\u043d\u0435 \u043d\u0430 \u0432\u043e\u0435\u043d\u043d\u043e\u0432\u044a\u0437\u0434\u0443\u0448\u043d\u0438\u0442\u0435 \u0441\u0438\u043b\u0438 [\u0421\u0438\u0440\u0438\u044f]"},{"name":"Servicios de Informaci\u00f3n del Ej\u00e9rcito del Aire [Siria]"},{"name":"zpravodajsk\u00e1 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informa\u021bii al For\u021belor Armate Aeriene [Siria]"},{"name":"Spravodajsk\u00e1 slu\u017eba vojensk\u00e9ho letectva [S\u00fdria]"},{"name":"Obve\u0161\u010devalna slu\u017eba zra\u010dnih sil [Sirija]"},{"name":"ilmavoimien tiedustelupalvelu [Syyria]"},{"name":"Flygvapnets underr\u00e4ttelsetj\u00e4nst [Syrien]"}],"updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.504977","name":"Air Force Intelligence Agency [Syria]"},{"id":"eu-eeas-sanctions.6514","program":"SYR","type":"entity","aliases":[{"name":"IRGC Quds Force"},{"name":"Quds Force"},{"name":"Qods Force"},{"name":"Forces Qods du Corps des gardiens de la r\u00e9volution"},{"name":"Quds-Truppe im Korps der Islamischen Revolutionsgarden"},{"name":"Forza Qods dell'IRGC"},{"name":"Qods-strijdkrachten van de IRG"},{"name":"For\u00e7a Qods do CGRI"},{"name":"S\u00edly al-Kuds isl\u00e1msk\u00fdch revolu\u010dn\u00edch gard"},{"name":"Islamo revoliucijos gvardijos Qods paj\u0117gos"},{"name":"For\u021bele Qods ale IRGC"},{"name":"\u0421\u0438\u043b\u0438 \u201eQods\u201c (\u0438\u0437\u0432\u0435\u0441\u0442\u043d\u0438 \u0441\u044a\u0449\u043e \u043a\u0430\u0442\u043e \u043d\u0430 \u041a\u043e\u0440\u043f\u0443\u0441\u0430 \u043d\u0430 \u043f\u0430\u0437\u0438\u0442\u0435\u043b\u0438\u0442\u0435 \u043d\u0430 \u0438\u0441\u043b\u044f\u043c\u0441\u043a\u0430\u0442\u0430 \u0440\u0435\u0432\u043e\u043b\u044e\u0446\u0438\u044f (IRGC)"},{"name":"Fuerza Qods del IRGC"},{"name":"IRGC \u0394\u03cd\u03bd\u03b1\u03bc\u03b7 Qods"},{"name":"IRGC Qods sp\u0113ki"},{"name":"IRGC Qods Er\u0151k"},{"name":"Il-Forza Qods tal- IRGC"},{"name":"Jednostka IRGC Qods"},{"name":"Jednotka Qods ir\u00e1nskych islamsk\u00fdch revolu\u010dn\u00fdch g\u00e1rd"},{"name":"Enota IRGC Qods"},{"name":"IRGC:n Qods-erityisjoukot"},{"name":"Qods-styrkan inom Islamiska revolutionsgardet i Iran"}],"updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Teheran","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.507445","name":"IRGC Qods Force"},{"id":"eu-eeas-sanctions.6515","program":"TAQA","type":"individual","birth_places":[{"country_code":"PK","place":"Chak number 36\/DNB, Rajkan, Madina Colony, Bahawalpur District, Punjab Province","country":"PAK"}],"aliases":[{"name":"Mati-ur Rehman"},{"name":"Mati ur Rehman"},{"name":"Matiur Rahman"},{"name":"Matiur Rehman"},{"name":"Matti al-Rehman"},{"name":"Abdul Samad"},{"name":"Samad Sial"},{"name":"Abdul Samad Sial"},{"name":"Ustad Talha"},{"name":"Qari Mushtaq"},{"name":"Tariq"},{"name":"Hussain"}],"updated_at":"2013-11-04","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF","source":"eu-eeas-sanctions","nationalities":[{"country_code":"PK","country":"PAK"}],"timestamp":"2018-02-01T23:15:03.509812","name":"Mati ur-Rehman Ali Muhammad"},{"birth_dates":[{"date":"1972-05-07"}],"id":"eu-eeas-sanctions.6516","program":"SYR","type":"individual","aliases":[{"first_name":"Fares","last_name":"SHIHABI","name":"Fares SHIHABI"},{"first_name":"Fares","last_name":"Chihabi","name":"Fares Chihabi"}],"updated_at":"2012-11-30","last_name":"CHEHABI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:330:0009:0011:en:PDF","source":"eu-eeas-sanctions","first_name":"Fares","function":"President of Aleppo Chamber of Industry.","timestamp":"2018-02-01T23:15:03.511331","name":"Fares CHEHABI"},{"birth_dates":[{"date":"1951-06-02"}],"id":"eu-eeas-sanctions.6518","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Homs","country":"SYR"}],"aliases":[{"first_name":"Tarif","last_name":"AL AKHRAS","name":"Tarif AL AKHRAS"}],"updated_at":"2014-10-20","last_name":"AKHRAS","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_301_R_0004&from=EN","source":"eu-eeas-sanctions","first_name":"Tarif","function":"Businessman. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce.","timestamp":"2018-02-01T23:15:03.512151","identifiers":[{"country_code":"SY","type":"passport","number":"0000092405 (passport-National passport)","country":"SYR"}],"name":"Tarif AKHRAS"},{"birth_dates":[{"date":"1952"}],"id":"eu-eeas-sanctions.6519","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Homs","country":"SYR"}],"updated_at":"2012-05-15","last_name":"ANBOUBA","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:126:0003:0005:EN:PDF","source":"eu-eeas-sanctions","first_name":"Issam","function":"President of Anbouba for Agricultural Industries Co.","timestamp":"2018-02-01T23:15:03.513361","name":"Issam ANBOUBA"},{"id":"eu-eeas-sanctions.6520","program":"SYR","type":"entity","updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","street":"Sehanya Daraa Highway, PO Box 9525","country":"SYR"}],"title":"Subsidiary of Cham Holding","timestamp":"2018-02-01T23:15:03.514247","name":"Mada Transport"},{"id":"eu-eeas-sanctions.6521","program":"SYR","type":"entity","updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","street":"Sehanya Daraa Highway, PO Box 9525","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.514968","name":"Cham Investment Group"},{"id":"eu-eeas-sanctions.6523","program":"SYR","type":"entity","updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Insurance Bldg- Yousef Al-azmeh sqr., P.O. Box: 2337","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.515689","name":"Real Estate Bank"},{"birth_dates":[{"date":"1979-04-10"}],"id":"eu-eeas-sanctions.6552","program":"SOM","type":"individual","birth_places":[{"country_code":"KE","place":"Garissa","country":"KEN"}],"aliases":[{"name":"Hassaan Hussein Adam"},{"name":"Hassane Mahad Omar"},{"name":"Xassaan Xuseen Adan"},{"name":"Asan Mahad Cumar"},{"name":"Abu Salman"},{"name":"Abu Salmaan"},{"name":"Sheikh Hassaan Hussein"}],"updated_at":"2017-03-08","identifiers":[{"country_code":"KE","type":"passport","number":"A 1180173 (passport-National passport) (expiry 20.8.2017)","country":"KEN"},{"country_code":"KE","type":"passport","number":"23446085 (id-National identification card) ((id card))","country":"KEN"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0395&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"ET","country":"ETH"}],"timestamp":"2018-02-01T23:15:03.516501","summary":"(Date of UN designation: 2011-07-28) (Date of UN designation 28.7.2011)","name":"Hassan Mahat Omar"},{"birth_dates":[{"date":"1984-05-06"}],"id":"eu-eeas-sanctions.6553","program":"SOM","type":"individual","birth_places":[{"country_code":"US","place":"ALABAMA","country":"USA"}],"aliases":[{"name":"Abu Maansuur Al-Amriki"},{"name":"Abu Mansour Al-Amriki"},{"name":"Abu Mansuur Al-Amriki"},{"name":"Umar Hammami"},{"name":"Abu Mansur Al-Amriki"}],"updated_at":"2017-03-08","identifiers":[{"country_code":"US","type":"passport","number":"403062567 (passport-National passport) ((passport))","country":"USA"},{"country_code":"US","type":"passport","number":"423-31-3021 (ssn-Social Security Number) ((social security number))","country":"USA"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0395&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SO","country":"SOM"}],"nationalities":[{"country_code":"US","country":"USA"}],"timestamp":"2018-02-01T23:15:03.517963","summary":"(Date of UN designation: 2011-07-28) (Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.)","name":"Omar Hammami"},{"birth_dates":[{"date":"1943"}],"id":"eu-eeas-sanctions.6554","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","function":"Former Minister for Justice","timestamp":"2018-02-01T23:15:03.519150","name":"Tayseer Qala Awwad"},{"birth_dates":[{"date":"1966"}],"id":"eu-eeas-sanctions.6555","program":"SYR","type":"individual","birth_places":[{"place":"Tartous"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Syrian Ambassador to Iran. Former Minister of Information.","timestamp":"2018-02-01T23:15:03.519561","summary":"(Date of listing: 23\/09\/2011)","name":"Adnan Hassan Mahmoud"},{"id":"eu-eeas-sanctions.6556","program":"SYR","type":"entity","aliases":[{"name":"Dounia TV"}],"updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","addresses":[[]],"timestamp":"2018-02-01T23:15:03.519959","name":"Addounia TV"},{"id":"eu-eeas-sanctions.6557","program":"SYR","type":"entity","updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","street":"P.O Box 9525 Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.520554","name":"Cham Holding"},{"id":"eu-eeas-sanctions.6558","program":"SYR","type":"entity","aliases":[{"name":"El-Tel. 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Minister of Interior until August 2009)","name":"Sadeq MAHSOULI"},{"id":"eu-eeas-sanctions.6597","program":"IRN","type":"individual","gender":"male","updated_at":"2017-04-13","last_name":"MALEKI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0685&from=EN","source":"eu-eeas-sanctions","first_name":"Mojtaba","function":"Deputy head of the Ministry of Justice in the Khorasan Razavi province. 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Former Head of the Computer Crimes Unit of the Iranian Police.)","name":"Mehrdad OMIDI"},{"id":"eu-eeas-sanctions.6599","program":"IRN","type":"individual","gender":"male","updated_at":"2017-04-13","last_name":"SALARKIA","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0685&from=EN","source":"eu-eeas-sanctions","first_name":"Mahmoud","function":"Former director of Tehran Football Club \u201cPersepolis\u201d. Head of the Petrol and Transport commission of the City of Tehran. 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Former head of Evin prison until 2012.","timestamp":"2018-02-01T23:15:03.530753","name":"Hojatollah KHODAEI SOURI"},{"id":"eu-eeas-sanctions.6601","program":"IRN","type":"individual","gender":"male","aliases":[{"first_name":"Hosseyn","last_name":"TALA","name":"Hosseyn TALA"}],"updated_at":"2017-04-13","last_name":"TALA","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0685&from=EN","source":"eu-eeas-sanctions","first_name":"Hossein","function":"Former Iranian MP. Former Deputy Governor General ('Farmandar') of Tehran Province (until September 2010).","timestamp":"2018-02-01T23:15:03.531154","summary":"(Date of UN designation: 2011-10-10)","name":"Hossein TALA"},{"birth_dates":[{"date":"1959"}],"id":"eu-eeas-sanctions.6602","program":"IRN","type":"individual","gender":"male","birth_places":[{"country_code":"IR","place":"Shahr Kord-Isfahan","country":"IRN"}],"aliases":[{"first_name":"Morteza","last_name":"TAMADON","name":"Morteza TAMADON"}],"updated_at":"2015-04-09","last_name":"TAMADDON","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0548&from=EN","source":"eu-eeas-sanctions","first_name":"Morteza","function":"Head of Tehran provincial Public Security Council. Former IRGC Governor-General of Tehran Province.","timestamp":"2018-02-01T23:15:03.531533","name":"Morteza TAMADDON"},{"id":"eu-eeas-sanctions.6603","program":"IRN","type":"individual","gender":"male","updated_at":"2011-10-10","last_name":"ZEBHI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF","source":"eu-eeas-sanctions","first_name":"Hossein","function":"Deputy to the Prosecutor General of Iran","timestamp":"2018-02-01T23:15:03.531991","summary":"(Date of listing: 10.10.2011.)","name":"Hossein ZEBHI"},{"id":"eu-eeas-sanctions.6604","program":"IRN","type":"individual","gender":"male","updated_at":"2017-04-13","last_name":"BAHRAMI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0685&from=EN","source":"eu-eeas-sanctions","first_name":"Mohammad-Kazem","function":"Head of the administrative justice court. (Former) head of the judiciary branch of the armed forces.","timestamp":"2018-02-01T23:15:03.532264","summary":"(Date of listing: 10.10.2011.)","name":"Mohammad-Kazem BAHRAMI"},{"id":"eu-eeas-sanctions.6605","program":"IRN","type":"individual","gender":"male","updated_at":"2015-04-09","last_name":"HAJMOHAM- MADI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0548&from=EN","source":"eu-eeas-sanctions","first_name":"Aziz","function":"Judge at the Tehran Provincial Criminal Court. Former judge at the first chamber of the Evin Court.","timestamp":"2018-02-01T23:15:03.532519","summary":"(Date of listing: 10.10.2011.)","name":"Aziz HAJMOHAM- MADI"},{"id":"eu-eeas-sanctions.6606","program":"IRN","type":"individual","gender":"male","updated_at":"2011-10-10","last_name":"BAGHERI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mohammad-Bagher","function":"Vice-chairman of the judiciary administration of South Khorasan province, in charge of crime prevention","timestamp":"2018-02-01T23:15:03.532764","summary":"(Date of listing: 10.10.2011.)","name":"Mohammad-Bagher BAGHERI"},{"birth_dates":[{"date":"1952"}],"id":"eu-eeas-sanctions.6607","program":"IRN","type":"individual","gender":"male","birth_places":[{"country_code":"IR","place":"Mashad","country":"IRN"}],"updated_at":"2016-04-13","last_name":"BAKHTIARI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&toc=OJ:L:2016:096:TOC","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.533043","first_name":"Seyyed","function":"Deputy General Attorney, responsible for political and security issues. 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Head of the organization for publications on the role of the clergy at war. Former Minister of Intelligence (2009-2013).)","name":"Heydar MOSLEHI"},{"id":"eu-eeas-sanctions.6611","program":"SYR","type":"entity","aliases":[{"name":"Banco Comercial de Siria"},{"name":"\u0422\u044a\u0440\u0433\u043e\u0432\u0441\u043a\u0430 \u0431\u0430\u043d\u043a\u0430 \u043d\u0430 \u0421\u0438\u0440\u0438\u044f"},{"name":"Banca Comercial\u0103 a Siriei"},{"name":"Sz\u00edriai Kereskedelmi Bank"},{"name":"Obchodn\u00e1 banka S\u00fdrie"},{"name":"Syrsk\u00e1 obchodn\u00ed banka"},{"name":"Sirijos komercijos bankas"},{"name":"S\u012brijas Komercbanka"},{"name":"S\u00fc\u00fcria Kommertspank"},{"name":"al-Masraf al- tajariyy al- suriyy"}],"updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"P.O. 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Box 2 (Aleppo Branch)","country":"SYR"},{"country_code":"SY","city":"Aleppo","street":"Kastel Hajjarin St. (Aleppo Branch)","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.535107","name":"Commercial Bank of Syria"},{"birth_dates":[{"date":"1971"},{"date":"1971"}],"identifiers":[{"type":"passport","number":"Ration card number 0134852 (other-Other identification number)"}],"id":"eu-eeas-sanctions.6612","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.536800","birth_places":[{"country_code":"IQ","place":"Samarra","country":"IRQ"},{"country_code":"IQ","place":"-","country":"IRQ"}],"aliases":[{"name":"Ibrahim 'Awad Ibrahim al-Badri al-Samarrai"},{"name":"Abu Du\u2019a"},{"name":"Abu Duaa'"},{"name":"Dr. Ibrahim"},{"name":"Abu Bakr al-Baghdadi al-Husayni al-Quraishi"},{"name":"Abu Bakr al-Baghdadi"},{"name":"Ibrahim 'Awad Ibrahim al-Samarra'i"},{"name":"Dr Ibrahim Awwad Ibrahim al-Samarra'i"},{"name":"Dr Ibrahim \u201cAwwad Ibrahim\u201d Ali al-Badri al- Samarrai'"}],"updated_at":"2016-01-19","last_name":"Al-Badri Al-Samarrai","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2016_012_R_0004&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"IQ","country":"IRQ"}],"addresses":[{"country_code":"IQ","country":"IRQ"},{"country_code":"SY","country":"SYR"}],"first_name":"Ibrahim","title":"Dr.","second_name":"Awwad Ibrahim Ali","summary":"(Currently based in Iraq and Syria;  Prominently known by nom de guerre (Abu Du'a, Abu Duaa');  Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi.  Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin.  Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)","name":"Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai"},{"birth_dates":[{"date":"1962"},{"date":"1961"},{"date":"1966"}],"nationalities":[{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.6613","program":"AFG","type":"individual","gender":"male","birth_places":[{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"},{"country_code":"AF","country":"AFG"},{"country_code":"PK","place":"Chaman, Baluchistan Province","country":"PAK"},{"country_code":"AF","place":"Kadanay, Spin Boldak District Kandahar Province","country":"AFG"},{"country_code":"AF","place":"Lowy Kariz, Spin Boldak District, Kandahar Province","country":"AFG"},{"country_code":"AF","country":"AFG"}],"aliases":[{"name":"Hajji Faizullah Khan Noorzai"},{"name":"Haji Faizuulah Khan Norezai"},{"name":"Haji Faizullah Khan"},{"name":"Haji Fiazullah"},{"name":"Haji Faizullah Noori"},{"name":"Haji Mullah Faizullah"},{"name":"Haji Faizullah Noor"},{"name":"Faizullah Noorzai Akhtar Mohammed Mira Khan"},{"name":"Haji Pazullah Noorzai"}],"updated_at":"2017-03-10","last_name":"Noorzai","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.538521","addresses":[{"country_code":"PK","city":"Miralzei Village, Chaman, Baluchistan Province","street":"Boghra Road","country":"PAK"},{"country_code":"AF","city":"Kalay Rangin, Spin Boldak District, Kandahar Province","country":"AFG"}],"first_name":"Faizullah","title":"Haji","second_name":"Khan","summary":"(Date of UN designation: 2011-10-04) (As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/ search\/un\/4678606)","name":"Faizullah Khan Noorzai"},{"birth_dates":[{"date":"1957"},{"date":"1960"},{"date":"1963-01-01"}],"identifiers":[{"country_code":"PK","type":"passport","number":"FA0157612 (passport-National passport)  (valid from 2009-07-23 to 2014-07-22)(pakistani passport issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad)","country":"PAK"},{"country_code":"PK","type":"passport","number":"54201-247561-5 (id-National identification card) (54201-247561-5, (pakistani national id, officially cancelled as of 2013 ))","country":"PAK"}],"id":"eu-eeas-sanctions.6614","program":"AFG","type":"individual","gender":"male","birth_places":[{"country_code":"PK","place":"Pishin, Baluchistan Province","country":"PAK"},{"country_code":"PK","place":"Chaman border town","country":"PAK"}],"aliases":[{"name":"Hajji Malik Noorzai"},{"name":"Hajji Malak Noorzai"},{"name":"Haji Aminullah"},{"name":"Haji Malek Noorzai"},{"name":"Haji Maluk"},{"name":"Allah Muhammad"}],"updated_at":"2017-03-10","last_name":"Noorzai","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"}],"addresses":[{"country_code":"PK","city":"Miralzei Village, Chaman, Baluchistan Province","street":"Boghra Road","country":"PAK"},{"country_code":"AF","city":"Kalay Rangin, Spin Boldak District, Kandahar Province","country":"AFG"}],"first_name":"Malik","title":"Haji","function":"Taliban financier.","timestamp":"2018-02-01T23:15:03.540430","summary":"(Date of UN designation: 2011-10-04) (Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan\/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4670985)","name":"Malik Noorzai"},{"birth_dates":[{"date":"1969"}],"id":"eu-eeas-sanctions.6615","program":"AFG","type":"individual","gender":"male","birth_places":[{"country_code":"AF","place":"Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province","country":"AFG"}],"aliases":[{"first_name":"Abdul Aziz","last_name":"Mahsud","name":"Abdul Aziz Mahsud"}],"updated_at":"2017-03-10","last_name":"Abbasin","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","first_name":"Abdul Aziz","timestamp":"2018-02-01T23:15:03.541973","summary":"(Date of UN designation: 2011-10-04) (Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4639645)","name":"Abdul Aziz Abbasin"},{"birth_dates":[{"date":"1960-08-11"}],"id":"eu-eeas-sanctions.6616","program":"TERR","type":"individual","birth_places":[{"country_code":"IR","country":"IRN"}],"aliases":[{"name":"Mustafa Abdullahi"}],"updated_at":"2017-01-29","last_name":"ABDOLLAHI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0150&qid=1485783958376&from=EN","source":"eu-eeas-sanctions","first_name":"Hamed","timestamp":"2018-02-01T23:15:03.542470","identifiers":[{"type":"passport","number":"D9004878 (passport-National passport)"}],"name":"Hamed ABDOLLAHI"},{"birth_dates":[{"date":"1955-03-06"},{"date":"1955-03-15"}],"id":"eu-eeas-sanctions.6617","program":"TERR","type":"individual","birth_places":[{"country_code":"IR","country":"IRN"},{"country_code":"IR","country":"IRN"}],"aliases":[{"first_name":"Mansour","last_name":"Arbabsiar","name":"Mansour Arbabsiar"}],"updated_at":"2017-01-29","last_name":"ARBABSIAR","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0150&qid=1485783958376&from=EN","source":"eu-eeas-sanctions","first_name":"Manssor","nationalities":[{"country_code":"IR","country":"IRN"},{"country_code":"US","country":"USA"}],"timestamp":"2018-02-01T23:15:03.543042","identifiers":[{"country_code":"IR","type":"passport","number":"C2002515 (passport-National passport)","country":"IRN"},{"country_code":"US","type":"passport","number":"477845448 (passport-National passport)","country":"USA"},{"country_code":"US","type":"passport","number":"07442833 (drivinglicence-Driving licence)  (valid to 2016-03-15)(National ID No)","country":"USA"}],"name":"Manssor ARBABSIAR"},{"birth_dates":[{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.6618","program":"TERR","type":"individual","timestamp":"2018-02-01T23:15:03.543960","birth_places":[{"country_code":"IR","country":"IRN"}],"aliases":[{"first_name":"Abdol","last_name":"Shala'i","second_name":"Reza","name":"Abdol Reza Shala'i"},{"first_name":"Abd-al Reza","last_name":"Shalai","name":"Abd-al Reza Shalai"},{"first_name":"Abdorreza","last_name":"Shahlai","name":"Abdorreza Shahlai"},{"first_name":"Abdolreza","last_name":"Shahla'i","name":"Abdolreza Shahla'i"},{"first_name":"Abdul-Reza","last_name":"Shahlaee","name":"Abdul-Reza Shahlaee"},{"name":"Hajj Yusef"},{"name":"Haji Yusif"},{"name":"Hajji Yasir"},{"name":"Hajji Yusif"},{"name":"Yusuf Abu-al-Karkh"}],"updated_at":"2017-01-29","last_name":"SHAHLAI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0150&qid=1485783958376&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Kermanshah","country":"IRN"},{"country_code":"IR","city":"Mehran Military Base, Ilam Province","country":"IRN"}],"first_name":"Abdul","second_name":"Reza","name":"Abdul Reza SHAHLAI"},{"id":"eu-eeas-sanctions.6619","program":"TERR","type":"individual","timestamp":"2018-02-01T23:15:03.545476","birth_places":[{"country_code":"IR","place":"Tehran","country":"IRN"}],"updated_at":"2017-01-29","last_name":"SHAKURI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0150&qid=1485783958376&from=EN","source":"eu-eeas-sanctions","first_name":"Ali","second_name":"Gholam","name":"Ali Gholam SHAKURI"},{"birth_dates":[{"date":"1957-03-11"}],"id":"eu-eeas-sanctions.6620","program":"TERR","type":"individual","birth_places":[{"country_code":"IR","country":"IRN"}],"aliases":[{"first_name":"Ghasem","last_name":"Soleymani","name":"Ghasem Soleymani"},{"first_name":"Qasmi","last_name":"Sulayman","name":"Qasmi Sulayman"},{"first_name":"Qasem","last_name":"Soleymani","name":"Qasem Soleymani"},{"first_name":"Qasem","last_name":"Salimani","name":"Qasem Salimani"},{"first_name":"Qasem","last_name":"Solemani","name":"Qasem Solemani"},{"first_name":"Qasem","last_name":"Sulaimani","name":"Qasem Sulaimani"},{"first_name":"Qasem","last_name":"Sulemani","name":"Qasem Sulemani"},{"first_name":"Qasem","last_name":"Solaimani","name":"Qasem Solaimani"}],"updated_at":"2017-01-29","last_name":"SOLEIMANI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0150&qid=1485783958376&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"IR","country":"IRN"}],"first_name":"Qasem","title":"Major General","timestamp":"2018-02-01T23:15:03.545858","identifiers":[{"country_code":"IR","type":"passport","number":"008827 (passport-National passport)  (diplomatic)(Passport No: 008827 (Iran Diplomatic), issued 1999.)","country":"IRN"}],"name":"Qasem SOLEIMANI"},{"id":"eu-eeas-sanctions.6621","program":"SYR","type":"individual","aliases":[{"name":"Jumah Al-Ahmed"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Major General","function":"Commander Special Forces","timestamp":"2018-02-01T23:15:03.547053","name":"Jumah Al-Ahmad"},{"id":"eu-eeas-sanctions.6622","program":"SYR","type":"individual","aliases":[{"title":"Colonel","name":"Louay al-Ali"},{"first_name":"Loai","last_name":"al-Ali","title":"Colonel","name":"Loai al-Ali"}],"updated_at":"2015-05-29","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_132_R_0002&from=EN","source":"eu-eeas-sanctions","title":"Colonel","function":"Head of Syrian Military Intelligence, Dara'a Branch.","timestamp":"2018-02-01T23:15:03.547445","summary":"(Date of UN designation: 2011-11-14)","name":"Lu\u2019ai al-Ali"},{"id":"eu-eeas-sanctions.6623","program":"SYR","type":"individual","aliases":[{"name":"Ali Abdallah Ayyub"},{"name":"Ali Abdallah Ayob"},{"name":"Ali Abdallah Ayoub"},{"name":"Ali Abdallah Ayub"},{"name":"Ali Abdallah Ayyoub"},{"name":"Ali Abdullah Ayob"},{"name":"Ali Abdullah Ayoub"},{"name":"Ali Abdullah Ayub"},{"name":"Ali Abdullah Ayyoub"}],"updated_at":"2016-10-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","title":"Lt. General","function":"Deputy Chief of General Staff (Personnel and Manpower).","timestamp":"2018-02-01T23:15:03.547929","summary":"(Date of UN designation: 2011-11-14)","name":"Ali Abdullah Ayyub"},{"birth_dates":[{"date":"1950-01-01"}],"id":"eu-eeas-sanctions.6624","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:03.549068","birth_places":[{"country_code":"SY","place":"Hama","country":"SYR"}],"aliases":[{"name":"Jasem al-Furayj"},{"name":"Jassim al-Furayj"},{"name":"Jassem al-Furayj"},{"name":"Jasim al-Freij"},{"first_name":"Fahed","last_name":"al-Furayj","second_name":"Jasim","name":"Fahed Jasim al-Furayj"},{"first_name":"Fahid","last_name":"al-Furayj","second_name":"Jasim","name":"Fahid Jasim al-Furayj"}],"updated_at":"2016-10-01","last_name":"al-Furayj","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","first_name":"Fahd","title":"Lt. General","function":"Minister of Defence, Deputy Commander in Chief of the Syrian Armed Forces","second_name":"Jasim","summary":"(Date of UN designation: 2011-11-14) (Officer of the rank of General in the Syrian Army. Deputy Commander in Chief of the Syrian Armed Forces. Minister of Defence.)","name":"Fahd Jasim al-Furayj"},{"birth_dates":[{"date":"1958"}],"id":"eu-eeas-sanctions.6625","program":"SYR","type":"individual","aliases":[{"first_name":"Aws","last_name":"ASLAN","name":"Aws ASLAN"}],"updated_at":"2012-01-18","last_name":"ASLAN","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"Aous","function":"Head of Batallion in the Republican Guard.","timestamp":"2018-02-01T23:15:03.549994","name":"Aous ASLAN"},{"id":"eu-eeas-sanctions.6626","program":"SYR","type":"individual","updated_at":"2017-05-31","last_name":"BELAL","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","first_name":"Ghassan","function":"General in command of the 4th Division reserve bureau.","timestamp":"2018-02-01T23:15:03.550411","summary":"(Date of listing: 14.11.2011)","name":"Ghassan BELAL"},{"id":"eu-eeas-sanctions.6627","program":"SYR","type":"individual","aliases":[{"first_name":"Abdallah","last_name":"BERRI","name":"Abdallah BERRI"}],"updated_at":"2013-04-22","last_name":"BERRI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Abdullah","function":"Head of Berri family militia.","timestamp":"2018-02-01T23:15:03.550706","name":"Abdullah BERRI"},{"id":"eu-eeas-sanctions.6628","program":"SYR","type":"individual","updated_at":"2012-01-18","last_name":"CHAOUI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"George","function":"Member of Syrian electronic army.","timestamp":"2018-02-01T23:15:03.551091","name":"George CHAOUI"},{"id":"eu-eeas-sanctions.6629","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"name":"Zouheir Hamad"},{"name":"Zuheir Hamad"},{"name":"Zouhair Hamad"}],"updated_at":"2016-10-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","title":"Major General","function":"Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2012","timestamp":"2018-02-01T23:15:03.551363","summary":"(Date of UN designation: 2011-11-14) (Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate.)","name":"Zuhair Hamad"},{"birth_dates":[{"date":"1973-04-03"},{"date":"1973-04-03"}],"id":"eu-eeas-sanctions.6630","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"},{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"first_name":"Amar","last_name":"ISMAEL","name":"Amar ISMAEL"},{"first_name":"Amar","last_name":"ISMAIL","name":"Amar ISMAIL"}],"updated_at":"2013-04-22","last_name":"ISMAEL","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Ammar","function":"Civilian - Head of Syrian electronic army (territorial army intelligence service)","timestamp":"2018-02-01T23:15:03.552117","name":"Ammar ISMAEL"},{"id":"eu-eeas-sanctions.6631","program":"SYR","type":"individual","aliases":[{"first_name":"Mujahed","last_name":"ISMAEL","name":"Mujahed ISMAEL"}],"updated_at":"2013-04-22","last_name":"ISMAIL","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mujahed","function":"Member of Syrian electronic army.","timestamp":"2018-02-01T23:15:03.552802","name":"Mujahed ISMAIL"},{"id":"eu-eeas-sanctions.6633","program":"SYR","type":"individual","updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","title":"Major General","function":"Deputy Director of General Intelligence Directorate.","timestamp":"2018-02-01T23:15:03.553102","name":"Nazih"},{"id":"eu-eeas-sanctions.6634","program":"SYR","type":"individual","aliases":[{"first_name":"Kifah","last_name":"MOULHIM","name":"Kifah MOULHIM"},{"first_name":"Kifah","last_name":"MULHEM","name":"Kifah MULHEM"},{"first_name":"Kifah","last_name":"MULHIM","name":"Kifah MULHIM"}],"updated_at":"2017-05-31","last_name":"MOULHEM","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","first_name":"Kifah","function":"Former batallion Commander in the 4th Division. Deputy head of the Military Intelligence Division.","timestamp":"2018-02-01T23:15:03.553397","summary":"(Date of listing: 14.11.2011)","name":"Kifah MOULHEM"},{"id":"eu-eeas-sanctions.6635","program":"SYR","type":"individual","aliases":[{"name":"Wajeeh Mahmud"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Major General","function":"Commander 18th Armoured Division.","timestamp":"2018-02-01T23:15:03.553923","name":"Wajih Mahmud"},{"id":"eu-eeas-sanctions.6637","program":"SYR","type":"individual","updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Lt. General","function":"Deputy Chief of General Staff (Logistics and supplies).","timestamp":"2018-02-01T23:15:03.554251","name":"Talal Mustafa Tlass"},{"id":"eu-eeas-sanctions.6638","program":"SYR","type":"individual","updated_at":"2012-01-18","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","title":"Major General","function":"Deputy head Syrian Air Force Intelligence.","timestamp":"2018-02-01T23:15:03.554501","name":"Fu\u2019ad Tawil"},{"id":"eu-eeas-sanctions.6641","program":"IRN","type":"individual","updated_at":"2011-12-01","last_name":"BABAEI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF","source":"eu-eeas-sanctions","first_name":"Davoud","function":"Head of security of Organisation of Defensive Innovation and Research (SPND)","timestamp":"2018-02-01T23:15:03.554748","summary":"(Current head of security for the Ministry Of Defence Armed Forces Logistics' research institute the Organisation of Defensive Innovation and Research (SPND). Date of listing 1.12.2011)","name":"Davoud BABAEI"},{"id":"eu-eeas-sanctions.6644","program":"IRN","type":"individual","timestamp":"2018-02-01T23:15:03.554988","updated_at":"2011-12-01","last_name":"BORBORUDI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF","source":"eu-eeas-sanctions","first_name":"Sayed","function":"Deputy Head of UN designated Atomic Energy Organisation of Iran","second_name":"Shamsuddin","summary":"(Deputy Head of UN designated Atomic Energy Organisation of Iran. 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Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.","timestamp":"2018-02-01T23:15:03.593018","summary":"(Date of UN designation: 2016-03-02)","name":"Korea Kwangson Banking Corporation (KKBC)"},{"id":"eu-eeas-sanctions.6861","program":"PRK","type":"entity","aliases":[{"name":"Office #39"},{"name":"Office No. 39"},{"name":"Bureau 39"},{"name":"Central Committee Bureau 39"},{"name":"Third Floor"},{"name":"Division 39"}],"updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","country":"PRK"}],"function":"DPRK government entity","timestamp":"2018-02-01T23:15:03.593848","summary":"(Date of UN designation: 2016-03-02)","name":"Office 39"},{"id":"eu-eeas-sanctions.6862","program":"PRK","type":"entity","aliases":[{"name":"Amroggang Development Bank"},{"name":"Amnokkang Development Bank"}],"updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Tongan-dong, Pyongyang","country":"PRK"}],"function":"Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials.","timestamp":"2018-02-01T23:15:03.595762","summary":"(Date of UN designation: 2012-05-02)","name":"Amroggang Development Banking Corporation"},{"id":"eu-eeas-sanctions.6863","program":"PRK","type":"entity","aliases":[{"name":"Dongbang Bank"},{"name":"Tongbang U'Nhaeng"},{"name":"Tongbang Bank"}],"updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"PO Box 32, BEL Building, Jonseung-Dung, Moranbong District","country":"PRK"}],"function":"DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine).","timestamp":"2018-02-01T23:15:03.596333","summary":"(Date of UN designation: 2013-01-22)","name":"Bank of East Land"},{"birth_dates":[{"date":"1965"},{"date":"1964-01-01"}],"id":"eu-eeas-sanctions.6864","program":"COD","type":"individual","birth_places":[{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"UGA"},{"country_code":"UG","place":"Ntoke Village, Ntenjeru Sub County, Kayunga District","country":"UGA"}],"aliases":[{"last_name":"Musharaf","title":"Professor","name":"Musharaf"},{"first_name":"Steven","last_name":"Alirabaki","name":"Steven Alirabaki"},{"first_name":"David","last_name":"Kyagulanyi","name":"David Kyagulanyi"},{"first_name":"Musezi","last_name":"Talengelanimiro","name":"Musezi Talengelanimiro"},{"first_name":"Mzee","last_name":"Tutu","name":"Mzee Tutu"},{"first_name":"Abdullah","last_name":"Junjuaka","name":"Abdullah Junjuaka"},{"first_name":"Alilabaki","last_name":"Kyagulanyi","name":"Alilabaki Kyagulanyi"},{"first_name":"Hussein","last_name":"Muhammad","name":"Hussein Muhammad"},{"first_name":"Nicolas","last_name":"Luumu","name":"Nicolas Luumu"},{"name":"Talengelanimiro"},{"name":"Professor Musharaf"},{"name":"David Amos Mazengo"},{"name":"Julius Elius Mashauri"}],"updated_at":"2017-03-09","last_name":"Mukulu","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"UG","country":"UGA"}],"first_name":"Jamil","nationalities":[{"country_code":"UG","country":"UGA"}],"function":"Head of the Allied Democratic Forces (ADF)","timestamp":"2018-02-01T23:15:03.597123","summary":"(Date of UN designation: 2011-10-12) (M. Jamil Mukulu is the military Head of ADF.)","name":"Jamil Mukulu"},{"birth_dates":[{"date":"1976-04-04"}],"id":"eu-eeas-sanctions.6865","program":"COD","type":"individual","timestamp":"2018-02-01T23:15:03.599407","birth_places":[{"country_code":"CD","place":"Walikale Territory","country":"COD"}],"updated_at":"2017-03-09","last_name":"Sheka","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","first_name":"Ntabo","nationalities":[{"country_code":"CD","country":"COD"}],"function":"Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group","second_name":"Ntaberi","summary":"(Date of UN designation: 2011-11-28) (Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group.  Date of designation referred to in Article 5(1)(b): 28.11.2011. Date of listing: 2012-01-05.)","name":"Ntabo Ntaberi Sheka"},{"id":"eu-eeas-sanctions.6866","program":"SYR","type":"individual","updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","title":"Brigadier General","function":"Commander of 154th Regiment","timestamp":"2018-02-01T23:15:03.600121","summary":"(Date of listing: 23.1.2012.)","name":"Jawdat Ibrahim Safi"},{"id":"eu-eeas-sanctions.6867","program":"SYR","type":"individual","aliases":[{"name":"Mohammad Ali Durgham"},{"name":"Mohammed Ali Durgham"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Major General","function":"Commander in 4th Division","timestamp":"2018-02-01T23:15:03.600522","name":"Muhammad Ali Durgham"},{"id":"eu-eeas-sanctions.6868","program":"SYR","type":"individual","updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","title":"Major General","function":"Commander of 35th Special Forces Regiment","timestamp":"2018-02-01T23:15:03.601243","summary":"(Date of listing: 23.1.2012.)","name":"Ramadan Mahmoud Ramadan"},{"id":"eu-eeas-sanctions.6869","program":"SYR","type":"individual","aliases":[{"name":"Ahmad Yousef Jarad"},{"name":"Ahmed Youssef Jarad"},{"name":"Ahmed Yousef Jarrad"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Brigadier General","function":"Commander of 132nd Brigade","timestamp":"2018-02-01T23:15:03.601632","name":"Ahmed Yousef Jarad"},{"id":"eu-eeas-sanctions.6870","program":"SYR","type":"individual","aliases":[{"name":"Naaeem Jasem 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Hamoudeh"},{"name":"Fu'ad Hamoudeh"},{"name":"Fo'ad Hammoudeh"},{"name":"Fo'ad Hammoude"},{"name":"Fo'ad Hammouda"},{"name":"Fo'ad Hammoudah"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Major General","function":"Commander of the military operations in Idlib","timestamp":"2018-02-01T23:15:03.604907","name":"Fo'ad Hamoudeh"},{"id":"eu-eeas-sanctions.6873","program":"SYR","type":"individual","updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","title":"Major General","function":"Special Forces Commander","timestamp":"2018-02-01T23:15:03.606443","summary":"(Date of listing: 23.1.2012.)","name":"Bader Aqel"},{"id":"eu-eeas-sanctions.6874","program":"SYR","type":"individual","aliases":[{"name":"Ghassan Afeef"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Brigadier General","function":"Commander from the 45th Regiment","timestamp":"2018-02-01T23:15:03.606918","name":"Ghassan Afif"},{"id":"eu-eeas-sanctions.6875","program":"SYR","type":"individual","aliases":[{"name":"Mohammad Maaruf"},{"name":"Muhammad Maaruf"},{"name":"Mohammed Maaruf"},{"name":"Mohamed Maarouf"},{"name":"Mohamed Ma'ruf"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Brigadier General","function":"Commander from the 45th Regiment","timestamp":"2018-02-01T23:15:03.607656","name":"Mohamed Maaruf"},{"id":"eu-eeas-sanctions.6876","program":"SYR","type":"individual","aliases":[{"name":"Yousef Ismael"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Brigadier General","function":"Commander of the 134th Brigade","timestamp":"2018-02-01T23:15:03.609086","name":"Yousef Ismail"},{"id":"eu-eeas-sanctions.6877","program":"SYR","type":"individual","aliases":[{"name":"Jamal Younes"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Brigadier General","function":"Commander of the 555th Regiment.","timestamp":"2018-02-01T23:15:03.609664","name":"Jamal Yunes"},{"id":"eu-eeas-sanctions.6880","program":"IRN","type":"entity","aliases":[{"name":"Tidewater Middle East Co."},{"name":"Faraz Royal Qeshm Company LLC"}],"updated_at":"2012-12-21","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"80 Tidewater Building, Vozara Street, Next to Saie Park","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.610268","name":"Tidewater"},{"id":"eu-eeas-sanctions.6881","program":"SYR","type":"individual","updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","title":"Brigadier General","timestamp":"2018-02-01T23:15:03.611268","summary":"(Date of listing: 23.1.2012.)","name":"Mohsin Makhlouf"},{"id":"eu-eeas-sanctions.6882","program":"SYR","type":"individual","updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","title":"Brigadier General","timestamp":"2018-02-01T23:15:03.611728","summary":"(Date of listing: 23.1.2012)","name":"Ali Dawwa"},{"id":"eu-eeas-sanctions.6883","program":"SYR","type":"individual","aliases":[{"name":"Mohammad Khaddor"},{"name":"Muhammad Khaddor"},{"name":"Mohammed Khaddor"},{"name":"Mohamed Khaddour"},{"name":"Mohamed Khaddur"},{"name":"Mohamed Khadour"},{"name":"Mohamed Khudour"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Brigadier General","function":"Commander of the 106th Brigade, Presidential Guard","timestamp":"2018-02-01T23:15:03.612195","name":"Mohamed Khaddor"},{"id":"eu-eeas-sanctions.6884","program":"SYR","type":"individual","aliases":[{"name":"Suhail Salman Hassan"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","title":"Major General","function":"Commander of 5th Division","timestamp":"2018-02-01T23:15:03.617332","name":"Suheil Salman Hassan"},{"id":"eu-eeas-sanctions.6885","program":"SYR","type":"individual","aliases":[{"name":"Wafeeq Nasser"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","function":"Head of Suwayda Regional Branch (Department of Military Intelligence)","timestamp":"2018-02-01T23:15:03.618084","name":"Wafiq Nasser"},{"id":"eu-eeas-sanctions.6886","program":"IRN","type":"entity","aliases":[{"name":"TEM"},{"name":"T.E.M. Co."}],"updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Postal address: Shishesh Mina Street, Karaj Special Road","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.618827","summary":"(Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.)","name":"Turbine Engineering Manufacturing"},{"id":"eu-eeas-sanctions.6887","program":"SYR","type":"individual","aliases":[{"name":"Ahmad Dibe"},{"name":"Ahmed Dib"},{"name":"Ahmed Deeb"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","function":"Head of Deraa Regional Branch (General Security Directorate)","timestamp":"2018-02-01T23:15:03.619902","name":"Ahmed Dibe"},{"id":"eu-eeas-sanctions.6888","program":"SYR","type":"individual","aliases":[{"first_name":"Makhmoud","last_name":"Al-Khatib","name":"Makhmoud Al-Khatib"},{"first_name":"Mahmoud","last_name":"al-Khattib","name":"Mahmoud al-Khattib"},{"first_name":"Mahmoud","last_name":"Al-Khatib","name":"Mahmoud Al-Khatib"},{"first_name":"Mahmoud","last_name":"Al-Khateeb","name":"Mahmoud Al-Khateeb"},{"first_name":"Makhmoud","last_name":"Al-Khateeb","name":"Makhmoud Al-Khateeb"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","function":"Head of Investigative Branch (Political Security Directorate)","timestamp":"2018-02-01T23:15:03.621102","summary":"(Date of listing: 23.1.2012.)","name":"Makhmoud al-Khattib"},{"id":"eu-eeas-sanctions.6889","program":"SYR","type":"individual","aliases":[{"name":"Mohammad Heikmat Ibrahim"},{"name":"Muhammad Heikmat Ibrahim"},{"name":"Mohammed Heikmat Ibrahim"},{"name":"Mohamed Hikmat Ibrahim"},{"name":"Mohamed Hekmat Ibrahim"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","function":"Head of Operations Branch (Political Security Directorate)","timestamp":"2018-02-01T23:15:03.622591","name":"Mohamed Heikmat Ibrahim"},{"id":"eu-eeas-sanctions.6890","program":"IRN","type":"entity","updated_at":"2013-06-06","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:156:0003:0007:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Haftom Tir Square, South Mofte Avenue, Tour Line No; 3\/1, Tehran, Iran P.O. Box 1584864813","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.624013","name":"SAD Import & Export Company"},{"id":"eu-eeas-sanctions.6891","program":"SYR","type":"individual","aliases":[{"title":"Brigadier General","name":"Nasr al-Ali"},{"name":"Naser Al-Ali"}],"updated_at":"2013-04-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","function":"Head of Deraa Regional Branch of the Political Security Directorate","timestamp":"2018-02-01T23:15:03.624719","name":"Nasser Al-Ali"},{"id":"eu-eeas-sanctions.6892","program":"IRN","type":"entity","updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3\/1 P.O. Box 1584864813","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.625641","summary":"(Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M\/V Monchgorsk. Date of listing 23.1.2012.)","name":"Rosmachin"},{"id":"eu-eeas-sanctions.6894","program":"IRN","type":"individual","timestamp":"2018-02-01T23:15:03.626302","updated_at":"2012-01-24","last_name":"NOURI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF","source":"eu-eeas-sanctions","first_name":"Ali","second_name":"Ashraf","summary":"(IRGC Deputy Commander, IRGC Political Bureau Chief. Date of listing 23.1.2012.)","name":"Ali Ashraf NOURI"},{"id":"eu-eeas-sanctions.6895","program":"SYR","type":"entity","aliases":[{"name":"Banca Industrial\u0103"}],"updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Maysaloun Street, Dar Al Muhanisen Building, 7th Floor","country":"SYR"},{"country_code":"SY","city":"Damascus","street":"P.O. Box 7572","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.626807","summary":"(State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.)","name":"Industrial Bank"},{"id":"eu-eeas-sanctions.6896","program":"IRN","type":"individual","timestamp":"2018-02-01T23:15:03.627760","aliases":[{"name":"Hojjat- al-Eslam Ali Saidi"},{"name":"Hojjat- al-Eslam Ali Saeedi"}],"updated_at":"2012-01-24","last_name":"SAIDI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF","source":"eu-eeas-sanctions","first_name":"Ali","second_name":"Hojatoleslam","summary":"(Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.)","name":"Ali Hojatoleslam SAIDI"},{"id":"eu-eeas-sanctions.6897","program":"SYR","type":"entity","aliases":[{"name":"Banca Popular\u0103 de Credit"}],"updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Maysaloun Street, Dar Al Muhanisen Building, 6th Floor","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.628489","summary":"(State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.)","name":"Popular Credit Bank"},{"id":"eu-eeas-sanctions.6898","program":"IRN","type":"individual","timestamp":"2018-02-01T23:15:03.629165","aliases":[{"name":"Amir Ali Hajizadeh"}],"updated_at":"2012-01-24","last_name":"ZADEH","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF","source":"eu-eeas-sanctions","first_name":"Amir","second_name":"Ali Haji","summary":"(IRGC Air Force Commander, Brigadier General. Date of listing 23.1.2012.)","name":"Amir Ali Haji ZADEH"},{"id":"eu-eeas-sanctions.6899","program":"SYR","type":"entity","aliases":[{"name":"Banca de Economii"}],"updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Merjah \u2013 Al-Furat St.","country":"SYR"},{"country_code":"SY","city":"Damascus","street":"P.O. Box: 5467","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.629884","summary":"(State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.)","name":"Saving Bank"},{"id":"eu-eeas-sanctions.6900","program":"IRN","type":"entity","updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.630824","summary":"(Sent two containers of various types of firearms from Iran to Syria in May 2007 in violation of op. 5 of UNSCR 1747(2007). Date of listing 23.1.2012.)","name":"Behnam Sahriyari Trading Company"},{"id":"eu-eeas-sanctions.6901","program":"SYR","type":"entity","aliases":[{"name":"Banca Cooperativ\u0103 Agricol\u0103"}],"updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Agricultural Cooperative Bank Building, Damascus Tajhez","country":"SYR"},{"country_code":"SY","city":"Damascus","street":"P.O. Box 4325","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.631464","summary":"(State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.)","name":"Agricultural Cooperative Bank"},{"id":"eu-eeas-sanctions.6903","program":"SYR","type":"entity","aliases":[{"name":"Banca Comercial\u0103 Siriano- Libanez\u0103"}],"updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"LB","city":"Beirut","street":"Makdessi Street, Hamra, Syrian Lebanese Commercial Bank Building, 6th Floor","country":"LBN"},{"country_code":"LB","city":"Beirut","street":"P.O. Box 11-8701","country":"LBN"}],"timestamp":"2018-02-01T23:15:03.632524","summary":"(Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime. Date of listing: 23.1.2012.)","name":"Syrian Lebanese Commercial Bank"},{"id":"eu-eeas-sanctions.6905","program":"SYR","type":"entity","aliases":[{"name":"Deir ez-Zur naftos bendrov\u0117"}],"updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Zillat Street, Mazza Area, Dar Al Saadi Building 1st, 5th, and 6th Floor","country":"SYR"},{"country_code":"SY","city":"Damascus","street":"P.O. Box 9120","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.633391","summary":"(Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012.)","name":"Deir ez-Zur Petroleum Company"},{"id":"eu-eeas-sanctions.6906","program":"SYR","type":"entity","aliases":[{"name":"Ebco"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"16 Mazzeh Villat Ghabia Dar Es Saada [Head Office]","country":"SYR"},{"country_code":"SY","city":"Damascus","street":"P.O. Box 9120","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.634342","summary":"(Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012.)","name":"Ebla Petroleum Company"},{"id":"eu-eeas-sanctions.6907","program":"SYR","type":"entity","aliases":[{"name":"Dijla naftos bendrov\u0117"}],"updated_at":"2012-01-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"653 Daraa Highway, Building No. 653, 1st Floor,","country":"SYR"},{"country_code":"SY","city":"Damascus","street":"P.O. Box 81","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.635279","summary":"(Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012.)","name":"Dijla Petroleum Company"},{"birth_dates":[{"date":"1981-07-30"}],"identifiers":[{"country_code":"DE","type":"passport","number":"5208323009 (passport-National passport) (passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012)","country":"DEU"},{"country_code":"DE","type":"passport","number":"5209530116 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011)","country":"DEU"}],"id":"eu-eeas-sanctions.6908","program":"TAQA","type":"individual","birth_places":[{"country_code":"DE","place":"Bonn","country":"DEU"}],"aliases":[{"name":"Abu Adam"}],"updated_at":"2012-02-06","last_name":"Chouka","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","source":"eu-eeas-sanctions","first_name":"Monir","nationalities":[{"country_code":"DE","country":"DEU"},{"country_code":"MA","country":"MAR"}],"timestamp":"2018-02-01T23:15:03.635946","summary":"(Date of UN designation: 2012-01-25) ((a) Previous address: Ungartenstra\u00dfe 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.)","name":"Monir Chouka"},{"birth_dates":[{"date":"1984-12-11"}],"identifiers":[{"country_code":"DE","type":"passport","number":"5204893014 (passport-National passport) [known to be expired](passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005)","country":"DEU"},{"country_code":"DE","type":"passport","number":"5209445304 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010)","country":"DEU"}],"id":"eu-eeas-sanctions.6909","program":"TAQA","type":"individual","birth_places":[{"country_code":"DE","place":"Bonn","country":"DEU"}],"aliases":[{"name":"Abu Ibraheem"}],"updated_at":"2012-02-06","last_name":"Chouka","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","source":"eu-eeas-sanctions","first_name":"Yassin","nationalities":[{"country_code":"DE","country":"DEU"},{"country_code":"MA","country":"MAR"}],"timestamp":"2018-02-01T23:15:03.636814","summary":"(Date of UN designation: 2012-01-25) ((a) Previous address: Karl- Barth-Stra\u00dfe 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.)","name":"Yassin Chouka"},{"birth_dates":[{"date":"1978-12-25"}],"identifiers":[{"country_code":"TR","type":"passport","number":"TR- M842033 (passport-National passport) [known to be expired](passport issued on 2 may 2002 in mainz, germany by the turkish consulate general, expired on 24 jul. 2007)","country":"TUR"}],"id":"eu-eeas-sanctions.6910","program":"TAQA","type":"individual","birth_places":[{"country_code":"DE","place":"Ludwigshafen","country":"DEU"}],"aliases":[{"first_name":"Mevluet","last_name":"Kar","name":"Mevluet Kar"},{"name":"Abu Obaidah"},{"name":"Obeidah Al Turki"},{"name":"Al-Turki"},{"name":"Al Turki Kyosev"},{"name":"Yanal Yusov"},{"name":"Abu Udejf el-Turki"},{"name":"Abu Obejd el-Turki"},{"name":"Abdurrahman Almanci"}],"updated_at":"2012-02-06","last_name":"Kar","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","source":"eu-eeas-sanctions","first_name":"Mevl\u00fct","nationalities":[{"country_code":"TR","country":"TUR"}],"timestamp":"2018-02-01T23:15:03.638321","summary":"(Date of UN designation: 2012-01-25) ((a) Previous address (as at August 2009): G\u00fcng\u00f6ren Merkez Mahallesi Toros Sokak 6\/5, Istanbul, Turkey. Date of designation referred to in Article 2a(4)(b): 25.1.2012.)","name":"Mevl\u00fct Kar"},{"id":"eu-eeas-sanctions.6912","program":"SYR","type":"entity","aliases":[{"name":"\u0426\u0435\u043d\u0442\u0440\u0430\u043b\u043d\u0430 \u0431\u0430\u043d\u043a\u0430 \u043d\u0430 \u0421\u0438\u0440\u0438\u044f"},{"name":"Banco Central de Siria"},{"name":"Syrsk\u00e1 centr\u00e1ln\u00ed banka"},{"name":"Zentralbank Syriens"},{"name":"Sirijos Centrinis Bankas"},{"name":"Sz\u00edriai K\u00f6zponti Bank"},{"name":"Bank \u010aentrali tas- Sirja"},{"name":"Centralny Bank Syrii"},{"name":"Banco Central da S\u00edria"},{"name":"Banca Central\u0103 a Siriei"}],"updated_at":"2012-02-27","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:054:0001:0005:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Sabah Bahrat Square","country":"SYR"},{"country_code":"SY","city":"Damascus","street":"Altjreda al Maghrebeh square","postal_code":"P.O. 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As former Government Minister, shares responsibility for the regime's violent repression against the civilian population.)","name":"Emad Abdul-Ghani Sabouni"},{"birth_dates":[{"date":"1944"}],"id":"eu-eeas-sanctions.6916","program":"SYR","type":"individual","birth_places":[{"place":"al-Bukamal, Deir Ezzor"}],"updated_at":"2012-01-18","last_name":"Allaw","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"Sufian","title":"Former Minister for Oil and Mineral Resources","timestamp":"2018-02-01T23:15:03.645587","summary":"(Date of listing: 2012-02-27)","name":"Sufian Allaw"},{"birth_dates":[{"date":"1955"}],"id":"eu-eeas-sanctions.6917","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"updated_at":"2012-01-18","last_name":"Slakho","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"Adnan","title":"Dr","function":"Former Minister for Industry","timestamp":"2018-02-01T23:15:03.646284","summary":"(Date of listing: 2012-02-27)","name":"Adnan Slakho"},{"birth_dates":[{"date":"1964"}],"id":"eu-eeas-sanctions.6918","program":"SYR","type":"individual","birth_places":[{"place":"Aleppo Province"}],"updated_at":"2012-01-18","last_name":"Al-Rashed","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF","source":"eu-eeas-sanctions","first_name":"Saleh","title":"Dr.","function":"Former Minister for Education","timestamp":"2018-02-01T23:15:03.647019","summary":"(Date of listing: 2012-02-27)","name":"Saleh Al-Rashed"},{"birth_dates":[{"date":"1955"}],"id":"eu-eeas-sanctions.6919","program":"SYR","type":"individual","birth_places":[{"place":"Hama Province"}],"aliases":[{"first_name":"Faysal","last_name":"Abbas","name":"Faysal Abbas"}],"updated_at":"2013-04-22","last_name":"Abbas","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Fayssal","title":"Dr.","function":"Former Minister for Transport","timestamp":"2018-02-01T23:15:03.647770","name":"Fayssal Abbas"},{"birth_dates":[{"date":"1974-01-05"},{"date":"1977"},{"date":"1975"},{"date":"1973-01-24"}],"identifiers":[{"country_code":"AF","type":"passport","number":"R512768 (passport-National passport) ((passport))","country":"AFG"}],"id":"eu-eeas-sanctions.6942","program":"TAQA","type":"individual","birth_places":[{"country_code":"AF","place":"Kabul","country":"AFG"},{"country_code":"AF","place":"Kabul","country":"AFG"},{"country_code":"AF","place":"Kabul","country":"AFG"},{"country_code":"AF","place":"Kabul","country":"AFG"}],"aliases":[{"first_name":"Fazel","last_name":"Rahim","name":"Fazel Rahim"},{"first_name":"Fazil","last_name":"Rahim","name":"Fazil Rahim"},{"first_name":"Fazil","last_name":"Rahman","name":"Fazil Rahman"}],"updated_at":"2012-03-13","last_name":"Rahim","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"AF","city":"Kabul","street":"A2 City Computer Plaza, Shar- e-Now","country":"AFG"},{"country_code":"AF","city":"Kabul","street":"Apt. 45, block 21 Microrayan 3rd","country":"AFG"}],"first_name":"Fazal","nationalities":[{"country_code":"AF","country":"AFG"}],"timestamp":"2018-02-01T23:15:03.648472","summary":"(Date of designation referred to in Article 2a(4)(b): 5.3.2012)","name":"Fazal Rahim"},{"id":"eu-eeas-sanctions.6943","program":"TAQA","type":"entity","aliases":[{"name":"JAT"},{"name":"Jemaah Anshorut Tauhid"},{"name":"Jemmah Ansharut Tauhid"},{"name":"Jem\u2019mah Ansharut Tauhid"},{"name":"Jamaah Ansharut Tauhid"},{"name":"Jama\u2019ah Ansharut Tauhid"},{"name":"Laskar 99"}],"updated_at":"2012-03-22","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"ID","city":"Cemani, Grogol, Sukoharjo, Jawa Tengah","street":"58 Jl. 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Iqbal"}],"updated_at":"2012-03-22","last_name":"Iqbal","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Lahore","street":"4 Masjid al-Qadesia, Lake Road","country":"PAK"}],"first_name":"Zafar","nationalities":[{"country_code":"PK","country":"PAK"}],"timestamp":"2018-02-01T23:15:03.661934","summary":"(Date of UN designation: 2012-03-14) (Date of designation referred to in Article 2a(4)(b): 14.3.2012.)","name":"Zafar Iqbal"},{"birth_dates":[{"date":"1965-10-03"}],"identifiers":[{"country_code":"PK","type":"passport","number":"CV9157521 (passport-National passport) (passport issued on 8.9.2008, expires on 7.9.2013)","country":"PAK"},{"type":"passport","number":"44103-5251752-5 (id-National identification card) ((national identification no.)"}],"id":"eu-eeas-sanctions.6949","program":"TAQA","type":"individual","birth_places":[{"country_code":"PK","place":"Mirpur Khas","country":"PAK"}],"aliases":[{"first_name":"Abdul","last_name":"Rehman","name":"Abdul Rehman"},{"first_name":"Abd","last_name":"Ur-Rehman","name":"Abd Ur-Rehman"},{"first_name":"Abdur","last_name":"Rahman","name":"Abdur Rahman"},{"name":"Abdul Rehman Sindhi"},{"name":"Abdul Rehman al-Sindhi"},{"name":"Abdur Rahman al-Sindhi"},{"name":"Abdur Rehman Sindhi"},{"name":"Abdurahman Sindhi"},{"name":"Abdullah Sindhi"},{"name":"Abdur Rehman Muhammad Yamin"}],"updated_at":"2012-03-22","last_name":"Rehman","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Karachi","country":"PAK"}],"first_name":"Abdur","nationalities":[{"country_code":"PK","country":"PAK"}],"timestamp":"2018-02-01T23:15:03.663697","summary":"(Date of UN designation: 2012-03-14) (Date of designation referred to in Article 2a(4)(b): 14.3.2012.)","name":"Abdur Rehman"},{"birth_dates":[{"date":"1961-08-01"}],"id":"eu-eeas-sanctions.6951","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Near Damascus","country":"SYR"}],"aliases":[{"name":"Imad Mohammad Dib Khamees"},{"name":"Imad Mohamed Deeb Khamis"},{"name":"Imad Muhammad Deeb Khamis"},{"name":"Imad Mohammed Deeb Khamis"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Prime Minister and former Minister of Electricity.","timestamp":"2018-02-01T23:15:03.666288","summary":"(Date of listing: 23\/03\/2012)","name":"Imad Mohammad Deeb Khamis"},{"birth_dates":[{"date":"1960-10-24"}],"id":"eu-eeas-sanctions.6952","program":"SYR","type":"individual","gender":"female","aliases":[{"first_name":"Bushra","last_name":"Shawkat","name":"Bushra Shawkat"},{"first_name":"Bouchra","last_name":"Al Assad","name":"Bouchra Al Assad"}],"updated_at":"2016-10-01","last_name":"Al-Assad","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","first_name":"Bushra","timestamp":"2018-02-01T23:15:03.667958","summary":"(Date of listing: 23.3.2012 Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime.)","name":"Bushra Al-Assad"},{"birth_dates":[{"date":"1975-08-11"}],"identifiers":[{"type":"passport","number":"707512830 (passport-National passport)  (valid to 2020-09-22)(expires 2020-09-22)"}],"id":"eu-eeas-sanctions.6953","program":"SYR","type":"individual","gender":"female","birth_places":[{"country_code":"GB","place":"London","country":"GBR"}],"aliases":[{"first_name":"Asma","last_name":"Al Akhras","second_name":"Fawaz","name":"Asma Fawaz Al Akhras"}],"updated_at":"2016-10-01","last_name":"Al-Assad","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","first_name":"Asma","timestamp":"2018-02-01T23:15:03.669045","summary":"(Date of UN designation: 2012-03-23) (Maiden name: Al Akhras  Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.)","name":"Asma Al-Assad"},{"birth_dates":[{"date":"1954"}],"id":"eu-eeas-sanctions.6954","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:03.670123","birth_places":[{"place":"Tartous"}],"updated_at":"2017-05-31","last_name":"Ghalawanji","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","first_name":"Omar","function":"Former Vice Prime Minister for Services Affairs, former Minister of Local Administration.","second_name":"Ibrahim","summary":"(Date of listing: 23.03.2012)","name":"Omar Ibrahim Ghalawanji"},{"birth_dates":[{"date":"1970-02-02"}],"id":"eu-eeas-sanctions.6955","program":"SYR","type":"individual","gender":"female","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"first_name":"Manal","last_name":"Al Ahmad","name":"Manal Al Ahmad"},{"first_name":"Manal","last_name":"Al Jadaan","name":"Manal Al Jadaan"}],"updated_at":"2012-05-15","last_name":"Al Assad","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:126:0003:0005:EN:PDF","source":"eu-eeas-sanctions","first_name":"Manal","timestamp":"2018-02-01T23:15:03.670993","identifiers":[{"country_code":"SY","type":"passport","number":"0000000914 (passport-National passport)","country":"SYR"}],"name":"Manal Al Assad"},{"birth_dates":[{"date":"1958"}],"id":"eu-eeas-sanctions.6956","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"updated_at":"2016-05-29","last_name":"Suwaid","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0840&from=EN","source":"eu-eeas-sanctions","first_name":"Joseph","title":"Minister of State","timestamp":"2018-02-01T23:15:03.671743","summary":"(Date of UN designation: 2012-03-23) (Former Minister of State, in office until at least 21 January 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population.)","name":"Joseph Suwaid"},{"birth_dates":[{"date":"1950"}],"id":"eu-eeas-sanctions.6957","program":"SYR","type":"individual","birth_places":[{"place":"Salamiya"}],"aliases":[{"first_name":"Ghiath","last_name":"Jer'atli","name":"Ghiath Jer'atli"},{"first_name":"Ghiath","last_name":"Jir'atli","name":"Ghiath Jir'atli"},{"first_name":"Ghiath","last_name":"Jiraatli","name":"Ghiath Jiraatli"}],"updated_at":"2013-04-22","last_name":"Jeraatli","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Ghiath","function":"Former Minister of State","timestamp":"2018-02-01T23:15:03.673278","name":"Ghiath Jeraatli"},{"birth_dates":[{"date":"1957"}],"id":"eu-eeas-sanctions.6958","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:03.674682","birth_places":[{"place":"Hama"}],"aliases":[{"name":"Hussein Mahmud Farzat"},{"first_name":"Hussain","last_name":"Farzat","second_name":"Mahmoud","name":"Hussain Mahmoud Farzat"}],"updated_at":"2016-05-29","last_name":"Farzat","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0840&from=EN","source":"eu-eeas-sanctions","first_name":"Hussein","title":"Eng.","function":"Minister of State","second_name":"Mahmoud","summary":"(Date of UN designation: 2012-03-23) (Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population.)","name":"Hussein Mahmoud Farzat"},{"birth_dates":[{"date":"1956"}],"id":"eu-eeas-sanctions.6959","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:03.675433","birth_places":[{"place":"Hasaka"}],"aliases":[{"first_name":"Yousef","last_name":"Al-Ahmed","second_name":"Suleiman","name":"Yousef Suleiman Al-Ahmed"}],"updated_at":"2013-04-22","last_name":"Al-Ahmad","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF","source":"eu-eeas-sanctions","first_name":"Yousef","function":"Former Minister of State","second_name":"Suleiman","name":"Yousef Suleiman Al-Ahmad"},{"birth_dates":[{"date":"1953"}],"id":"eu-eeas-sanctions.6960","program":"SYR","type":"individual","birth_places":[{"place":"Hama"}],"updated_at":"2012-10-16","last_name":"Al-Sari","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:282:0009:0015:EN:PDF","source":"eu-eeas-sanctions","first_name":"Hassan","function":"Former Minister of State","timestamp":"2018-02-01T23:15:03.675916","name":"Hassan Al-Sari"},{"id":"eu-eeas-sanctions.6963","program":"SYR","type":"entity","updated_at":"2012-03-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Dummar Province","street":"Building 32 Expansion Square, Island 19","postal_code":"2849 (P.O. BOX)","country":"SYR"},{"country_code":"SY","city":"Dummar Province","street":"Building 32 Expansion Square, Island 19","postal_code":"3378 (P.O. BOX)","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.676336","summary":"(Date of listing: 23.3.2012)","name":"Syrian Petroleum company"},{"id":"eu-eeas-sanctions.6964","program":"SYR","type":"entity","aliases":[{"name":"The Syrian Company for the Storage and Distribution of Petroleum Products"}],"updated_at":"2012-03-24","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Al Adawi st., Petroleum building","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.676761","summary":"(The Syrian Company for the Storage and Distribution of Petroleum Products. Date of listing: 23.3.2012)","name":"Mahrukat Company"},{"birth_dates":[{"date":"1959-07-22"}],"id":"eu-eeas-sanctions.6966","program":"IRN","type":"individual","birth_places":[{"country_code":"IR","place":"Dezful","country":"IRN"}],"updated_at":"2016-04-13","last_name":"ZARGHAMI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&toc=OJ:L:2016:096:TOC","source":"eu-eeas-sanctions","first_name":"Ezzatollah","function":"Former Head of Islamic Republic of Iran Broadcasting -IRIB- (until November 2014).","timestamp":"2018-02-01T23:15:03.677264","summary":"(Date of UN designation: 2012-03-23) (Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014.)","name":"Ezzatollah ZARGHAMI"},{"birth_dates":[{"date":"1957"}],"id":"eu-eeas-sanctions.6968","program":"IRN","type":"individual","birth_places":[{"country_code":"IR","place":"Maragheh","country":"IRN"}],"updated_at":"2016-04-13","last_name":"TAGHIPOUR","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&toc=OJ:L:2016:096:TOC","source":"eu-eeas-sanctions","first_name":"Reza","function":"Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012).","timestamp":"2018-02-01T23:15:03.677697","summary":"(Date of UN designation: 2012-03-23) (Member of the Supreme Cyberspace Council. Member of the City Council of Teheran. Former Minister for Information and Communications (2009-2012).)","name":"Reza TAGHIPOUR"},{"id":"eu-eeas-sanctions.6970","program":"IRN","type":"individual","updated_at":"2016-04-13","last_name":"KAZEMI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&toc=OJ:L:2016:096:TOC","source":"eu-eeas-sanctions","first_name":"Toraj","function":"Colonel of the technology and communications police","timestamp":"2018-02-01T23:15:03.678063","summary":"(Date of UN designation: 2012-03-23) (Chief of the EU-designated Center to Investigate Organized Crime (a.k.a.: Cyber Crime Office or Cyber Police).)","name":"Toraj KAZEMI"},{"birth_dates":[{"date":"1960"}],"id":"eu-eeas-sanctions.6971","program":"IRN","type":"individual","birth_places":[{"country_code":"IQ","place":"Najaf","country":"IRQ"},{"country_code":"IQ","place":"Najaf","country":"IRQ"}],"updated_at":"2012-03-23","last_name":"LARIJANI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:087:0026:0036:EN:PDF","source":"eu-eeas-sanctions","first_name":"Sadeq","function":"Head of the Judiciary","timestamp":"2018-02-01T23:15:03.678357","summary":"(Date of listig: 23.3.2012)","name":"Sadeq LARIJANI"},{"id":"eu-eeas-sanctions.6972","program":"IRN","type":"individual","updated_at":"2015-04-09","last_name":"MIRHEJAZI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0548&from=EN","source":"eu-eeas-sanctions","first_name":"Ali","function":"Part of the Supreme Leader's inner circle.","timestamp":"2018-02-01T23:15:03.678797","summary":"(Date of listing: 23.3.2012)","name":"Ali MIRHEJAZI"},{"id":"eu-eeas-sanctions.6973","program":"IRN","type":"individual","updated_at":"2012-03-23","last_name":"SAEEDI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:087:0026:0036:EN:PDF","source":"eu-eeas-sanctions","first_name":"Ali","timestamp":"2018-02-01T23:15:03.679042","summary":"(Date of listing: 23.3.2012)","name":"Ali SAEEDI"},{"birth_dates":[{"date":"1954"}],"id":"eu-eeas-sanctions.6974","program":"IRN","type":"individual","birth_places":[{"country_code":"IR","place":"Dezful","country":"IRN"}],"updated_at":"2015-04-09","last_name":"RAMIN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0548&from=EN","source":"eu-eeas-sanctions","first_name":"Mohammad-Ali","function":"Secretary-general of the World Holocaust Foundation.","timestamp":"2018-02-01T23:15:03.679315","summary":"(Date of listing: 23.3.2012)","name":"Mohammad-Ali RAMIN"},{"birth_dates":[{"date":"1967"}],"id":"eu-eeas-sanctions.6975","program":"IRN","type":"individual","timestamp":"2018-02-01T23:15:03.679721","birth_places":[{"country_code":"IR","place":"Farsan (Tchar Mahal-o-Bakhtiari (South))","country":"IRN"}],"updated_at":"2016-04-13","last_name":"MORTAZAVI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&toc=OJ:L:2016:096:TOC","source":"eu-eeas-sanctions","first_name":"Seyyed","function":"Mayor of the second largest city of Iran, Mashad. Former Deputy Interior Minister for Political Affairs.","second_name":"Solat","summary":"(Date of UN designation: 2012-03-23) (Mayor of the second largest city of Iran, Mashad, where public executions regularly happen. Former Deputy Interior Minister for Political Affairs.)","name":"Seyyed Solat MORTAZAVI"},{"id":"eu-eeas-sanctions.6982","program":"IRN","type":"individual","timestamp":"2018-02-01T23:15:03.680087","updated_at":"2016-04-13","last_name":"SHARIFI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&toc=OJ:L:2016:096:TOC","source":"eu-eeas-sanctions","first_name":"Malek","second_name":"Adjar","summary":"(Date of UN designation: 2012-03-23) (Judge at the Supreme Court. Former Head of East Azerbaidjan Judiciary.)","name":"Malek Adjar SHARIFI"},{"id":"eu-eeas-sanctions.6988","program":"IRN","type":"individual","updated_at":"2017-04-13","last_name":"FAHRADI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0685&from=EN","source":"eu-eeas-sanctions","first_name":"Ali","function":"Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Prosecutor of Karaj.","timestamp":"2018-02-01T23:15:03.680389","summary":"(Date of UN designation: 2012-02-23) (Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. Prosecutor of Karaj.)","name":"Ali FAHRADI"},{"id":"eu-eeas-sanctions.6989","program":"IRN","type":"individual","updated_at":"2017-04-13","last_name":"REZVANMA- NESH","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0685&from=EN","source":"eu-eeas-sanctions","first_name":"Ali","function":"Deputy prosecutor province of Karaj, region of Alborz.","timestamp":"2018-02-01T23:15:03.680638","summary":"(Date of listing: 23.3.2012)","name":"Ali REZVANMA- NESH"},{"id":"eu-eeas-sanctions.6990","program":"IRN","type":"individual","updated_at":"2015-04-09","last_name":"RAMEZANI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0548&from=EN","source":"eu-eeas-sanctions","first_name":"Gholamhosein","function":"Security Chief at the Ministry of Defence. Former Chief of Protection and Security at the IRGC until March 2012.","timestamp":"2018-02-01T23:15:03.680904","summary":"(Date of listing: 23.3.2012)","name":"Gholamhosein RAMEZANI"},{"id":"eu-eeas-sanctions.6991","program":"IRN","type":"individual","updated_at":"2017-04-13","last_name":"SADEGHI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0685&from=EN","source":"eu-eeas-sanctions","first_name":"Mohamed","function":"Colonel and Deputy of IRGC technical and cyber intelligence","timestamp":"2018-02-01T23:15:03.681152","summary":"(Date of listing: 23.3.2012)","name":"Mohamed SADEGHI"},{"birth_dates":[{"date":"1967"}],"id":"eu-eeas-sanctions.6992","program":"IRN","type":"individual","updated_at":"2015-04-09","last_name":"JAFARI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0548&from=EN","source":"eu-eeas-sanctions","first_name":"Reza","function":"Advisor to the Disciplinary Court for Judges since 2012. Member of the \u2018Committee for Determining Criminal Web Content\u2019. Former Head of special prosecution of cyber crime between 2007 and 2012.","timestamp":"2018-02-01T23:15:03.681422","summary":"(Date of listing: 23.3.2012)","name":"Reza JAFARI"},{"id":"eu-eeas-sanctions.6993","program":"IRN","type":"individual","updated_at":"2015-04-09","last_name":"RESHTE-AHMADI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0548&from=EN","source":"eu-eeas-sanctions","first_name":"Bahram","function":"Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013.","timestamp":"2018-02-01T23:15:03.681732","summary":"(Date of listing: 23.3.2012)","name":"Bahram RESHTE-AHMADI"},{"birth_dates":[{"date":"1974"}],"id":"eu-eeas-sanctions.7023","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Maiwand District, Kandahar Province,","country":"AFG"}],"aliases":[{"name":"Zia Agha"},{"name":"Noor Ahmad"},{"name":"Noor Ahmed"},{"name":"Sia Agha Sayeed"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","title":"Haji","timestamp":"2018-02-01T23:15:03.682018","summary":"(Date of UN designation: 2012-01-06) (Date of UN designation: 6.1.2012. Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4653034)","name":"Ahmad Zia Agha"},{"birth_dates":[{"date":"1975"},{"date":"1972"}],"id":"eu-eeas-sanctions.7024","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Kohe Safi District Parwan Province","country":"AFG"},{"country_code":"AF","place":"Kapisa Province","country":"AFG"},{"country_code":"AF","place":"Nangarhar Province","country":"AFG"},{"country_code":"AF","place":"Kabul Province","country":"AFG"}],"aliases":[{"name":"Fazl Rabbi"},{"name":"Fazal Rabi"},{"name":"Faisal Rabbi"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"}],"function":"Senior official in Konar Province during the Taliban regime","timestamp":"2018-02-01T23:15:03.682846","summary":"(Date of UN designation: 2012-01-06) (Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan\/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan\/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4678547)","name":"Fazl Rabi"},{"birth_dates":[{"date":"1970"}],"id":"eu-eeas-sanctions.7025","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Bande Tumur Village, Maiwand District, Kandahar Province","country":"AFG"}],"aliases":[{"name":"Mohammed Aman"},{"name":"Mullah Mohammed Oman"},{"name":"Mullah Mad Aman Ustad Noorzai"},{"name":"Sanaullah"},{"name":"Mullah Mohammad Aman Ustad Noorzai"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.683870","summary":"(Date of UN designation: 2012-01-06) (Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4665005)","name":"Mohammad Aman Akhund"},{"birth_dates":[{"date":"1963"}],"id":"eu-eeas-sanctions.7026","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Barlach Village, Qareh Bagh District, Ghazni Province","country":"AFG"}],"aliases":[{"name":"Ahmed Jan Kuchi"},{"name":"Ahmed Jan Zadran"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","function":"Official of the Ministry of Finance during the Taliban regime.","timestamp":"2018-02-01T23:15:03.684905","summary":"(Date of UN designation: 2012-01-06) (Key commander of the Haqqani Network, which is based in Afghanistan\/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol. int\/en\/notice\/search\/un\/4678368)","name":"Ahmed Jan Wazir Akhtar Mohammad"},{"birth_dates":[{"date":"1970"}],"id":"eu-eeas-sanctions.7027","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","country":"AFG"}],"aliases":[{"name":"Abdul Samad"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"}],"timestamp":"2018-02-01T23:15:03.685530","summary":"(Date of UN designation: 2012-03-02) (Date of UN designation: 2.3.2012. 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\u0440\u0430\u0431\u043e\u0442\u0438"},{"name":"Ministerstvo vnitra"},{"name":"Indenrigsministeriet"},{"name":"Innenministerium"},{"name":"Siseministeerium"},{"name":"\u03a5\u03c0\u03bf\u03c5\u03c1\u03b3\u03b5\u03af\u03bf \u0395\u03c3\u03c9\u03c4\u03b5\u03c1\u03b9\u03ba\u03ce\u03bd"},{"name":"Ministerio del Interior"},{"name":"Minist\u00e8re de l'int\u00e9rieur"},{"name":"Ministero dell'interno"},{"name":"Iek\u0161lietu ministrija"},{"name":"Vidaus reikal\u0173 ministerija"},{"name":"Bel\u00fcgyminiszt\u00e9rium"},{"name":"Ministeru tal-Intern"},{"name":"Ministerie van Binnenlandse Zaken"},{"name":"Ministerstwo Spraw Wewn\u0119trznych"},{"name":"Minist\u00e9rio do Interior"},{"name":"Ministerul de Interne"},{"name":"Ministerstvo vn\u00fatra"},{"name":"Ministrstvo za notranje zadeve"},{"name":"Sis\u00e4asiainministeri\u00f6"},{"name":"Inrikesministeriet"}],"updated_at":"2012-06-26","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Merjeh Square","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.699460","summary":"(Date of listing: 26.6.2012.)","name":"Ministry of Interior [Syria]"},{"id":"eu-eeas-sanctions.7059","program":"SYR","type":"entity","aliases":[{"name":"\u0421\u0438\u0440\u0438\u0439\u0441\u043a\u043e \u043d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u043d\u043e \u0431\u044e\u0440\u043e \u0437\u0430 \u0441\u0438\u0433\u0443\u0440\u043d\u043e\u0441\u0442"},{"name":"Syrsk\u00fd n\u00e1rodn\u00ed bezpe\u010dnostn\u00ed \u00fa\u0159ad"},{"name":"Syriens nationale sikkerhedsbureau"},{"name":"Syrisches B\u00fcro f\u00fcr Nationale Sicherheit"},{"name":"S\u00fc\u00fcria riiklik julgeolekub\u00fcroo"},{"name":"\u0393\u03c1\u03b1\u03c6\u03b5\u03af\u03bf \u03b5\u03b8\u03bd\u03b9\u03ba\u03ae\u03c2 \u03b1\u03c3\u03c6\u03ac\u03bb\u03b5\u03b9\u03b1\u03c2 \u03c4\u03b7\u03c2 \u03a3\u03c5\u03c1\u03af\u03b1\u03c2"},{"name":"Oficina de Seguridad Nacional siria"},{"name":"Bureau de la s\u00e9curit\u00e9 nationale syrien"},{"name":"Ufficio per la sicurezza nazionale siriana"},{"name":"S\u012brijas Valsts dro\u0161\u012bbas birojs"},{"name":"Sirijos nacionalinio saugumo tarnyba"},{"name":"Sz\u00edriai Nemzetbiztons\u00e1gi Hivatal"},{"name":"Syrisch bureau van nationale veiligheid"},{"name":"Syryjskie Biuro Bezpiecze\u0144stwa Narodowego"},{"name":"Servi\u00e7o Nacional de Seguran\u00e7a s\u00edrio"},{"name":"Biroul sirian de securitate na\u021bional\u0103"},{"name":"S\u00fdrsky n\u00e1rodn\u00fd bezpe\u010dnostn\u00fd \u00farad"},{"name":"Sirski dr\u017eavni varnostni urad"},{"name":"Syyrian kansallisen turvallisuuden virasto"},{"name":"Syriens nationella s\u00e4kerhetsbyr\u00e5"}],"updated_at":"2012-06-26","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.701852","summary":"(Date of listing: 26.6.2012.)","name":"Syrian National Security Bureau"},{"id":"eu-eeas-sanctions.7060","program":"TAQA","type":"entity","aliases":[{"name":"Ansar al Charia"},{"name":"Ansar al-Charia"},{"name":"Ansar al-Sharia"},{"name":"Ansar al-Charia Benghazi"},{"name":"Ansar al-Sharia Benghazi"},{"name":"Ansar al Charia in Libya (ASL)"},{"name":"Katibat Ansar al Charia"},{"name":"Ansar al Sharia"}],"updated_at":"2014-11-28","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:344:FULL&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"LY","city":"Benghazi","country":"LBY"}],"timestamp":"2018-02-01T23:15:03.704103","summary":"(Date of UN designation: 2014-11-19) (Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.)","name":"Ansar Al Charia Benghazi"},{"id":"eu-eeas-sanctions.7062","program":"SYR","type":"entity","aliases":[{"name":"Syrian Directorate General of Radio & Television Est"},{"name":"General Radio and Television Corporation [Syria]"},{"name":"Radio and Television Corporation [Syria]"},{"name":"GORT"},{"name":"\u041e\u0431\u0449\u0430 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u044f \u0437\u0430 \u0440\u0430\u0434\u0438\u043e \u0438 \u0442\u0435\u043b\u0435\u0432\u0438\u0437\u0438\u044f"},{"name":"\u0421\u0438\u0440\u0438\u0439\u0441\u043a\u0430 \u0433\u043b\u0430\u0432\u043d\u0430 \u0434\u0438\u0440\u0435\u043a\u0446\u0438\u044f \u0437\u0430 \u0440\u0430\u0434\u0438\u043e \u0438 \u0442\u0435\u043b\u0435\u0432\u0438\u0437\u0438\u044f"},{"name":"\u0413\u043b\u0430\u0432\u043d\u0430 \u0440\u0430\u0434\u0438\u043e- \u0438 \u0442\u0435\u043b\u0435\u0432\u0438\u0437\u0438\u043e\u043d\u043d\u0430 \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0446\u0438\u044f"},{"name":"\u0420\u0430\u0434\u0438\u043e- \u0438 \u0442\u0435\u043b\u0435\u0432\u0438\u0437\u0438\u043e\u043d\u043d\u0430 \u043a\u043e\u0440\u043f\u043e\u0440\u0430\u0446\u0438\u044f"},{"name":"Raadio ja Televisiooni Keskorganisatsioon)"},{"name":"S\u00fc\u00fcria raadio ja televisiooni peadirektoraat EST"},{"name":"Organizaci\u00f3n General de Radio y Televisi\u00f3n"},{"name":"Direcci\u00f3n General de Radio & Televisi\u00f3n Est"},{"name":"Ente General de Radio y Televi\u00f3n"},{"name":"Empresa P\u00fablica de Radio y Televisi\u00f3n"},{"name":"Visp\u0101r\u0113j\u0101 radio un telev\u012bzijas raidorganiz\u0101cija"},{"name":"S\u012brijas Radio un telev\u012bzijas \u0123ener\u0101ldirektor\u0101ts"},{"name":"Visp\u0101r\u0113j\u0101 Radio un telev\u012bzijas sabiedr\u012bba"},{"name":"Radio un telev\u012bzijas sabiedr\u012bba"},{"name":"\u00c1ltal\u00e1nos R\u00e1di\u00f3s \u00e9s Telev\u00edzi\u00f3s Szervezet"},{"name":"Powszechna Organizacja Radiowo-Telewizyjna"},{"name":"Organiza\u021bia general\u0103 de radio \u0219i televiziune"},{"name":"Directoratul General sirian de radio \u0219i televiziune Est"},{"name":"Corpora\u021bia general\u0103 de radio \u0219i televiziune"},{"name":"Gener\u00e1lna organiz\u00e1cia r\u00e1dia a telev\u00edzie"},{"name":"S\u00fdrske gener\u00e1lne riadite\u013estvo pre r\u00e1dio a telev\u00edziu"},{"name":"Gener\u00e1lna spolo\u010dnos\u0165 pre r\u00e1diov\u00e9 a telev\u00edzne vysielanie"}],"updated_at":"2012-06-26","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Al Oumaween Square","country":"SYR"},{"country_code":"SY","city":"Damascus","street":"P.O. Box 250","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.705420","summary":"(Date of listing: 26.6.2012.)","name":"General Organisation of Radio and TV [Syria]"},{"id":"eu-eeas-sanctions.7063","program":"SYR","type":"entity","aliases":[{"name":"Syrian Crude Oil Transportation Company"},{"name":"SCOT"},{"name":"SCOTRACO"},{"name":"S\u00fc\u00fcria naftatranspordi- ettev\u00f5te"},{"name":"S\u00fc\u00fcria toornafta transpordiettev\u00f5te"},{"name":"Compa\u00f1\u00eda Siria de Transporte de Petr\u00f3leo"},{"name":"Compa\u00f1\u00eda Siria de Transporte de Crudos"},{"name":"S\u012brijas Naftas transporta uz\u0146\u0113mums"},{"name":"S\u012brijas J\u0113lnaftas transport\u0113\u0161anas uz\u0146\u0113mums"},{"name":"Sz\u00edriai Olajsz\u00e1ll\u00edt\u00f3 V\u00e1llalat"},{"name":"Syryjskie Przedsi\u0119biorstwo Transportu Paliw"},{"name":"Compania sirian\u0103 de transport petrolier"},{"name":"S\u00fdrska spolo\u010dnos\u0165 pre prepravu ropy"}],"updated_at":"2012-06-26","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Banias","street":"Banias Industrial Area, Latakia Entrance Way","country":"SYR"},{"country_code":"SY","city":"Banias","street":"P.O. Box 13","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.708316","summary":"(Date of listing: 26.6.2012.)","name":"Syrian Company for Oil Transport"},{"birth_dates":[{"date":"1980"}],"id":"eu-eeas-sanctions.7064","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Aki Village, Zadran District, Paktiya Province","country":"AFG"}],"aliases":[{"name":"Bakhta Gul"},{"name":"Bakht Gul Bahar"},{"name":"Shuqib"}],"updated_at":"2017-03-10","source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Miram Shah, North Waziristan, Federally Administered Tribal Areas","country":"PAK"}],"nationalities":[{"country_code":"AF","country":"AFG"}],"timestamp":"2018-02-01T23:15:03.709940","summary":"(Date of UN designation: 2012-06-27) (Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/ 4721045)","name":"Bakht Gul"},{"birth_dates":[{"date":"1964"},{"date":"1964"},{"date":"1964"}],"id":"eu-eeas-sanctions.7065","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Mirmandaw village, Nahr-e Saraj District, Helmand Province","country":"AFG"},{"country_code":"AF","place":"Mirmadaw village, Gereshk District, Helmand Province","country":"AFG"},{"country_code":"PK","place":"Qilla Abdullah, Baluchistan Province","country":"PAK"}],"aliases":[{"name":"Haji Abdul Sattar Barakzai"},{"name":"Haji Abdul Satar"},{"name":"Haji Satar Barakzai"},{"name":"Abdulasattar"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"PK","type":"passport","number":"AM5421691 (passport-National passport)  (valid to 2013-08-11)(pakistan passport, expires on 11 aug. 2013)","country":"PAK"},{"country_code":"PK","type":"passport","number":"5420250161699 (id-National identification card) ((national identification number))","country":"PAK"},{"country_code":"AF","type":"passport","number":"585629 (id-National identification card) ((national identification number))","country":"AFG"}],"source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Pashtunabad, Quetta, Baluchistan Province","street":"Kachray Road","country":"PAK"},{"country_code":"PK","city":"Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province","country":"PAK"},{"country_code":"PK","city":"Chaman, Baluchistan Province","country":"PAK"},{"country_code":"PK","city":"Kandahar Province","street":"Abdul Satar Food Shop, Ayno Mina 0093","country":"PAK"}],"title":"Haji","timestamp":"2018-02-01T23:15:03.710863","summary":"(Date of UN designation: 2012-06-29) (Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father\u2019s name is Hajji \u2018Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/4998005)","name":"Abdul Satar Abdul Manan"},{"birth_dates":[{"date":"1965"},{"date":"1965"},{"date":"1965"}],"id":"eu-eeas-sanctions.7066","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Zumbaleh village, Nahr-e Saraj District, Helmand Province","country":"AFG"},{"country_code":"AF","place":"Mirmadaw village, Gereshk District, Helmand Province","country":"AFG"},{"country_code":"PK","place":"Qilla Abdullah, Baluchistan Province","country":"PAK"}],"aliases":[{"name":"Haji Khairullah"},{"name":"Haji Khair Ullah"},{"name":"Haji Kheirullah"},{"name":"Haji Karimullah"},{"name":"Haji Khair Mohammad"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"PK","type":"passport","number":"BP4199631 (passport-National passport)  (valid to 2014-06-25)(pakistan passport, expires on 25 june 2014, officially cancelled as of 2013 .)","country":"PAK"},{"country_code":"PK","type":"passport","number":"5440005229635 (id-National identification card) (national identification number, officially cancelled as of 2013)","country":"PAK"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Quetta, Baluchistan Province","street":"Abdul Manan Chowk, Pashtunabad","country":"PAK"}],"title":"Haji","function":"Co-owner of Haji Khairullah Haji Sattar Money Exchange","timestamp":"2018-02-01T23:15:03.712423","summary":"(Date of UN designation: 2012-06-29) (Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/ notice\/search\/un\/4722167)","name":"Khairullah Barakzai Khudai Nazar"},{"id":"eu-eeas-sanctions.7067","program":"AFG","type":"entity","aliases":[{"name":"Haji Khairullah-Haji Sattar Sarafi"},{"name":"Haji Khairullah and Abdul Sattar and Company"},{"name":"Hai Khairullah Money Exchange"},{"name":"Haji Khair Ullah Money Service"},{"name":"Haji Salam Hawala"},{"name":"Haji Hakim Hawala"},{"name":"Haji Alim Hawala"},{"name":"\u041c\u0440\u0435\u0436\u0430 \u043e\u0442 \u043e\u0431\u043c\u0435\u043d\u043d\u0438 \u0431\u044e\u0440\u0430 Haji Khairullah Haji Sattar"},{"name":"Spole\u010dnost zab\u00fdvaj\u00edc\u00ed se p\u0159evody pen\u011bz Haji Khairullah Haji Sattar"},{"name":"\u0391\u03bd\u03c4\u03b1\u03bb\u03bb\u03b1\u03ba\u03c4\u03ae\u03c1\u03b9\u03b1 \u03c3\u03c5\u03bd\u03b1\u03bb\u03bb\u03ac\u03b3\u03bc\u03b1\u03c4\u03bf\u03c2 Haji Khairullah Haji Sattar"},{"name":"Agencia de cambio Haji Khairullah Haji Sattar"},{"name":"Agencia de cambio Haji Khairullah"},{"name":"Servicios monetarios Haji Khair Ullah"},{"name":"Ufficio cambi Haji Khairullah Haji Sattar"},{"name":"Haji Khairullah e Abdul Sattar & Co"},{"name":"Ufficio cambi Haji Khairullah"},{"name":"Servizio finanziario Haji Khair Ullah"},{"name":"Menjalnica Haji Khairullah Haji Sattar"},{"name":"Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto"},{"name":"Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"AF","type":"passport","number":"044 (tradelic-Trade license) (Afghan Money Service Provider License Number)","country":"AFG"},{"country_code":"PK","type":"passport","number":"3187777 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)","country":"PAK"},{"country_code":"PK","type":"passport","number":"0980338 (fiscalcode-National Fiscal Code) (Pakistan National Tax Number)","country":"PAK"},{"country_code":"PK","type":"passport","number":"1774308 (fiscalcode-National Fiscal Code)","country":"PAK"}],"source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Kandahari Bazaar, Quetta City, Baluchistan Province","street":"Branch Office 1 Chohar Mir Road","country":"PAK"},{"country_code":"PK","city":"Quetta, Baluchistan Province","street":"Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road","country":"PAK"},{"country_code":"PK","city":"Quetta, Baluchistan Province","street":"Branch Office 1, Shop number 3 Dr Bano Road","country":"PAK"},{"country_code":"PK","city":"Quetta, Baluchistan Province","street":"Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road","country":"PAK"},{"country_code":"PK","city":"Quetta, Baluchistan Province","street":"Branch Office 1 Kachara Road, Nasrullah Khan Chowk","country":"PAK"},{"country_code":"PK","city":"Quetta, Baluchistan Province","street":"Branch Office 1 Wazir Mohammad Road","country":"PAK"},{"country_code":"PK","city":"Peshawar, Khyber Paktunkhwa Province","street":"Branch Office 2","country":"PAK"},{"country_code":"PK","city":"Lahore, Punjab Province","street":"Branch Office 3 Moishah Chowk Road","country":"PAK"},{"country_code":"PK","city":"Karachi, Sindh Province","street":"Branch Office 4","country":"PAK"},{"country_code":"PK","city":"Chaman, Baluchistan Province","street":"Branch Office 5, 2 Larran Road","country":"PAK"},{"country_code":"PK","city":"Chaman, Baluchistan Province","street":"Branch Office 5 Chaman Central Bazaar","country":"PAK"},{"country_code":"AF","city":"Kabul","street":"Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1","country":"AFG"},{"country_code":"AF","city":"Kandahar City, Kandahar Province","street":"Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market","country":"AFG"},{"country_code":"AF","city":"Kandahar City, Kandahar Province","street":"Branch Office 7, New Sarafi Market, 2nd Floor","country":"AFG"},{"country_code":"AF","city":"Kandahar City, Kandahar Province","street":"Branch Office 7 Safi Market","country":"AFG"},{"country_code":"AF","city":"Gereshk City, Nahr-e Saraj District, Helmand Province","street":"Branch Office 8","country":"AFG"},{"country_code":"AF","city":"Lashkar Gah, Lashkar Gah District, Helmand Province","street":"Branch Office 9 Lashkar Gah Bazaar","country":"AFG"},{"country_code":"AF","city":"Lashkar Gah District, Helmand Province","street":"Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor","country":"AFG"},{"country_code":"AF","city":"Herat City, Herat Province","street":"Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market","country":"AFG"},{"country_code":"AF","city":"District 5, Herat City, Herat Province","street":"Branch Office 10 Khorasan Market, Shahre Naw","country":"AFG"},{"country_code":"AF","city":"Zaranj District, Nimroz Province","street":"Branch Office 11 Sarafi Market","country":"AFG"},{"country_code":"AF","city":"Nimroz Province","street":"Branch Office 11 Ansari Market, 2nd Floor","country":"AFG"},{"country_code":"AF","city":"Wesh, Spin Boldak District","street":"Branch Office 12 Sarafi Market","country":"AFG"},{"country_code":"AF","city":"Farah","street":"Branch Office 13 Sarafi Market","country":"AFG"},{"country_code":"AE","city":"Dubai","street":"Branch Office 14","country":"ARE"},{"country_code":"IR","city":"Zahedan","street":"Branch Office 15","country":"IRN"},{"country_code":"IR","city":"Zabul","street":"Branch Office 16","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.714251","summary":"(Date of UN designation: 2012-06-29) (Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5235593  Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.)","name":"Haji Khairullah Haji Sattar money exhange"},{"id":"eu-eeas-sanctions.7068","program":"AFG","type":"entity","aliases":[{"name":"Roshan Sarafi"},{"name":"Roshan Trading Company"},{"name":"Rushaan Trading Company"},{"name":"Roshan Shirkat"},{"name":"Maulawi Ahmed Shah Hawala"},{"name":"Mullah Ahmed Shah Hawala"},{"name":"Haji Ahmad Shah Hawala"},{"name":"Ahmad Shah Hawala"},{"name":"\u041c\u0440\u0435\u0436\u0430 \u043e\u0442 \u043e\u0431\u043c\u0435\u043d\u043d\u0438 \u0431\u044e\u0440\u0430 Roshan money exchange"},{"name":"Spole\u010dnost zab\u00fdvaj\u00edc\u00ed se p\u0159evody pen\u011bz Roshan"},{"name":"\u0391\u03bd\u03c4\u03b1\u03bb\u03bb\u03b1\u03ba\u03c4\u03ae\u03c1\u03b9\u03b1 \u03c3\u03c5\u03bd\u03b1\u03bb\u03bb\u03ac\u03b3\u03bc\u03b1\u03c4\u03bf\u03c2 Roshan"},{"name":"\u03b5\u03bc\u03c0\u03bf\u03c1\u03b9\u03ba\u03ae \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b1 Roshan"},{"name":"\u03b5\u03bc\u03c0\u03bf\u03c1\u03b9\u03ba\u03ae \u03b5\u03c4\u03b1\u03b9\u03c1\u03b5\u03af\u03b1 Rushaan"},{"name":"Agencia de cambio Roshan"},{"name":"Ufficio cambi Roshan"},{"name":"Roshan money exchange -rahanvaihtotoimisto"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Quetta, Baluchistan Province","street":"Branch Office 1, Shop number 1584 Furqan (variant Fahr Khan) Center, Chalhor Mal Road","country":"PAK"},{"country_code":"PK","city":"Quetta, Baluchistan Province","street":"Branch Office 1, Flat number 4 Furqan Center, Jamaluddin Afghani Road","country":"PAK"},{"country_code":"PK","city":"Quetta, Baluchistan Province","street":"Branch Office 1, Office number 4, 2nd Floor Muslim Plaza Building, Doctor Banu Road","country":"PAK"},{"country_code":"PK","city":"Quetta, Baluchistan Province","street":"Branch Office 1 Cholmon Road","country":"PAK"},{"country_code":"PK","city":"Quetta, Baluchistan Province","street":"Branch Office 1, Shop number 1, 1st Floor Kadari Place, Abdul Samad Khan Street (next to Fatima Jena Road)","country":"PAK"},{"country_code":"AF","city":"Garmser District, Helmand Province","street":"Branch Office 2 Safar Bazaar","country":"AFG"},{"country_code":"AF","city":"Safar, Helmand Province","street":"Branch Office 2 Main Bazaar","country":"AFG"},{"country_code":"AF","city":"Lashkar Gah, Helmand Province","street":"Branch Office 3 Haji Ghulam Nabi Market","country":"AFG"},{"country_code":"AF","city":"Lashkar Gah, Helmand Province","street":"Branch Office 3 Money Exchange Market","country":"AFG"},{"country_code":"AF","city":"Helmand Province","street":"Branch Office 3 Lashkar Gah Bazaar","country":"AFG"},{"country_code":"AF","city":"Garmser District, Helmand Province","street":"Branch Office 4 Hazar Joft","country":"AFG"},{"country_code":"AF","city":"Marjah District, Helmand Province","street":"Branch Office 5 Ismat Bazaar","country":"AFG"},{"country_code":"AF","city":"Zaranj, Nimruz Province","street":"Branch Office 6","country":"AFG"},{"country_code":"AF","city":"District number 1, Kandahar City, Kandahar Province","street":"Branch Office 7, Suite number 8, 4th Floor Sarafi Market","country":"AFG"},{"country_code":"AF","city":"Kandahar City, Kandahar District, Kandahar Province","street":"Branch Office 7, Shop number 25, 5th Floor Sarafi Market","country":"AFG"},{"country_code":"AF","city":"Lakri City, Helmand Province","street":"Branch Office 8","country":"AFG"},{"country_code":"PK","city":"Gerd-e-Jangal, Chaghi District, Baluchistan Province","street":"Branch Office 9","country":"PAK"},{"country_code":"PK","city":"Chaghi, Chaghi District, Baluchistan Province","street":"Branch Office 10","country":"PAK"},{"country_code":"AF","city":"Waish Border, Spin Boldak District, Kandahar Province","street":"Branch Office 11 Aziz Market, in front of Azizi Bank","country":"AFG"},{"country_code":"PK","city":"Quetta, Baluchistan Provinc","street":"Branch Office 1 Munsafi Road","country":"PAK"}],"timestamp":"2018-02-01T23:15:03.720943","summary":"(Date of UN designation: 2012-06-29) (Owned by Ahmed Shah Noorzai Obaidullah. 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INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/ une\/5282012)","name":"Haqqani Network"},{"id":"eu-eeas-sanctions.7174","program":"TAQA","type":"entity","aliases":[{"name":"MUJAO"}],"updated_at":"2012-12-11","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"ML","country":"MLI"},{"country_code":"DZ","country":"DZA"}],"timestamp":"2018-02-01T23:15:03.767636","summary":"(Date of UN designation: 2012-12-05) (Date of designation referred to in Article 2a (4) (b): 5.12.2012.)","name":"Mouvement pour l\u2019Unification et le Jihad en Afrique de l\u2019Ouest"},{"birth_dates":[{"date":"1973-12-25"}],"id":"eu-eeas-sanctions.7175","program":"COD","type":"individual","birth_places":[{"country_code":"CD","place":"Rutshuru","country":"COD"}],"aliases":[{"name":"Colonel Sultani Makenga"},{"name":"Emmanuel Sultani Makenga"}],"updated_at":"2017-03-09","last_name":"Makenga","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","first_name":"Sultani","nationalities":[{"country_code":"CD","country":"COD"}],"function":"Military leader of the Mouvement du 23 Mars (M23) group","timestamp":"2018-02-01T23:15:03.768357","summary":"(Date of UN designation: 2012-11-12) ((a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late 2014.)","name":"Sultani Makenga"},{"id":"eu-eeas-sanctions.7176","program":"COD","type":"individual","birth_places":[{"country_code":"CD","place":"Bunagana, Rutshuru territory","country":"COD"},{"country_code":"CD","place":"Bunagana, Rutshuru territory","country":"COD"}],"aliases":[{"name":"Colonel Innocent Kaina"},{"name":"India Queen"}],"updated_at":"2017-03-09","last_name":"Kaina","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"UG","country":"UGA"}],"first_name":"Innocent","function":"Former M23 Deputy Commander","timestamp":"2018-02-01T23:15:03.769199","summary":"(Date of UN designation: 2012-11-30) (Designation details: Date of UN designation: 30 November 2012.) (Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.)","name":"Innocent Kaina"},{"birth_dates":[{"date":"1978-04-01"},{"date":"1978-04-01"},{"date":"1978"}],"identifiers":[{"type":"passport","number":"1-78-09-44621-80 (id-National identification card)"}],"id":"eu-eeas-sanctions.7177","program":"COD","type":"individual","birth_places":[{"country_code":"CD","place":"Lusamambo, Lubero territory","country":"COD"},{"country_code":"CD","place":"Bibwe","country":"COD"}],"aliases":[{"name":"Colonel Baudoin Ngaruye"}],"updated_at":"2017-03-09","last_name":"Ngaruye Wa Myamuro","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"RW","city":"Rubavu\/Mudende","country":"RWA"}],"first_name":"Baudoin","title":"Brigadier General","function":"Military leader of the Mouvement du 23 Mars (M23)","timestamp":"2018-02-01T23:15:03.770288","summary":"(Date of UN designation: 2012-11-30)","name":"Baudoin Ngaruye Wa Myamuro"},{"nationalities":[{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.7178","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Minar village, Garmser District, Helmand Province","country":"AFG"},{"country_code":"AF","place":"Darweshan village, Garmser District, Helmand Province","country":"AFG"}],"aliases":[{"name":"Muhammad Qasim"},{"name":"Abdul Salam"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"AF","type":"passport","number":"57388 (id-National identification card) ((afghan national identification card - tazkira- issued in lashkar gah district, helmand province, afghanistan)","country":"AFG"},{"country_code":"AF","type":"passport","number":"665 (other-Other identification number) ((residential card number, Ayno Maina, Kandahar Province, Afghanistan))","country":"AFG"}],"source":"eu-eeas-sanctions","addresses":[{"country_code":"AF","city":"Wesh, Spin Boldak District, Kandahar Province","country":"AFG"},{"country_code":"AF","city":"Safaar Bazaar, Garmser District, Helmand Province","country":"AFG"},{"country_code":"AF","city":"Kandahar City, Kandahar Province","street":"Room number 33, 5th Floor Sarafi Market","country":"AFG"}],"title":"Haji","function":"Owner of Rahat Ltd","timestamp":"2018-02-01T23:15:03.771550","summary":"(Date of UN designation: 2012-11-21) (INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/ 5041285)","name":"Mohammed Qasim Mir Wali Khudai Rahim"},{"id":"eu-eeas-sanctions.7179","program":"AFG","type":"entity","aliases":[{"name":"Rahat Trading Company"},{"name":"Haji Muhammad Qasim Sarafi"},{"name":"New Chagai Trading"},{"name":"Musa Kalim Hawala"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"AF","city":"Kandahar city, Kandahar Province","street":"Branch Office 1: Room number 33, 5th Floor, Sarafi Market","country":"AFG"},{"country_code":"AF","city":"Kandahar Province","street":"Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak","country":"AFG"},{"country_code":"AF","city":"Helmand Province","street":"Branch Office 3: Safaar Bazaar, Garmser District","country":"AFG"},{"country_code":"AF","city":"Helmand Province","street":"Branch Office 4: Lashkar Gah","country":"AFG"},{"country_code":"AF","city":"Helmand Province","street":"Branch Office 5: Gereshk District","country":"AFG"},{"country_code":"AF","city":"Nimroz Province","street":"Branch Office 6: Zaranj District","country":"AFG"},{"country_code":"PK","city":"Quetta","street":"Branch Office 7: Dr Barno Road,","country":"PAK"},{"country_code":"PK","city":"Quetta","street":"Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road","country":"PAK"},{"country_code":"PK","city":"Quetta","street":"Branch Office 7: Kandahari Bazaar","country":"PAK"},{"country_code":"PK","city":"Baluchistan Province","street":"Branch Office 8: Chaman","country":"PAK"},{"country_code":"AF","city":"Chaghi, Baluchistan Province","street":"Branch Office 9: Chaghi Bazaar","country":"AFG"},{"country_code":"IR","city":"Zahedan, Zabol Province","street":"Branch Office 10","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.773287","summary":"(Date of UN designation: 2012-11-21) (Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/une\/5282195)","name":"Rahat Ltd"},{"id":"eu-eeas-sanctions.7181","program":"IRN","type":"entity","aliases":[{"name":"SPND"},{"name":"\u039f\u03c1\u03b3\u03b1\u03bd\u03b9\u03c3\u03bc\u03cc\u03c2 \u0391\u03bc\u03c5\u03bd\u03c4\u03b9\u03ba\u03ae\u03c2 \u039a\u03b1\u03b9\u03bd\u03bf\u03c4\u03bf\u03bc\u03af\u03b1\u03c2 \u03ba\u03b1\u03b9 \u0388\u03c1\u03b5\u03c5\u03bd\u03b1\u03c2"},{"name":"Organizaci\u00f3n de Innovaci\u00f3n e Investigaci\u00f3n para la Defensa"},{"name":"Gynybos naujovi\u0173 ir mokslini\u0173 tyrim\u0173 organizacija)"},{"name":"Organiza\u021bia inov\u0103rii \u0219i cercet\u0103rii \u00een domeniul ap\u0103r\u0103rii"},{"name":"Organiz\u00e1cia pre inov\u00e1ciu a v\u00fdskum v oblasti obrany"}],"updated_at":"2012-12-21","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.777160","summary":"(Date of listing: 2012-12-22)","name":"Organisation of Defensive Innovation and Research"},{"id":"eu-eeas-sanctions.7186","program":"IRN","type":"entity","aliases":[{"name":"ICI"},{"name":"Composite Institute of Iran"},{"name":"Instituto de Compuestos Iran\u00ed"},{"name":"Institutul iranian de compozi\u021bi"},{"name":"Ir\u00e1nsky \u00fastav pre kompozitn\u00e9 materi\u00e1ly"}],"updated_at":"2012-12-21","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Iran Composites Institute, Iranian University of Science and Technology","postal_code":"16845-188","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.778310","summary":"(Date of listing 22-12-2012.)","name":"Iran Composites Institute"},{"id":"eu-eeas-sanctions.7187","program":"IRN","type":"entity","aliases":[{"name":"Compania Jelvesazan"}],"updated_at":"2012-12-21","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Esfahan","street":"22 Bahman St., Bozorgmehr Ave","postal_code":"84155666","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.779164","summary":"(Date of listing 22-12-2012.)","name":"Jelvesazan Company"},{"id":"eu-eeas-sanctions.7191","program":"IRN","type":"entity","aliases":[{"name":"Compania de dezvoltare Simatec"}],"updated_at":"2012-12-21","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.779868","summary":"(Date of listing 22-12-2012.)","name":"Simatec Development Company"},{"id":"eu-eeas-sanctions.7192","program":"IRN","type":"entity","updated_at":"2012-12-21","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Arak","street":"Factory: Parcham St, 13th Km of Qom Rd","postal_code":"38135","country":"IRN"},{"country_code":"IR","city":"Tehran","street":"Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan","postal_code":"19395-5716","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.780547","summary":"(Date of listing 22-12-2012.)","name":"Aluminat"},{"id":"eu-eeas-sanctions.7195","program":"IRN","type":"entity","aliases":[{"name":"\u03a4\u03b5\u03c7\u03bd\u03bf\u03bb\u03bf\u03b3\u03b9\u03ba\u03cc \u03a0\u03b1\u03bd\u03b5\u03c0\u03b9\u03c3\u03c4\u03ae\u03bc\u03b9\u03bf Sharif"},{"name":"Sharif technologijos universitetas"},{"name":"Universitatea de tehnologie Sharif"}],"updated_at":"2014-11-07","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_325_R_0002&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","street":"Azadi Ave","postal_code":"11365-11155","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.781094","name":"Sharif University of Technology"},{"birth_dates":[{"date":"1953-01-01"},{"date":"2018-02-01"}],"identifiers":[{"country_code":"OM","type":"passport","number":"03825239 (passport-National passport) (name on doc. 'Safia Farkash Mohammed Al-Hadad') (on 2014-05-04 valid to 2024-05-03)","country":"OMN"},{"country_code":"OM","type":"passport","number":"98606491 (id-National identification card)","country":"OMN"}],"id":"eu-eeas-sanctions.7199","program":"LBY","type":"individual","gender":"female","birth_places":[{"country_code":"LY","place":"(Al Bayda)","country":"LBY"},{"country_code":"LY","place":"Al Bayda","country":"LBY"}],"aliases":[{"first_name":"Safia","last_name":"Al-Hadad","second_name":"Farkash Mohammed","name":"Safia Farkash Mohammed Al-Hadad"}],"updated_at":"2017-03-23","last_name":"AL-BARASSI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0489&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.781879","addresses":[{"country_code":"OM","city":"Sultanate of Oman","country":"OMN"}],"first_name":"Safia","second_name":"Farkash","summary":"(Date of UN designation: 2011-06-24) (Designation details: Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze).) (Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence.)","name":"Safia Farkash AL-BARASSI"},{"birth_dates":[{"date":"1971"}],"nationalities":[{"country_code":"CD","country":"COD"}],"id":"eu-eeas-sanctions.7200","program":"COD","type":"individual","updated_at":"2017-03-09","last_name":"Badege","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"RW","country":"RWA"}],"first_name":"Eric","title":"LTL. Colonel","timestamp":"2018-02-01T23:15:03.782778","summary":"(Date of UN designation: 2012-12-31) (Designation details: Date of UN designation: 31 December 2012.)","name":"Eric Badege"},{"birth_dates":[{"date":"1966-09-09"}],"id":"eu-eeas-sanctions.7201","program":"COD","type":"individual","timestamp":"2018-02-01T23:15:03.783267","birth_places":[{"country_code":"CD","place":"Bukavu","country":"COD"},{"country_code":"CD","place":"Bukavu","country":"COD"}],"aliases":[{"first_name":"Jean-Marie","last_name":"Rugerero","name":"Jean-Marie Rugerero"}],"updated_at":"2017-03-09","last_name":"Runiga","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"RW","city":"Rubavu\/Mudende","country":"RWA"}],"first_name":"Jean-Marie","function":"President of M23.","second_name":"Lugerero","summary":"(Date of UN designation: 2012-12-31)","name":"Jean-Marie Lugerero Runiga"},{"id":"eu-eeas-sanctions.7202","program":"COD","type":"entity","aliases":[{"name":"FDLR"},{"name":"Force Combattante Abacunguzi"},{"name":"FOCA"},{"name":"Combatant Force for the Liberation of Rwanda"},{"name":"Rwanda demokraatlik vabastusj\u00f5ud"},{"name":"For\u00e7as Democr\u00e1ticas de Liberta\u00e7\u00e3o do Ruanda"},{"name":"For\u00e7as Combatentes para a Liberta\u00e7\u00e3o do Ruanda"}],"updated_at":"2017-03-09","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"CD","city":"North and South Kivu","country":"COD"}],"timestamp":"2018-02-01T23:15:03.783990","summary":"(Date of UN designation: 2012-12-31) (Date of designation referred to in Article 5(1)(b): 31.12.2012.)","name":"Forces Democratiques De Liberation Du Rwanda"},{"id":"eu-eeas-sanctions.7203","program":"COD","type":"entity","aliases":[{"name":"Mouvement Du 23 Mars"},{"name":"Movimento de 23 de mar\u00e7o"}],"updated_at":"2017-03-09","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","addresses":[[]],"timestamp":"2018-02-01T23:15:03.785084","summary":"(Date of UN designation: 2012-12-31) (Date of designation referred to in Article 5(1)(b): 31.12.2012)","name":"M23"},{"birth_dates":[{"date":"1978-05-09"}],"id":"eu-eeas-sanctions.7204","program":"TAQA","type":"individual","birth_places":[{"country_code":"DZ","place":"Rouiba, Algiers","country":"DZA"}],"aliases":[{"name":"Yahia Abou el Hoummam"},{"name":"Yahia Abou el Hammam"}],"updated_at":"2013-02-12","last_name":"Akkacha","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"ML","country":"MLI"}],"first_name":"Djamel","nationalities":[{"country_code":"DZ","country":"DZA"}],"timestamp":"2018-02-01T23:15:03.785947","summary":"(Date of UN designation: 2013-02-05) (Father\u2019s name is Slimane. Mother\u2019s name is Akrouf Khadidja. Date of designation referred to in Article 2a (4) (b): 5.2.2013.)","name":"Djamel Akkacha"},{"birth_dates":[{"date":"1964-06-18"}],"identifiers":[{"type":"passport","number":"381420754 (passport-National passport)  (on 2011-12-07 valid to 2016-12-07)(passport issued on 7.12.2011, expiring on 7.12.2016)"}],"id":"eu-eeas-sanctions.7205","program":"PRK","type":"individual","birth_places":[{"country_code":"KP","place":"Kaesong","country":"PRK"}],"aliases":[{"name":"Pak Chang-Ho"},{"name":"Paek Ch\u2019ang-Ho"}],"updated_at":"2017-09-01","last_name":"Paek","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Chang-Ho","function":"Senior official and head of the satellite control center of Korean Committee for Space Technology","timestamp":"2018-02-01T23:15:03.786771","summary":"(Date of UN designation: 2013-01-22) (Date of designation: 22.1.2013.)","name":"Chang-Ho Paek"},{"birth_dates":[{"date":"1966"},{"date":"1965"},{"date":"1968-02-19"}],"id":"eu-eeas-sanctions.7206","program":"PRK","type":"individual","gender":"male","aliases":[{"name":"Jang Myong-Jin"}],"updated_at":"2017-09-01","last_name":"Chang","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Myong-Chin","function":"General Manager of the Sohae Satellite Launching Station","timestamp":"2018-02-01T23:15:03.787620","summary":"(Date of UN designation: 2013-01-22)","name":"Myong-Chin Chang"},{"birth_dates":[{"date":"1954-06-04"}],"identifiers":[{"type":"passport","number":"645120196 (passport-National passport) ((passport no. ))"}],"id":"eu-eeas-sanctions.7207","program":"PRK","type":"individual","gender":"male","aliases":[{"name":"Ra Kyung-Su"},{"first_name":"Chang","last_name":"Myong Ho","name":"Chang Myong Ho"}],"updated_at":"2017-09-01","last_name":"Ky\u2019ong-Su","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Ra","function":"Tanchon Commercial Bank (TCB) official","timestamp":"2018-02-01T23:15:03.788176","summary":"(Date of UN designation: 2013-01-22) (In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.)","name":"Ra Ky\u2019ong-Su"},{"birth_dates":[{"date":"1969-09-01"}],"identifiers":[{"type":"passport","number":"PS381420397 (passport-National passport) ((passport no. ))"}],"id":"eu-eeas-sanctions.7208","program":"PRK","type":"individual","gender":"male","updated_at":"2017-09-01","last_name":"Kim","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Kwang-il","function":"Tanchon Commercial Bank (TCB) official","timestamp":"2018-02-01T23:15:03.789077","summary":"(Date of UN designation: 2013-01-22)","name":"Kwang-il Kim"},{"id":"eu-eeas-sanctions.7212","program":"PRK","type":"entity","aliases":[{"name":"DPRK Committee for Space Technology"},{"name":"Department of Space Technology of the DPRK"},{"name":"Committee for Space Technology"},{"name":"KCST"}],"updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"PRK"}],"timestamp":"2018-02-01T23:15:03.789493","summary":"(Date of UN designation: 2013-01-22)","name":"Korean Committee for Space Technology"},{"id":"eu-eeas-sanctions.7214","program":"PRK","type":"entity","updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","function":"Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities.","timestamp":"2018-02-01T23:15:03.790321","summary":"(Date of UN designation: 2013-01-22)","name":"Korea Kumryong Trading Corporation"},{"id":"eu-eeas-sanctions.7217","program":"PRK","type":"entity","aliases":[{"name":"Leader International Trading Limited"},{"name":"Leader (Hong Kong) International Trading Limited"}],"updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"CN","city":"Hong Kong","street":"383 Hennessy Road, LM-873, RM B, 14\/F, Wah Hen Commercial Centre, Wanchai","country":"CHN"}],"function":"Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID).","timestamp":"2018-02-01T23:15:03.790605","summary":"(Date of UN designation: 2013-01-22)","name":"Leader (Hong Kong) International"},{"birth_dates":[{"date":"1977"},{"date":"1982"},{"date":"1978"},{"date":"1979"},{"date":"1980"},{"date":"1981"}],"id":"eu-eeas-sanctions.7218","program":"TAQA","type":"individual","birth_places":[{"country_code":"ML","place":"Tabankort","country":"MLI"}],"aliases":[{"name":"Ahmed el Tilemsi"},{"name":"Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti"},{"name":"Ahmad Ould Amar"}],"updated_at":"2013-03-01","last_name":"Ould El Amar","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"ML","city":"Gao","country":"MLI"},{"country_code":"ML","city":"Tabankort","country":"MLI"},{"country_code":"ML","city":"In Khalil","country":"MLI"},{"country_code":"ML","city":"Al Moustarat","country":"MLI"}],"first_name":"Abderrahmane","nationalities":[{"country_code":"ML","country":"MLI"}],"timestamp":"2018-02-01T23:15:03.791306","summary":"(Date of UN designation: 2013-02-22) (Father\u2019s name is Leewemere. Date of designation referred to in Article 2a (4) (b): 22.2.2013.)","name":"Abderrahmane Ould El Amar"},{"birth_dates":[{"date":"1958"},{"date":"1958-01-01"},{"date":"1958"},{"date":"1958-01-01"}],"id":"eu-eeas-sanctions.7219","program":"TAQA","type":"individual","birth_places":[{"country_code":"ML","place":"Abeibara, Kidal region","country":"MLI"},{"country_code":"ML","place":"Abeibara, Kidal region","country":"MLI"},{"country_code":"ML","place":"Bouressa, Bourem Region","country":"MLI"},{"country_code":"ML","place":"Bouressa, Bourem Region","country":"MLI"}],"aliases":[{"name":"Sidi Mohamed Arhali"}],"updated_at":"2014-10-08","last_name":"ag Ghali","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_293_R_0002&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"ML","country":"MLI"}],"first_name":"Iyad","nationalities":[{"country_code":"ML","country":"MLI"}],"function":"Leader of Ansar Eddine.","timestamp":"2018-02-01T23:15:03.792832","identifiers":[{"country_code":"ML","type":"passport","number":"A1037434 (passport-National passport) (malian passport issued on 10.8.2001, expires on 31.12.2014)","country":"MLI"}],"name":"Iyad ag Ghali"},{"birth_dates":[{"date":"1970"}],"identifiers":[{"country_code":"ML","type":"passport","number":"A1447120 (passport-National passport) [known to be expired](malian passport, expired on 19.10.2011)","country":"MLI"}],"id":"eu-eeas-sanctions.7220","program":"TAQA","type":"individual","birth_places":[{"country_code":"MR","place":"Nouakchott","country":"MRT"}],"aliases":[{"name":"Hamad el Khairy"},{"name":"Hamada Ould Mohamed Lemine Ould Mohamed el Khairy"},{"name":"Ould Kheirou"},{"name":"Abou QumQum"}],"updated_at":"2013-03-01","last_name":"Ould Mohamed El Khairy","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"ML","city":"Gao","country":"MLI"}],"first_name":"Hamada","nationalities":[{"country_code":"MR","country":"MRT"},{"country_code":"ML","country":"MLI"}],"timestamp":"2018-02-01T23:15:03.794317","summary":"(Date of UN designation: 2013-02-22) (Mother\u2019s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.)","name":"Hamada Ould Mohamed El Khairy"},{"id":"eu-eeas-sanctions.7221","program":"IRN","type":"individual","gender":"male","updated_at":"2017-04-13","last_name":"RASHIDI AGHDAM","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0685&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.795534","first_name":"Ali","function":"Former head of Evin Prison, appointed in mid-2012.","second_name":"Ashraf","summary":"(Date of listing: 12.3.2013)","name":"Ali Ashraf RASHIDI AGHDAM"},{"id":"eu-eeas-sanctions.7222","program":"IRN","type":"individual","updated_at":"2013-03-11","last_name":"KIASATI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF","source":"eu-eeas-sanctions","first_name":"Morteza","function":"Judge of the Ahwaz Revolutionary Court, Branch 4","timestamp":"2018-02-01T23:15:03.795806","summary":"(Date of listing: 12.3.2013)","name":"Morteza KIASATI"},{"id":"eu-eeas-sanctions.7223","program":"IRN","type":"individual","timestamp":"2018-02-01T23:15:03.796069","updated_at":"2015-04-09","last_name":"MOUSSAVI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0548&from=EN","source":"eu-eeas-sanctions","first_name":"Seyed","function":"Ahwaz Revolutionary Court judge, Branch 2","second_name":"Mohammad Bagher","summary":"(Date of listing: 12.3.2013)","name":"Seyed Mohammad Bagher MOUSSAVI"},{"id":"eu-eeas-sanctions.7224","program":"IRN","type":"individual","gender":"male","birth_places":[{"country_code":"IR","place":"Tehran","country":"IRN"}],"aliases":[{"first_name":"Haj-agha","last_name":"Sarafraz","name":"Haj-agha Sarafraz"}],"updated_at":"2017-04-13","last_name":"SARAFRAZ","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0685&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","country":"IRN"}],"first_name":"Mohammad","title":"Dr.","function":"Member of the Supreme Cyberspace Council. Former President of the Islamic Republic of Iran Broadcasting (IRIB). Former Head of IRIB World Service and Press TV.","timestamp":"2018-02-01T23:15:03.796409","summary":"(Date of listing: 12.3.2013.)","name":"Mohammad SARAFRAZ"},{"id":"eu-eeas-sanctions.7225","program":"IRN","type":"individual","updated_at":"2013-03-11","last_name":"JAFARI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF","source":"eu-eeas-sanctions","first_name":"Asadollah","function":"Prosecutor of Mazandaran Province","timestamp":"2018-02-01T23:15:03.796927","summary":"(Date of listing: 12.3.2013.)","name":"Asadollah JAFARI"},{"id":"eu-eeas-sanctions.7226","program":"IRN","type":"individual","birth_places":[{"place":"Hamedan"}],"aliases":[{"first_name":"Hamidreza","last_name":"Emadi","name":"Hamidreza Emadi"}],"updated_at":"2014-04-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32014R0371&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","country":"IRN"}],"function":"Press TV Newsroom Director. Former Press TV Senior Producer.","timestamp":"2018-02-01T23:15:03.797191","name":"Hamid Reza EMADI"},{"id":"eu-eeas-sanctions.7227","program":"IRN","type":"individual","gender":"male","updated_at":"2013-03-11","last_name":"HAMLBAR","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF","source":"eu-eeas-sanctions","first_name":"Rahim","function":"Judge of Branch 1 of Tabriz Revolutionary Court","timestamp":"2018-02-01T23:15:03.797777","summary":"(Date of listing: 12.3.2013.)","name":"Rahim HAMLBAR"},{"id":"eu-eeas-sanctions.7228","program":"IRN","type":"individual","timestamp":"2018-02-01T23:15:03.798039","updated_at":"2017-04-13","last_name":"MUSAVI-TABAR","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0685&from=EN","source":"eu-eeas-sanctions","first_name":"Seyyed","function":"Former Head of the Revolutionary Prosecution of Shiraz.","second_name":"Reza","summary":"(Date of listing: 12.3.2013.)","name":"Seyyed Reza MUSAVI-TABAR"},{"id":"eu-eeas-sanctions.7229","program":"IRN","type":"individual","gender":"male","updated_at":"2013-03-11","last_name":"KHORAMABADI","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF","source":"eu-eeas-sanctions","first_name":"Abdolsamad","function":"Head of \u201cCommission to Determine the Instances of Criminal Content\u201d","timestamp":"2018-02-01T23:15:03.798338","summary":"(Date of listing: 12.3.2013.)","name":"Abdolsamad KHORAMABADI"},{"id":"eu-eeas-sanctions.7230","program":"IRN","type":"entity","aliases":[{"name":"Cyber Crime Office"},{"name":"Cyber Police"},{"name":"\u0426\u0435\u043d\u0442\u044a\u0440 \u0437\u0430 \u0440\u0430\u0437\u0441\u043b\u0435\u0434\u0432\u0430\u043d\u0435 \u043d\u0430 \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0438\u0440\u0430\u043d\u0430\u0442\u0430 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Criminalit\u00e0 informatica"},{"name":"Organizuoto nusikalstamumo tyrimo centras"},{"name":"Kovos su elektroniniais nusikaltimais biuras arba Elektronini\u0173 nusikaltim\u0173 policija"},{"name":"Organiz\u0113t\u0101s noziedz\u012bbas izmekl\u0113\u0161anas centrs"},{"name":"Kibernoziedz\u012bbas jaut\u0101jumu birojs"},{"name":"Kiberdro\u0161\u012bbas policija"},{"name":"\u010aentru g\u0127all-Investigazzjoni tal-Kriminalit\u00e0 Organizzata"},{"name":"Uffi\u010b\u010bju tal-Kriminalit\u00e0 \u010aibernetika"},{"name":"Pulizija \u010aibernetika"},{"name":"O\u015brodek Dochodze\u0144 w Sprawach Zwi\u0105zanych z Przest\u0119pczo\u015bci\u0105 Zorganizowan\u0105"},{"name":"Urz\u0105d do Spraw Cyberprzest\u0119pczo\u015bci"},{"name":"Cyberpolicja"},{"name":"Centro de Investiga\u00e7\u00e3o da Criminalidade Organizada"},{"name":"Gabinete da Cibercriminalidade"},{"name":"Pol\u00edcia da AntiCibercriminalidade"},{"name":"Centrul de investigare a criminalit\u0103\u021bii organizate"},{"name":"Biroul pentru criminalitate informatic\u0103"},{"name":"Poli\u021bia informatic\u0103"},{"name":"Centrum pre vy\u0161etrovanie organizovanej trestnej \u010dinnosti"},{"name":"\u00darad pre po\u010d\u00edta\u010dov\u00fa kriminalitu"},{"name":"po\u010d\u00edta\u010dov\u00e1 pol\u00edcia"},{"name":"Center za preiskovanje organiziranega kriminala"},{"name":"Urad za kibernetski kriminal"},{"name":"Kibernetska policija"}],"updated_at":"2015-04-09","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0548&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"IR","city":"Tehran","country":"IRN"}],"timestamp":"2018-02-01T23:15:03.798941","summary":"(Date of listing: 12.3.2013.)","name":"Centre to Investigate Organized Crime"},{"birth_dates":[{"date":"1985-01-01"},{"date":"1981"}],"id":"eu-eeas-sanctions.7231","program":"AFG","type":"individual","birth_places":[{"country_code":"PK","place":"Quetta","country":"PAK"},{"country_code":"PK","place":"Quetta","country":"PAK"}],"aliases":[{"name":"Mullah Ahmed Shah Noorzai"},{"title":"Maulavi","name":"Haji Ahmad Shah"},{"name":"Haji Mullah Ahmad Shah"},{"name":"Maulawi Ahmed Shah"},{"name":"Mullah Mohammed Shah"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"PK","type":"passport","number":"NC5140251 (passport-National passport)  (valid from 2009-10-23 to 2014-10-22)(pakistani passport issued on 23 october 2009 expires on 22 october 2014, officially cancelled as of 2013)","country":"PAK"},{"country_code":"PK","type":"passport","number":"54401-2288025-9 (id-National identification card) (national identity card number, officially cancelled as of 2013)","country":"PAK"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Quetta","country":"PAK"}],"title":"(a) Mullah, (b) Maulavi","function":"Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province.","timestamp":"2018-02-01T23:15:03.805364","summary":"(Date of UN designation: 2013-02-26) (Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5278407)","name":"Ahmed Shah Noorzai Obaidullah"},{"id":"eu-eeas-sanctions.7232","program":"TAQA","type":"individual","aliases":[{"name":"Ansar Dine"}],"updated_at":"2013-03-26","url":"http:\/\/eur-lex.europa.eu\/LexUriServ\/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF","source":"eu-eeas-sanctions","addresses":[{"country_code":"ML","country":"MLI"}],"timestamp":"2018-02-01T23:15:03.806578","summary":"(Date of UN designation: 2013-03-20) (Date of designation referred to in Article 2a (4)(b): 20.3.2013.)","name":"Ansar Eddine"},{"id":"eu-eeas-sanctions.7233","program":"PRK","type":"individual","updated_at":"2017-09-01","last_name":"Yo\u2019n","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Cho\u2019ng Nam","function":"Chief Representative for the Korea Mining Development Trading Corporation (KOMID)","timestamp":"2018-02-01T23:15:03.807026","summary":"(Date of UN designation: 2013-03-07) (Date of designation: 7.3.2013)","name":"Cho\u2019ng Nam Yo\u2019n"},{"id":"eu-eeas-sanctions.7234","program":"PRK","type":"individual","updated_at":"2017-09-01","last_name":"Ko","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Ch\u2019o\u2019l-Chae","function":"Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)","timestamp":"2018-02-01T23:15:03.807303","summary":"(Date of UN designation: 2013-03-07) (Date of designation: 7.3.2013)","name":"Ch\u2019o\u2019l-Chae Ko"},{"id":"eu-eeas-sanctions.7235","program":"PRK","type":"individual","updated_at":"2017-09-01","last_name":"Mun","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Cho\u2019ng-Ch\u2019o\u2019l","function":"TCB 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\u0410\u0437\u0430\u0440\u043e\u0432"}],"updated_at":"2015-03-06","last_name":"Azarov","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_062_R_0001&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.829577","first_name":"Mykola","function":"Former Prime Minister of Ukraine (until January 2014)","second_name":"Yanovych","name":"Mykola Yanovych Azarov"},{"birth_dates":[{"date":"1985-09-21"}],"id":"eu-eeas-sanctions.7277","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Kharkiv","country":"UKR"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","last_name":"\u041a\u0443\u0440\u0447\u0435\u043d\u043a\u043e","second_name":"\u0412\u0456\u0442\u0430\u043b\u0456\u0439\u043e\u0432\u0438\u0447","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u0412\u0456\u0442\u0430\u043b\u0456\u0439\u043e\u0432\u0438\u0447 \u041a\u0443\u0440\u0447\u0435\u043d\u043a\u043e"}],"updated_at":"2015-03-06","last_name":"Kurchenko","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_062_R_0001&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.831040","first_name":"Serhiy","function":"Businessman","second_name":"Vitaliyovych","name":"Serhiy Vitaliyovych Kurchenko"},{"birth_dates":[{"date":"1963-11-28"}],"id":"eu-eeas-sanctions.7278","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Kiev","country":"UKR"}],"aliases":[{"first_name":"\u0414\u043c\u0438\u0442\u0440\u043e","last_name":"\u0422\u0430\u0431\u0430\u0447\u043d\u0438\u043a","second_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","name":"\u0414\u043c\u0438\u0442\u0440\u043e \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 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Acting 'governor' of Sevastopol from 1 to 14 April 2014. 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\u0417\u0438\u043c\u0430","name":"\u041f\u0451\u0442\u0440 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u0417\u0438\u043c\u0430"},{"first_name":"\u041f\u0435\u0442\u0440\u043e","last_name":"\u0417\u0418\u041c\u0410","second_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447","name":"\u041f\u0435\u0442\u0440\u043e \u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447 \u0417\u0418\u041c\u0410"},{"first_name":"Petro","last_name":"ZYMA","second_name":"Anatoliyovych","name":"Petro Anatoliyovych ZYMA"}],"updated_at":"2017-03-15","last_name":"Zima","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.839496","first_name":"Pyotr","function":"Head of the Crimean Security Service (SBU)","second_name":"Anatoliyovych","summary":"(Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"Pyotr Anatoliyovych Zima"},{"birth_dates":[{"date":"1953-09-29"},{"date":"1953-08-28"}],"id":"eu-eeas-sanctions.7288","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"(Simferopol)"},{"place":"(Simferopol)"}],"aliases":[{"name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447 \u0426\u0435\u043a\u043e\u0432"},{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","last_name":"\u0426\u0415\u041a\u041e\u0412","second_name":"\u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u041f\u0430\u0432\u043b\u043e\u0432\u0438\u0447 \u0426\u0415\u041a\u041e\u0412"},{"first_name":"Serhiy","last_name":"TSEKOV","second_name":"Pavlovych","name":"Serhiy Pavlovych 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\u041e\u0437\u0435\u0440\u043e\u0432"}],"updated_at":"2016-09-16","last_name":"Ozerov","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.841835","first_name":"Viktor","function":"Chairman of the Security and Defence Committee of the Federation Council of the Russian Federation","second_name":"Alekseevich","summary":"(Date of UN designation: 2014-03-17) (none)","name":"Viktor Alekseevich Ozerov"},{"birth_dates":[{"date":"1952-09-29"}],"id":"eu-eeas-sanctions.7290","program":"UKR","type":"individual","gender":"male","aliases":[{"name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0414\u0436\u0430\u0431\u0430\u0440\u043e\u0432"}],"updated_at":"2016-09-16","last_name":"Dzhabarov","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.842368","first_name":"Vladimir","function":"First Deputy-Chairman of the International Affairs Committee of the Federation Council of the Russian Federation","second_name":"Michailovich","summary":"(Date of UN designation: 2014-03-17) (none)","name":"Vladimir Michailovich Dzhabarov"},{"birth_dates":[{"date":"1972-11-09"}],"id":"eu-eeas-sanctions.7291","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Sverdlovsk"}],"aliases":[{"name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u041a\u043b\u0438\u0448\u0430\u0441"}],"updated_at":"2016-09-16","last_name":"Klishas","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.842841","first_name":"Andrei","function":"Chairman of the Committee on Constitutional Law of the Federation Council of the Russian Federation.","second_name":"Aleksandrovich","summary":"(Date of UN designation: 2014-03-17) (none)","name":"Andrei Aleksandrovich Klishas"},{"birth_dates":[{"date":"1929-09-28"}],"id":"eu-eeas-sanctions.7292","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Dyleevka (Donetsk)","country":"UKR"}],"aliases":[{"name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 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Sidorov"},{"birth_dates":[{"date":"1958-03-22"},{"date":"1958-03-22"}],"id":"eu-eeas-sanctions.7301","program":"UKR","type":"individual","birth_places":[{"country_code":"RU","place":"Ordzhonikidze (North Ossetian ASSR)","country":"RUS"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u0413\u0430\u043b\u043a\u0438\u043d","second_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0413\u0430\u043b\u043a\u0438\u043d"},{"first_name":"Aleksandr","last_name":"GALKIN","second_name":"Viktorovich","name":"Aleksandr Viktorovich GALKIN"},{"name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0413\u0410\u041b\u041a\u0418\u041d"}],"updated_at":"2017-09-16","last_name":"Galkin","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","first_name":"Aleksandr","function":"Commander of Russia's Southern Military District (\"SMD\").","timestamp":"2018-02-01T23:15:03.848367","summary":"(Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"Aleksandr Galkin"},{"birth_dates":[{"date":"1963-12-21"}],"id":"eu-eeas-sanctions.7302","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Moscow","country":"RUS"}],"aliases":[{"name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u041e\u043b\u0435\u0433\u043e\u0432\u0438\u0447 \u0420\u043e\u0433\u043e\u0437\u0438\u043d"}],"updated_at":"2016-09-16","last_name":"Rogozin","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.849150","first_name":"Dmitry","function":"Deputy Prime Minister of the Russian Federation.","second_name":"Olegovich","summary":"(Date of UN designation: 2014-03-21) (none)","name":"Dmitry Olegovich Rogozin"},{"birth_dates":[{"date":"1961-01-01"}],"id":"eu-eeas-sanctions.7303","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Zaporozhye (Ukrainian SSR)","country":"UKR"}],"aliases":[{"name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u0413\u043b\u0430\u0437\u044c\u0435\u0432"}],"updated_at":"2016-09-16","last_name":"Glazyev","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.849743","first_name":"Sergey","function":"Adviser to the President of the Russian Federation.","second_name":"Yurievich","summary":"(Date of UN designation: 2014-03-21) (none)","name":"Sergey Yurievich Glazyev"},{"birth_dates":[{"date":"1949-04-07"}],"id":"eu-eeas-sanctions.7304","program":"UKR","type":"individual","gender":"female","birth_places":[{"country_code":"UA","place":"Shepetovka (Khmelnitsky (Kamenets- Podolsky))","country":"UKR"}],"aliases":[{"name":"Tyutina"},{"name":"\u0422\u044e\u0442\u0438\u043d\u0430"},{"name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u0430 \u0418\u0432\u0430\u043d\u043e\u0432\u043d\u0430 \u041c\u0430\u0442\u0432\u0438\u0435\u043d\u043a\u043e"}],"updated_at":"2016-09-16","last_name":"Matviyenko","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.850521","first_name":"Valentina","function":"Speaker of the Federation Council.","second_name":"Ivanova","summary":"(Date of UN designation: 2014-03-21) (none)","name":"Valentina Ivanova Matviyenko"},null,null,{"birth_dates":[{"date":"1954-04-26"}],"id":"eu-eeas-sanctions.7306","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Moscow","country":"RUS"}],"aliases":[{"first_name":"Dmitrii","last_name":"Kiselev","second_name":"Konstantinovich","name":"Dmitrii Konstantinovich Kiselev"},{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","last_name":"\u041a\u0438\u0441\u0435\u043b\u0451\u0432","second_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u041a\u0438\u0441\u0435\u043b\u0451\u0432"}],"updated_at":"2015-09-15","last_name":"Kiselyov","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_239_R_0002&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.851843","first_name":"Dmitry","function":"Head of the Russian Federal State news agency \"Rossiya Segodnya\"","second_name":"Konstantinovich","summary":"(Date of UN designation: 2014-03-21)","name":"Dmitry Konstantinovich Kiselyov"},null,null,{"birth_dates":[{"date":"1956-09-01"}],"id":"eu-eeas-sanctions.7308","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Zaporozhye (Ukrainian SSR)","country":"UKR"}],"aliases":[{"name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041a\u0443\u043b\u0438\u043a\u043e\u0432"}],"updated_at":"2016-09-16","last_name":"Kulikov","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.852989","first_name":"Valery","function":"Deputy-Commander of the Black Sea Fleet, Rear Admiral.","second_name":"Vladimirovich","summary":"(Date of UN designation: 2014-03-21) (none)","name":"Valery Vladimirovich Kulikov"},{"birth_dates":[{"date":"1964-09-21"}],"id":"eu-eeas-sanctions.7309","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Solntsevo (Lipetsk)","country":"RUS"}],"aliases":[{"name":"\u0412\u043b\u0430\u0434\u0438\u0441\u043b\u0430\u0432 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u0421\u0443\u0440\u043a\u043e\u0432"}],"updated_at":"2016-09-16","last_name":"Surkov","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.853507","first_name":"Vladislav","function":"Aide to the President of the Russian Federation.","second_name":"Yurievich","summary":"(Date of UN designation: 2014-03-21) (none)","name":"Vladislav Yurievich Surkov"},{"birth_dates":[{"date":"1955-10-10"},{"date":"1955-10-10"}],"id":"eu-eeas-sanctions.7310","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Simferopol (Crimea)"}],"aliases":[{"first_name":"\u041c\u0438\u0445\u0430\u0438\u043b","last_name":"\u041c\u0430\u043b\u044b\u0448\u0435\u0432","second_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447","name":"\u041c\u0438\u0445\u0430\u0438\u043b \u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447 \u041c\u0430\u043b\u044b\u0448\u0435\u0432"},{"name":"Mikhail Grigorievich Malyshev"},{"name":"\u041c\u0438\u0445\u0430\u0438\u043b \u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447 \u041c\u0430\u043b\u044b\u0448\u0435\u0432"},{"first_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e","last_name":"\u041c\u0410\u041b\u0418\u0428\u0415\u0412","second_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u043e\u0432\u0438\u0447","name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e \u0413\u0440\u0438\u0433\u043e\u0440\u043e\u0432\u0438\u0447 \u041c\u0410\u041b\u0418\u0428\u0415\u0412"},{"first_name":"Mykhaylo","last_name":"MALYSHEV","second_name":"Hryhorovych","name":"Mykhaylo Hryhorovych MALYSHEV"}],"updated_at":"2017-03-15","last_name":"Malyshev","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Mikhail","function":"Chair of the Crimea Electoral Commission.","timestamp":"2018-02-01T23:15:03.854126","summary":"(Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"Mikhail Malyshev"},{"birth_dates":[{"date":"1946-08-21"},{"date":"1946-08-21"}],"id":"eu-eeas-sanctions.7311","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Shmakovka (Primorsky)"}],"aliases":[{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","last_name":"\u041c\u0435\u0434\u0432\u0435\u0434\u0435\u0432","second_name":"\u041a\u0438\u0440\u0438\u043b\u043b\u043e\u0432\u0438\u0447","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u041a\u0438\u0440\u0438\u043b\u043b\u043e\u0432\u0438\u0447 \u041c\u0435\u0434\u0432\u0435\u0434\u0435\u0432"},{"name":"Valery Kirillovich Medvedev"},{"name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u041a\u0438\u0440\u0438\u043b\u043b\u043e\u0432\u0438\u0447 \u041c\u0435\u0434\u0432\u0435\u0434\u0435\u0432"},{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0456\u0439","last_name":"\u041c\u0415\u0414\u0412\u0415\u0414\u0404\u0412","second_name":"\u041a\u0438\u0440\u0438\u043b\u043e\u0432\u0438\u0447","name":"\u0412\u0430\u043b\u0435\u0440\u0456\u0439 \u041a\u0438\u0440\u0438\u043b\u043e\u0432\u0438\u0447 \u041c\u0415\u0414\u0412\u0415\u0414\u0404\u0412"},{"first_name":"Valeriy","last_name":"MEDVEDIEV","second_name":"Kyrylovych","name":"Valeriy Kyrylovych MEDVEDIEV"}],"updated_at":"2017-03-15","last_name":"Medvedev","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Valery","function":"Chair of Sevastopol Electoral Commission.","timestamp":"2018-02-01T23:15:03.855125","summary":"(Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"Valery Medvedev"},{"birth_dates":[{"date":"1959-12-05"},{"date":"1959-12-05"}],"id":"eu-eeas-sanctions.7312","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"KG","place":"Osh","country":"KGZ"},{"country_code":"KG","place":"Osh","country":"KGZ"}],"aliases":[{"first_name":"\u0418\u0433\u043e\u0440\u044c","last_name":"\u0422\u0443\u0440\u0447\u0435\u043d\u044e\u043a","second_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","name":"\u0418\u0433\u043e\u0440\u044c \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0422\u0443\u0440\u0447\u0435\u043d\u044e\u043a"},{"title":"Lt. Gen.","name":"Igor Nikolaevich Turchenyuk"},{"name":"\u0418\u0433\u043e\u0440\u044c \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0422\u0443\u0440\u0447\u0435\u043d\u044e\u043a"},{"first_name":"Igor","last_name":"Turchenyuk","second_name":"Mykolayovich","name":"Igor Mykolayovich Turchenyuk"}],"updated_at":"2016-09-16","last_name":"Turchenyuk","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","first_name":"Igor","title":"Lt. Gen.","function":"Commander of the Russian forces in Crimea","timestamp":"2018-02-01T23:15:03.856161","summary":"(Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"Igor Turchenyuk"},{"birth_dates":[{"date":"1954-12-09"},{"date":"1954-12-09"}],"id":"eu-eeas-sanctions.7313","program":"UKR","type":"individual","gender":"female","birth_places":[{"country_code":"RU","place":"Buly, Kostroma Oblast","country":"RUS"},{"place":"(Bui)(Kostroma)"}],"aliases":[{"first_name":"\u0415\u043b\u0435\u043d\u0430","last_name":"\u041c\u0438\u0437\u0443\u043b\u0438\u043d\u0430","second_name":"\u0411\u043e\u0440\u0438\u0441\u043e\u0432\u043d\u0430","name":"\u0415\u043b\u0435\u043d\u0430 \u0411\u043e\u0440\u0438\u0441\u043e\u0432\u043d\u0430 \u041c\u0438\u0437\u0443\u043b\u0438\u043d\u0430"},{"first_name":"Elena","last_name":"Mizulina","second_name":"Borisovna","name":"Elena Borisovna Mizulina"},{"name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0430"},{"name":"\u0415\u043b\u0435\u043d\u0430 \u0411\u043e\u0440\u0438\u0441\u043e\u0432\u043d\u0430 \u041c\u0438\u0437\u0443\u043b\u0438\u043d\u0430"},{"name":"Dmitriyeva"}],"updated_at":"2017-03-15","last_name":"Mizulina","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.857133","first_name":"Elena","function":"Deputy in the State Duma.","second_name":"Borisovna","summary":"(Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"Elena Borisovna Mizulina"},{"birth_dates":[{"date":"2018-02-01"}],"id":"eu-eeas-sanctions.7314","program":"TAQA","type":"individual","gender":"male","birth_places":[{"country_code":"PK","place":"Rahim Yar Khan, Punjab Province","country":"PAK"}],"aliases":[{"name":"Malik Ishaq"}],"updated_at":"2017-01-28","last_name":"Ishaq","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0142&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.858178","addresses":[{"country_code":"PK","country":"PAK"}],"first_name":"Malik","nationalities":[{"country_code":"PK","country":"PAK"}],"second_name":"Muhammad","summary":"(Date of UN designation: 2014-03-14) (Other information: (a) Physical description: heavy build with black eye colour, black hair colour and medium brown complexion with a heavy black beard; (b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in Pakistan on 28.7.2015. Date of designation referred to in Article 2a(4)(b): 14.3.2014.)","name":"Malik Muhammad Ishaq"},{"birth_dates":[{"date":"1976-03-24"}],"id":"eu-eeas-sanctions.7315","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Donetsk","country":"UKR"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","last_name":"\u0410\u0440\u0431\u0443\u0437\u043e\u0432","second_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0456\u0439\u043e\u0432\u0438\u0447","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u0413\u0435\u043d\u043d\u0430\u0434\u0456\u0439\u043e\u0432\u0438\u0447 \u0410\u0440\u0431\u0443\u0437\u043e\u0432"},{"first_name":"Sergei","last_name":"Arbuzov","second_name":"Gennadievich","name":"Sergei Gennadievich Arbuzov"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","last_name":"\u0410\u0440\u0431\u0443\u0437\u043e\u0432","second_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0435\u0432\u0438\u0447","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0413\u0435\u043d\u043d\u0430\u0434\u0438\u0435\u0432\u0438\u0447 \u0410\u0440\u0431\u0443\u0437\u043e\u0432"}],"updated_at":"2015-03-06","last_name":"Arbuzov","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_062_R_0001&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.858992","first_name":"Serhiy","function":"Former Prime Minister of Ukraine","second_name":"Hennadiyovych","name":"Serhiy Hennadiyovych Arbuzov"},{"birth_dates":[{"date":"1980-11-16"}],"id":"eu-eeas-sanctions.7317","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Makiivka (Donetsk oblast)","country":"UKR"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u041a\u043b\u0438\u043c\u0435\u043d\u043a\u043e","second_name":"\u0412\u0456\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0456\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u041a\u043b\u0438\u043c\u0435\u043d\u043a\u043e"}],"updated_at":"2015-03-06","last_name":"Klymenko","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_062_R_0001&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.860056","first_name":"Oleksandr","function":"Former Minister of Revenues and Charges.","second_name":"Viktorovych","name":"Oleksandr Viktorovych Klymenko"},{"birth_dates":[{"date":"1972-10-04"}],"id":"eu-eeas-sanctions.7318","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Lebedyn (Sumy oblast)","country":"UKR"}],"aliases":[{"first_name":"Eduard","last_name":"Stavytsky","second_name":"Anatoliyovych","name":"Eduard Anatoliyovych Stavytsky"},{"first_name":"\u0415\u0434\u0443\u0430\u0440\u0434","last_name":"\u0421\u0442\u0430\u0432\u0438\u0446\u044c\u043a\u0438\u0439","second_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447","name":"\u0415\u0434\u0443\u0430\u0440\u0434 \u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447 \u0421\u0442\u0430\u0432\u0438\u0446\u044c\u043a\u0438\u0439"}],"updated_at":"2015-03-06","last_name":"Stavytskyi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_062_R_0001&from=EN","source":"eu-eeas-sanctions","first_name":"Edward","function":"Former Minister of Fuel and Energy of Ukraine.","timestamp":"2018-02-01T23:15:03.860651","name":"Edward Stavytskyi"},{"birth_dates":[{"date":"1958-11-07"}],"id":"eu-eeas-sanctions.7320","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Bandurovo (Kirovograd)","country":"UKR"}],"aliases":[{"name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u041a\u043e\u0437\u0430\u043a"}],"updated_at":"2016-09-16","last_name":"KOZAK","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.861278","first_name":"Dmitry","function":"Deputy Prime Minister","second_name":"Nikolayevich","summary":"(Date of UN designation: 2014-04-29) (none)","name":"Dmitry Nikolayevich KOZAK"},null,null,{"birth_dates":[{"date":"1965-10-27"}],"id":"eu-eeas-sanctions.7322","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Leningrad","country":"RUS"}],"aliases":[{"name":"\u041e\u043b\u0435\u0433 \u0413\u0435\u043d\u0440\u0438\u0445\u043e\u0432\u0438\u0447 \u0421\u0430\u0432\u0435\u043b\u044c\u0435\u0432"}],"updated_at":"2016-03-13","last_name":"SAVELYEV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0353&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.862408","first_name":"Oleg","function":"Former Minister for Crimean Affairs. Currently Deputy Chief of Staff of the Russian Government.","second_name":"Genrikhovich","summary":"(Date of UN designation: 2014-04-29)","name":"Oleg Genrikhovich SAVELYEV"},null,null,{"birth_dates":[{"date":"1962-05-07"}],"id":"eu-eeas-sanctions.7324","program":"UKR","type":"individual","gender":"female","birth_places":[{"country_code":"UA","place":"Simferopol","country":"UKR"}],"aliases":[{"name":"\u041e\u043b\u044c\u0433\u0430 \u0424\u0451\u0434\u043e\u0440\u043e\u0432\u043d\u0430 \u041a\u043e\u0432\u0438\u0442\u0438\u0434\u0438"}],"updated_at":"2016-09-16","last_name":"KOVITIDI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.863549","first_name":"Olga","function":"Member of the Russian Federation Council from the annexed Autonomous Republic of Crimea.","second_name":"Fedorovna","summary":"(Date of UN designation: 2014-04-29) (none)","name":"Olga Fedorovna KOVITIDI"},{"birth_dates":[{"date":"1961-12-21"}],"id":"eu-eeas-sanctions.7326","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Tashtagol","country":"RUS"}],"aliases":[{"name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u041d\u0435\u0432\u0435\u0440\u043e\u0432"}],"updated_at":"2016-09-16","last_name":"NEVEROV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.864142","first_name":"Sergei","function":"Deputy Chairman of State Duma, United Russia.","second_name":"Ivanovich","summary":"(Date of UN designation: 2014-04-29) (none)","name":"Sergei Ivanovich NEVEROV"},{"birth_dates":[{"date":"1955-09-08"}],"id":"eu-eeas-sanctions.7328","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Kazan"}],"aliases":[{"name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 \u0413\u0435\u0440\u0430\u0441\u0438\u043c\u043e\u0432"}],"updated_at":"2016-09-16","last_name":"GERASIMOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.864699","first_name":"Valery","title":"General of the Army","function":"Chief of the General Staff of the Armed Forces of the Russian Federation, First Deputy Minister of Defence of the Russian Federation, General of the Army.","second_name":"Vasilevich","summary":"(Date of UN designation: 2014-04-29) (none)","name":"Valery Vasilevich GERASIMOV"},{"birth_dates":[{"date":"1993-07-06"}],"id":"eu-eeas-sanctions.7329","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"CZ","place":"Prague","country":"CZE"}],"aliases":[{"first_name":"\u0413\u0435\u0440\u043c\u0430\u043d","last_name":"\u041f\u0440\u043e\u043a\u043e\u043f\u0438\u0432","name":"\u0413\u0435\u0440\u043c\u0430\u043d \u041f\u0440\u043e\u043a\u043e\u043f\u0438\u0432"},{"name":"\u041b\u0438 \u0412\u0430\u043d \u0427\u043e\u043b\u044c"},{"name":"Li Van Chol"},{"first_name":"\u0413\u0435\u0440\u043c\u0430\u043d","last_name":"\u041f\u0420\u041e\u041a\u041e\u041fI\u0412","name":"\u0413\u0435\u0440\u043c\u0430\u043d \u041f\u0420\u041e\u041a\u041e\u041fI\u0412"},{"first_name":"Herman","last_name":"PROKOPIV","name":"Herman PROKOPIV"}],"updated_at":"2017-03-15","last_name":"PROKOPIV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"German","function":"Active member of the \u2018Lugansk Guard\u2019. Remains an active military fighter of the LNR.","timestamp":"2018-02-01T23:15:03.865257","summary":"(Date of UN designation: 2014-04-29) (none)","name":"German PROKOPIV"},{"birth_dates":[{"date":"1970-02-13"}],"id":"eu-eeas-sanctions.7330","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Stachanov, Lugansk Oblast, Ukrainian SSR","country":"UKR"}],"aliases":[{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","last_name":"\u0411\u043e\u043b\u043e\u0442\u043e\u0432","second_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447 \u0411\u043e\u043b\u043e\u0442\u043e\u0432"}],"updated_at":"2017-09-16","last_name":"BOLOTOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","first_name":"Valeriy","function":"One of the leaders of the separatist group \u2018Army of the South-East\u2019. Retired officer.","timestamp":"2018-02-01T23:15:03.866185","name":"Valeriy BOLOTOV"},{"birth_dates":[{"date":"1972-01-26"},{"date":"1972-01-26"}],"id":"eu-eeas-sanctions.7331","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Donetsk"}],"aliases":[{"first_name":"Andriy","last_name":"PURGIN","name":"Andriy PURGIN"},{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","last_name":"\u041f\u0443\u0440\u0433\u0438\u043d","second_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u041f\u0443\u0440\u0433\u0438\u043d"},{"name":"\u0410\u043d\u0434\u0440i\u0439 \u0404\u0432\u0433\u0435\u043d\u043e\u0432\u0438\u0447 \u041f\u0423\u0420\u0413I\u041d"},{"first_name":"Andrei","last_name":"PURGIN","second_name":"Evgenevich","name":"Andrei Evgenevich PURGIN"},{"first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","last_name":"\u041f\u0423\u0420\u0413\u0418\u041d","second_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u041f\u0423\u0420\u0413\u0418\u041d"}],"updated_at":"2017-09-16","last_name":"PURHIN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.866805","first_name":"Andriy","function":"Co-founder of a 'Civic Initiative of Donbass for the Eurasian Union'. Until 4 September 2015, 'Chairman' of the 'People's Council of the Donetsk People's Republic'.","second_name":"Yevhenovych","summary":"(date of listing: 29\/04\/2014) (Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"Andriy Yevhenovych PURHIN"},null,null,{"birth_dates":[{"date":"1983-05-01"},{"date":"1983-05-01"}],"id":"eu-eeas-sanctions.7333","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Donetsk, Ukrainian SSR","country":"UKR"},{"place":"Khartsyzsk (Donetsk region)"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","last_name":"\u0426\u044b\u043f\u043b\u0430\u043a\u043e\u0432","second_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u044c\u0435\u0432\u0438\u0447","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0413\u0435\u043d\u043d\u0430\u0434\u044c\u0435\u0432\u0438\u0447 \u0426\u044b\u043f\u043b\u0430\u043a\u043e\u0432"},{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","last_name":"\u0426\u0418\u041f\u041b\u0410\u041a\u041e\u0412","second_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u0456\u0439\u043e\u0432\u0438\u0447","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u0413\u0435\u043d\u043d\u0430\u0434\u0456\u0439\u043e\u0432\u0438\u0447 \u0426\u0418\u041f\u041b\u0410\u041a\u041e\u0412"},{"first_name":"Serhiy","last_name":"TSYPLAKOV","second_name":"Hennadiyovych","name":"Serhiy Hennadiyovych TSYPLAKOV"},{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","last_name":"\u0426\u042b\u041f\u041b\u0410\u041a\u041e\u0412","second_name":"\u0413\u0435\u043d\u043d\u0430\u0434\u044c\u0435\u0432\u0438\u0447","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0413\u0435\u043d\u043d\u0430\u0434\u044c\u0435\u0432\u0438\u0447 \u0426\u042b\u041f\u041b\u0410\u041a\u041e\u0412"},{"first_name":"Sergey","last_name":"TSYPLAKOV","second_name":"Gennadevich","name":"Sergey Gennadevich TSYPLAKOV"}],"updated_at":"2017-09-16","last_name":"GENNADEVICH","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.868999","first_name":"Tsyplakov","function":"One of the leaders of the organization People's Militia of Donbas.","second_name":"Sergey","summary":"(Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"Tsyplakov Sergey GENNADEVICH"},{"birth_dates":[{"date":"1970-12-17"},{"date":"1970-12-17"}],"identifiers":[{"type":"passport","number":"4506460961 (passport-National passport)"}],"id":"eu-eeas-sanctions.7334","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Moscow"},{"place":"Moscow"}],"aliases":[{"first_name":"Ihor","last_name":"Strielkov","name":"Ihor Strielkov"},{"name":"\u0418\u0433\u043e\u0440\u044c \u0412\u0441\u0435\u0432\u043e\u043b\u043e\u0434\u043e\u0432\u0438\u0447 \u0413\u0438\u0440\u043a\u0438\u043d"},{"name":"Igor Vsevolodovich Girkin"},{"first_name":"Igor","last_name":"STRELKOV","name":"Igor STRELKOV"},{"name":"\u0418\u0433\u043e\u0440\u044c \u0412\u0441\u0435\u0432\u043e\u043b\u043e\u0434\u043e\u0432\u0438\u0447 \u0413\u0438\u0440\u043a\u0438\u043d"},{"name":"Igor Vsevolodovich Girkin"}],"updated_at":"2017-03-15","last_name":"STRELKOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Igor","function":"Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea.","timestamp":"2018-02-01T23:15:03.870314","summary":"(Date of UN designation: 2014-04-29) (Head of \u2018Novorossia\u2019 public movement.) (Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"Igor STRELKOV"},null,null,null,null,{"birth_dates":[{"date":"1960-05-19"}],"id":"eu-eeas-sanctions.7337","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Ignatovo, Vologodsk Oblast","country":"RUS"}],"aliases":[{"name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u041f\u043b\u0438\u0433\u0438\u043d"}],"updated_at":"2017-03-15","last_name":"PLIGIN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.874149","first_name":"Vladimir","function":"Former member of the State Duma and former Chair of the Duma Constitutional Law Committee.","second_name":"Nikolaevich","summary":"(Date of UN designation: 2014-05-12) (none)","name":"Vladimir Nikolaevich PLIGIN"},{"birth_dates":[{"date":"1971-01-30"}],"id":"eu-eeas-sanctions.7338","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"(Skvortsovo village)(Simferopol region)"}],"aliases":[{"first_name":"\u041f\u0435\u0442\u0440","last_name":"\u042f\u0440\u043e\u0448","second_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447","name":"\u041f\u0435\u0442\u0440 \u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447 \u042f\u0440\u043e\u0448"},{"first_name":"\u041f\u0435\u0442\u0440\u043e","last_name":"\u042f\u0420\u041e\u0428","second_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u043e\u0432\u0438\u0447","name":"\u041f\u0435\u0442\u0440\u043e \u0413\u0440\u0438\u0433\u043e\u0440\u043e\u0432\u0438\u0447 \u042f\u0420\u041e\u0428"},{"first_name":"Petro","last_name":"YAROSH (IAROSH)","second_name":"Hryhorovych","name":"Petro Hryhorovych YAROSH (IAROSH)"}],"updated_at":"2017-03-15","last_name":"Jarosh","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.874743","first_name":"Petr","function":"Former head of the Federal Migration Service office for Crimea.","second_name":"Grigorievich","summary":"(Date of UN designation: 2014-05-12)","name":"Petr Grigorievich Jarosh"},{"birth_dates":[{"date":"1962-12-19"},{"date":"1965-12-30"},{"date":"1962-12-19"}],"id":"eu-eeas-sanctions.7339","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"(Crimea)"},{"place":"Simferopol"},{"place":"Zaporizhia"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u0433","last_name":"\u041a\u041e\u0417\u042e\u0420\u0410","second_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447","name":"\u041e\u043b\u0435\u0433 \u0413\u0440\u0438\u0433\u043e\u0440\u044c\u0435\u0432\u0438\u0447 \u041a\u041e\u0417\u042e\u0420\u0410"},{"first_name":"\u041e\u043b\u0435\u0433","last_name":"\u041a\u041e\u0417\u042e\u0420\u0410","second_name":"\u0413\u0440\u0438\u0433\u043e\u0440\u043e\u0432\u0438\u0447","name":"\u041e\u043b\u0435\u0433 \u0413\u0440\u0438\u0433\u043e\u0440\u043e\u0432\u0438\u0447 \u041a\u041e\u0417\u042e\u0420\u0410"},{"first_name":"Oleh","last_name":"KOZYURA","second_name":"Hryhorovych","name":"Oleh Hryhorovych KOZYURA"}],"updated_at":"2017-09-16","last_name":"KOZYURA","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.875574","first_name":"Oleg","function":"Former Head of the Federal Migration Service office for Sevastopol. Currently assistant to Sevastopol Municipal Council Deputy Mikhail Chaluy.","second_name":"Grigorievich","summary":"(date of listing: 12\/05\/2014)","name":"Oleg Grigorievich KOZYURA"},{"birth_dates":[{"date":"1965-05-02"},{"date":"1965-05-02"}],"id":"eu-eeas-sanctions.7340","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Sloviansk (Donetsk oblast)","country":"UKR"},{"country_code":"UA","place":"Slovisnsk","country":"UKR"}],"aliases":[{"first_name":"Viacheslav","last_name":"PONOMARIOV","name":"Viacheslav PONOMARIOV"},{"first_name":"Vyacheslav","last_name":"Ponomariov","second_name":"Vladimirovich","name":"Vyacheslav Vladimirovich Ponomariov"},{"first_name":"Vyacheslav","last_name":"Ponomaryov","second_name":"Volodymyrovich","name":"Vyacheslav Volodymyrovich Ponomaryov"},{"first_name":"\u0412'\u044f\u0447\u0435\u0441\u043b\u0430\u0432","last_name":"\u041f\u043e\u043d\u043e\u043c\u0430\u0440\u044c\u043e\u0432","second_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","name":"\u0412'\u044f\u0447\u0435\u0441\u043b\u0430\u0432 \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041f\u043e\u043d\u043e\u043c\u0430\u0440\u044c\u043e\u0432"},{"first_name":"Viacheslav","last_name":"Ponomarev","second_name":"Vladimirovich","name":"Viacheslav Vladimirovich Ponomarev"},{"first_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432","last_name":"\u041f\u043e\u043d\u043e\u043c\u0430\u0440\u0451\u0432","second_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041f\u043e\u043d\u043e\u043c\u0430\u0440\u0451\u0432"}],"updated_at":"2016-09-16","last_name":"Ponomariov","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","first_name":"Viacheslav","function":"Former self-declared mayor of Slaviansk.","timestamp":"2018-02-01T23:15:03.876663","summary":"(Date of UN designation: 2014-05-12) (none) (Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"Viacheslav Ponomariov"},{"birth_dates":[{"date":"1965"},{"date":"1965-12-30"}],"id":"eu-eeas-sanctions.7341","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Simferopol (Crimea)"}],"aliases":[{"first_name":"Igor","last_name":"Bezler","second_name":"Nikolaevich","name":"Igor Nikolaevich Bezler"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","last_name":"\u0411\u0435\u0437\u043b\u0435\u0440","second_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","name":"\u0418\u0433\u043e\u0440\u044c \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0411\u0435\u0437\u043b\u0435\u0440"},{"first_name":"Igor","last_name":"BEZLER","second_name":"Nikolaevich","name":"Igor Nikolaevich BEZLER"},{"name":"Bes (devil)"},{"name":"\u0418\u0433\u043e\u0440\u044c \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 \u0411\u0435\u0437\u043b\u0435\u0440"},{"first_name":"I\u0433\u043e\u0440","last_name":"\u0411\u0415\u0417\u041b\u0415\u0420","second_name":"\u041c\u0438\u043a\u043e\u043b\u0430\u0439\u043e\u0432\u0438\u0447","name":"I\u0433\u043e\u0440 \u041c\u0438\u043a\u043e\u043b\u0430\u0439\u043e\u0432\u0438\u0447 \u0411\u0415\u0417\u041b\u0415\u0420"},{"first_name":"Ihor","last_name":"BEZLER","second_name":"Mykolayovych","name":"Ihor Mykolayovych BEZLER"}],"updated_at":"2017-03-15","last_name":"BEZLER","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.878002","first_name":"Igor","function":"One of the leaders of self-proclaimed militia of Horlivka.","second_name":"Mykolaiovych","summary":"(Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"Igor Mykolaiovych BEZLER"},{"birth_dates":[{"date":"1980-07-25"}],"id":"eu-eeas-sanctions.7342","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Makiivka (Donetsk oblast)","country":"UKR"}],"aliases":[{"first_name":"\u0418\u0433\u043e\u0440\u044c","last_name":"\u041a\u0430\u043a\u0438\u0434\u0437\u044f\u043d\u043e\u0432","second_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","name":"\u0418\u0433\u043e\u0440\u044c \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u041a\u0430\u043a\u0438\u0434\u0437\u044f\u043d\u043e\u0432"},{"first_name":"Igor","last_name":"Khakimzyanov","second_name":"Evegenevich","name":"Igor Evegenevich Khakimzyanov"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","last_name":"\u0425\u0430\u043a\u0438\u043c\u0437\u044f\u043d\u043e\u0432","second_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","name":"\u0418\u0433\u043e\u0440\u044c \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u0425\u0430\u043a\u0438\u043c\u0437\u044f\u043d\u043e\u0432"},{"first_name":"I\u0433\u043e\u0440","last_name":"\u0425\u0410\u041aI\u041c\u0417\u042f\u041d\u041e\u0412 (\u041a\u0410\u041aI\u0414\u0417\u042f\u041d\u041e\u0412)","second_name":"\u0404\u0432\u0433\u0435\u043d\u043e\u0432\u0438\u0447","name":"I\u0433\u043e\u0440 \u0404\u0432\u0433\u0435\u043d\u043e\u0432\u0438\u0447 \u0425\u0410\u041aI\u041c\u0417\u042f\u041d\u041e\u0412 (\u041a\u0410\u041aI\u0414\u0417\u042f\u041d\u041e\u0412)"},{"first_name":"Ihor","last_name":"KHAKIMZIANOV (KAKIDZIANOV)","second_name":"Yevhenovych","name":"Ihor Yevhenovych KHAKIMZIANOV (KAKIDZIANOV)"}],"updated_at":"2017-03-15","last_name":"KAKIDZYANOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.879353","first_name":"Igor","function":"One of the leaders of armed forces of the self- proclaimed \u2018Donetsk People's Republic\u2019.","second_name":"Evgenevich","summary":"(Date of UN designation: 2014-05-12) (none)","name":"Igor Evgenevich KAKIDZYANOV"},null,null,{"birth_dates":[{"date":"1980-05-30"},{"date":"1980-05-30"}],"id":"eu-eeas-sanctions.7344","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Donetsk","country":"UKR"},{"country_code":"UA","place":"Donetsk","country":"UKR"}],"aliases":[{"first_name":"\u0420\u043e\u043c\u0430\u043d","last_name":"\u041b\u044f\u0433\u0438\u043d","name":"\u0420\u043e\u043c\u0430\u043d \u041b\u044f\u0433\u0438\u043d"},{"first_name":"Roman","last_name":"LYAGIN","second_name":"Viktorovich","name":"Roman Viktorovich LYAGIN"},{"name":"\u0420\u043e\u043c\u0430\u043d \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u041b\u042f\u0413\u0418\u041d"},{"first_name":"\u0420\u043e\u043c\u0430\u043d","last_name":"\u041b\u042f\u0413\u0406\u041d","second_name":"\u0412\u0456\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","name":"\u0420\u043e\u043c\u0430\u043d \u0412\u0456\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u041b\u042f\u0413\u0406\u041d"},{"first_name":"Roman","last_name":"LIAHIN","second_name":"Viktorovych","name":"Roman Viktorovych LIAHIN"}],"updated_at":"2017-09-16","last_name":"LYAGIN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","first_name":"Roman","function":"Head of the \u2018Donetsk People's Republic\u2019 Central Electoral Commission.","timestamp":"2018-02-01T23:15:03.881849","summary":"(Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"Roman LYAGIN"},{"birth_dates":[{"date":"1981-01-12"}],"id":"eu-eeas-sanctions.7345","program":"UKR","type":"individual","gender":"male","aliases":[{"first_name":"Alexander","last_name":"Malyhin","second_name":"Sergeevich","name":"Alexander Sergeevich Malyhin"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u041c\u0430\u043b\u044b\u0445\u0438\u043d","second_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447 \u041c\u0430\u043b\u044b\u0445\u0438\u043d"},{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u041c\u0430\u043b\u0438\u0445\u0456\u043d","second_name":"\u0421\u0435\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447","name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0421\u0435\u0440\u0433\u0456\u0439\u043e\u0432\u0438\u0447 \u041c\u0430\u043b\u0438\u0445\u0456\u043d"},{"first_name":"Oleksandr","last_name":"MALYKHIN","second_name":"Serhiyovych (Sergiyovych)","name":"Oleksandr Serhiyovych (Sergiyovych) MALYKHIN"}],"updated_at":"2017-03-15","last_name":"MALYKHIN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.882981","first_name":"Aleksandr","function":"Former head of the \u2018Lugansk People's Republic\u2019 Central Electoral Commission.","second_name":"Sergeevich","summary":"(Date of UN designation: 2014-05-12) (none)","name":"Aleksandr Sergeevich MALYKHIN"},null,null,{"id":"eu-eeas-sanctions.7347","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Sevastopol, (Crimea)(Crimea)"}],"aliases":[{"name":"\u0418\u0433\u043e\u0440\u044c \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447 \u0428\u0415\u0412\u0427\u0415\u041d\u041a\u041e"}],"updated_at":"2017-09-16","last_name":"SHEVCHENKO","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.884648","first_name":"Igor","function":"Prosecutor of Sevastopol.","second_name":"Sergeievich","summary":"(date of listing: 12\/05\/2014)","name":"Igor Sergeievich SHEVCHENKO"},{"id":"eu-eeas-sanctions.7348","program":"UKR","type":"entity","aliases":[{"name":"Feodossyskoje Predprijatije po obespetscheniju nefteproduktami"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"UA","city":"Crimea","street":"2 Geologicheskaya","postal_code":"98107","country":"UKR"}],"timestamp":"2018-02-01T23:15:03.885079","name":"FEODOSIA"},{"id":"eu-eeas-sanctions.7349","program":"UKR","type":"entity","aliases":[{"name":"Chornomornaftogaz"},{"name":"State Unitary Enterprise of the \u2018Republic of Crimea\u2019 \u2018Chernomorneftegaz\u2019"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"UA","city":"Simferopol, Crimea","street":"52\/1 Prospekt Kirova\/ per. Sovarkomovskji","country":"UKR"},{"city":"Simferopol Crimea","street":"Prospekt Kirov 52","postal_code":"295000"},{"city":"\u0433. \u0421\u0438\u043c\u0444\u0435\u0440\u043e\u043f\u043e\u043b\u044c \u041a\u0440\u044b\u043c","street":"\u043f\u0440.\u041a\u0438\u0440\u043e\u0432\u0430 52","postal_code":"295000"}],"timestamp":"2018-02-01T23:15:03.885614","summary":"(Entity is sanctioned in regime 269\/2014 (OJ L78) of programme UKR, in regime 208\/2014 (OJ L66) of programme UKR)","name":"PJSC CHERNOMORNEFTEGAZ"},{"id":"eu-eeas-sanctions.7350","program":"TAQA","type":"entity","aliases":[{"name":"Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad"},{"name":"Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad"},{"name":"Boko Haram"},{"name":"Western Education is a Sin"}],"updated_at":"2014-05-29","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:160:FULL&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"NG","country":"NGA"}],"timestamp":"2018-02-01T23:15:03.886377","summary":"(Date of UN designation: 2014-05-22) (Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.)","name":"Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad"},{"id":"eu-eeas-sanctions.7351","program":"TAQA","type":"entity","aliases":[{"name":"the Victory Front"},{"name":"Jabhat al-Nusrah"},{"name":"Jabhet al-Nusra"},{"name":"Al-Nusrah Front"},{"name":"Al-Nusra Front"},{"name":"Ansar al-Mujahideen Network"},{"name":"Levantine Mujahideen on the Battlefields of Jihad"},{"name":"Front for the Conquest of Syria"},{"name":"Front for the Liberation of the Levant"},{"name":"Front for the Conquest of Syria\/the Levant"},{"name":"The Front for the Liberation of al Sham"},{"name":"Conquest of the Levant Front"},{"name":"Fateh al-Sham Front"},{"name":"Fatah al-Sham Front"},{"name":"Jabhat Fateh Al-Sham"},{"name":"Jabhat Fatah al-Sham"},{"name":"Jabhat Fath al-Sham"},{"name":"Jabhat Fath al Sham"}],"updated_at":"2017-06-15","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0998&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.887288","summary":"(Other information: (a) Operates in Syrian Arab Republic (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014)","name":"Al-Nusrah Front for the People of the Levant"},{"id":"eu-eeas-sanctions.7352","program":"TAQA","type":"entity","aliases":[{"name":"Les Signataires par le Sang"},{"name":"Ceux Qui Signent avec le Sang"},{"name":"Those Who Sign in Blood"}],"updated_at":"2014-06-13","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_174_R_0011&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"ML","country":"MLI"}],"timestamp":"2018-02-01T23:15:03.889334","summary":"(Date of UN designation: 2014-06-02) (Date of designation referred to in Article 2a(4)(b): 2.6.2014.)","name":"Al Mouakaoune Biddam"},{"id":"eu-eeas-sanctions.7353","program":"TAQA","type":"entity","aliases":[{"name":"Les Enturbann\u00e9s"},{"name":"The Veiled"}],"updated_at":"2014-06-13","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_174_R_0011&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"DZ","country":"DZA"},{"country_code":"ML","country":"MLI"},{"country_code":"NE","country":"NER"}],"timestamp":"2018-02-01T23:15:03.890010","summary":"(Date of UN designation: 2014-06-02) (Active in the Sahel\/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.)","name":"Al Moulathamoun"},{"id":"eu-eeas-sanctions.7354","program":"TAQA","type":"entity","aliases":[{"name":"Les Sentinelles"},{"name":"The Sentinels"}],"updated_at":"2014-06-13","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_174_R_0011&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"ML","country":"MLI"}],"timestamp":"2018-02-01T23:15:03.890705","summary":"(Date of UN designation: 2014-06-02) (Active in the Sahel\/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.)","name":"Al Mourabitoun"},{"birth_dates":[{"date":"1946-10-14"}],"id":"eu-eeas-sanctions.7355","program":"CAF","type":"individual","birth_places":[{"country_code":"GA","place":"Mouila","country":"GAB"}],"aliases":[{"name":"Boziz\u00e9 Yangouvonda"}],"updated_at":"2017-05-30","last_name":"BOZIZ\u00c9","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0906&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"UG","country":"UGA"}],"first_name":"Fran\u00e7ois Yangouvonda","nationalities":[{"country_code":"CF","country":"CAF"}],"function":"Provides financial and material support to militiamen who are working to destabilise the ongoing transition in the country.","timestamp":"2018-02-01T23:15:03.891389","summary":"(Date of UN designation: 2014-05-09) (Mother's name is Martine Kofio)","name":"Fran\u00e7ois Yangouvonda BOZIZ\u00c9"},{"birth_dates":[{"date":"1970"},{"date":"1969"},{"date":"1971"},{"date":"1970-01-01"}],"identifiers":[{"type":"passport","number":"D00001184 (passport-National passport)"}],"id":"eu-eeas-sanctions.7356","program":"CAF","type":"individual","birth_places":[{"country_code":"CF","place":"Ndele","country":"CAF"},{"country_code":"CF","place":"Ndele","country":"CAF"},{"country_code":"CF","place":"Ndele","country":"CAF"},{"country_code":"CF","place":"(Ndele)","country":"CAF"}],"aliases":[{"name":"Nureldine Adam"},{"name":"Nourreldine Adam"},{"name":"Nourreddine Adam"},{"first_name":"Mahamat","last_name":"Adam","second_name":"Nouradine","name":"Mahamat Nouradine Adam"}],"updated_at":"2017-05-30","last_name":"ADAM","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0906&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"CF","city":"Birao","country":"CAF"}],"first_name":"Nourredine","nationalities":[{"country_code":"CF","country":"CAF"}],"function":"He is one of the original leaders of the S\u00e9l\u00e9ka. He has been identified as both a General and the President of one of the armed rebel groups of the S\u00e9l\u00e9ka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP.","timestamp":"2018-02-01T23:15:03.892139","summary":"(Date of UN designation: 2014-05-09) (Other information: Former head of the \u2018Fundamental\u2019 splinter group of the Convention of Patriots for Justice and Peace (CPJP\/F), he was the military coordinator of the ex-S\u00e9l\u00e9ka during offensives in the former rebellion in the Central African Republic between early December 2012 and March 2013.)","name":"Nourredine ADAM"},{"birth_dates":[{"date":"1956"}],"id":"eu-eeas-sanctions.7358","program":"SYR","type":"individual","updated_at":"2014-06-24","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_183_R_0005&from=EN","source":"eu-eeas-sanctions","function":"Agriculture and Agrarian Reform Minister.","timestamp":"2018-02-01T23:15:03.893511","summary":"(Date of listing: 24.6.2014)","name":"Ahmad al-Qadri"},{"id":"eu-eeas-sanctions.7359","program":"SYR","type":"individual","updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former Oil and Mineral Resources Minister in power after May 2011.","timestamp":"2018-02-01T23:15:03.893856","summary":"(Date of UN designation: 2014-06-24) (Date of listing: 24.6.2014)","name":"Suleiman Al Abbas"},{"birth_dates":[{"date":"1959"}],"id":"eu-eeas-sanctions.7360","program":"SYR","type":"individual","updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former Industry Minister.","timestamp":"2018-02-01T23:15:03.894313","summary":"(Date of listing: 24.6.2014)","name":"Kamal Eddin Tu'ma"},{"birth_dates":[{"date":"1973"}],"id":"eu-eeas-sanctions.7361","program":"SYR","type":"individual","aliases":[{"name":"Shmat"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former Social Affairs Minister.","timestamp":"2018-02-01T23:15:03.894580","summary":"(Date of listing: 24.6.2014)","name":"Kinda al-Shammat"},{"birth_dates":[{"date":"1964"}],"id":"eu-eeas-sanctions.7362","program":"SYR","type":"individual","updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","title":"Minister","function":"Former Minister for Labour","timestamp":"2018-02-01T23:15:03.894974","summary":"(date of listing: 24.06.2014)","name":"Hassan Hijazi"},{"birth_dates":[{"date":"1955"}],"id":"eu-eeas-sanctions.7363","program":"SYR","type":"individual","aliases":[{"name":"Ismail Ismail"},{"name":"Isma'Il Isma'il"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","title":"Minister","function":"Former Finance Minister","timestamp":"2018-02-01T23:15:03.895285","summary":"(date of listing: 24\/06\/2014)","name":"Ismael Ismael"},{"birth_dates":[{"date":"1956"}],"id":"eu-eeas-sanctions.7364","program":"SYR","type":"individual","aliases":[{"name":"Khud Urfali"},{"name":"Khud Orphaly"},{"name":"Khudr Urfali"},{"name":"Khudr Orphaly"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","title":"Dr","function":"Former Economy and Foreign Trade Minister.","timestamp":"2018-02-01T23:15:03.895813","summary":"(Date of listing: 24.6.2014.)","name":"Khodr Orfali"},{"birth_dates":[{"date":"1966"}],"id":"eu-eeas-sanctions.7365","program":"SYR","type":"individual","updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","title":"Minister","function":"Former Internal Trade and Consumer Protection Minister.","timestamp":"2018-02-01T23:15:03.896516","summary":"(date of listing: 24.06.2014)","name":"Samir Izzat Qadi Amin"},{"birth_dates":[{"date":"1972"}],"id":"eu-eeas-sanctions.7366","program":"SYR","type":"individual","updated_at":"2014-06-24","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_183_R_0005&from=EN","source":"eu-eeas-sanctions","title":"Minister","function":"Tourism Minister","timestamp":"2018-02-01T23:15:03.896816","name":"Bishr Riyad Yazigi"},{"birth_dates":[{"date":"1956"}],"id":"eu-eeas-sanctions.7367","program":"SYR","type":"individual","aliases":[{"name":"Malik"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","title":"Dr.","function":"Former Higher Education Minister.","timestamp":"2018-02-01T23:15:03.897188","summary":"(Date of listing: 24.6.2014)","name":"Malek Ali"},{"birth_dates":[{"date":"1953"}],"id":"eu-eeas-sanctions.7368","program":"SYR","type":"individual","aliases":[{"name":"Arnus"}],"updated_at":"2014-06-24","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_183_R_0005&from=EN","source":"eu-eeas-sanctions","title":"Minister","function":"Public Works Minister.","timestamp":"2018-02-01T23:15:03.897676","name":"Hussein Arnous"},{"birth_dates":[{"date":"1957"}],"id":"eu-eeas-sanctions.7369","program":"SYR","type":"individual","aliases":[{"name":"Hasib"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","title":"Dr.","function":"Former State Minister.","timestamp":"2018-02-01T23:15:03.898116","summary":"(Date of listing: 24.6.2014)","name":"Hassib Elias Shammas"},{"birth_dates":[{"date":"1969"}],"nationalities":[{"country_code":"NG","country":"NGA"}],"id":"eu-eeas-sanctions.7370","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.898647","birth_places":[{"country_code":"NG","place":"Shekau Village, Yobe State","country":"NGA"}],"aliases":[{"name":"Abubakar Shekau"},{"name":"Abu Mohammed Abubakar bin Mohammed"},{"name":"Abu Muhammed Abubakar bi Mohammed"},{"name":"Shekau"},{"name":"Shehu"},{"name":"Shayku"},{"name":"Imam Darul Tauhid"},{"name":"Imam Darul Tawheed"}],"updated_at":"2014-07-04","last_name":"Abubakar","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_198_R_0001&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"NG","country":"NGA"}],"first_name":"Shekau","title":"Imam","function":"Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram)","second_name":"Mohammed","summary":"(Date of UN designation: 2014-06-26) (Other information: (a) Physical description: eye colour: black; hair colour: black; (b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 26.6.2014.)","name":"Shekau Mohammed Abubakar"},{"id":"eu-eeas-sanctions.7371","program":"TAQA","type":"entity","aliases":[{"name":"Ansaru"},{"name":"Ansarul Muslimina fi Biladis Sudan"},{"name":"Jama'atu Ansaril Muslimina fi Biladis Sudan (JAMBS)"},{"name":"Jama'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)"},{"name":"Jamma'atu Ansarul Muslimina fi Biladis-Sudan (JAMBS)"},{"name":"Vanguards for the Protection of Muslims in Black Africa"},{"name":"Vanguard for the Protection of Muslims in Black Africa"}],"updated_at":"2014-07-04","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_198_R_0001&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"NG","country":"NGA"}],"timestamp":"2018-02-01T23:15:03.899995","summary":"((a) Group established in 2012; (b) Operates in Nigeria. Date of designation referred to in Article 2a(4)(b): 26.6.2014)","name":"Ansarul Muslimina Fi Biladis Sudan"},null,null,{"birth_dates":[{"date":"1972-12-18"}],"id":"eu-eeas-sanctions.7376","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Donetsk","country":"UKR"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u0425\u043e\u0434\u0430\u043a\u043e\u0432\u0441\u043a\u0438\u0439","second_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447 \u0425\u043e\u0434\u0430\u043a\u043e\u0432\u0441\u043a\u0438\u0439"},{"first_name":"Oleksandr","last_name":"Khodakovskyy (KHODAKOVSKYI)","second_name":"Serhiyovych","name":"Oleksandr Serhiyovych Khodakovskyy (KHODAKOVSKYI)"},{"first_name":"Aleksandr","last_name":"Khodakovskii","second_name":"Sergeevich","name":"Aleksandr Sergeevich 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KHODAKOVSKY"},{"birth_dates":[{"date":"1975-10-09"}],"id":"eu-eeas-sanctions.7377","program":"UKR","type":"individual","gender":"male","aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u041a\u0430\u043b\u044e\u0441\u0441\u043a\u0438\u0439","second_name":"\u0410\u0440\u043a\u0430\u0434\u044c\u0435\u0432\u0438\u0447","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u0440\u043a\u0430\u0434\u044c\u0435\u0432\u0438\u0447 \u041a\u0430\u043b\u044e\u0441\u0441\u043a\u0438\u0439"},{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u041a\u0430\u043b\u044e\u0441\u044c\u043a\u0438\u0439","second_name":"\u0410\u0440\u043a\u0430\u0434\u0456\u0439\u043e\u0432\u0438\u0447","name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0410\u0440\u043a\u0430\u0434\u0456\u0439\u043e\u0432\u0438\u0447 \u041a\u0430\u043b\u044e\u0441\u044c\u043a\u0438\u0439"},{"first_name":"Oleksandr","last_name":"KALYUSSKIY","second_name":"Arkadiyovych","name":"Oleksandr Arkadiyovych KALYUSSKIY"}],"updated_at":"2016-09-16","last_name":"KALYUSSKY","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.902660","first_name":"Alexandr","second_name":"Arkadievich","summary":"(Date of UN designation: 2014-07-12)","name":"Alexandr Arkadievich KALYUSSKY"},null,null,{"birth_dates":[{"date":"1964-01-20"}],"id":"eu-eeas-sanctions.7379","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Izhevsk","country":"RUS"}],"aliases":[{"first_name":"\u041c\u0430\u0440\u0430\u0442","last_name":"\u0411\u0430\u0448\u0438\u0440\u043e\u0432","second_name":"\u0424\u0430\u0430\u0442\u043e\u0432\u0438\u0447","name":"\u041c\u0430\u0440\u0430\u0442 \u0424\u0430\u0430\u0442\u043e\u0432\u0438\u0447 \u0411\u0430\u0448\u0438\u0440\u043e\u0432"}],"updated_at":"2017-03-15","last_name":"BASHIROV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.904387","first_name":"Marat","function":"Former so-called 'Prime Minister of the Council of Ministers of the Lugansk People' s Republic'.","second_name":"Faatovich","summary":"(Date of UN designation: 2014-07-12)","name":"Marat Faatovich BASHIROV"},{"birth_dates":[{"date":"1971-11-25"}],"id":"eu-eeas-sanctions.7380","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:03.904987","birth_places":[{"country_code":"UZ","place":"Shargun","country":"UZB"}],"aliases":[{"first_name":"\u0412\u0430\u0441\u0438\u043b\u0438\u0439","last_name":"\u041d\u0438\u043a\u0438\u0442\u0438\u043d","second_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","name":"\u0412\u0430\u0441\u0438\u043b\u0438\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u041d\u0438\u043a\u0438\u0442\u0438\u043d"},{"first_name":"Vasyl","last_name":"NIKITIN","second_name":"Oleksandrovych","name":"Vasyl Oleksandrovych NIKITIN"},{"first_name":"\u0412\u0430\u0441\u0438\u043b\u044c","last_name":"\u041d\u0456\u043a\u0456\u0442\u0456\u043d","second_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","name":"\u0412\u0430\u0441\u0438\u043b\u044c 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Former member of the so-called \u201cPeople's Council of the Lugansk People's Republic\u201d.","second_name":"Vyacheslavovich","summary":"(date of listing: 12\/07\/2014)","name":"Aleksey Vyacheslavovich KARYAKIN"},{"birth_dates":[{"date":"1954-08-13"}],"id":"eu-eeas-sanctions.7382","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Perevalsk (Lugansk oblast)","country":"UKR"}],"aliases":[{"first_name":"\u042e\u0440\u0438\u0439","last_name":"\u0418\u0432\u0430\u043a\u0438\u043d","second_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","name":"\u042e\u0440\u0438\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0418\u0432\u0430\u043a\u0438\u043d"},{"first_name":"\u042e\u0440\u0456\u0439","last_name":"\u0406\u0432\u0430\u043a\u0456\u043d","second_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","name":"\u042e\u0440\u0456\u0439 \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0406\u0432\u0430\u043a\u0456\u043d"},{"first_name":"Iurii","last_name":"Ivakin","second_name":"Vladimirovich","name":"Iurii Vladimirovich Ivakin"}],"updated_at":"2015-09-15","last_name":"IVAKIN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_239_R_0002&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.906868","first_name":"Yurij","function":"So-called \u2018Minister of Internal Affairs of the Lugansk People' s Republic\u2019.","second_name":"Volodymyrovych","summary":"(Date of UN designation: 2014-07-12)","name":"Yurij Volodymyrovych IVAKIN"},{"birth_dates":[{"date":"1964-06-24"},{"date":"1964-06-25"},{"date":"1964-06-26"}],"id":"eu-eeas-sanctions.7383","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Lugansk (possibly in Kelmentsi, Chernivtsi oblast)","country":"UKR"},{"country_code":"UA","place":"Lugansk (possibly in Kelmentsi, Chernivtsi oblast)","country":"UKR"}],"aliases":[{"first_name":"Igor","last_name":"Plotnitskii","second_name":"Venediktovich","name":"Igor Venediktovich Plotnitskii"},{"first_name":"\u0418\u0433\u043e\u0440\u044c","last_name":"\u041f\u043b\u043e\u0442\u043d\u0438\u0446\u043a\u0438\u0439","second_name":"\u0412\u0435\u043d\u0435\u0434\u0438\u043a\u0442\u043e\u0432\u0438\u0447","name":"\u0418\u0433\u043e\u0440\u044c \u0412\u0435\u043d\u0435\u0434\u0438\u043a\u0442\u043e\u0432\u0438\u0447 \u041f\u043b\u043e\u0442\u043d\u0438\u0446\u043a\u0438\u0439"},{"first_name":"I\u0433\u043e\u0440","last_name":"\u041f\u041b\u041e\u0422\u041d\u0418\u0426\u042c\u041a\u0418\u0419","second_name":"\u0412\u0435\u043d\u0435\u0434\u0438\u043a\u0442\u043e\u0432\u0438\u0447","name":"I\u0433\u043e\u0440 \u0412\u0435\u043d\u0435\u0434\u0438\u043a\u0442\u043e\u0432\u0438\u0447 \u041f\u041b\u041e\u0422\u041d\u0418\u0426\u042c\u041a\u0418\u0419"},{"first_name":"Ihor (Igor)","last_name":"PLOTNYTSKYY","second_name":"Venedyktovych","name":"Ihor (Igor) Venedyktovych PLOTNYTSKYY"}],"updated_at":"2017-03-15","last_name":"PLOTNITSKY","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Igor","function":"So-called \"Head\" of the \" Lugansk People's Republic \"","timestamp":"2018-02-01T23:15:03.907700","summary":"(Date of UN designation: 2014-07-12)","name":"Igor PLOTNITSKY"},{"birth_dates":[{"date":"1956-06-20"},{"date":"1956-10-06"}],"id":"eu-eeas-sanctions.7384","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Djerzjinsk (Donetsk)","country":"UKR"}],"aliases":[{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","last_name":"\u041a\u043e\u0437\u0438\u0446\u044b\u043d","second_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u041a\u043e\u0437\u0438\u0446\u044b\u043d"}],"updated_at":"2016-09-16","last_name":"KOZITSYN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.908688","first_name":"Nikolay","second_name":"Ivanovich","summary":"(Date of UN designation: 2014-07-12) (none)","name":"Nikolay Ivanovich KOZITSYN"},{"birth_dates":[{"date":"1961"}],"id":"eu-eeas-sanctions.7386","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Mohagirine","country":"SYR"}],"aliases":[{"name":"Hashem Aqqad"},{"name":"Hashem Akkad"},{"name":"Hashim Akkad"}],"updated_at":"2016-05-29","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0840&from=EN","source":"eu-eeas-sanctions","function":"Prominent businessman, chairman of the Akkad Group of companies that operate in multiple sectors of the Syrian economy, including oil and gas.","timestamp":"2018-02-01T23:15:03.909289","summary":"(Date of UN designation: 2014-07-23) (Leading businessperson operating in Syria, with interests and\/or activities in multiple sectors of Syria's economy. He holds interests in and\/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.)","name":"Hashim Anwar al-Aqqad"},{"birth_dates":[{"date":"1970"}],"id":"eu-eeas-sanctions.7387","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"(Jableh)(Latakia Province)","country":"SYR"}],"aliases":[{"title":"Colonel","name":"Suhayl al-Hasan"},{"name":"Sohail Hassan"},{"name":"Sohail al-Hassan"},{"name":"Suhail Hassan"},{"title":"Lieutenant Colonel","name":"Suhayl Hassan"},{"title":"Brigadier General","name":"Suhayl Hasan"},{"name":"Sohail al-Hasan"},{"name":"\u2018The Tiger\u2019"},{"name":"al-Nimr"},{"name":"Sohail Hasan"},{"name":"Suhail Hasan"},{"name":"Suheil Hasan"},{"name":"Suhayl al-Hassan"},{"name":"Suhail al-Hassan"},{"name":"Suhail al-Hasan"},{"name":"Suheil al-Hasan"},{"name":"Suheil al-Hassan"}],"updated_at":"2016-10-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","title":"Major-General","function":"Commander of Qawat al-Nimr (Tiger Forces). Officer of the rank of Major-General in the Syrian Army after May 2011. Commander of army division known as \u2018Tiger Forces\u2019.","timestamp":"2018-02-01T23:15:03.910060","summary":"(Date of listing: 23.7.2014)","name":"Suhayl Hasan"},{"birth_dates":[{"date":"1944-02-07"}],"id":"eu-eeas-sanctions.7388","program":"SYR","type":"individual","aliases":[{"name":"Amr Muhammad Najib Al-Armanazi"},{"name":"Amr Najib Armanazi"},{"name":"Amrou Al-Armanazy"}],"updated_at":"2014-07-22","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:217:FULL&from=EN","source":"eu-eeas-sanctions","function":"Director General of the Syrian Scientific Studies and Research Centre (SSRC).","timestamp":"2018-02-01T23:15:03.912097","summary":"(Date of listing: 23.7.2014)","name":"Amr Armanazi"},{"id":"eu-eeas-sanctions.7389","program":"SYR","type":"entity","aliases":[{"name":"Overseas Petroleum Trading SAL (Off-Shore)"},{"name":"Overseas Petroleum Company"}],"updated_at":"2014-09-26","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_283_R_0004&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"LB","city":"Beirut","street":"Dunant Street, Snoubra Sector","country":"LBN"}],"timestamp":"2018-02-01T23:15:03.912722","name":"Overseas Petroleum Trading"},{"id":"eu-eeas-sanctions.7391","program":"SYR","type":"entity","aliases":[{"name":"Banias"},{"name":"Banyas"}],"updated_at":"2014-07-22","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:217:FULL&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Tartous","street":"26 Latkia Main Road, Banias Refinery Building","postal_code":"P.O. Box 26","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.913329","summary":"(Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).)","name":"The Baniyas Refinery Company"},{"id":"eu-eeas-sanctions.7392","program":"SYR","type":"entity","aliases":[{"name":"Hims"},{"name":"General Company for Homs Refinery"}],"updated_at":"2014-07-22","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:217:FULL&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Homs","street":"352 Tripoli Street, General Company for Homs Refinery Building, P.O. Box 352","country":"SYR"}],"timestamp":"2018-02-01T23:15:03.913928","summary":"(Date of listing: 23.7.2014. Other Information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP))","name":"The Homs Refinery Company"},{"id":"eu-eeas-sanctions.7393","program":"SYR","type":"entity","updated_at":"2014-07-22","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:217:FULL&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"PO Box 3361","country":"SYR"}],"function":"Branch of Syrian Ministry of Defence.","timestamp":"2018-02-01T23:15:03.914594","summary":"(Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence. Involved in the procurement of military equipment in support of the regime.)","name":"Army Supply Bureau"},{"id":"eu-eeas-sanctions.7394","program":"SYR","type":"entity","aliases":[{"name":"Industrial Establishment of Defense"},{"name":"IED"},{"name":"Industrial Establishment for Defence"},{"name":"Defence Factories Establishment"},{"name":"Establissements Industriels de la Defense"},{"name":"EID"},{"name":"Establissement Industrial de la Defence"},{"name":"ETINDE"},{"name":"Coefficient Defense Foundation"}],"updated_at":"2014-07-22","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:217:FULL&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Al Thawraa Street, P.O. Box 2330","country":"SYR"},{"country_code":"SY","city":"Damascus","street":"Al-Hameh, Damascus Countryside, P.O. Box 2230","country":"SYR"}],"function":"Branch of Syrian Ministry of Defence.","timestamp":"2018-02-01T23:15:03.915020","summary":"(Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence. Involved in the procurement of military equipment in support of the regime.)","name":"Industrial Establishment of Defence"},{"id":"eu-eeas-sanctions.7395","program":"SYR","type":"entity","aliases":[{"name":"HISAT"}],"updated_at":"2014-07-22","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:217:FULL&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Barzeh","street":"P.O. Box 31983","country":"SYR"}],"function":"Provides training and support to the SSRC.","timestamp":"2018-02-01T23:15:03.916412","summary":"(Date of listing: 23.7.2014. Other information: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated.)","name":"Higher Institute for Applied Sciences and Technology"},{"id":"eu-eeas-sanctions.7396","program":"SYR","type":"entity","aliases":[{"name":"NSCL"}],"updated_at":"2014-07-22","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:217:FULL&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"P.O. Box 4470","country":"SYR"}],"function":"Provides training and support to the SSRC.","timestamp":"2018-02-01T23:15:03.916897","summary":"(Date of listing: 23.7.2014. Other information: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated.)","name":"National Standards & Calibration Laboratory"},{"id":"eu-eeas-sanctions.7397","program":"SYR","type":"individual","aliases":[{"name":"Al Jazerra"}],"updated_at":"2014-07-22","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:217:FULL&from=EN","source":"eu-eeas-sanctions","addresses":[{"city":"Beirut","street":"Shaheen Building, 2nd floor, Sami el Solh; sector of hydrocarbons"}],"timestamp":"2018-02-01T23:15:03.919268","summary":"(Date of listing: 23.7.2014. Other information: Owned or controlled by Ayman Jaber, therefore associated with a designated person.)","name":"El Jazireh"},{"birth_dates":[{"date":"1950-09-01"}],"id":"eu-eeas-sanctions.7398","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Kurumoch, Kuibyshev region","country":"RUS"}],"aliases":[{"first_name":"\u041c\u0438\u0445\u0430\u0438\u043b","last_name":"\u0424\u0420\u0410\u0414\u041a\u041e\u0412","second_name":"\u0415\u0444\u0438\u043c\u043e\u0432\u0438\u0447","name":"\u041c\u0438\u0445\u0430\u0438\u043b \u0415\u0444\u0438\u043c\u043e\u0432\u0438\u0447 \u0424\u0420\u0410\u0414\u041a\u041e\u0412"}],"updated_at":"2017-09-16","last_name":"FRADKOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.919760","first_name":"Mikhail","function":"Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation.","second_name":"Efimovich","summary":"(Date of listing: 25.7.2014)","name":"Mikhail Efimovich FRADKOV"},{"birth_dates":[{"date":"1951-07-11"}],"id":"eu-eeas-sanctions.7399","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Leningrad (St Petersburg)","country":"RUS"}],"aliases":[{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","last_name":"\u041f\u0430\u0442\u0440\u0443\u0448\u0435\u0432","second_name":"\u041f\u043b\u0430\u0442\u043e\u043d\u043e\u0432\u0438\u0447","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u041f\u043b\u0430\u0442\u043e\u043d\u043e\u0432\u0438\u0447 \u041f\u0430\u0442\u0440\u0443\u0448\u0435\u0432"}],"updated_at":"2015-09-15","last_name":"PATRUSHEV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_239_R_0002&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.920352","first_name":"Nikolai","function":"Permanent member and Secretary of the Security Council of the Russian Federation.","second_name":"Platonovich","summary":"(Date of listing: 25.7.2014)","name":"Nikolai Platonovich PATRUSHEV"},{"birth_dates":[{"date":"1951-11-15"}],"id":"eu-eeas-sanctions.7400","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Perm","country":"RUS"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u0411\u043e\u0440\u0442\u043d\u0438\u043a\u043e\u0432","second_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 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KADYROV"},null,null,{"birth_dates":[{"date":"1983-02-10"},{"date":"1983-03-10"}],"id":"eu-eeas-sanctions.7407","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Sievierodonetsk","country":"UKR"},{"place":"(Sievierodonetsk)"}],"aliases":[{"first_name":"\u041f\u0430\u0432\u0435\u043b","last_name":"\u0413\u0443\u0431\u0430\u0440\u0435\u0432","second_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","name":"\u041f\u0430\u0432\u0435\u043b \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u0413\u0443\u0431\u0430\u0440\u0435\u0432"},{"first_name":"\u041f\u0430\u0432\u043b\u043e","last_name":"\u0413\u0443\u0431\u0430\u0440\u0454\u0432","second_name":"\u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447","name":"\u041f\u0430\u0432\u043b\u043e \u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447 \u0413\u0443\u0431\u0430\u0440\u0454\u0432"},{"first_name":"Pavlo","last_name":"GUBARIEV (HUBARIEV)","second_name":"Yuriyovich","name":"Pavlo Yuriyovich GUBARIEV 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GUBAREVA"},{"birth_dates":[{"date":"1960-02-07"}],"id":"eu-eeas-sanctions.7409","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:03.926818","birth_places":[{"country_code":"UA","place":"Donetsk","country":"UKR"}],"aliases":[{"first_name":"\u0424\u0451\u0434\u043e\u0440","last_name":"\u0411\u0435\u0440\u0435\u0437\u0438\u043d","second_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447","name":"\u0424\u0451\u0434\u043e\u0440 \u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447 \u0411\u0435\u0440\u0435\u0437\u0438\u043d"},{"first_name":"Fedir","last_name":"Berezin","second_name":"Dmytrovych","name":"Fedir Dmytrovych Berezin"},{"first_name":"\u0424\u0435\u0434\u0456\u0440","last_name":"\u0411\u0435\u0440\u0435\u0437\u0456\u043d","second_name":"\u0414\u043c\u0438\u0442\u0440\u043e\u0432\u0438\u0447","name":"\u0424\u0435\u0434\u0456\u0440 \u0414\u043c\u0438\u0442\u0440\u043e\u0432\u0438\u0447 \u0411\u0435\u0440\u0435\u0437\u0456\u043d"}],"updated_at":"2017-03-15","last_name":"BEREZIN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Fyodor","function":"Former so-called \u2018deputy defence minister\u2019 of the so-called \u2018Donetsk People's Republic\u2019.","second_name":"Dmitrievich","summary":"(Date of UN designation: 2014-07-25)","name":"Fyodor Dmitrievich BEREZIN"},{"birth_dates":[{"date":"1956-04-02"}],"id":"eu-eeas-sanctions.7410","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Odessa","country":"UKR"}],"aliases":[{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","last_name":"\u041a\u0430\u0443\u0440\u043e\u0432","second_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 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listing: 25.7.2014)","name":"Valery Vladimirovich KAUROV"},{"birth_dates":[{"date":"1972-06-23"},{"date":"1972-07-23"}],"id":"eu-eeas-sanctions.7411","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Vinnytsia region"},{"place":"(Vinnytsia region)"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","last_name":"\u0417\u0414\u0420\u0418\u041b\u042e\u041a","second_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u0417\u0414\u0420\u0418\u041b\u042e\u041a"},{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","last_name":"\u0417\u0414\u0420\u0418\u041b\u042e\u041a","second_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u0410\u043d\u0430\u0442\u043e\u043b\u0456\u0439\u043e\u0432\u0438\u0447 \u0417\u0414\u0420\u0418\u041b\u042e\u041a"},{"name":"Abwehr"}],"updated_at":"2017-09-16","last_name":"ZDRILIUK","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.928440","first_name":"Serhii","function":"Senior aid to Igor Strelkov\/Girkin.","second_name":"Anatoliyovych","summary":"(date of listing: 25\/07\/2014)","name":"Serhii Anatoliyovych ZDRILIUK"},{"birth_dates":[{"date":"1951-02-19"}],"id":"eu-eeas-sanctions.7412","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Novosibirsk"}],"aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","last_name":"\u0410\u041d\u0422\u042e\u0424\u0415\u0415\u0412","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0410\u041d\u0422\u042e\u0424\u0415\u0415\u0412"},{"first_name":"Vladimir","last_name":"SHEVTSOV","name":"Vladimir SHEVTSOV"},{"first_name":"Vladimir","last_name":"ANTIUFEEV","second_name":"Iurievici","name":"Vladimir Iurievici ANTIUFEEV"},{"first_name":"Vladimir","last_name":"ALEXANDROV","second_name":"Gheorghievici","name":"Vladimir Gheorghievici ALEXANDROV"},{"first_name":"Vadim","last_name":"SHEVTSOV","second_name":"Gheorghievici","name":"Vadim Gheorghievici SHEVTSOV"}],"updated_at":"2017-09-16","last_name":"ANTYUFEYEV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","first_name":"Vladimir","function":"Former \u2018Ministry of State Security\u2019 in the separatist region of Transnistria. Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement.","timestamp":"2018-02-01T23:15:03.929334","summary":"(date of listing: 25\/07\/2014)","name":"Vladimir ANTYUFEYEV"},{"id":"eu-eeas-sanctions.7413","program":"UKR","type":"entity","aliases":[{"name":"\u041b\u0443\u0433\u0430\u043d\u0441\u043a\u0430\u044f \u043d\u0430\u0440\u043e\u0434\u043d\u0430\u044f \u0440\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430"},{"name":"Luganskaya narodnaya respublika"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[[]],"timestamp":"2018-02-01T23:15:03.930209","summary":"(Date of listing: 25.7.2014. Other information: (a) The so called \u2018Lugansk People's Republic\u2019 was established on 27 April 2014; (b) On 22 May 2014, the so called \u2018People's Republics\u2019 of Donetsk and Lugansk created the so called \u2018Federal State of Novorossiya\u2019;)","name":"Lugansk People's Republic"},{"id":"eu-eeas-sanctions.7414","program":"UKR","type":"entity","aliases":[{"name":"\u0414\u043e\u043d\u0435\u0446\u043a\u0430\u044f \u043d\u0430\u0440\u043e\u0434\u043d\u0430\u044f \u0440\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430"},{"name":"Don\u00e9tskaya nar\u00f3dnaya resp\u00fablika"}],"updated_at":"2014-07-25","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_221_R_0001&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"UA","country":"UKR"}],"timestamp":"2018-02-01T23:15:03.930948","summary":"(Date of listing: 25.7.2014. Other information: (a) The so called \u2018Donetsk People's Republic\u2019 was declared on 7 April 2014; (b) On 24 May 2014, the so called \u2018People's Republics\u2019 of Donetsk and Lugansk signed an agreement on the creation of the so called \u2018Federal State of Novorossiya\u2019; (c) Official information, including the Constitution of Donetsk People's Republic and the composition of the Supreme Council http:\/\/dnr-news.com\/ Social media: https:\/\/twitter.com\/ dnrpress http:\/\/vk.com\/dnrnews.)","name":"Donetsk People's Republic"},{"id":"eu-eeas-sanctions.7415","program":"UKR","type":"entity","aliases":[{"name":"\u0424\u0435\u0434\u0435\u0440\u0430\u0442\u0438\u0432\u043d\u043e\u0435 \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u043e \u041d\u043e\u0432\u043e\u0440\u043e\u0441\u0441\u0438\u044f"},{"name":"Federativnoye Gosudarstvo Novorossiya"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[[]],"timestamp":"2018-02-01T23:15:03.931581","summary":"(Date of listing: 25.7.2014. Other information: On 24 May 2014, the so called \u2018People's Republics\u2019 of Donetsk and Lugansk signed an agreement on the creation of the unrecognized so called \u2018Federal State of Novorossiya\u2019.)","name":"Federal State of Novorossiya"},{"id":"eu-eeas-sanctions.7416","program":"UKR","type":"entity","aliases":[{"name":"\u041c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u044b\u0439 \u0421\u043e\u044e\u0437 \u041e\u0431\u0449\u0435\u0441\u0442\u0432\u0435\u043d\u043d\u044b\u0445 \u041e\u0431\u044a\u0435\u0434\u0438\u043d\u0435\u043d\u0438\u0439 \u2018\u0412\u0441\u0435\u0432\u0435\u043b\u0438\u043a\u043e\u0435 \u0412\u043e\u0439\u0441\u043a\u043e \u0414\u043e\u043d\u0441\u043a\u043e\u0435\u2019"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"RU","street":"346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1","country":"RUS"},{"street":"Voroshilovskiy Prospekt 12\/85-87\/13, Rostov- on-Don"}],"timestamp":"2018-02-01T23:15:03.932193","summary":"(date of listing: 25\/07\/2014)","name":"International Union of Public Associations \u2018Great Don Army\u2019"},{"id":"eu-eeas-sanctions.7417","program":"UKR","type":"entity","aliases":[{"name":"\u0421\u041e\u0411\u041e\u041b\u042c"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[{"city":"Simferopol Crimea","street":"str. Kiev, 4 (area bus station \u2018Central\u2019)."}],"timestamp":"2018-02-01T23:15:03.932776","summary":"(Date of listing: 25.7.2014. Other information: (a) Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over Crimea; (b) Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine)","name":"Sobol"},{"id":"eu-eeas-sanctions.7418","program":"UKR","type":"entity","aliases":[{"name":"\u041b\u0443\u0433\u0430\u043d\u0441\u043a\u0430\u044f \u0433\u0432\u0430\u0440\u0434\u0438\u044f"}],"updated_at":"2014-07-25","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_221_R_0001&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"UA","country":"UKR"}],"timestamp":"2018-02-01T23:15:03.933295","summary":"(Date of listing: 25.7.2014. Other information: (a) Self-defence militia of Lugansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine; (b) Associated with Mr, German PROPOKIV, active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of the Ukrainian Security Service)","name":"Lugansk Guard"},{"id":"eu-eeas-sanctions.7419","program":"UKR","type":"entity","aliases":[{"name":"\u0410\u0440\u043c\u0438\u0438 \u042e\u0433\u043e-\u0412\u043e\u0441\u0442\u043e\u043a\u0430"}],"updated_at":"2014-07-25","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_221_R_0001&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"UA","country":"UKR"}],"timestamp":"2018-02-01T23:15:03.933769","summary":"(Date of listing: 25.7.2014. Other information: (a) Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine; (b) Associated with Mr. Valeriy BOLOTOV, listed as one of the leaders of the group; (c) Associated with Mr. Vasyl NIKITIN, responsible for the separatist \u2018governmental\u2019 activities of the so called \u2018government of the People' s Republic of Luhansk\u2019.)","name":"Army of the Southeast"},{"id":"eu-eeas-sanctions.7420","program":"UKR","type":"entity","aliases":[{"name":"\u041d\u0430\u0440o\u0434\u043d\u043e\u0435 o\u043fo\u043b\u0447\u00e9\u043d\u0438\u0435 \u0414o\u043d\u0431\u00e1\u0441\u0441\u0430"}],"updated_at":"2017-03-15","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"UA","city":"Donetsk","street":"13 Prospect Zasyadko","country":"UKR"}],"timestamp":"2018-02-01T23:15:03.934331","summary":"(Date of UN designation: 2014-07-25)","name":"Donbass People's Militia"},{"id":"eu-eeas-sanctions.7421","program":"UKR","type":"entity","aliases":[{"name":"\u0431\u0430\u0442\u0430\u043b\u044c\u043e\u043d\u044b \u0412\u043e\u0441\u0442\u043e\u043a"}],"updated_at":"2017-03-15","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"UA","country":"UKR"}],"timestamp":"2018-02-01T23:15:03.934851","summary":"(Date of UN designation: 2014-07-25) (Social media: http:\/\/vk.com\/patriotic_ forces_of_donbas Part of the so-called \u20181st Army Corps\u2019 of the Armed Forces of \u2018Donetsk People's Republic\u2019.)","name":"Vostok battalion"},{"id":"eu-eeas-sanctions.7423","program":"UKR","type":"entity","aliases":[{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u2018\u0421\u0435\u0432\u0430\u0441\u0442\u043e\u043f\u043e\u043b\u044c\u0441\u043a\u0438\u0439 \u043c\u043e\u0440\u0441\u043a\u043e\u0439 \u0442\u043e\u0440\u0433\u043e\u0432\u044b\u0439 \u043f\u043e\u0440\u0442\u2019"},{"name":"Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port"},{"name":"State Unitary Enterprise of the City of Sevastopol, \u2018Sevastopol seaport\u2019"},{"name":"\u0413\u0423\u041f \u0413\u0421 \u2018\u0421\u0435\u0432\u0430\u0441\u0442\u043e\u043f\u043e\u043b\u044c\u0441\u043a\u0438\u0439 \u043c\u043e\u0440\u0441\u043a\u043e\u0439 \u043f\u043e\u0440\u0442\u2019"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[{"city":"Sevastopol","street":"Nakhimov Square 5","postal_code":"299011"},{"street":"\u043f\u043b. \u041d\u0430\u0445\u0438\u043c\u043e\u0432\u0430, 5, \u0433. \u0421\u0435\u0432\u0430\u0441\u0442\u043e\u043f\u043e\u043b\u044c","postal_code":"299011"}],"timestamp":"2018-02-01T23:15:03.935492","summary":"(date of listing: 25\/07\/2014  On 17 March 2014 the \u2018Parliament of Crimea\u2019 adopted resolution No. 1757-6\/14 \u2018On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture\u2019 declaring the appropriation of assets belonging to the state enterprise \u2018Sevastopol commercial seaport\u2019 on behalf of the \u2018Republic of Crimea\u2019. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol, \u2018Sevastopol seaport\u2019 (\u0413\u041e\u0421\u0423\u0414\u0410\u0420\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0415 \u0423\u041d\u0418\u0422\u0410\u0420\u041d\u041e\u0415 \u041f\u0420\u0415\u0414\u041f\u0420\u0418\u042f\u0422\u0418\u0415 \u0413\u041e\u0420\u041e\u0414\u0410 \u0421\u0415\u0412\u0410\u0421\u0422\u041e\u041f\u041e\u041b\u042f \u2018\u0421\u0415\u0412\u0410\u0421\u0422\u041e\u041f\u041e\u041b\u042c\u0421\u041a\u0418\u0419 \u041c\u041e\u0420\u0421\u041a\u041e\u0419 \u041f\u041e\u0420\u0422\u2019). Founder: The Government of Sevastopol (\u041f\u0440\u0430\u0432\u0438\u0442\u0435\u043b\u044c\u0441\u0442\u0432\u043e \u0421\u0435\u0432\u0430\u0441\u0442\u043e\u043f\u043e\u043b\u044f).)","name":"State enterprise \u2018Sevastopol commercial seaport\u2019"},{"id":"eu-eeas-sanctions.7425","program":"UKR","type":"entity","aliases":[{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u0443\u043d\u0438\u0442\u0430\u0440\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u041a\u0440\u044b\u043c \u2018\u0423\u043d\u0438\u0432\u0435\u0440\u0441\u0430\u043b-\u0410\u0432\u0438\u0430\u2019"},{"name":"Gosudarstvenoye predpriyatiye \u2018Universal-Avia\u2019"},{"name":"State Unitary Enterprise of the \u2018Republic of Crimea\u2019 \u2018Universal-Avia\u2019"},{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u2018\u0423\u043d\u0438\u0432\u0435\u0440\u0441\u0430\u043b-\u0410\u0432\u0438\u0430\u2019"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[{"city":"Simferopol","street":"Aeroflotskaya street 5","postal_code":"295024"},{"city":"\u0433. \u0421\u0438\u043c\u0444\u0435\u0440\u043e\u043f\u043e\u043b\u044c","street":"\u0443\u043b. \u0410\u044d\u0440\u043e\u0444\u043b\u043e\u0442\u0441\u043a\u0430\u044f, \u0434\u043e\u043c 5","postal_code":"295024"}],"timestamp":"2018-02-01T23:15:03.936512","summary":"(date of listing: 25\/07\/2014  On 24 March 2014 the \u2018Presidium of the Parliament of Crimea\u2019 adopted a decision \u2018On State-owned Enterprise \u201cGosudarstvenoye predpriyatiye Universal- Avia\u201d ('\u041e \u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u043c \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0438 \u201c\u0423\u043d\u0438\u0432\u0435\u0440\u0441\u0430\u043b-\u0410\u0432\u0438\u0430\u201d)\u2019 No. 1794-6\/14 declaring the appropriation of assets belonging to the state enterprise \u2018Universal-Avia\u2019 on behalf of the \u2018Republic of Crimea\u2019. Re-registered on 15 January 2015 as State Unitary Enterprise of the Republic of Crimea \u2018Universal-Avia\u2019 (\u0413\u041e\u0421\u0423\u0414\u0410\u0420\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0415 \u0423\u041d\u0418\u0422\u0410\u0420\u041d\u041e\u0415 \u041f\u0420\u0415\u0414\u041f\u0420\u0418\u042f\u0422\u0418\u0415 \u0420\u0415\u0421\u041f\u0423\u0411\u041b\u0418\u041a\u0418 \u041a\u0420\u042b\u041c \u2018\u0423\u041d\u0418\u0412\u0415\u0420\u0421\u0410\u041b-\u0410\u0412\u0418\u0410\u2019). Founder: The Ministry of Transportation of the Republic of Crimea (\u041c\u0418\u041d\u0418\u0421\u0422\u0415\u0420\u0421\u0422\u0412\u041e \u0422\u0420\u0410\u041d\u0421\u041f\u041e\u0420\u0422\u0410 \u0420\u0415\u0421\u041f\u0423\u0411\u041b\u0418\u041a\u0418 \u041a\u0420\u042b\u041c).)","name":"State enterprise Universal -Avia"},{"id":"eu-eeas-sanctions.7426","program":"UKR","type":"entity","aliases":[{"name":"\u0421\u0430\u043d\u0430\u0442\u043e\u0440\u0438\u0439 \u2018\u041d\u0438\u0436\u043d\u044f\u044f \u041e\u0440\u0435\u0430\u043d\u0434\u0430\u2019"},{"name":"Federal State Budgetary Enterprise \u2018Sanatorium Nizhnyaya Oreanda\u2019 of the Administration of the President of the Russian Federation"}],"updated_at":"2016-03-13","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0353&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"UA","city":"Yalta","street":"Resort \u2018Nizhnyaya Oreanda\u2019","postal_code":"08655","country":"UKR"},{"country_code":"UA","street":"\u0433.\u042f\u043b\u0442\u0430, \u043f\u0433\u0442. \u041e\u0440\u0435\u0430\u043d\u0434\u0430, \u0421\u0430\u043d\u0430\u0442\u043e\u0440\u0438\u0439 \u2018\u041d\u0438\u0436\u043d\u044f\u044f \u041e\u0440\u0435\u0430\u043d\u0434\u0430","postal_code":"08655","country":"UKR"}],"timestamp":"2018-02-01T23:15:03.937565","summary":"(Date of UN designation: 2014-07-25) (On 21 March 2014 the \u2018Presidium of the Parliament of Crimea\u2019 adopted a decision \u2018On the questions of creation of the Association of sanatoria and resorts\u2019 No. 1767-6\/14 declaring the appropriation of assets belonging to the resort \u2018Nizhnyaya Oreanda\u2019 on behalf of the \u2018Republic of Crimea\u2019. Re-registered on 9 October 2014 as Federal State Budgetary Enterprise \u2018Sanatorium Nizhnyaya Oreanda\u2019 of the Administration of the President of the Russian Federation (\u0424\u0415\u0414\u0415\u0420\u0410\u041b\u042c\u041d\u041e\u0415 \u0413\u041e\u0421\u0423\u0414\u0410\u0420\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0415 \u0411\u042e\u0414\u0416\u0415\u0422\u041d\u041e\u0415 \u0423\u0427\u0420\u0415\u0416\u0414\u0415\u041d\u0418\u0415 ''\u0421\u0410\u041d\u0410\u0422\u041e\u0420\u0418\u0419 \u2018\u041d\u0418\u0416\u041d\u042f\u042f \u041e\u0420\u0415\u0410\u041d\u0414\u0410\u2019\u0423\u041f\u0420\u0410\u0412\u041b\u0415\u041d\u0418\u042f \u0414\u0415\u041b\u0410\u041c\u0418 \u041f\u0420\u0415\u0417\u0418\u0414\u0415\u041d\u0422\u0410 \u0420\u041e\u0421\u0421\u0418\u0419\u0421\u041a\u041e\u0419 \u0424\u0415\u0414\u0415\u0420\u0410\u0426\u0418\u0418). Founder: The Administration of the President of the Russian Federation (\u0423\u041f\u0420\u0410\u0412\u041b\u0415\u041d\u0418\u042f \u0414\u0415\u041b\u0410\u041c\u0418 \u041f\u0420\u0415\u0417\u0418\u0414\u0415\u041d\u0422\u0410 \u0420\u041e\u0421\u0421\u0418\u0419\u0421\u041a\u041e\u0419 \u0424\u0415\u0414\u0415\u0420\u0410\u0426\u0418\u0418).)","name":"Resort \u2018Nizhnyaya Oreanda\u2019"},{"id":"eu-eeas-sanctions.7427","program":"UKR","type":"entity","aliases":[{"name":"\u041a\u0440\u044b\u043c\u0441\u043a\u043e\u0435 \u0440\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430\u043d\u0441\u043a\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u2018\u0410\u0437\u043e\u0432\u0441\u043a\u0438\u0439 \u043b\u0438\u043a\u0435\u0440\u043e\u0432\u043e\u0434\u043e\u0447\u043d\u044b\u0439 \u0417\u0430\u0432\u043e\u0434\u2019"},{"name":"Azovsky likerovodochny zavod"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[{"city":"Azovskoye","street":"40 Zeleznodorozhnaya str., Jankoysky district","postal_code":"296178"},{"city":"\u043f\u0433\u0442. \u0410\u0437\u043e\u0432\u0441\u043a\u043e\u0435","street":"\u0414\u0436\u0430\u043d\u043a\u043e\u0439\u0441\u043a\u0438\u0439 \u0440\u0430\u0439\u043e\u043d, \u0443\u043b. \u0416\u0435\u043b\u0435\u0437\u043d\u043e\u0434\u043e\u0440\u043e\u0436\u043d\u0430\u044f, 40","postal_code":"296178"}],"timestamp":"2018-02-01T23:15:03.938485","summary":"(Date of listing: 25.7.2014.)","name":"Crimean Republican Enterprise \u2018Azov distillery plant\u2019"},{"id":"eu-eeas-sanctions.7428","program":"UKR","type":"entity","aliases":[{"name":"\u041d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0435 \u043f\u0440\u043e\u0438\u0437\u0432\u043e\u0434\u0441\u0442\u0432\u0435\u043d\u043d\u043e-\u0430\u0433\u0440\u0430\u0440\u043d\u043e\u0435 \u043e\u0431\u044a\u0435\u0434\u0438\u043d\u0435\u043d\u0438\u0435 \u2018\u041c\u0430\u0441\u0441\u0430\u043d\u0434\u0440\u0430\u2019"},{"name":"Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra"},{"name":"Federal State Budgetary Enterprise \u2018Production- Agrarian Union \u201cMassandra\u201d\u2019 of the Administration of the President of the Russian Federation"},{"name":"\u041f\u0440\u043e\u0438\u0437\u0432\u043e\u0434\u0441\u0442\u0432\u0435\u043d\u043d\u043e-\u0430\u0433\u0440\u0430\u0440\u043d\u043e\u0435 \u043e\u0431\u044a\u0435\u0434\u0438\u043d\u0435\u043d\u0438\u0435 \u201c\u041c\u0430\u0441\u0441\u0430\u043d\u0434\u0440\u0430\u201d \u0423\u043f\u0440\u0430\u0432\u043b\u0435\u043d\u0438\u044f \u0434\u0435\u043b\u0430\u043c\u0438 \u041f\u0440\u0435\u0437\u0438\u0434\u0435\u043d\u0442\u0430 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[{"city":"Yalta Crimea","street":"Massandra, str. Vinodela Egorova 9","postal_code":"298650"},{"street":"\u041a\u0440\u044b\u043c, \u0433.\u042f\u043b\u0442\u0430, \u043f\u0433\u0442. \u041c\u0430\u0441\u0441\u0430\u043d\u0434\u0440\u0430, \u0443\u043b. \u0412\u0438\u043d\u043e\u0434\u0435\u043b\u0430 \u0415\u0433\u043e\u0440\u043e\u0432\u0430, \u0434. 9","postal_code":"298650"}],"timestamp":"2018-02-01T23:15:03.939369","summary":"(date of listing: 25\/07\/2014 On 9 April 2014 the \u2018Presidium of the Parliament of Crimea\u2019 adopted a decision No 1991-6\/14 \u2018On the amendments to the Resolution of the State Council of the Republic of Crimea\u2019 of 26 March 2014 No. 1836-6\/14 \u2018On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea\u2019 declaring the appropriation of assets belonging to the state concern \u2018National Association of producers \u201cMassandra\u201d\u2019 on behalf of the \u2018Republic of Crimea\u2019. Re-registered on 1 August 2014 Federal State Budgetary Enterprise \u2018Production-Agrarian Union \u201cMassandra\u201d\u2019 of the Administration of the President of the Russian Federation (\u0424\u0415\u0414\u0415\u0420\u0410\u041b\u042c\u041d\u041e\u0415 \u0413\u041e\u0421\u0423\u0414\u0410\u0420\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0415 \u0423\u041d\u0418\u0422\u0410\u0420\u041d\u041e\u0415 \u041f\u0420\u0415\u0414\u041f\u0420\u0418\u042f\u0422\u0418\u0415 \u2018\u041f\u0420\u041e\u0418\u0417\u0412\u041e\u0414\u0421\u0422\u0412\u0415\u041d\u041d\u041e- \u0410\u0413\u0420\u0410\u0420\u041d\u041e\u0415 \u041e\u0411\u042a\u0415\u0414\u0418\u041d\u0415\u041d\u0418\u0415 \u201c\u041c\u0410\u0421\u0421\u0410\u041d\u0414\u0420\u0410\u201d\u0423\u041f\u0420\u0410\u0412\u041b\u0415\u041d\u0418\u042f \u0414\u0415\u041b\u0410\u041c\u0418 \u041f\u0420\u0415\u0417\u0418\u0414\u0415\u041d\u0422\u0410 \u0420\u041e\u0421\u0421\u0418\u0419\u0421\u041a\u041e\u0419 \u0424\u0415\u0414\u0415\u0420\u0410\u0426\u0418\u0418\u2019). Founder: The Administration of the President of the Russian Federation (\u0423\u041f\u0420\u0410\u0412\u041b\u0415\u041d\u0418\u042f \u0414\u0415\u041b\u0410\u041c\u0418 \u041f\u0420\u0415\u0417\u0418\u0414\u0415\u041d\u0422\u0410 \u0420\u041e\u0421\u0421\u0418\u0419\u0421\u041a\u041e\u0419 \u0424\u0415\u0414\u0415\u0420\u0410\u0426\u0418\u0418).)","name":"State concern National Association of producers \u201cMassandra\u201d"},{"id":"eu-eeas-sanctions.7429","program":"UKR","type":"entity","aliases":[{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u0410\u0433\u0440\u043e\u0444\u0438\u0440\u043c\u0430 \u2018\u041c\u0430\u0433\u0430\u0440\u0430\u0447\u2019 \u041d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0438\u043d\u0441\u0442\u0438\u0442\u0443\u0442\u0430 \u0432\u0438\u043d\u043e\u0433\u0440\u0430\u0434\u0430 \u0438 \u0432\u0438\u043d\u0430 \u2018\u041c\u0430\u0433\u0430\u0440\u0430\u0447\u2019"},{"name":"Gosudarstvenoye predpriyatiye Agrofirma \u2018Magarach\u2019 nacionalnogo instituta vinograda i vina \u2018Magarach\u2019"},{"name":"State Unitary Enterprise of the Republic of Crimea \u2018National Institute of Wine \u201cMagarach\u201d"},{"name":"Federal state budget institution for science and research \u2018All- Russia national scientific research institute for wine growing and wine making \u201cMagarach\u201d Russian Academy of Sciences\u2019"},{"name":"\u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0435 \u0433\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u0431\u044e\u0434\u0436\u0435\u0442\u043d\u043e\u0435 \u0443\u0447\u0440\u0435\u0436\u0434\u0435\u043d\u0438\u0435 \u043d\u0430\u0443\u043a\u0438 \u2018\u0412\u0441\u0435\u0440\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u0438\u0439 \u043d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u044b\u0439 \u043d\u0430\u0443\u0447\u043d\u043e-\u0438\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u0442\u0435\u043b\u044c\u0441\u043a\u0438\u0439 \u0438\u043d\u0441\u0442\u0438\u0442\u0443\u0442 \u0432\u0438\u043d\u043e\u0433\u0440\u0430\u0434\u0430\u0440\u0441\u0442\u0432\u0430 \u0438 \u0432\u0438\u043d\u043e\u0434\u0435\u043b\u0438\u044f \u201c\u041c\u0430\u0433\u0430\u0440\u0430\u0447\u201d \u0420\u0410\u041d\u2019"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[{"city":"Yalta Crimea","street":"Kirov Street 31","postal_code":"298600"},{"city":"\u041a\u0440\u044b\u043c","street":"\u0433. \u042f\u043b\u0442\u0430, \u0443\u043b. \u041a\u0438\u0440\u043e\u0432\u0430, 31","postal_code":"298600"}],"timestamp":"2018-02-01T23:15:03.940638","summary":"(date of listing: 25\/07\/2014  On 9 April 2014 the \u2018Presidium of the Parliament of Crimea\u2019 adopted a decision No 1991-6\/14 \u2018On the amendments to the Resolution of the State Council of the Republic of Crimea\u2019 of 26 March 2014 No. 1836-6\/14 \u2018On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea\u2019 declaring the appropriation of assets belonging to the state enterprise \u2018Gosudarstvenoye predpriyatiye \u201cAgrofirma Magarach\u201d nacionalnogo instituta vinograda i vina \u201cMagarach\u201d\u2019 on behalf of the \u2018Republic of Crimea\u2019. Re-registered on 15 January 2015 as State Unitary Enterprise of the Republic of Crimea \u2018National Institute of Wine \u201cMagarach\u201d\u2019 (\u0413\u041e\u0421\u0423\u0414\u0410\u0420\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0415 \u0411\u042e\u0414\u0416\u0415\u0422\u041d\u041e\u0415 \u0423\u0427\u0420\u0415\u0416\u0414\u0415\u041d\u0418\u0415 \u0420\u0415\u0421\u041f\u0423\u0411\u041b\u0418\u041a\u0418 \u041a\u0420\u042b\u041c ''\u041d\u0410\u0426\u0418\u041e\u041d\u0410\u041b\u042c\u041d\u042b\u0419 \u041d\u0410\u0423\u0427\u041d\u041e-\u0418\u0421\u0421\u041b\u0415\u0414\u041e\u0412\u0410\u0422\u0415\u041b\u042c\u0421\u041a\u0418\u0419 \u0418\u041d\u0421\u0422\u0418\u0422\u0423\u0422 \u0412\u0418\u041d\u041e\u0413\u0420\u0410\u0414\u0410 \u0418 \u0412\u0418\u041d\u0410 \u2018\u041c\u0410\u0413\u0410\u0420\u0410\u0427\u2019). Founder: The Ministry of Agriculture of the Republic of Crimea (\u041c\u0418\u041d\u0418\u0421\u0422\u0415\u0420\u0421\u0422\u0412\u041e \u0421\u0415\u041b\u042c\u0421\u041a\u041e\u0413\u041e \u0425\u041e\u0417\u042f\u0419\u0421\u0422\u0412\u0410 \u0420\u0415\u0421\u041f\u0423\u0411\u041b\u0418\u041a\u0418 \u041a\u0420\u042b\u041c).)","name":"State enterprise \u201cMagarach\u201d of the national institute of wine"},{"id":"eu-eeas-sanctions.7430","program":"UKR","type":"entity","aliases":[{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u0443\u043d\u0438\u0442\u0430\u0440\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u041a\u0440\u044b\u043c \u2018\u0417\u0430\u0432\u043e\u0434 \u0448\u0430\u043c\u043f\u0430\u043d\u0441\u043a\u0438\u0445 \u0432\u0438\u043d \u201c\u041d\u043e\u0432\u044b\u0439 \u0421\u0432\u0435\u0442\u201d\u2019"},{"name":"Gosudarstvenoye predpriyatiye Zavod shampanskykh vin \u2018Novy Svet\u2019"},{"name":"State Unitary Enterprise of the \u2018Republic of Crimea\u2019 \u2018Factory of sparkling wine \u201cNovy Svet\u201d\u2019"},{"name":"State enterprise sparkling wine plant \u2018Novy Svet\u2019"},{"name":"\u0413\u043e\u0441\u0443\u0434\u0430\u0440\u0441\u0442\u0432\u0435\u043d\u043d\u043e\u0435 \u043f\u0440\u0435\u0434\u043f\u0440\u0438\u044f\u0442\u0438\u0435 \u0417\u0430\u0432\u043e\u0434 \u0448\u0430\u043c\u043f\u0430\u043d\u0441\u043a\u0438\u0445 \u0432\u0438\u043d \u2018\u041d\u043e\u0432\u044b\u0439 \u0441\u0432\u0435\u0442\u2019"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[{"city":"urban village Novy Svet Crimea","street":"Sudak,  str. Shalapina 1.","postal_code":"298032"},{"city":"\u041a\u0440\u044b\u043c","street":"\u0433. \u0421\u0443\u0434\u0430\u043a, \u043f\u0433\u0442. \u041d\u043e\u0432\u044b\u0439 \u0421\u0432\u0435\u0442, \u0443\u043b. \u0428\u0430\u043b\u044f\u043f\u0438\u043d\u0430, \u0434.1","postal_code":"298032"}],"timestamp":"2018-02-01T23:15:03.941838","summary":"(date of listing: 25\/07\/2014  On 9 April 2014 the \u2018Presidium of the Parliament of Crimea\u2019 adopted a decision No. 1991 -6\/14 \u2018On the amendments to the Resolution of the State Council of the Republic of Crimea\u2019 of 26 March 2014 No. 1836-6\/14 \u2018On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the \u201cRepublic of Crimea\u201d declaring the appropriation of assets belonging to the state enterprise \u201cZavod shampanskykh vin Novy Svet\u201d\u2019 on behalf of the \u2018Republic of Crimea\u2019. Re-registered on 4 January 2015 as State Unitary Enterprise of the Republic of Crimea \u2018Factory of sparkling wine \u201cNovy Svet\u201d\u2019 (\u0413\u041e\u0421\u0423\u0414\u0410\u0420\u0421\u0422\u0412\u0415\u041d\u041d\u041e\u0415 \u0423\u041d\u0418\u0422\u0410\u0420\u041d\u041e\u0415 \u041f\u0420\u0415\u0414\u041f\u0420\u0418\u042f\u0422\u0418\u0415 \u0420\u0415\u0421\u041f\u0423\u0411\u041b\u0418\u041a\u0418 \u041a\u0420\u042b\u041c ''\u0417\u0410\u0412\u041e\u0414 \u0428\u0410\u041c\u041f\u0410\u041d\u0421\u041a\u0418\u0425 \u0412\u0418\u041d \u2018\u041d\u041e\u0412\u042b\u0419 \u0421\u0412\u0415\u0422\u2019). Founder: The Ministry of Agriculture of the Republic of Crimea (\u041c\u0418\u041d\u0418\u0421\u0422\u0415\u0420\u0421\u0422\u0412\u041e \u0421\u0415\u041b\u042c\u0421\u041a\u041e\u0413\u041e \u0425\u041e\u0417\u042f\u0419\u0421\u0422\u0412\u0410 \u0420\u0415\u0421\u041f\u0423\u0411\u041b\u0418\u041a\u0418 \u041a\u0420\u042b\u041c).)","name":"State enterprise of the \u2018Republic of Crimea\u2019 Sparkling wine plant \u2018Novy Svet\u2019"},{"birth_dates":[{"date":"1960-05-31"}],"id":"eu-eeas-sanctions.7431","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Zagorsk (Sergiev Posad)","country":"RUS"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","last_name":"\u0413\u0440\u043e\u043c\u043e\u0432","second_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447 \u0413\u0440\u043e\u043c\u043e\u0432"}],"updated_at":"2015-09-15","last_name":"GROMOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_239_R_0002&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.942837","first_name":"Alexey","function":"First Deputy Chief of Staff of the Presidential Administration.","second_name":"Alexeyevich","summary":"(Date of listing: 30.7.2014)","name":"Alexey Alexeyevich GROMOV"},{"birth_dates":[{"date":"1981-07-23"}],"id":"eu-eeas-sanctions.7432","program":"UKR","type":"individual","gender":"female","aliases":[{"first_name":"\u041e\u043a\u0441\u0430\u043d\u0430","last_name":"\u0427\u0438\u0433\u0440\u0438\u043d\u0430","second_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u043d\u0430","name":"\u041e\u043a\u0441\u0430\u043d\u0430 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u043d\u0430 \u0427\u0438\u0433\u0440\u0438\u043d\u0430"},{"first_name":"Oksana","last_name":"Chigrina (CHYHRYNA)","second_name":"Aleksandrovna","name":"Oksana Aleksandrovna Chigrina (CHYHRYNA)"}],"updated_at":"2017-03-15","last_name":"TCHIGRINA","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Oksana","function":"Spokesperson of the so called \u2018government\u2019 of the so called \u2018Lugansk People's Republic\u2019 .","timestamp":"2018-02-01T23:15:03.943401","summary":"(Date of UN designation: 2014-07-30) (none)","name":"Oksana TCHIGRINA"},{"birth_dates":[{"date":"1954-01-13"}],"id":"eu-eeas-sanctions.7433","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Dzerzhynsk (Donetsk oblast)","country":"UKR"}],"aliases":[{"first_name":"\u0411\u043e\u0440\u0438\u0441","last_name":"\u041b\u0438\u0442\u0432\u0438\u043d\u043e\u0432","second_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447","name":"\u0411\u043e\u0440\u0438\u0441 \u0410\u043b\u0435\u043a\u0441\u0435\u0435\u0432\u0438\u0447 \u041b\u0438\u0442\u0432\u0438\u043d\u043e\u0432"},{"first_name":"\u0411\u043e\u0440\u0438\u0441","last_name":"\u041b\u0418\u0422\u0412\u0418\u041d\u041e\u0412","second_name":"\u041e\u043b\u0435\u043a\u0441\u0456\u0439\u043e\u0432\u0438\u0447","name":"\u0411\u043e\u0440\u0438\u0441 \u041e\u043b\u0435\u043a\u0441\u0456\u0439\u043e\u0432\u0438\u0447 \u041b\u0418\u0422\u0412\u0418\u041d\u041e\u0412"},{"first_name":"Borys","last_name":"LYTVYNOV","second_name":"Oleksiyovych","name":"Borys Oleksiyovych LYTVYNOV"}],"updated_at":"2017-03-15","last_name":"LITVINOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.943997","first_name":"Boris","function":"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\"","second_name":"Alekseevich","summary":"(Date of UN designation: 2014-07-30)","name":"Boris Alekseevich LITVINOV"},{"birth_dates":[{"date":"1967-11-27"}],"id":"eu-eeas-sanctions.7434","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Simferopol (Crimea)"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","last_name":"\u0410\u0431\u0438\u0441\u043e\u0432","second_name":"\u0412\u0430\u043b\u0438\u043c\u043e\u0432\u0438\u0446","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0412\u0430\u043b\u0438\u043c\u043e\u0432\u0438\u0446 \u0410\u0431\u0438\u0441\u043e\u0432"},{"first_name":"\u0421\u0435\u0440\u0433\u0456\u0439","last_name":"\u0410\u0411I\u0421\u041e\u0412","second_name":"\u0412\u0430\u0434\u0438\u043c\u043e\u0432\u0438\u0447","name":"\u0421\u0435\u0440\u0433\u0456\u0439 \u0412\u0430\u0434\u0438\u043c\u043e\u0432\u0438\u0447 \u0410\u0411I\u0421\u041e\u0412"},{"first_name":"Sergiy (Serhiy)","last_name":"ABISOV","second_name":"Vadymovych","name":"Sergiy (Serhiy) Vadymovych ABISOV"}],"updated_at":"2017-03-15","last_name":"ABISOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.944932","first_name":"Sergey","function":"So-called \u2018Minister of Interior of the Republic of Crimea\u2019.","second_name":"Vadimovich","summary":"(Date of UN designation: 2014-07-30)","name":"Sergey Vadimovich ABISOV"},{"birth_dates":[{"date":"1951-12-15"}],"id":"eu-eeas-sanctions.7435","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Leningrad (Saint Petersburg)","country":"RUS"}],"aliases":[{"first_name":"\u0410\u0440\u043a\u0430\u0434\u0438\u0439","last_name":"\u0420\u041e\u0422\u0415\u041d\u0411\u0415\u0420\u0413","second_name":"\u0420\u043e\u043c\u0430\u043d\u043e\u0432\u0438\u0447","name":"\u0410\u0440\u043a\u0430\u0434\u0438\u0439 \u0420\u043e\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u0420\u041e\u0422\u0415\u041d\u0411\u0415\u0420\u0413"},{"first_name":"Arkadii","last_name":"ROTENBERG","second_name":"Romanovich","name":"Arkadii Romanovich ROTENBERG"}],"updated_at":"2017-07-27","last_name":"ROTENBERG","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1374&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.945676","first_name":"Arkady","function":"Owner of the company Stroygazmontazh. Chairman of the board of directors of publishing house Prosvescheniye.","second_name":"Romanovich","summary":"(Date of listing: 30\/07\/2014)","name":"Arkady Romanovich ROTENBERG"},{"birth_dates":[{"date":"1974-07-03"}],"id":"eu-eeas-sanctions.7436","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Puschino (Moscow region)"}],"aliases":[{"first_name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d","last_name":"\u041c\u0410\u041b\u041e\u0424\u0415\u0415\u0412","second_name":"\u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u0438\u0447","name":"\u041a\u043e\u043d\u0441\u0442\u0430\u043d\u0442\u0438\u043d \u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u0438\u0447 \u041c\u0410\u041b\u041e\u0424\u0415\u0415\u0412"}],"updated_at":"2017-09-16","last_name":"MALOFEEV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.946307","first_name":"Konstantin","second_name":"Valerevich","summary":"(date of listing: 30\/07\/2014)","name":"Konstantin Valerevich MALOFEEV"},{"birth_dates":[{"date":"1951-07-25"}],"id":"eu-eeas-sanctions.7437","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Leningrad (St Petersburg)","country":"RUS"}],"aliases":[{"first_name":"\u042e\u0440\u0438\u0439","last_name":"\u041a\u043e\u0432\u0430\u043b\u044c\u0447\u0443\u043a","second_name":"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447","name":"\u042e\u0440\u0438\u0439 \u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d\u043e\u0432\u0438\u0447 \u041a\u043e\u0432\u0430\u043b\u044c\u0447\u0443\u043a"}],"updated_at":"2015-09-15","last_name":"KOVALCHUK","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_239_R_0002&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.946824","first_name":"Yuriy","function":"Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society)","second_name":"Valentinovich","summary":"(Date of listing: 30.7.2014.)","name":"Yuriy Valentinovich KOVALCHUK"},{"birth_dates":[{"date":"1950-01-24"}],"id":"eu-eeas-sanctions.7438","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"BY","country":"BLR"}],"aliases":[{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","last_name":"\u0428\u0430\u043c\u0430\u043b\u043e\u0432","second_name":"\u0422\u0435\u0440\u0435\u043d\u0442\u044c\u0435\u0432\u0438\u0447","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0422\u0435\u0440\u0435\u043d\u0442\u044c\u0435\u0432\u0438\u0447 \u0428\u0430\u043c\u0430\u043b\u043e\u0432"}],"updated_at":"2015-09-15","last_name":"SHAMALOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_239_R_0002&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.947360","first_name":"Nikolay","function":"Second largest shareholder of Bank Rossiya and a co-founder of the so-called Ozero Dacha (a co-operative society)","second_name":"Terentievich","summary":"(Date of UN designation: 2014-07-30)","name":"Nikolay Terentievich SHAMALOV"},{"id":"eu-eeas-sanctions.7439","program":"UKR","type":"entity","aliases":[{"name":"ALMAZ-ANTEY CORP"},{"name":"ALMAZ-ANTEY DEFENSE CORPORATION"},{"name":"ALMAZ-ANTEY JSC"},{"name":"\u041e\u0410\u041e \u041a\u043e\u043d\u0446\u0435\u0440\u043d \"\u0410\u043b\u043c\u0430\u0437-\u0410\u043d\u0442\u0435\u0439\""},{"name":"\u0410\u043a\u0446\u0438\u043e\u043d\u0435\u0440\u043d\u043e\u0435 \u043e\u0431\u0449\u0435\u0441\u0442\u0432\u043e \u201c\u041a\u043e\u043d\u0446\u0435\u0440\u043d \u0432\u043e\u0437\u0434\u0443\u0448\u043d\u043e- \u043a\u043e\u0441\u043c\u0438\u0447\u0435\u0441\u043a\u043e\u0439 \u043e\u0431\u043e\u0440\u043e\u043d\u044b \u201c\u0410\u043b\u043c\u0430\u0437 \u2014 \u0410\u043d\u0442\u0435\u0439"},{"name":"\u041a\u043e\u043d\u0446\u0435\u0440\u043d \u0412\u041a\u041e \u201c\u0410\u043b\u043c\u0430\u0437 \u2014 \u0410\u043d\u0442\u0435\u0439"},{"name":"CONCERN ALMAZ-ANTEY"}],"updated_at":"2017-03-15","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"RU","city":"Moscow","street":"41 ul.Vereiskaya","postal_code":"121471","country":"RUS"}],"timestamp":"2018-02-01T23:15:03.947939","summary":"(Date of UN designation: 2014-07-30) (Russian state-owned company.)","name":"JOINT-STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION"},{"id":"eu-eeas-sanctions.7440","program":"UKR","type":"entity","aliases":[{"name":"DOBROLYOT"},{"name":"\u0414\u043e\u0431\u0440\u043e\u043b\u0435\u0442"},{"name":"\u0414\u043e\u0431\u0440\u043e\u043b\u0451\u0442"}],"updated_at":"2014-07-30","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_226_R_0003&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"RU","city":"Moscow","street":"International Highway, House 31, building 1","postal_code":"141411","country":"RUS"},{"country_code":"RU","city":"\u041c\u043e\u0441\u043a\u0432\u0430 \u0433","street":"\u041c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u043e\u0435 \u0448, \u0434\u043e\u043c 31, \u0441\u0442\u0440\u043e\u0435\u043d\u0438\u0435 1","postal_code":"141411","country":"RUS"}],"timestamp":"2018-02-01T23:15:03.949189","summary":"(Date of listing: 30.7.2014. Other information: a) Subsidiary of a Russian state-owned airline; b) Since the illegal annexation of Crimea Dobrolet has so far exclusively operated flights between Moscow and Simferopol.)","name":"DOBROLET"},{"id":"eu-eeas-sanctions.7441","program":"UKR","type":"entity","aliases":[{"name":"\u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u0438\u0439 \u043d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u044b\u0439 \u043a\u043e\u043c\u043c\u0435\u0440\u0447\u0435\u0441\u043a\u0438\u0439 \u0431\u0430\u043d\u043a"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[{"city":"Simferopol","street":"Naberezhnaja str named after 60th anniversary of USSR, 34","postal_code":"295000"},{"street":"\u0421\u0438\u043c\u0444\u0435\u0440\u043e\u043f\u043e\u043b\u044c, \u0443\u043b. \u041d\u0430\u0431\u0435\u0440\u0435\u0436\u043d\u0430\u044f \u0438\u043c\u0435\u043d\u0438 60\u2013\u043b\u0435\u0442\u0438\u044f \u0421\u0421\u0421\u0420, \u0434. 34","postal_code":"295000"}],"timestamp":"2018-02-01T23:15:03.949943","summary":"(date of listing: 30\/07\/2014  After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called \u2018Republic of Crimea\u2019.)","name":"RUSSIAN NATIONAL COMMERCIAL BANK"},{"birth_dates":[{"date":"1971-12-04"},{"date":"1977"}],"id":"eu-eeas-sanctions.7442","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.950686","birth_places":[{"country_code":"SA","place":"Kharj","country":"SAU"}],"aliases":[{"name":"Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni"},{"name":"Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni"},{"name":"Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani"},{"name":"Abdulrhman Mohammed D. Aljahani"},{"name":"Abu al-Wafa'"},{"name":"Abu Anas"},{"name":"Abd al-Rahman Muhammad Zafir al-Dabisi al-Jahani"},{"name":"Abu Wafa al-Saudi"},{"name":"Abd al-Rahman Muhammad Thafir al-Jahni"},{"name":"Abd al-Rahman Muhammad al-Juhani"},{"name":"Abdelrahman Mouhamad Zafir al Dabissi Juhan"},{"name":"Abdelrahman Mouhamad Zafir al Dabissi Juhani"},{"name":"Abou Wafa al Saoudi"},{"name":"Abd Al-Rahman Muhammad Zafir al-Dubaysi al-juhani"},{"name":"Abu al-Wafa"}],"updated_at":"2014-08-21","last_name":"al Jahani","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32014R0914&from=EN","source":"eu-eeas-sanctions","first_name":"Abdelrahman","nationalities":[{"country_code":"SA","country":"SAU"}],"second_name":"Mouhamad Zafir al Dabidi","identifiers":[{"type":"passport","number":"F50859 (passport-National passport) ((passport number))"},{"type":"passport","number":"1027508157 (id-National identification card) ((saudi arabian national identification 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Currently Chairman of the Russian State Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots.","second_name":"Ivanovich","summary":"(Date of UN designation: 2014-09-12) (Date of listing 12.9.2014)","name":"Leonid Ivanovich Kalashnikov"},{"birth_dates":[{"date":"1948-04-05"}],"id":"eu-eeas-sanctions.7464","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Opochka"}],"aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","last_name":"\u041d\u0418\u041a\u0418\u0422\u0418\u041d","second_name":"\u0421\u0442\u0435\u043b\u0430\u043d\u043e\u0432\u0438\u0447","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0421\u0442\u0435\u043b\u0430\u043d\u043e\u0432\u0438\u0447 \u041d\u0418\u041a\u0418\u0422\u0418\u041d"}],"updated_at":"2017-03-15","last_name":"Nikitin","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.967201","first_name":"Vladimir","function":"Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma.","second_name":"Stepanovich","summary":"(Date of UN designation: 2014-09-12)","name":"Vladimir Stepanovich Nikitin"},{"birth_dates":[{"date":"1964-03-21"}],"id":"eu-eeas-sanctions.7465","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"KZ","place":"Rudny (Kostanai region)","country":"KAZ"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u0433","last_name":"\u041b\u0435\u0431\u0435\u0434\u0435\u0432","second_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","name":"\u041e\u043b\u0435\u0433 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041b\u0435\u0431\u0435\u0434\u0435\u0432"}],"updated_at":"2017-03-15","last_name":"Lebedev","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.967772","first_name":"Oleg","function":"Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma.","second_name":"Vladimirovich","summary":"(Date of UN designation: 2014-09-12)","name":"Oleg Vladimirovich 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Melnikov"},{"birth_dates":[{"date":"1972-09-27"}],"id":"eu-eeas-sanctions.7467","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Moscow","country":"RUS"}],"aliases":[{"first_name":"\u0418\u0433\u043e\u0440\u044c","last_name":"\u041b\u0435\u0431\u0435\u0434\u0435\u0432","second_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","name":"\u0418\u0433\u043e\u0440\u044c \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041b\u0435\u0431\u0435\u0434\u0435\u0432"}],"updated_at":"2015-09-15","last_name":"Lebedev","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_239_R_0002&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.968826","first_name":"Igor","function":"Deputy Speaker, State Duma","second_name":"Vladimirovich","summary":"(Date of listing 12.9.2014)","name":"Igor Vladimirovich Lebedev"},{"birth_dates":[{"date":"1953-05-28"}],"id":"eu-eeas-sanctions.7468","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Pushkin"}],"aliases":[{"first_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439","last_name":"\u041b\u0435\u0432\u0438\u0447\u0435\u0432","second_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041b\u0435\u0432\u0438\u0447\u0435\u0432"}],"updated_at":"2017-03-15","last_name":"Levichev","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.969595","first_name":"Nikolai","function":"Former member of the State Duma. Former Deputy Speaker, State Duma. Currently a member of the Central Election Commission.","second_name":"Vladimirovich","summary":"(Date of UN designation: 2014-09-12) (Date of listing 12.9.2014)","name":"Nikolai Vladimirovich Levichev"},{"birth_dates":[{"date":"1972-01-07"}],"id":"eu-eeas-sanctions.7469","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Pavlov-on-the-Neva"}],"aliases":[{"first_name":"\u0421\u0432\u0435\u0442\u043b\u0430\u043d\u0430","last_name":"\u0416\u0443\u0440\u043e\u0432\u0430","second_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u043d\u0430","name":"\u0421\u0432\u0435\u0442\u043b\u0430\u043d\u0430 \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u043d\u0430 \u0416\u0443\u0440\u043e\u0432\u0430"}],"updated_at":"2016-03-13","last_name":"Zhurova","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0353&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.970161","first_name":"Svetlana","function":"First Deputy Chairman of the Committee on Foreign Affairs, State Duma","second_name":"Sergeevna","summary":"(Date of UN designation: 2014-09-12) (First Deputy Chairman of the Committee on Foreign Affairs, State Duma. On 20 March 2014 she voted in favour of the draft Federal Constitutional Law \u2018on the acceptance into the Russian Federation of the Republic of Crimea and the formation within the Russian Federation of new federal subjects \u2014 the republic of Crimea and the City of Federal Status Sevastopol.)","name":"Svetlana Sergeevna Zhurova"},{"birth_dates":[{"date":"1968-02-11"}],"id":"eu-eeas-sanctions.7470","program":"UKR","type":"individual","gender":"male","aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","last_name":"H\u0430\u0443\u043c\u0435\u0446","second_name":"\u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u0412\u0430\u0441\u0438\u043b\u044c\u0435\u0432\u0438\u0447 H\u0430\u0443\u043c\u0435\u0446"}],"updated_at":"2015-09-15","last_name":"Naumets","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_239_R_0002&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.970737","first_name":"Aleksey","function":"Major-general of the Russian Army. Commander of the 76th airborne division.","second_name":"Vasilevich","summary":"(Date of listing 12.9.2014)","name":"Aleksey Vasilevich Naumets"},{"birth_dates":[{"date":"1952-08-20"}],"id":"eu-eeas-sanctions.7471","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Cheremkhovo"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","last_name":"\u0427\u0435\u043c\u0435\u0437\u043e\u0432","second_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0427\u0435\u043c\u0435\u0437\u043e\u0432"}],"updated_at":"2015-09-15","last_name":"Chemezov","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_239_R_0002&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.971197","first_name":"Sergey","function":"chairman of the Rostec conglomerate, member of the Supreme Council of \u2018United Russia\u2019","second_name":"Viktorovich","summary":"(Date of listing 12.9.2014)","name":"Sergey Viktorovich Chemezov"},{"birth_dates":[{"date":"1963-02-08"}],"id":"eu-eeas-sanctions.7472","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Chisinau"}],"aliases":[{"first_name":"A\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u0411\u0430\u0431\u0430\u043a\u043e\u0432","second_name":"\u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447","name":"A\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u041c\u0438\u0445\u0430\u0439\u043b\u043e\u0432\u0438\u0447 \u0411\u0430\u0431\u0430\u043a\u043e\u0432"}],"updated_at":"2017-03-15","last_name":"Babakov","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.971748","first_name":"Alexander","function":"Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. Currently member of the Federation Council of the Russian Federation.","second_name":"Mikhailovich","summary":"(Date of UN designation: 2014-09-12) (Date of listing 12.9.2014)","name":"Alexander Mikhailovich Babakov"},{"id":"eu-eeas-sanctions.7473","program":"SYR","type":"individual","updated_at":"2014-09-26","last_name":"Samir","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_283_R_0004&from=EN","source":"eu-eeas-sanctions","first_name":"Hassan","function":"Businessman. Vice Chairman for Russia of the Bilateral Business Councils.","timestamp":"2018-02-01T23:15:03.972262","summary":"(Date of listing: 27.9.2014.)","name":"Hassan Samir"},{"birth_dates":[{"date":"1978-09-15"}],"identifiers":[{"country_code":"SA","type":"passport","number":"E126785 (passport-National passport) [known to be expired](saudi arabian passport, issued on 27.5.2002, expired on 3.4.2007 .)","country":"SAU"}],"id":"eu-eeas-sanctions.7474","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.972612","birth_places":[{"country_code":"SA","place":"Dammam","country":"SAU"}],"aliases":[{"name":"Abu Maryam al-Zahrani"},{"name":"Abu Maryam al-Saudi"},{"name":"Ahmed Abdullah S al-Zahrani"},{"name":"Ahmad Abdullah Salih al-Zahrani"},{"name":"Abu Maryam al-Azadi"},{"name":"Ahmed bin Abdullah Saleh bin al-Zahrani"},{"name":"Ahmed Abdullah Saleh al-Zahrani al-Khozmri"}],"updated_at":"2014-10-08","last_name":"Al Zahrani","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_293_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Ahmed","nationalities":[{"country_code":"SA","country":"SAU"}],"function":"Senior member of Al-Qaida.","second_name":"Abdullah Saleh","summary":"(Date of UN designation: 2014-09-23) (Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice; (e) Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)","name":"Ahmed Abdullah Saleh Al Zahrani"},{"birth_dates":[{"date":"1976-04-12"}],"identifiers":[{"country_code":"SA","type":"passport","number":"C389664 (passport-National passport) [known to be expired](saudi arabian passport, issued on 15.9.2000, expired on 15.9.2005)","country":"SAU"}],"id":"eu-eeas-sanctions.7475","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.973861","birth_places":[{"country_code":"SA","place":"Al Baraka","country":"SAU"}],"aliases":[{"name":"Mansur al-Harbi"},{"name":"Azzam al-Subhi"},{"name":"Azam Abdallah Razeeq al Mouled Alsbhua"},{"name":"Abu Muslem al-Maky"},{"name":"Abu Suliman al-Harbi"},{"name":"Abu Abdalla al-Harbi"},{"name":"Azam A.R. Alsbhua"}],"updated_at":"2014-10-08","last_name":"Al-Subhi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_293_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Azzam","nationalities":[{"country_code":"SA","country":"SAU"}],"second_name":"Abdullah Zureik Al-Maulid","summary":"(Date of UN designation: 2014-09-23) (Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (b) Speaks Arabic; (c) Father's name is Abdullah Razeeq al Mouled al Sbhua; (d) Photo included in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)","name":"Azzam Abdullah Zureik Al-Maulid Al-Subhi"},{"birth_dates":[{"date":"1978-10-19"}],"id":"eu-eeas-sanctions.7476","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.975068","birth_places":[{"country_code":"NO","place":"Oslo","country":"NOR"}],"aliases":[{"name":"Muslim Abu Abdurrahman"},{"name":"Abu Abdurrahman the Norwegian"},{"name":"Abu Abdurrahman the Moroccan"}],"updated_at":"2014-10-08","last_name":"Dale","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_293_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Anders","nationalities":[{"country_code":"NO","country":"NOR"}],"second_name":"Cameroon Ostensvig","summary":"(Date of UN designation: 2014-09-23) (Other information: (a) Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)","name":"Anders Cameroon Ostensvig Dale"},{"birth_dates":[{"date":"1984-12-17"}],"identifiers":[{"country_code":"SA","type":"passport","number":"F800691 (passport-National passport) ((saudi arabian passport))","country":"SAU"}],"id":"eu-eeas-sanctions.7477","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.975831","birth_places":[{"country_code":"SA","place":"Buraidah","country":"SAU"}],"aliases":[{"name":"Barahim Suliman H. al Hblian"},{"name":"Abu Jabal"},{"name":"Abu-Jabal"}],"updated_at":"2014-10-08","last_name":"Al-Hablain","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_293_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Ibrahim","nationalities":[{"country_code":"SA","country":"SAU"}],"function":"Explosives expert and operative for the Abdallah Azzam Brigades (AAB).","second_name":"Suleiman Hamad","summary":"(Date of UN designation: 2014-09-23) (Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)","name":"Ibrahim Suleiman Hamad Al-Hablain"},{"birth_dates":[{"date":"1965-11-08"}],"identifiers":[{"country_code":"TN","type":"passport","number":"05054425 (id-National identification card)  (on 2011-05-03)(National identification no: Tunisia National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif).)","country":"TUN"},{"country_code":"TN","type":"passport","number":"G557170 (passport-National passport)  (on 1989-11-16)(Passport no: Tunisia number G557170, issued on 16 Nov. 1989.)","country":"TUN"}],"id":"eu-eeas-sanctions.7478","program":"TAQA","type":"individual","birth_places":[{"country_code":"TN","place":"(Tunis)","country":"TUN"}],"aliases":[{"name":"Seif Allah ben Hocine"},{"name":"Saifallah ben Hassine"},{"name":"Sayf Allah \u2018Umar bin Hassayn"},{"name":"Sayf Allah bin Hussayn"},{"name":"Abu Iyyadh al-Tunisi"},{"name":"Abou Iyadh el-Tounsi"},{"name":"Abu Ayyad al-Tunisi"},{"name":"Abou Aayadh"},{"name":"Abou Iyadh"},{"name":"Seifallah Ben Omar Ben Mohamed Ben Hassine"}],"updated_at":"2018-01-13","last_name":"ben Amor ben Hassine","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32018R0050&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"TN","city":"Hammam Lif, Ben Arous","street":"60 Rue de la Libye","country":"TUN"},{"country_code":"LY","country":"LBY"}],"first_name":"Seifallah","nationalities":[{"country_code":"TN","country":"TUN"}],"timestamp":"2018-02-01T23:15:03.976705","summary":"(Date of UN designation: 2014-09-23) (.)","name":"Seifallah ben Amor ben Hassine"},{"birth_dates":[{"date":"1954"}],"identifiers":[{"country_code":"QA","type":"passport","number":"00868774 (passport-National passport) [known to be expired](qatari passport, expired on 27.4.2014)","country":"QAT"},{"country_code":"QA","type":"passport","number":"25463401784 (id-National identification card) (qatari national id, expires on 6.12.2019)","country":"QAT"}],"id":"eu-eeas-sanctions.7479","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.978671","birth_places":[{"country_code":"QA","place":"Doha","country":"QAT"}],"aliases":[{"name":"Abd al-Rahman bin 'Amir al-Na'imi"},{"name":"'Abd al-Rahman al-Nu'aimi"},{"name":"'Abd al-Rahman bin 'Amir al-Nu'imi"},{"name":"'Abd al-Rahman bin 'Amir al-Nu'aymi"},{"name":"'Abdallah Muhammad al-Nu'aymi"},{"name":"'Abd al-Rahman al-Nua'ymi"},{"name":"A. Rahman al-Naimi"},{"name":"Abdelrahman Imer al Jaber al Naimeh"},{"name":"A. Rahman Omair J Alnaimi"},{"name":"Abdulrahman Omair al Neaimi"}],"updated_at":"2017-02-22","last_name":"Al-Nu\u2019Aymi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0296&from=EN","source":"eu-eeas-sanctions","first_name":"Abd Al-Rahman","nationalities":[{"country_code":"QA","country":"QAT"}],"second_name":"Bin \u2018Umayr","summary":"(Date of UN designation: 2014-09-23) (.)","name":"Abd Al-Rahman Bin \u2018Umayr Al-Nu\u2019Aymi"},{"birth_dates":[{"date":"1973-03-06"}],"id":"eu-eeas-sanctions.7480","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.980472","aliases":[{"name":"\u2018Abd al-Rahman Khalaf al-Anizi"},{"name":"\u2018Abd al-Rahman Khalaf al-\u2018Anzi"},{"name":"Abu Usamah al-Rahman"},{"name":"Abu Shaima\u2019 Kuwaiti"},{"name":"Abu Usamah al-Kuwaiti"},{"name":"Abu 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Hadud"}],"updated_at":"2016-10-30","last_name":"Khattab","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1906&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"SY","country":"SYR"}],"first_name":"Anas","title":"Amir","function":"Administrative amir of Al-Nusrah Front for the People of the Levant.","second_name":"Hasan","summary":"(Date of designation referred to in Article 7d(2)(i): 23.9.2014.)","name":"Anas Hasan Khattab"},{"birth_dates":[{"date":"1976-06-01"},{"date":"1976-06-01"}],"id":"eu-eeas-sanctions.7482","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.982428","birth_places":[{"country_code":"IQ","place":"Al-Shura, Mosul","country":"IRQ"},{"country_code":"IQ","place":"Harara, Ninawa Province","country":"IRQ"}],"aliases":[{"name":"Muyassir al-Jiburi"},{"name":"Muyassir Harara"},{"name":"Muyassir al-Shammari"},{"name":"Muhammad Khalid Hassan"},{"name":"Al-Shammari"},{"name":"Mus'ab al-Qahtani"},{"name":"Abu Maria al-Qatani"}],"updated_at":"2014-10-08","last_name":"Al-Juburi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_293_R_0002&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"IQ","country":"IRQ"}],"first_name":"Maysar","title":"Amir","second_name":"Ali Musa Abdallah","summary":"(Date of UN designation: 2014-09-23) (Date of designation referred to in Article 2a(4)(b): 23.9.2014.)","name":"Maysar Ali Musa Abdallah Al-Juburi"},{"birth_dates":[{"date":"1973-01-01"}],"identifiers":[{"type":"passport","number":"0216155930 (passport-National passport) ((passport no. ))"}],"id":"eu-eeas-sanctions.7483","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.983665","birth_places":[{"country_code":"KW","place":"Warah","country":"KWT"}],"aliases":[{"name":"Shafi al-Ajmi"},{"name":"Sheikh Shafi al-Ajmi"},{"name":"Shaykh Abu-Sultan"}],"updated_at":"2014-10-08","last_name":"Al-Ajmi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_293_R_0002&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"KW","country":"KWT"}],"addresses":[{"country_code":"KW","street":"327 Street, Area 3, Building 41, Al-Uqaylah","country":"KWT"}],"first_name":"Shafi","title":"Doctor","second_name":"Sultan Mohammed","summary":"(Date of UN designation: 2014-09-23) (Date of designation referred to in Article 2a(4)(b): 23.9.2014.)","name":"Shafi Sultan Mohammed Al-Ajmi"},{"birth_dates":[{"date":"1959"},{"date":"1957"}],"id":"eu-eeas-sanctions.7484","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.984650","birth_places":[{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"IRQ"},{"country_code":"IQ","place":"Mosul, Ninawa Province","country":"IRQ"}],"aliases":[{"name":"\u2018Abd al-Rahman Muhammad Mustafa Shaykhlari"},{"name":"Umar Muhammad Khalil Mustafa"},{"name":"Abdul Rahman Muhammad al-Bayati"},{"name":"Tahir Muhammad Khalil Mustafa al-Bayati"},{"name":"Aliazra Ra\u2019ad Ahmad"},{"name":"Abu-Shuayb"},{"name":"Hajji Iman"},{"name":"Abu Iman"},{"name":"Abu Ala"},{"name":"Abu Hasan"},{"name":"Abu Muhammad"},{"name":"Abu Zayna"}],"updated_at":"2014-10-08","last_name":"Al-Qaduli","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_293_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Abd Al-Rahman","nationalities":[{"country_code":"IQ","country":"IRQ"}],"function":"Senior official of the Islamic State in Iraq and the Levant (ISIL).","second_name":"Muhammad Mustafa","summary":"(Date of UN designation: 2014-09-23) (Other information: Date of designation referred to in Article 2a(4)(b): 23.9.2014.)","name":"Abd Al-Rahman Muhammad Mustafa Al-Qaduli"},{"birth_dates":[{"date":"1984-12-09"}],"id":"eu-eeas-sanctions.7485","program":"TAQA","type":"individual","birth_places":[{"country_code":"FR","place":"Ploemeur","country":"FRA"}],"aliases":[{"name":"Emilie Samra Konig"}],"updated_at":"2016-07-01","identifiers":[{"country_code":"FR","type":"passport","number":"0205561020089 (id-National identification card)  (on 2002-05-30)(French identity card number, issued on 30.5.2002 under name Emilie Edwige Konig.)","country":"FRA"},{"country_code":"FR","type":"passport","number":"050456101445 (id-National identification card)  (issued by sous-prefecture of police of Lorient, France on 2005-05-19)","country":"FRA"},{"country_code":"FR","type":"passport","number":"05AT521433 (passport-National passport)  (issued by sous- prefecture of police of Lorient, France on 2005-11-30)","country":"FRA"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1063&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"FR","country":"FRA"}],"timestamp":"2018-02-01T23:15:03.986480","summary":"(Date of UN designation: 2014-09-23) (Located in Syria since 2013.)","name":"Emilie Edwige Konig"},{"birth_dates":[{"date":"1993-03-12"}],"identifiers":[{"country_code":"FR","type":"passport","number":"12CP63882.3FRA (passport-National passport)  (on 2012-07-31 valid from 2022-07-30)(Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022).)","country":"FRA"},{"country_code":"FR","type":"passport","number":"070275Q007873 (id-National identification card)  (on 2007-02-16 valid to 2017-02-15)(National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).)","country":"FRA"}],"id":"eu-eeas-sanctions.7486","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:03.987293","birth_places":[{"country_code":"FR","place":"Paris","country":"FRA"}],"updated_at":"2017-09-02","last_name":"Guiavarch","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1516&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"FR","country":"FRA"},{"country_code":"TR","country":"TUR"},{"country_code":"SY","country":"SYR"},{"country_code":"FR","city":"Grenoble","country":"FRA"}],"first_name":"Kevin","nationalities":[{"country_code":"FR","country":"FRA"}],"second_name":"Jordan Axel","summary":"(Date of UN designation: 2014-09-23)","name":"Kevin Jordan Axel Guiavarch"},{"birth_dates":[{"date":"1975-08-05"}],"id":"eu-eeas-sanctions.7487","program":"TAQA","type":"individual","birth_places":[{"country_code":"SN","place":"Dakar","country":"SEN"}],"aliases":[{"name":"Omsen"},{"name":"Oumar Omsen"}],"updated_at":"2014-10-08","last_name":"Diaby","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_293_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Oumar","nationalities":[{"country_code":"SN","country":"SEN"}],"timestamp":"2018-02-01T23:15:03.988178","summary":"(Date of UN designation: 2014-09-23) (Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)","name":"Oumar Diaby"},{"id":"eu-eeas-sanctions.7488","program":"TAQA","type":"entity","aliases":[{"name":"AAS-T"},{"name":"Ansar al-Sharia in Tunisia"},{"name":"Ansar al-Shari\u2019ah in Tunisia"},{"name":"Ansar al-Shari\u2019ah"},{"name":"Ansar al-Sharia"},{"name":"Supporters of Islamic Law"},{"name":"Al-Qayrawan Media Foundation"}],"updated_at":"2014-10-08","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_293_R_0002&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.988811","summary":"(Date of UN designation: 2014-09-23) (Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)","name":"Ansar Al-shari\u2019a in Tunisia (AAS-T)"},{"id":"eu-eeas-sanctions.7489","program":"TAQA","type":"entity","aliases":[{"name":"AAB"},{"name":"Abdullah Azzam Brigades"},{"name":"Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades"},{"name":"Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades"}],"updated_at":"2014-10-08","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_293_R_0002&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:03.989764","summary":"(Date of UN designation: 2014-09-23) (Other information: Operates in Lebanon, Syria and the Arabian Peninsula. Date of designation referred to in Article 2a(4)(b): 23.9.2014.)","name":"Abdallah Azzam Brigades (AAB)"},{"id":"eu-eeas-sanctions.7490","program":"PRK","type":"entity","aliases":[{"name":"OMM"}],"updated_at":"2017-09-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Donghung Dong, Central District, PO Box 120","country":"PRK"},{"country_code":"KP","city":"Pyongyang","street":"Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125","country":"PRK"}],"timestamp":"2018-02-01T23:15:03.990755","summary":"(Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions, (c) Ocean Maritime Management Company, Limited is the operator\/manager of the following vessels with IMO Number: (a)Chol Ryong (Ryong Gun Bong) 8606173, (b)Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. Date of designation: 28.7.2014.)","name":"Ocean Maritime Management Company, Limited (OMM)"},{"birth_dates":[{"date":"1981"},{"date":"1982"}],"nationalities":[{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.7491","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Shadal Bazaar, Achin District, Nangarhar Province","country":"AFG"},{"country_code":"AF","place":"Shadal Bazaar, Achin District, Nangarhar Province","country":"AFG"}],"aliases":[{"name":"Kari Rahmat"},{"name":"Qari Rahmat"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"AF","city":"Nangarhar Province","street":"Kamkai Village, Achin District","country":"AFG"},{"country_code":"AF","city":"Batan village, Achin District, Nangarhar Province","country":"AFG"},{"country_code":"AF","city":"Surkhel village, Achin district, Nangarhar Province","country":"AFG"}],"title":"Alhaj","timestamp":"2018-02-01T23:15:03.991390","summary":"(Date of UN designation: 2014-08-21) (Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe.  INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5810480)","name":"Rahmatullah Shah Nawaz"},{"nationalities":[{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.7492","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Daraz Village, Jaldak wa Tarnak District, Zabul Province","country":"AFG"}],"aliases":[{"name":"Qari Saifullah"},{"name":"Qari Saifullah Al Tokhi"},{"name":"Saifullah Tokhi"},{"name":"Qari Sahab"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Quetta City, Baluchistan Province","street":"Chalo Bawari area","country":"PAK"}],"title":"Qari.","function":"Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan","timestamp":"2018-02-01T23:15:03.992392","summary":"(Date of UN designation: 2014-03-19) (Believed to be in Afghanistan\/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg.  Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/5778692)","name":"Qari Saifullah Tokhi"},{"birth_dates":[{"date":"1982"},{"date":"1978"}],"id":"eu-eeas-sanctions.7493","program":"AFG","type":"individual","aliases":[{"name":"Yaya"},{"name":"Qari Sahab"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"AF","city":"A Haqqani Madrassa in the Afghanistan\/Pakistan Border Area","country":"AFG"}],"nationalities":[{"country_code":"AF","country":"AFG"}],"function":"Senior Haqqani Network (HQN) member.","timestamp":"2018-02-01T23:15:03.993274","summary":"(Date of UN designation: 2014-07-31) (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)","name":"Yahya Haqqani"},{"birth_dates":[{"date":"1982"}],"id":"eu-eeas-sanctions.7494","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Giyan District, Paktika Province","country":"AFG"}],"aliases":[{"name":"Abid Khan"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","function":"Senior member of the Haqqani Network -HQN (as of 2013)","timestamp":"2018-02-01T23:15:03.993959","summary":"(Date of UN designation: 2014-07-31) (Father's name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https:\/\/www. interpol.int\/en\/notice\/search\/un\/5807179)","name":"Saidullah Jan"},{"birth_dates":[{"date":"1958"}],"id":"eu-eeas-sanctions.7495","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Sultan Kheyl Village, Spera District, Khost Province","country":"AFG"}],"aliases":[{"title":"Maulavi","name":"Mohammad-Omar Jadran"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","title":"(a) Maulavi, (b) Mullah","function":"Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.","timestamp":"2018-02-01T23:15:03.994488","summary":"(Date of UN designation: 2014-07-31) (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)","name":"Muhammad Omar Zadran"},{"id":"eu-eeas-sanctions.7496","program":"SOM","type":"individual","birth_places":[{"country_code":"KE","place":"Nairobi","country":"KEN"}],"aliases":[{"name":"Mu'alim Salman"},{"name":"Mualem Suleiman"},{"name":"Ameer Salman"},{"name":"Ma'alim Suleiman"},{"name":"Maalim Salman Ali"},{"name":"Maalim Selman Ali"},{"name":"Ma'alim Selman"},{"name":"Ma'alin Sulayman"}],"updated_at":"2017-03-08","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0395&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SO","country":"SOM"}],"timestamp":"2018-02-01T23:15:03.995006","summary":"(Date of UN designation: 2014-09-23) (Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.)","name":"Maalim Salman"},{"id":"eu-eeas-sanctions.7497","program":"SOM","type":"individual","birth_places":[{"country_code":"SO","country":"SOM"}],"aliases":[{"name":"Sheikh Ahmed Umar Abu Ubaidah"},{"name":"Sheikh Omar Abu Ubaidaha"},{"name":"Sheikh Ahmed Umar"},{"name":"Sheikh Mahad Omar Abdikarim"},{"name":"Abu Ubaidah"},{"name":"Abu Diriye"}],"updated_at":"2017-03-08","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0395&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SO","country":"SOM"}],"timestamp":"2018-02-01T23:15:03.996379","summary":"(Date of UN designation: 2014-09-24) (Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.)","name":"Ahmed Diriye"},{"birth_dates":[{"date":"1977"}],"id":"eu-eeas-sanctions.7498","program":"SYR","type":"individual","aliases":[{"name":"Humam al- Jazaeri"},{"first_name":"Hammam","last_name":"al-Jazairi","name":"Hammam al-Jazairi"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former Minister of Economy and Foreign Trade in power after May 2011.","timestamp":"2018-02-01T23:15:03.997379","summary":"(Date of listing: 21.10.2014)","name":"Houmam Jaza'iri"},{"birth_dates":[{"date":"1959"}],"id":"eu-eeas-sanctions.7499","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"name":"Mohammad Amer Mardini"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former Minister of Higher Education (since 27.8.2014).","timestamp":"2018-02-01T23:15:03.997932","summary":"(Date of listing: 21.10.2014)","name":"Mohamad Amer Mardini"},{"birth_dates":[{"date":"1969"}],"id":"eu-eeas-sanctions.7500","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"name":"Mohammad Ghazi al-Jalali"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former Minister of Communications and Technology (since 27.8.2014).","timestamp":"2018-02-01T23:15:03.998437","summary":"(Date of listing: 21.10.2014)","name":"Mohamad Ghazi Jalali"},{"birth_dates":[{"date":"1960-02-09"}],"id":"eu-eeas-sanctions.7501","program":"SYR","type":"individual","aliases":[{"name":"Hassan al-Nouri"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former Minister of Administrative Development (since 27.8.2014).","timestamp":"2018-02-01T23:15:03.998909","summary":"(Date of listing: 21.10.2014.)","name":"Hassan Nouri"},{"birth_dates":[{"date":"1961"}],"id":"eu-eeas-sanctions.7502","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"name":"Kamal al-Sheikha"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former Minister of Water Resources (since 27.8.2014).","timestamp":"2018-02-01T23:15:03.999339","summary":"(Date of listing: 21.10.2014.)","name":"Kamal Cheikha"},{"birth_dates":[{"date":"1951"}],"id":"eu-eeas-sanctions.7503","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Aleppo","country":"SYR"}],"updated_at":"2014-10-20","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_301_R_0004&from=EN","source":"eu-eeas-sanctions","function":"Minister of Housing and Urban Development (since 27.8.2014).","timestamp":"2018-02-01T23:15:03.999807","summary":"(Date of listing: 21.10.2014.)","name":"Mohammad Walid Ghazal"},{"birth_dates":[{"date":"1960"}],"id":"eu-eeas-sanctions.7504","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Deir Ezzor","country":"SYR"}],"aliases":[{"name":"Khalaf Sleiman al- Abdullah"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former Minister of Labour (since 27.8.2014).","timestamp":"2018-02-01T23:15:04.000172","summary":"(Date of listing: 21.10.2014.)","name":"Khalaf Souleymane Abdallah"},{"birth_dates":[{"date":"1961"}],"id":"eu-eeas-sanctions.7505","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"name":"Nizar Wehbe Yazigi"}],"updated_at":"2014-10-20","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_301_R_0004&from=EN","source":"eu-eeas-sanctions","function":"Minister of Health (since 27.8.2014).","timestamp":"2018-02-01T23:15:04.000955","summary":"(Date of listing: 21.10.2014.)","name":"Nizar Wahbeh Yazaji"},{"birth_dates":[{"date":"1949"}],"id":"eu-eeas-sanctions.7506","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Latakia","country":"SYR"}],"aliases":[{"name":"Hassan Safiye"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former Minister of Internal Trade and Consumer Protection (since 27.8.2014).","timestamp":"2018-02-01T23:15:04.001798","summary":"(Date of listing: 21.10.2014.)","name":"Hassan Safiyeh"},{"birth_dates":[{"date":"1965"}],"id":"eu-eeas-sanctions.7507","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Banias","country":"SYR"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former Minister of Culture (since 27.8.2014).","timestamp":"2018-02-01T23:15:04.002302","summary":"(Date of listing: 21.10.2014.)","name":"Issam Khalil"},{"birth_dates":[{"date":"1968"}],"id":"eu-eeas-sanctions.7508","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Ariha (Idlib)","country":"SYR"}],"aliases":[{"name":"Mohammad Muti'a Moayyad"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former State Minister (since 27.8.2014).","timestamp":"2018-02-01T23:15:04.002714","summary":"(Date of listing: 21.10.2014.)","name":"Mohammad Mouti' Mouayyad"},{"birth_dates":[{"date":"1961"}],"id":"eu-eeas-sanctions.7509","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Latakia","country":"SYR"}],"aliases":[{"name":"Ghazqan Kheir Bek"}],"updated_at":"2017-05-31","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0907&from=EN","source":"eu-eeas-sanctions","function":"Former Minister of transport (since 27.8.2014).","timestamp":"2018-02-01T23:15:04.003191","summary":"(Date of listing: 21.10.2014.)","name":"Ghazwan Kheir Bek"},{"id":"eu-eeas-sanctions.7510","program":"SYR","type":"individual","aliases":[{"name":"Brigadier General Ghassan Ahmad Ghanem"},{"name":"Major General Ghassan Ghannan"}],"updated_at":"2016-10-01","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","title":"Major General","function":"Commander of the 155 Missile Brigade.","timestamp":"2018-02-01T23:15:04.003711","summary":"(Date of UN designation: 2014-10-21) (Member of the Syrian Armed Forces of the rank of \u2018colonel\u2019 and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade.)","name":"Ghassan Ahmed Ghannan"},{"id":"eu-eeas-sanctions.7511","program":"SYR","type":"individual","aliases":[{"title":"Lieutenant Colonel","name":"Muhammad Bila"}],"updated_at":"2014-10-20","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_301_R_0004&from=EN","source":"eu-eeas-sanctions","title":"Colonel","function":"Senior officer in the Air Force Intelligence Service of Syria.","timestamp":"2018-02-01T23:15:04.004197","summary":"(Date of listing: 21.10.2014.)","name":"Mohammed Bilal"},{"id":"eu-eeas-sanctions.7513","program":"SYR","type":"individual","aliases":[{"name":"Abdulhamid Khamis Abdullah"},{"name":"Hamid Khamis"},{"name":"Abdelhamid Khamis Ahmad Adballa"}],"updated_at":"2014-10-20","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_301_R_0004&from=EN","source":"eu-eeas-sanctions","function":"Chairman of Overseas Petroleum Trading Company (OPT).","timestamp":"2018-02-01T23:15:04.004573","summary":"(Date of listing: 21.10.2014.)","name":"Abdelhamid Khamis Abdullah"},{"id":"eu-eeas-sanctions.7514","program":"SYR","type":"entity","aliases":[{"name":"Pangates"}],"updated_at":"2014-10-20","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2014_301_R_0004&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"AE","street":"PO Box 8177 Sharjah Airport International Free Zone United Arab Emirates","country":"ARE"}],"timestamp":"2018-02-01T23:15:04.005117","summary":"(Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.)","name":"Pangates International Corp Ltd"},{"id":"eu-eeas-sanctions.7515","program":"SYR","type":"entity","aliases":[{"name":"Al Karim for Trade and Industry\/Al Karim Group"}],"updated_at":"2017-07-11","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1241&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","postal_code":"5797","country":"SYR"}],"timestamp":"2018-02-01T23:15:04.005630","summary":"(Date of listing: 11.07.2017 Abdulkarim Group is an internationally recognised Syrian conglomerate that is associated with Wael Abdulkarim, who is listed as a leading businessperson operating in Syria.)","name":"Abdulkarim Group"},{"id":"eu-eeas-sanctions.7517","program":"TAQA","type":"entity","aliases":[{"name":"Ansar al-Charia Derna"},{"name":"Ansar al-Sharia Derna"},{"name":"Ansar al-Sharia"},{"name":"Ansar al Sharia"},{"name":"Ansar al Charia"}],"updated_at":"2014-11-28","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:344:FULL&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"LY","city":"Derna","country":"LBY"},{"country_code":"LY","city":"Jebel Akhdar","country":"LBY"}],"timestamp":"2018-02-01T23:15:04.006086","summary":"(Date of UN designation: 2014-11-19) (Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.)","name":"Ansar Al Charia Derna"},null,null,null,null,{"birth_dates":[{"date":"1970-02-21"}],"id":"eu-eeas-sanctions.7520","program":"UKR","type":"individual","gender":"female","aliases":[{"first_name":"Larysa","last_name":"Ayrapetyan","name":"Larysa Ayrapetyan"},{"first_name":"Larisa","last_name":"Airapetyan","name":"Larisa Airapetyan"},{"first_name":"Larysa","last_name":"Airapetyan","name":"Larysa Airapetyan"},{"first_name":"\u041b\u0430\u0440\u0438\u0441\u0430","last_name":"\u0410\u0439\u0440\u0430\u043f\u0435\u0442\u044f\u043d","second_name":"\u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u043d\u0430","name":"\u041b\u0430\u0440\u0438\u0441\u0430 \u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u043d\u0430 \u0410\u0439\u0440\u0430\u043f\u0435\u0442\u044f\u043d"},{"first_name":"\u041b\u0430\u0440\u0438\u0441\u0430","last_name":"\u0410\u0419\u0420\u0410\u041f\u0415\u0422\u042f\u041d","second_name":"\u041b\u0435\u043e\u043d\u0456\u0434\u0456\u0432\u043d\u0430","name":"\u041b\u0430\u0440\u0438\u0441\u0430 \u041b\u0435\u043e\u043d\u0456\u0434\u0456\u0432\u043d\u0430 \u0410\u0419\u0420\u0410\u041f\u0415\u0422\u042f\u041d"}],"updated_at":"2017-03-15","last_name":"AIRAPETYAN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:04.008912","first_name":"Larisa","function":"Former so-called \u201cHealth Minister\u201d of the so-called \u201cLugansk People's Republic\u201d. Stood as a candidate in the so-called \u201celections\u201d of 2 November 2014 to the post of the \u201cHead\u201d of the so-called \u201cLugansk People's Republic\u201d.","second_name":"Leonidovna","summary":"(Date of UN designation: 2014-11-29) (Date of listing: 29.11.2014)","name":"Larisa Leonidovna AIRAPETYAN"},{"birth_dates":[{"date":"1957-08-07"}],"id":"eu-eeas-sanctions.7521","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"UA","place":"Stalino city (now Donetsk)","country":"UKR"}],"aliases":[{"first_name":"Yuriy","last_name":"Sivokonenko","name":"Yuriy Sivokonenko"},{"first_name":"Yury","last_name":"Sivokonenko","name":"Yury Sivokonenko"},{"first_name":"Yury","last_name":"Syvokonenko","name":"Yury Syvokonenko"},{"first_name":"\u042e\u0440\u0438\u0439","last_name":"\u0421\u0438\u0432\u043e\u043a\u043e\u043d\u0435\u043d\u043a\u043e","second_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","name":"\u042e\u0440\u0438\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0421\u0438\u0432\u043e\u043a\u043e\u043d\u0435\u043d\u043a\u043e"}],"updated_at":"2017-03-15","last_name":"SIVOKONENKO","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:04.009788","first_name":"Yuriy","function":"Member of the \u201cParliament\u201d of the so-called \u201cDonetsk People's Republic\u201d and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement \u201cFree Donbass\u201d.","second_name":"Viktorovich","summary":"(Date of UN designation: 2014-11-29) (Date of listing: 29.11.2014)","name":"Yuriy Viktorovich SIVOKONENKO"},{"birth_dates":[{"date":"1977-08-30"}],"id":"eu-eeas-sanctions.7522","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.010672","birth_places":[{"country_code":"UA","place":"Makiivka (Donetsk oblast)","country":"UKR"}],"aliases":[{"first_name":"Oleksandr","last_name":"Kofman","name":"Oleksandr Kofman"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u041a\u043e\u0444\u043c\u0430\u043d","second_name":"\u0418\u0433\u043e\u0440\u0435\u0432\u0438\u0447","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0418\u0433\u043e\u0440\u0435\u0432\u0438\u0447 \u041a\u043e\u0444\u043c\u0430\u043d"},{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u041a\u041e\u0424\u041c\u0410\u041d","second_name":"I\u0433\u043e\u0440\u043e\u0432\u0438\u0447","name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 I\u0433\u043e\u0440\u043e\u0432\u0438\u0447 \u041a\u041e\u0424\u041c\u0410\u041d"}],"updated_at":"2017-03-15","last_name":"KOFMAN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Aleksandr","function":"Former so-called \u201cForeign Minister\u201d and so-called \u201cFirst deputy speaker\u201d of the \u201cParliament\u201d of the \u201cDonetsk People's Republic\u201d. Stood as a candidate in the so-called illegal \u201celections\u201d of 2 November 2014 to the post of so-called \u201cHead\u201d of the \u201cDonetsk People's Republic\u201d.","second_name":"Igorevich","summary":"(Date of UN designation: 2014-11-29) (None)","name":"Aleksandr Igorevich KOFMAN"},{"birth_dates":[{"date":"1969-02-23"}],"id":"eu-eeas-sanctions.7523","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.011694","birth_places":[{"country_code":"RU","place":"Belozernoe village (Romodanovskiy rayon)","country":"RUS"}],"aliases":[{"first_name":"\u0420\u0430\u0432\u0438\u043b\u044c","last_name":"\u0425\u0430\u043b\u0438\u043a\u043e\u0432","second_name":"\u0417\u0430\u043a\u0430\u0440\u0438\u0435\u0432\u0438\u0447","name":"\u0420\u0430\u0432\u0438\u043b\u044c \u0417\u0430\u043a\u0430\u0440\u0438\u0435\u0432\u0438\u0447 \u0425\u0430\u043b\u0438\u043a\u043e\u0432"},{"first_name":"\u0420\u0430\u0432\u0456\u043b\u044c","last_name":"\u0425\u0410\u041bI\u041a\u041e\u0412","second_name":"\u0417\u0430\u043a\u0430\u0440\u0456\u0439\u043e\u0432\u0438\u0447","name":"\u0420\u0430\u0432\u0456\u043b\u044c \u0417\u0430\u043a\u0430\u0440\u0456\u0439\u043e\u0432\u0438\u0447 \u0425\u0410\u041bI\u041a\u041e\u0412"},{"first_name":"Ravil","last_name":"KHALIKOV","second_name":"Zakariyovych","name":"Ravil Zakariyovych KHALIKOV"}],"updated_at":"2017-03-15","last_name":"KHALIKOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Ravil","function":"Former so-called \u201cFirst Deputy Prime Minister\u201d and previous \u201cProsecutor-General\u201d of the \u201cDonetsk People's Republic\u201d.","second_name":"Zakarievich","summary":"(Date of UN designation: 2014-11-29) (None)","name":"Ravil Zakarievich KHALIKOV"},{"birth_dates":[{"date":"1963-02-03"}],"id":"eu-eeas-sanctions.7524","program":"UKR","type":"individual","gender":"male","birth_places":[{"country_code":"RU","place":"Moscow","country":"RUS"}],"aliases":[{"first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","last_name":"\u0421\u0435\u043c\u0435\u043d\u043e\u0432","second_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0421\u0435\u043c\u0435\u043d\u043e\u0432"},{"first_name":"Dmitrii","last_name":"Semenov","second_name":"Aleksandrovich","name":"Dmitrii Aleksandrovich Semenov"}],"updated_at":"2017-03-15","last_name":"SEMYONOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:04.012429","first_name":"Dmitry","function":"Former \u2018Deputy Prime Minster for Finances\u2019 of the so called \u2018Lugansk People's Republic\u2019.","second_name":"Aleksandrovich","summary":"(Date of UN designation: 2014-11-29)","name":"Dmitry Aleksandrovich SEMYONOV"},{"birth_dates":[{"date":"1969-08-29"},{"date":"1973"}],"id":"eu-eeas-sanctions.7525","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.013084","birth_places":[{"place":"Sverdlovsk (Luhansk)"},{"place":"Sverdlovsk (Luhansk)"}],"aliases":[{"first_name":"\u041e\u043b\u0435\u0433","last_name":"\u0411\u0423\u0413\u0420\u041e\u0412","second_name":"\u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447","name":"\u041e\u043b\u0435\u0433 \u0415\u0432\u0433\u0435\u043d\u044c\u0435\u0432\u0438\u0447 \u0411\u0423\u0413\u0420\u041e\u0412"},{"first_name":"\u041e\u043b\u0435\u0433","last_name":"\u0411\u0423\u0413\u0420\u041e\u0412","second_name":"\u0404\u0432\u0433\u0435\u043d\u043e\u0432\u0438\u0447","name":"\u041e\u043b\u0435\u0433 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KOSTENOK"},{"birth_dates":[{"date":"1964-03-12"},{"date":"1964-03-12"}],"id":"eu-eeas-sanctions.7529","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.016425","birth_places":[{"place":"Romny, Sumy oblast"},{"place":"\u0420\u043e\u043c\u043d\u044b, \u0421\u0443\u043c\u0441\u043a\u0430\u044f \u043e\u0431\u043b\u0430\u0441\u0442\u044c"}],"aliases":[{"first_name":"\u0412\u043b\u0430\u0434\u0438\u0441\u043b\u0430\u0432","last_name":"\u0414\u0435\u0439\u043d\u0435\u0433\u043e","second_name":"\u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447","name":"\u0412\u043b\u0430\u0434\u0438\u0441\u043b\u0430\u0432 \u041d\u0438\u043a\u043e\u043b\u0430\u0435\u0432\u0438\u0447 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29.11.2014)","name":"Vladislav Nikolayevich Deynego"},{"birth_dates":[{"date":"1980-05-10"},{"date":"1983-10-21"},{"date":"1983-10-21"}],"id":"eu-eeas-sanctions.7530","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.017282","birth_places":[{"place":"\u0433. \u0421\u043d\u0435\u0436\u043d\u043e\u0435, \u0414\u043e\u043d\u0435\u0446\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438"},{"place":"Snezhnoye (Donetsk region)"}],"aliases":[{"first_name":"Yevhen","last_name":"ORLOV","second_name":"Vyacheslavovych","name":"Yevhen Vyacheslavovych ORLOV"},{"first_name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439","last_name":"\u041e\u0420\u041b\u041e\u0412","second_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439 \u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u041e\u0420\u041b\u041e\u0412"}],"updated_at":"2017-09-16","last_name":"ORLOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","first_name":"Yevgeniy","function":"Member of the \u2018National Council\u2019 of the so-called \u2018Donetsk's People's Republic\u2019.","second_name":"Vyacheslavovich","summary":"(date of listing: 29\/11\/2014)","name":"Yevgeniy Vyacheslavovich ORLOV"},{"id":"eu-eeas-sanctions.7531","program":"UKR","type":"entity","aliases":[{"name":"\u0414\u043e\u043d\u0435\u0446\u043a\u0430\u044f \u0440\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0430"}],"updated_at":"2014-11-28","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:344:FULL&from=EN","source":"eu-eeas-sanctions","function":"Public \u2018organisation\u2019 that presented candidates in the so called \u2018elections\u2019 of the so called \u2018Donetsk People's Republic\u2019 on 2 November 2014.","timestamp":"2018-02-01T23:15:04.018026","summary":"(Other information: Headed by Alexander ZAKHARCHENKO and founded by Andriy PURGIN. Date of Listing: 29.11.2014)","name":"Donetsk Republic (Public organisation)"},{"id":"eu-eeas-sanctions.7532","program":"UKR","type":"entity","aliases":[{"name":"\u041c\u0438\u0440 \u041b\u0443\u0433\u0430\u043d\u0449\u0438\u043d\u0435"},{"name":"Peace to Luhansk Region (Russian: Mir Luganschine)"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[[]],"function":"Public \u2018organisation\u2019 that presented candidates in the so called \u2018elections\u2019 of the so called \u2018Luhansk People's Republic\u2019 2 November 2014.","timestamp":"2018-02-01T23:15:04.018443","summary":"(Other information: Headed by Igor PLOTNITSKY. Date of Listing: 29.11.2014)","name":"Peace to Luhansk Region"},{"id":"eu-eeas-sanctions.7533","program":"UKR","type":"entity","aliases":[{"name":"Free Donbas"},{"name":"Svobodny Donbass"},{"name":"\u0421\u0432\u043e\u0431\u043e\u0434\u043d\u044b\u0439 \u0414\u043e\u043d\u0431\u0430\u0441\u0441"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[[]],"function":"Public \u2018organisation\u2019 that presented candidates in the so called \u2018elections\u2019 of the so called \u2018Donetsk People's Republic\u2019 2 November 2014.","timestamp":"2018-02-01T23:15:04.018996","summary":"(Date of Listing: 29.11.2014)","name":"Free Donbass"},{"id":"eu-eeas-sanctions.7534","program":"UKR","type":"entity","aliases":[{"name":"People's Union (Narodny Soyuz)"},{"name":"\u041d\u0430\u0440\u043e\u0434\u043d\u044b\u0439 \u0441\u043e\u044e\u0437"}],"updated_at":"2014-11-28","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:344:FULL&from=EN","source":"eu-eeas-sanctions","function":"Public \u2018organisation\u2019 that presented candidates in the so called \u2018elections\u2019 of the so called \u2018Luhansk People's Republic\u2019 2 November 2014.","timestamp":"2018-02-01T23:15:04.019764","summary":"(Date of Listing: 29.11.2014)","name":"People's Union"},{"id":"eu-eeas-sanctions.7535","program":"UKR","type":"entity","aliases":[{"name":"Luganskiy Ekonomicheskiy Soyuz"},{"name":"\u041b\u0443\u0433\u0430\u043d\u0441\u043a\u0438\u0439 \u042d\u041a\u041e\u041d\u041e\u041c\u0418\u0427e\u0421\u041a\u0418\u0419 \u0421\u043e\u044e\u0437"}],"updated_at":"2014-11-28","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2014:344:FULL&from=EN","source":"eu-eeas-sanctions","function":"\u2018Social organisation\u2019 that presented candidates in the illegal so called \u2018elections\u2019 of the so called \u2018Luhansk People's Republic\u2019 2 November 2014.","timestamp":"2018-02-01T23:15:04.020259","summary":"(Date of Listing: 29.11.2014)","name":"Luhansk Economic Union"},{"id":"eu-eeas-sanctions.7539","program":"COD","type":"entity","aliases":[{"name":"Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda"},{"name":"ADF\/NALU"},{"name":"NALU"}],"updated_at":"2017-03-09","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0396&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"CD","city":"North Kivu Province","country":"COD"}],"timestamp":"2018-02-01T23:15:04.020746","summary":"(Date of UN designation: 2014-06-30) (The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.)","name":"ADF (Allied Democratic Forces)"},{"id":"eu-eeas-sanctions.7540","program":"YEM","type":"individual","gender":"male","birth_places":[{"country_code":"YE","place":"Dahyan","country":"YEM"},{"country_code":"YE","place":"Sa'dah Governorate","country":"YEM"}],"aliases":[{"name":"Abu Ali al Hakim"},{"name":"Abu-Ali al-Hakim"},{"name":"Abdallah al-Hakim"},{"name":"Abu Ali Alhakim"},{"name":"Abdallah al-Mu'ayyad"}],"updated_at":"2017-04-04","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0628&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"YE","city":"Dahyan, Sa'dah Governorate","country":"YEM"}],"nationalities":[{"country_code":"YE","country":"YEM"}],"function":"Huthi group second-in-command","timestamp":"2018-02-01T23:15:04.021436","summary":"(Date of UN designation: 2014-11-07) (Date of UN designation: 7.11.2014)","name":"Abdullah Yahya Al Hakim"},{"birth_dates":[{"date":"1984"}],"id":"eu-eeas-sanctions.7541","program":"YEM","type":"individual","gender":"male","aliases":[{"name":"Abd-al-Khaliq al-Huthi"},{"name":"Abd-al-Khaliq Badr-al-Din al Huthi"},{"name":"'Abd al-Khaliq Badr al-Din al-Huthi"},{"name":"Abu-Yunus"},{"name":"Abd Al-Khaliq Al-Houthi"}],"updated_at":"2017-04-04","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0628&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"YE","country":"YEM"}],"function":"Huthi military commander","timestamp":"2018-02-01T23:15:04.022713","summary":"(Date of UN designation: 2014-11-07) (none)","name":"Abd al-Khaliq al-Huthi"},{"birth_dates":[{"date":"1945-03-21"},{"date":"1946-03-21"},{"date":"1942-03-21"},{"date":"1947-03-21"}],"id":"eu-eeas-sanctions.7542","program":"YEM","type":"individual","gender":"male","birth_places":[{"country_code":"YE","place":"Bayt al-Ahmar, Sana'a Governorate","country":"YEM"},{"country_code":"YE","place":"Sana'a","country":"YEM"},{"place":"Sana'a, Sanhan, Al-Rib' al-Sharqi"}],"aliases":[{"name":"Ali Abdallah Salih"}],"updated_at":"2017-04-04","identifiers":[{"country_code":"YE","type":"passport","number":"00016161 (passport-National passport) ((passport number))","country":"YEM"},{"country_code":"YE","type":"passport","number":"01010744444 (id-National identification card) ((national identification no))","country":"YEM"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0628&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"YE","country":"YEM"}],"function":"(a) President of Yemen's General People's Congress party; (b) Former President of the Republic of Yemen.","timestamp":"2018-02-01T23:15:04.023641","summary":"(Date of UN designation: 2014-11-07) (Date of UN designation: 7.11.2014)","name":"Ali Abdullah Saleh"},{"birth_dates":[{"date":"1966-05-20"}],"identifiers":[{"type":"passport","number":"002954347 (passport-National passport) ((passport))"}],"id":"eu-eeas-sanctions.7543","program":"SYR","type":"individual","updated_at":"2016-05-29","last_name":"Hamcho","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0840&from=EN","source":"eu-eeas-sanctions","first_name":"Mohammed","function":"Syrian businessman, owner of Hamcho International. Chairman for China of the Bilateral Business Councils","timestamp":"2018-02-01T23:15:04.024622","summary":"(Date of UN designation: 2015-01-27) (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 an important role in the business community in Syria as 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 (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.)","name":"Mohammed Hamcho"},{"id":"eu-eeas-sanctions.7544","program":"SYR","type":"individual","aliases":[{"first_name":"Khalid","last_name":"Kaddour","name":"Khalid Kaddour"},{"first_name":"Khalid","last_name":"Qaddour","name":"Khalid Qaddour"},{"first_name":"Khalid","last_name":"Qadour","name":"Khalid Qadour"},{"first_name":"Khaled","last_name":"Qaddur","name":"Khaled Qaddur"}],"updated_at":"2016-05-29","last_name":"Qaddur","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0840&from=EN","source":"eu-eeas-sanctions","first_name":"Khalid","function":"Businessman","timestamp":"2018-02-01T23:15:04.025038","summary":"(Date of UN designation: 2015-01-27) (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. He benefits from and provides support to the Syrian regime, through his business activities. Associate of Maher Al-Assad, including through his business activities.)","name":"Khalid Qaddur"},{"id":"eu-eeas-sanctions.7545","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Latakia","country":"SYR"}],"aliases":[{"first_name":"Aiman","last_name":"Jaber","name":"Aiman Jaber"}],"updated_at":"2016-05-29","last_name":"Jabir","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R0840&from=EN","source":"eu-eeas-sanctions","first_name":"Ayman","function":"Businessman","timestamp":"2018-02-01T23:15:04.025752","summary":"(Date of UN designation: 2015-01-27) (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 facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and\/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.)","name":"Ayman Jabir"},{"id":"eu-eeas-sanctions.7546","program":"SYR","type":"entity","aliases":[{"name":"Hamsho International Group"}],"updated_at":"2015-01-26","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_020_R_0002&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Baghdad Street","postal_code":"PO Box 8254","country":"SYR"}],"timestamp":"2018-02-01T23:15:04.026178","summary":"(Date of listing: 27.01.2015. Please note that entries 6343 and 7546 are identical.)","name":"Hamcho International"},{"birth_dates":[{"date":"1984"}],"identifiers":[{"country_code":"JO","type":"passport","number":"K048787 (passport-National passport) ((jordanian passport))","country":"JOR"},{"country_code":"JO","type":"passport","number":"486298 (passport-National passport) ((jordanian passport))","country":"JOR"},{"country_code":"QA","type":"passport","number":"28440000526 (id-National identification card) ((qatar national id))","country":"QAT"}],"id":"eu-eeas-sanctions.7547","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:04.026728","birth_places":[{"country_code":"IQ","country":"IRQ"}],"aliases":[{"name":"Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam"},{"name":"Ashraf Muhammad Yusuf 'Abd-al-Salam"},{"name":"Ashraf Muhammad Yusif 'Abd al-Salam"},{"name":"Khattab"},{"name":"Ibn al- Khattab"}],"updated_at":"2015-02-03","last_name":"'Uthman 'Abd Al-Salam","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_028_R_0003&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","country":"SYR"}],"first_name":"Ashraf","nationalities":[{"country_code":"JO","country":"JOR"}],"second_name":"Muhammad Yusuf","summary":"(Date of UN designation: 2015-01-23) (Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.)","name":"Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam"},{"birth_dates":[{"date":"1977-07-12"}],"identifiers":[{"country_code":"QA","type":"passport","number":"01016646 (passport-National passport) ((qatar passport))","country":"QAT"}],"id":"eu-eeas-sanctions.7548","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:04.027947","birth_places":[{"country_code":"QA","country":"QAT"}],"aliases":[{"name":"Ibrahim 'Issa Haji Muhammad al-Bakar"},{"name":"Ibrahim 'Isa Haji al-Bakr"},{"name":"Ibrahim Issa Hijji Mohd Albaker"},{"name":"Ibrahim Issa Hijji Muhammad al-Baker"},{"name":"Ibrahim 'Issa al-Bakar"},{"name":"Ibrahim al-Bakr"},{"name":"Abu-Khalil"}],"updated_at":"2015-02-03","last_name":"Al-Bakr","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_028_R_0003&from=EN","source":"eu-eeas-sanctions","first_name":"Ibrahim","nationalities":[{"country_code":"QA","country":"QAT"}],"second_name":"'Isa Hajji Muhammad","summary":"(Date of UN designation: 2015-01-23) (Date of designation referred to in Article 2a(4)(b): 23.1.2015.)","name":"Ibrahim 'Isa Hajji Muhammad Al-Bakr"},{"birth_dates":[{"date":"1986-01-11"},{"date":"1982"}],"identifiers":[{"country_code":"GE","type":"passport","number":"09 AL14455 (passport-National passport) (georgian passport, expires on 26.6.2019)","country":"GEO"},{"country_code":"GE","type":"passport","number":"08001007864 (id-National identification card) ((georgian national id))","country":"GEO"}],"id":"eu-eeas-sanctions.7549","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:04.029213","birth_places":[{"country_code":"GE","place":"Akhmeta, Village Birkiani","country":"GEO"},{"country_code":"GE","place":"Akhmeta, Village Birkiani","country":"GEO"}],"aliases":[{"name":"Tarkhan Tayumurazovich Batyrashvili"},{"name":"Tarkhan Batirashvili"},{"name":"Omar Shishani"},{"name":"Umar Shishani"},{"name":"Abu Umar al-Shishani"},{"name":"Omar al-Shishani"},{"name":"Chechen Omar"},{"name":"Omar the Chechen"},{"name":"Omer the Chechen"},{"name":"Umar the Chechen"},{"name":"Abu Umar"},{"name":"Abu Hudhayfah"}],"updated_at":"2015-02-03","last_name":"Batirashvili","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_028_R_0003&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","country":"SYR"}],"first_name":"Tarkhan","nationalities":[{"country_code":"GE","country":"GEO"}],"second_name":"Tayumurazovich","summary":"(Date of UN designation: 2015-01-23) (Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.)","name":"Tarkhan Tayumurazovich Batirashvili"},{"birth_dates":[{"date":"1989-07-13"}],"identifiers":[{"country_code":"JO","type":"passport","number":"K475336 (passport-National passport) [known to be expired](jordanian passport, issued on 31.8.2009, expired on 30.8.2014)","country":"JOR"},{"country_code":"QA","type":"passport","number":"28940000602 (id-National identification card) ((qatar national id))","country":"QAT"}],"id":"eu-eeas-sanctions.7550","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:04.031261","aliases":[{"name":"'Abd al-Malik Muhammad Yusif 'Abd-al-Salam"},{"name":"'Umar al-Qatari"},{"name":"'Umar al-Tayyar"}],"updated_at":"2015-02-03","last_name":"'Uthman 'Abd Al-Salam","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_028_R_0003&from=EN","source":"eu-eeas-sanctions","first_name":"'Abd Al-Malik","nationalities":[{"country_code":"JO","country":"JOR"}],"second_name":"Muhammad Yusuf","summary":"(Date of UN designation: 2015-01-23) (Date of designation referred to in Article 2a(4)(b): 23.1.2015.)","name":"'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam"},{"birth_dates":[{"date":"1991-04-30"}],"id":"eu-eeas-sanctions.7552","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.032206","birth_places":[{"country_code":"RU","place":"St. Petersburg","country":"RUS"}],"aliases":[{"name":"Fritz"},{"name":"Serbian"},{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439","last_name":"\u041c\u0418\u041b\u042c\u0427\u0410\u041a\u041e\u0412","second_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","name":"\u0410\u043b\u0435\u043a\u0441\u0435\u0439 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u041c\u0418\u041b\u042c\u0427\u0410\u041a\u041e\u0412"}],"updated_at":"2016-09-16","last_name":"MILCHAKOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","first_name":"Alexey","function":"Commander of the \u2018Rusich\u2019 unit (armed separatist group involved in the fighting in eastern Ukraine).","second_name":"Yurevich","summary":"(Date of UN designation: 2015-02-16) (none)","name":"Alexey Yurevich MILCHAKOV"},{"birth_dates":[{"date":"1966-06-27"}],"id":"eu-eeas-sanctions.7555","program":"UKR","type":"individual","gender":"male","birth_places":[{"place":"Donetsk"}],"aliases":[{"first_name":"\u042d\u0434\u0443\u0430\u0440\u0434","last_name":"\u0411\u0410\u0421\u0423\u0420\u0418\u041d","second_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","name":"\u042d\u0434\u0443\u0430\u0440\u0434 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0411\u0410\u0421\u0423\u0420\u0418\u041d"},{"first_name":"Eduard","last_name":"BASURIN","second_name":"Oleksandrovych","name":"Eduard Oleksandrovych BASURIN"},{"first_name":"\u0415\u0434\u0443\u0430\u0440\u0434","last_name":"\u0411\u0410\u0421\u0423\u0420I\u041d","second_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","name":"\u0415\u0434\u0443\u0430\u0440\u0434 \u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0411\u0410\u0421\u0423\u0420I\u041d"}],"updated_at":"2017-09-16","last_name":"BASURIN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:04.033091","first_name":"Eduard","function":"Spokesperson of the Ministry of Defence of the so-called \u201cDonetsk People's Republic\u201d. Remains active in supporting separatist activity in Eastern Ukraine.","second_name":"Aleksandrovich","summary":"(date of listing:16\/02\/2015)","name":"Eduard Aleksandrovich BASURIN"},null,null,{"birth_dates":[{"date":"1967-01-07"},{"date":"1967-01-07"}],"id":"eu-eeas-sanctions.7558","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.034542","birth_places":[{"place":"Michurinsk, Tambov oblast"},{"place":"\u041c\u0438\u0447\u0443\u0440\u0438\u043d\u0441\u043a, \u0422\u0430\u043c\u0431\u043e\u0432\u0441\u043a\u0430\u044f \u043e\u0431\u043b\u0430\u0441\u0442\u044c"}],"aliases":[{"first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","last_name":"\u0418\u0413\u041d\u0410\u0422\u041e\u0412 (\u041a\u0423\u0417\u041e\u0412\u041b\u0415\u0412)","second_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u0418\u0413\u041d\u0410\u0422\u041e\u0412 (\u041a\u0423\u0417\u041e\u0412\u041b\u0415\u0412)"},{"last_name":"KUZOVLEV","name":"KUZOVLEV"}],"updated_at":"2017-03-15","last_name":"IGNATOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Sergey","function":"So called Commander in Chief of the People's Militia of the so called \u2018Luhansk People's Republic\u2019.","second_name":"Yurevich","summary":"(Date of UN designation: 2015-02-16) (None)","name":"Sergey Yurevich IGNATOV"},{"birth_dates":[{"date":"1988-01-20"}],"id":"eu-eeas-sanctions.7559","program":"UKR","type":"individual","birth_places":[{"place":"Krasnoarm\u00ebisk"}],"aliases":[{"first_name":"\u0415\u043a\u0430\u0442\u0435\u0440\u0438\u043d\u0430","last_name":"\u0424\u0418\u041b\u0418\u041f\u041f\u041e\u0412\u0410","second_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430","name":"\u0415\u043a\u0430\u0442\u0435\u0440\u0438\u043d\u0430 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u043d\u0430 \u0424\u0418\u041b\u0418\u041f\u041f\u041e\u0412\u0410"},{"first_name":"Kateryna","last_name":"FILIPPOVA","second_name":"Volodymyrivna","name":"Kateryna Volodymyrivna FILIPPOVA"},{"first_name":"\u041a\u0430\u0442\u0435\u0440\u0438\u043d\u0430","last_name":"\u0424I\u041bI\u041f\u041f\u041e\u0412\u0410","second_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u0456\u0432\u043d\u0430","name":"\u041a\u0430\u0442\u0435\u0440\u0438\u043d\u0430 \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u0456\u0432\u043d\u0430 \u0424I\u041bI\u041f\u041f\u041e\u0412\u0410"}],"updated_at":"2017-03-15","last_name":"FILIPPOVA","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Ekaterina","function":"Former so called \u2018Minister of Justice\u2019 of the so called \u2018Donetsk People's Republic\u2019.","timestamp":"2018-02-01T23:15:04.035376","summary":"(Date of UN designation: 2015-02-16)","name":"Ekaterina FILIPPOVA"},{"birth_dates":[{"date":"1971-05-15"},{"date":"1971-05-15"}],"id":"eu-eeas-sanctions.7560","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.036134","birth_places":[{"place":"Nevinnomyssk, Stavropol Krai"},{"place":"\u041d\u0435\u0432\u0438\u043d\u043d\u043e\u043c\u044b\u0441\u0441\u043a, \u0421\u0442\u0430\u0432\u0440\u043e\u043f\u043e\u043b\u044c\u0441\u043a\u0438\u0439 \u043a\u0440\u0430\u0439"}],"aliases":[{"first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u0422\u0418\u041c\u041e\u0424\u0415\u0415\u0412","second_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u0422\u0418\u041c\u041e\u0424\u0415\u0415\u0412"},{"first_name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","last_name":"\u0422\u0418\u041c\u041e\u0424\u0415\u0404\u0412","second_name":"\u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447","name":"\u041e\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u042e\u0440\u0456\u0439\u043e\u0432\u0438\u0447 \u0422\u0418\u041c\u041e\u0424\u0415\u0404\u0412"},{"first_name":"Oleksandr","last_name":"TYMOFEYEV","second_name":"Yuriyovych","name":"Oleksandr Yuriyovych TYMOFEYEV"}],"updated_at":"2017-03-15","last_name":"TIMOFEEV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Aleksandr","second_name":"Yurievich","summary":"(Date of UN designation: 2015-02-16) (none)","name":"Aleksandr Yurievich TIMOFEEV"},{"birth_dates":[{"date":"1967-01-05"},{"date":"1967-01-05"}],"id":"eu-eeas-sanctions.7561","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.037036","birth_places":[{"place":"Baranykivka, Bilovodsk Raion, Luhansk oblast (Luhansk region)"},{"place":"\u0441. \u0411\u0430\u0440\u0430\u043d\u0438\u043a\u043e\u0432\u043a\u0430 \u0411\u0435\u043b\u043e\u0432\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u0430 \u041b\u0443\u0433\u0430\u043d\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438"}],"aliases":[{"first_name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439","last_name":"\u041c\u0410\u041d\u0423\u0419\u041b\u041e\u0412","second_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041c\u0410\u041d\u0423\u0419\u041b\u041e\u0412"},{"first_name":"Yevhen","last_name":"MANUYLOV","second_name":"Volodymyrovych","name":"Yevhen Volodymyrovych MANUYLOV"},{"first_name":"\u0404\u0432\u0433\u0435\u043d","last_name":"\u041c\u0410\u041d\u0423\u0419\u041b\u041e\u0412","second_name":"\u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","name":"\u0404\u0432\u0433\u0435\u043d \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041c\u0410\u041d\u0423\u0419\u041b\u041e\u0412"}],"updated_at":"2017-09-16","last_name":"MANUYLOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","first_name":"Evgeny","function":"So-called 'Minister of Income and Taxes\u2019 of the so-called 'Lugansk People's Republic'.","second_name":"Vladimirovich","summary":"(date of listing: 16\/02\/2015)","name":"Evgeny Vladimirovich MANUYLOV"},{"birth_dates":[{"date":"1985-04-22"}],"id":"eu-eeas-sanctions.7562","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.037943","birth_places":[{"country_code":"UA","place":"Kherson","country":"UKR"}],"aliases":[{"first_name":"\u0412\u0438\u043a\u0442\u043e\u0440","last_name":"\u042f\u0446\u0435\u043d\u043a\u043e","second_name":"\u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","name":"\u0412\u0438\u043a\u0442\u043e\u0440 \u0412\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u042f\u0446\u0435\u043d\u043a\u043e"},{"first_name":"\u0412\u0456\u043a\u0442\u043e\u0440","last_name":"\u042f\u0426\u0415\u041d\u041a\u041e","second_name":"\u0412'\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447","name":"\u0412\u0456\u043a\u0442\u043e\u0440 \u0412'\u044f\u0447\u0435\u0441\u043b\u0430\u0432\u043e\u0432\u0438\u0447 \u042f\u0426\u0415\u041d\u041a\u041e"},{"first_name":"Viktor","last_name":"YATSENKO","second_name":"Viacheslavovych","name":"Viktor Viacheslavovych YATSENKO"}],"updated_at":"2017-03-15","last_name":"YATSENKO","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Viktor","second_name":"Vyacheslavovich","summary":"(Date of UN designation: 2015-02-16) (none)","name":"Viktor Vyacheslavovich YATSENKO"},{"birth_dates":[{"date":"1976-12-10"}],"id":"eu-eeas-sanctions.7563","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.038695","birth_places":[{"country_code":"UA","place":"Lugansk","country":"UKR"}],"aliases":[{"first_name":"\u041e\u043b\u044c\u0433\u0430","last_name":"\u0411\u0415\u0421\u0415\u0414\u0418\u041d\u0410","second_name":"\u0418\u0433\u043e\u0440\u0435\u0432\u0430","name":"\u041e\u043b\u044c\u0433\u0430 \u0418\u0433\u043e\u0440\u0435\u0432\u0430 \u0411\u0415\u0421\u0415\u0414\u0418\u041d\u0410"},{"first_name":"Olha","last_name":"BESEDINA","second_name":"Ihorivna","name":"Olha Ihorivna BESEDINA"},{"first_name":"\u041e\u043b\u044c\u0433\u0430","last_name":"\u0411\u0415\u0421\u0415\u0414I\u041d\u0410","second_name":"I\u0433\u043e\u0440\u0456\u0432\u043d\u0430","name":"\u041e\u043b\u044c\u0433\u0430 I\u0433\u043e\u0440\u0456\u0432\u043d\u0430 \u0411\u0415\u0421\u0415\u0414I\u041d\u0410"}],"updated_at":"2017-03-15","last_name":"BESEDINA","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Olga","second_name":"Igoreva","summary":"(Date of UN designation: 2015-02-16) (none)","name":"Olga Igoreva BESEDINA"},{"birth_dates":[{"date":"1978-07-25"},{"date":"1975-03-23"}],"id":"eu-eeas-sanctions.7564","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.039474","birth_places":[{"country_code":"UA","place":"Krasny Luch (Voroshilovgrad)(Lugansk)","country":"UKR"},{"country_code":"UA","place":"Krasny Luch, Voroshilovgrad Lugansk","country":"UKR"}],"aliases":[{"name":"\u0417\u0430\u0443\u0440 \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432 \u0420\u0430\u0443\u0444\u043e\u0432\u0438\u0447"},{"first_name":"\u0417\u0430\u0443\u0440","last_name":"I\u0421\u041c\u0410\u0407\u041b\u041e\u0412","second_name":"\u0420\u0430\u0443\u0444\u043e\u0432\u0438\u0447","name":"\u0417\u0430\u0443\u0440 \u0420\u0430\u0443\u0444\u043e\u0432\u0438\u0447 I\u0421\u041c\u0410\u0407\u041b\u041e\u0412"},{"first_name":"Zaur","last_name":"ISMAYILOV","second_name":"Raufovych","name":"Zaur Raufovych ISMAYILOV"}],"updated_at":"2017-03-15","last_name":"ISMAILOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Zaur","second_name":"Raufovich","summary":"(Date of UN designation: 2015-02-16) (none)","name":"Zaur Raufovich ISMAILOV"},{"birth_dates":[{"date":"1955-05-15"}],"id":"eu-eeas-sanctions.7565","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.040436","birth_places":[{"place":"Omsk"}],"aliases":[{"first_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439","last_name":"\u0410\u041d\u0422\u041e\u041d\u041e\u0412","second_name":"\u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447","name":"\u0410\u043d\u0430\u0442\u043e\u043b\u0438\u0439 \u0418\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u041d\u0422\u041e\u041d\u041e\u0412"}],"updated_at":"2017-09-16","last_name":"ANTONOV","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","first_name":"Anatoly","function":"Deputy Minister of Defence","second_name":"Ivanovich","summary":"(Date of Listing: 16.2.2015.)","name":"Anatoly Ivanovich ANTONOV"},{"birth_dates":[{"date":"1956-05-08"}],"id":"eu-eeas-sanctions.7566","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.040990","birth_places":[{"country_code":"LT","place":"Kaunas","country":"LTU"}],"aliases":[{"first_name":"\u0410\u0440\u043a\u0430\u0434\u0438\u0439","last_name":"\u0411\u0430\u0445\u0438\u043d","second_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","name":"\u0410\u0440\u043a\u0430\u0434\u0438\u0439 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0411\u0430\u0445\u0438\u043d"}],"updated_at":"2017-03-15","last_name":"BAKHIN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Arkady","function":"Former First Deputy Minister of Defence (until 17 November 2015). Currently employed by Rosatom.","second_name":"Viktorovich","summary":"(Date of Listing: 16.2.2015.)","name":"Arkady Viktorovich BAKHIN"},null,null,{"birth_dates":[{"date":"1937-09-11"}],"id":"eu-eeas-sanctions.7568","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.042068","birth_places":[{"country_code":"UA","place":"Tchassov Yar","country":"UKR"}],"aliases":[{"first_name":"Joseph","last_name":"KOBZON","second_name":"Davydovich","name":"Joseph Davydovich KOBZON"},{"first_name":"\u0418\u043e\u0441\u0438\u0444","last_name":"\u041a\u043e\u0431\u0437\u043e\u043d","second_name":"\u0414a\u0432\u044b\u0434\u043e\u0432\u0438\u0447","name":"\u0418\u043e\u0441\u0438\u0444 \u0414a\u0432\u044b\u0434\u043e\u0432\u0438\u0447 \u041a\u043e\u0431\u0437\u043e\u043d"}],"updated_at":"2017-03-15","last_name":"KOBZON","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","first_name":"Iosif","function":"Member of the State Duma.Currently First Deputy Chairman of the State Duma Committee on Culture.","second_name":"Davydovich","summary":"(Date of Listing: 16.2.2015.)","name":"Iosif Davydovich KOBZON"},{"birth_dates":[{"date":"1955-03-14"}],"id":"eu-eeas-sanctions.7569","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.042854","birth_places":[{"country_code":"RU","place":"Zhilino (Kaliningrad region)","country":"RUS"}],"aliases":[{"first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","last_name":"\u0420\u0430\u0448\u043a\u0438\u043d","second_name":"\u0424\u0451\u0434\u043e\u0440\u043e\u0432\u0438\u0447","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u0424\u0451\u0434\u043e\u0440\u043e\u0432\u0438\u0447 \u0420\u0430\u0448\u043a\u0438\u043d"}],"updated_at":"2015-09-15","last_name":"RASHKIN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_239_R_0002&from=EN","source":"eu-eeas-sanctions","first_name":"Valery","function":"First Deputy Chairman of the State Duma Committee on Ethnicity issues.","second_name":"Fedorovich","summary":"(Date of Listing: 16.2.2015.)","name":"Valery Fedorovich RASHKIN"},{"id":"eu-eeas-sanctions.7570","program":"UKR","type":"entity","aliases":[{"name":"\u041a\u0430\u0437\u0430\u0447\u044c\u044f \u041d\u0430\u0446\u0438\u043e\u043d\u0430\u043b\u044c\u043d\u0430\u044f \u0413\u0432\u0430\u0440\u0434\u0438\u044f"}],"updated_at":"2016-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","function":"Armed separatist group","timestamp":"2018-02-01T23:15:04.043422","summary":"(Date of UN designation: 2015-02-16) (none)","name":"Cossack National Guard"},{"id":"eu-eeas-sanctions.7571","program":"UKR","type":"entity","aliases":[{"name":"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \u2018\u0421\u043f\u0430\u0440\u0442\u0430\u2019"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","function":"Armed separatist group","timestamp":"2018-02-01T23:15:04.044039","summary":"(Date of UN designation: 2015-02-16) (Part of the so-called \u201c1st Army Corps\u201d of the \u201cDonetsk People's Republic\u201d.)","name":"Sparta battalion"},{"id":"eu-eeas-sanctions.7572","program":"UKR","type":"entity","aliases":[{"name":"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \u2018\u0421\u043e\u043c\u0430\u043b\u0438\u2019"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","function":"Armed separatist group","timestamp":"2018-02-01T23:15:04.044463","summary":"(Date of UN designation: 2015-02-16) (none)","name":"Somali battalion"},{"id":"eu-eeas-sanctions.7573","program":"UKR","type":"entity","aliases":[{"name":"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \u2018\u0417\u0430\u0440\u044f\u2019"}],"updated_at":"2016-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","function":"Armed separatist group","timestamp":"2018-02-01T23:15:04.044828","summary":"(Date of UN designation: 2015-02-16) (none)","name":"Zarya battalion"},{"id":"eu-eeas-sanctions.7574","program":"UKR","type":"entity","aliases":[{"name":"\u0411\u0440\u0438\u0433\u0430\u0434\u0430 \u2018\u041f\u0440\u0438\u0437\u0440\u0430\u043a\u2019"}],"updated_at":"2017-03-15","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","function":"Armed separatist group.","timestamp":"2018-02-01T23:15:04.045188","summary":"(Date of UN designation: 2015-02-16) (none)","name":"Prizrak brigade"},{"id":"eu-eeas-sanctions.7575","program":"UKR","type":"entity","aliases":[{"name":"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \u2018\u041e\u043f\u043b\u043e\u0442\u2019"}],"updated_at":"2016-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1661&from=EN","source":"eu-eeas-sanctions","function":"Armed separatist group","timestamp":"2018-02-01T23:15:04.045558","summary":"(Date of UN designation: 2015-02-16) (Social media: http:\/\/vk.com\/oplot_info.)","name":"Oplot battalion"},{"id":"eu-eeas-sanctions.7576","program":"UKR","type":"entity","aliases":[{"name":"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \u2018\u041a\u0430\u043b\u044c\u043c\u0438\u0443\u0441\u2019"}],"updated_at":"2017-03-15","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","function":"Armed separatist group","timestamp":"2018-02-01T23:15:04.045910","summary":"(Date of UN designation: 2015-02-16) (none)","name":"Kalmius battalion"},{"id":"eu-eeas-sanctions.7577","program":"UKR","type":"entity","aliases":[{"name":"\u0411\u0430\u0442\u0430\u043b\u044c\u043e\u043d \u2018\u0421\u043c\u0435\u0440\u0442\u044c\u2019"}],"updated_at":"2017-03-15","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0437&from=EN","source":"eu-eeas-sanctions","function":"Armed separatist group","timestamp":"2018-02-01T23:15:04.046294","summary":"(Date of UN designation: 2015-02-16) (none)","name":"Death battalion"},{"id":"eu-eeas-sanctions.7578","program":"UKR","type":"entity","aliases":[{"name":"\u0414\u0432\u0438\u0436\u0435\u043d\u0438\u0435 \u2018\u041d\u043e\u0432\u043e\u0440\u043e\u0441\u0441\u0438\u044f\u2019 \u0418\u0433\u043e\u0440\u044f \u0421\u0422\u0420\u0415\u041b\u041a\u041e\u0412\u0410"}],"updated_at":"2017-09-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1549&from=EN","source":"eu-eeas-sanctions","addresses":[[]],"function":"Public Movement","timestamp":"2018-02-01T23:15:04.046698","summary":"(date of listing: 16\/02\/2015)","name":"Movement \u2018Novorossiya\u2019 of Igor STRELKOV"},{"birth_dates":[{"date":"1975-10-18"}],"identifiers":[{"country_code":"DE","type":"passport","number":"2550439611 (id-National identification card) (german national identification number, issued in district friedrichshain- kreuzberg of berlin, germany, issued on 22.4.2010, expires on 21.4.2020)","country":"DEU"}],"id":"eu-eeas-sanctions.7581","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:04.047203","birth_places":[{"country_code":"DE","place":"Berlin","country":"DEU"}],"aliases":[{"name":"Abu Talha al-Almani"}],"updated_at":"2015-02-19","last_name":"Cuspert","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2015:047:FULL&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"DE","city":"Berlin","street":"210 Karl-Marx-Str.","postal_code":"12055","country":"DEU"}],"first_name":"Denis","nationalities":[{"country_code":"DE","country":"DEU"}],"second_name":"Mamadou Gerhard","summary":"(Date of UN designation: 2015-02-10) (Other information: (a) Physical description: eye colour: brown; hair colour: black; height: 178cm. Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm); (b) Father's name: Richard Luc-Giffard; (c) Mother's name: Sigrid Cuspert; (d) Located at Syria\/Turkey area (as at January 2015). Date of designation referred to in Article 2a(4)(b): 10.2.2015.)","name":"Denis Mamadou Gerhard Cuspert"},{"birth_dates":[{"date":"1947-03-08"}],"id":"eu-eeas-sanctions.7582","program":"SYR","type":"individual","aliases":[{"first_name":"Bayan","last_name":"Bitar","name":"Bayan Bitar"}],"updated_at":"2016-10-01","last_name":"Al-Bitar","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"PO Box 11037","country":"SYR"}],"first_name":"Bayan","title":"Dr.","timestamp":"2018-02-01T23:15:04.048007","summary":"(Date of UN designation: 2015-03-07) (Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime. In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.)","name":"Bayan Al-Bitar"},{"birth_dates":[{"date":"1960-03-10"}],"id":"eu-eeas-sanctions.7583","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Homs","country":"SYR"}],"updated_at":"2016-10-01","last_name":"Abbas","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, PO Box 4470","country":"SYR"}],"first_name":"Ghassan","title":"Brigadier General","function":"Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC\/CERS) near Jumraya\/Jmraiya.","timestamp":"2018-02-01T23:15:04.048570","summary":"(Date of UN designation: 2015-03-07) (As manager of the SSRC\/CERS branch near Jumraya\/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.)","name":"Ghassan Abbas"},{"birth_dates":[{"date":"1973-09-30"}],"id":"eu-eeas-sanctions.7584","program":"SYR","type":"individual","birth_places":[{"country_code":"SY","place":"Damascus","country":"SYR"}],"aliases":[{"first_name":"Wael","last_name":"Al Karim","name":"Wael Al Karim"}],"updated_at":"2016-10-01","last_name":"Abdulkarim","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"Al Karim for Trade and Industry, PO Box 111","postal_code":"5797","country":"SYR"}],"first_name":"Wael","function":"Managing Director of the entity Pangates International Corp Ltd","timestamp":"2018-02-01T23:15:04.049057","summary":"(Date of UN designation: 2015-03-07) (Leading businessperson operating in Syria in the oil, chemicals and manufacturing industries. Specifically, he represents Abdulkarim Group, a.k.a. Al Karim Group\/Alkarim for Trade and Industry\/Al Karim Trading and Industry\/Al Karim for Trade and Industry. Abdulkarim Group is a leading manufacturer of lubricants, greases and industrial chemicals in Syria.)","name":"Wael Abdulkarim"},{"id":"eu-eeas-sanctions.7586","program":"SYR","type":"individual","aliases":[{"first_name":"George","last_name":"Heswani","name":"George Heswani"},{"first_name":"George","last_name":"Hasawani","name":"George Hasawani"},{"first_name":"George","last_name":"Al Hasawani","name":"George Al Hasawani"}],"updated_at":"2017-07-11","last_name":"Haswani","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1241&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus Province, Yabroud, Al Jalaa St","country":"SYR"}],"first_name":"George","function":"Prominent Syrian businessman, co-owner of HESCO Engineering and Construction Company","timestamp":"2018-02-01T23:15:04.049697","summary":"(Date of UN designation: 2015-03-07) (Leading businessperson operating in Syria, with interests and\/or activities in the engineering, construction and oil and gas sectors. He 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. George Haswani has close ties to the Syrian regime. He provides support and benefits from the regime through his role as a middleman in deals for the purchase of oil from ISIL by the Syrian regime. He also benefits from the regime through favourable treatment including the award of a contract (as a subcontractor) with Stroytransgaz, a major Russian oil company.)","name":"George Haswani"},{"id":"eu-eeas-sanctions.7587","program":"SYR","type":"individual","aliases":[{"first_name":"Imad","last_name":"Hmisho","name":"Imad Hmisho"},{"name":"Hemasho"},{"name":"Hmeisho"},{"name":"Hamisho"},{"name":"Hamcho"},{"name":"Hamchu"}],"updated_at":"2016-10-01","last_name":"Hamsho","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"31 Baghdad Street, Hamsho Building","country":"SYR"}],"first_name":"Emad","function":"Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel.","timestamp":"2018-02-01T23:15:04.050454","summary":"(Date of UN designation: 2015-03-07) (As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International. He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of Bashar Al-Assad.)","name":"Emad Hamsho"},{"id":"eu-eeas-sanctions.7589","program":"SYR","type":"entity","aliases":[{"name":"Technical Industries Corporation (TIC)"}],"updated_at":"2015-03-06","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_064_R_0005&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"PO Box 11037","country":"SYR"}],"timestamp":"2018-02-01T23:15:04.051504","summary":"(Date of listing: 2015-03-07. Other information: (a) Subsidiary of the Syrian Ministry of Defence; (b) OTI is involved in the production of chemical weapons for the Syrian regime.)","name":"Organisation for Technological Industries"},{"id":"eu-eeas-sanctions.7590","program":"SYR","type":"entity","aliases":[{"name":"SCIT"}],"updated_at":"2015-03-06","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_064_R_0005&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"PO Box 11037","country":"SYR"}],"timestamp":"2018-02-01T23:15:04.051940","summary":"(Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).)","name":"Syrian Company for Information Technology"},{"id":"eu-eeas-sanctions.7591","program":"SYR","type":"entity","aliases":[{"name":"Hamsho Group"},{"name":"Hmisho Trading Group"},{"name":"Hmisho Economic Group"}],"updated_at":"2015-03-06","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_064_R_0005&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"Damascus","street":"31 Baghdad Street, Hamsho Building","country":"SYR"}],"timestamp":"2018-02-01T23:15:04.052400","summary":"(Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.)","name":"Hamsho Trading"},{"id":"eu-eeas-sanctions.7594","program":"SYR","type":"entity","aliases":[{"name":"DK Group Sarl"},{"name":"DK Middle-East & Africa Regional Office"}],"updated_at":"2015-03-06","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_064_R_0005&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"LB","city":"Beirut","street":"DK Middle-East & Africa Regional Office, Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector","country":"LBN"},{"country_code":"LB","city":"Beirut","street":"Azarieh Street \u2013 Solidere \u2013 Downtown, Azarieh Building \u2013 Block 03, 5th Floor, PO Box 11-503","country":"LBN"}],"timestamp":"2018-02-01T23:15:04.053108","summary":"(Date of listing: 2015-03-07. Other information: DK Group supplies new banknotes to the Central Bank of Syria.)","name":"DK Group"},{"id":"eu-eeas-sanctions.7595","program":"TAQA","type":"entity","aliases":[{"name":"HASI"},{"name":"Yayasan Hilal Ahmar"},{"name":"Indonesia Hilal Ahmar Society for Syria"}],"updated_at":"2015-03-21","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0480&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:04.055793","summary":"(Date of UN designation: 2015-03-13) (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).)","name":"Hilal Ahmar Society Indonesia (HASI)"},{"birth_dates":[{"date":"1985-03-04"}],"identifiers":[{"country_code":"ID","type":"passport","number":"W344982 (passport-National passport) (Indonesian passport issued under name Angga Dimas Peshada.)","country":"IDN"}],"id":"eu-eeas-sanctions.7596","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:04.056427","birth_places":[{"country_code":"ID","country":"IDN"}],"aliases":[{"first_name":"Angga","last_name":"Persada","second_name":"Dimas","name":"Angga Dimas Persada"},{"first_name":"Angga","last_name":"Prasondha","second_name":"Dimas","name":"Angga Dimas Prasondha"},{"first_name":"Angga","last_name":"Persadha","second_name":"Dimas","name":"Angga Dimas Persadha"}],"updated_at":"2015-03-21","last_name":"Pershada","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0480&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"ID","country":"IDN"}],"first_name":"Angga","title":"Secretary-General (as at mid-2014)","second_name":"Dimas","summary":"(Date of UN designation: 2015-03-13) (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.) (Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).)","name":"Angga Dimas Pershada"},{"birth_dates":[{"date":"1975-04-05"}],"identifiers":[{"country_code":"ID","type":"passport","number":"A2062513 (passport-National passport) (Indonesian passport number.)","country":"IDN"}],"id":"eu-eeas-sanctions.7597","program":"TAQA","type":"individual","birth_places":[{"country_code":"ID","country":"IDN"}],"aliases":[{"name":"Abu Zahra"},{"name":"Pak Zahra"}],"updated_at":"2015-03-21","last_name":"Sukirno","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0480&from=EN","source":"eu-eeas-sanctions","first_name":"Bambang","nationalities":[{"country_code":"ID","country":"IDN"}],"timestamp":"2018-02-01T23:15:04.057313","summary":"(Date of UN designation: 2015-03-13) (Designation details: Date of designation referred to in Article 2a(4)(b): 13.3.2015.)","name":"Bambang Sukirno"},{"birth_dates":[{"date":"1975-07-14"}],"identifiers":[{"country_code":"ID","type":"passport","number":"A2823222 (passport-National passport)  (on 2012-05-28 valid from 2012-05-28 to 2017-05-28)","country":"IDN"}],"id":"eu-eeas-sanctions.7598","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:04.058059","birth_places":[{"country_code":"ID","place":"Rembang","country":"IDN"}],"aliases":[{"first_name":"Wijijoko","last_name":"Santoso","name":"Wijijoko Santoso"},{"name":"Abu Seif al-Jawi"},{"name":"Abu Seif"}],"updated_at":"2015-03-21","last_name":"Santoso","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32015R0480&from=EN","source":"eu-eeas-sanctions","first_name":"Wiji","nationalities":[{"country_code":"ID","country":"IDN"}],"second_name":"Joko","summary":"(Date of UN designation: 2015-03-13) (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.)","name":"Wiji Joko Santoso"},{"birth_dates":[{"date":"1974"}],"id":"eu-eeas-sanctions.7600","program":"TAQA","type":"individual","birth_places":[{"country_code":"PK","place":"Kuza Bandai village (Swat Valley, Khyber Pakhtunkhawa Province)","country":"PAK"}],"aliases":[{"first_name":"Mullah","last_name":"Fazlullah","name":"Mullah Fazlullah"},{"name":"Fazal Hayat"},{"name":"Mullah Radio"}],"updated_at":"2015-04-11","last_name":"Fazlullah","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_096_R_0003&from=EN","source":"eu-eeas-sanctions","first_name":"Maulana","timestamp":"2018-02-01T23:15:04.058897","summary":"(Date of UN designation: 2015-04-07) (Designation details: Date of designation referred to in Article 2a(4)(b): 7.4.2015.) (Other information: (a) Address: Afghanistan\/Pakistan border region; (b) Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013.)","name":"Maulana Fazlullah"},{"birth_dates":[{"date":"1986-03-09"}],"identifiers":[{"country_code":"TN","type":"passport","number":"W342058 (passport-National passport)  (on 2011-03-14 valid from 2011-03-14 to 2016-03-13)","country":"TUN"},{"country_code":"TN","type":"passport","number":"08705184 (id-National identification card)  (on 2015-02-24)","country":"TUN"}],"id":"eu-eeas-sanctions.7601","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:04.059654","birth_places":[{"country_code":"TN","place":"Ariana","country":"TUN"}],"aliases":[{"name":"Abou Zoubair"}],"updated_at":"2016-09-21","last_name":"Ouni Harzi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1683&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"TN","city":"Ariana","street":"18 Mediterranean Street","country":"TUN"},{"country_code":"LY","country":"LBY"},{"country_code":"IQ","country":"IRQ"},{"country_code":"SY","country":"SYR"}],"first_name":"Ali","nationalities":[{"country_code":"TN","country":"TUN"}],"second_name":"Ben Taher Ben Faleh","summary":"(Date of UN designation: 2015-04-10) (Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.)","name":"Ali Ben Taher Ben Faleh Ouni Harzi"},{"birth_dates":[{"date":"1982-05-03"}],"identifiers":[{"country_code":"TN","type":"passport","number":"Z050399 (passport-National passport)  (on 2003-12-09 valid from 2003-12-09 to 2008-12-08)[known to be expired]","country":"TUN"},{"country_code":"TN","type":"passport","number":"04711809 (id-National identification card)  (on 2003-11-13)","country":"TUN"}],"id":"eu-eeas-sanctions.7602","program":"TAQA","type":"individual","timestamp":"2018-02-01T23:15:04.060689","birth_places":[{"country_code":"TN","place":"Tunis","country":"TUN"}],"aliases":[{"name":"Abou Omar Al Tounisi"}],"updated_at":"2016-09-21","last_name":"Ouni Harzi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1683&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"TN","city":"Ariana","street":"18 Mediterranean Street","country":"TUN"},{"country_code":"LY","country":"LBY"},{"country_code":"IQ","country":"IRQ"},{"country_code":"SY","country":"SYR"}],"first_name":"Tarak","nationalities":[{"country_code":"TN","country":"TUN"}],"second_name":"Ben Taher Ben Faleh","summary":"(Date of UN designation: 2015-04-10) (Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.)","name":"Tarak Ben Taher Ben Faleh Ouni Harzi"},{"birth_dates":[{"date":"1960"}],"id":"eu-eeas-sanctions.105210","program":"SYR","type":"individual","birth_places":[{"place":"Jableh"}],"aliases":[{"first_name":"Mohamed","last_name":"Mahalla","title":"General","name":"Mohamed Mahalla"},{"first_name":"Muhamad","last_name":"Mahalla","title":"General","name":"Muhamad Mahalla"},{"first_name":"Muhammad","last_name":"Muhalla","title":"General","name":"Muhammad Muhalla"},{"first_name":"Mohamed","last_name":"Muhalla","title":"General","name":"Mohamed Muhalla"},{"first_name":"Muhamad","last_name":"Muhalla","title":"General","name":"Muhamad Muhalla"},{"first_name":"Muhammad","last_name":"Maalla","title":"General","name":"Muhammad Maalla"},{"first_name":"Mohamed","last_name":"Maalla","title":"General","name":"Mohamed Maalla"},{"first_name":"Muhamad","last_name":"Maalla","title":"General","name":"Muhamad Maalla"},{"first_name":"Muhammad","last_name":"Mualla","title":"General","name":"Muhammad Mualla"},{"first_name":"Mohamed","last_name":"Mualla","title":"General","name":"Mohamed Mualla"},{"first_name":"Muhamad","last_name":"Mualla","title":"General","name":"Muhamad Mualla"},{"first_name":"Muhammad","last_name":"Mahla","title":"General","name":"Muhammad Mahla"},{"first_name":"Mohamed","last_name":"Mahla","title":"General","name":"Mohamed Mahla"},{"first_name":"Muhamad","last_name":"Mahla","title":"General","name":"Muhamad Mahla"}],"updated_at":"2016-10-01","last_name":"Mahalla","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1735&from=EN","source":"eu-eeas-sanctions","first_name":"Muhammad","title":"General","function":"Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau.","timestamp":"2018-02-01T23:15:04.061794","summary":"(Date of UN designation: 2015-05-29)","name":"Muhammad Mahalla"},{"id":"eu-eeas-sanctions.105305","program":"YEM","type":"individual","aliases":[{"first_name":"Abdulmalik","last_name":"al-Huthi","name":"Abdulmalik al-Huthi"}],"updated_at":"2016-09-30","last_name":"al-Houthi","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1737&from=EN","source":"eu-eeas-sanctions","first_name":"Abdulmalik","function":"Leader of Yemen's Houthi Movement.","timestamp":"2018-02-01T23:15:04.063479","summary":"(Date of UN designation: 2015-04-14) (Designation details: Date of UN designation: 14.4.2015.) (none)","name":"Abdulmalik al-Houthi"},null,null,{"birth_dates":[{"date":"1965-09-02"}],"id":"eu-eeas-sanctions.105403","program":"PRK","type":"individual","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"PRK"}],"aliases":[{"first_name":"Il Su","last_name":"KIM","name":"Il Su KIM"}],"updated_at":"2017-09-01","last_name":"KIM","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Il-Su","function":"Manager in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised chief representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.","timestamp":"2018-02-01T23:15:04.143480","summary":"(date of listing: 3.7.2015)","name":"Il-Su KIM"},{"birth_dates":[{"date":"1972-07-05"}],"id":"eu-eeas-sanctions.105407","program":"PRK","type":"individual","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"PRK"}],"aliases":[{"first_name":"Song Sam","last_name":"KANG","name":"Song Sam KANG"}],"updated_at":"2017-09-01","last_name":"KANG","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Song-Sam","function":"Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction.","timestamp":"2018-02-01T23:15:04.144153","summary":"(date of listing: 3.7.2015)","name":"Song-Sam KANG"},{"birth_dates":[{"date":"1963-12-23"}],"identifiers":[{"type":"passport","number":"745132109 (passport-National passport)  (valid to 2020-02-12)"}],"id":"eu-eeas-sanctions.105411","program":"PRK","type":"individual","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"PRK"}],"aliases":[{"first_name":"Chun Sik","last_name":"CHOE","name":"Chun Sik CHOE"}],"updated_at":"2017-09-01","last_name":"CHOE","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Chun-Sik","function":"Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction.","timestamp":"2018-02-01T23:15:04.144717","summary":"(date of listing: 3.7.2015)","name":"Chun-Sik CHOE"},{"birth_dates":[{"date":"1972-09-12"}],"identifiers":[{"type":"passport","number":"PO472132950 (passport-National passport)"}],"id":"eu-eeas-sanctions.105416","program":"PRK","type":"individual","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"PRK"}],"aliases":[{"first_name":"Kyu Nam","last_name":"SIN","name":"Kyu Nam SIN"}],"updated_at":"2017-09-01","last_name":"SIN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Kyu-Nam","function":"Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction.","timestamp":"2018-02-01T23:15:04.145434","summary":"(date of listing: 3.7.2015)","name":"Kyu-Nam SIN"},{"birth_dates":[{"date":"1953-12-18"}],"identifiers":[{"type":"passport","number":"PS472220097 (passport-National passport)"}],"id":"eu-eeas-sanctions.105420","program":"PRK","type":"individual","birth_places":[{"country_code":"KP","place":"Pyongyang","country":"PRK"}],"aliases":[{"first_name":"Chun San","last_name":"PAK","name":"Chun San PAK"}],"updated_at":"2017-09-01","last_name":"PAK","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Chun-San","function":"Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.","timestamp":"2018-02-01T23:15:04.146024","summary":"(date of listing: 3.7.2015)","name":"Chun-San PAK"},{"birth_dates":[{"date":"1956-09-10"}],"id":"eu-eeas-sanctions.105424","program":"PRK","type":"individual","updated_at":"2017-09-01","last_name":"SO","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Tong Myong","function":"President of Korea National Insurance Corporation (KNIC), acting on behalf of KNIC or at its direction.\u2019","timestamp":"2018-02-01T23:15:04.146594","summary":"(date of listing: 3.7.2015)","name":"Tong Myong SO"},{"birth_dates":[{"date":"1966"}],"id":"eu-eeas-sanctions.105596","program":"SSD","type":"individual","birth_places":[{"country_code":"SD","place":"(Bor, Sudan\/South Sudan)","country":"SDN"}],"aliases":[{"name":"Jok Riak"},{"name":"Gabriel Jok"},{"first_name":"Gabriel","last_name":"JOK RIAK","title":"Sudan People's Liberation Army's (SPLA) Sector One Commander; Lieutenant General","name":"Gabriel JOK RIAK"}],"updated_at":"2017-03-09","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0402&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SD","city":"Wau, Western Bahr El Ghazal, South Sudan","country":"SDN"},{"country_code":"SD","city":"Unity State,South Sudan","country":"SDN"}],"nationalities":[{"country_code":"SD","country":"SDN"}],"timestamp":"2018-02-01T23:15:04.146961","summary":"(Date of UN designation: 2015-07-01)","name":"Jock Riak"},{"birth_dates":[{"date":"1961"}],"identifiers":[{"country_code":"SD","type":"passport","number":"R00012098 (passport-National passport) (SOUTH SUDAN)","country":"SDN"}],"id":"eu-eeas-sanctions.105618","program":"SSD","type":"individual","timestamp":"2018-02-01T23:15:04.148144","birth_places":[{"place":"(South Sudan)"}],"aliases":[{"first_name":"Koang","last_name":"Ranley","second_name":"Chuol","name":"Koang Chuol Ranley"},{"first_name":"James","last_name":"Chol","second_name":"Koang","name":"James Koang Chol"},{"name":"James Koang Chol Ranley"},{"first_name":"James","last_name":"CHUOL","second_name":"Koang","title":"Major General","name":"James Koang CHUOL"}],"updated_at":"2017-03-09","last_name":"Chual","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0402&from=EN","source":"eu-eeas-sanctions","first_name":"James","nationalities":[{"country_code":"SD","country":"SDN"}],"second_name":"Koang","summary":"(Date of UN designation: 2015-07-01)","name":"James Koang Chual"},{"birth_dates":[{"date":"1962-11-09"}],"id":"eu-eeas-sanctions.105626","program":"SSD","type":"individual","birth_places":[{"country_code":"SD","place":"(Aweil, Sudan\/South Sudan)","country":"SDN"}],"aliases":[{"name":"Santino Deng Wuol"},{"first_name":"Santino","last_name":"WOL","second_name":"Deng","title":"Major General \/ Commander of the SPLA's Third Division","name":"Santino Deng WOL"}],"updated_at":"2017-03-09","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0402&from=EN","source":"eu-eeas-sanctions","timestamp":"2018-02-01T23:15:04.149060","summary":"(Date of UN designation: 2015-07-01)","name":"Santino Deng Kuol"},{"birth_dates":[{"date":"1960-01-01"}],"id":"eu-eeas-sanctions.105631","program":"SSD","type":"individual","birth_places":[{"place":"Yirol, Lakes State (Yirol, Lakes State)"}],"aliases":[{"name":"Marial Chanoung Yol"},{"name":"Marial Chan"},{"name":"Marial Chinuong"},{"first_name":"Marial","last_name":"MANGOK","second_name":"Chanuong Yol","title":"Sudan People's Liberation Army Major General \/ Commander, Presidential Guard Unit","name":"Marial Chanuong Yol MANGOK"}],"updated_at":"2017-03-09","identifiers":[{"country_code":"SD","type":"passport","number":"R00005943 (passport-National passport) (SOUTH SUDAN)","country":"SDN"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0402&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"SD","country":"SDN"}],"timestamp":"2018-02-01T23:15:04.149693","summary":"(Date of UN designation: 2015-07-01)","name":"Marial Chinoum"},{"birth_dates":[{"date":"1963"},{"date":"1960"},{"date":"1965"}],"nationalities":[{"country_code":"AF","country":"AFG"}],"id":"eu-eeas-sanctions.105748","program":"AFG","type":"individual","gender":"male","birth_places":[{"country_code":"PK","place":"(Baluchistan Province)","country":"PAK"},{"country_code":"PK","place":"(Baluchistan Province)","country":"PAK"},{"country_code":"PK","place":"(Baluchistan Province)","country":"PAK"}],"aliases":[{"title":"Haji","name":"Abdul Baseer"},{"title":"Haji","name":"Haji Basir Noorzai"},{"title":"Haji","name":"Haji 'Abd Al-Basir"},{"title":"Haji","name":"Haji Abdul Basir"},{"first_name":"Abdul","last_name":"Basir Noorzai","title":"Haji","name":"Abdul Basir Noorzai"}],"updated_at":"2017-03-10","identifiers":[{"country_code":"PK","type":"passport","number":"5420124679187 (id-National identification card)","country":"PAK"},{"country_code":"PK","type":"passport","number":"AA3829182 (passport-National passport)","country":"PAK"}],"source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Chaman (Baluchistan Province)","country":"PAK"}],"title":"Haji","timestamp":"2018-02-01T23:15:04.150653","summary":"(Date of UN designation: 2015-03-27) (Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region. Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/ search\/un\/5858164)","name":"Abdul Basir"},{"id":"eu-eeas-sanctions.105763","program":"AFG","type":"entity","aliases":[{"name":"Haji Basir and Zarjamil Currency Exchange"},{"name":"Haji Abdul Basir Exchange Shop"},{"name":"Haji Baseer Hawala"},{"name":"Haji Basir Hawala"},{"name":"Haji Abdul Basir and Zar Jameel Hawala"},{"name":"Haji Bashir and Zarjmil Hawala Company"},{"name":"Haji Basir and Zarjmil Company Hawala"}],"updated_at":"2017-03-10","source":"eu-eeas-sanctions","addresses":[{"country_code":"PK","city":"Chaman (Baluchistan Province)","street":"Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road","country":"PAK"},{"country_code":"IR","country":"IRN"},{"country_code":"AE","city":"Dubai","country":"ARE"},{"country_code":"AF","city":"(Helmand Province)","country":"AFG"},{"country_code":"AF","city":"(Herat Province)","country":"AFG"},{"country_code":"AF","city":"(Kandahar Province)","country":"AFG"},{"country_code":"PK","city":"Islamabad","country":"PAK"},{"country_code":"PK","city":"Karachi","country":"PAK"},{"country_code":"PK","city":"Peshawar","country":"PAK"},{"country_code":"PK","city":"Lahore","country":"PAK"},{"country_code":"PK","city":"Quetta","country":"PAK"}],"timestamp":"2018-02-01T23:15:04.152177","summary":"(Date of UN designation: 2015-03-27) (Money service provider. Owned by Abdul Basir Noorzai. 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His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.)","name":"Dhual"},{"id":"eu-eeas-sanctions.105954","program":"TAQA","type":"entity","aliases":[{"name":"Battalion of Emigrants and Ansar"},{"name":"Army of Emigrants and Supporters organization"},{"name":"Battalion of Emigrants and Supporters"},{"name":"The Army Of Emigrants And Supporters"}],"updated_at":"2015-08-14","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:JOL_2015_215_R_0003&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SY","city":"(Lattakia Governorate)","country":"SYR"}],"nationalities":[{"country_code":"SY","country":"SYR"}],"timestamp":"2018-02-01T23:15:04.155543","summary":"(Date of UN designation: 2015-08-06) (Established by foreign terrorist fighters in 2013. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of the Levant.)","name":"Jaysh al-Muhajirin wal-Ansar (JAMWA)"},{"birth_dates":[{"date":"1976-06-23"}],"id":"eu-eeas-sanctions.106123","program":"CAF","type":"individual","gender":"male","birth_places":[{"country_code":"CF","place":"(Central African Republic)","country":"CAF"}],"aliases":[{"name":"Colonel Rombot"},{"name":"Colonel Rambot"},{"name":"Colonel Rambo"},{"name":"Colonel Rombhot"},{"name":"Alfred Saragba"},{"first_name":"Alfred","last_name":"Ekatom","name":"Alfred Ekatom"},{"name":"Alfred Yekatom Saragba"},{"first_name":"Alfred","last_name":"YEKATOM","title":"Chief Corporal of the Forces Arm\u00e9es Centrafricaines (FACA)","name":"Alfred YEKATOM"}],"updated_at":"2017-05-30","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0906&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"CF","city":"Bimbo, Ombella-Mpoko 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(FACA)","timestamp":"2018-02-01T23:15:04.157821","summary":"(Date of UN designation: 2015-08-20)","name":"Soussou Abib"},{"birth_dates":[{"date":"1970-04-02"}],"id":"eu-eeas-sanctions.106144","program":"CAF","type":"individual","aliases":[{"name":"Oumar Sodiam"},{"first_name":"Omar","last_name":"Younous","name":"Omar Younous"},{"first_name":"Oumar","last_name":"YOUNOUS","name":"Oumar YOUNOUS"},{"first_name":"Oumar","last_name":"YOUNOUS ABDOULAY","name":"Oumar YOUNOUS ABDOULAY"}],"updated_at":"2017-05-30","identifiers":[{"type":"passport","number":"D00000898 (other-Other identification number)  (valid from 2013-04-11 to 2018-04-10)(CAR diplomatic passport)"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0906&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SD","city":"Tullus, southern 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Member of the Central Military Commission of the Workers Party of Korea and National Defense Commission.","timestamp":"2018-02-01T23:15:04.233036","summary":"(date of listing: 20.05.2016)","name":"Won-hong KIM"},{"id":"eu-eeas-sanctions.108647","program":"PRK","type":"individual","aliases":[{"first_name":"Jong Chon","last_name":"PAK","name":"Jong Chon PAK"}],"updated_at":"2017-09-01","last_name":"PAK","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Jong-chon","timestamp":"2018-02-01T23:15:04.233584","summary":"(date of listing: 20.05.2016)","name":"Jong-chon PAK"},{"id":"eu-eeas-sanctions.108649","program":"PRK","type":"individual","aliases":[{"first_name":"Jong Su","last_name":"RI","name":"Jong Su RI"}],"updated_at":"2017-09-01","last_name":"RI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Jong-su","title":"Vice Admiral","function":"Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. Commander in chief of the Korean Navy, which is involved in the development of ballistic missile programmes and in the development of the nuclear capacities of the DPRK naval forces.","timestamp":"2018-02-01T23:15:04.233954","summary":"(date of listing: 20.05.2016)","name":"Jong-su RI"},{"id":"eu-eeas-sanctions.108651","program":"PRK","type":"individual","aliases":[{"first_name":"Chol Ju","last_name":"Son","name":"Chol Ju Son"}],"updated_at":"2017-09-01","last_name":"SON","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Chol-ju","function":"Colonel General of the Korean People's Army and Political director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets.","timestamp":"2018-02-01T23:15:04.234384","summary":"(date of listing: 20.05.2016)","name":"Chol-ju SON"},{"id":"eu-eeas-sanctions.108653","program":"PRK","type":"individual","aliases":[{"first_name":"Jong Rin","last_name":"YUN","name":"Jong Rin YUN"}],"updated_at":"2017-09-01","last_name":"YUN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Jong-rin","function":"General, former member of the Central Military Commission of the Workers Party of Korea and member of the National Defence Commission.","timestamp":"2018-02-01T23:15:04.234757","summary":"(date of listing: 20.05.2016)","name":"Jong-rin YUN"},{"id":"eu-eeas-sanctions.108655","program":"PRK","type":"individual","aliases":[{"first_name":"Yong Sik","last_name":"PAK","name":"Yong Sik PAK"}],"updated_at":"2017-09-01","last_name":"PAK","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Yong-sik","function":"Four Star General, member of the State Security Department, Minister of the People's Armed Forces. Member of the Central Military Commission of the Workers' Party of Korea and of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC) which are all key bodies for national defence matters in the DPRK.","timestamp":"2018-02-01T23:15:04.235158","summary":"(date of listing: 20.05.2016)","name":"Yong-sik PAK"},{"id":"eu-eeas-sanctions.108657","program":"PRK","type":"individual","updated_at":"2017-09-01","last_name":"HONG","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Yong Chil","function":"Deputy Director of the Munitions Industry Department (MID).MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2, weapons production and R&D programmes. Vice-Director of the Workers' Party of Korea Central Committee.","timestamp":"2018-02-01T23:15:04.235542","summary":"(date of listing: 20.05.2016)","name":"Yong Chil HONG"},{"birth_dates":[{"date":"1966-05-08"},{"date":"1963-01-19"}],"identifiers":[{"type":"passport","number":"PS- 563410163 (passport-National passport)"},{"type":"passport","number":"381320634 (passport-National passport)"}],"id":"eu-eeas-sanctions.108659","program":"PRK","type":"individual","aliases":[{"first_name":"Hak Chul","last_name":"RI","name":"Hak Chul RI"},{"first_name":"Hak Chol","last_name":"RI","name":"Hak Chol RI"}],"updated_at":"2017-09-01","last_name":"RI","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Hak Cheol","timestamp":"2018-02-01T23:15:04.235813","summary":"(date of listing: 20.05.2016)","name":"Hak Cheol RI"},{"birth_dates":[{"date":"1965-08-09"}],"id":"eu-eeas-sanctions.108667","program":"PRK","type":"individual","updated_at":"2017-09-01","last_name":"YUN","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Chang Hyok","function":"Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK's development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK's satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of resolutions 1718 (2006), 1874 (2009), 2087 (2013), and 2094 (2013).","timestamp":"2018-02-01T23:15:04.236546","summary":"(date of listing: 20.05.2016)","name":"Chang Hyok YUN"},{"id":"eu-eeas-sanctions.108670","program":"PRK","type":"entity","updated_at":"2017-06-14","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0993&from=EN","source":"eu-eeas-sanctions","function":"Within the DPRK national armed forces, this entity is involved in the development and operational implementation of ballistic-missile-related or other weapons of mass destruction-related programmes.","timestamp":"2018-02-01T23:15:04.236884","summary":"(Within the DPRK national armed forces, this entity is involved in the development and operational implementation of ballistic missile related or other weapons of mass destruction related programmes.)","name":"Strategic Rocket Forces"},{"birth_dates":[{"date":"1960-04-04"}],"id":"eu-eeas-sanctions.108672","program":"PRK","type":"individual","timestamp":"2018-02-01T23:15:04.237144","aliases":[{"first_name":"Cho","last_name":"Ryong","second_name":"Chun","name":"Cho Chun Ryong"}],"updated_at":"2017-09-01","last_name":"Ryong","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Jo","nationalities":[{"country_code":"KP","country":"PRK"}],"second_name":"Chun","summary":"(Date of UN designation: 2016-11-30) (Date of designation: 30.11.2016)","name":"Jo Chun Ryong"},{"birth_dates":[{"date":"1956-01-01"}],"identifiers":[{"country_code":"LY","type":"passport","number":"A005465 (passport-National passport)  (on 2015-04-12 valid to 2017-04-11)","country":"LBY"}],"id":"eu-eeas-sanctions.108913","program":"LBY","type":"individual","birth_places":[{"country_code":"LY","place":"Misurata","country":"LBY"}],"aliases":[{"first_name":"Khalifa","last_name":"AL GHWEIL","name":"Khalifa AL GHWEIL"},{"first_name":"Khalifa","last_name":"GHWELL","name":"Khalifa GHWELL"}],"updated_at":"2016-10-02","last_name":"AL-GHAWAIL","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1752&from=EN","source":"eu-eeas-sanctions","first_name":"Khalifa","nationalities":[{"country_code":"LY","country":"LBY"}],"timestamp":"2018-02-01T23:15:04.237773","summary":"(Date of UN designation: 2016-04-01) (Khalifa Ghwell was the so-called \u201cPrime Minister and Defence Minister\u201d of the internationally unrecognised General National Congress (\u201cGNC\u201d) (also known as the \u201cNational Salvation Government\u201d), and as such was responsible for their activities.  On 7 July 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC \u201cPresident\u201d Nuri Abu Sahmain. As GNC \u201cPrime Minister\u201d Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement. On 15 January 2016, in his capacity as the Tripoli GNC's \u201cPrime minister and Minister of Defence\u201d, Ghwell ordered the arrest of any members of the new Security Team, appointed by the prime minister designate of the Government of National Accord, who set foot in Tripoli.)","name":"Khalifa AL-GHAWAIL"},{"id":"eu-eeas-sanctions.109183","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"(Sharana District, Paktia Province)","country":"AFG"},{"country_code":"AF","place":"(Jaghatu District, Maidan Wardak Province)","country":"AFG"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"}],"function":"UN Department, Ministry of Foreign Affairs under the Taliban regime.","timestamp":"2018-02-01T23:15:04.238509","summary":"(Date of UN designation: 2001-02-23) (Believed to be in Afghanistan\/Pakistan border area. Belongs to Wazir 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\/notice\/search\/un\/4678350)","name":"Mohammad Jawad Waziri"},{"birth_dates":[{"date":"1974-10-22"}],"id":"eu-eeas-sanctions.109244","program":"TAQA","type":"individual","birth_places":[{"country_code":"RU","place":"Kitaevka (Stavropol Region)","country":"RUS"}],"aliases":[{"name":"Abubakar"},{"first_name":"\u0410\u043c\u0438\u0440","last_name":"\u0425\u0430\u0437\u043c\u0430\u0442","name":"\u0410\u043c\u0438\u0440 \u0425\u0430\u0437\u043c\u0430\u0442"},{"first_name":"Amir","last_name":"Khazmat","name":"Amir Khazmat"},{"first_name":"\u0410\u0441\u043b\u0430\u043d","last_name":"\u0410\u0432\u0433\u0430\u0437\u0430\u0440\u043e\u0432\u0438\u0447 \u0411\u044e\u0442\u0443\u043a\u0430\u0435\u0432","name":"\u0410\u0441\u043b\u0430\u043d \u0410\u0432\u0433\u0430\u0437\u0430\u0440\u043e\u0432\u0438\u0447 \u0411\u044e\u0442\u0443\u043a\u0430\u0435\u0432"},{"first_name":"Aslan","last_name":"Avgazarovich Byutukaev","name":"Aslan Avgazarovich Byutukaev"}],"updated_at":"2016-08-09","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1347&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"RU","city":"Katyr-Yurt Republic of Chechnya (Achkhoy- Martanovskiy District)","street":"Akharkho Street, 11","country":"RUS"}],"nationalities":[{"country_code":"RU","country":"RUS"}],"timestamp":"2018-02-01T23:15:04.239027","summary":"(Date of UN designation: 2016-08-03)","name":"\u0410\u0431\u0443\u0431\u0430\u043a\u0430\u0440"},{"birth_dates":[{"date":"1977-03-27"}],"id":"eu-eeas-sanctions.109264","program":"TAQA","type":"individual","birth_places":[{"country_code":"RU","place":"Naberezhnye Chelny (Republic of Tatarstan)","country":"RUS"}],"aliases":[{"first_name":"Salman","last_name":"Bulgarskiy","name":"Salman Bulgarskiy"},{"first_name":"\u0410\u0439\u0440\u0430\u0442","last_name":"\u041d\u0430\u0441\u0438\u043c\u043e\u0432\u0438\u0447 \u0412\u0430\u0445\u0438\u0442\u043e\u0432","name":"\u0410\u0439\u0440\u0430\u0442 \u041d\u0430\u0441\u0438\u043c\u043e\u0432\u0438\u0447 \u0412\u0430\u0445\u0438\u0442\u043e\u0432"},{"first_name":"Ayrat","last_name":"Nasimovich Vakhitov","name":"Ayrat Nasimovich Vakhitov"}],"updated_at":"2016-08-09","last_name":"\u0411\u0443\u043b\u0433\u0430\u0440\u0441\u043a\u0438\u0439","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32016R1347&from=EN","source":"eu-eeas-sanctions","first_name":"\u0421\u0430\u043b\u043c\u0430\u043d","nationalities":[{"country_code":"RU","country":"RUS"}],"timestamp":"2018-02-01T23:15:04.240072","summary":"(Date of UN designation: 2016-08-03) (May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)","name":"\u0421\u0430\u043b\u043c\u0430\u043d \u0411\u0443\u043b\u0433\u0430\u0440\u0441\u043a\u0438\u0439"},{"id":"eu-eeas-sanctions.109324","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Qala- e-Abbas, Shah Mazar area (Baraki Barak District)(Logar Province)","country":"AFG"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"}],"title":"Maulavi","function":"(a) Deputy Minister of Public Health under the Taliban regime, (b) Deputy Minister of Foreign Affairs under the Taliban regime.","timestamp":"2018-02-01T23:15:04.240846","summary":"(Date of UN designation: 2001-01-25) (Believed to be in Afghanistan\/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol. int\/en\/notice\/search\/un\/1427421)","name":"Sher Mohammad Abbas Stanekzai Padshah Khan"},{"birth_dates":[{"date":"1992"},{"date":"1995"},{"date":"1993"},{"date":"1994"}],"id":"eu-eeas-sanctions.109405","program":"CAF","type":"individual","aliases":[{"name":"\u201cOne-P\u201d"},{"name":"\u201cCaesar\u201d"},{"name":"\u201cBashir\u201d"},{"name":"Otim Kapere"},{"first_name":"Ali","last_name":"Bashir","second_name":"Lalobo","name":"Ali Lalobo Bashir"},{"first_name":"Ali","last_name":"Lalobo","second_name":"Bashir","name":"Ali Bashir Lalobo"},{"first_name":"Ali","last_name":"Salongo","second_name":"Mohammed","name":"Ali Mohammed Salongo"},{"first_name":"Ali","last_name":"Labola","second_name":"Mohammed","name":"Ali Mohammed Labola"},{"first_name":"Ali","last_name":"Kony","second_name":"Mohammed","name":"Ali Mohammed Kony"},{"first_name":"Ali","last_name":"Lalobo","second_name":"Mohammed","name":"Ali Mohammed Lalobo"},{"name":"Ali Mohammed"},{"first_name":"Ali","last_name":"Labolo","second_name":"Mohammad","name":"Ali Mohammad Labolo"},{"first_name":"Ali","last_name":"Lalobo","name":"Ali Lalobo"},{"first_name":"Ali","last_name":"KONY","title":"Deputy, Lord's Resistance Army","name":"Ali KONY"}],"updated_at":"2017-05-30","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0906&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"SD","city":"Kafia Kingi","country":"SDN"}],"timestamp":"2018-02-01T23:15:04.241657","summary":"(Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony)","name":"\u201c1-P\u201d"},{"birth_dates":[{"date":"1993"},{"date":"1991"},{"date":"1992"}],"id":"eu-eeas-sanctions.109426","program":"CAF","type":"individual","aliases":[{"name":"Salim Saleh Obol Ogaro"},{"name":"Okolu Salim"},{"name":"Salim Ogaro"},{"name":"Salim Saleh"},{"first_name":"Salim","last_name":"Kony","second_name":"Saleh","name":"Salim Saleh Kony"},{"first_name":"Salim","last_name":"KONY","title":"Deputy, Lord's Resistance Army","name":"Salim KONY"}],"updated_at":"2017-05-30","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0906&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"CF","country":"CAF"},{"country_code":"SD","city":"Kafia Kingi","country":"SDN"}],"timestamp":"2018-02-01T23:15:04.243548","summary":"(Date of UN designation: 2016-08-23) (Son of LRA leader Joseph Kony)","name":"Simon Salim Obol"},{"birth_dates":[{"date":"1953"},{"date":"1960"}],"id":"eu-eeas-sanctions.109750","program":"AFG","type":"individual","birth_places":[{"country_code":"AF","place":"Naw Deh village (Deh Rawud District)(Uruzgan Province)","country":"AFG"},{"country_code":"AF","place":"Noori village (Maiwand District)(Kandahar Province)","country":"AFG"}],"updated_at":"2017-03-10","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R0404&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"AF","country":"AFG"}],"title":"Mullah","function":"Leader of the Faithful (\u2018Amir ul- Mumineen\u2019), Afghanistan","timestamp":"2018-02-01T23:15:04.244768","summary":"(Date of UN designation: 2001-01-31) (Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan\/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https:\/\/www.interpol.int\/en\/notice\/search\/un\/1427394)","name":"Mohammed Omar Ghulam Nabi"},{"id":"eu-eeas-sanctions.109865","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:04.245333","aliases":[{"first_name":"Mohammed Adib","last_name":"Salameh","name":"Mohammed Adib Salameh"},{"first_name":"Adib","last_name":"Salame","name":"Adib Salame"},{"first_name":"Adib","last_name":"Salama","name":"Adib Salama"},{"first_name":"Adib","last_name":"Salamah","name":"Adib Salamah"},{"first_name":"Adib","last_name":"Salameh","title":"Major General","name":"Adib Salameh"}],"updated_at":"2016-10-28","last_name":"Salameh","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2016:293:FULL&from=EN","source":"eu-eeas-sanctions","first_name":"Adib","function":"null","second_name":"Nimr","summary":"(Date of UN designation: 2016-10-28)","name":"Adib Nimr Salameh"},{"id":"eu-eeas-sanctions.109872","program":"SYR","type":"individual","aliases":[{"first_name":"Adnan","last_name":"Helweh","second_name":"Aboud","name":"Adnan Aboud Helweh"},{"first_name":"Adnan","last_name":"Hilweh","second_name":"Aboud","title":"Brigadier General","name":"Adnan Aboud Hilweh"}],"updated_at":"2016-10-28","last_name":"Aboud","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2016:293:FULL&from=EN","source":"eu-eeas-sanctions","first_name":"Adnan","function":"null","timestamp":"2018-02-01T23:15:04.246561","summary":"(Date of UN designation: 2016-10-28)","name":"Adnan Aboud"},{"id":"eu-eeas-sanctions.109876","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:04.247037","aliases":[{"first_name":"Jawdat","last_name":"Mawwas","second_name":"Salibi","name":"Jawdat Salibi Mawwas"},{"first_name":"Jawdat","last_name":"Mawas","second_name":"Salbi","title":"Major General","name":"Jawdat Salbi Mawas"}],"updated_at":"2016-10-28","last_name":"Mawwaz","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2016:293:FULL&from=EN","source":"eu-eeas-sanctions","first_name":"Jawdat","second_name":"Salibi","summary":"(Date of UN designation: 2016-10-28)","name":"Jawdat Salibi Mawwaz"},{"id":"eu-eeas-sanctions.109880","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:04.247538","aliases":[{"first_name":"Tahir","last_name":"Khali","second_name":"Hamid","name":"Tahir Hamid Khali"},{"first_name":"Tahir","last_name":"Khalil","second_name":"Hamid","title":"Major General","name":"Tahir Hamid Khalil"}],"updated_at":"2016-10-28","last_name":"Hamid","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2016:293:FULL&from=EN","source":"eu-eeas-sanctions","first_name":"Khalil","second_name":"Tahir","summary":"(Date of UN designation: 2016-10-28)","name":"Khalil Tahir Hamid"},{"id":"eu-eeas-sanctions.109887","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:04.248046","aliases":[{"first_name":"Ammar","last_name":"Sherif","name":"Ammar Sherif"},{"first_name":"Ammar","last_name":"al Shareef","name":"Ammar al Shareef"},{"first_name":"Ammar","last_name":"Charif","name":"Ammar Charif"},{"first_name":"Ammar","last_name":"Sharif","name":"Ammar Sharif"},{"first_name":"Amar","last_name":"Al-Charif","name":"Amar Al-Charif"},{"first_name":"Amar","last_name":"Al-Sharif","name":"Amar Al-Sharif"},{"first_name":"Ammar","last_name":"Al-Sharif","name":"Ammar Al-Sharif"}],"updated_at":"2016-10-28","last_name":"Sherif","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2016:293:FULL&from=EN","source":"eu-eeas-sanctions","first_name":"Ammar","function":"null","second_name":"Medhat","summary":"(Date of UN designation: 2016-10-28)","name":"Ammar Medhat Sherif"},{"id":"eu-eeas-sanctions.109896","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:04.248953","aliases":[{"first_name":"Mohammed Bishr","last_name":"Al-Sabban","name":"Mohammed Bishr Al-Sabban"},{"first_name":"Bishr","last_name":"al-Sabban","name":"Bishr al-Sabban"}],"updated_at":"2016-10-28","last_name":"Al-Sabban","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=OJ:L:2016:293:FULL&from=EN","source":"eu-eeas-sanctions","first_name":"Bishr","function":"null","second_name":"Mazin","summary":"(Date of UN designation: 2016-10-28)","name":"Bishr Mazin Al-Sabban"},{"id":"eu-eeas-sanctions.109900","program":"SYR","type":"individual","timestamp":"2018-02-01T23:15:04.249453","aliases":[{"first_name":"Ahmad","last_name":"Abdul Qadir","second_name":"Sheikh","name":"Ahmad Sheikh Abdul Qadir"},{"first_name":"Ahmad","last_name":"Abdul-Qader","second_name":"Sheik","name":"Ahmad Sheik 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Chun Il has served as the North Korean Ambassador to Egypt.","timestamp":"2018-02-01T23:15:04.260597","summary":"(Date of UN designation: 2016-11-30)","name":"Pak Chun Il"},{"birth_dates":[{"date":"1970-10-15"},{"date":"1968-03-26"}],"id":"eu-eeas-sanctions.110269","program":"PRK","type":"individual","aliases":[{"name":"Kim Song Chol"}],"updated_at":"2017-09-01","identifiers":[{"type":"passport","number":"654120219 (passport-National passport)"},{"type":"passport","number":"381420565 (passport-National passport)"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","nationalities":[{"country_code":"KP","country":"PRK"}],"timestamp":"2018-02-01T23:15:04.261066","summary":"(Date of UN designation: 2016-11-30)","name":"Kim Hak Song"},{"birth_dates":[{"date":"1980-05-20"}],"id":"eu-eeas-sanctions.110276","program":"PRK","type":"individual","aliases":[{"first_name":"Jong Hyok","last_name":"Son","name":"Jong Hyok 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transactions on behalf of DCB Finance Limited.)","name":"Chol Sam Kim"},{"birth_dates":[{"date":"1955-05-08"}],"identifiers":[{"type":"passport","number":"472310082 (passport-National passport)"}],"id":"eu-eeas-sanctions.110302","program":"PRK","type":"individual","updated_at":"2017-09-01","last_name":"Kim","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Sok Chol","nationalities":[{"country_code":"KP","country":"PRK"}],"function":"North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator.","timestamp":"2018-02-01T23:15:04.266061","summary":"(Date of UN designation: 2016-11-30) (Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. He has been paid by KOMID for his assistance and has arranged meetings on behalf of KOMID, including a meeting between KOMID and Myanmar's defence related persons to discuss financial matters.)","name":"Sok Chol Kim"},{"birth_dates":[{"date":"1964-01-10"}],"id":"eu-eeas-sanctions.110307","program":"PRK","type":"individual","aliases":[{"first_name":"Chang","last_name":"Chang","second_name":"Ha","name":"Chang Ha Chang"}],"updated_at":"2017-09-01","last_name":"Jang","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Chang Ha","nationalities":[{"country_code":"KP","country":"PRK"}],"function":"President of the Second Academy of Natural Sciences (SANS).","timestamp":"2018-02-01T23:15:04.266553","summary":"(Date of UN designation: 2016-11-30) (Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.)","name":"Chang Ha Jang"},{"birth_dates":[{"date":"1951-01-23"}],"id":"eu-eeas-sanctions.110317","program":"PRK","type":"individual","timestamp":"2018-02-01T23:15:04.267023","updated_at":"2017-09-01","last_name":"Son","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","first_name":"Mun","nationalities":[{"country_code":"KP","country":"PRK"}],"function":"Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.","second_name":"San","summary":"(Date of UN designation: 2016-11-30) (Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.)","name":"Mun San Son"},{"id":"eu-eeas-sanctions.110321","program":"PRK","type":"entity","updated_at":"2017-09-01","identifiers":[{"type":"passport","number":"KUDBKPPY (swiftbic-SWIFT BIC)"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang,","country":"PRK"}],"function":"Korea United Development Bank Operates in the financial services industry of the North Korean economy.","timestamp":"2018-02-01T23:15:04.267455","summary":"(Date of UN designation: 2016-11-30)","name":"Korea United Development Bank"},{"id":"eu-eeas-sanctions.110325","program":"PRK","type":"entity","updated_at":"2017-09-01","identifiers":[{"type":"passport","number":"ILSIKPPY (swiftbic-SWIFT BIC)"}],"url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1509&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","country":"PRK"}],"function":"Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. 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Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions.","second_name":"Chan","summary":"(Date of designation: 16.10.2017)","name":"Hyok Chan KIM"},{"id":"eu-eeas-sanctions.114591","program":"PRK","type":"entity","updated_at":"2017-10-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1859&from=EN","source":"eu-eeas-sanctions","function":"The Korea International Exhibition Corporation has assisted designated entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity.","timestamp":"2018-02-01T23:15:04.348023","summary":"(Date of designation: 16.10.2017)","name":"Korea International Exhibition Corporation"},{"id":"eu-eeas-sanctions.114597","program":"PRK","type":"entity","aliases":[{"name":"Korea Rungrado General Trading Corporation"}],"updated_at":"2017-10-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1859&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Segori-dong, Pothonggang District","country":"PRK"}],"timestamp":"2018-02-01T23:15:04.348290","summary":"(Date of designation: 16.10.2017)","name":"Rungrado Trading Corporation"},null,null,{"id":"eu-eeas-sanctions.114605","program":"PRK","type":"entity","aliases":[{"name":"Pan Systems Pyongyang"}],"updated_at":"2017-10-16","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R1859&from=EN","source":"eu-eeas-sanctions","addresses":[{"country_code":"KP","city":"Pyongyang","street":"Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district","country":"PRK"}],"timestamp":"2018-02-01T23:15:04.349167","summary":"(Date of designation: 16.10.2017)","name":"Wonbang Trading Co."},{"birth_dates":[{"date":"1977-02-21"}],"id":"eu-eeas-sanctions.114760","program":"UKR","type":"individual","timestamp":"2018-02-01T23:15:04.349686","birth_places":[{"country_code":"RU","place":"Omsk","country":"RUS"}],"aliases":[{"first_name":"Dmitry","last_name":"OVSYANNIKOV","second_name":"Vladimirovich","name":"Dmitry Vladimirovich OVSYANNIKOV"}],"updated_at":"2017-11-21","last_name":"\u041e\u0432\u0441\u044f\u043d\u043d\u0438\u043a\u043e\u0432","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32017R2153&from=EN","source":"eu-eeas-sanctions","first_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439","second_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","summary":"(Date of listing: 21.11.2017)","name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0439 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041e\u0432\u0441\u044f\u043d\u043d\u0438\u043a\u043e\u0432"},{"birth_dates":[{"date":"1978-07-25"}],"id":"eu-eeas-sanctions.114826","program":"PRK","type":"individual","gender":"male","updated_at":"2018-01-09","last_name":"CH'OE","url":"http:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/PDF\/?uri=CELEX:32018R0012&from=EN","source":"eu-eeas-sanctions","first_name":"SO\u2019K MIN","nationalities":[{"country_code":"KP","country":"PRK"}],"function":"Overseas Foreign Trade Bank representative. 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\u0410\u0431\u0430\u0448\u0435\u0432"},{"birth_dates":[{"date":"1992-12-06"},[]],"id":"kg-fiu-national.e739765ebc76cbc2c87f06a48ca70d9ce3242bda","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.702712","listed_at":"2017-06-01","last_name":"\u0410\u0431\u0434\u0438\u0432\u043e\u043f \u0443\u0443\u043b\u0443","source":"kg-fiu-national","first_name":"\u0410\u044c\u043b\u043e\u0443\u0434\u0434\u0438\u043d","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433. \u041a\u0430\u0440\u0430-\u0421\u0443\u0443, \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 30.09.2015 \u0433\u043e\u0434\u0430","name":"\u0410\u044c\u043b\u043e\u0443\u0434\u0434\u0438\u043d - \u0410\u0431\u0434\u0438\u0432\u043e\u043f \u0443\u0443\u043b\u0443"},{"birth_dates":[{"date":"1983-09-02"},[]],"id":"kg-fiu-national.c639a45b2bb884a7e85f5f07ccf782f0d195fbd8","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.703110","last_name":"\u0410\u0431\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0414\u0430\u043c\u0438\u043d\u0431\u0430\u0439","second_name":"\u0410\u0431\u0438\u0431\u0438\u043b\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 29.04.2014 \u0433\u043e\u0434\u0430","name":"\u0414\u0430\u043c\u0438\u043d\u0431\u0430\u0439 \u0410\u0431\u0438\u0431\u0438\u043b\u043b\u0430\u0435\u0432\u0438\u0447 \u0410\u0431\u0434\u0438\u0435\u0432"},{"birth_dates":[{"date":"1967-09-15"},[]],"id":"kg-fiu-national.48864f24ca4473ce63c3e4cf547b706060e4c5df","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.703514","last_name":"\u0410\u0431\u0434\u0438\u043a\u0430\u0440\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u0430\u0434\u0438\u0440","second_name":"\u0425\u0443\u0440\u043c\u0438\u0440\u0437\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 14.08.2012 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u0445\u0430\u0434\u0438\u0440 \u0425\u0443\u0440\u043c\u0438\u0440\u0437\u0430\u0435\u0432\u0438\u0447 \u0410\u0431\u0434\u0438\u043a\u0430\u0440\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1991-10-22"},[]],"id":"kg-fiu-national.754d921e63c5bb78f49e7109e341a60a0691a25c","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.703965","listed_at":"2017-06-01","last_name":"\u0410\u0431\u0434\u0438\u0440\u0430\u0438\u0439\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u0445\u043e\u043c","second_name":"\u0420\u0430\u0445\u043c\u0430\u0442\u0438\u043b\u043b\u043e\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433. \u041a\u0430\u0440\u0430-\u0421\u0443\u0443, \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 20.01.2016 \u0433\u043e\u0434\u0430","name":"\u0418\u043b\u0445\u043e\u043c \u0420\u0430\u0445\u043c\u0430\u0442\u0438\u043b\u043b\u043e\u0435\u0432\u0438\u0447 \u0410\u0431\u0434\u0438\u0440\u0430\u0438\u0439\u043c\u043e\u0432"},{"birth_dates":[{"date":"1991-08-23"},[]],"id":"kg-fiu-national.6e8f8492505b06ed3cfad442095877aacc1ff88f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.704388","last_name":"\u0410\u0431\u0434\u0438\u0441\u0430\u0442\u0442\u0430\u0440 \u043a\u044b\u0437\u044b","source":"kg-fiu-national","first_name":"\u0411\u0435\u0433\u0438\u043c\u0430\u0439","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 15.12.2014 \u0433\u043e\u0434\u0430","name":"\u0411\u0435\u0433\u0438\u043c\u0430\u0439 - \u0410\u0431\u0434\u0438\u0441\u0430\u0442\u0442\u0430\u0440 \u043a\u044b\u0437\u044b"},{"birth_dates":[{"date":"1956-12-15"},[]],"id":"kg-fiu-national.016b14a721dac9ffebbde04052c92dc00f8a4b9b","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.704837","last_name":"\u0410\u0431\u0434\u0440\u0430\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0443\u0431\u0430\u0442\u0431\u0435\u043a","second_name":"\u0428\u0430\u043c\u0448\u0438\u043a\u0435\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 27.02.2014 \u0433\u043e\u0434\u0430","name":"\u041a\u0443\u0431\u0430\u0442\u0431\u0435\u043a \u0428\u0430\u043c\u0448\u0438\u043a\u0435\u0435\u0432\u0438\u0447 \u0410\u0431\u0434\u0440\u0430\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1986-02-25"},[]],"id":"kg-fiu-national.a3a8686b7d2d72991b5c88cb04672eeaeca4d185","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.705298","last_name":"\u0410\u0431\u0434\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u042d\u0434\u0438\u043b\u044c","second_name":"\u0410\u043b\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u043a\u0442\u044f\u0431\u0440\u044c\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 16.07.2013 \u0433\u043e\u0434\u0430","name":"\u042d\u0434\u0438\u043b\u044c \u0410\u043b\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1988-07-23"},[]],"id":"kg-fiu-national.cfb183445f5df0813cd45b8079c8dbe491bd00b8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.705765","listed_at":"2016-10-20","last_name":"\u0410\u0431\u0434\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u0438\u0448\u0435\u0440","second_name":"\u041d\u0443\u0440\u043b\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0110 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043b\u0438\u0448\u0435\u0440 \u041d\u0443\u0440\u043b\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1965-12-24"},[]],"id":"kg-fiu-national.4cac82e659a9e59e0e76273876e1343753fec2c6","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.706175","listed_at":"2016-10-20","last_name":"\u0410\u0431\u0434\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041b\u0443\u043a\u043c\u0430\u043d\u0436\u0430\u043d","second_name":"\u0421\u0430\u0442\u0442\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 43-14-157 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041b\u0443\u043a\u043c\u0430\u043d\u0436\u0430\u043d \u0421\u0430\u0442\u0442\u0430\u0440\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1974-11-23"},[]],"id":"kg-fiu-national.bac6458708ba573aa4a54a75520a051c967cd14d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.706615","listed_at":"2017-09-06","last_name":"\u0410\u0431\u0434\u0443\u0432\u0430\u0438\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u0438\u0436\u043e\u043d","second_name":"\u0410\u043b\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 43-10-158 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043b\u0438\u0436\u043e\u043d \u0410\u043b\u0438\u043c\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0432\u0430\u0438\u0442\u043e\u0432"},{"birth_dates":[{"date":"1974-11-27"},[]],"id":"kg-fiu-national.5672298f63ea55a3b832e2c5bcdb170c9cf1a559","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.707013","last_name":"\u0410\u0431\u0434\u0443\u0432\u0430\u0441\u044b\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u0442\u0438\u0435\u0440","second_name":"\u0410\u0431\u0434\u0443\u0433\u0430\u043f\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 27.03.2012 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u0445\u0442\u0438\u0435\u0440 \u0410\u0431\u0434\u0443\u0433\u0430\u043f\u0438\u0440\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0432\u0430\u0441\u044b\u043b\u043e\u0432"},{"birth_dates":[{"date":"1977-10-11"},[]],"id":"kg-fiu-national.fda38a70040a430ce720fcdc4e8628957fde8059","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.707425","last_name":"\u0410\u0431\u0434\u0443\u0433\u0430\u043d\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041a\u0443\u0434\u0440\u0430\u0442\u0438\u043b\u043b\u0430 \u041a\u0443\u0434\u0440\u0430\u0442\u0438\u043b\u043b\u043e","second_name":"\u0418\u043d\u0430\u0442\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0434\u0430\u043c\u0436\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 17.06.2011 \u0433\u043e\u0434\u0430","name":"\u041a\u0443\u0434\u0440\u0430\u0442\u0438\u043b\u043b\u0430 \u041a\u0443\u0434\u0440\u0430\u0442\u0438\u043b\u043b\u043e \u0418\u043d\u0430\u0442\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0433\u0430\u043d\u0438\u0435\u0432"},{"birth_dates":[{"date":"1992-05-30"},[]],"id":"kg-fiu-national.f72b6204a9a97389ee04b81524425f46f00cea2c","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.707812","listed_at":"2016-01-19","last_name":"\u0410\u0431\u0434\u0443\u0436\u0430\u0431\u0431\u043e\u0440 \u0443\u0433\u043b\u0438","source":"kg-fiu-national","first_name":"\u0425\u043e\u0436\u0438\u043c\u0443\u0440\u043e\u0434","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 08.04.2014 \u0433\u043e\u0434\u0430","name":"\u0425\u043e\u0436\u0438\u043c\u0443\u0440\u043e\u0434 - \u0410\u0431\u0434\u0443\u0436\u0430\u0431\u0431\u043e\u0440 \u0443\u0433\u043b\u0438"},{"birth_dates":[{"date":"1990-06-18"},[]],"id":"kg-fiu-national.663e8fcf444c016df43649b2222c68093f7334c3","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.708228","last_name":"\u0410\u0431\u0434\u0443\u043a\u0430\u0440\u0438\u043c \u043a\u044b\u0437\u044b","source":"kg-fiu-national","first_name":"\u0410\u0438\u0434\u0430","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 22.12.2014 \u0433\u043e\u0434\u0430","name":"\u0410\u0438\u0434\u0430 - \u0410\u0431\u0434\u0443\u043a\u0430\u0440\u0438\u043c \u043a\u044b\u0437\u044b"},{"birth_dates":[{"date":"1978-01-13"},[]],"id":"kg-fiu-national.ffc85cc5d3c45e127182311c05074749095458ed","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.708624","listed_at":"2017-09-06","last_name":"\u0410\u0431\u0434\u0443\u043b\u0430\u0437\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0430\u0432\u0440\u0430\u043d\u0431\u0435\u043a","second_name":"\u0411\u0430\u0439\u044b\u0448\u0435\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 52-12-114 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0414\u0430\u0432\u0440\u0430\u043d\u0431\u0435\u043a \u0411\u0430\u0439\u044b\u0448\u0435\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043b\u0430\u0437\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1989-08-07"},[]],"id":"kg-fiu-national.eb5cf150ec0c6a2050bc7fbc9bbf2a3c98c2217c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.709082","listed_at":"2016-12-09","last_name":"\u0410\u0431\u0434\u0443\u043b\u0430\u043a\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0438\u043d\u0438\u0441\u043b\u0430\u043c","second_name":"\u041c\u0435\u043d\u043b\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0414\u0438\u043d\u0438\u0441\u043b\u0430\u043c \u041c\u0435\u043d\u043b\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043b\u0430\u043a\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1980-03-20"},[]],"id":"kg-fiu-national.9fcc6e365c560f8719de755c8c4d2400e859e5a5","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.709501","last_name":"\u0410\u0431\u0434\u0443\u043b\u0438\u043d","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u043b\u0430\u043d","second_name":"\u041d\u0443\u0440\u0433\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0412\u043e\u0435\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0411\u0430\u0442\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0433\u0430\u0440\u043d\u0438\u0437\u043e\u043d\u0430 \u043e\u0442 19.06.2001 \u0433\u043e\u0434\u0430. \u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041a\u044b\u0440\u0433\u044b\u0437\u0441\u043a\u043e\u0439 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u043e\u0442 30.12.2007 \u0433\u043e\u0434\u0430","name":"\u0420\u0443\u0441\u043b\u0430\u043d \u041d\u0443\u0440\u0433\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043b\u0438\u043d"},{"birth_dates":[{"date":"1990-10-20"},[]],"id":"kg-fiu-national.8fd1c300f69d4d7492f4a2b1092ced0e9074e6b7","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.709908","listed_at":"2016-12-09","last_name":"\u0410\u0431\u0434\u0443\u043b\u043a\u0430\u0434\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043c\u0438\u0440","second_name":"\u0424\u0435\u0432\u0440\u0443\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043c\u0438\u0440 \u0424\u0435\u0432\u0440\u0443\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043b\u043a\u0430\u0434\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1980-06-18"},[]],"id":"kg-fiu-national.d62e34ad644a2e0caaddbd7a655f552fa7adc3a1","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.710273","last_name":"\u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0416\u0430\u0439\u043b\u043e\u0431\u0435\u043a","second_name":"\u042d\u0440\u0433\u0430\u0448\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 22.03.2012 \u0433\u043e\u0434\u0430","name":"\u0416\u0430\u0439\u043b\u043e\u0431\u0435\u043a \u042d\u0440\u0433\u0430\u0448\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0435\u0432"},{"birth_dates":[{"date":"1943-04-20"},[]],"id":"kg-fiu-national.d55064c1a5cad15a449b688e27550cb7a209517a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.710701","last_name":"\u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0422\u0430\u0448\u0442\u0435\u043c\u0438\u0440","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 23.12.2009 \u0433\u043e\u0434\u0430","name":"\u0422\u0430\u0448\u0442\u0435\u043c\u0438\u0440 \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0435\u0432"},{"birth_dates":[{"date":"1980-12-26"},[]],"id":"kg-fiu-national.308b851c69d6d47d69365d821300cc8e636af6c4","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.711121","last_name":"\u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0441\u0430\u0434\u0443\u043b\u043b\u043e","second_name":"\u0410\u0445\u043c\u0435\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041e\u043f\u0440\u0435\u0434\u0435\u043b\u0435\u043d\u0438\u0435 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041a\u044b\u0440\u0433\u044b\u0437\u0441\u043a\u043e\u0439 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u043e\u0442 26.12.2007 \u0433\u043e\u0434\u0430","name":"\u0410\u0441\u0430\u0434\u0443\u043b\u043b\u043e \u0410\u0445\u043c\u0435\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0435\u0432"},{"birth_dates":[{"date":"1969-11-02"},[]],"id":"kg-fiu-national.fd2f28fb2d51205b9f8eebd3728fb55de3600b66","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.711563","last_name":"\u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d","second_name":"\u0410\u0431\u0434\u0443\u0441\u0430\u0442\u0442\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 31.01.2012 \u0433\u043e\u0434\u0430","name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d \u0410\u0431\u0434\u0443\u0441\u0430\u0442\u0442\u0430\u0440\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0435\u0432"},{"birth_dates":[{"date":"1968-10-13"},[]],"id":"kg-fiu-national.db67031daf798825c8851a692760c94ec874c586","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.711942","listed_at":"2016-10-20","last_name":"\u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0438\u043d\u0445\u043e\u0436\u0438\u0434\u0438\u043d","second_name":"\u0418\u043a\u0440\u0430\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 43-14-154 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0438\u043d\u0445\u043e\u0436\u0438\u0434\u0438\u043d \u0418\u043a\u0440\u0430\u043c\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0435\u0432"},{"birth_dates":[{"date":"1985-06-11"},[]],"id":"kg-fiu-national.754a2d2cd2ab34d66dbce462e530d05295d69067","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.712329","listed_at":"2016-10-20","last_name":"\u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u0445\u043e\u043c","second_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0202 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0418\u043b\u0445\u043e\u043c \u0410\u0431\u0434\u0443\u0440\u0430\u0445\u0438\u043c\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0435\u0432"},{"birth_dates":[{"date":"1969-12-01"},[]],"id":"kg-fiu-national.9f72421710de69f8aea1e59ae965f7d6449709e1","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.712711","last_name":"\u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0438\u043b\u043f\u0430\u0442\u0442\u043e \u0410\u0431\u0434\u0438\u043f\u0430\u0442\u043e","second_name":"\u0413\u0430\u0444\u0438\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0413\u0430\u0444\u0443\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 30.12.2009 \u0433\u043e\u0434\u0430","name":"\u0410\u0431\u0434\u0438\u043b\u043f\u0430\u0442\u0442\u043e \u0410\u0431\u0434\u0438\u043f\u0430\u0442\u043e \u0413\u0430\u0444\u0438\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0413\u0430\u0444\u0443\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1980-09-14"},[]],"id":"kg-fiu-national.e443a804e6acc6a7dbbaae76c588751fa3ee8a8a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.713126","last_name":"\u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0436\u043e\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u0431\u0440\u043e\u0445\u0438\u043c\u0436\u043e\u043d","second_name":"\u0410\u0445\u043c\u0430\u0434\u0436\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 10.10.2015 \u0433\u043e\u0434\u0430","name":"\u0418\u0431\u0440\u043e\u0445\u0438\u043c\u0436\u043e\u043d \u0410\u0445\u043c\u0430\u0434\u0436\u043e\u043d\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043b\u043b\u0430\u0436\u043e\u043d\u043e\u0432"},{"birth_dates":[{"date":"1989-07-26"},[]],"id":"kg-fiu-national.36bc6ce7e625a63797656f53c43e6cfb0e2641a8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.713665","listed_at":"2016-12-09","last_name":"\u0410\u0431\u0434\u0443\u043b\u043c\u0443\u0441\u043b\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u0442\u0430\u043c","second_name":"\u0411\u043e\u0440\u0438\u0441\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0443\u0441\u0442\u0430\u043c \u0411\u043e\u0440\u0438\u0441\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043b\u043c\u0443\u0441\u043b\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1979-10-06"},[]],"id":"kg-fiu-national.37d5e1a3047a78576aeeb574358a6e8b428f113f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.714320","last_name":"\u0410\u0431\u0434\u0443\u043c\u0430\u0436\u0438\u0434\u043e\u0432 \u0410\u0431\u0434\u0443\u043c\u0430\u0436\u0438\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0416\u0430\u043c\u0430\u043b\u0434\u0438\u043d \u0416\u0430\u043c\u043e\u043b\u0434\u0438\u043d","second_name":"\u0410\u0431\u0434\u0443\u043b\u0445\u0430\u043c\u0438\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 06.03.2008","name":"\u0416\u0430\u043c\u0430\u043b\u0434\u0438\u043d \u0416\u0430\u043c\u043e\u043b\u0434\u0438\u043d \u0410\u0431\u0434\u0443\u043b\u0445\u0430\u043c\u0438\u0434\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043c\u0430\u0436\u0438\u0434\u043e\u0432 \u0410\u0431\u0434\u0443\u043c\u0430\u0436\u0438\u0442\u043e\u0432"},{"birth_dates":[[],[]],"id":"kg-fiu-national.ddf5d311ddf932eb7e27100374fdf74cc9089c88","type":"individual","source":"kg-fiu-national","summary":"\u0433\u043e\u0434\u0430","timestamp":"2018-02-01T23:15:09.714776"},{"birth_dates":[{"date":"1968-04-20"},[]],"id":"kg-fiu-national.09c976e5fe85b3467c3c3e159c4b7541db72687b","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.715139","last_name":"\u0410\u0431\u0434\u0443\u043c\u0430\u043b\u0438\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0442\u043a\u0430\u0440\u0438\u043c","second_name":"\u0410\u0431\u0434\u0443\u0441\u0430\u043b\u0430\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 2009 \u0433\u043e\u0434\u0430 \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 09.07.2013 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0442\u043a\u0430\u0440\u0438\u043c \u0410\u0431\u0434\u0443\u0441\u0430\u043b\u0430\u043c\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043c\u0430\u043b\u0438\u043a\u043e\u0432"},{"birth_dates":[{"date":"1984-08-17"},[]],"id":"kg-fiu-national.994a909c8079d9f5bff1078f1fecfa1d2be9d388","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.715594","last_name":"\u0410\u0431\u0434\u0443\u043c\u0430\u043d\u0430\u043f\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u043e\u0439\u0434\u0438\u043d\u0436\u0430\u043d","second_name":"\u041c\u0430\u0432\u043b\u044f\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 17.11.2011 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 22.02.2012 \u0433\u043e\u0434\u0430","name":"\u041c\u043e\u0439\u0434\u0438\u043d\u0436\u0430\u043d \u041c\u0430\u0432\u043b\u044f\u043d\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u043c\u0430\u043d\u0430\u043f\u043e\u0432"},{"birth_dates":[{"date":"1994-02-18"},[]],"id":"kg-fiu-national.a972330c62a3f0b0e4218594bdbc6616e8a317be","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.716030","listed_at":"2016-12-09","last_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0440\u0441\u043b\u0430\u043d","second_name":"\u0417\u0430\u0438\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0440\u0441\u043b\u0430\u043d \u0417\u0430\u0438\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0440\u0430\u043a\u043e\u0432"},{"birth_dates":[{"date":"1984-05-01"},[]],"id":"kg-fiu-national.44bc52d9bbcff5f0ad3f257993454bbd1a0f7b6b","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.716437","last_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0441\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0425\u0430\u0439\u0440\u0443\u043b\u043b\u043e","second_name":"\u041f\u0430\u0439\u0437\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 04.04.2013 \u0433\u043e\u0434\u0430","name":"\u0425\u0430\u0439\u0440\u0443\u043b\u043b\u043e \u041f\u0430\u0439\u0437\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0440\u0430\u0441\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1962-02-05"},[]],"id":"kg-fiu-national.79111764c113945c956263c15438f7e8be3fba10","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.716790","last_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0441\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043d\u043e\u043c","second_name":"\u042d\u0440\u0433\u0430\u0448\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 31.05.2012 \u0433\u043e\u0434\u0430","name":"\u0418\u043d\u043e\u043c \u042d\u0440\u0433\u0430\u0448\u0435\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0440\u0430\u0441\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1975-03-13"},[]],"id":"kg-fiu-national.dbdbc2453a5bd6246907d082d69d0f994dc259ba","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.717281","last_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0425\u0430\u0439\u0440\u0443\u043b\u043b\u043e","second_name":"\u0410\u0431\u0434\u0438\u0436\u0430\u043f\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 29.12.2008 \u0433\u043e\u0434\u0430","name":"\u0425\u0430\u0439\u0440\u0443\u043b\u043b\u043e \u0410\u0431\u0434\u0438\u0436\u0430\u043f\u0430\u0440\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1978-12-21"},[]],"id":"kg-fiu-national.efff383c014cc820967da1347392397d571638cd","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.717795","last_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041e\u0439\u0431\u0435\u043a","second_name":"\u042d\u0440\u0433\u0430\u0448\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 20.07.2009 \u0433\u043e\u0434\u0430. \u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041a\u044b\u0440\u0433\u044b\u0437\u0441\u043a\u043e\u0439 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u043e\u0442 19.11.2009 \u0433\u043e\u0434\u0430","name":"\u041e\u0439\u0431\u0435\u043a \u042d\u0440\u0433\u0430\u0448\u0435\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1968-01-19"},[]],"id":"kg-fiu-national.4388f96f509776322dff722c7ed20c1cd0f7e30e","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.718186","last_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0438\u043b\u0448\u043e\u0434\u0431\u0435\u043a","second_name":"\u0410\u0431\u0434\u0438\u0445\u0430\u043b\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u0440\u0430\u0432\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 14.03.2012 \u0433\u043e\u0434\u0430","name":"\u0414\u0438\u043b\u0448\u043e\u0434\u0431\u0435\u043a \u0410\u0431\u0434\u0438\u0445\u0430\u043b\u0438\u043b\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1983-06-08"},[]],"id":"kg-fiu-national.361f8449e2d8d7e76192d3e2f55fd3387b555584","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.718744","listed_at":"2016-12-09","last_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0430\u0432\u0438\u0434","second_name":"\u0421\u0435\u0439\u0444\u0443\u043b\u0430\u0445\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0414\u0430\u0432\u0438\u0434 \u0421\u0435\u0439\u0444\u0443\u043b\u0430\u0445\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1997-05-15"},[]],"id":"kg-fiu-national.d15e78248517d15f58a3bcdbe347da31e4742cb8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.719193","listed_at":"2016-12-09","last_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0448\u0438\u0434\u0445\u0430\u043d","second_name":"\u0411\u0430\u0434\u044b\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0430\u0448\u0438\u0434\u0445\u0430\u043d \u0411\u0430\u0434\u044b\u0440\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1971-02-23"},[]],"id":"kg-fiu-national.5b4704841ace86cc944c228652b1f04156f8176c","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.719607","last_name":"\u0410\u0431\u0434\u0443\u0441\u0430\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u0445\u0440\u0430\u043c\u043e\u043d \u041a\u0430\u0445\u0440\u0430\u043c\u0430\u043d","second_name":"\u042f\u043a\u0443\u0431\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 26.07.2010 \u0433\u043e\u0434\u0430","name":"\u041a\u0430\u0445\u0440\u0430\u043c\u043e\u043d \u041a\u0430\u0445\u0440\u0430\u043c\u0430\u043d \u042f\u043a\u0443\u0431\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0441\u0430\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1972-01-24"},[]],"id":"kg-fiu-national.2ff4b2207f9b1f25d2d98ef05577df2e1b3623a7","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.720011","listed_at":"2017-07-04","last_name":"\u0410\u0431\u0434\u044b\u043b\u0434\u0430\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0411\u0430\u0440\u0447\u0430\u0438\u043c","second_name":"\u0410\u0441\u043a\u0430\u0440\u0430\u043b\u0438\u0435\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u0430\u0448- \u041a\u0443\u043c\u044b\u0440\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0414\u0436\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 29.12.2014 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u0440\u0447\u0430\u0438\u043c \u0410\u0441\u043a\u0430\u0440\u0430\u043b\u0438\u0435\u0432\u043d\u0430 \u0410\u0431\u0434\u044b\u043b\u0434\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1974-07-16"},[]],"id":"kg-fiu-national.9bd5c495381d1a1e2e096b5a3a29d163cc657cb0","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.720410","last_name":"\u0410\u0431\u0434\u044b\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u042d\u043b\u044c\u043c\u0430\u043d\u0430\u0441","second_name":"\u0413\u0430\u043f\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 04.02.2014 \u0433\u043e\u0434\u0430","name":"\u042d\u043b\u044c\u043c\u0430\u043d\u0430\u0441 \u0413\u0430\u043f\u0430\u0440\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u044b\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1979-09-18"},[]],"id":"kg-fiu-national.be11ed5c9475fabd062e21a7fdb67bd8d0431b17","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.720811","last_name":"\u0410\u0431\u0434\u044b\u0448\u0430\u043a\u0438\u0440 \u0443\u0443\u043b\u0443","source":"kg-fiu-national","first_name":"\u041d\u0430\u0440\u044b\u043d\u0431\u0435\u043a","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 25.03.2013 \u0433\u043e\u0434\u0430","name":"\u041d\u0430\u0440\u044b\u043d\u0431\u0435\u043a - \u0410\u0431\u0434\u044b\u0448\u0430\u043a\u0438\u0440 \u0443\u0443\u043b\u0443"},{"birth_dates":[{"date":"1987-09-05"},[]],"id":"kg-fiu-national.63fdff1d3b99ff7156bdb625c9aa0fd4976fbadd","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.721324","listed_at":"2016-12-09","last_name":"\u0410\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0425\u0430\u0434\u0438\u0441\u043b\u0430\u043c","second_name":"\u0414\u0430\u0443\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0425\u0430\u0434\u0438\u0441\u043b\u0430\u043c \u0414\u0430\u0443\u0442\u043e\u0432\u0438\u0447 \u0410\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1979"},[]],"id":"kg-fiu-national.29e4a369e61bb5f5b56cdfd69b5643ea3cbb811d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.721691","last_name":"\u0410\u0431\u043b\u044f\u0442","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0443\u043d\u0430\u0439\u0431\u0438","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u0423\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0435 \u0434\u0435\u043b\u043e \u2116 50- 3-54 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0431\u0434\u0443\u043d\u0430\u0439\u0431\u0438 \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u0410\u0431\u043b\u044f\u0442"},{"birth_dates":[{"date":"1994-06-13"},[]],"id":"kg-fiu-national.8664f24fbae058fa3d72da1dfe6cb85d1f270265","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.722099","listed_at":"2016-12-09","last_name":"\u0410\u0431\u0441\u0430\u0438\u0434\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u0413\u043e\u0433\u0443\u0448","second_name":"\u0410\u0431\u0441\u0430\u0438\u0434\u043e\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0413\u043e\u0433\u0443\u0448 \u0410\u0431\u0441\u0430\u0438\u0434\u043e\u0432\u043d\u0430 \u0410\u0431\u0441\u0430\u0438\u0434\u043e\u0432\u0430"},{"birth_dates":[{"date":"1963-11-03"},[]],"id":"kg-fiu-national.74ede39e694ab9e9934283450ca2dcb6ddefa5c3","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.722492","listed_at":"2016-01-19","last_name":"\u0410\u0431\u0443\u0431\u0430\u043a\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u043b\u0438\u043c\u0436\u0430\u043d","second_name":"\u0421\u0443\u043b\u0435\u0439\u043c\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 12.05.2014 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u043b\u0438\u043c\u0436\u0430\u043d \u0421\u0443\u043b\u0435\u0439\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0431\u0443\u0431\u0430\u043a\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1982-08-07"},[]],"id":"kg-fiu-national.9a01f50517ef2a095c8aa161258788d1dfc028b0","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.722873","listed_at":"2016-12-09","last_name":"\u0410\u0431\u0443\u0441\u0435\u0432","source":"kg-fiu-national","first_name":"\u0420\u0435\u043d\u0430\u0442","second_name":"\u0410\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432","name":"\u0420\u0435\u043d\u0430\u0442 \u0410\u043b\u0438\u0435\u0432\u0438\u0447 \u0410\u0431\u0443\u0441\u0435\u0432"},{"birth_dates":[[],[],[],[],[],[]],"id":"kg-fiu-national.f26bb5d0a13f21551ffff52da5a63d39e46ecc07","type":"individual","source":"kg-fiu-national","summary":"\u0440\u043e\u0437\u044b\u0441\u043a\u0435","timestamp":"2018-02-01T23:15:09.723162"},{"birth_dates":[{"date":"1986-05-28"},[]],"id":"kg-fiu-national.33e73b91fffa0c0001e22039d10607b5046056e4","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.723709","listed_at":"2016-12-09","last_name":"\u0410\u0433\u0430\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0425\u0430\u0441\u0430\u043d","second_name":"\u0425\u0430\u0441\u0430\u043d","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0425\u0430\u0441\u0430\u043d \u0425\u0430\u0441\u0430\u043d \u0410\u0433\u0430\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1988-06-22"},[]],"id":"kg-fiu-national.60d90683f5cefb4701245547f2724a9544eeaab1","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.724129","listed_at":"2016-12-09","last_name":"\u0410\u0433\u0430\u0445\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0413\u0430\u0431\u0438\u0431\u0443\u043b\u0430\u0445","second_name":"\u042d\u0441\u0435\u0434\u0443\u043b\u043b\u0430\u0445\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0413\u0430\u0431\u0438\u0431\u0443\u043b\u0430\u0445 \u042d\u0441\u0435\u0434\u0443\u043b\u043b\u0430\u0445\u043e\u0432\u0438\u0447 \u0410\u0433\u0430\u0445\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1985-04-25"},[]],"id":"kg-fiu-national.7ad1560c59dc9b2d166b23a44e8bcebfebb593de","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.724534","last_name":"\u0410\u0434\u0438\u043b\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u0441\u043b\u0430\u043c\u0431\u0435\u043a","second_name":"\u041c\u0430\u043c\u044b\u0442\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 05.07.2013 \u0433\u043e\u0434\u0430","name":"\u0418\u0441\u043b\u0430\u043c\u0431\u0435\u043a \u041c\u0430\u043c\u044b\u0442\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0410\u0434\u0438\u043b\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1993-08-13"},[]],"id":"kg-fiu-national.ae8a29ab78b8552d70a64473ed842591bc15e268","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.724887","listed_at":"2016-10-20","last_name":"\u0410\u0434\u044b\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0422\u043e\u0440\u043e\u0431\u0430\u0439","second_name":"\u0410\u0441\u044b\u043b\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0125 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0422\u043e\u0440\u043e\u0431\u0430\u0439 \u0410\u0441\u044b\u043b\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0410\u0434\u044b\u043b\u043e\u0432"},{"birth_dates":[{"date":"1985-05-09"},[]],"id":"kg-fiu-national.9804e57d68b52e2851f811e369a39088801910c9","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.725273","listed_at":"2016-10-20","last_name":"\u0410\u0436\u0438\u043a\u0435\u0435\u0432","source":"kg-fiu-national","first_name":"\u041a\u0443\u0440\u0441\u0430\u043d\u0442","second_name":"\u041e\u0437\u0443\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-16-0052 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041a\u0443\u0440\u0441\u0430\u043d\u0442 \u041e\u0437\u0443\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0410\u0436\u0438\u043a\u0435\u0435\u0432"},{"birth_dates":[{"date":"1998-08-29"},[]],"id":"kg-fiu-national.4404ac98ada1dd562860e346226ae683e561aeef","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.725808","listed_at":"2017-09-06","last_name":"\u0410\u0437\u0430\u043c\u0436\u0430\u043d \u0443\u0443\u043b\u0443","source":"kg-fiu-national","first_name":"\u041d\u043e\u0434\u0438\u0440\u0431\u0435\u043a","second_name":"-","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 34-16-56 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041d\u043e\u0434\u0438\u0440\u0431\u0435\u043a - \u0410\u0437\u0430\u043c\u0436\u0430\u043d \u0443\u0443\u043b\u0443"},{"birth_dates":[{"date":"1975-10-12"},[]],"id":"kg-fiu-national.895eabf3a7fbed64276890b80d4f934900e988de","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.726290","last_name":"\u0410\u0437\u0438\u043c\u0436\u0430\u043d \u0443\u0443\u043b\u0443 \u0410\u0437\u0438\u043c\u0436\u043e\u043d \u0443\u0443\u043b\u0443","source":"kg-fiu-national","first_name":"\u0428\u0443\u0445\u0440\u0430\u0442\u0436\u043e\u043d \u0428\u0443\u0445\u0440\u0430\u0442\u0436\u0430\u043d","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442","name":"\u0428\u0443\u0445\u0440\u0430\u0442\u0436\u043e\u043d \u0428\u0443\u0445\u0440\u0430\u0442\u0436\u0430\u043d - \u0410\u0437\u0438\u043c\u0436\u0430\u043d \u0443\u0443\u043b\u0443 \u0410\u0437\u0438\u043c\u0436\u043e\u043d \u0443\u0443\u043b\u0443"},{"birth_dates":[[],[]],"id":"kg-fiu-national.25b9574a2762dcecfb241d2503b96e77e4667f50","type":"individual","source":"kg-fiu-national","summary":"28.10.2009 \u0433\u043e\u0434\u0430","timestamp":"2018-02-01T23:15:09.726617"},{"birth_dates":[{"date":"1986-08-28"},[]],"id":"kg-fiu-national.073f076d8c5b4fd2363c2801b0be6eb3d20a11f2","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.727074","listed_at":"2016-10-20","last_name":"\u0410\u0439\u0442\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u043c\u0430\u0437\u0431\u0435\u043a","second_name":"\u042d\u0440\u043a\u0438\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0710 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043b\u043c\u0430\u0437\u0431\u0435\u043a \u042d\u0440\u043a\u0438\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0410\u0439\u0442\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1991-06-25"},[]],"id":"kg-fiu-national.7221570f455610eddf472594fbb82ae989b2bd7e","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.727522","listed_at":"2016-01-19","last_name":"\u0410\u043a\u0431\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u0440\u0434\u043e\u0440\u0431\u0435\u043a","second_name":"\u0420\u0430\u0432\u0448\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 06.03.2015 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u0440\u0434\u043e\u0440\u0431\u0435\u043a \u0420\u0430\u0432\u0448\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u043a\u0431\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1977-09-08"},[]],"id":"kg-fiu-national.df4fe093a64df35538924c177de6972a8a6a2a37","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.727906","listed_at":"2016-01-19","last_name":"\u0410\u043a\u0431\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043d\u0430\u043c\u0436\u0430\u043d","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 30.08.2013 \u0433\u043e\u0434\u0430","name":"\u0418\u043d\u0430\u043c\u0436\u0430\u043d \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u0410\u043a\u0431\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1976-02-25"},[]],"id":"kg-fiu-national.d5f69eb9fc8018f2fd56a61766f251b428e3d11d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.728296","listed_at":"2017-09-06","last_name":"\u0410\u043a\u0431\u043e\u0442\u043e\u0435\u0432","source":"kg-fiu-national","first_name":"\u041a\u0443\u0440\u0441\u0430\u043d\u0430\u043b\u0438","second_name":"\u041a\u0430\u0431\u044b\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 082-99-0224 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041a\u0443\u0440\u0441\u0430\u043d\u0430\u043b\u0438 \u041a\u0430\u0431\u044b\u043b\u043e\u0432\u0438\u0447 \u0410\u043a\u0431\u043e\u0442\u043e\u0435\u0432"},{"birth_dates":[{"date":"1990-09-17"},[]],"id":"kg-fiu-national.682ffddb8bad4d7d0f0c9bc243013a23214f5f49","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.728801","last_name":"\u0410\u043a\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u043d\u0436\u0430\u0440\u0431\u0435\u043a","second_name":"\u0410\u0448\u0438\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 06.11.2014 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u043d\u0436\u0430\u0440\u0431\u0435\u043a \u0410\u0448\u0438\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0410\u043a\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1985-10-31"},[]],"id":"kg-fiu-national.e6f471a322cb37a854e4e411231f498b8b918a21","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.729307","listed_at":"2017-09-06","last_name":"\u0410\u043a\u043c\u0430\u0442\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u0410\u043b\u0438\u0441\u0430","second_name":"\u0410\u0431\u0434\u0438\u0441\u0430\u043b\u0430\u043c\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 52-16-65 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043b\u0438\u0441\u0430 \u0410\u0431\u0434\u0438\u0441\u0430\u043b\u0430\u043c\u043e\u0432\u043d\u0430 \u0410\u043a\u043c\u0430\u0442\u043e\u0432\u0430"},{"birth_dates":[{"date":"1978-08-25"},[]],"id":"kg-fiu-national.fa38bab080f5449bba2c82a41a4b48fe619c16ed","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.729763","listed_at":"2016-12-09","last_name":"\u0410\u043a\u0443\u0435\u0432","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u043b\u0430\u043d","second_name":"\u041b\u0435\u043c\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0443\u0441\u043b\u0430\u043d \u041b\u0435\u043c\u0430\u0435\u0432\u0438\u0447 \u0410\u043a\u0443\u0435\u0432"},{"birth_dates":[{"date":"1980-09-13"},[]],"id":"kg-fiu-national.145ebfdc6653917ec8d57bfbf252396383377595","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.730176","listed_at":"2016-12-09","last_name":"\u0410\u043b\u0438\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434","second_name":"\u0410\u0440\u0441\u043b\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434 \u0410\u0440\u0441\u043b\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1981-04-22"},[]],"id":"kg-fiu-national.5e5ca58a38ecb9f655b58dbc746bbccfdde53732","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.730589","listed_at":"2016-12-09","last_name":"\u0410\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0437\u0430\u0442","second_name":"\u0428\u043e\u0432\u043a\u0435\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0437\u0430\u0442 \u0428\u043e\u0432\u043a\u0435\u0442\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1988-11-11"},[]],"id":"kg-fiu-national.eebf769e58fac0627f25e95958ae6893d92a7374","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.731007","listed_at":"2016-01-19","last_name":"\u0410\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0424\u0430\u0440\u0438\u0437","second_name":"\u041a\u0430\u043c\u0430\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 10.12.2013 \u0433\u043e\u0434\u0430","name":"\u0424\u0430\u0440\u0438\u0437 \u041a\u0430\u043c\u0430\u043b\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1990-06-04"},[]],"id":"kg-fiu-national.b468a065128088ca173d8791d99db7b68bf68261","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.731445","listed_at":"2016-12-09","last_name":"\u0410\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0414\u0438\u043d\u0438\u0441\u043b\u0430\u043c","second_name":"\u0420\u0443\u0441\u043b\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0414\u0438\u043d\u0438\u0441\u043b\u0430\u043c \u0420\u0443\u0441\u043b\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1986-12-22"},[]],"id":"kg-fiu-national.b71ebbae499ed74db9246d4af67db03650970d44","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.731843","listed_at":"2016-12-09","last_name":"\u0410\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0440\u0430\u0434","second_name":"\u0411\u0438\u0431\u0430\u0432\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0443\u0440\u0430\u0434 \u0411\u0438\u0431\u0430\u0432\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1991-05-15"},[]],"id":"kg-fiu-national.d71789bb01db6d99699f3f222f4ca8e8a5ec226b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.732260","listed_at":"2016-12-09","last_name":"\u0410\u043b\u0438\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0417\u0443\u0431\u0435\u0440","second_name":"\u0417\u0430\u0443\u0440\u0431\u0435\u0433\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0417\u0443\u0431\u0435\u0440 \u0417\u0430\u0443\u0440\u0431\u0435\u0433\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1989-04-15"},[]],"id":"kg-fiu-national.5e7db5d7e7c59c2b8d38ef4e0493275fbbfef9ab","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.732649","listed_at":"2017-07-04","last_name":"\u0410\u043b\u0438\u043c\u0430\u0445\u0443\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u0438\u0434\u0438\u043a\u0431\u043e\u043b","second_name":"\u0410\u043b\u0438\u043c\u0430\u0445\u0443\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 22.09.2015 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u0438\u0434\u0438\u043a\u0431\u043e\u043b \u0410\u043b\u0438\u043c\u0430\u0445\u0443\u043d\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u043c\u0430\u0445\u0443\u043d\u043e\u0432"},{"birth_dates":[{"date":"1967-12-12"},[]],"id":"kg-fiu-national.d814c71b1009917954572de1dc38b4e67e8e533c","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.733028","listed_at":"2016-01-19","last_name":"\u0410\u043b\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u041e\u0440\u043e\u0437\u0430\u043b\u0438","second_name":"\u0410\u0440\u0442\u044b\u043a\u043e\u0432\u0438\u0447 \u0410\u0440\u0442\u044b\u043a\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u043b\u0430\u043c\u0443\u0434\u0443\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0427\u0443\u0439\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 29.12.2014 \u0433\u043e\u0434\u0430","name":"\u041e\u0440\u043e\u0437\u0430\u043b\u0438 \u0410\u0440\u0442\u044b\u043a\u043e\u0432\u0438\u0447 \u0410\u0440\u0442\u044b\u043a\u0431\u0430\u0435\u0432\u0438\u0447 \u0410\u043b\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1994-08-12"},[]],"id":"kg-fiu-national.87ad8f5671b62d4c25b23f701190ee16b5410c63","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.733429","listed_at":"2016-12-09","last_name":"\u0410\u043b\u0438\u0440\u0437\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0443\u043b","second_name":"\u0422\u0430\u0436\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0431\u0434\u0443\u043b \u0422\u0430\u0436\u0438\u0440\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u0440\u0437\u0430\u0435\u0432"},{"birth_dates":[{"date":"1991-11-29"},[]],"id":"kg-fiu-national.3514f340de7071c3748c221cec03039cf845cd2a","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.733810","listed_at":"2016-12-09","last_name":"\u0410\u043b\u0438\u0440\u0437\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0441\u043b\u0430\u043d","second_name":"\u0422\u0430\u0436\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0441\u043b\u0430\u043d \u0422\u0430\u0436\u0438\u0440\u043e\u0432\u0438\u0447 \u0410\u043b\u0438\u0440\u0437\u0430\u0435\u0432"},{"birth_dates":[{"date":"1996-04-27"},[]],"id":"kg-fiu-national.2a1b560c8d8813adf33adf37ca62e7519b5bc5ff","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.734202","listed_at":"2016-10-20","last_name":"\u0410\u043c\u0430\u043d\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u043b\u0430\u043d","second_name":"\u041a\u0443\u0440\u0432\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 32-12-45 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0443\u0441\u043b\u0430\u043d \u041a\u0443\u0440\u0432\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u043c\u0430\u043d\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1964-04-13"},[]],"id":"kg-fiu-national.7a342cd11340d52eb1212feb05d42f25294f8b22","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.734600","listed_at":"2016-01-19","last_name":"\u0410\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u042d\u0440\u043c\u0435\u043a","second_name":"\u0423\u0441\u0435\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430\u043a\u043e\u043b\u044c\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0418\u0441\u0441\u044b\u043a-\u041a\u0443\u043b\u044c\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 06.05.2013 \u0433\u043e\u0434\u0430","name":"\u042d\u0440\u043c\u0435\u043a \u0423\u0441\u0435\u043d\u043e\u0432\u0438\u0447 \u0410\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1972-09-03"},[]],"id":"kg-fiu-national.ee03ec1bb015493b56820c1cc21b71360d86e3ce","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.734973","last_name":"\u0410\u043d\u0430\u0440\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0437\u0438\u0437\u0431\u0435\u043a","second_name":"\u0422\u0443\u0440\u0441\u0443\u043d\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 22.04.2009 \u0433\u043e\u0434\u0430","name":"\u0410\u0437\u0438\u0437\u0431\u0435\u043a \u0422\u0443\u0440\u0441\u0443\u043d\u0431\u0430\u0435\u0432\u0438\u0447 \u0410\u043d\u0430\u0440\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1975-01-05"},[]],"id":"kg-fiu-national.7494c7ab9d43e70d61011fd2a39b6a8ecdb27b43","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.735364","listed_at":"2016-10-20","last_name":"\u0410\u043d\u0443\u0440\u0438\u0434\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0424\u0430\u0440\u0445\u043e\u0434","second_name":"\u0414\u0435\u0445\u043a\u0430\u043d\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 132-12-73 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0424\u0430\u0440\u0445\u043e\u0434 \u0414\u0435\u0445\u043a\u0430\u043d\u0431\u0430\u0435\u0432\u0438\u0447 \u0410\u043d\u0443\u0440\u0438\u0434\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1976-09-15"},[]],"id":"kg-fiu-national.16073e4c9a7e4bce515482c86eee8afc5c0b11e0","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.735847","last_name":"\u0410\u043f\u0438\u0437\u043e\u0432","source":"kg-fiu-national","first_name":"\u0428\u0443\u0445\u0440\u0430\u0442 \u0428\u0443\u0445\u0440\u0430\u0442\u0436\u0430\u043d","second_name":"\u0410\u0437\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 26.10.2009 \u0433\u043e\u0434\u0430","name":"\u0428\u0443\u0445\u0440\u0430\u0442 \u0428\u0443\u0445\u0440\u0430\u0442\u0436\u0430\u043d \u0410\u0437\u0438\u043c\u043e\u0432\u0438\u0447 \u0410\u043f\u0438\u0437\u043e\u0432"},{"birth_dates":[{"date":"1992-08-20"},[]],"id":"kg-fiu-national.dd921d3b4a22665ceec0488477fafb09bda35833","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.736336","last_name":"\u0410\u0440\u0441\u0442\u0430\u043d\u0431\u0435\u043a \u0443\u0443\u043b\u0443","source":"kg-fiu-national","first_name":"\u0422\u044b\u043d\u0447\u0442\u044b\u043a","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 29.04.2014 \u0433\u043e\u0434\u0430","name":"\u0422\u044b\u043d\u0447\u0442\u044b\u043a - \u0410\u0440\u0441\u0442\u0430\u043d\u0431\u0435\u043a \u0443\u0443\u043b\u0443"},{"birth_dates":[{"date":"1987-08-28"},[]],"id":"kg-fiu-national.b097477a876d47306e22c19d6d13c84831817bf5","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.736764","listed_at":"2016-01-19","last_name":"\u0410\u0441\u0430\u043d\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041d\u0443\u0440\u043b\u0430\u043d","second_name":"\u041a\u0443\u0434\u0430\u0439\u0431\u0435\u0440\u0433\u0435\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041b\u0435\u043d\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 27.10.2014 \u0433\u043e\u0434\u0430","name":"\u041d\u0443\u0440\u043b\u0430\u043d \u041a\u0443\u0434\u0430\u0439\u0431\u0435\u0440\u0433\u0435\u043d\u043e\u0432\u0438\u0447 \u0410\u0441\u0430\u043d\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1983-04-26"},[]],"id":"kg-fiu-national.e52e9edbfdaf34f63a4cb8f52a5cb767ed543a5a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.737192","listed_at":"2016-01-19","last_name":"\u0410\u0441\u0430\u043d\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0445\u043c\u0430\u043d","second_name":"\u0420\u0443\u0441\u043b\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430\u043a\u043e\u043b\u044c\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0418\u0441\u0441\u044b\u043a-\u041a\u0443\u043b\u044c\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 21.11.2014 \u0433\u043e\u0434\u0430","name":"\u0420\u0430\u0445\u043c\u0430\u043d \u0420\u0443\u0441\u043b\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0441\u0430\u043d\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1989-02-16"},[]],"id":"kg-fiu-national.f669267fcfe2223d56745aca1da1598531b580e3","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.737615","last_name":"\u0410\u0441\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u0417\u0438\u044f\u0434\u0430\u0442","second_name":"\u0411\u0435\u0439\u0448\u0435\u043d\u0431\u0435\u043a\u043e\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 16.12.2014 \u0433\u043e\u0434\u0430","name":"\u0417\u0438\u044f\u0434\u0430\u0442 \u0411\u0435\u0439\u0448\u0435\u043d\u0431\u0435\u043a\u043e\u0432\u043d\u0430 \u0410\u0441\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0430"},{"birth_dates":[{"date":"1984-03-21"},[]],"id":"kg-fiu-national.6eb9c6e6dafac59a0195590cf635944bde224a84","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.738155","last_name":"\u0410\u0441\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u0439\u0438\u0442\u0436\u0430\u0444\u0430\u0440","second_name":"\u0410\u043b\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u043a\u0442\u044f\u0431\u0440\u044c\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 16.07.2013 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u0439\u0438\u0442\u0436\u0430\u0444\u0430\u0440 \u0410\u043b\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0441\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1962-11-24"},[]],"id":"kg-fiu-national.09e010d6b52b71b33f417c16fa03ea02e3da80af","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.738558","last_name":"\u0410\u0441\u043a\u0430\u0440","source":"kg-fiu-national","first_name":"\u0422\u043e\u0445\u0442\u0438","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 12.03.2001 \u0433\u043e\u0434\u0430","name":"\u0422\u043e\u0445\u0442\u0438 \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u0410\u0441\u043a\u0430\u0440"},{"birth_dates":[{"date":"1964-02-04"},[]],"id":"kg-fiu-national.b93a78395fa8a3406ab9d8e8fec5d8c2b86d61d1","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.739142","last_name":"\u0410\u0441\u043a\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u043e\u0441\u0430\u043d \u0414\u043e\u0441\u0430\u0439","second_name":"\u041c\u0443\u043a\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u043e\u043a\u043c\u043e\u043a\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 11.06.2009 \u0433\u043e\u0434\u0430","name":"\u0414\u043e\u0441\u0430\u043d \u0414\u043e\u0441\u0430\u0439 \u041c\u0443\u043a\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0441\u043a\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1951-05-17"},[]],"id":"kg-fiu-national.0c44edbc176fc4b47ef35405e240d35bf59ba0f7","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.739613","last_name":"\u0410\u0441\u043a\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0437\u0438\u043c\u0436\u0430\u043d","second_name":"\u041a\u0430\u043c\u0431\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 15.09.2010 \u0433\u043e\u0434\u0430","name":"\u0410\u0437\u0438\u043c\u0436\u0430\u043d \u041a\u0430\u043c\u0431\u0430\u0440\u043e\u0432\u0438\u0447 \u0410\u0441\u043a\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1964-05-21"},[]],"id":"kg-fiu-national.8acdb12c3297da88c533e3c43281bc71476ff4aa","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.740128","last_name":"\u0410\u0441\u043a\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u0439\u0440\u0430\u0442","second_name":"\u0422\u0443\u043b\u0435\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 17.06.2014 \u0433\u043e\u0434\u0430","name":"\u041a\u0430\u0439\u0440\u0430\u0442 \u0422\u0443\u043b\u0435\u0431\u0430\u0435\u0432\u0438\u0447 \u0410\u0441\u043a\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1989-03-17"},[]],"id":"kg-fiu-national.0d6e7c7909f07fd81f23fae4640bb1a3e6aaeb35","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.740560","listed_at":"2016-10-20","last_name":"\u0410\u0441\u043a\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0430\u0432\u0440\u043e\u043d\u0431\u0435\u043a","second_name":"\u041a\u0430\u043c\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0426 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0414\u0430\u0432\u0440\u043e\u043d\u0431\u0435\u043a \u041a\u0430\u043c\u0438\u043b\u043e\u0432\u0438\u0447 \u0410\u0441\u043a\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1989-07-02"},[]],"id":"kg-fiu-national.308061db647d14177c73b82901cb4d645efea242","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.741038","listed_at":"2016-12-09","last_name":"\u0410\u0441\u043a\u0435\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0440\u0441\u0435\u043d","second_name":"\u0414\u0436\u0430\u043c\u0430\u043b\u0443\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0440\u0441\u0435\u043d \u0414\u0436\u0430\u043c\u0430\u043b\u0443\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0410\u0441\u043a\u0435\u0440\u043e\u0432"},{"birth_dates":[{"date":"1990-06-15"},[]],"id":"kg-fiu-national.1b9ea7950ff224a4124da9b7d0a588908d4f54ad","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.741455","listed_at":"2016-12-09","last_name":"\u0410\u0441\u043a\u0435\u0440\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u041a\u0430\u0440\u0438\u043d\u0430","second_name":"\u041c\u0443\u0441\u0430\u0438\u0431\u043e\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442","name":"\u041a\u0430\u0440\u0438\u043d\u0430 \u041c\u0443\u0441\u0430\u0438\u0431\u043e\u0432\u043d\u0430 \u0410\u0441\u043a\u0435\u0440\u043e\u0432\u0430"},{"birth_dates":[[],[],[],[],[],[],[],[]],"id":"kg-fiu-national.7459fe672bb119da7a3949c44e81d9a96a618c58","type":"individual","source":"kg-fiu-national","summary":"09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","timestamp":"2018-02-01T23:15:09.741802"},{"birth_dates":[{"date":"1972-03-10"},[]],"id":"kg-fiu-national.36aee523568568ce87dda4611875e985c2d91019","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.742653","listed_at":"2016-12-09","last_name":"\u0410\u0441\u043b\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0412\u0435\u043b\u0438\u044e\u043b\u043b\u0430\u0445","second_name":"\u0410\u0441\u043b\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0412\u0435\u043b\u0438\u044e\u043b\u043b\u0430\u0445 \u0410\u0441\u043b\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0410\u0441\u043b\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1973-12-20"},[]],"id":"kg-fiu-national.a040ad795916d7fe17784739d2a93447e0db9d8e","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.743124","last_name":"\u0410\u0442\u0430\u0434\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0438\u0437\u0430\u043c\u0438\u0434\u0438\u043d","second_name":"\u0414\u0436\u0443\u0440\u0430\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 20.10.2011 \u0433\u043e\u0434\u0430","name":"\u041d\u0438\u0437\u0430\u043c\u0438\u0434\u0438\u043d \u0414\u0436\u0443\u0440\u0430\u0431\u0430\u0435\u0432\u0438\u0447 \u0410\u0442\u0430\u0434\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1973-09-13"},[]],"id":"kg-fiu-national.ba6ae53732f6a6079fd65868ceb51f8fb4b4458a","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.743538","listed_at":"2017-09-06","last_name":"\u0410\u0442\u0430\u043c\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0430\u0439\u044b\u0440\u0431\u0435\u043a","second_name":"\u0410\u0441\u043a\u0430\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 34-8-779 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0414\u0430\u0439\u044b\u0440\u0431\u0435\u043a \u0410\u0441\u043a\u0430\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0410\u0442\u0430\u043c\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1972"},[]],"id":"kg-fiu-national.c27bcf24b3d623adbd36228d8c5c3ab7935e0298","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.743927","last_name":"\u0410\u0442\u0430\u0445\u043e\u0434\u0436\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0414\u0438\u043b\u044c\u0448\u0430\u0442","second_name":"\u0410\u043c\u0430\u0442\u0445\u043e\u0434\u0436\u0430\u0435\u0432\u0438\u0447","summary":"\u0423\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0435 \u0434\u0435\u043b\u043e \u2116 50- 3-54 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0414\u0438\u043b\u044c\u0448\u0430\u0442 \u0410\u043c\u0430\u0442\u0445\u043e\u0434\u0436\u0430\u0435\u0432\u0438\u0447 \u0410\u0442\u0430\u0445\u043e\u0434\u0436\u0430\u0435\u0432"},{"birth_dates":[{"date":"1979"},[]],"id":"kg-fiu-national.2b521f640ec6b3597da1bf89676ece010524a36c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.744341","last_name":"\u0410\u0445\u0430\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u041e\u0442\u0430\u0431\u0435\u043a","second_name":"\u041c\u0430\u0432\u043b\u044f\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0432\u0435\u0440\u0434\u043b\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 31.12.2001 \u0433\u043e\u0434\u0430","name":"\u041e\u0442\u0430\u0431\u0435\u043a \u041c\u0430\u0432\u043b\u044f\u043d\u043e\u0432\u0438\u0447 \u0410\u0445\u0430\u0434\u043e\u0432"},{"birth_dates":[{"date":"1976-11-09"},[]],"id":"kg-fiu-national.2e422eab26e3184fa600f0eab793f991bc2754c5","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.744726","last_name":"\u0410\u0445\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0443\u0440\u043c\u0430\u0442\u0443\u043b\u0430","second_name":"\u041d\u0435\u043c\u0430\u0442\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 02.11.2012 \u0433\u043e\u0434\u0430","name":"\u041d\u0443\u0440\u043c\u0430\u0442\u0443\u043b\u0430 \u041d\u0435\u043c\u0430\u0442\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0445\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1967-08-16"},[]],"id":"kg-fiu-national.ce0b0fe2003d2b2a4513d6fb835ec8262f489323","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.745102","last_name":"\u0410\u0445\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0430\u0441\u0440\u0443\u043b\u043e\u0445\u0430\u043d","second_name":"\u041a\u043e\u0447\u043a\u043e\u0440\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 22.07.2014 \u0433\u043e\u0434\u0430","name":"\u041d\u0430\u0441\u0440\u0443\u043b\u043e\u0445\u0430\u043d \u041a\u043e\u0447\u043a\u043e\u0440\u0431\u0430\u0435\u0432\u0438\u0447 \u0410\u0445\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1982-07-16"},[]],"id":"kg-fiu-national.6ae50467188b22748e190f5ce46d8ae30237c852","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.746198","listed_at":"2016-10-20","last_name":"\u0410\u0445\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u043d\u0441\u0443\u0440","second_name":"\u041c\u043e\u043c\u0438\u043d\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 34-15-552","name":"\u041c\u0430\u043d\u0441\u0443\u0440 \u041c\u043e\u043c\u0438\u043d\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0445\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1991-10-24"},[]],"id":"kg-fiu-national.d3a261824c51956a2ed829d65cd7d5a1e619842a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.746819","listed_at":"2017-06-01","last_name":"\u0410\u0445\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0430\u0432\u0440\u043e\u043d","second_name":"\u0422\u043e\u0445\u0442\u0430\u0441\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433. \u041a\u0430\u0440\u0430-\u0421\u0443\u0443, \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 15.01.2016 \u0433\u043e\u0434\u0430","name":"\u0414\u0430\u0432\u0440\u043e\u043d \u0422\u043e\u0445\u0442\u0430\u0441\u0438\u043d\u043e\u0432\u0438\u0447 \u0410\u0445\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1983-01-07"},[]],"id":"kg-fiu-national.23332359dc9a3369542c244dda89291468d7697d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.747277","listed_at":"2016-12-09","last_name":"\u0410\u0445\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u043b\u0430\u043d","second_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0443\u0441\u043b\u0430\u043d \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0410\u0445\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1988-08-07"},[]],"id":"kg-fiu-national.92444d855e8a744a947ce43a6291c543d5d6a1d1","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.747823","listed_at":"2016-12-09","last_name":"\u0410\u0445\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0428\u0430\u0438\u0442\u0445\u0430\u043d","second_name":"\u0410\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0428\u0430\u0438\u0442\u0445\u0430\u043d \u0410\u043b\u0438\u0435\u0432\u0438\u0447 \u0410\u0445\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1972-01-11"},[]],"id":"kg-fiu-national.35d7ecbc1ec7f61e5bd44afae8552481a8c593bf","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.748237","last_name":"\u0410\u0445\u043c\u0435\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0434\u0436\u0430\u043d","second_name":"\u0411\u0430\u043a\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 29.12.2008 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0434\u0436\u0430\u043d \u0411\u0430\u043a\u0438\u0435\u0432\u0438\u0447 \u0410\u0445\u043c\u0435\u0442\u043e\u0432"},{"birth_dates":[{"date":"1983-12-03"},[]],"id":"kg-fiu-national.1342f1cabf3b5d00673ece95be3982bf438d2a14","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.748768","listed_at":"2016-12-09","last_name":"\u0410\u0445\u043c\u0435\u0442\u0448\u0438\u043d\u0430","source":"kg-fiu-national","first_name":"\u0410\u043b\u0441\u0443","second_name":"\u0410\u043b\u044c\u0444\u0440\u0438\u0442\u043e\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043b\u0441\u0443 \u0410\u043b\u044c\u0444\u0440\u0438\u0442\u043e\u0432\u043d\u0430 \u0410\u0445\u043c\u0435\u0442\u0448\u0438\u043d\u0430"},{"birth_dates":[{"date":"1986-04-10"},[]],"id":"kg-fiu-national.1c3fa53960c9953f98ea5a8a1be36bdc7c0659dd","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.749183","last_name":"\u0410\u0448\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0435\u043b\u0434\u0438\u0431\u0435\u043a","second_name":"\u0416\u043e\u043b\u0434\u043e\u0448\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 25.03.2013 \u0433\u043e\u0434\u0430","name":"\u041a\u0435\u043b\u0434\u0438\u0431\u0435\u043a \u0416\u043e\u043b\u0434\u043e\u0448\u043e\u0432\u0438\u0447 \u0410\u0448\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1986-09-16"},[]],"id":"kg-fiu-national.7679eba2d789ceae958dec93c148e8c259a038b0","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.749623","listed_at":"2016-12-09","last_name":"\u0411\u0430\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0428\u0430\u0445\u043b\u0430\u0440","second_name":"\u0410\u0431\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0428\u0430\u0445\u043b\u0430\u0440 \u0410\u0431\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0411\u0430\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1982-12-21"},[]],"id":"kg-fiu-national.0abb1260251efa8423ad51e3ddfc78a5afdf395a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.750081","last_name":"\u0411\u0430\u0437\u0430\u0440\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0428\u0430\u0445\u043e\u0431\u0438\u0434\u0438\u043d","second_name":"\u0410\u0434\u0438\u043b\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 03.06.2013 \u0433\u043e\u0434\u0430","name":"\u0428\u0430\u0445\u043e\u0431\u0438\u0434\u0438\u043d \u0410\u0434\u0438\u043b\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0411\u0430\u0437\u0430\u0440\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1968-05-09"},[]],"id":"kg-fiu-national.5c8062182e220463fca172b57998dc19ef62664e","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.750499","listed_at":"2016-01-19","last_name":"\u0411\u0430\u0438\u0448\u0435\u0432","source":"kg-fiu-national","first_name":"\u041d\u0443\u0440\u043b\u0430\u043d","second_name":"\u0421\u0430\u0434\u044b\u0431\u0430\u043a\u0430\u0441\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u043a- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0418\u0441\u0441\u044b\u043a-\u041a\u0443\u043b\u044c\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 06.06.2013 \u0433\u043e\u0434\u0430","name":"\u041d\u0443\u0440\u043b\u0430\u043d \u0421\u0430\u0434\u044b\u0431\u0430\u043a\u0430\u0441\u043e\u0432\u0438\u0447 \u0411\u0430\u0438\u0448\u0435\u0432"},{"birth_dates":[{"date":"1974-05-28"},[]],"id":"kg-fiu-national.8340203b3017a7b038ba6431c1ea808679296b20","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.750904","listed_at":"2017-06-01","last_name":"\u0411\u0430\u0438\u0448\u0435\u0432","source":"kg-fiu-national","first_name":"\u041d\u0430\u0441\u0438\u0440\u0431\u0435\u043a","second_name":"\u0421\u0430\u0434\u044b\u0431\u0430\u043a\u0430\u0441\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u044e\u043f\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0418\u0441\u0441\u044b\u043a-\u041a\u0443\u043b\u044c\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 08.06.2016 \u0433\u043e\u0434\u0430","name":"\u041d\u0430\u0441\u0438\u0440\u0431\u0435\u043a \u0421\u0430\u0434\u044b\u0431\u0430\u043a\u0430\u0441\u043e\u0432\u0438\u0447 \u0411\u0430\u0438\u0448\u0435\u0432"},{"birth_dates":[{"date":"1972-08-06"},[]],"id":"kg-fiu-national.81ff0feea56cd526aa8c87fdc8b16dd039cbf4b6","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.751468","last_name":"\u0411\u0430\u043a\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0428\u0443\u0445\u0440\u0430\u0442","second_name":"\u041a\u0430\u0440\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 27.12.2012 \u0433\u043e\u0434\u0430","name":"\u0428\u0443\u0445\u0440\u0430\u0442 \u041a\u0430\u0440\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0411\u0430\u043a\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1990-07-18"},[]],"id":"kg-fiu-national.7c12f068a1aeb7530c784bef1aa66c56933bb762","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.751864","listed_at":"2016-10-20","last_name":"\u0411\u0430\u043a\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u041e\u0441\u043c\u043e\u043d","second_name":"\u0428\u0430\u0440\u0430\u0431\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0293 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041e\u0441\u043c\u043e\u043d \u0428\u0430\u0440\u0430\u0431\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0411\u0430\u043a\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1979-10-20"},[]],"id":"kg-fiu-national.3ea49ec807c37ca202e6b2c1f927f7c128f7c25c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.752317","listed_at":"2016-10-20","last_name":"\u0411\u0430\u043a\u0448\u0435\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440","second_name":"\u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0440\u043e\u0437\u044b\u0441\u043a\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 737 \u043e\u0442 11.03.2015 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440 \u0412\u0438\u043a\u0442\u043e\u0440\u043e\u0432\u0438\u0447 \u0411\u0430\u043a\u0448\u0435\u0435\u0432"},{"birth_dates":[{"date":"1988-05-20"},[]],"id":"kg-fiu-national.5178924030ce42134cf88d75feacd88bf6b3cd10","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.753039","listed_at":"2016-12-09","last_name":"\u0411\u0430\u043b\u0430\u043a\u0438\u0448\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041d\u0438\u0437\u0430\u043c\u0438","second_name":"\u0410\u043b\u0438\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439","name":"\u041d\u0438\u0437\u0430\u043c\u0438 \u0410\u043b\u0438\u043a\u043e\u0432\u0438\u0447 \u0411\u0430\u043b\u0430\u043a\u0438\u0448\u0438\u0435\u0432"},{"birth_dates":[[],[],[],[],[],[]],"id":"kg-fiu-national.6fc74189aef7912aa6db9aa6c1e79de443ea382a","type":"individual","source":"kg-fiu-national","summary":"\u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","timestamp":"2018-02-01T23:15:09.753413"},{"birth_dates":[{"date":"1993-01-22"},[]],"id":"kg-fiu-national.9352b81e72f8b3677f4f438b75d987469b52a842","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.753981","listed_at":"2016-12-09","last_name":"\u0411\u0430\u0440\u0430\u043a\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0425\u0430\u0437\u0440\u0435\u0442","second_name":"\u0421\u0430\u0433\u0438\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0425\u0430\u0437\u0440\u0435\u0442 \u0421\u0430\u0433\u0438\u0434\u043e\u0432\u0438\u0447 \u0411\u0430\u0440\u0430\u043a\u0430\u0435\u0432"},{"birth_dates":[{"date":"1972-08-28"},[]],"id":"kg-fiu-national.28219a8e9873584fa6e9e788f5ff7bff4f8f04df","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.754413","last_name":"\u0411\u0430\u0442\u044b\u0440\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u043a\u044b\u0442","second_name":"\u0410\u043d\u0438\u043a\u0435\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041b\u0435\u043d\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 23.04.2004 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u043a\u044b\u0442 \u0410\u043d\u0438\u043a\u0435\u0435\u0432\u0438\u0447 \u0411\u0430\u0442\u044b\u0440\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1972-08-28"},[]],"id":"kg-fiu-national.9a80c1b4dbc4bf9aa49cd73fe7ec16985801b6ef","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.754793","last_name":"\u0411\u0430\u0442\u044b\u0440\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u043a\u044b\u0442","second_name":"\u0410\u043d\u043a\u0435\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041b\u0435\u043d\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 23.04.2004 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u043a\u044b\u0442 \u0410\u043d\u043a\u0435\u0435\u0432\u0438\u0447 \u0411\u0430\u0442\u044b\u0440\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1979-01-06"},[]],"id":"kg-fiu-national.ceb0e1f2f4d87ce301599681d8939949a4b27862","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.755171","listed_at":"2017-07-04","last_name":"\u0411\u0430\u0442\u044b\u0440\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0443\u0440\u0443\u0441\u0431\u0435\u043a","second_name":"\u0421\u0430\u0433\u044b\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0432\u0435\u0440\u0434\u043b\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433. \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 24.10.2013 \u0433\u043e\u0434\u0430","name":"\u0414\u0443\u0440\u0443\u0441\u0431\u0435\u043a \u0421\u0430\u0433\u044b\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0411\u0430\u0442\u044b\u0440\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1956-03-09"},[]],"id":"kg-fiu-national.ee9b27542126d1b699409eed4de2e23c559f6fd2","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.755606","last_name":"\u0411\u0430\u0442\u044b\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u0434\u044b\u0440\u0436\u0430\u043d","second_name":"\u0410\u043b\u044b\u043c\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 28.10.2010 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 31.01.2012 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 31.05.2012 \u0433\u043e\u0434\u0430","name":"\u041a\u0430\u0434\u044b\u0440\u0436\u0430\u043d \u0410\u043b\u044b\u043c\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0411\u0430\u0442\u044b\u0440\u043e\u0432"},{"birth_dates":[{"date":"1968-11-26"},[]],"id":"kg-fiu-national.a34b04a20da583197cbbcc5e4ac6e3bc1830be6b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.755960","last_name":"\u0411\u0430\u0445\u0440\u0430\u043c\u0436\u043e\u043d","source":"kg-fiu-national","first_name":"\u0410\u0445\u043c\u0430\u0434","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 12.03.2001 \u0433\u043e\u0434\u0430","name":"\u0410\u0445\u043c\u0430\u0434 \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u0411\u0430\u0445\u0440\u0430\u043c\u0436\u043e\u043d"},{"birth_dates":[{"date":"1994-04-17"},[]],"id":"kg-fiu-national.4bd81f1bac49a00d3fb79cf29ec24ffc4fa8ab64","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.756361","listed_at":"2016-10-20","last_name":"\u0411\u0430\u0445\u0442\u0438\u0435\u0440\u0436\u043e\u043d \u0443\u0433\u043b\u0438","source":"kg-fiu-national","first_name":"\u041c\u0430\u0445\u0430\u043c\u043c\u0430\u0434\u0440\u0430\u0441\u0443\u043b","second_name":"-","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-02119 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0430\u0445\u0430\u043c\u043c\u0430\u0434\u0440\u0430\u0441\u0443\u043b - \u0411\u0430\u0445\u0442\u0438\u0435\u0440\u0436\u043e\u043d \u0443\u0433\u043b\u0438"},{"birth_dates":[{"date":"1992-10-16"},[]],"id":"kg-fiu-national.9d07c4f8f514073813f54ad53b0d680544cab1bf","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.756739","listed_at":"2017-09-06","last_name":"\u0411\u0435\u0433\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0417\u0438\u0435\u0445\u0438\u0434\u0434\u0438\u043d","second_name":"\u0421\u0430\u0431\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 082-16-412 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0417\u0438\u0435\u0445\u0438\u0434\u0434\u0438\u043d \u0421\u0430\u0431\u0438\u0440\u043e\u0432\u0438\u0447 \u0411\u0435\u0433\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1982-10-07"},[]],"id":"kg-fiu-national.8bfe68ee673a65a3068a2dde1ea86ac884200800","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.757137","last_name":"\u0411\u0435\u0433\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0424\u0443\u0440\u043a\u0430\u0442\u0436\u043e\u043d","second_name":"\u0410\u0448\u0443\u0440\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 27.10.2010 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 10.03.2011 \u0433\u043e\u0434\u0430","name":"\u0424\u0443\u0440\u043a\u0430\u0442\u0436\u043e\u043d \u0410\u0448\u0443\u0440\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0411\u0435\u0433\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1982-06-20"},[]],"id":"kg-fiu-national.6d2eb4e158d5aa6d2e4d33e6f6f5d23ad43d6547","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.757566","last_name":"\u0411\u0435\u043a\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041a\u044b\u043b\u044b\u0447\u0431\u0435\u043a","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 23.04.2013 \u0433\u043e\u0434\u0430","name":"\u041a\u044b\u043b\u044b\u0447\u0431\u0435\u043a \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u0411\u0435\u043a\u0438\u0435\u0432"},{"birth_dates":[{"date":"1964-05-26"},[]],"id":"kg-fiu-national.7c14e6f37487aa18ce92e9e50edbdbede6e5e261","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.757977","last_name":"\u0411\u0435\u043a\u043c\u0438\u0440\u0437\u0430\u0435\u0432 \u0411\u0435\u043a\u043c\u044b\u0440\u0437\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0442\u043a\u043e\u0434\u0438\u0440","second_name":"\u0411\u0430\u043b\u0442\u0430\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u0430\u0448- \u041a\u043e\u043c\u0443\u0440\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 19.01.2010 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0442\u043a\u043e\u0434\u0438\u0440 \u0411\u0430\u043b\u0442\u0430\u0431\u0430\u0435\u0432\u0438\u0447 \u0411\u0435\u043a\u043c\u0438\u0440\u0437\u0430\u0435\u0432 \u0411\u0435\u043a\u043c\u044b\u0440\u0437\u0430\u0435\u0432"},{"birth_dates":[{"date":"1989-07-13"},[]],"id":"kg-fiu-national.94062ea90c7c7f5b814121e7e5ee6bd87137e6f9","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.758376","last_name":"\u0411\u0435\u043a\u043d\u0430\u0437\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u0434\u044b\u0440","second_name":"\u0411\u0430\u0439\u044b\u0448\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u0430\u043b\u0430\u0441\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 25.01.2012 \u0433\u043e\u0434\u0430. \u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041a\u044b\u0440\u0433\u044b\u0437\u0441\u043a\u043e\u0439 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u043e\u0442 23.10.2013 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u0434\u044b\u0440 \u0411\u0430\u0439\u044b\u0448\u043e\u0432\u0438\u0447 \u0411\u0435\u043a\u043d\u0430\u0437\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1990-03-06"},[]],"id":"kg-fiu-national.ad945f64d8e636cea2b71918006127a65ba5f007","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.758839","listed_at":"2016-12-09","last_name":"\u0411\u0438\u0441\u0443\u043b\u0442\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0425\u0443\u0441\u0435\u0439\u043d","second_name":"\u0423\u043c\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0430\u0432\u0433\u0443\u0441\u0442\u0430 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0425\u0443\u0441\u0435\u0439\u043d \u0423\u043c\u0430\u0440\u043e\u0432\u0438\u0447 \u0411\u0438\u0441\u0443\u043b\u0442\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1981-03-03"},[]],"id":"kg-fiu-national.4cb37dee8877a139dc46f59b08e796307f74b1c7","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.759306","listed_at":"2016-12-09","last_name":"\u0411\u0438\u0446\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u043b\u0430\u043d","second_name":"\u041c\u0443\u0441\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0443\u0441\u043b\u0430\u043d \u041c\u0443\u0441\u0430\u0435\u0432\u0438\u0447 \u0411\u0438\u0446\u0438\u0435\u0432"},{"birth_dates":[{"date":"1977-12-06"},[]],"id":"kg-fiu-national.7a7efd80a3366ed0ed692595e93fe3f3c3a79f49","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.759701","last_name":"\u0411\u043e\u0431\u043e\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0443\u0445\u043e\u043b\u0438\u043a","second_name":"\u0410\u0431\u0434\u0443\u043a\u0430\u0434\u044b\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 131-0639 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0431\u0434\u0443\u0445\u043e\u043b\u0438\u043a \u0410\u0431\u0434\u0443\u043a\u0430\u0434\u044b\u0440\u043e\u0432\u0438\u0447 \u0411\u043e\u0431\u043e\u0435\u0432"},{"birth_dates":[{"date":"1992-01-28"},[]],"id":"kg-fiu-national.bdcde06104deee46418a76fd3cd6378269d1db35","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.760084","listed_at":"2016-12-09","last_name":"\u0411\u043e\u0436\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u0442\u0430\u043c","second_name":"\u041c\u0443\u0440\u0430\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0441\u0435\u043d\u0442\u044f\u0431\u0440\u044f 2014 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u0420\u0443\u0441\u0442\u0430\u043c \u041c\u0443\u0440\u0430\u0434\u043e\u0432\u0438\u0447 \u0411\u043e\u0436\u0430\u0435\u0432"},{"birth_dates":[{"date":"1950-01-20"},[]],"id":"kg-fiu-national.75fd4b07e5095d6de5eba9beaaccbb7a88efdd92","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.760481","last_name":"\u0411\u043e\u0440\u0438\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041a\u0438\u043b\u0438\u0447","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 14.08.2012 \u0433\u043e\u0434\u0430","name":"\u041a\u0438\u043b\u0438\u0447 \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u0411\u043e\u0440\u0438\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1977-10-16"},[]],"id":"kg-fiu-national.6d60b3bc47b5632a512a1eda450ea3b610158682","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.760946","listed_at":"2016-12-09","last_name":"\u0411\u043e\u0440\u043e\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0411\u0435\u0433\u0438\u0436\u0430\u043d","second_name":"\u0410\u0432\u0430\u0437\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442","name":"\u0411\u0435\u0433\u0438\u0436\u0430\u043d \u0410\u0432\u0430\u0437\u043e\u0432\u0438\u0447 \u0411\u043e\u0440\u043e\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1980-10-03"},[]],"id":"kg-fiu-national.bb1f3cd1890eea5b8ee0c746e8a8cabb205764d5","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.761353","listed_at":"2016-10-20","last_name":"\u0411\u043e\u0442\u043e\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0438\u0440\u043b\u0430\u043d","second_name":"\u0421\u0430\u0439\u043f\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0605 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0438\u0440\u043b\u0430\u043d \u0421\u0430\u0439\u043f\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0411\u043e\u0442\u043e\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1982-09-25"},[]],"id":"kg-fiu-national.aa9f08558f658467973474727ff26e30ab5ce9f5","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.761734","last_name":"\u0411\u043e\u0442\u0443\u043a\u0435\u0435\u0432","source":"kg-fiu-national","first_name":"\u0427\u044b\u043d\u0433\u044b\u0437","second_name":"\u0422\u0435\u043c\u0438\u0440\u043a\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 29.04.2014 \u0433\u043e\u0434\u0430","name":"\u0427\u044b\u043d\u0433\u044b\u0437 \u0422\u0435\u043c\u0438\u0440\u043a\u0443\u043b\u043e\u0432\u0438\u0447 \u0411\u043e\u0442\u0443\u043a\u0435\u0435\u0432"},{"birth_dates":[{"date":"1975-02-18"},[]],"id":"kg-fiu-national.6f0c0c400705a73e6ee2fa224ee055629023ca41","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.762172","last_name":"\u0411\u0443\u0432\u0430\u0436\u043e\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0412\u0430\u043b\u0438\u0436\u043e\u043d","second_name":"\u0422\u0430\u0448\u043f\u0443\u043b\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u0440\u0430\u0432\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 29.12.2009 \u0433\u043e\u0434\u0430","name":"\u0412\u0430\u043b\u0438\u0436\u043e\u043d \u0422\u0430\u0448\u043f\u0443\u043b\u0430\u0442\u043e\u0432\u0438\u0447 \u0411\u0443\u0432\u0430\u0436\u043e\u043d\u043e\u0432"},{"birth_dates":[{"date":"1980-01-16"},[]],"id":"kg-fiu-national.ef0dc97df2b5b905f876f1ae106f3d1e46882635","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.762609","last_name":"\u0411\u0443\u0440\u043a\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0435\u043a\u0442\u0443\u0440","second_name":"\u041e\u0440\u043e\u0437\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-090425 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0411\u0435\u043a\u0442\u0443\u0440 \u041e\u0440\u043e\u0437\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0411\u0443\u0440\u043a\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1988-01-09"},[]],"id":"kg-fiu-national.a665b6e940ed333158683d735edafd495e43a7f3","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.763082","listed_at":"2016-12-09","last_name":"\u0412\u0430\u0433\u0430\u0431\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0437\u0434\u0430\u0440","second_name":"\u0411\u0430\u0433\u0430\u0443\u0442\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0437\u0434\u0430\u0440 \u0411\u0430\u0433\u0430\u0443\u0442\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0412\u0430\u0433\u0430\u0431\u043e\u0432"},{"birth_dates":[{"date":"1992-05-21"},[]],"id":"kg-fiu-national.3a809c382c4bb5453e070353172b117f8fa0b971","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.763630","last_name":"\u0412\u0430\u043b\u0438\u0432\u0438\u043b\u043b\u043e \u0443\u0433\u043b\u0438 \u0412\u0430\u043b\u0438\u0432\u0438\u043b\u043b\u043e \u0443\u043b\u043b\u0443","source":"kg-fiu-national","first_name":"\u0411\u0435\u0445\u0437\u043e\u0434","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u0440\u0430\u0432\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 17.05.2013 \u0433\u043e\u0434\u0430","name":"\u0411\u0435\u0445\u0437\u043e\u0434 - \u0412\u0430\u043b\u0438\u0432\u0438\u043b\u043b\u043e \u0443\u0433\u043b\u0438 \u0412\u0430\u043b\u0438\u0432\u0438\u043b\u043b\u043e \u0443\u043b\u043b\u0443"},{"birth_dates":[{"date":"1977-01-08"},[]],"id":"kg-fiu-national.03d0ff185dc86f2934cec26a1022c7263ff0182b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.763990","listed_at":"2017-09-06","last_name":"\u0412\u0430\u0445\u0430\u0431\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u043e\u0437\u0438\u043c\u0431\u0435\u043a","second_name":"\u0411\u0430\u0445\u0430\u0434\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 082-16-0153 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041a\u043e\u0437\u0438\u043c\u0431\u0435\u043a \u0411\u0430\u0445\u0430\u0434\u0438\u0440\u043e\u0432\u0438\u0447 \u0412\u0430\u0445\u0430\u0431\u043e\u0432"},{"birth_dates":[{"date":"1992-12-10"},[]],"id":"kg-fiu-national.b28c0267c752f91d69ed3cceaf5e346c0ac5ae4c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.764406","listed_at":"2016-10-20","last_name":"\u0412\u0430\u0445\u0430\u043f\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0432\u0430\u0437\u0431\u0435\u043a","second_name":"\u0410\u0431\u0434\u0443\u043b\u0445\u0430\u043a\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0417 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0432\u0430\u0437\u0431\u0435\u043a \u0410\u0431\u0434\u0443\u043b\u0445\u0430\u043a\u0438\u043c\u043e\u0432\u0438\u0447 \u0412\u0430\u0445\u0430\u043f\u043e\u0432"},{"birth_dates":[{"date":"1993-09-24"},[]],"id":"kg-fiu-national.fb9a008358f28e1c52fbf55d47676562b02c9618","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.764869","listed_at":"2016-12-09","last_name":"\u0412\u043e\u0440\u043e\u0448\u0438\u043d","source":"kg-fiu-national","first_name":"\u0420\u043e\u043c\u0430\u043d","second_name":"\u042d\u0434\u0443\u0430\u0440\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0430\u043f\u0440\u0435\u043b\u044f 2015 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0420\u043e\u043c\u0430\u043d \u042d\u0434\u0443\u0430\u0440\u0434\u043e\u0432\u0438\u0447 \u0412\u043e\u0440\u043e\u0448\u0438\u043d"},{"birth_dates":[{"date":"1987-08-16"},[]],"id":"kg-fiu-national.1fd76118593c5113e48686296c426a67d19f3385","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.765268","listed_at":"2016-12-09","last_name":"\u0412\u044b\u0448\u0435\u0433\u0443\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0434\u0430\u043c","second_name":"\u0423\u043b\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0434\u0430\u043c \u0423\u043b\u0430\u043d\u043e\u0432\u0438\u0447 \u0412\u044b\u0448\u0435\u0433\u0443\u0440\u043e\u0432"},{"birth_dates":[{"date":"1981-05-21"},[]],"id":"kg-fiu-national.be18e5212f95783bb2fed09403a3e10fa9541b7f","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.765841","listed_at":"2016-12-09","last_name":"\u0413\u0430\u0431\u0434\u0443\u043b\u0445\u0430\u043b\u0438\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u043c\u0430\u0437","second_name":"\u0417\u0438\u043d\u043d\u0443\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043b\u043c\u0430\u0437 \u0417\u0438\u043d\u043d\u0443\u0440\u043e\u0432\u0438\u0447 \u0413\u0430\u0431\u0434\u0443\u043b\u0445\u0430\u043b\u0438\u043a\u043e\u0432"},{"birth_dates":[{"date":"1981-06-21"},[]],"id":"kg-fiu-national.fafe1d9209c3d136e38e891ddd02471338e89363","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.766285","listed_at":"2016-12-09","last_name":"\u0413\u0430\u0434\u0436\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0428\u0430\u043c\u0438\u043b\u044c","second_name":"\u0414\u0436\u0430\u043c\u0430\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0428\u0430\u043c\u0438\u043b\u044c \u0414\u0436\u0430\u043c\u0430\u043b\u043e\u0432\u0438\u0447 \u0413\u0430\u0434\u0436\u0438\u0435\u0432"},{"birth_dates":[{"date":"1975-06-03"},[]],"id":"kg-fiu-national.b9d04b346515554fa9784fd943678b2fc5b49e80","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.766677","listed_at":"2016-12-09","last_name":"\u0413\u0430\u0437\u0438\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0445\u0430\u0431\u0438\u0431","second_name":"\u0425\u0430\u0437\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0445\u0430\u0431\u0438\u0431 \u0425\u0430\u0437\u0438\u0440\u043e\u0432\u0438\u0447 \u0413\u0430\u0437\u0438\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1995-10-31"},[]],"id":"kg-fiu-national.b331531b1a1694685ab00c44fd785491499aa0ae","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.767079","listed_at":"2016-12-09","last_name":"\u0413\u0430\u0439\u0434\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0413\u0430\u0434\u0436\u0438\u043c\u0443\u0440\u0430\u0434","second_name":"\u0425\u0443\u043c\u0430\u0439\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0413\u0430\u0434\u0436\u0438\u043c\u0443\u0440\u0430\u0434 \u0425\u0443\u043c\u0430\u0439\u0434\u043e\u0432\u0438\u0447 \u0413\u0430\u0439\u0434\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1971-02-15"},[]],"id":"kg-fiu-national.a510157cb022ea83530f20f9392d945fc3036eb3","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.767514","listed_at":"2017-07-04","last_name":"\u0413\u0430\u043b\u0430\u0442\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u0416\u044b\u043f\u0430\u0440\u0433\u0443\u043b","second_name":"\u0410\u0431\u0434\u0438\u043b\u043b\u0430\u0435\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0430\u0442\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 22.08.2013 \u0433\u043e\u0434\u0430","name":"\u0416\u044b\u043f\u0430\u0440\u0433\u0443\u043b \u0410\u0431\u0434\u0438\u043b\u043b\u0430\u0435\u0432\u043d\u0430 \u0413\u0430\u043b\u0430\u0442\u043e\u0432\u0430"},{"birth_dates":[{"date":"1989-01-05"},[]],"id":"kg-fiu-national.dd7df10a63fd3b0eec5dba8c66fce03541264d66","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.767900","listed_at":"2016-12-09","last_name":"\u0413\u0430\u043b\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0436\u0430\u043d\u0431\u0443\u043b\u0430\u0442","second_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0442\u0430\u0433\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0414\u0436\u0430\u043d\u0431\u0443\u043b\u0430\u0442 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0442\u0430\u0433\u0438\u0440\u043e\u0432\u0438\u0447 \u0413\u0430\u043b\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1994-01-08"},[]],"id":"kg-fiu-national.f3d18d1dde9909d3b9d3c3998e063fff83dbbbb7","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.768323","listed_at":"2016-12-09","last_name":"\u0413\u0430\u0441\u0430\u043d\u043a\u0443\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0420\u0435\u043d\u0430\u0442","second_name":"\u0424\u0430\u0445\u0440\u0430\u0434\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0438\u044e\u043d\u044f 2015 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0420\u0435\u043d\u0430\u0442 \u0424\u0430\u0445\u0440\u0430\u0434\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0413\u0430\u0441\u0430\u043d\u043a\u0443\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1984-10-07"},[]],"id":"kg-fiu-national.a403a69e5fa6be25bcf8a641415a3d40b52ab4bf","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.768825","listed_at":"2016-12-09","last_name":"\u0413\u0430\u0441\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0430\u0431\u0438\u044e\u043b\u043b\u0430","second_name":"\u0417\u0430\u0439\u043d\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041d\u0430\u0431\u0438\u044e\u043b\u043b\u0430 \u0417\u0430\u0439\u043d\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447 \u0413\u0430\u0441\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1990-11-23"},[]],"id":"kg-fiu-national.580b6aff516e992c9e61170c135efb2444676543","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.769289","listed_at":"2016-12-09","last_name":"\u0413\u0430\u0444\u0438\u0437\u043e\u0432","source":"kg-fiu-national","first_name":"\u0413\u0430\u0434\u0436\u0438\u043c\u0443\u0440\u0430\u0434","second_name":"\u0414\u0430\u0448\u0434\u0435\u043c\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0413\u0430\u0434\u0436\u0438\u043c\u0443\u0440\u0430\u0434 \u0414\u0430\u0448\u0434\u0435\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0413\u0430\u0444\u0438\u0437\u043e\u0432"},{"birth_dates":[{"date":"1975-08-04"},[]],"id":"kg-fiu-national.97c3f572791131b71e824b8bd177e741f664ea9b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.769687","listed_at":"2016-12-09","last_name":"\u0413\u0438\u0431\u0430\u0437\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u044c\u0448\u0430\u0442","second_name":"\u041c\u0438\u043d\u0438\u0441\u043b\u0430\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0444\u0435\u0432\u0440\u0430\u043b\u044f 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0418\u043b\u044c\u0448\u0430\u0442 \u041c\u0438\u043d\u0438\u0441\u043b\u0430\u043c\u043e\u0432\u0438\u0447 \u0413\u0438\u0431\u0430\u0437\u043e\u0432"},{"birth_dates":[{"date":"1970-03-07"},[]],"id":"kg-fiu-national.e4c4a42bee2dcc58d71009188e043058a69c5bae","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.770069","last_name":"\u0413\u0438\u044f\u0437\u043e\u0432","source":"kg-fiu-national","first_name":"\u0428\u0435\u0440\u0430\u043b\u0438","second_name":"\u0420\u0430\u0445\u043c\u0430\u043d\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 20.01.2010 \u0433\u043e\u0434\u0430","name":"\u0428\u0435\u0440\u0430\u043b\u0438 \u0420\u0430\u0445\u043c\u0430\u043d\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0413\u0438\u044f\u0437\u043e\u0432"},{"birth_dates":[{"date":"1968-01-01"},[]],"id":"kg-fiu-national.363f53cab7597b44d5ad8d240a78860a06cdd34c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.770461","last_name":"\u0413\u044e\u043d\u0430\u043d","source":"kg-fiu-national","first_name":"\u0410\u0445\u043c\u0435\u0434","second_name":"\u042e\u0441\u0443\u0444\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 12.03.2001 \u0433\u043e\u0434\u0430","name":"\u0410\u0445\u043c\u0435\u0434 \u042e\u0441\u0443\u0444\u043e\u0432\u0438\u0447 \u0413\u044e\u043d\u0430\u043d"},{"birth_dates":[{"date":"1982-06-03"},[]],"id":"kg-fiu-national.35df5dcaaab2d176a5a4e35c0bffb2ed505d7613","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.770858","listed_at":"2016-01-19","last_name":"\u0414\u0430\u0432\u0440\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0435\u043a\u043c\u0443\u0440\u043e\u0434","second_name":"\u041c\u043e\u0439\u0434\u0438\u043d\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 15.09.2014 \u0433\u043e\u0434\u0430","name":"\u0411\u0435\u043a\u043c\u0443\u0440\u043e\u0434 \u041c\u043e\u0439\u0434\u0438\u043d\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0414\u0430\u0432\u0440\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1971-02-03"},[]],"id":"kg-fiu-national.1a411195b34b7e1a0b0ec9395534423fcb70d426","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.771251","listed_at":"2016-01-19","last_name":"\u0414\u0430\u0434\u0430\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0423\u0431\u0430\u0439\u0434\u0443\u043b\u043b\u0430","second_name":"\u0410\u043b\u0438\u0448\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u043b\u0430- \u0411\u0443\u043a\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 26.12.2013 \u0433\u043e\u0434\u0430","name":"\u0423\u0431\u0430\u0439\u0434\u0443\u043b\u043b\u0430 \u0410\u043b\u0438\u0448\u043e\u0432\u0438\u0447 \u0414\u0430\u0434\u0430\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1982-03-16"},[]],"id":"kg-fiu-national.2e4c44cb7cffbaa6174be4e00b315a4605ff1989","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.771696","listed_at":"2017-07-04","last_name":"\u0414\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434","second_name":"\u0411\u0430\u043b\u0442\u0430\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041b\u0435\u0439\u043b\u0435\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0411\u0430\u0442\u043a\u0435\u043d\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 22.04.2015 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434 \u0411\u0430\u043b\u0442\u0430\u0431\u0430\u0435\u0432\u0438\u0447 \u0414\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1990-07-07"},[]],"id":"kg-fiu-national.18cdcd170617607db18bd226fe6ecf66ca88b79e","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.772088","listed_at":"2016-12-09","last_name":"\u0414\u0435\u043a\u043a\u0443\u0448\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0441\u043b\u0430\u043d","second_name":"\u0425\u0443\u0441\u0435\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0441\u043b\u0430\u043d \u0425\u0443\u0441\u0435\u0435\u0432\u0438\u0447 \u0414\u0435\u043a\u043a\u0443\u0448\u0435\u0432"},{"birth_dates":[{"date":"1991-08-28"},[]],"id":"kg-fiu-national.1c99d21f5827b26c78d98a6d2bea53a44bf1569b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.772492","listed_at":"2016-12-09","last_name":"\u0414\u0435\u043d\u0433\u0430\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0430\u0443\u0440\u0431\u0435\u0433","second_name":"\u0411\u0443\u0431\u0430\u0439\u0440\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041d\u0430\u0443\u0440\u0431\u0435\u0433 \u0411\u0443\u0431\u0430\u0439\u0440\u0438\u0435\u0432\u0438\u0447 \u0414\u0435\u043d\u0433\u0430\u043b\u043e\u0432"},{"birth_dates":[{"date":"1989-08-09"},[]],"id":"kg-fiu-national.af6c0e002d95c2dcee8517f9d3003abb524978cf","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.772902","listed_at":"2016-12-09","last_name":"\u0414\u0436\u0430\u0432\u0430\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u042d\u043b\u044c\u0447\u0438\u043d","second_name":"\u041c\u0443\u0437\u0430\u0444\u0444\u0430\u0440 \u041e\u0433\u043b\u044b","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u043d\u043e\u044f\u0431\u0440\u044f 2013 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u042d\u043b\u044c\u0447\u0438\u043d \u041c\u0443\u0437\u0430\u0444\u0444\u0430\u0440 \u041e\u0433\u043b\u044b \u0414\u0436\u0430\u0432\u0430\u0434\u043e\u0432"},{"birth_dates":[{"date":"1978-01-07"},[]],"id":"kg-fiu-national.8cbfba3895505d115a5f002f524bf6884a64ec54","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.773292","listed_at":"2016-10-20","last_name":"\u0414\u0436\u0430\u043b\u0430\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u043c\u0430\u0437","second_name":"\u0410\u043a\u0440\u0430\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0605 - \u0432","name":"\u0410\u043b\u043c\u0430\u0437 \u0410\u043a\u0440\u0430\u043c\u043e\u0432\u0438\u0447 \u0414\u0436\u0430\u043b\u0430\u043b\u043e\u0432"},{"birth_dates":[{"date":"1985-02-17"},[]],"id":"kg-fiu-national.5575be4964eac0051af1c3172ad611386911f4d4","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.773646","listed_at":"2016-01-19","last_name":"\u0414\u0436\u0430\u043b\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0440\u043e\u0434","second_name":"\u0410\u0445\u043c\u0435\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 06.03.2015 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0440\u043e\u0434 \u0410\u0445\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0414\u0436\u0430\u043b\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1995-07-28"},[]],"id":"kg-fiu-national.89fdb2cafb2ed7da3eb44b76e4ea0a10ce0be4ed","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.774021","listed_at":"2017-09-06","last_name":"\u0414\u0436\u0430\u043b\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0435\u044c\u043c\u0430\u0442\u0438\u043b\u043b\u043e","second_name":"\u0416\u043e\u0440\u043e\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 52-17-39 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041d\u0435\u044c\u043c\u0430\u0442\u0438\u043b\u043b\u043e \u0416\u043e\u0440\u043e\u0431\u0430\u0435\u0432\u0438\u0447 \u0414\u0436\u0430\u043b\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1962-03-20"},[]],"id":"kg-fiu-national.5ad400fb1a812de30e854ddafefa7236c84e9965","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.774447","last_name":"\u0414\u0436\u0430\u043c\u0430\u043b\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0428\u0430\u0440\u0430\u0431\u0438\u0434\u0438\u043d","second_name":"\u041d\u0430\u0441\u0438\u0440\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 09.09.2010 \u0433\u043e\u0434\u0430","name":"\u0428\u0430\u0440\u0430\u0431\u0438\u0434\u0438\u043d \u041d\u0430\u0441\u0438\u0440\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0414\u0436\u0430\u043c\u0430\u043b\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1974-08-05"},[]],"id":"kg-fiu-national.a4af08cdae96468e995ea2796d48453db3118a29","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.774826","listed_at":"2016-10-20","last_name":"\u0414\u0436\u0430\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u043d\u0430\u0442","second_name":"\u0422\u0435\u043b\u0435\u043a\u0431\u0435\u0440\u0433\u0435\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-13-0075 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041a\u0430\u043d\u0430\u0442 \u0422\u0435\u043b\u0435\u043a\u0431\u0435\u0440\u0433\u0435\u043d\u043e\u0432\u0438\u0447 \u0414\u0436\u0430\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1977-10-10"},[]],"id":"kg-fiu-national.58e9682d2ed5171f75609f95c79b7cd7de474847","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.775203","last_name":"\u0414\u0436\u0443\u043c\u0430\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u0439\u0434\u0443\u043b\u043b\u0430","second_name":"\u0410\u043d\u0432\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 13.05.2010 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u0439\u0434\u0443\u043b\u043b\u0430 \u0410\u043d\u0432\u0430\u0440\u043e\u0432\u0438\u0447 \u0414\u0436\u0443\u043c\u0430\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1976-03-05"},[]],"id":"kg-fiu-national.087a83769997dab7ce3259e8e998c1cc084d82d2","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.775730","listed_at":"2017-06-29","last_name":"\u0414\u0436\u0443\u043c\u0430\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0440\u0430\u0442\u0436\u0430\u043d","second_name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 25.01.2017 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0440\u0430\u0442\u0436\u0430\u043d \u041c\u0430\u0445\u0430\u043c\u0430\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0414\u0436\u0443\u043c\u0430\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1986-10-21"},[]],"id":"kg-fiu-national.ae10d871254a898199b8cbbbd2a7934c937190a5","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.776118","listed_at":"2016-01-19","last_name":"\u0414\u0436\u0443\u0440\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u0438\u0448\u0435\u0440","second_name":"\u041c\u0443\u0442\u0430\u043b\u0438\u043f\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 06.03.2015 \u0433\u043e\u0434\u0430","name":"\u0410\u043b\u0438\u0448\u0435\u0440 \u041c\u0443\u0442\u0430\u043b\u0438\u043f\u043e\u0432\u0438\u0447 \u0414\u0436\u0443\u0440\u0430\u0435\u0432"},{"birth_dates":[{"date":"1982-01-31"},[]],"id":"kg-fiu-national.6a74815f4e1bcc4c642e41146a0d98bcadf47cca","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.776485","last_name":"\u0414\u0436\u0443\u0440\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u0445\u043e\u043c","second_name":"\u0411\u0430\u0445\u0430\u0434\u044b\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 15.03.2010 \u0433\u043e\u0434\u0430","name":"\u0418\u043b\u0445\u043e\u043c \u0411\u0430\u0445\u0430\u0434\u044b\u0440\u043e\u0432\u0438\u0447 \u0414\u0436\u0443\u0440\u0430\u0435\u0432"},{"birth_dates":[{"date":"1976-12-03"},[]],"id":"kg-fiu-national.af30bdd1af3496ea1381d2a20173f4fee0550cea","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.776860","listed_at":"2016-10-20","last_name":"\u0414\u0436\u0443\u0440\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0442\u0438\u0440\u0436\u043e\u043d","second_name":"\u0410\u0431\u0434\u0443\u0445\u0430\u043b\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0279","name":"\u0411\u0430\u0442\u0438\u0440\u0436\u043e\u043d \u0410\u0431\u0434\u0443\u0445\u0430\u043b\u0438\u043b\u043e\u0432\u0438\u0447 \u0414\u0436\u0443\u0440\u0430\u0435\u0432"},{"birth_dates":[{"date":"1973-09-29"},[]],"id":"kg-fiu-national.762197f9a5b062e9b49a4d7d40887c56d01e9f69","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.777241","listed_at":"2016-10-20","last_name":"\u0414\u0436\u0443\u0440\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0445\u043c\u0430\u0434\u0430\u043b\u0438","second_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0279","name":"\u0410\u0445\u043c\u0430\u0434\u0430\u043b\u0438 \u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u0414\u0436\u0443\u0440\u0430\u0435\u0432"},{"birth_dates":[{"date":"1985-02-08"},[]],"id":"kg-fiu-national.744e4e1b76d64051d00590e76ed6a8a096a0dfbe","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.777648","listed_at":"2016-10-20","last_name":"\u0414\u0436\u0443\u0440\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041a\u043e\u0434\u044b\u0440\u0436\u043e\u043d","second_name":"\u0422\u0430\u0438\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116082-14-0605 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041a\u043e\u0434\u044b\u0440\u0436\u043e\u043d \u0422\u0430\u0438\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0414\u0436\u0443\u0440\u0430\u0435\u0432"},{"birth_dates":[{"date":"1982-12-29"},[]],"id":"kg-fiu-national.cda483260ef85751102026b94fc7f1586cc4f072","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.778025","listed_at":"2016-10-20","last_name":"\u0414\u0436\u0443\u0440\u0430\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0411\u0430\u0440\u043d\u043e","second_name":"\u0420\u0430\u0445\u043c\u0430\u0442\u0443\u043b\u043b\u0430\u0435\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0279","name":"\u0411\u0430\u0440\u043d\u043e \u0420\u0430\u0445\u043c\u0430\u0442\u0443\u043b\u043b\u0430\u0435\u0432\u043d\u0430 \u0414\u0436\u0443\u0440\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1970-12-15"},[]],"id":"kg-fiu-national.aaf8d5c9dcc912f37ca9a1d1272701932f32f443","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.778984","listed_at":"2016-12-09","last_name":"\u0414\u0438\u043d\u0433\u0430\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u041a\u0430\u043b\u0438\u043c\u0430\u0442","second_name":"\u0414\u0438\u043d\u0433\u0430\u0435\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041a\u0430\u043b\u0438\u043c\u0430\u0442 \u0414\u0438\u043d\u0433\u0430\u0435\u0432\u043d\u0430 \u0414\u0438\u043d\u0433\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1987-12-20"},[]],"id":"kg-fiu-national.5e991e7c77a0e2dfc64365f6fcaf9e0818ab9458","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.779468","listed_at":"2016-10-20","last_name":"\u0414\u043e\u043e\u043b\u043e\u0442\u0436\u0430\u043d\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u041a\u0443\u043d\u0434\u0443\u0437","second_name":"\u0416\u0443\u043d\u0443\u0441\u0430\u043a\u0443\u043d\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-16-0308 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041a\u0443\u043d\u0434\u0443\u0437 \u0416\u0443\u043d\u0443\u0441\u0430\u043a\u0443\u043d\u043e\u0432\u043d\u0430 \u0414\u043e\u043e\u043b\u043e\u0442\u0436\u0430\u043d\u043e\u0432\u0430"},{"birth_dates":[{"date":"1976-10-16"},[]],"id":"kg-fiu-national.c6337adcfc98a5573ba3e4b696ba765687fa4ce9","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.779858","last_name":"\u0414\u043e\u043e\u043b\u043e\u0442\u043a\u0430\u0437\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0440\u0430\u0442\u0431\u0435\u043a","second_name":"\u0422\u043e\u043b\u043e\u0433\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u043a\u0442\u044f\u0431\u0440\u044c\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 16.07.2013 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0440\u0430\u0442\u0431\u0435\u043a \u0422\u043e\u043b\u043e\u0433\u043e\u043d\u043e\u0432\u0438\u0447 \u0414\u043e\u043e\u043b\u043e\u0442\u043a\u0430\u0437\u0438\u0435\u0432"},{"birth_dates":[{"date":"1977-05-19"},[]],"id":"kg-fiu-national.3a19e735e3de835103364b56f5b60ae6f67bbab8","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.780255","last_name":"\u0414\u043e\u043e\u0440\u043e\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0432\u0430\u0437\u0431\u0435\u043a","second_name":"\u0410\u043b\u0438\u043c\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 06.05.2013 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0438\u0448\u043a\u0435\u043a\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 16.07.2013 \u0433\u043e\u0434\u0430","name":"\u0410\u0432\u0430\u0437\u0431\u0435\u043a \u0410\u043b\u0438\u043c\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0414\u043e\u043e\u0440\u043e\u043d\u043e\u0432"},{"birth_dates":[{"date":"1968-05-12"},[]],"id":"kg-fiu-national.1294a834135c1600e8a3041f41121a1ca16d0910","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.780644","last_name":"\u0414\u043e\u043e\u0440\u043e\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u043c\u0430\u0437\u0431\u0435\u043a","second_name":"\u0410\u043b\u0438\u043c\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u0430\u0448- \u041a\u043e\u043c\u0443\u0440\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 22.07.2010 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e","name":"\u0410\u043b\u043c\u0430\u0437\u0431\u0435\u043a \u0410\u043b\u0438\u043c\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0414\u043e\u043e\u0440\u043e\u043d\u043e\u0432"},{"birth_dates":[[],[]],"id":"kg-fiu-national.bc62ead20af99a11e5c3bd3c70286a42529c6a15","type":"individual","source":"kg-fiu-national","summary":"\u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 21.04.2015 \u0433\u043e\u0434\u0430","timestamp":"2018-02-01T23:15:09.781004"},{"birth_dates":[{"date":"1995-08-23"},[]],"id":"kg-fiu-national.d95c4d4c314a7115d507703a88f60aa62202aaba","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.781447","listed_at":"2016-12-09","last_name":"\u0414\u0443\u0431\u043e\u0432\u0438\u043a","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u043b\u0430\u043d","second_name":"\u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0443\u0441\u043b\u0430\u043d \u0414\u043c\u0438\u0442\u0440\u0438\u0435\u0432\u0438\u0447 \u0414\u0443\u0431\u043e\u0432\u0438\u043a"},{"birth_dates":[{"date":"1979-03-05"},[]],"id":"kg-fiu-national.9eb1c33f94b7456c817f29612ed27e63612a73da","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.781838","last_name":"\u0414\u0443\u0439\u0448\u043e\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0438\u0440\u0431\u0435\u043a","second_name":"\u0428\u0430\u043c\u0431\u0435\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 06.05.2013 \u0433\u043e\u0434\u0430","name":"\u041c\u0438\u0440\u0431\u0435\u043a \u0428\u0430\u043c\u0431\u0435\u0442\u043e\u0432\u0438\u0447 \u0414\u0443\u0439\u0448\u043e\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1982-08-10"},[]],"id":"kg-fiu-national.87184d52fbee9ae1aa6c9cf7b3bf9cd303853d66","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.782265","listed_at":"2016-01-19","last_name":"\u0414\u044b\u0439\u043a\u0430\u043d\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0416\u0435\u043d\u0438\u0448\u0431\u0435\u043a","second_name":"\u0410\u043a\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0435\u0442\u0438- \u041e\u0433\u0443\u0437\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0418\u0441\u0441\u044b\u043a-\u041a\u0443\u043b\u044c\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 07.08.2014 \u0433\u043e\u0434\u0430","name":"\u0416\u0435\u043d\u0438\u0448\u0431\u0435\u043a \u0410\u043a\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0414\u044b\u0439\u043a\u0430\u043d\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1984-11-06"},[]],"id":"kg-fiu-national.1b21f9ee204551ef1a0429bff072eb8ae629edf8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.782658","listed_at":"2016-12-09","last_name":"\u0415\u0432\u043b\u043e\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u0435\u0441","second_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0418\u043b\u0435\u0441 \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447 \u0415\u0432\u043b\u043e\u0435\u0432"},{"birth_dates":[{"date":"1971-10-08"},[]],"id":"kg-fiu-national.13715ab64198e9470f762428bf38a271c8c3f974","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.783037","listed_at":"2016-10-20","last_name":"\u0416\u0430\u043d\u0442\u043e\u0440\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0411\u0443\u0440\u0445\u0430\u043d\u0438\u0434\u0438\u043d","second_name":"\u042d\u0440\u043c\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-16-0153 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0411\u0443\u0440\u0445\u0430\u043d\u0438\u0434\u0438\u043d \u042d\u0440\u043c\u0430\u0442\u043e\u0432\u0438\u0447 \u0416\u0430\u043d\u0442\u043e\u0440\u0430\u0435\u0432"},{"birth_dates":[{"date":"1963-01-03"},[]],"id":"kg-fiu-national.8742626936ba98cd82bf2c7e62fc994746c317b9","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.783436","last_name":"\u0416\u0430\u043d\u0442\u043e\u0440\u043e\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0438\u0441\u0430\u0442\u0430\u0440","second_name":"\u042d\u0440\u043c\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 13.01.2010 \u0433\u043e\u0434\u0430. \u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 21.09.2010 \u0433\u043e\u0434\u0430","name":"\u0410\u0431\u0434\u0438\u0441\u0430\u0442\u0430\u0440 \u042d\u0440\u043c\u0430\u0442\u043e\u0432\u0438\u0447 \u0416\u0430\u043d\u0442\u043e\u0440\u043e\u0435\u0432"},{"birth_dates":[{"date":"1993-03-24"},[]],"id":"kg-fiu-national.c1ffc97063b4903b92e666e2a334e6467b440190","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.783811","listed_at":"2016-10-20","last_name":"\u0416\u0430\u043d\u044b\u0431\u0435\u043a \u043a\u044b\u0437\u044b","source":"kg-fiu-national","first_name":"\u0410\u0439\u0437\u0430\u0442","second_name":"-","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0713 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0439\u0437\u0430\u0442 - \u0416\u0430\u043d\u044b\u0431\u0435\u043a \u043a\u044b\u0437\u044b"},{"birth_dates":[{"date":"1970-02-16"},[]],"id":"kg-fiu-national.deaaf1d01529c1a3778c6c1b732ef1770e0a8b46","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.784663","listed_at":"2017-07-04","last_name":"\u0416\u0435\u0435\u043d\u0431\u0430\u0435\u0432\u0430 \u0416\u044d\u044d\u043d\u0431\u0430\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0410\u043f\u0430\u043b","second_name":"\u0422\u043e\u043a\u0442\u043e\u0440\u0431\u0430\u0435\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0414\u0436\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 10.11.2015 \u0433\u043e\u0434\u0430","name":"\u0410\u043f\u0430\u043b \u0422\u043e\u043a\u0442\u043e\u0440\u0431\u0430\u0435\u0432\u043d\u0430 \u0416\u0435\u0435\u043d\u0431\u0430\u0435\u0432\u0430 \u0416\u044d\u044d\u043d\u0431\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1972-04-03"},[]],"id":"kg-fiu-national.5988789d333b922bfaa4ddc532e92889928288d7","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.785068","last_name":"\u0416\u043e\u043b\u0447\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u042d\u0433\u0435\u043c\u0431\u0435\u0440\u0434\u0438","second_name":"\u0422\u0430\u0433\u0430\u0439\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 08.05.2013 \u0433\u043e\u0434\u0430","name":"\u042d\u0433\u0435\u043c\u0431\u0435\u0440\u0434\u0438 \u0422\u0430\u0433\u0430\u0439\u0435\u0432\u0438\u0447 \u0416\u043e\u043b\u0447\u0438\u0435\u0432"},{"birth_dates":[{"date":"1986-11-07"},[]],"id":"kg-fiu-national.482ded90ca02e1d47ad3c39971366750f6517632","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.785630","last_name":"\u0416\u043e\u0440\u043e\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0445\u043c\u0430\u0442\u043d\u0443\u0440 \u041c\u0430\u0445\u0430\u043c\u0430\u0434\u043d\u0443\u0440 \u041c\u0430\u0445\u0430\u043c\u0430\u0442\u043d\u0443\u0440","second_name":"\u0410\u0431\u0434\u0443\u0441\u0430\u0442\u0442\u0430\u0440\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0441\u0430\u0442\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0434\u0430\u043c\u0436\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 18.10.2006 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0445\u043c\u0430\u0442\u043d\u0443\u0440 \u041c\u0430\u0445\u0430\u043c\u0430\u0434\u043d\u0443\u0440 \u041c\u0430\u0445\u0430\u043c\u0430\u0442\u043d\u0443\u0440 \u0410\u0431\u0434\u0443\u0441\u0430\u0442\u0442\u0430\u0440\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0441\u0430\u0442\u0430\u0440\u043e\u0432\u0438\u0447 \u0416\u043e\u0440\u043e\u0435\u0432"},{"birth_dates":[{"date":"1979-02-15"},[]],"id":"kg-fiu-national.a67312bc64176ab6a53ea57946a31205213d477b","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.786095","last_name":"\u0416\u043e\u0440\u043e\u0435\u0432","source":"kg-fiu-national","first_name":"\u0422\u0430\u043b\u0430\u043d\u0442\u0431\u0435\u043a","second_name":"\u041a\u0430\u0440\u044b\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0434\u0430\u043c\u0436\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 18.10.2006 \u0433\u043e\u0434\u0430","name":"\u0422\u0430\u043b\u0430\u043d\u0442\u0431\u0435\u043a \u041a\u0430\u0440\u044b\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0416\u043e\u0440\u043e\u0435\u0432"},{"birth_dates":[{"date":"1986-01-11"},[]],"id":"kg-fiu-national.77b95c5775f7442ce9540b78dcd669ac14429211","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.786512","last_name":"\u0416\u0443\u043c\u0430\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0437\u0430\u043c\u0430\u0442","second_name":"\u041d\u0430\u0434\u044b\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 25.06.2014 \u0433\u043e\u0434\u0430","name":"\u0410\u0437\u0430\u043c\u0430\u0442 \u041d\u0430\u0434\u044b\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0416\u0443\u043c\u0430\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1976-05-31"},[]],"id":"kg-fiu-national.8535b42e80bb7a860da1b6c67a28ff310d17b5d9","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.787061","listed_at":"2016-01-19","last_name":"\u0416\u0443\u043c\u0430\u0434\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u043a\u0442\u044b\u0431\u0435\u043a","second_name":"\u0416\u0443\u043c\u0430\u0434\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u0430\u0440\u044b\u043d\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 18.09.2013 \u0433\u043e\u0434\u0430. \u041e\u043f\u0440\u0435\u0434\u0435\u043b\u0435\u043d\u0438\u0435 \u041d\u0430\u0440\u044b\u043d\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442","name":"\u0411\u0430\u043a\u0442\u044b\u0431\u0435\u043a \u0416\u0443\u043c\u0430\u0434\u0438\u043b\u043e\u0432\u0438\u0447 \u0416\u0443\u043c\u0430\u0434\u0438\u043b\u043e\u0432"},{"birth_dates":[[],[]],"id":"kg-fiu-national.20b603cc9fcd5787903a9b53c519263397c19ac8","type":"individual","source":"kg-fiu-national","summary":"05.11.2013 \u0433\u043e\u0434\u0430","timestamp":"2018-02-01T23:15:09.787378"},{"birth_dates":[{"date":"1979-03-06"},[]],"id":"kg-fiu-national.e58ba8bbc53a664c65d6afe2eb7c3ade5fd87372","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.787846","listed_at":"2017-06-01","last_name":"\u0416\u0443\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0439\u0440\u0430\u043c\u0431\u0435\u043a","second_name":"\u0411\u0438\u043b\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u044e\u043f\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0418\u0441\u0441\u044b\u043a-\u041a\u0443\u043b\u044c\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 27.01.2016 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0439\u0440\u0430\u043c\u0431\u0435\u043a \u0411\u0438\u043b\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0416\u0443\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1969-03-10"},[]],"id":"kg-fiu-national.7c6c4028f5d5201008968047df1962cfdd34dd38","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.788251","listed_at":"2016-01-19","last_name":"\u0416\u0443\u043c\u0430\u0442\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u043a\u0442\u044b\u0431\u0435\u043a","second_name":"\u0421\u0430\u0433\u044b\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u0430\u0440\u044b\u043d\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 26.09.2014 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u043a\u0442\u044b\u0431\u0435\u043a \u0421\u0430\u0433\u044b\u043d\u043e\u0432\u0438\u0447 \u0416\u0443\u043c\u0430\u0442\u0430\u0435\u0432"},{"birth_dates":[{"date":"1970-10-22"},[]],"id":"kg-fiu-national.ccd96bf868ad8c2f66697a5c33ac1917386807e4","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.788774","listed_at":"2017-09-06","last_name":"\u0416\u0443\u043c\u0430\u0442\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0441\u044b\u043b\u0431\u0435\u043a","second_name":"\u0410\u0441\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 33-17-48 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0441\u044b\u043b\u0431\u0435\u043a \u0410\u0441\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0416\u0443\u043c\u0430\u0442\u0430\u0435\u0432"},{"birth_dates":[{"date":"1991-01-16"},[]],"id":"kg-fiu-national.c14bba6ad01dbef1d0fd7376915f90923a4f9bf4","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.789157","listed_at":"2017-07-04","last_name":"\u0416\u0443\u0440\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u043b\u0430\u0431\u0435\u0440\u0434\u0438","second_name":"\u0410\u0431\u0434\u0443\u043b\u0445\u0430\u043c\u0438\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 03.09.2014 \u0433\u043e\u0434\u0430","name":"\u0410\u043b\u043b\u0430\u0431\u0435\u0440\u0434\u0438 \u0410\u0431\u0434\u0443\u043b\u0445\u0430\u043c\u0438\u0434\u043e\u0432\u0438\u0447 \u0416\u0443\u0440\u0430\u0435\u0432"},{"birth_dates":[{"date":"1990-06-30"},[]],"id":"kg-fiu-national.89f86456a63f4aed434af28aae900a380405ea2b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.789548","listed_at":"2017-09-06","last_name":"\u0417\u0430\u0438\u0434\u0436\u0430\u043d \u043a\u0438\u0437\u0438","source":"kg-fiu-national","first_name":"\u0420\u0430\u0445\u043d\u0430\u043c\u043e","second_name":"-","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 52-17-76 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0430\u0445\u043d\u0430\u043c\u043e - \u0417\u0430\u0438\u0434\u0436\u0430\u043d \u043a\u0438\u0437\u0438"},{"birth_dates":[{"date":"1982-06-21"},[]],"id":"kg-fiu-national.a911c4c7a93de9517c077e1f3e12c97ac5e2a511","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.790189","listed_at":"2016-12-09","last_name":"\u0417\u0430\u0439\u043d\u0443\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0417\u0430\u0439\u043d\u0443\u0434\u0438\u043d","second_name":"\u0428\u0430\u043c\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0417\u0430\u0439\u043d\u0443\u0434\u0438\u043d \u0428\u0430\u043c\u0438\u043b\u043e\u0432\u0438\u0447 \u0417\u0430\u0439\u043d\u0443\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1988-05-21"},[]],"id":"kg-fiu-national.6e637743b4a38a48a4572aaa559475c9fa496d02","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.790602","last_name":"\u0417\u0430\u043a\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0413\u0443\u043b\u0436\u0438\u0433\u0438\u0442","second_name":"\u0422\u0443\u0440\u0434\u0443\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 29.04.2014 \u0433\u043e\u0434\u0430","name":"\u0413\u0443\u043b\u0436\u0438\u0433\u0438\u0442 \u0422\u0443\u0440\u0434\u0443\u0431\u0430\u0435\u0432\u0438\u0447 \u0417\u0430\u043a\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1986-07-05"},[]],"id":"kg-fiu-national.9ebfec5d68e1a4824e6a8e252ec07d0f2cfa5508","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.791030","listed_at":"2016-01-19","last_name":"\u0417\u0430\u043a\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0430\u043d\u0438\u0435\u0440","second_name":"\u0418\u0431\u0430\u0439\u0434\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 06.03.2015 \u0433\u043e\u0434\u0430","name":"\u0414\u0430\u043d\u0438\u0435\u0440 \u0418\u0431\u0430\u0439\u0434\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447 \u0417\u0430\u043a\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1988-10-03"},[]],"id":"kg-fiu-national.b62a16209323f0649f1b8d3dc6187d6eddb5285b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.791447","listed_at":"2017-09-06","last_name":"\u0417\u0430\u043a\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0424\u0430\u0440\u0445\u043e\u0434\u0436\u043e\u043d","second_name":"\u0410\u0440\u0438\u043f\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 36-16-69 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0424\u0430\u0440\u0445\u043e\u0434\u0436\u043e\u043d \u0410\u0440\u0438\u043f\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0417\u0430\u043a\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1991-03-13"},[]],"id":"kg-fiu-national.1e070d0ae7a9ff03c6a0b8ae2efc4fa725b8249a","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.791834","listed_at":"2016-12-09","last_name":"\u0417\u0430\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0439\u0434\u044b\u043d","second_name":"\u0412\u0435\u043b\u0438\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0439\u0434\u044b\u043d \u0412\u0435\u043b\u0438\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0417\u0430\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1992-09-26"},[]],"id":"kg-fiu-national.71dd638b45a08b411e093deab0cef180c8d690c8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.792208","listed_at":"2016-10-20","last_name":"\u0417\u0430\u043c\u0438\u0440 \u0443\u0443\u043b\u0443","source":"kg-fiu-national","first_name":"\u0411\u0438\u043b\u0438\u043c","second_name":"-","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0147 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0411\u0438\u043b\u0438\u043c - \u0417\u0430\u043c\u0438\u0440 \u0443\u0443\u043b\u0443"},{"birth_dates":[{"date":"1996-07-11"},[]],"id":"kg-fiu-national.e3366f654ff0e4d7ec60876ee5939583b7fe5d80","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.792633","listed_at":"2016-12-09","last_name":"\u0417\u043e\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u0444\u0430\u0440\u0430\u043b\u0438","second_name":"\u0424\u0430\u0439\u0437\u0440\u0430\u0445\u043c\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u043c\u0430\u0440\u0442\u0430 2015 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u0421\u0430\u0444\u0430\u0440\u0430\u043b\u0438 \u0424\u0430\u0439\u0437\u0440\u0430\u0445\u043c\u043e\u043d\u043e\u0432\u0438\u0447 \u0417\u043e\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1983-03-19"},[]],"id":"kg-fiu-national.efa863efb423b44caf1ee8748a2f9178ff9827ba","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.793068","listed_at":"2016-12-09","last_name":"\u0417\u0443\u0431\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0435\u0440\u0433\u0435\u0439","second_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0438\u044e\u043d\u044f 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0421\u0435\u0440\u0433\u0435\u0439 \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0417\u0443\u0431\u043a\u043e\u0432"},{"birth_dates":[{"date":"1982-01-13"},[]],"id":"kg-fiu-national.ced73ce618c614934b4973d8bfc15f13936dfebb","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.793479","last_name":"\u0417\u0443\u043b\u0443\u043c\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041a\u044b\u043b\u044b\u0447\u0431\u0435\u043a","second_name":"\u0422\u0430\u0432\u0430\u043b\u0434\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 02.05.2013 \u0433\u043e\u0434\u0430","name":"\u041a\u044b\u043b\u044b\u0447\u0431\u0435\u043a \u0422\u0430\u0432\u0430\u043b\u0434\u0438\u0435\u0432\u0438\u0447 \u0417\u0443\u043b\u0443\u043c\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1974-11-04"},[]],"id":"kg-fiu-national.d74062ebcfd54335a3f2e1beb82a1302af9e006f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.793852","last_name":"\u0418\u0431\u0440\u0430\u0433\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043d\u0432\u0430\u0440\u0436\u043e\u043d","second_name":"\u041c\u0430\u0445\u0430\u043c\u043c\u0430\u0434\u0436\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 17.05.2012 \u0433\u043e\u0434\u0430","name":"\u0410\u043d\u0432\u0430\u0440\u0436\u043e\u043d \u041c\u0430\u0445\u0430\u043c\u043c\u0430\u0434\u0436\u043e\u043d\u043e\u0432\u0438\u0447 \u0418\u0431\u0440\u0430\u0433\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1993-03-19"},[]],"id":"kg-fiu-national.5286e7f9fb6f47cc9e598b195e3ba8120438a4a0","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.794263","listed_at":"2017-09-06","last_name":"\u0418\u0431\u0440\u0430\u0433\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0437\u0438\u0437\u0431\u0435\u043a","second_name":"\u0428\u0435\u0440\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 52-17-31 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0437\u0438\u0437\u0431\u0435\u043a \u0428\u0435\u0440\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0418\u0431\u0440\u0430\u0433\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1995-01-05"},[]],"id":"kg-fiu-national.201ab53a4ba489630f8c8a2250772ebd9d6b8533","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.794645","listed_at":"2017-09-06","last_name":"\u0418\u0431\u0440\u0430\u0433\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0445\u0438\u0434\u0434\u0438\u043d","second_name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 082-16-02106 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0443\u0445\u0438\u0434\u0434\u0438\u043d \u041c\u0430\u0445\u0430\u043c\u0430\u0442\u043e\u0432\u0438\u0447 \u0418\u0431\u0440\u0430\u0433\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1990-05-16"},[]],"id":"kg-fiu-national.c23942e822ea74d7df50dd23bab7682392248982","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.795025","listed_at":"2016-12-09","last_name":"\u0418\u0431\u0440\u0430\u0433\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0430\u0434\u0430\u0448","second_name":"\u041a\u0443\u0440\u0431\u0430\u043d\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0414\u0430\u0434\u0430\u0448 \u041a\u0443\u0440\u0431\u0430\u043d\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432 \u0418\u0431\u0440\u0430\u0433\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1993-06-05"},[]],"id":"kg-fiu-national.9409c71fe512eae9ed681261bf824edfb11d51b7","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.795429","listed_at":"2017-09-06","last_name":"\u0418\u0431\u0440\u0430\u0433\u0438\u043c\u043e\u0445\u0443\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0424\u0430\u0440\u0440\u0443\u0445\u0431\u0435\u043a","second_name":"\u041c\u0443\u0440\u0430\u0442\u0436\u043e\u043d \u0443\u0433\u043b\u0438","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 52-17-37 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0424\u0430\u0440\u0440\u0443\u0445\u0431\u0435\u043a \u041c\u0443\u0440\u0430\u0442\u0436\u043e\u043d \u0443\u0433\u043b\u0438 \u0418\u0431\u0440\u0430\u0433\u0438\u043c\u043e\u0445\u0443\u043d\u043e\u0432"},{"birth_dates":[{"date":"1969-07-10"},[]],"id":"kg-fiu-national.b5388e564589336c478fe95badbeb99f7bad6fb2","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.795836","listed_at":"2016-01-19","last_name":"\u0418\u0431\u0440\u0430\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u0440\u0438\u043c\u0436\u0430\u043d","second_name":"\u0411\u0435\u043a\u043c\u0443\u0440\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u0430\u0440\u044b\u043d\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 19.11.2013 \u0433\u043e\u0434\u0430. \u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041a\u044b\u0440\u0433\u044b\u0437\u0441\u043a\u043e\u0439 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u043e\u0442 21.01.2014 \u0433\u043e\u0434\u0430","name":"\u041a\u0430\u0440\u0438\u043c\u0436\u0430\u043d \u0411\u0435\u043a\u043c\u0443\u0440\u0430\u0442\u043e\u0432\u0438\u0447 \u0418\u0431\u0440\u0430\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1983-05-09"},[]],"id":"kg-fiu-national.181454a9686028c08f6a59cf0a24de0fe5d05ee5","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.796187","last_name":"\u0418\u0431\u0440\u0430\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0422\u0438\u043b\u0435\u043a","second_name":"\u0411\u0430\u043a\u044b\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u0430\u043b\u0430\u0441\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 21.11.2012 \u0433\u043e\u0434\u0430","name":"\u0422\u0438\u043b\u0435\u043a \u0411\u0430\u043a\u044b\u0442\u043e\u0432\u0438\u0447 \u0418\u0431\u0440\u0430\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1963-02-06"},[]],"id":"kg-fiu-national.b09c2053805f024b5879cf8b84ca5a8101193271","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.796610","last_name":"\u0418\u0437\u0430\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u041e\u0440\u043e\u0437\u0430\u043b\u044b","second_name":"\u041a\u0443\u0440\u043c\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u0430\u0448- \u041a\u043e\u043c\u0443\u0440\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 18.01.2010 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 09.07.2010 \u0433\u043e\u0434\u0430","name":"\u041e\u0440\u043e\u0437\u0430\u043b\u044b \u041a\u0443\u0440\u043c\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0418\u0437\u0430\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1992-12-03"},[]],"id":"kg-fiu-national.3b8b2758707227c546c372ffd8e8a12d190a5cdc","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.796989","listed_at":"2017-09-06","last_name":"\u0418\u0437\u0430\u0442\u0438\u043b\u043b\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u0441\u043b\u043e\u043c\u0431\u0435\u043a","second_name":"\u0410\u0431\u0434\u0443\u0441\u0430\u043b\u0430\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 082-16-433 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0418\u0441\u043b\u043e\u043c\u0431\u0435\u043a \u0410\u0431\u0434\u0443\u0441\u0430\u043b\u0430\u043c\u043e\u0432\u0438\u0447 \u0418\u0437\u0430\u0442\u0438\u043b\u043b\u0430\u0435\u0432"},{"birth_dates":[{"date":"1972-05-28"},[]],"id":"kg-fiu-national.beb8485dd257534bcf5e26fb55ff09dd3066507e","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.797480","listed_at":"2016-01-19","last_name":"\u0418\u0437\u0430\u0442\u0443\u043b\u043b\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0434\u0438\u043b\u0436\u043e\u043d","second_name":"\u0410\u0431\u0434\u0443\u0433\u0430\u043f\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 17.12.2013 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 11.08.2014 \u0433\u043e\u0434\u0430","name":"\u0410\u0434\u0438\u043b\u0436\u043e\u043d \u0410\u0431\u0434\u0443\u0433\u0430\u043f\u0430\u0440\u043e\u0432\u0438\u0447 \u0418\u0437\u0430\u0442\u0443\u043b\u043b\u0430\u0435\u0432"},{"birth_dates":[{"date":"1979-10-15"},[]],"id":"kg-fiu-national.057d4dea8358322f27a81854f898500104c336b7","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.797911","last_name":"\u0418\u0437\u0437\u0430\u0442\u0443\u043b\u043b\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u044c\u0445\u043e\u043c","second_name":"\u0422\u0430\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041e\u043f\u0440\u0435\u0434\u0435\u043b\u0435\u043d\u0438\u0435 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041a\u044b\u0440\u0433\u044b\u0437\u0441\u043a\u043e\u0439 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u043e\u0442 26.12.2007 \u0433\u043e\u0434\u0430","name":"\u0418\u043b\u044c\u0445\u043e\u043c \u0422\u0430\u0438\u0440\u043e\u0432\u0438\u0447 \u0418\u0437\u0437\u0430\u0442\u0443\u043b\u043b\u0430\u0435\u0432"},{"birth_dates":[{"date":"1990-10-19"},[]],"id":"kg-fiu-national.52269a8cab72c010c06c4fca93d812d786a8db96","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.798367","listed_at":"2016-12-09","last_name":"\u0418\u0437\u043c\u0430\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434","second_name":"\u0421\u0443\u043b\u0442\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434 \u0421\u0443\u043b\u0442\u0430\u043d\u043e\u0432\u0438\u0447 \u0418\u0437\u043c\u0430\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1986-08-04"},[]],"id":"kg-fiu-national.761c3a43f1dd03d758f9276c430ae3fa9874f0a8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.798782","listed_at":"2016-12-09","last_name":"\u0418\u043b\u044c\u044f\u0441\u043e\u0432","source":"kg-fiu-national","first_name":"\u041b\u0435\u0432\u0438\u0442\u0430\u043d","second_name":"\u0418\u043b\u044c\u044f\u043c\u0443\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442","name":"\u041b\u0435\u0432\u0438\u0442\u0430\u043d \u0418\u043b\u044c\u044f\u043c\u0443\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0418\u043b\u044c\u044f\u0441\u043e\u0432"},{"birth_dates":[{"date":"1977-02-23"},[]],"id":"kg-fiu-national.d25551532e94017e00e49e1579abe34d78e0624a","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.799166","listed_at":"2016-12-09","last_name":"\u0418\u043c\u0430\u043d\u0448\u0430\u043f\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0428\u0430\u043c\u0438\u043b\u044c","second_name":"\u0418\u0441\u043b\u0430\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0428\u0430\u043c\u0438\u043b\u044c \u0418\u0441\u043b\u0430\u043c\u043e\u0432\u0438\u0447 \u0418\u043c\u0430\u043d\u0448\u0430\u043f\u0438\u0435\u0432"},{"birth_dates":[{"date":"1954-03-10"},[]],"id":"kg-fiu-national.bcd52af992f38111e966b22e9561bc7920ee1541","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.799565","last_name":"\u0418\u0441\u0430\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u0436\u0430\u043d \u0418\u0441\u043c\u0430\u0438\u043b\u0436\u043e\u043d","second_name":"\u0418\u0441\u0440\u0430\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 25.04.2013 \u0433\u043e\u0434\u0430","name":"\u0418\u0441\u043c\u0430\u0438\u043b\u0436\u0430\u043d \u0418\u0441\u043c\u0430\u0438\u043b\u0436\u043e\u043d \u0418\u0441\u0440\u0430\u0438\u043b\u043e\u0432\u0438\u0447 \u0418\u0441\u0430\u043a\u043e\u0432"},{"birth_dates":[{"date":"1960-05-31"},[]],"id":"kg-fiu-national.64721c3f4e85000af5e495335a82651b488859ce","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.799938","last_name":"\u0418\u0441\u0430\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u043c\u0430\u0442\u0431\u0435\u043a","second_name":"\u0428\u0430\u0440\u0430\u0431\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 14.08.2012 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u043c\u0430\u0442\u0431\u0435\u043a \u0428\u0430\u0440\u0430\u0431\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0418\u0441\u0430\u043a\u043e\u0432"},{"birth_dates":[{"date":"1960-11-10"},[]],"id":"kg-fiu-national.0bbf7b8d8dd7a6d29a99dd6a1475075b2959334d","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.800334","last_name":"\u0418\u0441\u0430\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0423\u0440\u0438\u043d\u0431\u0430\u0439","second_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 15.06.2012 \u0433\u043e\u0434\u0430","name":"\u0423\u0440\u0438\u043d\u0431\u0430\u0439 \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447 \u0418\u0441\u0430\u043a\u043e\u0432"},{"birth_dates":[{"date":"1974-07-02"},[]],"id":"kg-fiu-national.a6aa481003bf702a98df210079f15af1cc33baf2","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.800864","last_name":"\u0418\u0441\u043b\u0430\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0438\u043b\u044c\u043c\u0443\u0440\u0430\u0434 \u0414\u0438\u043b\u044c\u043c\u0443\u0440\u0430\u0442 \u0414\u0438\u043b\u043c\u0443\u0440\u0430\u0442 \u0414\u0438\u043b\u043c\u0443\u0440\u043e\u0434","second_name":"\u042e\u043b\u0434\u0430\u0448\u0435\u0432\u0438\u0447 \u042e\u043b\u0434\u0430\u0448\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 18.04.2011 \u0433\u043e\u0434\u0430","name":"\u0414\u0438\u043b\u044c\u043c\u0443\u0440\u0430\u0434 \u0414\u0438\u043b\u044c\u043c\u0443\u0440\u0430\u0442 \u0414\u0438\u043b\u043c\u0443\u0440\u0430\u0442 \u0414\u0438\u043b\u043c\u0443\u0440\u043e\u0434 \u042e\u043b\u0434\u0430\u0448\u0435\u0432\u0438\u0447 \u042e\u043b\u0434\u0430\u0448\u043e\u0432\u0438\u0447 \u0418\u0441\u043b\u0430\u043c\u043e\u0432"},{"birth_dates":[{"date":"1984-05-25"},[]],"id":"kg-fiu-national.d6d791843fbd87effca4faebb08fa1c673f748b0","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.801266","last_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u044b\u0434\u044b\u043a\u0431\u0435\u043a","second_name":"\u041c\u0430\u043c\u0430\u043a\u0430\u0437\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 21.01.2012 \u0433\u043e\u0434\u0430","name":"\u0421\u044b\u0434\u044b\u043a\u0431\u0435\u043a \u041c\u0430\u043c\u0430\u043a\u0430\u0437\u0438\u0435\u0432\u0438\u0447 \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1959-06-24"},[]],"id":"kg-fiu-national.ce02e9bdcfaa33cc2dd4e6035682ac2a5d2ec8c6","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.801653","last_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u043c\u0438\u0440\u0436\u0430\u043d","second_name":"\u041c\u043e\u043c\u0438\u043d\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 29.01.2014 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u043c\u0438\u0440\u0436\u0430\u043d \u041c\u043e\u043c\u0438\u043d\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1981-02-12"},[]],"id":"kg-fiu-national.74fb1c59743f0981a6b693f400c3a1e7726f4a95","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.802027","listed_at":"2016-10-20","last_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041e\u0442\u0430\u0431\u0435\u043a","second_name":"\u041a\u0430\u043c\u0430\u043b\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0213","name":"\u041e\u0442\u0430\u0431\u0435\u043a \u041a\u0430\u043c\u0430\u043b\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1986-05-09"},[]],"id":"kg-fiu-national.c83c0b96c8999c3625112dcb7ac034c2d2840c59","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.802430","listed_at":"2016-12-09","last_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u043b\u0441\u044b\u043d\u0431\u0435\u043a","second_name":"\u0421\u0443\u043b\u0435\u0439\u043c\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041a\u0430\u043b\u0441\u044b\u043d\u0431\u0435\u043a \u0421\u0443\u043b\u0435\u0439\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1991-03-27"},[]],"id":"kg-fiu-national.e84de995c1ba3b1e3e5e8a2a273a8f7b4687c8b1","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.802838","listed_at":"2016-12-09","last_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u042d\u043b\u044c\u043c\u0438\u0440\u0430","second_name":"\u0428\u0430\u0445\u043d\u0435\u0441\u0438\u0431\u043e\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u042d\u043b\u044c\u043c\u0438\u0440\u0430 \u0428\u0430\u0445\u043d\u0435\u0441\u0438\u0431\u043e\u0432\u043d\u0430 \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0430"},{"birth_dates":[{"date":"1966-03-03"},[]],"id":"kg-fiu-national.08bd44f2a6d160cf23e0bca71f3d6f1980618b7a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.803213","last_name":"\u0418\u0441\u043c\u0430\u043d\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u041a\u0430\u0440\u0438\u044f\u0445\u0430\u043d","second_name":"\u041e\u043b\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0434\u0430\u043c\u0436\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 10.07.2013 \u0433\u043e\u0434\u0430","name":"\u041a\u0430\u0440\u0438\u044f\u0445\u0430\u043d \u041e\u043b\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u043d\u0430 \u0418\u0441\u043c\u0430\u043d\u043e\u0432\u0430"},{"birth_dates":[{"date":"1987-11-11"},[]],"id":"kg-fiu-national.f3b029f2bc5746a2cfa6ab37677368bee7b11a1e","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.803610","listed_at":"2016-10-20","last_name":"\u0418\u0441\u043c\u0430\u0442\u0438\u043b\u043b\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u0440\u043e\u043c","second_name":"\u0422 \u0443\u0440\u0441\u0443\u043d\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0605 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0411\u0430\u0445\u0440\u043e\u043c \u0422 \u0443\u0440\u0441\u0443\u043d\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0418\u0441\u043c\u0430\u0442\u0438\u043b\u043b\u0430\u0435\u0432"},{"birth_dates":[{"date":"1990-08-31"},[]],"id":"kg-fiu-national.4a496c5e172ac573af5f395af57b4cac5148e5cd","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.803994","listed_at":"2016-01-19","last_name":"\u0418\u0441\u043c\u043e\u0438\u043b\u0436\u043e\u043d \u0443\u0433\u043b\u0438","source":"kg-fiu-national","first_name":"\u0418\u0431\u0440\u043e\u0445\u0438\u043c\u0436\u043e\u043d","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 09.04.2013 \u0433\u043e\u0434\u0430","name":"\u0418\u0431\u0440\u043e\u0445\u0438\u043c\u0436\u043e\u043d - \u0418\u0441\u043c\u043e\u0438\u043b\u0436\u043e\u043d \u0443\u0433\u043b\u0438"},{"birth_dates":[{"date":"1984-03-12"},[]],"id":"kg-fiu-national.e7ddb345d5a6b84530b619cec6052da86cbb7470","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.804419","last_name":"\u0418\u0441\u0440\u0430\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u043e\u0437\u044b\u043c\u0430\u043c\u0435\u0442","second_name":"\u0422\u043e\u043a\u0442\u043e\u0441\u0443\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 25.03.2013 \u0433\u043e\u0434\u0430","name":"\u0420\u043e\u0437\u044b\u043c\u0430\u043c\u0435\u0442 \u0422\u043e\u043a\u0442\u043e\u0441\u0443\u043d\u043e\u0432\u0438\u0447 \u0418\u0441\u0440\u0430\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1984-03-12"},[]],"id":"kg-fiu-national.b51e8314c4e2752bf72a1ba732dced1d55f6760e","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.804799","listed_at":"2016-10-20","last_name":"\u0418\u0441\u0440\u0430\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u043e\u0437\u044b\u043c\u0430\u043c\u0435\u0442","second_name":"\u0422\u043e\u043a\u0442\u043e\u0441\u0443\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0147 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u043e\u0437\u044b\u043c\u0430\u043c\u0435\u0442 \u0422\u043e\u043a\u0442\u043e\u0441\u0443\u043d\u043e\u0432\u0438\u0447 \u0418\u0441\u0440\u0430\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1981-04-12"},[]],"id":"kg-fiu-national.d601c0ecaabbdd14bcba4a5b26a47c109ab528d0","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.805232","listed_at":"2016-10-20","last_name":"\u0418\u0441\u0440\u0430\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0422 \u0443\u0440\u0441\u0443\u043d\u043c\u0430\u0445\u0430\u043c\u0435\u0442","second_name":"\u0422\u043e\u043a\u0442\u043e\u0441\u0443\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116082-15-0147 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0422 \u0443\u0440\u0441\u0443\u043d\u043c\u0430\u0445\u0430\u043c\u0435\u0442 \u0422\u043e\u043a\u0442\u043e\u0441\u0443\u043d\u043e\u0432\u0438\u0447 \u0418\u0441\u0440\u0430\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1994-03-09"},[]],"id":"kg-fiu-national.941e997a96ed25c0ab5f6d2aa7efe8d8fec10bdb","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.805633","listed_at":"2016-10-20","last_name":"\u0418\u0441\u0440\u0430\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u043e\u0431\u0443\u0440\u0436\u043e\u043d","second_name":"\u0422\u043e\u0445\u0438\u0440\u0436\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-16-0403 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0411\u043e\u0431\u0443\u0440\u0436\u043e\u043d \u0422\u043e\u0445\u0438\u0440\u0436\u043e\u043d\u043e\u0432\u0438\u0447 \u0418\u0441\u0440\u0430\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1973-07-28"},[]],"id":"kg-fiu-national.a4b85cb3381bd0eb89a6657f59ff2e5fb8a4e33f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.806015","last_name":"\u0418\u0442\u0438\u0431\u0430\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0411\u0443\u0440\u0443\u043b\u0430\u0439","second_name":"\u041c\u0430\u043c\u0443\u0442\u043e\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u043a\u0441\u044b\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 22.07.2014 \u0433\u043e\u0434\u0430","name":"\u0411\u0443\u0440\u0443\u043b\u0430\u0439 \u041c\u0430\u043c\u0443\u0442\u043e\u0432\u043d\u0430 \u0418\u0442\u0438\u0431\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1987-04-11"},[]],"id":"kg-fiu-national.6c6e8244acf0dae87ff7502ec803b9ca89797fd8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.806414","listed_at":"2016-12-09","last_name":"\u0418\u0448\u043c\u0443\u0440\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0424\u0430\u0440\u0445\u0430\u0442","second_name":"\u0413\u0430\u043b\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0430\u0432\u0433\u0443\u0441\u0442\u0430 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0424\u0430\u0440\u0445\u0430\u0442 \u0413\u0430\u043b\u0438\u043c\u043e\u0432\u0438\u0447 \u0418\u0448\u043c\u0443\u0440\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1985-03-10"},[]],"id":"kg-fiu-national.6029483d221d23d9127496ecca5ee92f7e4d63fb","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.806790","last_name":"\u041a\u0430\u0434\u044b\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0422\u0443\u0440\u0430\u0442\u0431\u0435\u043a","second_name":"\u041a\u0430\u043b\u0434\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 \u0430\u043f\u0440\u0435\u043b\u044f 2012 \u0433\u043e\u0434\u0430","name":"\u0422\u0443\u0440\u0430\u0442\u0431\u0435\u043a \u041a\u0430\u043b\u0434\u0430\u0440\u043e\u0432\u0438\u0447 \u041a\u0430\u0434\u044b\u0440\u043e\u0432"},{"birth_dates":[{"date":"1972-12-25"},[]],"id":"kg-fiu-national.30be403f11fee7fa238ce41bc79d0c0f2a25dab5","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.807162","last_name":"\u041a\u0430\u0434\u044b\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u0438\u0448\u0435\u0440","second_name":"\u042f\u0445\u044a\u0435\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 2012 \u0433\u043e\u0434\u0430","name":"\u0410\u043b\u0438\u0448\u0435\u0440 \u042f\u0445\u044a\u0435\u0435\u0432\u0438\u0447 \u041a\u0430\u0434\u044b\u0440\u043e\u0432"},{"birth_dates":[{"date":"1974-03-01"},[]],"id":"kg-fiu-national.021129afe6f7c920ad34c19434f48bd82565c3f3","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.807578","listed_at":"2017-07-04","last_name":"\u041a\u0430\u0434\u044b\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043a\u043c\u0430\u0442\u0431\u0435\u043a","second_name":"\u0410\u0441\u044b\u043b\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0414\u0436\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 07.05.2013 \u0433\u043e\u0434\u0430","name":"\u0410\u043a\u043c\u0430\u0442\u0431\u0435\u043a \u0410\u0441\u044b\u043b\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041a\u0430\u0434\u044b\u0440\u043e\u0432"},{"birth_dates":[{"date":"1991-03-02"},[]],"id":"kg-fiu-national.cc47924311fbee6b6774a4fc1485adb9d6076181","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.807955","listed_at":"2016-10-20","last_name":"\u041a\u0430\u0437\u0430\u0433\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041d\u0443\u0440\u0441\u0443\u043b\u0442\u0430\u043d","second_name":"\u0411\u0430\u0439\u044b\u0448\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 150-15-152","name":"\u041d\u0443\u0440\u0441\u0443\u043b\u0442\u0430\u043d \u0411\u0430\u0439\u044b\u0448\u043e\u0432\u0438\u0447 \u041a\u0430\u0437\u0430\u0433\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1977-12-22"},[]],"id":"kg-fiu-national.cef19066af64d95f250ca64f7a8569f1ba976c9f","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.808398","listed_at":"2017-09-06","last_name":"\u041a\u0430\u0437\u0430\u043a\u0431\u0430\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u042d\u043b\u044c\u0432\u0438\u0440\u0430","second_name":"\u0414\u0436\u043e\u043e\u043c\u0430\u0440\u0442\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 082-14-0110 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u042d\u043b\u044c\u0432\u0438\u0440\u0430 \u0414\u0436\u043e\u043e\u043c\u0430\u0440\u0442\u043e\u0432\u043d\u0430 \u041a\u0430\u0437\u0430\u043a\u0431\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1992-10-04"},[]],"id":"kg-fiu-national.6513a5486c698f90ba220486a5f6dcb99eb9c71d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.808788","listed_at":"2016-12-09","last_name":"\u041a\u0430\u0437\u0438\u0430\u0445\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0428\u0430\u043c\u0438\u043b\u044c","second_name":"\u041a\u0430\u0437\u0438\u0430\u0445\u043c\u0435\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0428\u0430\u043c\u0438\u043b\u044c \u041a\u0430\u0437\u0438\u0430\u0445\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u041a\u0430\u0437\u0438\u0430\u0445\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1966-01-12"},[]],"id":"kg-fiu-national.46a5c42c6c8275c22880b46533ff8a67237d588b","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.809167","listed_at":"2016-01-19","last_name":"\u041a\u0430\u0437\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0414\u0430\u0439\u044b\u0440\u0431\u0435\u043a","second_name":"\u0410\u0431\u0434\u044b\u0440\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041b\u0435\u043d\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 27.10.2014 \u0433\u043e\u0434\u0430","name":"\u0414\u0430\u0439\u044b\u0440\u0431\u0435\u043a \u0410\u0431\u0434\u044b\u0440\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447 \u041a\u0430\u0437\u0438\u0435\u0432"},{"birth_dates":[{"date":"1970-06-02"},[]],"id":"kg-fiu-national.032037d6b35fa05d41115e5336ac9a81f4023f57","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.809562","listed_at":"2016-01-19","last_name":"\u041a\u0430\u0437\u0438\u0437\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0440\u0430\u0442","second_name":"\u0423\u0440\u043a\u0430\u0441\u044b\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0435\u0442\u0438- \u041e\u0433\u0443\u0437\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0418\u0441\u0441\u044b\u043a-\u041a\u0443\u043b\u044c\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 07.08.2014 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0440\u0430\u0442 \u0423\u0440\u043a\u0430\u0441\u044b\u043c\u043e\u0432\u0438\u0447 \u041a\u0430\u0437\u0438\u0437\u043e\u0432"},{"birth_dates":[{"date":"1985-02-05"},[]],"id":"kg-fiu-national.e73dd6bd711d23e0064748c051f56d221d8a67ac","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.809940","listed_at":"2016-12-09","last_name":"\u041a\u0430\u0438\u0442\u043c\u0430\u0437\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0441\u043b\u0430\u043d","second_name":"\u0424\u0438\u043a\u0440\u0435\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0441\u043b\u0430\u043d \u0424\u0438\u043a\u0440\u0435\u0442\u043e\u0432\u0438\u0447 \u041a\u0430\u0438\u0442\u043c\u0430\u0437\u043e\u0432"},{"birth_dates":[{"date":"1987-08-29"},[]],"id":"kg-fiu-national.4a5494416ef8764cba4505f3d5f5f41f33042cea","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.810361","listed_at":"2016-12-09","last_name":"\u041a\u0430\u0439\u0442\u043c\u0430\u0437\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u043c\u0443\u0440","second_name":"\u0424\u0438\u043a\u0440\u0435\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432","name":"\u0421\u0430\u043c\u0443\u0440 \u0424\u0438\u043a\u0440\u0435\u0442\u043e\u0432\u0438\u0447 \u041a\u0430\u0439\u0442\u043c\u0430\u0437\u043e\u0432"},{"birth_dates":[{"date":"1986-09-25"},[]],"id":"kg-fiu-national.f3cd86905e645bac0db2d6f1918bb1c1d64e6612","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.810733","listed_at":"2016-10-20","last_name":"\u041a\u0430\u043b\u043c\u0443\u0440\u0437\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u043a\u044b\u0442\u0431\u0435\u043a","second_name":"\u0413\u0430\u043b\u0436\u0438\u0433\u0438\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0121 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0411\u0430\u043a\u044b\u0442\u0431\u0435\u043a \u0413\u0430\u043b\u0436\u0438\u0433\u0438\u0442\u043e\u0432\u0438\u0447 \u041a\u0430\u043b\u043c\u0443\u0440\u0437\u0430\u0435\u0432"},{"birth_dates":[{"date":"1993-02-15"},[]],"id":"kg-fiu-national.2c1f657f68d43004b36f4d229453fb915c6df9d5","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.811180","last_name":"\u041a\u0430\u043b\u044b\u043a\u0431\u0435\u043a \u043a\u044b\u0437\u044b","source":"kg-fiu-national","first_name":"\u0410\u043a\u0431\u0435\u0440\u043c\u0435\u0442","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 20.11.2014 \u0433\u043e\u0434\u0430","name":"\u0410\u043a\u0431\u0435\u0440\u043c\u0435\u0442 - \u041a\u0430\u043b\u044b\u043a\u0431\u0435\u043a \u043a\u044b\u0437\u044b"},{"birth_dates":[{"date":"1981-04-15"},[]],"id":"kg-fiu-national.4cee7e15ee9b89a3763680f7966d92d91ebdd48c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.811588","last_name":"\u041a\u0430\u043c\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u0440\u043e\u043c, \u0411\u0430\u0445\u0440\u0430\u043c","second_name":"\u0420\u0443\u0441\u0442\u0430\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-060215 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0411\u0430\u0445\u0440\u043e\u043c, \u0411\u0430\u0445\u0440\u0430\u043c \u0420\u0443\u0441\u0442\u0430\u043c\u043e\u0432\u0438\u0447 \u041a\u0430\u043c\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1992-09-02"},[]],"id":"kg-fiu-national.322c2b17169208f4b7451c504c95f80af90f6c39","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.811968","listed_at":"2016-10-20","last_name":"\u041a\u0430\u043d\u0430\u0442\u0431\u0435\u043a \u0443\u0443\u043b\u0443","source":"kg-fiu-national","first_name":"\u0421\u0430\u043d\u0436\u0430\u0440\u0431\u0435\u043a","second_name":"-","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0147 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0421\u0430\u043d\u0436\u0430\u0440\u0431\u0435\u043a - \u041a\u0430\u043d\u0430\u0442\u0431\u0435\u043a \u0443\u0443\u043b\u0443"},{"birth_dates":[{"date":"1990-09-11"},[]],"id":"kg-fiu-national.3a4e9f3791329c6e574c030ee362056a3923c723","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.812484","listed_at":"2016-12-09","last_name":"\u041a\u0430\u0440\u0430\u0433\u0430\u0434\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0421\u0435\u0439\u0444\u0443\u0434\u0438\u043d","second_name":"\u041a\u0430\u0441\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0421\u0435\u0439\u0444\u0443\u0434\u0438\u043d \u041a\u0430\u0441\u0438\u043c\u043e\u0432\u0438\u0447 \u041a\u0430\u0440\u0430\u0433\u0430\u0434\u0430\u0435\u0432"},{"birth_dates":[{"date":"1972-07-24"},[]],"id":"kg-fiu-national.76e5afb1b1222015e5d7e1980297bcd81709d482","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.812889","last_name":"\u041a\u0430\u0440\u0430\u0441\u043e\u0432","source":"kg-fiu-national","first_name":"\u0422\u0430\u0445\u0438\u0440","second_name":"\u0421\u0443\u043b\u0442\u0430\u043d-\u041c\u0443\u0440\u0430\u0442\u043e\u0432\u0438\u0447 \u0421\u0443\u043b\u0442\u0430\u043d\u043c\u0443\u0440\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 15.06.2012 \u0433\u043e\u0434\u0430","name":"\u0422\u0430\u0445\u0438\u0440 \u0421\u0443\u043b\u0442\u0430\u043d-\u041c\u0443\u0440\u0430\u0442\u043e\u0432\u0438\u0447 \u0421\u0443\u043b\u0442\u0430\u043d\u043c\u0443\u0440\u0430\u0442\u043e\u0432\u0438\u0447 \u041a\u0430\u0440\u0430\u0441\u043e\u0432"},{"birth_dates":[{"date":"1986-08-28"},[]],"id":"kg-fiu-national.d058d559894403d9010771acdced0bd2fcea0d36","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.813283","listed_at":"2016-12-09","last_name":"\u041a\u0430\u0440\u0430\u0441\u043e\u0432","source":"kg-fiu-national","first_name":"\u0422\u0430\u0445\u0438\u0440","second_name":"\u0410\u0439\u0434\u0435\u043c\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0422\u0430\u0445\u0438\u0440 \u0410\u0439\u0434\u0435\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041a\u0430\u0440\u0430\u0441\u043e\u0432"},{"birth_dates":[{"date":"1995-05-31"},[]],"id":"kg-fiu-national.9ab4f3a32b604cd42e76aa4778817df73082e7f1","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.813669","listed_at":"2017-07-04","last_name":"\u041a\u0430\u0440\u0438\u043c\u0430\u0445\u0443\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0425\u043e\u0436\u0438\u0430\u043a\u0431\u0430\u0440","second_name":"\u0425\u0443\u0441\u0430\u043d\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0414\u0436\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 06.11.2015 \u0433\u043e\u0434\u0430","name":"\u0425\u043e\u0436\u0438\u0430\u043a\u0431\u0430\u0440 \u0425\u0443\u0441\u0430\u043d\u0431\u0430\u0435\u0432\u0438\u0447 \u041a\u0430\u0440\u0438\u043c\u0430\u0445\u0443\u043d\u043e\u0432"},{"birth_dates":[{"date":"1979-03-14"},[]],"id":"kg-fiu-national.f56d0fc65dace19e9e1b2de5e3d0f13b64775dcc","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.814044","last_name":"\u041a\u0430\u0440\u0438\u043c\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u042f\u0445\u044f\u0434\u0438\u043d, \u042f\u0445\u0435\u0434\u0438\u043d","second_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 28.10.2009 \u0433\u043e\u0434\u0430","name":"\u042f\u0445\u044f\u0434\u0438\u043d, \u042f\u0445\u0435\u0434\u0438\u043d \u0410\u0431\u0434\u0443\u0440\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447 \u041a\u0430\u0440\u0438\u043c\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1974-02-06"},[],{"date":"1974-02-06"},[]],"id":"kg-fiu-national.9fbdb4c2908312989b43697ee52c262279d4cb66","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.814469","listed_at":"2016-01-19","last_name":"\u041a\u0430\u0440\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0443\u0439\u0443\u043d\u0431\u0430\u0439","second_name":"\u0410\u0431\u0434\u0438\u0440\u0430\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041b\u0435\u043d\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 27.06.2013 \u0433\u043e\u0434\u0430","name":"\u0421\u0443\u0439\u0443\u043d\u0431\u0430\u0439 \u0410\u0431\u0434\u0438\u0440\u0430\u0438\u043c\u043e\u0432\u0438\u0447 \u041a\u0430\u0440\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1974-07-05"},[]],"id":"kg-fiu-national.8e248d5ebde1e0e4d7374b6ad561ef3b4bc08676","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.814924","last_name":"\u041a\u0430\u0440\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u041e\u0437\u0430\u0442","second_name":"\u0410\u0434\u0430\u0445\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 13.05.2009 \u0433\u043e\u0434\u0430","name":"\u041e\u0437\u0430\u0442 \u0410\u0434\u0430\u0445\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041a\u0430\u0440\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1983-01-19"},[]],"id":"kg-fiu-national.6b0aaea7c33e7c102204e54eb7760605b7c46458","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.815311","listed_at":"2016-01-19","last_name":"\u041a\u0430\u0440\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u043e\u0434\u0438\u0440\u0436\u043e\u043d","second_name":"\u0420\u0430\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 25.04.2014 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u0445\u043e\u0434\u0438\u0440\u0436\u043e\u043d \u0420\u0430\u0438\u043c\u043e\u0432\u0438\u0447 \u041a\u0430\u0440\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1996-03-11"},[]],"id":"kg-fiu-national.91337a124b940ac63d504efee0fff883d2d66e33","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.815691","listed_at":"2016-10-20","last_name":"\u041a\u0430\u0441\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0417\u0430\u0445\u0438\u0434\u0436\u0430\u043d","second_name":"\u0410\u0434\u044b\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 34-15-433 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0417\u0430\u0445\u0438\u0434\u0436\u0430\u043d \u0410\u0434\u044b\u043b\u043e\u0432\u0438\u0447 \u041a\u0430\u0441\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1984-09-10"},[]],"id":"kg-fiu-national.64af6ba2470193e01d86811c4b5954a9f9b5e47d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.816065","listed_at":"2017-09-06","last_name":"\u041a\u0430\u0441\u0438\u043c\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u041c\u0430\u0434\u0438\u043d\u0430\u0445\u043e\u043d","second_name":"\u041a\u043e\u043c\u043e\u043b\u0434\u0438\u043d\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 34-15-326 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0430\u0434\u0438\u043d\u0430\u0445\u043e\u043d \u041a\u043e\u043c\u043e\u043b\u0434\u0438\u043d\u043e\u0432\u043d\u0430 \u041a\u0430\u0441\u0438\u043c\u043e\u0432\u0430"},{"birth_dates":[{"date":"1988-04-02"},[]],"id":"kg-fiu-national.f5892aebf99eefc71cab490cfa03f7cd69a0b61f","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.816470","listed_at":"2016-12-09","last_name":"\u041a\u0430\u0446\u0443\u043a","source":"kg-fiu-national","first_name":"\u0410\u043d\u0434\u0440\u0435\u0439","second_name":"\u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043d\u0434\u0440\u0435\u0439 \u0412\u0430\u043b\u0435\u0440\u044c\u0435\u0432\u0438\u0447 \u041a\u0430\u0446\u0443\u043a"},{"birth_dates":[{"date":"1971-08-22"},[]],"id":"kg-fiu-national.a117556d1f693a8dbff4c5db1a06ae449ec4a147","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.816846","listed_at":"2016-01-19","last_name":"\u041a\u0435\u043d\u0435\u043d\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u043a\u0431\u0430\u0440\u0430\u043b\u044b","second_name":"\u0422\u0438\u043b\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0435\u0442\u0438- \u041e\u0433\u0443\u0437\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u042b\u0441\u0441\u044b\u043a-\u041a\u0443\u043b\u044c\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 07.08.2014 \u0433\u043e\u0434\u0430","name":"\u0410\u043a\u0431\u0430\u0440\u0430\u043b\u044b \u0422\u0438\u043b\u0435\u043a\u043e\u0432\u0438\u0447 \u041a\u0435\u043d\u0435\u043d\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1988-02-11"},[]],"id":"kg-fiu-national.e2502efd6af82ea6cb9481b0593774d19d55f628","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.817230","listed_at":"2016-01-19","last_name":"\u041a\u0435\u043d\u0436\u0435\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u043c\u0438\u043b","second_name":"\u041a\u0430\u0434\u044b\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 06.03.2015 \u0433\u043e\u0434\u0430","name":"\u041a\u0430\u043c\u0438\u043b \u041a\u0430\u0434\u044b\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041a\u0435\u043d\u0436\u0435\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1976-02-28"},[]],"id":"kg-fiu-national.bde7503d07e106165cec0dc96bc3a090667b34ec","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.817641","last_name":"\u041a\u0435\u043d\u0436\u0435\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0438\u0440\u0437\u0430\u0445\u0438\u0434 \u041c\u0438\u0440\u0437\u0430\u0445\u0438\u0442","second_name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 11.01.2010 \u0433\u043e\u0434\u0430","name":"\u041c\u0438\u0440\u0437\u0430\u0445\u0438\u0434 \u041c\u0438\u0440\u0437\u0430\u0445\u0438\u0442 \u041c\u0430\u0445\u0430\u043c\u0430\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041a\u0435\u043d\u0436\u0435\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1981-04-06"},[]],"id":"kg-fiu-national.3d6d67a65769d98111660730fceb23a4f0bbcbff","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.818021","last_name":"\u041a\u0435\u043d\u0436\u0435\u0433\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0437\u0430\u043c\u0430\u0442","second_name":"\u041a\u043e\u0440\u043e\u0448\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 25.03.2013 \u0433\u043e\u0434\u0430","name":"\u0410\u0437\u0430\u043c\u0430\u0442 \u041a\u043e\u0440\u043e\u0448\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041a\u0435\u043d\u0436\u0435\u0433\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1991-12-03"},[]],"id":"kg-fiu-national.2ddac5f4707c9f09983aca6e8e9d03944d1a087b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.818575","listed_at":"2016-12-09","last_name":"\u041a\u0435\u043d\u0436\u0438\u0431\u0443\u043b\u0430\u0442\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u042d\u043b\u044c\u043c\u0438\u0440\u0430","second_name":"\u0420\u0430\u0441\u0443\u043b\u043e\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u042d\u043b\u044c\u043c\u0438\u0440\u0430 \u0420\u0430\u0441\u0443\u043b\u043e\u0432\u043d\u0430 \u041a\u0435\u043d\u0436\u0438\u0431\u0443\u043b\u0430\u0442\u043e\u0432\u0430"},{"birth_dates":[{"date":"1989-02-25"},[]],"id":"kg-fiu-national.c33a15a0f7d1cd2f2e31b7d2bc17615b27655d95","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.818964","listed_at":"2016-10-20","last_name":"\u041a\u0438\u043c\u0441\u0430\u043d\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u042d\u0433\u0430\u043c\u0431\u0435\u0440\u0434\u0438","second_name":"\u041c\u0443\u0440\u043e\u0434\u0438\u043b\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 95-13-525 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u042d\u0433\u0430\u043c\u0431\u0435\u0440\u0434\u0438 \u041c\u0443\u0440\u043e\u0434\u0438\u043b\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041a\u0438\u043c\u0441\u0430\u043d\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1969-01-04"},[]],"id":"kg-fiu-national.3972a6c22d48d9f8a2f5e224c2ac52c9f10b97cd","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.819373","last_name":"\u041a\u0438\u0440\u0433\u0438\u0437\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0445\u043c\u0443\u0434","second_name":"\u0418\u043d\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 09.07.2013 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0445\u043c\u0443\u0434 \u0418\u043d\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041a\u0438\u0440\u0433\u0438\u0437\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1978-05-10"},[]],"id":"kg-fiu-national.f6292bd88b3c1e66ae87e83308197f835c33b02f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.819763","listed_at":"2017-07-04","last_name":"\u041a\u0438\u0440\u0433\u0438\u0437\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u0445\u043e\u043c\u0436\u043e\u043d","second_name":"\u0425\u0430\u043c\u0434\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0414\u0436\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 14.04.2015 \u0433\u043e\u0434\u0430","name":"\u0418\u043b\u0445\u043e\u043c\u0436\u043e\u043d \u0425\u0430\u043c\u0434\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041a\u0438\u0440\u0433\u0438\u0437\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1967-08-22"},[]],"id":"kg-fiu-national.4f18e483a59aec19989664782d153d01b27d0bf6","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.820172","listed_at":"2016-01-19","last_name":"\u041a\u043e\u0434\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u043c\u0438\u0440\u0431\u0435\u043a","second_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 07.03.2013 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u043c\u0438\u0440\u0431\u0435\u043a \u0410\u0431\u0434\u0443\u0440\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447 \u041a\u043e\u0434\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1989-02-08"},[]],"id":"kg-fiu-national.d645c820f27f121a1aaaa84369983fff04c8adc9","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.820544","listed_at":"2016-10-20","last_name":"\u041a\u043e\u0441\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0438\u0435\u0440\u0431\u0435\u043a","second_name":"\u041a\u043e\u043c\u043e\u043b\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0293 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0414\u0438\u0435\u0440\u0431\u0435\u043a \u041a\u043e\u043c\u043e\u043b\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u041a\u043e\u0441\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1990-12-01"},[]],"id":"kg-fiu-national.2a0da229ecd53a528be2d6f2b530dbdf19fb69fa","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.820979","listed_at":"2016-12-09","last_name":"\u041a\u043e\u0442\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0412\u0430\u0445\u0430","second_name":"\u0418\u0441\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u043d\u0430\u0447\u0430\u043b\u0430 2014 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u0412\u0430\u0445\u0430 \u0418\u0441\u0430\u0435\u0432\u0438\u0447 \u041a\u043e\u0442\u0438\u0435\u0432"},{"birth_dates":[{"date":"1976-07-30"},[]],"id":"kg-fiu-national.48fa923077372ddc7ec29b7298240fa92582df99","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.821445","last_name":"\u041a\u043e\u0447\u043a\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0423\u043b\u0443\u0433\u0431\u0435\u043a","second_name":"\u041c\u0430\u0434\u0430\u043c\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 03.12.2009 \u0433\u043e\u0434\u0430","name":"\u0423\u043b\u0443\u0433\u0431\u0435\u043a \u041c\u0430\u0434\u0430\u043c\u0438\u043d\u043e\u0432\u0438\u0447 \u041a\u043e\u0447\u043a\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1991-08-27"},[]],"id":"kg-fiu-national.2b9ef05af8c64859f29e96224868b233816bfc9a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.821910","listed_at":"2016-01-19","last_name":"\u041a\u043e\u0447\u043a\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0412\u0430\u0445\u0438\u0434\u0436\u0430\u043d","second_name":"\u0422\u0430\u0445\u0438\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 06.03.2015 \u0433\u043e\u0434\u0430","name":"\u0412\u0430\u0445\u0438\u0434\u0436\u0430\u043d \u0422\u0430\u0445\u0438\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041a\u043e\u0447\u043a\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1995-09-12"},[]],"id":"kg-fiu-national.79c019d87da986fcbbb3d0c5b9cfde42888eec06","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.822305","listed_at":"2016-01-19","last_name":"\u041a\u0443\u0431\u0430\u0442\u0431\u0435\u043a \u0443\u0443\u043b\u0443","source":"kg-fiu-national","first_name":"\u041a\u0443\u0431\u0430\u043d\u044b\u0447\u0431\u0435\u043a","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041b\u0435\u043d\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 07.08.2014 \u0433\u043e\u0434\u0430","name":"\u041a\u0443\u0431\u0430\u043d\u044b\u0447\u0431\u0435\u043a - \u041a\u0443\u0431\u0430\u0442\u0431\u0435\u043a \u0443\u0443\u043b\u0443"},{"birth_dates":[{"date":"1979-11-13"},[]],"id":"kg-fiu-national.bec1e5f49c185c26104db44366bc89648f88642b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.822711","listed_at":"2016-12-09","last_name":"\u041a\u0443\u0434\u0437\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0441\u043b\u0430\u043d","second_name":"\u0422\u0430\u0439\u043c\u0443\u0440\u0430\u0437\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0441\u043b\u0430\u043d \u0422\u0430\u0439\u043c\u0443\u0440\u0430\u0437\u043e\u0432\u0438\u0447 \u041a\u0443\u0434\u0437\u0438\u0435\u0432"},{"birth_dates":[{"date":"1974-04-30"},[]],"id":"kg-fiu-national.a2cd5ddfe4d5e1c59960c273e525af76b5ab90d3","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.823217","last_name":"\u041a\u0443\u043b\u043c\u0443\u0440\u0437\u0430\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0413 \u0443\u043b\u044c\u043d\u0430\u0440\u0430","second_name":"\u0422\u0430\u0431\u0430\u043b\u0434\u044b\u0435\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 19.09.2014 \u0433\u043e\u0434\u0430","name":"\u0413 \u0443\u043b\u044c\u043d\u0430\u0440\u0430 \u0422\u0430\u0431\u0430\u043b\u0434\u044b\u0435\u0432\u043d\u0430 \u041a\u0443\u043b\u043c\u0443\u0440\u0437\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1979-05-24"},[]],"id":"kg-fiu-national.cb591e85ab760453f056e5b3db5b9b1fbe7a30f3","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.823621","listed_at":"2016-10-20","last_name":"\u041a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u043a\u044b\u0442","second_name":"\u0421\u0442\u0430\u043c\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-16-0014","name":"\u0411\u0430\u043a\u044b\u0442 \u0421\u0442\u0430\u043c\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1979-12-27"},[]],"id":"kg-fiu-national.31e2b72ca50ca8d357bf0834d67e849d51c045c4","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.824162","listed_at":"2016-12-09","last_name":"\u041a\u0443\u043b\u0442\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0440\u0441\u043b\u0430\u043d","second_name":"\u041c\u0443\u0440\u0430\u0442\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0440\u0441\u043b\u0430\u043d \u041c\u0443\u0440\u0430\u0442\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u041a\u0443\u043b\u0442\u0430\u0435\u0432"},{"birth_dates":[{"date":"1991-06-07"},[]],"id":"kg-fiu-national.cf4960217e0b9dc900e2e6c85e381297935d71c8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.824574","listed_at":"2016-12-09","last_name":"\u041a\u0443\u043b\u0442\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0443\u0440\u0436\u0430\u043d","second_name":"\u0425\u0430\u043b\u044c\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0421\u0410\u0420","name":"\u0411\u0430\u0443\u0440\u0436\u0430\u043d \u0425\u0430\u043b\u044c\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041a\u0443\u043b\u0442\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1982-09-20"},[]],"id":"kg-fiu-national.ae7fa204fa386733dba063a7ca3b2d91e6581f92","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.824954","last_name":"\u041a\u0443\u043d\u0430\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u0440\u0430\u043c\u0436\u0430\u043d","second_name":"\u0425\u0430\u0431\u0438\u0431\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 17.11.2011 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 22.02.2012 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u0445\u0440\u0430\u043c\u0436\u0430\u043d \u0425\u0430\u0431\u0438\u0431\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447 \u041a\u0443\u043d\u0430\u043a\u043e\u0432"},{"birth_dates":[{"date":"1972-04-10"},[]],"id":"kg-fiu-national.af2fae01d5342e49d58c3c0b406505f2191ccaaa","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.825342","last_name":"\u041a\u0443\u0440\u0431\u0430\u043d","source":"kg-fiu-national","first_name":"\u042f\u0441\u044b\u043d","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u0423\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0435 \u0434\u0435\u043b\u043e \u2116 51- 00-159 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u042f\u0441\u044b\u043d \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u041a\u0443\u0440\u0431\u0430\u043d"},{"birth_dates":[{"date":"1967-08-01"},[]],"id":"kg-fiu-national.2db97189960ebdb57dcc9515e0fcf550a1e387f2","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.825725","last_name":"\u041a\u0443\u0440\u0431\u0430\u043d\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0438\u043c\u0430\u043d\u0430\u0441","second_name":"\u0413\u0430\u043b\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 25.03.2013 \u0433\u043e\u0434\u0430","name":"\u0410\u0431\u0434\u0438\u043c\u0430\u043d\u0430\u0441 \u0413\u0430\u043b\u0431\u0430\u0435\u0432\u0438\u0447 \u041a\u0443\u0440\u0431\u0430\u043d\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1970-10-10"},[]],"id":"kg-fiu-national.8316a20d1ed22ff1b5808941ffa58aa9d0dd06d1","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.826096","last_name":"\u041a\u0443\u0440\u0431\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0439\u0431\u0435\u043a","second_name":"\u041f\u0430\u0439\u0437\u0438\u043b\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 13.10.2009 \u0433\u043e\u0434\u0430","name":"\u0410\u0439\u0431\u0435\u043a \u041f\u0430\u0439\u0437\u0438\u043b\u043b\u0430\u0435\u0432\u0438\u0447 \u041a\u0443\u0440\u0431\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1995-03-29"},[]],"id":"kg-fiu-national.b6e75a58e04da8d41d4fedadc3cacb8b173d2a24","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.826516","listed_at":"2016-12-09","last_name":"\u041a\u0443\u0440\u0431\u0430\u043d\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u0410\u0442\u0438\u043a\u0430\u0442","second_name":"\u0421\u0443\u043b\u0435\u0439\u043c\u0430\u043d\u043e\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0442\u0438\u043a\u0430\u0442 \u0421\u0443\u043b\u0435\u0439\u043c\u0430\u043d\u043e\u0432\u043d\u0430 \u041a\u0443\u0440\u0431\u0430\u043d\u043e\u0432\u0430"},{"birth_dates":[{"date":"1974-08-04"},[]],"id":"kg-fiu-national.4e24ba3662398c878f4976334396d25a3640413a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.826898","listed_at":"2017-06-01","last_name":"\u041a\u0443\u0440\u0431\u043e\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043a\u0431\u043e\u043b","second_name":"\u0421\u043e\u043b\u043e\u0445\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u0440\u0430\u0432\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430, \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 15.07.2015 \u0433\u043e\u0434\u0430","name":"\u0418\u043a\u0431\u043e\u043b \u0421\u043e\u043b\u043e\u0445\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u041a\u0443\u0440\u0431\u043e\u043d\u043e\u0432"},{"birth_dates":[{"date":"1979-10-05"},[]],"id":"kg-fiu-national.80535c35465787951d8381fad8c8ee9e25796180","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.827287","last_name":"\u041a\u0443\u0440\u043c\u0430\u043d\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0439\u0431\u0435\u043a","second_name":"\u0423\u0437\u043e\u043d\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u043a\u0441\u044b\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 20.03.2013 \u0433\u043e\u0434\u0430","name":"\u0410\u0439\u0431\u0435\u043a \u0423\u0437\u043e\u043d\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u041a\u0443\u0440\u043c\u0430\u043d\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1985-10-04"},[]],"id":"kg-fiu-national.182dbd749300d2adab13ab1bb9c0c70b3f2116a7","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.827692","last_name":"\u041a\u0443\u0442\u043c\u0430\u043d\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0438\u0440\u043b\u0430\u043d","second_name":"\u0410\u043d\u0430\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 13.05.2014 \u0433\u043e\u0434\u0430","name":"\u041c\u0438\u0440\u043b\u0430\u043d \u0410\u043d\u0430\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041a\u0443\u0442\u043c\u0430\u043d\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1960-02-02"},[]],"id":"kg-fiu-national.27964aa913ae6c821bb89666d485905beda5dcd1","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.828091","last_name":"\u041a\u0443\u0447\u0438\u043c\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0438\u0440\u0437\u043e\u0445\u0430\u043b","second_name":"\u041a\u0443\u0447\u043a\u0430\u0440\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u043a\u0441\u044b\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 02.02.2010 \u0433\u043e\u0434\u0430","name":"\u041c\u0438\u0440\u0437\u043e\u0445\u0430\u043b \u041a\u0443\u0447\u043a\u0430\u0440\u0431\u0430\u0435\u0432\u0438\u0447 \u041a\u0443\u0447\u0438\u043c\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1960"},[]],"id":"kg-fiu-national.977fb3745e8a99f1165eaa3342d8532be572566f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.828635","last_name":"\u041a\u0443\u0447\u0443\u043c\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u044b\u0440\u0437\u0430\u043a\u043a\u0430\u043b\u044b","second_name":"\u041a\u043e\u0447\u043a\u043e\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 21.09.2004 \u0433\u043e\u0434\u0430","name":"\u041c\u044b\u0440\u0437\u0430\u043a\u043a\u0430\u043b\u044b \u041a\u043e\u0447\u043a\u043e\u0440\u043e\u0432\u0438\u0447 \u041a\u0443\u0447\u0443\u043c\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1960-11-16"},[]],"id":"kg-fiu-national.4277312244c5100f2c50a90dfdfd68e7a75bac2f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.829287","last_name":"\u041a\u044b\u043f\u0447\u0430\u043a\u0431\u0430\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0421\u0430\u0439\u0440\u0430\u043a\u0430\u043d","second_name":"\u041a\u0435\u043d\u0436\u0435\u0442\u0430\u0435\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 16.12.2014 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u0439\u0440\u0430\u043a\u0430\u043d \u041a\u0435\u043d\u0436\u0435\u0442\u0430\u0435\u0432\u043d\u0430 \u041a\u044b\u043f\u0447\u0430\u043a\u0431\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1990-06-08"},[]],"id":"kg-fiu-national.78b679154aa1e08644a43a450e567b0cb3cd103d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.829772","listed_at":"2016-12-09","last_name":"\u041a\u044f\u0440\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u042d\u043c\u0438\u043d","second_name":"\u0410\u043b\u0430\u0434\u0438\u043d \u041e\u0433\u043b\u044b","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u043e\u043a\u0442\u044f\u0431\u0440\u044f 2013 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u042d\u043c\u0438\u043d \u0410\u043b\u0430\u0434\u0438\u043d \u041e\u0433\u043b\u044b \u041a\u044f\u0440\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1989-02-08"},[]],"id":"kg-fiu-national.85dd0b900e97566683e85f06646b8a833b2d33ea","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.830258","listed_at":"2016-12-09","last_name":"\u041b\u0430\u0437\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0440\u0430\u0442","second_name":"\u0410\u0440\u0438\u0444\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0430\u0440\u0430\u0442 \u0410\u0440\u0438\u0444\u043e\u0432\u0438\u0447 \u041b\u0430\u0437\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1995-05-28"},[]],"id":"kg-fiu-national.01709b4832b00071c501c8b461ff5e99c91fe8e2","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.830659","listed_at":"2016-12-09","last_name":"\u041b\u0430\u0439\u043f\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0442","second_name":"\u0410\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0442 \u0410\u043b\u0438\u0435\u0432\u0438\u0447 \u041b\u0430\u0439\u043f\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1996-03-06"},[]],"id":"kg-fiu-national.d895747cd53313d67051cb1993fde9e7d587d3d8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.831064","listed_at":"2017-09-06","last_name":"\u041b\u0430\u0442\u044b\u043f\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0438\u043b\u044c\u0448\u043e\u0434\u0431\u0435\u043a","second_name":"\u041d\u0438\u0437\u0430\u043c\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 52-17-29 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0414\u0438\u043b\u044c\u0448\u043e\u0434\u0431\u0435\u043a \u041d\u0438\u0437\u0430\u043c\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u041b\u0430\u0442\u044b\u043f\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1987-04-25"},[]],"id":"kg-fiu-national.da987975bc08f19538fe480b356ef296ac94c29d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.831474","listed_at":"2016-12-09","last_name":"\u041b\u0443\u043f\u043f\u043e\u0432","source":"kg-fiu-national","first_name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439","second_name":"\u0413\u0435\u0440\u043c\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u043e\u043a\u0442\u044f\u0431\u0440\u044f 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0415\u0432\u0433\u0435\u043d\u0438\u0439 \u0413\u0435\u0440\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u041b\u0443\u043f\u043f\u043e\u0432"},{"birth_dates":[{"date":"1990-11-09"},[]],"id":"kg-fiu-national.ce938b8173af4f54adb3571c6523460e28787b9b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.831880","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0433\u0430\u0440\u0430\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0440\u0441\u0435\u043d","second_name":"\u0414\u0436\u0430\u043c\u0431\u0443\u043b\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0441\u0435\u043d\u0442\u044f\u0431\u0440\u044f 2014 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u0410\u0440\u0441\u0435\u043d \u0414\u0436\u0430\u043c\u0431\u0443\u043b\u0430\u0442\u043e\u0432\u0438\u0447 \u041c\u0430\u0433\u0430\u0440\u0430\u043c\u043e\u0432"},{"birth_dates":[{"date":"1987-06-21"},[]],"id":"kg-fiu-national.efcfe4cb9e8b21b228559817422b3970728fe2e2","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.832276","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0440\u0441\u0435\u043d","second_name":"\u0425\u0430\u0439\u0440\u0443\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0440\u0441\u0435\u043d \u0425\u0430\u0439\u0440\u0443\u043b\u0430\u0435\u0432\u0438\u0447 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1976-04-10"},[]],"id":"kg-fiu-national.b172d79933f2ef442a2ba1ef79e214a2c578e335","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.832687","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0413\u0443\u0441\u0435\u043d","second_name":"\u041d\u0443\u0440\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0413\u0443\u0441\u0435\u043d \u041d\u0443\u0440\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1998-11-03"},[]],"id":"kg-fiu-national.0168e391075e0dfdbfddea441b0f7da791568236","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.833070","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u0431\u0440\u0430\u0433\u0438\u043c","second_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439","name":"\u0418\u0431\u0440\u0430\u0433\u0438\u043c \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1985-10-17"},[]],"id":"kg-fiu-national.c042e3a6f3c7766e2d92f131021d8844d3ddb2ad","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.833474","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u0441\u043b\u0430\u043c","second_name":"\u0410\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0418\u0441\u043b\u0430\u043c \u0410\u043b\u0438\u0435\u0432\u0438\u0447 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1989-02-13"},[]],"id":"kg-fiu-national.6e3ee528c15b49f52e52865b21995039bc49c20a","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.833858","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434","second_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0440\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0440\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1995-09-30"},[]],"id":"kg-fiu-national.1deef22e289a12713da714bef0adc14f6dc22fa7","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.834304","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0441\u043c\u0438\u043d","second_name":"\u0413\u0430\u0434\u0436\u0438\u043a\u0435\u0440\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0430\u0441\u043c\u0438\u043d \u0413\u0430\u0434\u0436\u0438\u043a\u0435\u0440\u0438\u043c\u043e\u0432\u0438\u0447 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1990-05-22"},[]],"id":"kg-fiu-national.7227600ec51e79db4ec448bd5778ab4d5fa5c5fa","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.834695","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u0430\u0431\u0434\u0443\u043b\u0430","second_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0421\u0430\u0430\u0431\u0434\u0443\u043b\u0430 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1980-09-22"},[]],"id":"kg-fiu-national.835e28befb35441f9d519c3e18e106635fddfc51","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.835073","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0422\u0430\u0433\u0430","second_name":"\u041a\u0430\u0434\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0422\u0430\u0433\u0430 \u041a\u0430\u0434\u0438\u0435\u0432\u0438\u0447 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1987-07-16"},[]],"id":"kg-fiu-national.2379c8f57d2b54c096296d9f768daad559185191","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.835508","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0434\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0441\u043b\u0430\u043d","second_name":"\u041c\u0443\u0441\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0430\u0432\u0433\u0443\u0441\u0442\u0430 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0410\u0441\u043b\u0430\u043d \u041c\u0443\u0441\u0430\u0435\u0432\u0438\u0447 \u041c\u0430\u0434\u0430\u0435\u0432"},{"birth_dates":[{"date":"1972-09-14"},[]],"id":"kg-fiu-national.6a88a6d98a86a56d94e818e58ad2841343b87a99","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.835887","listed_at":"2016-01-19","last_name":"\u041c\u0430\u0434\u043e\u0441\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u042d\u0445\u0441\u043e\u043d\u0438\u0434\u0438\u043d","second_name":"\u042d\u0440\u043c\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 27.06.2014 \u0433\u043e\u0434\u0430","name":"\u042d\u0445\u0441\u043e\u043d\u0438\u0434\u0438\u043d \u042d\u0440\u043c\u0430\u0442\u043e\u0432\u0438\u0447 \u041c\u0430\u0434\u043e\u0441\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1938-05-01"},[]],"id":"kg-fiu-national.28976d716a3b1e760ad926f8af6e4421d6f8f3f0","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.836406","listed_at":"2016-01-19","last_name":"\u041c\u0430\u0434\u043e\u0441\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u042d\u0440\u043c\u0430\u0442","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 05.06.2014 \u0433\u043e\u0434\u0430","name":"\u042d\u0440\u043c\u0430\u0442 \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u041c\u0430\u0434\u043e\u0441\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1976-12-25"},[]],"id":"kg-fiu-national.5b63279f14edbe0085d888bcdd9f3ddbaf32de75","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.836791","listed_at":"2016-01-19","last_name":"\u041c\u0430\u0434\u043e\u0441\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0430\u0441\u0440\u0443\u043b\u043b\u043e\u0445","second_name":"\u042d\u0440\u043c\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 14.05.2014 \u0433\u043e\u0434\u0430","name":"\u041d\u0430\u0441\u0440\u0443\u043b\u043b\u043e\u0445 \u042d\u0440\u043c\u0430\u0442\u043e\u0432\u0438\u0447 \u041c\u0430\u0434\u043e\u0441\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1980-01-05"},[]],"id":"kg-fiu-national.aafd6005c1b87b0467f217579936c493a0827f98","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.837168","listed_at":"2016-01-19","last_name":"\u041c\u0430\u0434\u0443\u0441\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0441\u043b\u0438\u0434\u0438\u043d","second_name":"\u0410\u0431\u0438\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 16.09.2014 \u0433\u043e\u0434\u0430","name":"\u0410\u0441\u043b\u0438\u0434\u0438\u043d \u0410\u0431\u0438\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u0434\u0443\u0441\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1993-05-18"},[]],"id":"kg-fiu-national.c91c6c591f848a2029b1150b2ee5b6cd82a1d2cb","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.837590","listed_at":"2016-10-20","last_name":"\u041c\u0430\u0434\u044b\u0435\u0432","source":"kg-fiu-national","first_name":"\u0428\u0430\u0445\u043d\u0443\u0440","second_name":"\u0428\u0443\u0445\u0440\u0430\u0442\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 41-14-447 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0428\u0430\u0445\u043d\u0443\u0440 \u0428\u0443\u0445\u0440\u0430\u0442\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041c\u0430\u0434\u044b\u0435\u0432"},{"birth_dates":[{"date":"1967-12-20"},[]],"id":"kg-fiu-national.950be87b2a71214f2d0b9c5e61e5bff37bba7e3a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.838009","last_name":"\u041c\u0430\u0436\u0438\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0428\u0430\u043c\u0448\u0438\u0434\u0438\u043d","second_name":"\u041f\u0430\u0439\u0437\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 16.08.2010 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 11.08.2014 \u0433\u043e\u0434\u0430","name":"\u0428\u0430\u043c\u0448\u0438\u0434\u0438\u043d \u041f\u0430\u0439\u0437\u0438\u043b\u043e\u0432\u0438\u0447 \u041c\u0430\u0436\u0438\u0442\u043e\u0432"},{"birth_dates":[{"date":"1986-07-21"},[]],"id":"kg-fiu-national.e1b33bd94dcdfac5a221f709693f883c35ed66cb","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.838517","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0437\u0430\u0433\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0417\u0438\u044f\u0443\u0442\u0434\u0438\u043d","second_name":"\u0410\u0431\u0434\u0443\u043b\u043a\u0435\u0440\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0417\u0438\u044f\u0443\u0442\u0434\u0438\u043d \u0410\u0431\u0434\u0443\u043b\u043a\u0435\u0440\u0438\u043c\u043e\u0432\u0438\u0447 \u041c\u0430\u0437\u0430\u0433\u0430\u0435\u0432"},{"birth_dates":[{"date":"1961-11-21"},[]],"id":"kg-fiu-national.9c6fd4b8335d9595e59d679dc22f9e7de1ebe526","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.838914","last_name":"\u041c\u0430\u043a\u0441\u0443\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0436\u0430\u043f\u0431\u0430\u0439 \u0420\u0430\u0436\u0430\u043f\u0430\u0439","second_name":"\u041e\u043a\u0442\u043e\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 30.12.2009 \u0433\u043e\u0434\u0430","name":"\u0420\u0430\u0436\u0430\u043f\u0431\u0430\u0439 \u0420\u0430\u0436\u0430\u043f\u0430\u0439 \u041e\u043a\u0442\u043e\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u043a\u0441\u0443\u0442\u043e\u0432"},{"birth_dates":[{"date":"1994-08-21"},[]],"id":"kg-fiu-national.1bffb4bc7fe9ddb406d225dc0a76cf00054f9eab","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.839317","listed_at":"2017-06-01","last_name":"\u041c\u0430\u043b\u0438\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u041b\u043e\u0447\u0438\u043d\u0431\u0435\u043a","second_name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0442\u0440\u043e\u0437\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433. \u041a\u0430\u0440\u0430-\u0421\u0443\u0443, \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 16.03.2016 \u0433\u043e\u0434\u0430","name":"\u041b\u043e\u0447\u0438\u043d\u0431\u0435\u043a \u041c\u0430\u0445\u0430\u043c\u0430\u0442\u0440\u043e\u0437\u0438\u0435\u0432\u0438\u0447 \u041c\u0430\u043b\u0438\u043a\u043e\u0432"},{"birth_dates":[{"date":"1971-09-15"},[]],"id":"kg-fiu-national.a6c854f8b47702475fb897a6dfc78e18c2e0aea9","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.839709","last_name":"\u041c\u0430\u043c\u0430\u0434\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0441\u043a\u0430\u0434\u0436\u043e\u043d","second_name":"\u0410\u043a\u0440\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 14.04.2011 \u0433\u043e\u0434\u0430","name":"\u0410\u0441\u043a\u0430\u0434\u0436\u043e\u043d \u0410\u043a\u0440\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0434\u0430\u0435\u0432"},{"birth_dates":[{"date":"1983-04-20"},[]],"id":"kg-fiu-national.32e3d73cad6315694518143f7d5c2fadf165cf86","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.840096","last_name":"\u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u0445\u043e\u043c\u0436\u043e\u043d","second_name":"\u041c\u0443\u0440\u0430\u0442\u0436\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 18.09.2014 \u0433\u043e\u0434\u0430","name":"\u0418\u043b\u0445\u043e\u043c\u0436\u043e\u043d \u041c\u0443\u0440\u0430\u0442\u0436\u043e\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1986-09-21"},[]],"id":"kg-fiu-national.bdeba3433c31b1b064b108735f3ebb0e5ddefc4b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.840496","last_name":"\u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0443\u0448\u0443\u043a\u0443\u0440","second_name":"\u041c\u0443\u0445\u0442\u0430\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 04.12.2009 \u0433\u043e\u0434\u0430","name":"\u0410\u0431\u0434\u0443\u0448\u0443\u043a\u0443\u0440 \u041c\u0443\u0445\u0442\u0430\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1977-08-14"},[]],"id":"kg-fiu-national.0af09f8210e42abb124016b716aea6b6060af3e6","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.840903","listed_at":"2017-06-29","last_name":"\u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0445\u043c\u0443\u0434\u0436\u043e\u043d","second_name":"\u041c\u0443\u0445\u0442\u0430\u0440\u0436\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 17.05.2017 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0445\u043c\u0443\u0434\u0436\u043e\u043d \u041c\u0443\u0445\u0442\u0430\u0440\u0436\u043e\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1973-09-02"},[]],"id":"kg-fiu-national.57ce0642dbd7708c2138af8b1fa32c07f9395872","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.841302","listed_at":"2017-07-04","last_name":"\u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0416\u043e\u043b\u0434\u043e\u0448\u0431\u0430\u0439","second_name":"\u041c\u0443\u0440\u0437\u0430\u0434\u043e\u0443\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 03.02.2014 \u0433\u043e\u0434\u0430","name":"\u0416\u043e\u043b\u0434\u043e\u0448\u0431\u0430\u0439 \u041c\u0443\u0440\u0437\u0430\u0434\u043e\u0443\u0442\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1971-09-29"},[]],"id":"kg-fiu-national.696bb9655f32995db3b905956ae4d255d1ac5f9b","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.841692","last_name":"\u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u041c\u0438\u043d\u0443\u0440\u0430","second_name":"\u0427\u0438\u0440\u043a\u0430\u0448\u0435\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 21.09.2004 \u0433\u043e\u0434\u0430","name":"\u041c\u0438\u043d\u0443\u0440\u0430 \u0427\u0438\u0440\u043a\u0430\u0448\u0435\u0432\u043d\u0430 \u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432\u0430"},{"birth_dates":[{"date":"1960-08-24"},[]],"id":"kg-fiu-national.6e618a4ec03e07dd8b091dc238bb0370722942d3","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.842079","last_name":"\u041c\u0430\u043c\u0430\u0434\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u0441\u0440\u0430\u0438\u043b","second_name":"\u0418\u0441\u0430\u043a\u043e\u0432\u0438\u0447 \u0418\u0441\u0430\u0430\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 06.02.2013 \u0433\u043e\u0434\u0430","name":"\u0418\u0441\u0440\u0430\u0438\u043b \u0418\u0441\u0430\u043a\u043e\u0432\u0438\u0447 \u0418\u0441\u0430\u0430\u043a\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0434\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1971-04-03"},[]],"id":"kg-fiu-national.f19c33a0f78b02f84d94a9537a807811f9d0db94","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.842486","last_name":"\u041c\u0430\u043c\u0430\u0434\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0423\u043c\u0430\u0440","second_name":"\u0410\u0448\u0435\u0440\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 10.06.2014 \u0433\u043e\u0434\u0430","name":"\u0423\u043c\u0430\u0440 \u0410\u0448\u0435\u0440\u0431\u0430\u0435\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0434\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1993-09-09"},[]],"id":"kg-fiu-national.f409c4c5d379ff7ee8ef68bc6f3509455445cbd8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.842864","listed_at":"2017-09-06","last_name":"\u041c\u0430\u043c\u0430\u0434\u0438\u044f\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u042d\u043b\u0430\u043c\u0430\u043d","second_name":"\u0422\u0430\u043b\u0430\u043d\u0442\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 082-16-0180 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u042d\u043b\u0430\u043c\u0430\u043d \u0422\u0430\u043b\u0430\u043d\u0442\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0434\u0438\u044f\u0440\u043e\u0432"},{"birth_dates":[{"date":"1990-07-07"},[]],"id":"kg-fiu-national.a992c27d70623b74ec581cc8f6376761baa51ec6","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.843258","listed_at":"2017-06-01","last_name":"\u041c\u0430\u043c\u0430\u0440\u0430\u0437\u0430\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0438\u0440\u043b\u0430\u043d\u0431\u0435\u043a","second_name":"\u042b\u0440\u044b\u0441\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433. \u041a\u044b\u0437\u044b\u043b-\u041a\u0438\u044f, \u0411\u0430\u0442\u043a\u0435\u043d\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 11.04.2016 \u0433\u043e\u0434\u0430","name":"\u041c\u0438\u0440\u043b\u0430\u043d\u0431\u0435\u043a \u042b\u0440\u044b\u0441\u0431\u0430\u0435\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0440\u0430\u0437\u0430\u043a\u043e\u0432"},{"birth_dates":[{"date":"1978-10-16"},[]],"id":"kg-fiu-national.b5806a67f483ef670b83a201386a2d8c8e511ec1","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.843646","last_name":"\u041c\u0430\u043c\u0430\u0440\u0430\u0441\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0430\u0437\u0438\u043c\u0436\u0430\u043d","second_name":"\u041c\u043e\u0439\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 25.06.2010 \u0433\u043e\u0434\u0430","name":"\u041d\u0430\u0437\u0438\u043c\u0436\u0430\u043d \u041c\u043e\u0439\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0440\u0430\u0441\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1980-06-21"},[]],"id":"kg-fiu-national.c187113dae5b75e561820c34efec25dee51872d5","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.844104","listed_at":"2017-07-04","last_name":"\u041c\u0430\u043c\u0430\u0441\u0430\u0434\u0438\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u0440\u0430\u043c\u0436\u043e\u043d","second_name":"\u0411\u043e\u0445\u043e\u0434\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 03.09.2014 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u0445\u0440\u0430\u043c\u0436\u043e\u043d \u0411\u043e\u0445\u043e\u0434\u0438\u0440\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0441\u0430\u0434\u0438\u043a\u043e\u0432"},{"birth_dates":[{"date":"1978-10-10"},[]],"id":"kg-fiu-national.2cd49b1e4364ad6a955c60a03eca03e8376f5640","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.844483","last_name":"\u041c\u0430\u043c\u0430\u0441\u0430\u0434\u044b\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0440\u043e\u0434\u0436\u043e\u043d","second_name":"\u041e\u0441\u043c\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u0423\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0435 \u0434\u0435\u043b\u043e \u2116 141-04-2298 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0443\u0440\u043e\u0434\u0436\u043e\u043d \u041e\u0441\u043c\u043e\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0441\u0430\u0434\u044b\u043a\u043e\u0432"},{"birth_dates":[{"date":"1975-05-28"},[]],"id":"kg-fiu-national.683a4336d0f52ec35b292771c572e3aa458729c6","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.844872","last_name":"\u041c\u0430\u043c\u0430\u0441\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u0440\u0430\u043c","second_name":"\u041c\u0430\u043c\u0430\u0441\u0430\u0434\u044b\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 30.06.2011 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u0445\u0440\u0430\u043c \u041c\u0430\u043c\u0430\u0441\u0430\u0434\u044b\u043a\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0441\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1984-06-25"},[]],"id":"kg-fiu-national.3ca6f797c425816d623e1c48d42a58ff66a1092a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.845275","listed_at":"2017-06-01","last_name":"\u041c\u0430\u043c\u0430\u0442\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0411\u043e\u0431\u0438\u0440","second_name":"\u0410\u0431\u0434\u0443\u043b\u0445\u0430\u0441\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 01.02.2016 \u0433\u043e\u0434\u0430","name":"\u0411\u043e\u0431\u0438\u0440 \u0410\u0431\u0434\u0443\u043b\u0445\u0430\u0441\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0442\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1976-06-16"},[]],"id":"kg-fiu-national.3b2da9e919a9da642276e6461269986977f9d24d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.845667","last_name":"\u041c\u0430\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u0438\u043c\u0431\u0435\u043a","second_name":"\u0420\u044b\u0441\u043f\u0435\u043a\u043e\u0432\u0438\u0447 \u0420\u044b\u0441\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 51-02555 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0418\u043b\u0438\u043c\u0431\u0435\u043a \u0420\u044b\u0441\u043f\u0435\u043a\u043e\u0432\u0438\u0447 \u0420\u044b\u0441\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1978-06-26"},[]],"id":"kg-fiu-national.52f11ce046f8c4a1e4e552accf8f6b6535f84964","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.846043","listed_at":"2017-09-06","last_name":"\u041c\u0430\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0424\u0430\u0440\u0445\u043e\u0434","second_name":"\u0425\u0430\u043a\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 32-16-277 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0424\u0430\u0440\u0445\u043e\u0434 \u0425\u0430\u043a\u0438\u043c\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1994-04-12"},[]],"id":"kg-fiu-national.ca3ba10bc09a13d67b2fbd5bb2f80cdfaee0cb54","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.846447","listed_at":"2016-12-09","last_name":"\u041c\u0430\u043c\u0430\u0448\u0435\u0432","source":"kg-fiu-national","first_name":"\u0422\u0435\u043b\u0435\u043a\u0430\u0439","second_name":"\u041c\u0443\u0440\u0430\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0422\u0435\u043b\u0435\u043a\u0430\u0439 \u041c\u0443\u0440\u0430\u0434\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0448\u0435\u0432"},{"birth_dates":[{"date":"1986-12-21"},[]],"id":"kg-fiu-national.8821b1939ffcd77422acbebc99288cbe5c4ff86c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.846819","listed_at":"2016-10-20","last_name":"\u041c\u0430\u043c\u0430\u044e\u043d\u0443\u0441\u043e\u0432","source":"kg-fiu-national","first_name":"\u0413\u0430\u0439\u0440\u0430\u0442\u0431\u0435\u043a","second_name":"\u041c\u0430\u043d\u0441\u0443\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 52-15-158","name":"\u0413\u0430\u0439\u0440\u0430\u0442\u0431\u0435\u043a \u041c\u0430\u043d\u0441\u0443\u0440\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u044e\u043d\u0443\u0441\u043e\u0432"},{"birth_dates":[{"date":"1991-09-05"},[]],"id":"kg-fiu-national.3069bb511c115b918b144e603dc815e25eabf52e","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.847200","listed_at":"2016-12-09","last_name":"\u041c\u0430\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0436\u0430\u0432\u0438\u0434","second_name":"\u0410\u043b\u043e\u0439\u0441\u0430\u0442 \u041e\u0433\u043b\u044b","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0438\u044e\u043d\u044f 2015 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u0414\u0436\u0430\u0432\u0438\u0434 \u0410\u043b\u043e\u0439\u0441\u0430\u0442 \u041e\u0433\u043b\u044b \u041c\u0430\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1988-04-23"},[]],"id":"kg-fiu-national.c0ad9648808816a07b876c11f8811d5f1fc712b3","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.847620","listed_at":"2017-07-04","last_name":"\u041c\u0430\u043c\u0443\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0431\u043e\u0441\u0431\u0435\u043a","second_name":"\u0410\u0437\u0438\u043c\u0436\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 01.09.2015 \u0433\u043e\u0434\u0430","name":"\u0410\u0431\u0431\u043e\u0441\u0431\u0435\u043a \u0410\u0437\u0438\u043c\u0436\u043e\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u043c\u0443\u0440\u043e\u0432"},{"birth_dates":[{"date":"1991-09-30"},[]],"id":"kg-fiu-national.4536daec72e544050955b6a60d524cba808490dc","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.850193","listed_at":"2016-12-09","last_name":"\u041c\u0430\u043d\u0430\u0444\u043e\u0432","source":"kg-fiu-national","first_name":"\u0417\u0430\u0443\u0440","second_name":"\u041c\u0443\u0440\u0430\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0417\u0430\u0443\u0440 \u041c\u0443\u0440\u0430\u0434\u043e\u0432\u0438\u0447 \u041c\u0430\u043d\u0430\u0444\u043e\u0432"},{"birth_dates":[{"date":"1994-05-01"},[]],"id":"kg-fiu-national.b13b1ccd2a04a5a163ae7519e5daad3b9996a195","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.850649","listed_at":"2016-12-09","last_name":"\u041c\u0430\u043d\u0430\u0444\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u043e\u0431\u0435\u0440\u0442","second_name":"\u041b\u0435\u0440\u043c\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u043e\u0431\u0435\u0440\u0442 \u041b\u0435\u0440\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u043d\u0430\u0444\u043e\u0432"},{"birth_dates":[{"date":"1973-09-02"},[]],"id":"kg-fiu-national.5f28b70b8a3f29d843321001b2b839132f07eca4","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.851066","listed_at":"2016-10-20","last_name":"\u041c\u0430\u0440\u0430\u0441\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u0440\u043e\u043c\u0436\u043e\u043d","second_name":"\u042e\u043d\u0443\u0441\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0605 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0411\u0430\u0445\u0440\u043e\u043c\u0436\u043e\u043d \u042e\u043d\u0443\u0441\u043e\u0432\u0438\u0447 \u041c\u0430\u0440\u0430\u0441\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1982-10-03"},[]],"id":"kg-fiu-national.41593a846796d2c8f9991a1dcea2c7e80cc2367a","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.851482","listed_at":"2016-10-20","last_name":"\u041c\u0430\u0440\u0438\u0431\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0438\u0440\u0430\u0445\u0438\u043c\u0436\u043e\u043d","second_name":"\u0410\u0431\u0434\u0438\u0433\u0430\u043f\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 152-15-146 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0431\u0434\u0438\u0440\u0430\u0445\u0438\u043c\u0436\u043e\u043d \u0410\u0431\u0434\u0438\u0433\u0430\u043f\u0430\u0440\u043e\u0432\u0438\u0447 \u041c\u0430\u0440\u0438\u0431\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1985-12-14"},[]],"id":"kg-fiu-national.6e7cb0784e3a5a4664e2bf987c38a9a1c337929d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.851872","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0442\u0430\u043a\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u043b\u0430\u043d","second_name":"\u0425\u0430\u0440\u0443\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0443\u0441\u043b\u0430\u043d \u0425\u0430\u0440\u0443\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u0442\u0430\u043a\u0430\u0435\u0432"},{"birth_dates":[{"date":"1977-07-22"},[]],"id":"kg-fiu-national.80c4dd051a3570e218fddb31c2a40ec8055617c5","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.852276","listed_at":"2017-07-04","last_name":"\u041c\u0430\u0442\u043a\u0430\u0440\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u0438\u0448\u0435\u0440","second_name":"\u0413\u0430\u043d\u0438\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 03.02.2014 \u0433\u043e\u0434\u0430","name":"\u0410\u043b\u0438\u0448\u0435\u0440 \u0413\u0430\u043d\u0438\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u0442\u043a\u0430\u0440\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1980-03-02"},[]],"id":"kg-fiu-national.8310acc6554c3943f9583e2b01c6c828e91f1acc","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.852669","last_name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0434\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041e\u043c\u043e\u043d\u0438\u043b\u043b\u043e","second_name":"\u0414\u0436\u043e\u0440\u043e\u0445\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 05.06.2012 \u0433\u043e\u0434\u0430","name":"\u041e\u043c\u043e\u043d\u0438\u043b\u043b\u043e \u0414\u0436\u043e\u0440\u043e\u0445\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u0445\u0430\u043c\u0430\u0434\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1992-12-26"},[]],"id":"kg-fiu-national.aa7efcd481f2c9d96190575121fa1805e4170ca0","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.853022","listed_at":"2016-10-20","last_name":"\u041c\u0430\u0445\u0430\u043c\u043c\u0430\u0434\u044e\u0441\u0443\u043f \u0443\u0433\u043b\u0438","source":"kg-fiu-national","first_name":"\u0423\u043c\u0438\u0434\u0436\u043e\u043d","second_name":"-","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 30-14-65","name":"\u0423\u043c\u0438\u0434\u0436\u043e\u043d - \u041c\u0430\u0445\u0430\u043c\u043c\u0430\u0434\u044e\u0441\u0443\u043f \u0443\u0433\u043b\u0438"},{"birth_dates":[{"date":"1982-12-01"},[]],"id":"kg-fiu-national.39b70892b3fb90e567afd5f1596d215e9f7014a7","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.853431","listed_at":"2016-10-20","last_name":"\u041c\u0430\u0445\u043c\u0443\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0445\u043c\u0430\u0442\u0438\u043b\u043b\u043e","second_name":"\u0425\u0430\u0431\u0438\u0431\u0443\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 134-16-51 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0430\u0445\u043c\u0430\u0442\u0438\u043b\u043b\u043e \u0425\u0430\u0431\u0438\u0431\u0443\u043b\u0430\u0435\u0432\u0438\u0447 \u041c\u0430\u0445\u043c\u0443\u0434\u043e\u0432"},{"birth_dates":[{"date":"1952-09-17"},[]],"id":"kg-fiu-national.edded63b9025c7185a20fd41b02dc3b8239234eb","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.854021","listed_at":"2016-10-20","last_name":"\u041c\u0430\u0445\u043c\u0443\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0445\u0430\u043c\u0430\u0434\u0436\u043e\u043d","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0121 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0443\u0445\u0430\u043c\u0430\u0434\u0436\u043e\u043d \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u041c\u0430\u0445\u043c\u0443\u0434\u043e\u0432"},{"birth_dates":[{"date":"1984-11-20"},[]],"id":"kg-fiu-national.0ede44a17abf2620a2bcf2f1c0d1a560cdfb3061","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.854493","listed_at":"2016-12-09","last_name":"\u041c\u0430\u0445\u043c\u0443\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0445\u043c\u0435\u0434","second_name":"\u0417\u0430\u0439\u043d\u0443\u043b\u043b\u0430\u0445\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0445\u043c\u0435\u0434 \u0417\u0430\u0439\u043d\u0443\u043b\u043b\u0430\u0445\u043e\u0432\u0438\u0447 \u041c\u0430\u0445\u043c\u0443\u0434\u043e\u0432"},{"birth_dates":[{"date":"1974-04-04"},[]],"id":"kg-fiu-national.68b2e11e8b8ecfc7654ea89d48d2d45bbafb07f5","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.855216","last_name":"\u041c\u0430\u0448\u0440\u0430\u043f\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0442\u0430\u044e\u0431\u0445\u043e\u043d","second_name":"\u0421\u0430\u0438\u043f\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 27.08.2013 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 15.01.2015 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0442\u0430\u044e\u0431\u0445\u043e\u043d \u0421\u0430\u0438\u043f\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0430\u0448\u0440\u0430\u043f\u043e\u0432"},{"birth_dates":[{"date":"1992-09-12"},[]],"id":"kg-fiu-national.15ad3dce2e7f1336a39989975a7ce63968331d1f","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.855834","listed_at":"2016-12-09","last_name":"\u041c\u0435\u0434\u0436\u0438\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0424\u0430\u0440\u0445\u0430\u0434","second_name":"\u041b\u0430\u0437\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0424\u0430\u0440\u0445\u0430\u0434 \u041b\u0430\u0437\u0430\u0440\u043e\u0432\u0438\u0447 \u041c\u0435\u0434\u0436\u0438\u0434\u043e\u0432"},{"birth_dates":[{"date":"1985-09-26"},[]],"id":"kg-fiu-national.2b68b17410461a05d9e41938143cf06a219c10fc","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.856231","listed_at":"2017-06-29","last_name":"\u041c\u0438\u0440\u0437\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0428\u0435\u0440\u0437\u043e\u0434","second_name":"\u0428\u0443\u0445\u0440\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 15.05.2017 \u0433\u043e\u0434\u0430","name":"\u0428\u0435\u0440\u0437\u043e\u0434 \u0428\u0443\u0445\u0440\u0430\u0442\u043e\u0432\u0438\u0447 \u041c\u0438\u0440\u0437\u0430\u0435\u0432"},{"birth_dates":[{"date":"1987-11-23"},[]],"id":"kg-fiu-national.709426204ac4c8babda2a1faaea32630e6d1f75f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.856641","listed_at":"2017-07-04","last_name":"\u041c\u0438\u0440\u0437\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0413\u043e\u043b\u0438\u0431","second_name":"\u0413\u0443\u043b\u0430\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 2015 \u0433\u043e\u0434\u0430","name":"\u0413\u043e\u043b\u0438\u0431 \u0413\u0443\u043b\u0430\u043c\u043e\u0432\u0438\u0447 \u041c\u0438\u0440\u0437\u0430\u0435\u0432"},{"birth_dates":[{"date":"1972"},[]],"id":"kg-fiu-national.a583f156050713f9ed2f72ba32285443e240e409","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.857046","last_name":"\u041c\u0438\u0440\u0437\u0430\u043b\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0428\u0443\u043a\u0443\u0440\u0431\u0435\u043a \u0428\u0443\u043a\u0443\u0440\u0436\u0430\u043d","second_name":"\u0421\u0430\u0438\u0442\u043a\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 26.10.2009 \u0433\u043e\u0434\u0430","name":"\u0428\u0443\u043a\u0443\u0440\u0431\u0435\u043a \u0428\u0443\u043a\u0443\u0440\u0436\u0430\u043d \u0421\u0430\u0438\u0442\u043a\u0443\u043b\u043e\u0432\u0438\u0447 \u041c\u0438\u0440\u0437\u0430\u043b\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1990-09-12"},[]],"id":"kg-fiu-national.f03ffca05c5825729bf932eee5dabd1b71828833","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.857479","listed_at":"2017-07-04","last_name":"\u041c\u0438\u0440\u0437\u0430\u0440\u0430\u0445\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0437\u0438\u0437\u0431\u0435\u043a","second_name":"\u0410\u0445\u043c\u043e\u0434\u0436\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 22.09.2015 \u0433\u043e\u0434\u0430","name":"\u0410\u0437\u0438\u0437\u0431\u0435\u043a \u0410\u0445\u043c\u043e\u0434\u0436\u043e\u043d\u043e\u0432\u0438\u0447 \u041c\u0438\u0440\u0437\u0430\u0440\u0430\u0445\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1964-10-20"},[]],"id":"kg-fiu-national.ba49a4a242258ae2e715d47a3b0c4a39382c28d5","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.857888","last_name":"\u041c\u0438\u0440\u0437\u0430\u0445\u043e\u0434\u0436\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0416\u0430\u0432\u043b\u043e\u043d","second_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 31.01.2012 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 31.05.2012 \u0433\u043e\u0434\u0430","name":"\u0416\u0430\u0432\u043b\u043e\u043d \u0410\u0431\u0434\u0443\u0440\u0430\u0438\u043c\u043e\u0432\u0438\u0447 \u041c\u0438\u0440\u0437\u0430\u0445\u043e\u0434\u0436\u0430\u0435\u0432"},{"birth_dates":[{"date":"1991-08-06"},[]],"id":"kg-fiu-national.3634490f63813ebe7a67b7f8dcce776e27ca4f50","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.858252","listed_at":"2016-10-20","last_name":"\u041c\u0438\u0440\u0441\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041e\u0431\u0438\u0434\u0436\u043e\u043d","second_name":"\u041c\u0430\u043c\u0438\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0416","name":"\u041e\u0431\u0438\u0434\u0436\u043e\u043d \u041c\u0430\u043c\u0438\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0438\u0440\u0441\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1986-01-04"},[]],"id":"kg-fiu-national.00f0feed2679761f4bcd437622dbc3ccb917bf25","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.858768","listed_at":"2016-10-20","last_name":"\u041c\u043e\u0439\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0424\u0430\u0440\u0445\u043e\u0434\u0436\u043e\u043d","second_name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0442\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0447 - \u0432 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\u0425\u0430\u0442\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u043e\u0439\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1972-10-22"},[]],"id":"kg-fiu-national.af4975a1b15b3cc2f0647013c58a07c4af0146e4","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.859956","listed_at":"2016-10-20","last_name":"\u041c\u043e\u0439\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0442\u0430\u043b\u0438\u043f\u0436\u0430\u043d","second_name":"\u0425\u0430\u0442\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0212","name":"\u041c\u0443\u0442\u0430\u043b\u0438\u043f\u0436\u0430\u043d \u0425\u0430\u0442\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u043e\u0439\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1992-02-14"},[]],"id":"kg-fiu-national.61bbf85ab8a86939ade7bd985338b60b1ce84efa","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.860354","listed_at":"2016-01-19","last_name":"\u041c\u043e\u0439\u0434\u0438\u043d\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u041c\u0443\u0445\u0442\u0430\u0441\u0430\u0440","second_name":"\u0410\u0434\u0438\u043b\u0436\u0430\u043d\u043e\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 12.09.2014 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0445\u0442\u0430\u0441\u0430\u0440 \u0410\u0434\u0438\u043b\u0436\u0430\u043d\u043e\u0432\u043d\u0430 \u041c\u043e\u0439\u0434\u0438\u043d\u043e\u0432\u0430"},{"birth_dates":[{"date":"1983-05-23"},[]],"id":"kg-fiu-national.2a7de7bea3478aff505dcfe6ecb80270ff583e2d","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.860753","last_name":"\u041c\u043e\u043b\u0434\u0430\u043b\u0438\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u041d\u0430\u0440\u0433\u0438\u0437\u0430","second_name":"\u0421\u0430\u043f\u0430\u0440\u0431\u0435\u043a\u043e\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u043a\u0441\u044b\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 06.06.2013 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\u0433\u043e\u0434\u0430","name":"\u0410\u0439\u0433\u0435\u0440\u0438\u043c \u041c\u0430\u043c\u0430\u0442\u0438\u0441\u0430\u043a\u043e\u0432\u043d\u0430 \u041c\u043e\u043b\u0434\u043e\u0431\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1974-03-31"},[]],"id":"kg-fiu-national.5f0d0c05b34e246b57707a5abe4ab16eb3d83113","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.861618","listed_at":"2016-01-19","last_name":"\u041c\u043e\u043c\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0445\u043c\u0430\u043d","second_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 18.02.2015 \u0433\u043e\u0434\u0430","name":"\u0420\u0430\u0445\u043c\u0430\u043d \u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u043e\u043c\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1988-09-24"},[]],"id":"kg-fiu-national.685d03f25fbcc25cd495d7f94b29923888c7d9b6","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.861995","last_name":"\u041c\u0443\u0439\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u043e\u0431\u0438\u0440","second_name":"\u041c\u043e\u043c\u0443\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 15.02.2013 \u0433\u043e\u0434\u0430","name":"\u0411\u043e\u0431\u0438\u0440 \u041c\u043e\u043c\u0443\u043d\u043e\u0432\u0438\u0447 \u041c\u0443\u0439\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1971-01-30"},[]],"id":"kg-fiu-national.898ae167e8c703d8650f002f841d8934f0e8bbb3","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.862398","listed_at":"2017-07-04","last_name":"\u041c\u0443\u043b\u0430\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0443\u0440\u043c\u0443\u0445\u0430\u043c\u043c\u0430\u0434","second_name":"\u0422\u0430\u0448\u0442\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0432\u0435\u0440\u0434\u043b\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433. \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 05.03.2010 \u0433\u043e\u0434\u0430. \u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041a\u0420 \u043e\u0442 29.02.2012 \u0433\u043e\u0434\u0430","name":"\u041d\u0443\u0440\u043c\u0443\u0445\u0430\u043c\u043c\u0430\u0434 \u0422\u0430\u0448\u0442\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0443\u043b\u0430\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1978-05-02"},[]],"id":"kg-fiu-national.8a7c2ca936db5a61fbe45b32d64831d2ff6e9c23","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.862971","last_name":"\u041c\u0443\u043b\u043b\u0430\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0443\u043c\u0430\u043b\u0438\u043a","second_name":"\u0422\u0430\u0448\u0442\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 25.06.2010 \u0433\u043e\u0434\u0430","name":"\u0410\u0431\u0434\u0443\u043c\u0430\u043b\u0438\u043a \u0422\u0430\u0448\u0442\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041c\u0443\u043b\u043b\u0430\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1994-11-13"},[]],"id":"kg-fiu-national.39642aa4a53fc321436c829be20413ae54068496","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.863376","listed_at":"2016-10-20","last_name":"\u041c\u0443\u0440\u0430\u0442\u0430\u043b\u0438\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0427\u044b\u043d\u0430\u0440\u0430","second_name":"\u0410\u043b\u0438\u043c\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0147 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0427\u044b\u043d\u0430\u0440\u0430 \u0410\u043b\u0438\u043c\u043e\u0432\u043d\u0430 \u041c\u0443\u0440\u0430\u0442\u0430\u043b\u0438\u0435\u0432\u0430"},{"birth_dates":[{"date":"1956-02-16"},[]],"id":"kg-fiu-national.827355165c731addc4c35668bc8c124b2bfc382a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.863753","last_name":"\u041c\u0443\u0440\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u042e\u043d\u0443\u0441\u0430\u043b\u0438","second_name":"\u0411\u0435\u0440\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 03.06.2010 \u0433\u043e\u0434\u0430","name":"\u042e\u043d\u0443\u0441\u0430\u043b\u0438 \u0411\u0435\u0440\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u041c\u0443\u0440\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1968-12-02"},[]],"id":"kg-fiu-national.abba3c7f96b68ae63e3fb600b60916c5fa69af8c","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.864147","last_name":"\u041c\u0443\u0440\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u043a\u044b\u0442\u0431\u0435\u043a","second_name":"\u0414\u0430\u0434\u0430\u043c\u044b\u0440\u0437\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u043e\u043a\u043c\u043e\u043a\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 02.07.2009 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u043a\u044b\u0442\u0431\u0435\u043a \u0414\u0430\u0434\u0430\u043c\u044b\u0440\u0437\u0430\u0435\u0432\u0438\u0447 \u041c\u0443\u0440\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1966-11-09"},[]],"id":"kg-fiu-national.89b211066a02edd8a6f9f2280b9ff62efd5d5814","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.864548","last_name":"\u041c\u0443\u0440\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0423\u0431\u0430\u0439\u0434\u0443\u043b\u043b\u0430","second_name":"\u0411\u0435\u0440\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 17.07.2006 \u0433\u043e\u0434\u0430","name":"\u0423\u0431\u0430\u0439\u0434\u0443\u043b\u043b\u0430 \u0411\u0435\u0440\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u041c\u0443\u0440\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1983-01-25"},[]],"id":"kg-fiu-national.778ecddd9811662afca78d241ba65e949466a9ab","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.864991","last_name":"\u041c\u0443\u0440\u0431\u0443\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u043a\u0441\u0443\u0434\u0436\u043e\u043d","second_name":"\u0410\u043b\u0438\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 12.02.2014 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u043a\u0441\u0443\u0434\u0436\u043e\u043d \u0410\u043b\u0438\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0443\u0440\u0431\u0443\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1981-03-17"},[]],"id":"kg-fiu-national.cbc8df6b302f1bad30ab382939c613aba757ff08","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.865384","last_name":"\u041c\u0443\u0440\u0437\u0430\u043a\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0435\u0438\u0442\u043c\u0443\u0440\u0430\u0442","second_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 20.05.2011 \u0433\u043e\u0434\u0430","name":"\u0421\u0435\u0438\u0442\u043c\u0443\u0440\u0430\u0442 \u0418\u0441\u043c\u0430\u0438\u043b\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041c\u0443\u0440\u0437\u0430\u043a\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1976-07-11"},[]],"id":"kg-fiu-national.441fb98a1af1d6e6866d0b7f4c4df0add1ef82cb","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.865763","last_name":"\u041c\u0443\u0440\u0437\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0423\u0440\u043c\u0430\u0442\u0431\u0435\u043a","second_name":"\u041d\u0443\u0440\u043c\u0430\u043c\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 25.03.2013 \u0433\u043e\u0434\u0430","name":"\u0423\u0440\u043c\u0430\u0442\u0431\u0435\u043a \u041d\u0443\u0440\u043c\u0430\u043c\u0430\u0442\u043e\u0432\u0438\u0447 \u041c\u0443\u0440\u0437\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1966-07-27"},[]],"id":"kg-fiu-national.60690806a1ce852bb2524e96806a4986936e74aa","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.866138","listed_at":"2016-10-20","last_name":"\u041c\u0443\u0440\u0437\u0430\u043c\u0438\u0442\u043e\u0432 \u0425\u0430\u0448\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0445\u043c\u0430\u0434\u0436\u043e\u043d","second_name":"\u041c\u0443\u0440\u0437\u0430\u043c\u0438\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0603 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0445\u043c\u0430\u0434\u0436\u043e\u043d \u041c\u0443\u0440\u0437\u0430\u043c\u0438\u0442\u043e\u0432\u0438\u0447 \u041c\u0443\u0440\u0437\u0430\u043c\u0438\u0442\u043e\u0432 \u0425\u0430\u0448\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1967-05-05"},[]],"id":"kg-fiu-national.760ebf2e976d2952537c331501a27d5307bac8e7","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.866539","last_name":"\u041c\u0443\u0441\u0430\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0440\u0437\u0430\u043b\u0438","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 01.03.2011 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0440\u0437\u0430\u043b\u0438 \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u041c\u0443\u0441\u0430\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1970-05-19"},[]],"id":"kg-fiu-national.1e6e7e8b883a42be22d79c5080a81d180148c362","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.866919","listed_at":"2016-01-19","last_name":"\u041c\u0443\u0441\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0440\u0430\u0442\u0431\u0435\u043a","second_name":"\u041a\u0430\u0447\u044b\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0435\u0442\u0438- \u041e\u0433\u0443\u0437\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0418\u0441\u0441\u044b\u043a-\u041a\u0443\u043b\u044c\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 15.04.2014 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0440\u0430\u0442\u0431\u0435\u043a \u041a\u0430\u0447\u044b\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041c\u0443\u0441\u0430\u0435\u0432"},{"birth_dates":[{"date":"1989-04-01"},[]],"id":"kg-fiu-national.df589ea7c4bc6776b6382cde829eeab1d9d9b365","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.867308","last_name":"\u041c\u0443\u0441\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041d\u0430\u0441\u0438\u043f\u0431\u0435\u043a","second_name":"\u041f\u0430\u0440\u043f\u0438\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 25.06.2010 \u0433\u043e\u0434\u0430","name":"\u041d\u0430\u0441\u0438\u043f\u0431\u0435\u043a \u041f\u0430\u0440\u043f\u0438\u0431\u0430\u0435\u0432\u0438\u0447 \u041c\u0443\u0441\u0430\u0435\u0432"},{"birth_dates":[{"date":"1980-10-22"},[]],"id":"kg-fiu-national.13a63fd981ec45e48ca27534ddb0f8215c1fb9f3","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.867686","listed_at":"2017-09-06","last_name":"\u041c\u0443\u0441\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0416\u043e\u043e\u043c\u0430\u0440\u0442","second_name":"\u0410\u043a\u043f\u0430\u0440\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 95-17-44 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0416\u043e\u043e\u043c\u0430\u0440\u0442 \u0410\u043a\u043f\u0430\u0440\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u041c\u0443\u0441\u0430\u0435\u0432"},{"birth_dates":[{"date":"1995-06-01"},[]],"id":"kg-fiu-national.ae166e57ac5be50090c0e6cb83c10430ba91c7e4","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.868064","last_name":"\u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434\u044e\u0441\u0443\u0444 \u0443\u0443\u043b\u0443","source":"kg-fiu-national","first_name":"\u041c\u0443\u0445\u0430\u043c\u0430\u0434\u0430\u043c\u0438\u043d","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 01.03.2013 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0445\u0430\u043c\u0430\u0434\u0430\u043c\u0438\u043d - \u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434\u044e\u0441\u0443\u0444 \u0443\u0443\u043b\u0443"},{"birth_dates":[{"date":"1990-05-23"},[]],"id":"kg-fiu-national.8798364da400d761dd84aa2cb48d2b0729e8a3e7","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.868499","listed_at":"2016-10-20","last_name":"\u041c\u0443\u0445\u0442\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0438\u0440\u043e\u0436\u0438\u0434\u0438\u043d","second_name":"\u0417\u0438\u044f\u0432\u0443\u0442\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 41-14-447; \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0435 \u0434\u0435\u043b\u043e \u2116 082-160153 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0421\u0438\u0440\u043e\u0436\u0438\u0434\u0438\u043d \u0417\u0438\u044f\u0432\u0443\u0442\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u041c\u0443\u0445\u0442\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1982-03-10"},[]],"id":"kg-fiu-national.3ab9b0d39f5ee22dbdbfc1872e60353b35f4925d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.868893","listed_at":"2016-10-20","last_name":"\u041d\u0430\u0437\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0422\u0438\u043c\u0443\u0440","second_name":"\u0421\u0443\u044e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0605 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0422\u0438\u043c\u0443\u0440 \u0421\u0443\u044e\u043d\u043e\u0432\u0438\u0447 \u041d\u0430\u0437\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1985-07-22"},[]],"id":"kg-fiu-national.8476eda385aa28150976dd67824680c3a729a3d1","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.869285","last_name":"\u041d\u0430\u0440\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0437\u0430\u0442","second_name":"\u0410\u0434\u044b\u043b\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 27.07.2012 \u0433\u043e\u0434\u0430","name":"\u0410\u0437\u0430\u0442 \u0410\u0434\u044b\u043b\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041d\u0430\u0440\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1983-10-18"},[]],"id":"kg-fiu-national.0a751834c3ebb75f34bc4ec7437727f91df1bf5d","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.869684","last_name":"\u041d\u0430\u0440\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043a\u0440\u0430\u043c\u0436\u0430\u043d","second_name":"\u041d\u0430\u0431\u0438\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 17.11.2011 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 22.02.2012 \u0433\u043e\u0434\u0430","name":"\u0418\u043a\u0440\u0430\u043c\u0436\u0430\u043d \u041d\u0430\u0431\u0438\u0434\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041d\u0430\u0440\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1969-01-15"},[]],"id":"kg-fiu-national.f65ddd883ba2d49c59e3d994b06a2d546a518bf6","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.870072","last_name":"\u041d\u0430\u0441\u0438\u0440\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u0441\u044b\u043c","second_name":"\u0425\u0430\u0448\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 2012 \u0433\u043e\u0434\u0430","name":"\u041a\u0430\u0441\u044b\u043c \u0425\u0430\u0448\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041d\u0430\u0441\u0438\u0440\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1988-10-15"},[]],"id":"kg-fiu-national.62608b477a9a77c3be321759beb65dc981b8c7d9","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.870481","listed_at":"2016-12-09","last_name":"\u041d\u0435\u0441\u0440\u0435\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0434\u0438\u043a","second_name":"\u0424\u0430\u0438\u0437\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439","name":"\u0420\u0430\u0434\u0438\u043a \u0424\u0430\u0438\u0437\u043e\u0432\u0438\u0447 \u041d\u0435\u0441\u0440\u0435\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1982-03-19"},[]],"id":"kg-fiu-national.981c410d1ed3c43a786847961476e48ec717288f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.871113","listed_at":"2016-01-19","last_name":"\u041d\u0438\u0448\u0430\u043d\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0422\u043e\u0445\u0438\u0440\u0436\u043e\u043d","second_name":"\u041c\u0430\u043c\u0430\u0441\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 23.04.2013 \u0433\u043e\u0434\u0430","name":"\u0422\u043e\u0445\u0438\u0440\u0436\u043e\u043d \u041c\u0430\u043c\u0430\u0441\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u041d\u0438\u0448\u0430\u043d\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1990-05-10"},[]],"id":"kg-fiu-national.b35c4def19143d8d1d5fe680862dcc670cfbcd33","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.871549","listed_at":"2016-10-20","last_name":"\u041d\u0438\u0448\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0430\u0434\u0430\u0445\u0430\u043d","second_name":"\u0416\u0430\u043b\u0430\u043b\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0625 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0414\u0430\u0434\u0430\u0445\u0430\u043d \u0416\u0430\u043b\u0430\u043b\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u041d\u0438\u0448\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1973-01-28"},[]],"id":"kg-fiu-national.9b82f46ab708843eefe42b38ccb50d6f2eedc6e6","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.871975","last_name":"\u041d\u0438\u0448\u043e\u043d\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u043c\u0430\u0442\u043a\u0430\u0434\u044b\u0440 \u041c\u0430\u043c\u0430\u0442\u043a\u043e\u0434\u0438\u0440","second_name":"\u041c\u0430\u043c\u0430\u0441\u043e\u043b\u0438\u0435\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0441\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 30.03.2010 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u043c\u0430\u0442\u043a\u0430\u0434\u044b\u0440 \u041c\u0430\u043c\u0430\u0442\u043a\u043e\u0434\u0438\u0440 \u041c\u0430\u043c\u0430\u0441\u043e\u043b\u0438\u0435\u0432\u0438\u0447 \u041c\u0430\u043c\u0430\u0441\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u041d\u0438\u0448\u043e\u043d\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1956-11-29"},[]],"id":"kg-fiu-national.79ba5a32302ad46849cec12b81ffc4d21fdcfad0","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.872359","listed_at":"2016-01-19","last_name":"\u041d\u043e\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0445\u043c\u0430\u0442\u0438\u043b\u043b\u0430","second_name":"\u0410\u043b\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 13.11.2013 \u0433\u043e\u0434\u0430","name":"\u0420\u0430\u0445\u043c\u0430\u0442\u0438\u043b\u043b\u0430 \u0410\u043b\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u041d\u043e\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1993-03-08"},[]],"id":"kg-fiu-national.80cdd1cbfab4d16a8d6d25e20b1920f7b0084e52","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.872777","last_name":"\u041d\u043e\u043c\u043e\u043d\u0436\u043e\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434\u0441\u0443\u043b\u0442\u0430\u043d","second_name":"\u0414\u043e\u043d\u0438\u0435\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u0440\u0430\u0432\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 21.11.2014 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434\u0441\u0443\u043b\u0442\u0430\u043d \u0414\u043e\u043d\u0438\u0435\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041d\u043e\u043c\u043e\u043d\u0436\u043e\u043d\u043e\u0432"},{"birth_dates":[{"date":"1982-07-29"},[]],"id":"kg-fiu-national.97f37cc90e0006450182011c93d6cf18d90b4aed","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.873163","listed_at":"2016-12-09","last_name":"\u041d\u0443\u0440\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0437\u0438\u0437","second_name":"\u041a\u0430\u0433\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0437\u0438\u0437 \u041a\u0430\u0433\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u041d\u0443\u0440\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1987-12-21"},[]],"id":"kg-fiu-national.c524a2d7f80d8a6522df59c56f6d8adc4f374ace","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.873593","listed_at":"2016-12-09","last_name":"\u041d\u0443\u0440\u0430\u043b\u0438\u0435\u0432\u0430 \u0410\u0431\u0434\u0443\u043b\u0433\u0430\u043c\u0438\u0434\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u041b\u044e\u0434\u043c\u0438\u043b\u0430","second_name":"\u0421\u0438\u0440\u0430\u0436\u0438\u0434\u0438\u043d\u043e\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041b\u044e\u0434\u043c\u0438\u043b\u0430 \u0421\u0438\u0440\u0430\u0436\u0438\u0434\u0438\u043d\u043e\u0432\u043d\u0430 \u041d\u0443\u0440\u0430\u043b\u0438\u0435\u0432\u0430 \u0410\u0431\u0434\u0443\u043b\u0433\u0430\u043c\u0438\u0434\u043e\u0432\u0430"},{"birth_dates":[{"date":"1954-08-01"},[]],"id":"kg-fiu-national.1341e97b615ead95aa671c6e275a8bc83d9928e5","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.873984","listed_at":"2016-12-09","last_name":"\u041d\u0443\u0440\u0431\u0430\u043a\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0413\u0430\u0434\u0436\u0438\u043c\u0430\u0433\u043e\u043c\u0435\u0434","second_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u043c\u0430\u044f 2015 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0413\u0430\u0434\u0436\u0438\u043c\u0430\u0433\u043e\u043c\u0435\u0434 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u041d\u0443\u0440\u0431\u0430\u043a\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1988-07-29"},[]],"id":"kg-fiu-national.e9978b7fc050bbf0f68fff127da3e7a8abd25a42","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.874410","listed_at":"2017-07-04","last_name":"\u041d\u0443\u0440\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0443\u043c\u0430\u043b\u0438\u043a","second_name":"\u0410\u0431\u0434\u0438\u043c\u0430\u043d\u0430\u0431\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 03.09.2014 \u0433\u043e\u0434\u0430","name":"\u0410\u0431\u0434\u0443\u043c\u0430\u043b\u0438\u043a \u0410\u0431\u0434\u0438\u043c\u0430\u043d\u0430\u0431\u043e\u0432\u0438\u0447 \u041d\u0443\u0440\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1993-10-11"},[]],"id":"kg-fiu-national.2d6ac98730eef3f6906dd3c05c4b73a9aebe2250","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.874929","listed_at":"2016-01-19","last_name":"\u041d\u0443\u0440\u043b\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u043c\u0430\u0437","second_name":"\u041d\u0443\u0440\u043b\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041b\u0435\u043d\u0438\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 09.02.2015 \u0433\u043e\u0434\u0430","name":"\u0410\u043b\u043c\u0430\u0437 \u041d\u0443\u0440\u043b\u0430\u043d\u043e\u0432\u0438\u0447 \u041d\u0443\u0440\u043b\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1989-12-11"},[]],"id":"kg-fiu-national.c842916cf82696d089f57769dc4841ed56563736","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.875336","last_name":"\u041d\u0443\u0440\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0443\u043b\u043b\u0430","second_name":"\u0428\u0430\u043a\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 30.06.2011 \u0433\u043e\u0434\u0430","name":"\u0410\u0431\u0434\u0443\u043b\u043b\u0430 \u0428\u0430\u043a\u0438\u0440\u043e\u0432\u0438\u0447 \u041d\u0443\u0440\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1981-01-21"},[]],"id":"kg-fiu-national.a1e16a0847cb2826599274f8dcc5591bb3e4a09b","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.875714","last_name":"\u041d\u0443\u0440\u043f\u0430\u0438\u0437\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0430\u0441\u044b\u0440\u0431\u0435\u043a","second_name":"\u041a\u0430\u0440\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 04.09.2009 \u0433\u043e\u0434\u0430","name":"\u041d\u0430\u0441\u044b\u0440\u0431\u0435\u043a \u041a\u0430\u0440\u0430\u0435\u0432\u0438\u0447 \u041d\u0443\u0440\u043f\u0430\u0438\u0437\u043e\u0432"},{"birth_dates":[{"date":"1982-12-21"},[]],"id":"kg-fiu-national.b0bcb5d6ee69d73627fc9eafa35ce8075f65ee3b","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.876090","listed_at":"2016-01-19","last_name":"\u041e\u043c\u0443\u0440\u0437\u0430\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0422\u043e\u0439\u0431\u0435\u043a","second_name":"\u0414\u0443\u0439\u0448\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u044e\u043f\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0418\u0441\u0441\u044b\u043a-\u041a\u0443\u043b\u044c\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 16.11.2013 \u0433\u043e\u0434\u0430","name":"\u0422\u043e\u0439\u0431\u0435\u043a \u0414\u0443\u0439\u0448\u043e\u043d\u043e\u0432\u0438\u0447 \u041e\u043c\u0443\u0440\u0437\u0430\u043a\u043e\u0432"},{"birth_dates":[{"date":"1988-11-14"},[]],"id":"kg-fiu-national.a140997fbfdfc77ad520c8845127918eaf0587a1","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.876493","last_name":"\u041e\u043e\u043b\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0430\u0434\u044b\u0440\u0431\u0435\u043a","second_name":"\u0422 \u0443\u0440\u043c\u0430\u043d\u0431\u0435\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u043a\u0441\u044b\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 27.03.2014 \u0433\u043e\u0434\u0430","name":"\u041d\u0430\u0434\u044b\u0440\u0431\u0435\u043a \u0422 \u0443\u0440\u043c\u0430\u043d\u0431\u0435\u0442\u043e\u0432\u0438\u0447 \u041e\u043e\u043b\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1984-10-12"},[]],"id":"kg-fiu-national.73cf36cc12aee722a4de615cc3a6f71ceb96a3bd","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.876880","listed_at":"2017-06-01","last_name":"\u041e\u0440\u043e\u0437\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u0442\u044b\u043c\u044b\u0448\u0431\u0435\u043a","second_name":"\u0416\u0430\u043b\u0438\u043b\u043c\u044b\u0440\u0437\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433. \u041d\u0430\u0440\u044b\u043d, \u041d\u0430\u0440\u044b\u043d\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 15.04.2016 \u0433\u043e\u0434\u0430","name":"\u0410\u043b\u0442\u044b\u043c\u044b\u0448\u0431\u0435\u043a \u0416\u0430\u043b\u0438\u043b\u043c\u044b\u0440\u0437\u0430\u0435\u0432\u0438\u0447 \u041e\u0440\u043e\u0437\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1986-03-17"},[]],"id":"kg-fiu-national.dd91952b5f434c26741feb4ad85d0babd45953e1","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.877276","last_name":"\u041e\u0440\u043e\u0437\u0431\u0435\u043a\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u0413\u0443\u043b\u0437\u0438\u043d\u0430","second_name":"\u041a\u0430\u0447\u043a\u044b\u043d\u043e\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 16.12.2014 \u0433\u043e\u0434\u0430","name":"\u0413\u0443\u043b\u0437\u0438\u043d\u0430 \u041a\u0430\u0447\u043a\u044b\u043d\u043e\u0432\u043d\u0430 \u041e\u0440\u043e\u0437\u0431\u0435\u043a\u043e\u0432\u0430"},{"birth_dates":[{"date":"1986-07-02"},[]],"id":"kg-fiu-national.5670462f8bf3f58fd552f3d749e91ac5ee1ef42f","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.877688","listed_at":"2016-10-20","last_name":"\u041e\u0440\u043e\u0441\u0443\u043b\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0437\u0430\u043c\u0430\u0442","second_name":"\u0421\u043b\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0121 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0437\u0430\u043c\u0430\u0442 \u0421\u043b\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u041e\u0440\u043e\u0441\u0443\u043b\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1988-07-31"},[]],"id":"kg-fiu-national.2c8675c2bba2e583df19c5dd0ab6f21fb128fd37","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.878082","listed_at":"2016-12-09","last_name":"\u041e\u0441\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0440\u0430\u0445\u043c\u0430\u043d","second_name":"\u0410\u0431\u0434\u0443\u043c\u0430\u0436\u0438\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0431\u0434\u0440\u0430\u0445\u043c\u0430\u043d \u0410\u0431\u0434\u0443\u043c\u0430\u0436\u0438\u0442\u043e\u0432\u0438\u0447 \u041e\u0441\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1994-01-26"},[]],"id":"kg-fiu-national.0e55056318d851ae520e76310ff1ecdca21ebb36","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.878490","listed_at":"2016-01-19","last_name":"\u041e\u0441\u043c\u043e\u043d\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u0417\u0443\u043b\u044c\u0444\u0438\u044f","second_name":"\u0425\u0430\u043c\u0438\u0434\u0443\u043b\u043b\u0430\u0435\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 22.08.2014 \u0433\u043e\u0434\u0430","name":"\u0417\u0443\u043b\u044c\u0444\u0438\u044f \u0425\u0430\u043c\u0438\u0434\u0443\u043b\u043b\u0430\u0435\u0432\u043d\u0430 \u041e\u0441\u043c\u043e\u043d\u043e\u0432\u0430"},{"birth_dates":[{"date":"1968-10-05"},[]],"id":"kg-fiu-national.592ca5c8f2d7b883c2527bea44a7375985e0d774","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.878940","last_name":"\u041f\u0430\u0440\u0430\u0445\u0443\u0442\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0443\u0440\u0438\u043b\u043b\u043e","second_name":"\u0421\u0440\u0430\u0436\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 \u0441\u0435\u043d\u0442\u044f\u0431\u0440\u044f 2011 \u0433\u043e\u0434\u0430","name":"\u041d\u0443\u0440\u0438\u043b\u043b\u043e \u0421\u0440\u0430\u0436\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u041f\u0430\u0440\u0430\u0445\u0443\u0442\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1974-02-12"},[]],"id":"kg-fiu-national.951d99426e49e119f066760be41ff5033479edcd","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.879344","last_name":"\u041f\u0430\u0440\u043f\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0425\u0430\u0439\u0434\u0430\u0440\u0430\u043b\u0438","second_name":"\u041d\u0443\u0440\u043c\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 31.07.2014 \u0433\u043e\u0434\u0430","name":"\u0425\u0430\u0439\u0434\u0430\u0440\u0430\u043b\u0438 \u041d\u0443\u0440\u043c\u0430\u0442\u043e\u0432\u0438\u0447 \u041f\u0430\u0440\u043f\u0438\u0435\u0432"},{"birth_dates":[{"date":"1969-08-02"},[]],"id":"kg-fiu-national.1d6c4bbbae26060638607b5b2d9e486750952e7c","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.879733","last_name":"\u041f\u0430\u0440\u043f\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0428\u0443\u0445\u0440\u0430\u0442\u0431\u0435\u043a","second_name":"\u0413\u0430\u043d\u0438\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0413\u0430\u043d\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 29.04.2011 \u0433\u043e\u0434\u0430","name":"\u0428\u0443\u0445\u0440\u0430\u0442\u0431\u0435\u043a \u0413\u0430\u043d\u0438\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0413\u0430\u043d\u0438\u0435\u0432\u0438\u0447 \u041f\u0430\u0440\u043f\u0438\u0435\u0432"},{"birth_dates":[{"date":"1972-01-09"},[]],"id":"kg-fiu-national.945108beeb034bfbba5a7644d192bda480e732b2","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.880122","last_name":"\u041f\u0430\u0440\u043f\u0438\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u041c\u043e\u0445\u0438\u0440\u0430\u0445\u043e\u043d","second_name":"\u0410\u0440\u0430\u043f\u0431\u0430\u0435\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0434\u0430\u043c\u0436\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 25.06.2013 \u0433\u043e\u0434\u0430","name":"\u041c\u043e\u0445\u0438\u0440\u0430\u0445\u043e\u043d \u0410\u0440\u0430\u043f\u0431\u0430\u0435\u0432\u043d\u0430 \u041f\u0430\u0440\u043f\u0438\u0435\u0432\u0430"},{"birth_dates":[{"date":"1968-12-28"},[]],"id":"kg-fiu-national.3469a8ad76709b502fdef73b7806a62286befe2e","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.880528","last_name":"\u041f\u0430\u0442\u0438\u0439\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0438\u0440\u043e\u0436\u0438\u0434\u0434\u0438\u043d","second_name":"\u0410\u043d\u0432\u0430\u0440\u0438\u0434\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 28.06.2013 \u0433\u043e\u0434\u0430","name":"\u0421\u0438\u0440\u043e\u0436\u0438\u0434\u0434\u0438\u043d \u0410\u043d\u0432\u0430\u0440\u0438\u0434\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u041f\u0430\u0442\u0438\u0439\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1993-04-15"},[]],"id":"kg-fiu-national.191b843a9593186e3b4478d65c8abf56f3a58cb8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.880947","listed_at":"2016-12-09","last_name":"\u041f\u0438\u0440\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u042d\u043c\u0438\u043b\u044c","second_name":"\u0420\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u042d\u043c\u0438\u043b\u044c \u0420\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447 \u041f\u0438\u0440\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1982-01-01"},[]],"id":"kg-fiu-national.ca11658b654b17f3f456340c10e735145f31f72b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.881353","listed_at":"2017-09-06","last_name":"\u041f\u043b\u043e\u0442\u043d\u0438\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u044c\u044f","second_name":"\u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 082-14-110 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0418\u043b\u044c\u044f \u0410\u043d\u0430\u0442\u043e\u043b\u044c\u0435\u0432\u0438\u0447 \u041f\u043b\u043e\u0442\u043d\u0438\u043a\u043e\u0432"},{"birth_dates":[{"date":"1992-06-19"},[]],"id":"kg-fiu-national.93b732891a987fd87d3748fb1457ab06f53bed4c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.881744","listed_at":"2016-12-09","last_name":"\u0420\u0430\u0431\u0430\u0434\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434","second_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0441\u0430\u0438\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u0441\u0430\u0438\u0434\u043e\u0432\u0438\u0447 \u0420\u0430\u0431\u0430\u0434\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1988-09-18"},[]],"id":"kg-fiu-national.67234ac14512723bfe0a1945e466cb96de34bf3f","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.882131","listed_at":"2016-10-20","last_name":"\u0420\u0430\u0438\u043c\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0443\u043b\u0445\u0430\u0439","second_name":"\u0410\u0431\u0434\u0443\u043c\u0430\u043b\u0438\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-02110 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0431\u0434\u0443\u043b\u0445\u0430\u0439 \u0410\u0431\u0434\u0443\u043c\u0430\u043b\u0438\u043a\u043e\u0432\u0438\u0447 \u0420\u0430\u0438\u043c\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1989-02-04"},[]],"id":"kg-fiu-national.8362df16a72e1e872f5ab8e94a1e2164e8fbe2ea","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.882532","listed_at":"2017-06-29","last_name":"\u0420\u0430\u0438\u043c\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u0442\u0430\u043c","second_name":"\u0423\u043a\u0442\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 11.05.2017 \u0433\u043e\u0434\u0430","name":"\u0420\u0443\u0441\u0442\u0430\u043c \u0423\u043a\u0442\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0420\u0430\u0438\u043c\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1983-12-27"},[]],"id":"kg-fiu-national.0d55917ab6818ca10db6bce5707fc024265071e8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.882923","listed_at":"2016-12-09","last_name":"\u0420\u0430\u043c\u0430\u0437\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u043c\u0430\u0437\u0430\u043d","second_name":"\u041f\u0430\u0448\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0430\u043c\u0430\u0437\u0430\u043d \u041f\u0430\u0448\u0430\u0435\u0432\u0438\u0447 \u0420\u0430\u043c\u0430\u0437\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1990-11-04"},[]],"id":"kg-fiu-national.cac32f7c36c4ebe68a645282e1ed4e30ed3061ee","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.883363","listed_at":"2016-12-09","last_name":"\u0420\u0430\u043c\u0430\u0437\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0443\u043f\u044c\u044f\u043d","second_name":"\u0421\u0430\u0438\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0421\u0443\u043f\u044c\u044f\u043d \u0421\u0430\u0438\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0420\u0430\u043c\u0430\u0437\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1996-01-05"},[]],"id":"kg-fiu-national.67025c708d37dc5a9d3767106af1595d5a38a524","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.883736","listed_at":"2016-10-20","last_name":"\u0420\u0430\u043c\u0430\u0437\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u041d\u0443\u0440\u0438\u0437\u0430","second_name":"\u0420\u0430\u043c\u0430\u0437\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-110","name":"\u041d\u0443\u0440\u0438\u0437\u0430 \u0420\u0430\u043c\u0430\u0437\u043e\u0432\u043d\u0430 \u0420\u0430\u043c\u0430\u0437\u043e\u0432\u0430"},{"birth_dates":[{"date":"1977-04-06"},[]],"id":"kg-fiu-national.08a5f1b65e4dc44cf81288de98d778c9a34c145b","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.884176","listed_at":"2016-01-19","last_name":"\u0420\u0430\u0441\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0423\u043b\u0443\u0433\u0431\u0435\u043a","second_name":"\u041c\u0438\u0440\u0430\u0434\u0438\u043b\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 24.09.2014 \u0433\u043e\u0434\u0430. \u041e\u043f\u0440\u0435\u0434\u0435\u043b\u0435\u043d\u0438\u0435 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041a\u044b\u0440\u0433\u044b\u0437\u0441\u043a\u043e\u0439 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u043e\u0442 27.04.2015 \u0433\u043e\u0434\u0430","name":"\u0423\u043b\u0443\u0433\u0431\u0435\u043a \u041c\u0438\u0440\u0430\u0434\u0438\u043b\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0420\u0430\u0441\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1955-04-18"},[]],"id":"kg-fiu-national.13837c60bc2df58cdc77c86bf5e3843c1bea85c5","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.884587","listed_at":"2016-10-20","last_name":"\u0420\u0430\u0441\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041e\u0431\u0438\u0434\u0436\u043e\u043d","second_name":"\u0425\u0430\u043c\u0438\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-12-0022 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041e\u0431\u0438\u0434\u0436\u043e\u043d \u0425\u0430\u043c\u0438\u0434\u043e\u0432\u0438\u0447 \u0420\u0430\u0441\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1990-04-20"},[]],"id":"kg-fiu-national.79273bbb253193a2980a6ab7c547df2414ac02bd","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.885139","listed_at":"2017-06-01","last_name":"\u0420\u0430\u0441\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0425\u0430\u0441\u0430\u043d\u0436\u043e\u043d","second_name":"\u0420\u0430\u0432\u0448\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433. \u0411\u0430\u0442\u043a\u0435\u043d, \u0411\u0430\u0442\u043a\u0435\u043d\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 11.04.2016 \u0433\u043e\u0434\u0430","name":"\u0425\u0430\u0441\u0430\u043d\u0436\u043e\u043d \u0420\u0430\u0432\u0448\u0430\u043d\u043e\u0432\u0438\u0447 \u0420\u0430\u0441\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1990-04-13"},[]],"id":"kg-fiu-national.1b77a19077d57a88db299e4423700e8e83e7b98f","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.885550","listed_at":"2017-09-06","last_name":"\u0420\u0430\u0445\u0438\u043c\u0431\u0435\u0440\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u043a\u0440\u043e\u043c\u0436\u043e\u043d","second_name":"-","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 47-11-457 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0418\u043a\u0440\u043e\u043c\u0436\u043e\u043d - \u0420\u0430\u0445\u0438\u043c\u0431\u0435\u0440\u0434\u0438\u0435\u0432"},{"birth_dates":[{"date":"1975-09-28"},[]],"id":"kg-fiu-national.6189f3834c6fc5b59d2f9ff97c14edd321c63aff","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.885915","last_name":"\u0420\u0430\u0445\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0425\u0430\u0439\u0440\u0443\u043b\u043b\u043e","second_name":"\u0425\u0430\u043a\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 15.01.2013 \u0433\u043e\u0434\u0430","name":"\u0425\u0430\u0439\u0440\u0443\u043b\u043b\u043e \u0425\u0430\u043a\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0420\u0430\u0445\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1989-08-20"},[]],"id":"kg-fiu-national.76141a9badd86cadd3e15727c16e89c0b25feb90","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.886369","listed_at":"2016-10-20","last_name":"\u0420\u0430\u0445\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0445\u043c\u0443\u0434","second_name":"\u0410\u043b\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 41-14-071 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0430\u0445\u043c\u0443\u0434 \u0410\u043b\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0420\u0430\u0445\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1976-07-16"},[]],"id":"kg-fiu-national.30aaed59dce069deb3160674185ffc32acedf48b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.887063","last_name":"\u0420\u0430\u0445\u043c\u0430\u043d\u0431\u0435\u0440\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u042d\u0434\u0433\u0430\u0440, \u0415\u0434\u0433\u0430\u0440","second_name":"\u0420\u0430\u0445\u043c\u0430\u043d\u0431\u0435\u0440\u0434\u0438\u0435\u0432\u0438\u0447 \u0420\u0430\u0445\u0438\u043c\u0431\u0435\u0440\u0434\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 25.04.2003 \u0433\u043e\u0434\u0430","name":"\u042d\u0434\u0433\u0430\u0440, \u0415\u0434\u0433\u0430\u0440 \u0420\u0430\u0445\u043c\u0430\u043d\u0431\u0435\u0440\u0434\u0438\u0435\u0432\u0438\u0447 \u0420\u0430\u0445\u0438\u043c\u0431\u0435\u0440\u0434\u0438\u0435\u0432\u0438\u0447 \u0420\u0430\u0445\u043c\u0430\u043d\u0431\u0435\u0440\u0434\u0438\u0435\u0432"},{"birth_dates":[{"date":"1999-03-25"},[]],"id":"kg-fiu-national.c00ba79170561ed996a15818910e13616146cc6b","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.887531","listed_at":"2017-06-01","last_name":"\u0420\u0430\u0445\u043c\u0430\u043d\u0431\u0435\u0440\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0425\u043e\u0436\u0438\u0430\u043a\u0431\u0430\u0440","second_name":"\u0420\u0430\u0432\u0448\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433. \u041a\u0430\u0440\u0430-\u0421\u0443\u0443, \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 30.09.2015 \u0433\u043e\u0434\u0430","name":"\u0425\u043e\u0436\u0438\u0430\u043a\u0431\u0430\u0440 \u0420\u0430\u0432\u0448\u0430\u043d\u043e\u0432\u0438\u0447 \u0420\u0430\u0445\u043c\u0430\u043d\u0431\u0435\u0440\u0434\u0438\u0435\u0432"},{"birth_dates":[{"date":"1993-11-19"},[]],"id":"kg-fiu-national.8bc06cd60242f6aebe84ea70581a7d3111533ce7","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.887899","listed_at":"2016-01-19","last_name":"\u0420\u0430\u0445\u043c\u0430\u043d\u0436\u0430\u043d \u043a\u044b\u0437\u044b","source":"kg-fiu-national","first_name":"\u0411\u0443\u0440\u0443\u043b\u0430\u0439","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 27.08.2013 \u0433\u043e\u0434\u0430","name":"\u0411\u0443\u0440\u0443\u043b\u0430\u0439 - \u0420\u0430\u0445\u043c\u0430\u043d\u0436\u0430\u043d \u043a\u044b\u0437\u044b"},{"birth_dates":[{"date":"1993-01-18"},[]],"id":"kg-fiu-national.b7b43ce9ee85e6d294fa9db00bfdb57f38ab37b2","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.888682","last_name":"\u0420\u0430\u0445\u043c\u0430\u043d\u0436\u0430\u043d \u043a\u044b\u0437\u044b","source":"kg-fiu-national","first_name":"\u0410\u0439\u0436\u0430\u043c\u0430\u043b","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0438\u0448\u043a\u0435\u043a\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 20.01.2014 \u0433\u043e\u0434\u0430","name":"\u0410\u0439\u0436\u0430\u043c\u0430\u043b - \u0420\u0430\u0445\u043c\u0430\u043d\u0436\u0430\u043d \u043a\u044b\u0437\u044b"},{"birth_dates":[{"date":"1978-01-22"},[]],"id":"kg-fiu-national.f419c05cefd9d77872bcabfd16dfe18e34d703c4","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.889316","last_name":"\u0420\u0430\u0445\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0440\u0430\u043b\u044b\u043c","second_name":"\u041c\u0443\u0440\u043e\u0434\u044b\u043b\u043e\u0432\u0438\u0447 \u041c\u0438\u0440\u043e\u0434\u044b\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0442\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 14.12.2006 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0440\u0430\u043b\u044b\u043c \u041c\u0443\u0440\u043e\u0434\u044b\u043b\u043e\u0432\u0438\u0447 \u041c\u0438\u0440\u043e\u0434\u044b\u043b\u043e\u0432\u0438\u0447 \u0420\u0430\u0445\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1995-08-10"},[]],"id":"kg-fiu-national.5ccc06cfa1b92ae958baa9ad4df67ef68329d3af","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.890058","listed_at":"2017-06-01","last_name":"\u0420\u0430\u0445\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0423\u043b\u0443\u0433\u0431\u0435\u043a","second_name":"\u041a\u0430\u0439\u0438\u043c\u0436\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433. \u041a\u0430\u0440\u0430-\u0421\u0443\u0443, \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 07.08.2015 \u0433\u043e\u0434\u0430","name":"\u0423\u043b\u0443\u0433\u0431\u0435\u043a \u041a\u0430\u0439\u0438\u043c\u0436\u043e\u043d\u043e\u0432\u0438\u0447 \u0420\u0430\u0445\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1994-11-12"},[]],"id":"kg-fiu-national.9eb734d3c5e26be80d03854ed3525f28a7f3e47f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.890628","listed_at":"2017-07-04","last_name":"\u0420\u0430\u0445\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u0441\u043b\u043e\u043c\u0436\u043e\u043d","second_name":"\u0414\u0438\u043b\u043c\u0443\u0440\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u044b\u0437\u044b\u043b- \u041a\u0438\u0439\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0411\u0430\u0442\u043a\u0435\u043d\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 03.08.2015 \u0433\u043e\u0434\u0430","name":"\u0418\u0441\u043b\u043e\u043c\u0436\u043e\u043d \u0414\u0438\u043b\u043c\u0443\u0440\u0430\u0442\u043e\u0432\u0438\u0447 \u0420\u0430\u0445\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1981-10-09"},[]],"id":"kg-fiu-national.a6efc2e11569b66ce01ca1ac2cefb7a791c29c0f","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.891157","last_name":"\u0420\u0443\u0437\u0430\u0445\u0443\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u0445\u043e\u043c\u0436\u043e\u043d","second_name":"\u0428\u0430\u0442\u043c\u0430\u043d\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 04.05.2012 \u0433\u043e\u0434\u0430","name":"\u0418\u043b\u0445\u043e\u043c\u0436\u043e\u043d \u0428\u0430\u0442\u043c\u0430\u043d\u0431\u0430\u0435\u0432\u0438\u0447 \u0420\u0443\u0437\u0430\u0445\u0443\u043d\u043e\u0432"},{"birth_dates":[{"date":"1979-03-28"},[]],"id":"kg-fiu-national.25d8b3172789ca43603fcb51dc7b4b59244d46c5","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.891790","last_name":"\u0420\u0443\u0437\u0438\u0435\u0432, \u0420\u043e\u0437\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0423\u043b\u0443\u0433\u0431\u0435\u043a","second_name":"\u041c\u0443\u043a\u0443\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 21.12.2012 \u0433\u043e\u0434\u0430","name":"\u0423\u043b\u0443\u0433\u0431\u0435\u043a \u041c\u0443\u043a\u0443\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0420\u0443\u0437\u0438\u0435\u0432, \u0420\u043e\u0437\u0438\u0435\u0432"},{"birth_dates":[{"date":"1982-03-03"},[]],"id":"kg-fiu-national.505a88ee6c62bce66123f0cd4058d907ad544ca3","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.892197","last_name":"\u0420\u044b\u0441\u043a\u0443\u043b\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u041e\u043c\u0443\u0440\u0431\u0435\u043a","second_name":"\u0427\u043e\u043d\u043c\u0443\u0440\u0443\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a 31.01.2013 \u0433\u043e\u0434\u0430","name":"\u041e\u043c\u0443\u0440\u0431\u0435\u043a \u0427\u043e\u043d\u043c\u0443\u0440\u0443\u043d\u043e\u0432\u0438\u0447 \u0420\u044b\u0441\u043a\u0443\u043b\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1978-03-29"},[]],"id":"kg-fiu-national.bc5472cb9288c57d323762703118e368db08c13f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.892686","last_name":"\u0420\u044b\u0441\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0440\u0430\u0442\u0431\u0435\u043a","second_name":"\u0416\u0430\u043d\u0430\u0442\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 22.04.2013 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0440\u0430\u0442\u0431\u0435\u043a \u0416\u0430\u043d\u0430\u0442\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0420\u044b\u0441\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1976-09-18"},[]],"id":"kg-fiu-national.ae340b828851d6e4b4f899a97f3b075c5f3c6064","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.893085","listed_at":"2016-01-19","last_name":"\u0420\u044b\u0441\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0423\u043b\u0430\u043d\u0431\u0435\u043a","second_name":"\u0421\u043e\u0432\u0435\u0442\u043a\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 22.04.2013 \u0433\u043e\u0434\u0430","name":"\u0423\u043b\u0430\u043d\u0431\u0435\u043a \u0421\u043e\u0432\u0435\u0442\u043a\u0443\u043b\u043e\u0432\u0438\u0447 \u0420\u044b\u0441\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1982-03-03"},[]],"id":"kg-fiu-national.8abae5f19f4292bf068215ece2e1b93f6a7657cf","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.893503","last_name":"\u0420\u044b\u0441\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041e\u043c\u0443\u0440\u0431\u0435\u043a","second_name":"\u0427\u043e\u043d\u043c\u0443\u0440\u0443\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 31.01.2013 \u0433\u043e\u0434\u0430","name":"\u041e\u043c\u0443\u0440\u0431\u0435\u043a \u0427\u043e\u043d\u043c\u0443\u0440\u0443\u043d\u043e\u0432\u0438\u0447 \u0420\u044b\u0441\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1983-12-11"},[]],"id":"kg-fiu-national.2099a66fdd550abc3d4605de8d5218f3fc4691c9","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.893922","listed_at":"2016-12-09","last_name":"\u0420\u044f\u0437\u0430\u043d\u0446\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0438\u0445\u0430\u0438\u043b","second_name":"\u041e\u043b\u0435\u0433\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0438\u0445\u0430\u0438\u043b \u041e\u043b\u0435\u0433\u043e\u0432\u0438\u0447 \u0420\u044f\u0437\u0430\u043d\u0446\u0435\u0432"},{"birth_dates":[{"date":"1987-09-28"},[]],"id":"kg-fiu-national.874e6abe263e95035fe142c93f1b4b6a2e31b174","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.894358","listed_at":"2016-12-09","last_name":"\u0420\u044f\u0437\u0430\u043d\u0446\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u0432\u0430\u043d","second_name":"\u041e\u043b\u0435\u0433\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0418\u0432\u0430\u043d \u041e\u043b\u0435\u0433\u043e\u0432\u0438\u0447 \u0420\u044f\u0437\u0430\u043d\u0446\u0435\u0432"},{"birth_dates":[{"date":"1980-12-03"},[]],"id":"kg-fiu-national.b00149cd897693d455f6aec0e6a9a57682720166","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.894862","listed_at":"2016-12-09","last_name":"\u0421\u0430\u0430\u0434\u0443\u043b\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0417\u0430\u0443\u0440","second_name":"\u0428\u0430\u0440\u0430\u043f\u0443\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0417\u0430\u0443\u0440 \u0428\u0430\u0440\u0430\u043f\u0443\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0421\u0430\u0430\u0434\u0443\u043b\u0430\u0435\u0432"},{"birth_dates":[{"date":"1978-01-19"},[]],"id":"kg-fiu-national.6eaa7a6d36137f4d96c8b658bab57ddf367d7126","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.895267","listed_at":"2016-10-20","last_name":"\u0421\u0430\u0431\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u044c\u044f\u0441","second_name":"\u0421\u0430\u0431\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-16-0153 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0418\u043b\u044c\u044f\u0441 \u0421\u0430\u0431\u0438\u0440\u043e\u0432\u0438\u0447 \u0421\u0430\u0431\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1979-12-12"},[]],"id":"kg-fiu-national.ec1a7ce935f2ca562fcda7704ef929210ced5a76","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.895650","last_name":"\u0421\u0430\u0431\u0443\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043a\u0440\u0430\u043c\u0436\u043e\u043d","second_name":"\u0410\u0431\u0434\u0443\u043a\u0430\u0440\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u0440\u0430\u0432\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 20.03.2014 \u0433\u043e\u0434\u0430","name":"\u0418\u043a\u0440\u0430\u043c\u0436\u043e\u043d \u0410\u0431\u0434\u0443\u043a\u0430\u0440\u0438\u043c\u043e\u0432\u0438\u0447 \u0421\u0430\u0431\u0443\u0440\u043e\u0432"},{"birth_dates":[{"date":"1977-03-07"},[]],"id":"kg-fiu-national.de9e4bd07257171487845eecc8b65cf7f96004ba","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.896037","listed_at":"2016-12-09","last_name":"\u0421\u0430\u0433\u0434\u0435\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0439\u0434\u0430\u0440","second_name":"\u0420\u0430\u043c\u0438\u043b\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0438\u044e\u043b\u044f 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0410\u0439\u0434\u0430\u0440 \u0420\u0430\u043c\u0438\u043b\u0435\u0432\u0438\u0447 \u0421\u0430\u0433\u0434\u0435\u0435\u0432"},{"birth_dates":[{"date":"1980-04-22"},[]],"id":"kg-fiu-national.88d2affb949d45d48df59cadbeb9cf586a5b526e","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.896461","listed_at":"2016-12-09","last_name":"\u0421\u0430\u0433\u0434\u0435\u0435\u0432","source":"kg-fiu-national","first_name":"\u0414\u0438\u043d\u0430\u0440","second_name":"\u0420\u0430\u043c\u0438\u043b\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 2012 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0414\u0438\u043d\u0430\u0440 \u0420\u0430\u043c\u0438\u043b\u0435\u0432\u0438\u0447 \u0421\u0430\u0433\u0434\u0435\u0435\u0432"},{"birth_dates":[{"date":"1985-03-08"},[]],"id":"kg-fiu-national.b6650cb41b72a6a4e9c2470ef54dfd9626295d5a","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.896816","last_name":"\u0421\u0430\u0434\u0438\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u042e\u043b\u0434\u0430\u0448\u0431\u0430\u0439","second_name":"\u041c\u0430\u043c\u0430\u0441\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 26.10.2009 \u0433\u043e\u0434\u0430","name":"\u042e\u043b\u0434\u0430\u0448\u0431\u0430\u0439 \u041c\u0430\u043c\u0430\u0441\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0421\u0430\u0434\u0438\u043a\u043e\u0432"},{"birth_dates":[{"date":"1984-12-20"},[]],"id":"kg-fiu-national.2fc4547b9b7cb6d071edd684cda2c4e697d2c231","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.897220","listed_at":"2016-12-09","last_name":"\u0421\u0430\u0434\u044b\u0445\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0441\u0438\u043c","second_name":"\u0421\u0430\u0434\u044b\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0430\u0441\u0438\u043c \u0421\u0430\u0434\u044b\u043a\u043e\u0432\u0438\u0447 \u0421\u0430\u0434\u044b\u0445\u043e\u0432"},{"birth_dates":[{"date":"1995-01-03"},[]],"id":"kg-fiu-national.b51c3647b8dd8e2d2f9afa99bf1188da42dfb4e5","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.897794","listed_at":"2016-10-20","last_name":"\u0421\u0430\u0438\u043f\u043e\u0432","source":"kg-fiu-national","first_name":"\u0416\u0430\u0445\u043e\u043d\u0433\u0438\u0440","second_name":"\u041c\u0430\u0445\u043c\u0443\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 95-13-525 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0416\u0430\u0445\u043e\u043d\u0433\u0438\u0440 \u041c\u0430\u0445\u043c\u0443\u0434\u043e\u0432\u0438\u0447 \u0421\u0430\u0438\u043f\u043e\u0432"},{"birth_dates":[{"date":"1963-08-03"},[]],"id":"kg-fiu-national.a85c697b9da836358bf5351eef779399b374f0cb","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.898199","listed_at":"2016-01-19","last_name":"\u0421\u0430\u0438\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u043a\u0442\u044b\u0431\u0435\u043a","second_name":"\u041c\u0430\u043c\u0430\u0448\u0430\u0440\u0438\u043f\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0430\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 29.08.2014 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u043a\u0442\u044b\u0431\u0435\u043a \u041c\u0430\u043c\u0430\u0448\u0430\u0440\u0438\u043f\u043e\u0432\u0438\u0447 \u0421\u0430\u0438\u0442\u043e\u0432"},{"birth_dates":[{"date":"1997-11-21"},[]],"id":"kg-fiu-national.ebbd4a4edf3da0cebb43a4dfdd6b04f12d794a27","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.898748","listed_at":"2016-10-20","last_name":"\u0421\u0430\u0438\u0442\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u041d\u0438\u043b\u044e\u0444\u0430\u0440","second_name":"\u0428\u0430\u0432\u043a\u0430\u0442\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0147 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041d\u0438\u043b\u044e\u0444\u0430\u0440 \u0428\u0430\u0432\u043a\u0430\u0442\u043e\u0432\u043d\u0430 \u0421\u0430\u0438\u0442\u043e\u0432\u0430"},{"birth_dates":[{"date":"1964-01-06"},[]],"id":"kg-fiu-national.9f491d5339ab11dc93483bd55b1246fb813d960e","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.899213","last_name":"\u0421\u0430\u0439\u0434\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0445\u043c\u0430\u0434 \u0410\u0445\u043c\u0430\u0442","second_name":"\u0410\u0434\u0430\u0445\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0434\u0430\u043a\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0434\u0430\u0445\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 04.05.2010 \u0433\u043e\u0434\u0430","name":"\u0410\u0445\u043c\u0430\u0434 \u0410\u0445\u043c\u0430\u0442 \u0410\u0434\u0430\u0445\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0434\u0430\u043a\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0434\u0430\u0445\u0430\u043d\u043e\u0432\u0438\u0447 \u0421\u0430\u0439\u0434\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1983-09-15"},[]],"id":"kg-fiu-national.85d61cb9e380af00114b31ef6fc5353eab5f4106","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.899618","last_name":"\u0421\u0430\u0439\u0434\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0424\u0430\u0445\u0440\u0438\u0434\u0434\u0438\u043d","second_name":"\u0410\u0431\u0434\u0443\u0442\u0430\u043b\u0438\u0431\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 25.10.2012 \u0433\u043e\u0434\u0430","name":"\u0424\u0430\u0445\u0440\u0438\u0434\u0434\u0438\u043d \u0410\u0431\u0434\u0443\u0442\u0430\u043b\u0438\u0431\u043e\u0432\u0438\u0447 \u0421\u0430\u0439\u0434\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1983-09-15"},[]],"id":"kg-fiu-national.54b677c97d48e8d9f9b068b8681841a4d1ada441","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.900077","last_name":"\u0421\u0430\u0439\u0434\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0424\u0430\u0445\u0440\u0438\u0434\u0434\u0438\u043d","second_name":"\u0410\u0431\u0434\u0443\u0442\u0430\u043b\u0438\u0431\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 06.09.2013 \u0433\u043e\u0434\u0430","name":"\u0424\u0430\u0445\u0440\u0438\u0434\u0434\u0438\u043d \u0410\u0431\u0434\u0443\u0442\u0430\u043b\u0438\u0431\u043e\u0432\u0438\u0447 \u0421\u0430\u0439\u0434\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1976-02-01"},[]],"id":"kg-fiu-national.17806599bb64eda676af8c1f01ff1efaa1ec3e87","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.900486","listed_at":"2016-01-19","last_name":"\u0421\u0430\u0439\u0444\u0438\u0434\u0438\u043d\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u041c\u0430\u0445\u043f\u0443\u0440\u0430 \u041c\u0430\u0445\u043f\u0443\u0431\u0430","second_name":"\u042d\u0440\u0433\u0430\u0448\u043e\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 03.09.2014 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0445\u043f\u0443\u0440\u0430 \u041c\u0430\u0445\u043f\u0443\u0431\u0430 \u042d\u0440\u0433\u0430\u0448\u043e\u0432\u043d\u0430 \u0421\u0430\u0439\u0444\u0438\u0434\u0438\u043d\u043e\u0432\u0430"},{"birth_dates":[{"date":"1970-05-31"},[]],"id":"kg-fiu-national.d4d32526e7d82d962c404f57565b3fa25a1edd10","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.901058","listed_at":"2016-12-09","last_name":"\u0421\u0430\u0439\u0444\u0443\u043b\u043b\u0438\u043d","source":"kg-fiu-national","first_name":"\u0410\u0441\u0445\u0430\u0442\u044c","second_name":"\u0425\u0430\u0431\u0438\u0431\u0443\u043b\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u043c\u0430\u0440\u0442\u0430 2014 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0410\u0441\u0445\u0430\u0442\u044c \u0425\u0430\u0431\u0438\u0431\u0443\u043b\u043b\u043e\u0432\u0438\u0447 \u0421\u0430\u0439\u0444\u0443\u043b\u043b\u0438\u043d"},{"birth_dates":[{"date":"1962-04-04"},[]],"id":"kg-fiu-national.2962370c35cda388553c2303798bbbcaba2db30a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.901475","listed_at":"2016-01-19","last_name":"\u0421\u0430\u043b\u0430\u0445\u0443\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0416\u0430\u043b\u0430\u043b\u043b\u0438\u0434\u0438\u043d","second_name":"\u0421\u0430\u0431\u0430\u0445\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 06.08.2014 \u0433\u043e\u0434\u0430","name":"\u0416\u0430\u043b\u0430\u043b\u043b\u0438\u0434\u0438\u043d \u0421\u0430\u0431\u0430\u0445\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0421\u0430\u043b\u0430\u0445\u0443\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1966-01-01"},[]],"id":"kg-fiu-national.87268a81107f33f58af2510f729957474fbee7a8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.901853","last_name":"\u0421\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0422\u043e\u043b\u0438\u0431\u0436\u0430\u043d \u0422\u0430\u043b\u0438\u0431\u0436\u0430\u043d","second_name":"\u0418\u0441\u0430\u043a\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 04.12.2009 \u0433\u043e\u0434\u0430","name":"\u0422\u043e\u043b\u0438\u0431\u0436\u0430\u043d \u0422\u0430\u043b\u0438\u0431\u0436\u0430\u043d \u0418\u0441\u0430\u043a\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0421\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1981-06-11"},[]],"id":"kg-fiu-national.4431905bb14a689e6e277a2f28f16adb60712d2e","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.902288","listed_at":"2016-10-20","last_name":"\u0421\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u0439\u0440\u0430\u0442","second_name":"\u0410\u043b\u0438\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-11-044 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041a\u0430\u0439\u0440\u0430\u0442 \u0410\u043b\u0438\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0421\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1991-05-15"},[]],"id":"kg-fiu-national.3f23f07f309aa26487902a6a03a7673ee9b04006","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.902699","listed_at":"2016-12-09","last_name":"\u0421\u0430\u043c\u0431\u043e\u043b\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0443\u043b","second_name":"\u041a\u0443\u0440\u0430\u0448\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e 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\u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 082-14-0110 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041a\u0430\u043b\u0438\u0440\u0430 \u0420\u0430\u043c\u0430\u0437\u043e\u0432\u043d\u0430 \u0421\u0430\u0440\u0438\u0435\u0432\u0430"},{"birth_dates":[{"date":"1967-10-08"},[]],"id":"kg-fiu-national.e51b24d196c7873565aaa2ab1a57c635f3eda26c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.903448","listed_at":"2017-09-06","last_name":"\u0421\u0430\u0440\u044b\u0433\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0445\u043c\u0430\u0434","second_name":"\u0421\u0430\u0440\u044b\u0433\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 082-16-0039. \u0423\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0435 \u0434\u0435\u043b\u043e \u2116 9- 14-81 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0445\u043c\u0430\u0434 \u0421\u0430\u0440\u044b\u0433\u0443\u043b\u043e\u0432\u0438\u0447 \u0421\u0430\u0440\u044b\u0433\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1961-12-25"},[]],"id":"kg-fiu-national.9d29f7716b61c9c57dfb645539b68d0cbd4a99f8","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.903826","last_name":"\u0421\u0430\u0442\u0432\u043e\u043b\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0412\u0430\u043b\u0438\u0432\u0438\u043b\u043b\u043e","second_name":"\u0420\u0430\u0445\u043c\u0430\u0442\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0427\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 22.07.2010 \u0433\u043e\u0434\u0430","name":"\u0412\u0430\u043b\u0438\u0432\u0438\u043b\u043b\u043e \u0420\u0430\u0445\u043c\u0430\u0442\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447 \u0421\u0430\u0442\u0432\u043e\u043b\u0434\u0438\u0435\u0432"},{"birth_dates":[{"date":"1991-10-23"},[]],"id":"kg-fiu-national.49d846ccf2c59387d1f9d51133108293b2ff2396","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.904295","listed_at":"2016-10-20","last_name":"\u0421\u0430\u0442\u0433\u044b\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u0437\u0437\u043e\u0442\u0438\u043b\u043b\u043e","second_name":"\u041c\u0430\u0448\u0440\u0430\u043f\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-16-0153 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0418\u0437\u0437\u043e\u0442\u0438\u043b\u043b\u043e \u041c\u0430\u0448\u0440\u0430\u043f\u043e\u0432\u0438\u0447 \u0421\u0430\u0442\u0433\u044b\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1988-01-20"},[]],"id":"kg-fiu-national.4317638563687b571bb8198fd08740d976181577","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.904689","last_name":"\u0421\u0430\u0442\u0442\u043e\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u0431\u0440\u043e\u0445\u0438\u043c","second_name":"\u0410\u0431\u0434\u0443\u043d\u0430\u0437\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 15.02.2013 \u0433\u043e\u0434\u0430","name":"\u0418\u0431\u0440\u043e\u0445\u0438\u043c \u0410\u0431\u0434\u0443\u043d\u0430\u0437\u0430\u0440\u043e\u0432\u0438\u0447 \u0421\u0430\u0442\u0442\u043e\u0440\u043e\u0432"},{"birth_dates":[{"date":"1974-08-27"},[]],"id":"kg-fiu-national.c00b8230b4c259d0faaf3e43cc0b1b506bafe225","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.905068","last_name":"\u0421\u0430\u0442\u044b\u0432\u0430\u043b\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u0440\u0430\u043c","second_name":"\u0428\u0430\u0432\u043a\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 30.06.2011 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u0445\u0440\u0430\u043c \u0428\u0430\u0432\u043a\u0430\u0442\u043e\u0432\u0438\u0447 \u0421\u0430\u0442\u044b\u0432\u0430\u043b\u0434\u0438\u0435\u0432"},{"birth_dates":[{"date":"1993-03-01"},[]],"id":"kg-fiu-national.5e94240602c8330cac007848f0100bee6e5480b9","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.905479","listed_at":"2016-12-09","last_name":"\u0421\u0435\u0438\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0435\u0438\u0434-\u0428\u0430\u0445","second_name":"\u0421\u0435\u0438\u0434-\u0410\u0439\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0421\u0435\u0438\u0434-\u0428\u0430\u0445 \u0421\u0435\u0438\u0434-\u0410\u0439\u043b\u0430\u0435\u0432\u0438\u0447 \u0421\u0435\u0438\u0434\u043e\u0432"},{"birth_dates":[{"date":"1994-01-11"},[]],"id":"kg-fiu-national.5051657bda28962bddbebdefc4717c6ba8bc237e","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.905856","listed_at":"2016-10-20","last_name":"\u0421\u0435\u0438\u0442\u043a\u0443\u043b \u0443\u0443\u043b\u0443","source":"kg-fiu-national","first_name":"\u042d\u0434\u0438\u043b\u0431\u0435\u043a","second_name":"-","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0110 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u042d\u0434\u0438\u043b\u0431\u0435\u043a - \u0421\u0435\u0438\u0442\u043a\u0443\u043b \u0443\u0443\u043b\u0443"},{"birth_dates":[{"date":"1991-08-05"},[]],"id":"kg-fiu-national.ed262556d6641eb6907c541d1a2dd463005c3529","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.906331","listed_at":"2016-12-09","last_name":"\u0421\u0435\u0438\u0442\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u042d\u043c\u0438\u043d\u0430","second_name":"\u0410\u043c\u0438\u0440\u0445\u0430\u043d\u043e\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u042d\u043c\u0438\u043d\u0430 \u0410\u043c\u0438\u0440\u0445\u0430\u043d\u043e\u0432\u043d\u0430 \u0421\u0435\u0438\u0442\u043e\u0432\u0430"},{"birth_dates":[{"date":"1986-09-18"},[]],"id":"kg-fiu-national.4acba34bfbdf3338c0ed7fc366a260973cd89314","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.906723","listed_at":"2016-12-09","last_name":"\u0421\u0435\u0440\u0430\u0437\u0435\u0442\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u044c\u0434\u0430\u0440","second_name":"\u042e\u043d\u0438\u0441\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0421\u0410\u0420","name":"\u0418\u043b\u044c\u0434\u0430\u0440 \u042e\u043d\u0438\u0441\u043e\u0432\u0438\u0447 \u0421\u0435\u0440\u0430\u0437\u0435\u0442\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1968-05-13"},[]],"id":"kg-fiu-national.af816e001f36cb27f45da9ff006a0451c40f670c","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.907102","last_name":"\u0421\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0443\u0440\u043b\u0430\u043d\u0431\u0435\u043a","second_name":"\u0410\u043d\u0430\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 24.07.2012 \u0433\u043e\u0434\u0430","name":"\u041d\u0443\u0440\u043b\u0430\u043d\u0431\u0435\u043a \u0410\u043d\u0430\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0421\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1976-01-02"},[]],"id":"kg-fiu-national.4b0c7c8b87b2e1778e396aac635c97eae31cd203","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.907525","last_name":"\u0421\u043e\u0442\u0432\u043e\u043b\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0414\u0438\u043b\u043c\u0443\u0440\u043e\u0434","second_name":"\u042d\u0440\u0433\u0430\u0448\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u0440\u0430\u0432\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 17.04.2014 \u0433\u043e\u0434\u0430","name":"\u0414\u0438\u043b\u043c\u0443\u0440\u043e\u0434 \u042d\u0440\u0433\u0430\u0448\u0435\u0432\u0438\u0447 \u0421\u043e\u0442\u0432\u043e\u043b\u0434\u0438\u0435\u0432"},{"birth_dates":[{"date":"1967-07-10"},[]],"id":"kg-fiu-national.d3b7d70977ebffcfd68551fae2e3e54697e6ed8a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.907946","listed_at":"2016-01-19","last_name":"\u0421\u0440\u0430\u0436\u0438\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0425\u0430\u043c\u0440\u0430\u0436\u0430\u043d","second_name":"\u0422\u0430\u0436\u0438\u043a\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 16.02.2015 \u0433\u043e\u0434\u0430","name":"\u0425\u0430\u043c\u0440\u0430\u0436\u0430\u043d \u0422\u0430\u0436\u0438\u043a\u0443\u043b\u043e\u0432\u0438\u0447 \u0421\u0440\u0430\u0436\u0438\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1974-06-26"},[]],"id":"kg-fiu-national.196d7e968023202af1c2a547d830291775a24548","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.908357","last_name":"\u0421\u0443\u043b\u0430\u0439\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0434\u0430\u043b\u0438","second_name":"\u0410\u0448\u0443\u0440\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 27.12.2012 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0445\u0430\u043c\u0430\u0434\u0430\u043b\u0438 \u0410\u0448\u0443\u0440\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0421\u0443\u043b\u0430\u0439\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1975-10-16"},[]],"id":"kg-fiu-national.1fa00b6e4c2c97aeea20e2f00e10a15de48bb13d","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.908741","listed_at":"2016-01-19","last_name":"\u0421\u0443\u043b\u0430\u0439\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0445\u043c\u0430\u0434\u0430\u043b\u0438","second_name":"\u0410\u0448\u0443\u0440\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 30.07.2014 \u0433\u043e\u0434\u0430","name":"\u0410\u0445\u043c\u0430\u0434\u0430\u043b\u0438 \u0410\u0448\u0443\u0440\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0421\u0443\u043b\u0430\u0439\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1979-05-06"},[]],"id":"kg-fiu-national.ad74f1aef47efc760a5ce8c887d0d95bce643420","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.909114","listed_at":"2016-10-20","last_name":"\u0421\u0443\u043b\u0430\u0439\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0432\u0448\u0430\u043d","second_name":"\u0420\u0430\u0445\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-12-0204 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0430\u0432\u0448\u0430\u043d \u0420\u0430\u0445\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0421\u0443\u043b\u0430\u0439\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1984-05-10"},[]],"id":"kg-fiu-national.7174fe569e2e449e4dcabf2caa7303e0405fa0e6","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.909541","listed_at":"2016-12-09","last_name":"\u0421\u0443\u043b\u0435\u0439\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0439\u0434\u0430\u0440","second_name":"\u0420\u0430\u0444\u0438\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0438\u044e\u043d\u044f 2014 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u0410\u0439\u0434\u0430\u0440 \u0420\u0430\u0444\u0438\u043a\u043e\u0432\u0438\u0447 \u0421\u0443\u043b\u0435\u0439\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1994-08-23"},[]],"id":"kg-fiu-national.54be7297bcf64ab9800663419f47815e46fac1d3","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.909923","listed_at":"2016-12-09","last_name":"\u0421\u0443\u043b\u0435\u0439\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u0440\u0434\u0430\u0448\u0430\u043b\u0438","second_name":"\u0418\u043d\u0442\u0438\u0433\u0430\u043d \u041e\u0433\u043b\u044b","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0438\u044e\u043d\u044f 2014 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u041a\u0430\u0440\u0434\u0430\u0448\u0430\u043b\u0438 \u0418\u043d\u0442\u0438\u0433\u0430\u043d \u041e\u0433\u043b\u044b \u0421\u0443\u043b\u0435\u0439\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1973-11-03"},[]],"id":"kg-fiu-national.7f628a6bd3213fc46ca4c2966c56f36f208c3fd7","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.910313","last_name":"\u0421\u0443\u043b\u0442\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0427\u043e\u043b\u043f\u043e\u043d\u0430\u043b\u044b","second_name":"\u0411\u043e\u0440\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u043a\u0441\u044b\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 16.10.2013 \u0433\u043e\u0434\u0430","name":"\u0427\u043e\u043b\u043f\u043e\u043d\u0430\u043b\u044b \u0411\u043e\u0440\u043e\u043d\u043e\u0432\u0438\u0447 \u0421\u0443\u043b\u0442\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1988-08-02"},[]],"id":"kg-fiu-national.917c6d1356568108f426ea5bfa79b48e96228389","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.910742","listed_at":"2016-12-09","last_name":"\u0421\u0443\u043d\u0433\u0443\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u0437\u043c\u0430\u0438\u043b","second_name":"\u0428\u0430\u043c\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0418\u0437\u043c\u0430\u0438\u043b \u0428\u0430\u043c\u0438\u043b\u043e\u0432\u0438\u0447 \u0421\u0443\u043d\u0433\u0443\u0440\u043e\u0432"},{"birth_dates":[{"date":"1964-01-09"},[]],"id":"kg-fiu-national.e1b8ba622e03965f77aef024c632a1a602cbf4d2","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.911221","listed_at":"2016-01-19","last_name":"\u0421\u0443\u043e\u0440\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0425\u0443\u0441\u0430\u043d\u0431\u0430\u0439","second_name":"\u0410\u0445\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 13.08.2013 \u0433\u043e\u0434\u0430","name":"\u0425\u0443\u0441\u0430\u043d\u0431\u0430\u0439 \u0410\u0445\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0421\u0443\u043e\u0440\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1988-05-24"},[]],"id":"kg-fiu-national.57fba261b28745cbb024da76d51a1e923922c232","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.911646","listed_at":"2016-12-09","last_name":"\u0421\u0443\u044e\u043d\u0434\u0438\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0440\u0430\u0434\u0438\u043d","second_name":"\u041a\u0440\u044b\u043c\u0445\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0443\u0440\u0430\u0434\u0438\u043d \u041a\u0440\u044b\u043c\u0445\u0430\u043d\u043e\u0432\u0438\u0447 \u0421\u0443\u044e\u043d\u0434\u0438\u043a\u043e\u0432"},{"birth_dates":[{"date":"1967-09-15"},[]],"id":"kg-fiu-national.b4810e59fc9f0a25de9149cdc787cb3677ef14ab","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.912031","last_name":"\u0421\u044b\u0434\u044b\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043d\u0430\u0440\u0431\u0435\u043a","second_name":"\u0410\u0441\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 24.09.2014 \u0433\u043e\u0434\u0430","name":"\u0410\u043d\u0430\u0440\u0431\u0435\u043a \u0410\u0441\u0430\u043d\u043e\u0432\u0438\u0447 \u0421\u044b\u0434\u044b\u043a\u043e\u0432"},{"birth_dates":[{"date":"1977-04-06"},[]],"id":"kg-fiu-national.0dfaa4906efea5579fce9aae5db1d0730fbba692","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.912432","listed_at":"2016-01-19","last_name":"\u0422\u0430\u0433\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u0440\u0430\u043c","second_name":"\u0422\u0430\u0436\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 26.02.2016 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u0445\u0440\u0430\u043c \u0422\u0430\u0436\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0422\u0430\u0433\u0430\u0435\u0432"},{"birth_dates":[{"date":"1989-01-19"},[]],"id":"kg-fiu-national.8fbbd434ad5c517bd4be565bd02c78b945dcdec6","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.912928","listed_at":"2017-09-06","last_name":"\u0422\u0430\u0434\u0436\u0438\u0431\u0430\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0417\u0443\u043b\u044c\u0444\u0438\u044f","second_name":"\u0414\u0438\u043b\u044c\u0434\u0430\u0440\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 52-17-62 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0417\u0443\u043b\u044c\u0444\u0438\u044f \u0414\u0438\u043b\u044c\u0434\u0430\u0440\u043e\u0432\u043d\u0430 \u0422\u0430\u0434\u0436\u0438\u0431\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1982-02-23"},[]],"id":"kg-fiu-national.167642d1570485585dbfe62bd3341b88c235bd31","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.913300","listed_at":"2016-01-19","last_name":"\u0422\u0430\u0436\u0438\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0423\u043c\u0438\u0434\u0443\u043b\u043b\u043e","second_name":"\u0411\u0430\u0445\u0430\u0434\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 02.04.2014 \u0433\u043e\u0434\u0430","name":"\u0423\u043c\u0438\u0434\u0443\u043b\u043b\u043e \u0411\u0430\u0445\u0430\u0434\u0438\u0440\u043e\u0432\u0438\u0447 \u0422\u0430\u0436\u0438\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1970-02-14"},[]],"id":"kg-fiu-national.458cf6d13978ee81da12a3d23a32c59aef341f91","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.913689","listed_at":"2016-10-20","last_name":"\u0422\u0430\u043b\u0438\u043f\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0440\u0430\u043f\u0436\u0430\u043d","second_name":"\u041c\u0430\u0434\u0430\u043c\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0158 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0440\u0430\u043f\u0436\u0430\u043d \u041c\u0430\u0434\u0430\u043c\u0438\u043d\u043e\u0432\u0438\u0447 \u0422\u0430\u043b\u0438\u043f\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1993-05-21"},[]],"id":"kg-fiu-national.3f36aa95440341fe0bef409bb824bc92dfac6fe4","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.914133","listed_at":"2017-07-04","last_name":"\u0422\u0430\u043b\u0438\u043f\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u043e\u0434\u044b\u0440","second_name":"\u0416\u0430\u043b\u043e\u043b\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 03.09.2014 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u0445\u043e\u0434\u044b\u0440 \u0416\u0430\u043b\u043e\u043b\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0422\u0430\u043b\u0438\u043f\u043e\u0432"},{"birth_dates":[{"date":"1988-05-19"},[]],"id":"kg-fiu-national.19831e2e3b5bff121ca7d934f0ea624b50fedaa8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.914579","listed_at":"2016-12-09","last_name":"\u0422\u0430\u043d\u0430\u043b\u0438\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0410\u043b\u0438\u044f","second_name":"\u0418\u0440\u0433\u0430\u043b\u0438\u0435\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0430\u0432\u0433\u0443\u0441\u0442\u0430 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0410\u043b\u0438\u044f \u0418\u0440\u0433\u0430\u043b\u0438\u0435\u0432\u043d\u0430 \u0422\u0430\u043d\u0430\u043b\u0438\u0435\u0432\u0430"},{"birth_dates":[{"date":"1985-03-28"},[]],"id":"kg-fiu-national.d3dc2057fb4137575fef2bf9d937e166c1c39352","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.914966","listed_at":"2016-12-09","last_name":"\u0422\u0430\u0440\u0430\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434","second_name":"\u041b\u0435\u0447\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0430\u0432\u0433\u0443\u0441\u0442\u0430 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434 \u041b\u0435\u0447\u0438\u0435\u0432\u0438\u0447 \u0422\u0430\u0440\u0430\u043c\u043e\u0432"},{"birth_dates":[{"date":"1994-06-29"},[]],"id":"kg-fiu-national.8889188cc72df80c2a3acf339832e5a5d501bf6f","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.915394","listed_at":"2016-12-09","last_name":"\u0422\u0430\u0440\u0430\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u0442\u0430\u043c","second_name":"\u041b\u0435\u0447\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0430\u0432\u0433\u0443\u0441\u0442\u0430 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0420\u0443\u0441\u0442\u0430\u043c \u041b\u0435\u0447\u0438\u0435\u0432\u0438\u0447 \u0422\u0430\u0440\u0430\u043c\u043e\u0432"},{"birth_dates":[{"date":"1985-05-06"},[]],"id":"kg-fiu-national.8ce2c8a80d24cf432ed52d18370dfb83f1dc36e6","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.915786","listed_at":"2016-12-09","last_name":"\u0422\u0430\u0440\u0430\u043d\u0435\u0446","source":"kg-fiu-national","first_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440","second_name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440 \u0412\u043b\u0430\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u0422\u0430\u0440\u0430\u043d\u0435\u0446"},{"birth_dates":[{"date":"1984-10-01"},[]],"id":"kg-fiu-national.e8a9d00fbfddac63d83187a397e8fc5dcdc968d6","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.916165","last_name":"\u0422\u0430\u0448\u0431\u0443\u043b\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0445\u043c\u0430\u0442\u0438\u043b\u043b\u0430","second_name":"\u0420\u0443\u0441\u0442\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438","name":"\u0420\u0430\u0445\u043c\u0430\u0442\u0438\u043b\u043b\u0430 \u0420\u0443\u0441\u0442\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0422\u0430\u0448\u0431\u0443\u043b\u0430\u0442\u043e\u0432"},{"birth_dates":[[],[]],"id":"kg-fiu-national.51ef9969cceaeb80cb3a9569866db72182df69d2","type":"individual","source":"kg-fiu-national","summary":"\u043e\u0442 25.12.2014 \u0433\u043e\u0434\u0430","timestamp":"2018-02-01T23:15:09.916524"},{"birth_dates":[{"date":"1975-06-18"},[]],"id":"kg-fiu-national.e018974ed205173172e866bf0d5df6240d3ce590","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.916893","last_name":"\u0422\u0430\u0448\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0437\u0430\u0444\u0430\u0440\u0436\u0430\u043d","second_name":"\u042d\u0440\u0433\u0430\u0448\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 22.04.2009 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0437\u0430\u0444\u0430\u0440\u0436\u0430\u043d \u042d\u0440\u0433\u0430\u0448\u0431\u0430\u0435\u0432\u0438\u0447 \u0422\u0430\u0448\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1979-06-01"},[]],"id":"kg-fiu-national.79354d79eb10e63f54389abef2b77c3d1390fbaf","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.917271","last_name":"\u0422\u0430\u0448\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0434\u0438\u043b\u0436\u0430\u043d","second_name":"\u041a\u043e\u0447\u043a\u043e\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 \u0430\u043f\u0440\u0435\u043b\u044f 2011 \u0433\u043e\u0434\u0430","name":"\u0410\u0434\u0438\u043b\u0436\u0430\u043d \u041a\u043e\u0447\u043a\u043e\u0440\u043e\u0432\u0438\u0447 \u0422\u0430\u0448\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1978-05-03"},[]],"id":"kg-fiu-national.d3f763da19562e39b6b9849eed644c942431e4e4","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.917685","last_name":"\u0422\u0430\u0448\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0435\u043a\u0431\u043e\u043b\u043e\u0442\u0436\u0430\u043d","second_name":"\u0410\u043a\u043c\u0430\u0442\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-090421","name":"\u0411\u0435\u043a\u0431\u043e\u043b\u043e\u0442\u0436\u0430\u043d \u0410\u043a\u043c\u0430\u0442\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0422\u0430\u0448\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1974-03-28"},[]],"id":"kg-fiu-national.9845605f1d03927bd704837d095778de9e66356e","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.918185","listed_at":"2017-09-06","last_name":"\u0422\u0430\u0448\u0442\u0435\u043c\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0440\u0438\u0444\u0436\u0430\u043d","second_name":"\u0425\u0430\u0436\u0438\u043c\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 43-17-73 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0430\u0440\u0438\u0444\u0436\u0430\u043d \u0425\u0430\u0436\u0438\u043c\u0430\u0442\u043e\u0432\u0438\u0447 \u0422\u0430\u0448\u0442\u0435\u043c\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1989-03-14"},[]],"id":"kg-fiu-national.0f34704628c3b6163fb473e9b1dac92047c81925","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.918613","listed_at":"2016-10-20","last_name":"\u0422\u0435\u043b\u044f\u0431\u0430\u043b\u0434\u044b\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u043c\u0430\u043d\u0436\u0430\u043d","second_name":"\u0420\u0430\u0445\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-13-0003 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043c\u0430\u043d\u0436\u0430\u043d \u0420\u0430\u0445\u0438\u043c\u043e\u0432\u0438\u0447 \u0422\u0435\u043b\u044f\u0431\u0430\u043b\u0434\u044b\u0435\u0432"},{"birth_dates":[{"date":"1978-08-23"},[]],"id":"kg-fiu-national.61905795801115f87e65eff7905f3d4e07a95cbc","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.919013","listed_at":"2017-09-06","last_name":"\u0422\u0435\u043c\u0438\u0440\u043a\u0430\u043d\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u041a\u044b\u044f\u043b","second_name":"\u0411\u0430\u0439\u044b\u043d\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 11-17-165 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041a\u044b\u044f\u043b \u0411\u0430\u0439\u044b\u043d\u043e\u0432\u043d\u0430 \u0422\u0435\u043c\u0438\u0440\u043a\u0430\u043d\u043e\u0432\u0430"},{"birth_dates":[{"date":"1989-03-10"},[]],"id":"kg-fiu-national.e5000688218434a2d9643dc5dc8cfe3beea48026","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.919427","last_name":"\u0422\u0435\u0448\u0430\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434\u043a\u0443\u0434\u0443\u0441","second_name":"\u041c\u0443\u0445\u0430\u043c\u0430\u0434\u044e\u0441\u0443\u0444\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0441\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 19.09.2014 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u0445\u0430\u043c\u043c\u0430\u0434\u043a\u0443\u0434\u0443\u0441 \u041c\u0443\u0445\u0430\u043c\u0430\u0434\u044e\u0441\u0443\u0444\u043e\u0432\u0438\u0447 \u0422\u0435\u0448\u0430\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1986-05-14"},[]],"id":"kg-fiu-national.5ff0ea3c19a95ac994a37c9c578b6d3eedfd550a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.919823","last_name":"\u0422\u0438\u043b\u0435\u043d\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u043d\u0430\u0440\u0431\u0435\u043a","second_name":"\u0410\u043a\u044b\u043b\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 14.05.2014 \u0433\u043e\u0434\u0430","name":"\u041c\u0443\u043d\u0430\u0440\u0431\u0435\u043a \u0410\u043a\u044b\u043b\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0422\u0438\u043b\u0435\u043d\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1961-03-13"},[]],"id":"kg-fiu-national.acd595bef640333a713dce34a9d28fdbfd77a473","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.920208","last_name":"\u0422\u043e\u0436\u0438\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0428\u0443\u043a\u0443\u0440\u0443\u043b\u043b\u043e","second_name":"\u0425\u0430\u0431\u0438\u0431\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 30.06.2011 \u0433\u043e\u0434\u0430","name":"\u0428\u0443\u043a\u0443\u0440\u0443\u043b\u043b\u043e \u0425\u0430\u0431\u0438\u0431\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447 \u0422\u043e\u0436\u0438\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1977-01-12"},[]],"id":"kg-fiu-national.8c432fcdf20f9e160ae5c2d3f4f71333d5f016e4","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.920616","last_name":"\u0422\u043e\u0439\u0447\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0442\u0430\u0431\u0435\u043a","second_name":"\u0421\u0430\u0439\u0434\u043c\u0443\u0445\u0430\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0421\u0430\u0438\u0434\u043c\u0443\u0445\u0430\u043c\u0435\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 08.09.2010 \u0433\u043e\u0434\u0430","name":"\u0410\u0442\u0430\u0431\u0435\u043a \u0421\u0430\u0439\u0434\u043c\u0443\u0445\u0430\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0421\u0430\u0438\u0434\u043c\u0443\u0445\u0430\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0422\u043e\u0439\u0447\u0438\u0435\u0432"},{"birth_dates":[{"date":"1977-01-12"},[]],"id":"kg-fiu-national.5fc7e796f6d43c2442505caafe1e6dee305f5409","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.921028","last_name":"\u0422\u043e\u0439\u0447\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0442\u0430\u0431\u0435\u043a","second_name":"\u0421\u0430\u0439\u0434\u043c\u0443\u0445\u0430\u043c\u0435\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 08.09.2010 \u0433\u043e\u0434\u0430","name":"\u0410\u0442\u0430\u0431\u0435\u043a \u0421\u0430\u0439\u0434\u043c\u0443\u0445\u0430\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0422\u043e\u0439\u0447\u0438\u0435\u0432"},{"birth_dates":[{"date":"1987-01-16"},[]],"id":"kg-fiu-national.66623ce2e757831eda2c7495aa0212105c0ca73a","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.921439","listed_at":"2016-10-20","last_name":"\u0422\u043e\u0439\u0447\u0443\u0431\u0435\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u042d\u0434\u0438\u043b","second_name":"\u0414\u0443\u0440\u0443\u0441\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-16-0052 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u042d\u0434\u0438\u043b \u0414\u0443\u0440\u0443\u0441\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0422\u043e\u0439\u0447\u0443\u0431\u0435\u043a\u043e\u0432"},{"birth_dates":[{"date":"1976-03-05"},[]],"id":"kg-fiu-national.45226f85f96f6cf6463c06d0ec963f2dfac94db9","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.921833","last_name":"\u0422\u043e\u043a\u0442\u043e\u0431\u0430\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0416\u0443\u043c\u0430\u0437\u0438\u044f","second_name":"\u0421\u0443\u044e\u0442\u0431\u0435\u043a\u043e\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 24.06.2014 \u0433\u043e\u0434\u0430","name":"\u0416\u0443\u043c\u0430\u0437\u0438\u044f \u0421\u0443\u044e\u0442\u0431\u0435\u043a\u043e\u0432\u043d\u0430 \u0422\u043e\u043a\u0442\u043e\u0431\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1980-11-09"},[]],"id":"kg-fiu-national.fb85765ccfc3b6741bb8fbbc38ebda540ad16082","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.922215","last_name":"\u0422\u043e\u043a\u0442\u043e\u043d\u0430\u0437\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u044c\u044f\u0441","second_name":"\u0422\u0443\u0440\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 09.06.2014 \u0433\u043e\u0434\u0430","name":"\u0418\u043b\u044c\u044f\u0441 \u0422\u0443\u0440\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0422\u043e\u043a\u0442\u043e\u043d\u0430\u0437\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1990-12-25"},[]],"id":"kg-fiu-national.93592b2993c3d3bc2b23e768c87b651cabe4a6cc","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.922613","listed_at":"2017-07-04","last_name":"\u0422\u043e\u043f\u0432\u043e\u043b\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0428\u0435\u0440\u0437\u043e\u0434","second_name":"\u0418\u043a\u0440\u0430\u043c\u0436\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0414\u0436\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 12.01.2015 \u0433\u043e\u0434\u0430","name":"\u0428\u0435\u0440\u0437\u043e\u0434 \u0418\u043a\u0440\u0430\u043c\u0436\u043e\u043d\u043e\u0432\u0438\u0447 \u0422\u043e\u043f\u0432\u043e\u043b\u0434\u0438\u0435\u0432"},{"birth_dates":[{"date":"1989-08-03"},[]],"id":"kg-fiu-national.e527c21c67171312b3c57103f96a03cda6e4bec5","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.922998","last_name":"\u0422\u043e\u0440\u0438\u043d","source":"kg-fiu-national","first_name":"\u0410\u0440\u0442\u0435\u043c","second_name":"\u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0432\u0435\u0440\u0434\u043b\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 14.03.2012 \u0433\u043e\u0434\u0430","name":"\u0410\u0440\u0442\u0435\u043c \u0410\u043b\u0435\u043a\u0441\u0430\u043d\u0434\u0440\u043e\u0432\u0438\u0447 \u0422\u043e\u0440\u0438\u043d"},{"birth_dates":[{"date":"1972-09-15"},[]],"id":"kg-fiu-national.c55bc652e1093047fff8c2c0dd420dc85c5b7360","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.923405","last_name":"\u0422\u043e\u0445\u0442\u0430\u0440 \u0443\u0433\u043b\u0438","source":"kg-fiu-national","first_name":"\u0417\u0430\u0439\u0438\u0442\u0436\u043e\u043d \u0417\u0430\u0438\u0434\u0436\u0430\u043d","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 04.12.2009 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\u0422\u0443\u043e\u0445\u0435\u0442\u0438"},{"birth_dates":[{"date":"1987-06-26"},[]],"id":"kg-fiu-national.edef331391f1319788d74f1c727dd1cfea272286","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.924166","listed_at":"2016-10-20","last_name":"\u0422\u0443\u0440\u0430\u0431\u0430\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0411\u0430\u0440\u0447\u044b\u043d\u0430\u0439","second_name":"\u0421\u0430\u0431\u0438\u0440\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 34-15-301","name":"\u0411\u0430\u0440\u0447\u044b\u043d\u0430\u0439 \u0421\u0430\u0431\u0438\u0440\u043e\u0432\u043d\u0430 \u0422\u0443\u0440\u0430\u0431\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1976-10-14"},[]],"id":"kg-fiu-national.359243f918b059e95e5e31579ff37f3ba60b3ec7","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.924795","last_name":"\u0422\u0443\u0440\u0430\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0424\u0443\u0440\u043a\u0430\u0442\u0436\u043e\u043d \u0424\u0443\u0440\u043a\u0430\u0442\u0436\u0430\u043d","second_name":"\u0428\u0430\u043c\u0448\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440\u044b \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 08.07.2003 \u0433\u043e\u0434\u0430 \u0438 \u043e\u0442 19.09.2008 \u0433\u043e\u0434\u0430. \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 29.05.2014 \u0433\u043e\u0434\u0430","name":"\u0424\u0443\u0440\u043a\u0430\u0442\u0436\u043e\u043d \u0424\u0443\u0440\u043a\u0430\u0442\u0436\u0430\u043d \u0428\u0430\u043c\u0448\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0422\u0443\u0440\u0430\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1991-08-28"},[]],"id":"kg-fiu-national.2bd6609cf5bfd22892f7129f8b773b4c1e7dca83","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.925176","listed_at":"2017-09-06","last_name":"\u0422\u0443\u0440\u0433\u0430\u043c\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041d\u0443\u0440\u0441\u0443\u043b\u0442\u0430\u043d","second_name":"\u0420\u044b\u0441\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 082-16-0154 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041d\u0443\u0440\u0441\u0443\u043b\u0442\u0430\u043d \u0420\u044b\u0441\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0422\u0443\u0440\u0433\u0430\u043c\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1971-08-10"},[]],"id":"kg-fiu-national.11664ad35e6219228f7ab51e9957b34ca459b367","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.925592","last_name":"\u0422\u0443\u0440\u0433\u0443\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0443\u043a\u0430\u0440\u0438\u043c","second_name":"\u041c\u0430\u043c\u0430\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 25.06.2010 \u0433\u043e\u0434\u0430","name":"\u0410\u0431\u0434\u0443\u043a\u0430\u0440\u0438\u043c \u041c\u0430\u043c\u0430\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0422\u0443\u0440\u0433\u0443\u043d\u043e\u0432"},{"birth_dates":[{"date":"1983-04-17"},[]],"id":"kg-fiu-national.562364786abd7cb29b39e2e2f658fdacdc5020d9","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.925981","last_name":"\u0422\u0443\u0440\u0434\u0443\u0431\u0430\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0420\u0438\u0442\u0430","second_name":"\u042d\u0441\u0435\u043d\u0433\u0443\u043b\u043e\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 29.04.2014 \u0433\u043e\u0434\u0430","name":"\u0420\u0438\u0442\u0430 \u042d\u0441\u0435\u043d\u0433\u0443\u043b\u043e\u0432\u043d\u0430 \u0422\u0443\u0440\u0434\u0443\u0431\u0430\u0435\u0432\u0430"},{"birth_dates":[{"date":"1982-07-07"},[]],"id":"kg-fiu-national.9b25ec449f54c9e2c8c2af93eeb32e3f79b9dbfb","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.926372","last_name":"\u0422\u0443\u0440\u0434\u0443\u0431\u0435\u043a \u0443\u0443\u043b\u0443","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u043b\u0430\u043d","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u043a\u0442\u044f\u0431\u0440\u044c\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 16.07.2013 \u0433\u043e\u0434\u0430","name":"\u0420\u0443\u0441\u043b\u0430\u043d - \u0422\u0443\u0440\u0434\u0443\u0431\u0435\u043a \u0443\u0443\u043b\u0443"},{"birth_dates":[{"date":"1969-01-17"},[]],"id":"kg-fiu-national.e46c5df3d0e0ecc0008057d4def406bf78d8ad36","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.926758","last_name":"\u0422\u0443\u0440\u0441\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0411\u0438\u043b\u0438\u043c\u0431\u0435\u043a","second_name":"\u0414\u0436\u0443\u0441\u0443\u043f\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u0430\u043b\u0430\u0441\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 08.11.2012 \u0433\u043e\u0434\u0430 \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0422\u0430\u043b\u0430\u0441\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 04.12.2012 \u0433\u043e\u0434\u0430","name":"\u0411\u0438\u043b\u0438\u043c\u0431\u0435\u043a \u0414\u0436\u0443\u0441\u0443\u043f\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0422\u0443\u0440\u0441\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1976-11-03"},[]],"id":"kg-fiu-national.3c701f70577f93a945463484018553d5c0b9ff4d","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.927132","last_name":"\u0422\u0443\u0440\u0441\u0443\u043d\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u0437\u0430\u043a\u0431\u0430\u0439","second_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430\u043a\u043e\u043b\u044c\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 19.08.2011 \u0433\u043e\u0434\u0430","name":"\u041a\u0430\u0437\u0430\u043a\u0431\u0430\u0439 \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447 \u0422\u0443\u0440\u0441\u0443\u043d\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1990-08-22"},[]],"id":"kg-fiu-national.77223d97317749ba0f96f8b1d7a7a8b1a765a9e0","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.927543","last_name":"\u0422\u0443\u0440\u0441\u0443\u043d\u0431\u0435\u043a \u0443\u0443\u043b\u0443","source":"kg-fiu-national","first_name":"\u0423\u043c\u0443\u0442\u0431\u0435\u043a","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 29.04.2014 \u0433\u043e\u0434\u0430","name":"\u0423\u043c\u0443\u0442\u0431\u0435\u043a - \u0422\u0443\u0440\u0441\u0443\u043d\u0431\u0435\u043a \u0443\u0443\u043b\u0443"},{"birth_dates":[{"date":"1964-05-05"},[]],"id":"kg-fiu-national.bd2d32282adc9aa7c4d1c132681bd3b9f4e37361","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.927928","listed_at":"2016-01-19","last_name":"\u0422\u0443\u0440\u0441\u0443\u043d\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0445\u043c\u0430\u043d\u0436\u0430\u043d","second_name":"\u0422\u043e\u043a\u0442\u0430\u0441\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 16.10.2014 \u0433\u043e\u0434\u0430","name":"\u0420\u0430\u0445\u043c\u0430\u043d\u0436\u0430\u043d \u0422\u043e\u043a\u0442\u0430\u0441\u0438\u043d\u043e\u0432\u0438\u0447 \u0422\u0443\u0440\u0441\u0443\u043d\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1958-09-06"},[]],"id":"kg-fiu-national.79fd76c66dfbdcbb24fbed2fb11440a9bb056cea","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.928468","listed_at":"2016-01-19","last_name":"\u0422\u0443\u0440\u0441\u0443\u043d\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u0440\u0438\u043c\u0436\u0430\u043d","second_name":"\u0422\u043e\u0445\u0442\u0430\u0441\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 07.04.2014 \u0433\u043e\u0434\u0430","name":"\u041a\u0430\u0440\u0438\u043c\u0436\u0430\u043d \u0422\u043e\u0445\u0442\u0430\u0441\u0438\u043d\u043e\u0432\u0438\u0447 \u0422\u0443\u0440\u0441\u0443\u043d\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1989-08-10"},[]],"id":"kg-fiu-national.c596ddd07ac44243ac2d4fe77a3812c314804ef9","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.929161","listed_at":"2016-10-20","last_name":"\u0422\u0443\u0445\u0442\u0430\u0441\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u043e\u0434\u0438\u0440\u0436\u043e\u043d","second_name":"\u0422\u0443\u0440\u0441\u0443\u043d\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0605 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0411\u0430\u0445\u043e\u0434\u0438\u0440\u0436\u043e\u043d \u0422\u0443\u0440\u0441\u0443\u043d\u0431\u0430\u0435\u0432\u0438\u0447 \u0422\u0443\u0445\u0442\u0430\u0441\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1987-06-02"},[]],"id":"kg-fiu-national.7e11eb8572e611f0479eb406552f62feee2f8e82","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.929582","last_name":"\u0423\u0437\u0430\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u043c\u0430\u0442","second_name":"\u0416\u0430\u0430\u043d\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 01.11.2013 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u043c\u0430\u0442 \u0416\u0430\u0430\u043d\u0431\u0430\u0435\u0432\u0438\u0447 \u0423\u0437\u0430\u043a\u043e\u0432"},{"birth_dates":[{"date":"1972-03-31"},[]],"id":"kg-fiu-national.de435cdf235ccf9568302abba31e1c3cc213910e","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.929978","last_name":"\u0423\u043b\u044c\u043c\u0430\u0441\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u044b\u043c\u0436\u0430\u043d","second_name":"\u0410\u0434\u044b\u043b\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u0423\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0435 \u0434\u0435\u043b\u043e \u2116 141-04-2298 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043b\u044b\u043c\u0436\u0430\u043d \u0410\u0434\u044b\u043b\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0423\u043b\u044c\u043c\u0430\u0441\u043e\u0432"},{"birth_dates":[{"date":"1985-04-25"},[]],"id":"kg-fiu-national.7c00ffdb158b9c999b204db0d235fc3b70ec9659","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.930475","last_name":"\u0423\u043c\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u0438\u043c\u0436\u043e\u043d","second_name":"\u041a\u043e\u043b\u0430\u0439\u0441\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 04.05.2012 \u0433\u043e\u0434\u0430","name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0445\u0438\u043c\u0436\u043e\u043d \u041a\u043e\u043b\u0430\u0439\u0441\u0438\u043d\u043e\u0432\u0438\u0447 \u0423\u043c\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1992-02-22"},[]],"id":"kg-fiu-national.f8d6c4952e83fecff79463ba12dd6d6165257410","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.930906","listed_at":"2016-10-20","last_name":"\u0423\u043c\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0443\u0440\u043b\u0430\u043d","second_name":"\u0418\u043b\u044c\u044f\u0437\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0110 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041d\u0443\u0440\u043b\u0430\u043d \u0418\u043b\u044c\u044f\u0437\u043e\u0432\u0438\u0447 \u0423\u043c\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1973-07-28"},[]],"id":"kg-fiu-national.efd1a75f4e6817d127321fb592306d8b5178f0b6","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.931275","last_name":"\u0423\u043c\u0443\u0440\u0437\u0430\u043a\u043e\u0432","source":"kg-fiu-national","first_name":"\u042f\u0445\u0451\u0436\u0430\u043d","second_name":"\u0413 \u0443\u043b\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 26.08.2011 \u0433\u043e\u0434\u0430","name":"\u042f\u0445\u0451\u0436\u0430\u043d \u0413 \u0443\u043b\u0430\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0423\u043c\u0443\u0440\u0437\u0430\u043a\u043e\u0432"},{"birth_dates":[{"date":"1993-05-01"},[]],"id":"kg-fiu-national.3cdba3c307197bf2f034fb3ac8b70ee02f0444ea","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.931720","listed_at":"2016-12-09","last_name":"\u0423\u0440\u0430\u0437\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0440\u0430\u0442","second_name":"\u0411\u0435\u043a\u043c\u0443\u0440\u0437\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u043e\u043a\u0442\u044f\u0431\u0440\u044f 2013 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u041c\u0443\u0440\u0430\u0442 \u0411\u0435\u043a\u043c\u0443\u0440\u0437\u0430\u0435\u0432\u0438\u0447 \u0423\u0440\u0430\u0437\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1969-10-21"},[]],"id":"kg-fiu-national.199c09abee8e24b091f9521f01d6be4561fec708","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.932113","last_name":"\u0423\u0440\u0430\u0437\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u041f\u043e\u043b\u043e\u0442\u0431\u0435\u043a","second_name":"\u0413\u0430\u043d\u044b\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 06.10.2009 \u0433\u043e\u0434\u0430. \u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041a\u044b\u0440\u0433\u044b\u0437\u0441\u043a\u043e\u0439 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u043e\u0442 19.11.2009 \u0433\u043e\u0434\u0430","name":"\u041f\u043e\u043b\u043e\u0442\u0431\u0435\u043a \u0413\u0430\u043d\u044b\u0431\u0430\u0435\u0432\u0438\u0447 \u0423\u0440\u0430\u0437\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1971-10-10"},[]],"id":"kg-fiu-national.881e1eb664702a2b0932ea05139203fe1020a24c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.932531","last_name":"\u0423\u0441\u0435\u043a\u0435\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u0439\u0433\u0438\u043b\u0438\u043a","second_name":"\u0416\u0443\u043d\u0443\u0448\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u043a\u0442\u044f\u0431\u0440\u044c\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433.\u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 16.07.2013 \u0433\u043e\u0434\u0430","name":"\u0418\u0439\u0433\u0438\u043b\u0438\u043a \u0416\u0443\u043d\u0443\u0448\u043e\u0432\u0438\u0447 \u0423\u0441\u0435\u043a\u0435\u0435\u0432"},{"birth_dates":[{"date":"1989-09-15"},[]],"id":"kg-fiu-national.1188d5c895516e7aa351cd2d8b3fcc91f88b3445","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.932957","listed_at":"2016-01-19","last_name":"\u0423\u0441\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041e\u0431\u0438\u0434","second_name":"\u0425\u0430\u0431\u0438\u0431\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 17.12.2013 \u0433\u043e\u0434\u0430","name":"\u041e\u0431\u0438\u0434 \u0425\u0430\u0431\u0438\u0431\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447 \u0423\u0441\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1977-04-20"},[]],"id":"kg-fiu-national.f952fc0b43e40d55aed7dd190eef50b14f5205fb","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.933359","last_name":"\u0423\u0441\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0432\u0430\u0437","second_name":"\u0410\u0431\u0431\u043e\u0441\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 30.06.2011 \u0433\u043e\u0434\u0430","name":"\u0410\u0432\u0430\u0437 \u0410\u0431\u0431\u043e\u0441\u043e\u0432\u0438\u0447 \u0423\u0441\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1995-02-02"},[]],"id":"kg-fiu-national.334dc2e39b544c9c404ba4e52816d1111934c9d8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.933781","listed_at":"2016-12-09","last_name":"\u0423\u0441\u043c\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0414\u0430\u043c\u0438\u0440","second_name":"\u0411\u0430\u0443\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0430\u043f\u0440\u0435\u043b\u044f 2014 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0414\u0430\u043c\u0438\u0440 \u0411\u0430\u0443\u0440\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0423\u0441\u043c\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1960-09-13"},[]],"id":"kg-fiu-national.8970463768c59182c9b1743af0a4c6c5b01c5d17","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.934216","listed_at":"2016-12-09","last_name":"\u0423\u0442\u0435\u0448\u043a\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u0440\u0433\u0430\u043b\u0438","second_name":"\u0412\u0430\u0445\u0438\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0430\u0432\u0433\u0443\u0441\u0442\u0430 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0418\u0440\u0433\u0430\u043b\u0438 \u0412\u0430\u0445\u0438\u0442\u043e\u0432\u0438\u0447 \u0423\u0442\u0435\u0448\u043a\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1965-11-10"},[]],"id":"kg-fiu-national.ebcab9ff0a44c6c312fab48d0104ce4af7d51482","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.934640","listed_at":"2016-12-09","last_name":"\u0423\u0442\u0435\u0448\u043a\u0430\u043b\u0438\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0416\u0432\u0435\u043a","second_name":"\u0421\u0430\u0433\u0438\u0434\u0443\u043b\u043b\u043e\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0430\u0432\u0433\u0443\u0441\u0442\u0430 2013 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0416\u0432\u0435\u043a \u0421\u0430\u0433\u0438\u0434\u0443\u043b\u043b\u043e\u0432\u043d\u0430 \u0423\u0442\u0435\u0448\u043a\u0430\u043b\u0438\u0435\u0432\u0430"},{"birth_dates":[{"date":"1988-12-27"},[]],"id":"kg-fiu-national.195dc666692a42b4676147a1322c0bc0702c2bde","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.935056","listed_at":"2016-12-09","last_name":"\u0424\u0430\u0439\u0437\u0443\u043b\u043b\u0438\u043d","source":"kg-fiu-national","first_name":"\u0418\u0441\u043a\u0430\u043d\u0434\u0435\u0440","second_name":"\u0424\u0435\u0440\u0434\u0438\u043d\u0430\u043d\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0438\u044e\u043d\u044f 2014 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u0418\u0441\u043a\u0430\u043d\u0434\u0435\u0440 \u0424\u0435\u0440\u0434\u0438\u043d\u0430\u043d\u0434\u043e\u0432\u0438\u0447 \u0424\u0430\u0439\u0437\u0443\u043b\u043b\u0438\u043d"},{"birth_dates":[{"date":"1986-11-16"},[]],"id":"kg-fiu-national.d0aff51ea1ce47261577b69bd9d82bc0c88b571a","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.935464","listed_at":"2016-12-09","last_name":"\u0424\u0430\u0442\u0430\u043b\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0418\u0441\u043b\u0430\u043c","second_name":"\u0421\u0435\u043c\u0435\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0418\u0441\u043b\u0430\u043c \u0421\u0435\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0424\u0430\u0442\u0430\u043b\u0438\u0435\u0432"},{"birth_dates":[{"date":"1989-02-20"},[]],"id":"kg-fiu-national.549ef4431aaa77d0e2c612954717e04731c55d41","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.935867","listed_at":"2016-12-09","last_name":"\u0424\u0430\u0442\u0430\u0445\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0438\u0437\u0430\u043c\u0438","second_name":"\u041c\u0443\u0441\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443","name":"\u041d\u0438\u0437\u0430\u043c\u0438 \u041c\u0443\u0441\u0438\u043d\u043e\u0432\u0438\u0447 \u0424\u0430\u0442\u0430\u0445\u043e\u0432"},{"birth_dates":[[],[]],"id":"kg-fiu-national.b27be133054dd00411dc48297bdf5eb58b551420","type":"individual","source":"kg-fiu-national","summary":"\u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","timestamp":"2018-02-01T23:15:09.936206"},{"birth_dates":[{"date":"1986-08-16"},[]],"id":"kg-fiu-national.29bdfdda9060143064d822ad98d9e35873cce827","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.936600","listed_at":"2016-10-20","last_name":"\u0424\u0435\u0434\u044f\u043d\u0438\u043d","source":"kg-fiu-national","first_name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439","second_name":"\u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0147 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0412\u0430\u043b\u0435\u0440\u0438\u0439 \u041b\u0435\u043e\u043d\u0438\u0434\u043e\u0432\u0438\u0447 \u0424\u0435\u0434\u044f\u043d\u0438\u043d"},{"birth_dates":[{"date":"1982-01-08"},[]],"id":"kg-fiu-national.5d6a6421afd6fe16cd15c93891bfab349f319934","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.937118","listed_at":"2016-12-09","last_name":"\u0424\u0435\u0440\u0437\u0430\u043b\u0438\u0435\u0432\u0430 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u0413\u0430\u043b\u0438\u043d\u0430","second_name":"\u0424\u0435\u0440\u0437\u0430\u043b\u0438\u0435\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0413\u0430\u043b\u0438\u043d\u0430 \u0424\u0435\u0440\u0437\u0430\u043b\u0438\u0435\u0432\u043d\u0430 \u0424\u0435\u0440\u0437\u0430\u043b\u0438\u0435\u0432\u0430 \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0430"},{"birth_dates":[{"date":"1991-09-14"},[]],"id":"kg-fiu-national.ca0cf097de032d887f639eba6863cb705667c861","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.937550","listed_at":"2016-10-20","last_name":"\u0425\u0430\u0434\u0436\u0438\u0431\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0422\u043e\u0445\u0438\u0440\u0436\u043e\u043d","second_name":"\u041a\u0430\u0445\u0440\u043e\u043c\u0436\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 41-14-447 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0422\u043e\u0445\u0438\u0440\u0436\u043e\u043d \u041a\u0430\u0445\u0440\u043e\u043c\u0436\u043e\u043d\u043e\u0432\u0438\u0447 \u0425\u0430\u0434\u0436\u0438\u0431\u0430\u0435\u0432"},{"birth_dates":[{"date":"1977-08-02"},[]],"id":"kg-fiu-national.fe9711de9fe6421f7da57121c3744f5b110400e0","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.937961","last_name":"\u0425\u0430\u0434\u0436\u0438\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0442\u0438\u0440\u0436\u0430\u043d","second_name":"\u0420\u0430\u0445\u043c\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0432\u0435\u0440\u0434\u043b\u043e\u0432\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 14.03.2012 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u0442\u0438\u0440\u0436\u0430\u043d \u0420\u0430\u0445\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u0425\u0430\u0434\u0436\u0438\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1977-08-20"},[]],"id":"kg-fiu-national.fe4c1c2ef33670f67ca67db11cd4c29287f64e17","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.938449","last_name":"\u0425\u0430\u0437\u0438\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u044c\u0445\u0430\u043c\u0434\u0438\u043d","second_name":"\u0411\u0435\u043b\u0430\u043b\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 04.05.2012 \u0433\u043e\u0434\u0430","name":"\u0418\u043b\u044c\u0445\u0430\u043c\u0434\u0438\u043d \u0411\u0435\u043b\u0430\u043b\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0425\u0430\u0437\u0438\u043c\u043e\u0432"},{"birth_dates":[{"date":"1984-11-03"},[]],"id":"kg-fiu-national.770ff3270611ccc68a3dfc051cf811b2560337c2","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.938869","listed_at":"2017-07-04","last_name":"\u0425\u0430\u0438\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0445\u0438\u043c\u0436\u0430\u043d","second_name":"\u0411\u0430\u0445\u0440\u0430\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0414\u0436\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 30.05.2011 \u0433\u043e\u0434\u0430","name":"\u0420\u0430\u0445\u0438\u043c\u0436\u0430\u043d \u0411\u0430\u0445\u0440\u0430\u043c\u043e\u0432\u0438\u0447 \u0425\u0430\u0438\u0442\u043e\u0432"},{"birth_dates":[{"date":"1993-12-12"},[]],"id":"kg-fiu-national.38c17535b64adfe18e7358aaae9fcc4cd183deb4","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.939284","last_name":"\u0425\u0430\u0439\u0434\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u0437\u0438\u0437\u0431\u0435\u043a","second_name":"\u041d\u0443\u0440\u043c\u0430\u0445\u0430\u043c\u043c\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 02.08.2011 \u0433\u043e\u0434\u0430 \u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 20.12.2011 \u0433\u043e\u0434\u0430","name":"\u0410\u0437\u0438\u0437\u0431\u0435\u043a \u041d\u0443\u0440\u043c\u0430\u0445\u0430\u043c\u043c\u0430\u0442\u043e\u0432\u0438\u0447 \u0425\u0430\u0439\u0434\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1954-12-15"},[]],"id":"kg-fiu-national.c3697fe4b6756b5dfdaaa3e59607436d5b85b317","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.939671","listed_at":"2016-10-20","last_name":"\u0425\u0430\u043a\u0438\u043c\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u0437\u0438\u043c\u0436\u0430\u043d","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0434 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041a\u0430\u0437\u0438\u043c\u0436\u0430\u043d \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u0425\u0430\u043a\u0438\u043c\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1952-01-15"},[]],"id":"kg-fiu-national.598662ca3cdd2d6d6d777709f1dd11a7101ec25e","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.940057","listed_at":"2017-07-04","last_name":"\u0425\u0430\u043b\u0434\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u0434\u044b\u043a\u0436\u0430\u043d","second_name":"-","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 14.11.2013","name":"\u0421\u0430\u0434\u044b\u043a\u0436\u0430\u043d - \u0425\u0430\u043b\u0434\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1985-06-14"},[]],"id":"kg-fiu-national.b378e3221aa88dcbff77f3f6d526ba442a16ee84","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.940458","last_name":"\u0425\u0430\u043b\u0438\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0423\u043b\u0443\u0433\u0431\u0435\u043a","second_name":"\u0420\u0443\u0441\u0442\u0430\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 30.06.2011 \u0433\u043e\u0434\u0430","name":"\u0423\u043b\u0443\u0433\u0431\u0435\u043a \u0420\u0443\u0441\u0442\u0430\u043c\u043e\u0432\u0438\u0447 \u0425\u0430\u043b\u0438\u043b\u043e\u0432"},{"birth_dates":[{"date":"1994-02-21"},[]],"id":"kg-fiu-national.638c7ee84c6a1c136ae12c015dc1c183a27a7046","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.940872","listed_at":"2016-10-20","last_name":"\u0425\u0430\u043b\u0438\u043c\u0436\u043e\u043d \u0443\u0433\u043b\u0438","source":"kg-fiu-national","first_name":"\u0425\u0438\u043a\u043c\u0430\u0442\u0443\u043b\u043b\u0430","second_name":"-","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 41-14-447 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0425\u0438\u043a\u043c\u0430\u0442\u0443\u043b\u043b\u0430 - \u0425\u0430\u043b\u0438\u043c\u0436\u043e\u043d \u0443\u0433\u043b\u0438"},{"birth_dates":[{"date":"1994-03-12"},[]],"id":"kg-fiu-national.b894c1fea0d4be0bc60aed7d6123220ccd0f4b3a","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.941286","listed_at":"2016-10-20","last_name":"\u0425\u0430\u043c\u0438\u0434\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0445\u0430\u043c\u043c\u0430\u0434\u0430\u0440\u0430\u0431\u0438\u0434\u0438\u043d","second_name":"\u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-14-0254","name":"\u041c\u0430\u0445\u0430\u043c\u043c\u0430\u0434\u0430\u0440\u0430\u0431\u0438\u0434\u0438\u043d \u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u0425\u0430\u043c\u0438\u0434\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1980-07-28"},[]],"id":"kg-fiu-national.cd8ab89d00babe18a235aefd612562264c80407b","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.941677","last_name":"\u0425\u0430\u043c\u0438\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043d\u043e\u0431\u0438\u0434\u0438\u043d","second_name":"\u0413\u0443\u043b\u043e\u043c\u0438\u0436\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u0440\u0430\u0432\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 19.11.2013 \u0433\u043e\u0434\u0430","name":"\u0418\u043d\u043e\u0431\u0438\u0434\u0438\u043d \u0413\u0443\u043b\u043e\u043c\u0438\u0436\u043e\u043d\u043e\u0432\u0438\u0447 \u0425\u0430\u043c\u0438\u0434\u043e\u0432"},{"birth_dates":[{"date":"1997-02-19"},[]],"id":"kg-fiu-national.cd3a22a658879e5ca13bfdb9b178ce4e2c24133c","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.942083","listed_at":"2017-06-29","last_name":"\u0425\u0430\u043c\u0438\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0416\u0430\u0445\u043e\u043d\u0433\u0438\u0440","second_name":"\u0410\u0437\u0438\u0437\u0438\u043b\u043b\u043e\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 29.05.2017 \u0433\u043e\u0434\u0430","name":"\u0416\u0430\u0445\u043e\u043d\u0433\u0438\u0440 \u0410\u0437\u0438\u0437\u0438\u043b\u043b\u043e\u0435\u0432\u0438\u0447 \u0425\u0430\u043c\u0438\u0434\u043e\u0432"},{"birth_dates":[{"date":"1958-05-17"},[]],"id":"kg-fiu-national.7f9fbc9d65d997799df2822a3f5df810d253486a","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.942458","listed_at":"2017-07-04","last_name":"\u0425\u0430\u043c\u0440\u0430\u043a\u0443\u043b\u043e\u0432","source":"kg-fiu-national","first_name":"\u0422\u043e\u043b\u043a\u0438\u043d\u0436\u0430\u043d","second_name":"\u041a\u0430\u0441\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0414\u0436\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 01.04.2011 \u0433\u043e\u0434\u0430","name":"\u0422\u043e\u043b\u043a\u0438\u043d\u0436\u0430\u043d \u041a\u0430\u0441\u0438\u043c\u043e\u0432\u0438\u0447 \u0425\u0430\u043c\u0440\u0430\u043a\u0443\u043b\u043e\u0432"},{"birth_dates":[{"date":"1983-10-23"},[]],"id":"kg-fiu-national.596e95a03a71d5fbdbd901e58b3bd0f2d77b62e2","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.942835","last_name":"\u0425\u0430\u043d\u043a\u0435\u043b\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0432\u0430\u0437\u0431\u0435\u043a","second_name":"\u0421\u0430\u0434\u044b\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 12.01.2010 \u0433\u043e\u0434\u0430","name":"\u0410\u0432\u0430\u0437\u0431\u0435\u043a \u0421\u0430\u0434\u044b\u0440\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0425\u0430\u043d\u043a\u0435\u043b\u0434\u0438\u0435\u0432"},{"birth_dates":[{"date":"1995-05-12"},[]],"id":"kg-fiu-national.bb1f4504c9b4d27e29d0022b91fb3b132ec92d0d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.943274","listed_at":"2016-12-09","last_name":"\u0425\u0430\u043d\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u041b\u0443\u043a\u043c\u0430\u043d","second_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041b\u0443\u043a\u043c\u0430\u043d \u041c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0425\u0430\u043d\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1995-10-01"},[]],"id":"kg-fiu-national.9da4300a1ef75f75812394d4000356291d7de707","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.943768","listed_at":"2016-12-09","last_name":"\u0425\u0430\u043d\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0443\u043b\u0442\u0430\u043d","second_name":"\u0418\u043b\u044c\u043c\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0421\u0443\u043b\u0442\u0430\u043d \u0418\u043b\u044c\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u0425\u0430\u043d\u043c\u0430\u0433\u043e\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1987-03-17"},[]],"id":"kg-fiu-national.0312dbc3abd84c89b86d63090910c02c03728919","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.944187","listed_at":"2016-12-09","last_name":"\u0425\u0430\u043f\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0441\u043b\u0430\u043d","second_name":"\u041e\u0441\u043c\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0441\u043b\u0430\u043d \u041e\u0441\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u0425\u0430\u043f\u0430\u0435\u0432"},{"birth_dates":[{"date":"1995-04-24"},[]],"id":"kg-fiu-national.d267ec9329b060a3a9dde2793bfdf5a2d14791b1","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.944677","listed_at":"2016-12-09","last_name":"\u0425\u0430\u0441\u0430\u0439\u043c\u0438\u0440\u0437\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0428\u0438\u0440\u0432\u0430\u043d","second_name":"\u0420\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0428\u0438\u0440\u0432\u0430\u043d \u0420\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447 \u0425\u0430\u0441\u0430\u0439\u043c\u0438\u0440\u0437\u0430\u0435\u0432"},{"birth_dates":[{"date":"1962-08-27"},[]],"id":"kg-fiu-national.e6d4387ead0ca1ed8770b4bb35b522b6a661639d","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.945073","last_name":"\u0425\u0430\u0441\u0430\u043d\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u041c\u0430\u0432\u043b\u044e\u0434\u0430\u0445\u0430\u043d","second_name":"\u041c\u043e\u043c\u0443\u043d\u0436\u0430\u043d\u043e\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 16.05.2012 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0432\u043b\u044e\u0434\u0430\u0445\u0430\u043d \u041c\u043e\u043c\u0443\u043d\u0436\u0430\u043d\u043e\u0432\u043d\u0430 \u0425\u0430\u0441\u0430\u043d\u043e\u0432\u0430"},{"birth_dates":[{"date":"1992-08-04"},[]],"id":"kg-fiu-national.17f4a9ad7d6b80d1b9bc7ca373098de6a4f46104","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.945488","listed_at":"2016-12-09","last_name":"\u0425\u0430\u0441\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434","second_name":"\u0410\u0445\u043c\u0435\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0430\u0433\u043e\u043c\u0435\u0434 \u0410\u0445\u043c\u0435\u0434\u043e\u0432\u0438\u0447 \u0425\u0430\u0441\u0438\u0435\u0432"},{"birth_dates":[{"date":"1978-11-13"},[]],"id":"kg-fiu-national.df1b87838ac82cb62a3ed21a5d7004948f984efe","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.945885","last_name":"\u0425\u0430\u0442\u0430\u043c\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043a\u0431\u0430\u0440\u0430\u043b\u0438","second_name":"\u0420\u0430\u0445\u043c\u0430\u0442\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u043a\u0442\u044f\u0431\u0440\u044c\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 16.07.2013 \u0433\u043e\u0434\u0430","name":"\u0410\u043a\u0431\u0430\u0440\u0430\u043b\u0438 \u0420\u0430\u0445\u043c\u0430\u0442\u0443\u043b\u043b\u0430\u0435\u0432\u0438\u0447 \u0425\u0430\u0442\u0430\u043c\u043e\u0432"},{"birth_dates":[{"date":"1985-05-02"},[]],"id":"kg-fiu-national.664a3a8078807e72fdc49bffec52094fd10ef00b","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.946308","listed_at":"2016-12-09","last_name":"\u0425\u0430\u0448\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0434\u043b\u0430\u043d","second_name":"\u0410\u0440\u0431\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0430\u0432\u0433\u0443\u0441\u0442\u0430 2013 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u0410\u0434\u043b\u0430\u043d \u0410\u0440\u0431\u0438\u0435\u0432\u0438\u0447 \u0425\u0430\u0448\u0438\u0435\u0432"},{"birth_dates":[{"date":"1991-09-25"},[]],"id":"kg-fiu-national.cba3b5045c4cf1c7c443463229e8f74eafa5fb3f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.946693","listed_at":"2017-06-29","last_name":"\u0425\u043e\u0434\u0436\u0438\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u0442\u0430\u043c\u0436\u0430\u043d","second_name":"\u041a\u0430\u043c\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 04.05.2017 \u0433\u043e\u0434\u0430","name":"\u0420\u0443\u0441\u0442\u0430\u043c\u0436\u0430\u043d \u041a\u0430\u043c\u0438\u043b\u043e\u0432\u0438\u0447 \u0425\u043e\u0434\u0436\u0438\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1952-12-20"},[]],"id":"kg-fiu-national.87806e32e44c49b411933cd3118ea1234422f4f4","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.947070","last_name":"\u0425\u0443\u0434\u0430\u0439\u0431\u0435\u0440\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0425\u0430\u043b\u0438\u043b\u0436\u0430\u043d","second_name":"\u0422\u0430\u0436\u0438\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 31.01.2012 \u0433\u043e\u0434\u0430","name":"\u0425\u0430\u043b\u0438\u043b\u0436\u0430\u043d \u0422\u0430\u0436\u0438\u0431\u0430\u0435\u0432\u0438\u0447 \u0425\u0443\u0434\u0430\u0439\u0431\u0435\u0440\u0434\u0438\u0435\u0432"},{"birth_dates":[{"date":"1965-12-19"},[]],"id":"kg-fiu-national.2b3932f106b4f286dcd4d15c2017a39bfc224d63","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.947489","last_name":"\u0425\u0443\u0434\u0430\u0439\u043d\u0430\u0437\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0425\u0430\u0431\u0438\u0431\u0443\u043b\u043b\u043e","second_name":"\u0425\u0430\u043c\u0438\u0434\u0438\u043b\u043b\u043e\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u0440\u0430\u0432\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 18.12.2009 \u0433\u043e\u0434\u0430","name":"\u0425\u0430\u0431\u0438\u0431\u0443\u043b\u043b\u043e \u0425\u0430\u043c\u0438\u0434\u0438\u043b\u043b\u043e\u0435\u0432\u0438\u0447 \u0425\u0443\u0434\u0430\u0439\u043d\u0430\u0437\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1976-09-25"},[]],"id":"kg-fiu-national.5a08c6e86b52224620b313a82d1c78daef4154ed","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.947870","last_name":"\u0425\u0443\u0436\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041d\u0443\u0440\u0443\u043b\u043b\u043e","second_name":"\u0416\u0443\u0440\u043e\u0445\u043e\u043d\u043e\u0432\u0438\u0447 \u0416\u0443\u0440\u0430\u0445\u043e\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0442\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 14.12.2006 \u0433\u043e\u0434\u0430","name":"\u041d\u0443\u0440\u0443\u043b\u043b\u043e \u0416\u0443\u0440\u043e\u0445\u043e\u043d\u043e\u0432\u0438\u0447 \u0416\u0443\u0440\u0430\u0445\u043e\u043d\u043e\u0432\u0438\u0447 \u0425\u0443\u0436\u0430\u0435\u0432"},{"birth_dates":[{"date":"1985-06-09"},[]],"id":"kg-fiu-national.0af5c79c7347a905d5e94e17b66ba5bcd9533a83","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.948290","listed_at":"2016-12-09","last_name":"\u0425\u0443\u0441\u0430\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0438\u044f\u0437","second_name":"\u0424\u0430\u0440\u0438\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u0430\u0432\u0433\u0443\u0441\u0442\u0430 2008 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","name":"\u041d\u0438\u044f\u0437 \u0424\u0430\u0440\u0438\u0434\u043e\u0432\u0438\u0447 \u0425\u0443\u0441\u0430\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1987-10-09"},[]],"id":"kg-fiu-national.79da6bef1e1f59ca4133f3b724f8382b3bc9e3af","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.948794","last_name":"\u0427\u0435\u043a\u0438\u0440\u043e\u043a\u043e\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0440\u0430\u0442\u0431\u0435\u043a","second_name":"\u041d\u0438\u044f\u0437\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u043a\u0442\u044f\u0431\u0440\u044c\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 16.07.2013 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0440\u0430\u0442\u0431\u0435\u043a \u041d\u0438\u044f\u0437\u043e\u0432\u0438\u0447 \u0427\u0435\u043a\u0438\u0440\u043e\u043a\u043e\u0435\u0432"},{"birth_dates":[{"date":"1988-08-24"},[]],"id":"kg-fiu-national.83516105bcaf7a5bbe7f4bd2bb21317b4def5988","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.949356","listed_at":"2016-12-09","last_name":"\u0427\u0435\u0441\u0442\u0430\u0439\u043a\u0438\u043d","source":"kg-fiu-national","first_name":"\u0410\u043d\u0442\u043e\u043d","second_name":"\u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043d\u0442\u043e\u043d \u041f\u0435\u0442\u0440\u043e\u0432\u0438\u0447 \u0427\u0435\u0441\u0442\u0430\u0439\u043a\u0438\u043d"},{"birth_dates":[{"date":"1995-01-04"},[]],"id":"kg-fiu-national.2d91f027718bea06ba476f410835998c38f57bfc","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.949768","listed_at":"2016-12-09","last_name":"\u0427\u0438\u0433\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u043c\u0430\u0437\u0430\u043d","second_name":"\u0410\u0431\u0430\u043a\u0430\u0440\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0430\u043c\u0430\u0437\u0430\u043d \u0410\u0431\u0430\u043a\u0430\u0440\u043e\u0432\u0438\u0447 \u0427\u0438\u0433\u0430\u0435\u0432"},{"birth_dates":[{"date":"1995-06-13"},[]],"id":"kg-fiu-national.86568bebaec2052204610be423fa33a2ca6f0a1c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.950180","listed_at":"2016-10-20","last_name":"\u0427\u0438\u0440\u043c\u0430\u0448\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u041c\u0430\u044a\u043c\u0443\u0440\u0430\u0445\u043e\u043d","second_name":"\u0417\u0438\u044f\u0438\u0434\u0438\u043d\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0417 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0430\u044a\u043c\u0443\u0440\u0430\u0445\u043e\u043d \u0417\u0438\u044f\u0438\u0434\u0438\u043d\u043e\u0432\u043d\u0430 \u0427\u0438\u0440\u043c\u0430\u0448\u0435\u0432\u0430"},{"birth_dates":[{"date":"1957-04-03"},[]],"id":"kg-fiu-national.37d6f910fb18dffc559b4a16fb36541c72f96b13","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.950584","last_name":"\u0427\u043e\u0442\u0447\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u041d\u0430\u0437\u0438\u0440","second_name":"\u041a\u0443\u0440\u043c\u0430\u043d-\u0410\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 12.03.2001 \u0433\u043e\u0434\u0430","name":"\u041d\u0430\u0437\u0438\u0440 \u041a\u0443\u0440\u043c\u0430\u043d-\u0410\u043b\u0438\u0435\u0432\u0438\u0447 \u0427\u043e\u0442\u0447\u0430\u0435\u0432"},{"birth_dates":[{"date":"1989-03-08"},[]],"id":"kg-fiu-national.31953f6cc2afb7a8d2aba1387441c8e356d9a9ed","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.951000","listed_at":"2016-12-09","last_name":"\u0427\u0443\u0440\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u0441\u043b\u0430\u043d","second_name":"\u0427\u0443\u0440\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u0441\u043b\u0430\u043d \u0427\u0443\u0440\u0430\u0435\u0432\u0438\u0447 \u0427\u0443\u0440\u0430\u0435\u0432"},{"birth_dates":[{"date":"1994-06-01"},[]],"id":"kg-fiu-national.da32dae0238efe3815c4bc3edeb0d0e4cd738bf8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.951414","listed_at":"2016-12-09","last_name":"\u0427\u0443\u0440\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0413\u0430\u043c\u0438\u0434","second_name":"\u0418\u0441\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0413\u0430\u043c\u0438\u0434 \u0418\u0441\u0430\u0435\u0432\u0438\u0447 \u0427\u0443\u0440\u0430\u0435\u0432"},{"birth_dates":[{"date":"1988-09-03"},[]],"id":"kg-fiu-national.d192edae009420488e024b022bfa71862ea473e8","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.951822","listed_at":"2016-12-09","last_name":"\u0428\u0430\u0431\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0435\u043d\u0430\u0442","second_name":"\u041a\u0430\u0440\u0430\u0441\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0435\u043d\u0430\u0442 \u041a\u0430\u0440\u0430\u0441\u0430\u0435\u0432\u0438\u0447 \u0428\u0430\u0431\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1988-05-02"},[]],"id":"kg-fiu-national.2b5922397397923caf86f1c891932d30b84312a0","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.952208","listed_at":"2016-12-09","last_name":"\u0428\u0430\u0433\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u043c\u0430\u043d","second_name":"\u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u043e\u043a\u0442\u044f\u0431\u0440\u044f 2013 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u0410\u043c\u0430\u043d \u0421\u0435\u0440\u0433\u0435\u0435\u0432\u0438\u0447 \u0428\u0430\u0433\u0438\u0435\u0432"},{"birth_dates":[{"date":"1977-02-25"},[]],"id":"kg-fiu-national.d6b2f33db02d9b60730e81cfdd2fa7fc5783524e","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.952688","last_name":"\u0428\u0430\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u0434\u0430\u043c\u0438\u043d\u0430\u043b\u0438 \u041c\u0430\u0434\u0430\u043c\u0438\u043d\u0436\u043e\u043d \u041c\u0430\u0434\u0430\u043c\u0438\u043d","second_name":"\u0410\u0437\u0438\u043c\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0442\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u043e\u0431\u043b\u0430\u0441\u0442\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 04.06.2007 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u0434\u0430\u043c\u0438\u043d\u0430\u043b\u0438 \u041c\u0430\u0434\u0430\u043c\u0438\u043d\u0436\u043e\u043d \u041c\u0430\u0434\u0430\u043c\u0438\u043d \u0410\u0437\u0438\u043c\u043e\u0432\u0438\u0447 \u0428\u0430\u0434\u0438\u0435\u0432"},{"birth_dates":[{"date":"1968-12-03"},[]],"id":"kg-fiu-national.041a8ac5b70b7a0ef5664a70efb228014f35dd8e","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.953088","listed_at":"2017-06-29","last_name":"\u0428\u0430\u043a\u0438\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u0430\u0445\u0440\u0430\u043c\u0430\u043d","second_name":"\u0410\u0434\u044b\u043b\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 10.03.2017 \u0433\u043e\u0434\u0430","name":"\u041a\u0430\u0445\u0440\u0430\u043c\u0430\u043d \u0410\u0434\u044b\u043b\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0428\u0430\u043a\u0438\u0440\u043e\u0432"},{"birth_dates":[{"date":"1975-04-25"},[]],"id":"kg-fiu-national.001f6cf7e6ad850971be84c6adda45f088b185fb","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.953496","listed_at":"2017-07-04","last_name":"\u0428\u0430\u043c\u0441\u0443\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0432\u0448\u0430\u043d\u0431\u0435\u043a","second_name":"\u0422\u0443\u0440\u0434\u0443\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0414\u0436\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 25.03.2015 \u0433\u043e\u0434\u0430","name":"\u0420\u0430\u0432\u0448\u0430\u043d\u0431\u0435\u043a \u0422\u0443\u0440\u0434\u0443\u0431\u0430\u0435\u0432\u0438\u0447 \u0428\u0430\u043c\u0441\u0443\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1967-07-20"},[]],"id":"kg-fiu-national.e1b86e3f0a2a83b05f579dafc6be39679fc45c0d","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.953875","last_name":"\u0428\u0430\u043c\u0448\u0438\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0423\u0431\u0430\u0439\u0434\u0443\u043b\u043b\u0430","second_name":"\u0422\u0443\u0440\u0441\u0443\u043d\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 28.03.2012 \u0433\u043e\u0434\u0430","name":"\u0423\u0431\u0430\u0439\u0434\u0443\u043b\u043b\u0430 \u0422\u0443\u0440\u0441\u0443\u043d\u0431\u0430\u0435\u0432\u0438\u0447 \u0428\u0430\u043c\u0448\u0438\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1969-10-10"},[]],"id":"kg-fiu-national.411efb495c69b6ac788072ce1f48c6297601d169","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.954306","listed_at":"2016-01-19","last_name":"\u0428\u0430\u043c\u0448\u0438\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u0431\u0440\u0430\u0445\u0438\u043c","second_name":"\u0422\u0443\u0440\u0441\u0443\u043d\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 25.12.2014 \u0433\u043e\u0434\u0430","name":"\u0418\u0431\u0440\u0430\u0445\u0438\u043c \u0422\u0443\u0440\u0441\u0443\u043d\u0431\u0430\u0435\u0432\u0438\u0447 \u0428\u0430\u043c\u0448\u0438\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1980-06-24"},[]],"id":"kg-fiu-national.67cd0dca8373c5581e93485c306845dd3271c853","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.954700","last_name":"\u0428\u0430\u043c\u0448\u0438\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u043b\u043e\u0445\u0438\u0434\u0438\u043d","second_name":"\u041c\u0443\u0445\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 17.06.2013 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u043b\u043e\u0445\u0438\u0434\u0438\u043d \u041c\u0443\u0445\u0438\u0434\u0438\u043d\u043e\u0432\u0438\u0447 \u0428\u0430\u043c\u0448\u0438\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1978-02-06"},[]],"id":"kg-fiu-national.a8b30cb103f6b015b71951b48d6876fd67de1680","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.955078","listed_at":"2017-09-06","last_name":"\u0428\u0430\u0440\u0430\u0444\u0443\u0442\u0434\u0438\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0410\u043d\u0432\u0430\u0440","second_name":"\u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u0433\u043e \u0434\u0435\u043b\u0430 \u2116 9- 14-861 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0410\u043d\u0432\u0430\u0440 \u0418\u0441\u043c\u0430\u0438\u043b\u043e\u0432\u0438\u0447 \u0428\u0430\u0440\u0430\u0444\u0443\u0442\u0434\u0438\u043d\u043e\u0432"},{"birth_dates":[{"date":"1969-11-27"},[]],"id":"kg-fiu-national.bad047d5411f774dbed30030c6befb2e62ea5b01","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.955481","last_name":"\u0428\u0430\u0440\u0438\u043f\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u043e\u0437\u0438\u0432\u043e\u0439","second_name":"\u0410\u0431\u0434\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0423\u0437\u0433\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 23.12.2009 \u0433\u043e\u0434\u0430","name":"\u0420\u043e\u0437\u0438\u0432\u043e\u0439 \u0410\u0431\u0434\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u0410\u0431\u0434\u0443\u0440\u0430\u0445\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u0428\u0430\u0440\u0438\u043f\u043e\u0432"},{"birth_dates":[{"date":"1980-12-02"},[]],"id":"kg-fiu-national.67ad5b592b4fa82f0f40f5d0557fe6a98f3c2585","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.955888","last_name":"\u0428\u0430\u0440\u0438\u043f\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0430\u0432\u0448\u0430\u043d","second_name":"\u0420\u0430\u0445\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0420\u0430\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0412\u043e\u0435\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0411\u0430\u0442\u043a\u0435\u043d\u0441\u043a\u043e\u0433\u043e \u0433\u0430\u0440\u043d\u0438\u0437\u043e\u043d\u0430 \u043e\u0442 19.06.2001 \u0433\u043e\u0434\u0430. \u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041a\u044b\u0440\u0433\u044b\u0437\u0441\u043a\u043e\u0439 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u043e\u0442 30.12.2007 \u0433\u043e\u0434\u0430","name":"\u0420\u0430\u0432\u0448\u0430\u043d \u0420\u0430\u0445\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0420\u0430\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0428\u0430\u0440\u0438\u043f\u043e\u0432"},{"birth_dates":[{"date":"1997-12-15"},[]],"id":"kg-fiu-national.d9b2320f0fe4c05c14fd946691cbb41b2171dbe4","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.956282","listed_at":"2016-10-20","last_name":"\u0428\u0430\u0440\u0438\u043f\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u0422\u0430\u043c\u0430\u043d\u043d\u043e","second_name":"\u0411\u0435\u0433\u043c\u0430\u0445\u043c\u0430\u0434\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-15-0027","name":"\u0422\u0430\u043c\u0430\u043d\u043d\u043e \u0411\u0435\u0433\u043c\u0430\u0445\u043c\u0430\u0434\u043e\u0432\u043d\u0430 \u0428\u0430\u0440\u0438\u043f\u043e\u0432\u0430"},{"birth_dates":[{"date":"1974-09-17"},[]],"id":"kg-fiu-national.9fd63a1bde495de5875399c368f6a67b180456ab","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.956679","listed_at":"2016-01-19","last_name":"\u0428\u0430\u0440\u0448\u0435\u0435\u0432","source":"kg-fiu-national","first_name":"\u042d\u0440\u043d\u0441\u0442","second_name":"\u0416\u0443\u043c\u0430\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u0430\u0440\u044b\u043d\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 19.11.2013 \u0433\u043e\u0434\u0430 \u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u0412\u0435\u0440\u0445\u043e\u0432\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041a\u044b\u0440\u0433\u044b\u0437\u0441\u043a\u043e\u0439 \u0420\u0435\u0441\u043f\u0443\u0431\u043b\u0438\u043a\u0438 \u043e\u0442 21.01.2014 \u0433\u043e\u0434\u0430","name":"\u042d\u0440\u043d\u0441\u0442 \u0416\u0443\u043c\u0430\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u0428\u0430\u0440\u0448\u0435\u0435\u0432"},{"birth_dates":[{"date":"1982-11-01"},[]],"id":"kg-fiu-national.2097a8b47ce0c3b8ab327601b03257c03d78c34c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.957082","listed_at":"2016-12-09","last_name":"\u0428\u0430\u0445\u043f\u0430\u0437\u043e\u0432","source":"kg-fiu-national","first_name":"\u042d\u043b\u044c\u043c\u0443\u0434\u0438\u043d","second_name":"\u041c\u0430\u0432\u043b\u0438\u0434\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u042d\u043b\u044c\u043c\u0443\u0434\u0438\u043d \u041c\u0430\u0432\u043b\u0438\u0434\u043e\u0432\u0438\u0447 \u0428\u0430\u0445\u043f\u0430\u0437\u043e\u0432"},{"birth_dates":[{"date":"1993-10-30"},[]],"id":"kg-fiu-national.a5d690907de3736134e36adfa315c0cbfdbb8168","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.957517","listed_at":"2017-06-29","last_name":"\u0428\u0435\u043c\u0430\u0435\u0432","source":"kg-fiu-national","first_name":"\u0422\u0435\u043c\u0443\u0440\u0431\u0435\u043a","second_name":"\u041d\u0443\u043c\u0430\u043d\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u041e\u0448\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 22.05.2017 \u0433\u043e\u0434\u0430","name":"\u0422\u0435\u043c\u0443\u0440\u0431\u0435\u043a \u041d\u0443\u043c\u0430\u043d\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u0428\u0435\u043c\u0430\u0435\u0432"},{"birth_dates":[{"date":"1992-07-09"},[]],"id":"kg-fiu-national.6bf5a5e20a25566eae3c530d302c94d78a1c2300","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.957910","listed_at":"2016-12-09","last_name":"\u0428\u044b\u0445\u043b\u0438\u043d\u0441\u043a\u0438","source":"kg-fiu-national","first_name":"\u0418\u0441\u043a\u0435\u043d\u0434\u0435\u0440","second_name":"\u0410\u0444\u0433\u0430\u043d \u041e\u0433\u043b\u044b","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u043e\u043a\u0442\u044f\u0431\u0440\u044f 2014 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u0418\u0441\u043a\u0435\u043d\u0434\u0435\u0440 \u0410\u0444\u0433\u0430\u043d \u041e\u0433\u043b\u044b \u0428\u044b\u0445\u043b\u0438\u043d\u0441\u043a\u0438"},{"birth_dates":[{"date":"1979-05-08"},[]],"id":"kg-fiu-national.3464c47c1a0a5fcc52c0b8315f6dd999fbd03c5f","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.958307","listed_at":"2016-12-09","last_name":"\u042d\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0421\u0443\u043b\u0442\u0430\u043d","second_name":"\u0410\u0431\u0434\u0443\u043b\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441","name":"\u0421\u0443\u043b\u0442\u0430\u043d \u0410\u0431\u0434\u0443\u043b\u0430\u0435\u0432\u0438\u0447 \u042d\u0434\u0438\u0435\u0432"},{"birth_dates":[[],[]],"id":"kg-fiu-national.9b5d1206a3d91220c58fd50381d51b2b83107b47","type":"individual","source":"kg-fiu-national","summary":"\u0444\u0435\u0432\u0440\u0430\u043b\u044f 2014 \u0433\u043e\u0434\u0430 \u043d\u0430 \u0442\u0435\u0440\u0440\u0438\u0442\u043e\u0440\u0438\u0438 \u0421\u0410\u0420","timestamp":"2018-02-01T23:15:09.958737"},{"birth_dates":[{"date":"1979-04-03"},[]],"id":"kg-fiu-national.2a969feab15e04b8e63ab32c462fd532db550db9","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.959106","listed_at":"2016-12-09","last_name":"\u042d\u043b\u044c\u0434\u0435\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0443\u0431\u0430\u0445\u0430\u043d","second_name":"\u0410\u0442\u043b\u0443\u0445\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0411\u0443\u0431\u0430\u0445\u0430\u043d \u0410\u0442\u043b\u0443\u0445\u0430\u043d\u043e\u0432\u0438\u0447 \u042d\u043b\u044c\u0434\u0435\u0440\u043e\u0432"},{"birth_dates":[{"date":"1985-02-28"},[]],"id":"kg-fiu-national.38ce91122b4a2b6ddcfa420fb3cef2c62c4b143d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.959610","listed_at":"2016-12-09","last_name":"\u042d\u043b\u044c\u0434\u0435\u0440\u0445\u0430\u0434\u0436\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0410\u043b\u0438","second_name":"\u0412\u0430\u0445\u0430\u0440\u0441\u0443\u043b\u0442\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0441 \u043d\u043e\u044f\u0431\u0440\u044f 2014 \u0433\u043e\u0434\u0430 \u0432 \u0440\u044f\u0434\u0430\u0445 \u0418\u0413\u0418\u041b","name":"\u0410\u043b\u0438 \u0412\u0430\u0445\u0430\u0440\u0441\u0443\u043b\u0442\u0430\u043d\u043e\u0432\u0438\u0447 \u042d\u043b\u044c\u0434\u0435\u0440\u0445\u0430\u0434\u0436\u0438\u0435\u0432"},{"birth_dates":[{"date":"1978-05-03"},[]],"id":"kg-fiu-national.dee5e775ea747c665bde2a182d841609bd8ef973","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.960085","listed_at":"2016-01-19","last_name":"\u042d\u0440\u0433\u0430\u0448\u0435\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u0430\u0434\u0438\u0440","second_name":"\u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 26.07.2013 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\u0410\u0431\u044b\u0442\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u042d\u0440\u0433\u0430\u0448\u0435\u0432"},{"birth_dates":[{"date":"1983-06-21"},[]],"id":"kg-fiu-national.0317ba45260e3577e30aa2fdad45ef6490f9463d","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.961095","listed_at":"2016-10-20","last_name":"\u042d\u0440\u0433\u0430\u0448\u0435\u0432\u0430","source":"kg-fiu-national","first_name":"\u0417\u0443\u043b\u044c\u0444\u0438\u044f","second_name":"\u041a\u0430\u0440\u0438\u043c\u043e\u0432\u043d\u0430","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 152-15-126","name":"\u0417\u0443\u043b\u044c\u0444\u0438\u044f \u041a\u0430\u0440\u0438\u043c\u043e\u0432\u043d\u0430 \u042d\u0440\u0433\u0430\u0448\u0435\u0432\u0430"},{"birth_dates":[{"date":"1973-03-30"},[]],"id":"kg-fiu-national.35ac4969d06ff903315f49a93760d4f775ada169","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.961760","last_name":"\u042d\u0440\u0433\u0435\u0448\u043e\u0432","source":"kg-fiu-national","first_name":"\u0411\u0430\u0445\u0442\u0438\u044f\u0440","second_name":"\u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 18.10.2010 \u0433\u043e\u0434\u0430","name":"\u0411\u0430\u0445\u0442\u0438\u044f\u0440 \u041c\u0430\u043c\u0430\u0434\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u042d\u0440\u0433\u0435\u0448\u043e\u0432"},{"birth_dates":[{"date":"1980-11-22"},[]],"id":"kg-fiu-national.2f165a060c35b6f93d3c54cd21387eb637711aa0","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.962474","listed_at":"2016-01-19","last_name":"\u042d\u0440\u0433\u0435\u0448\u043e\u0432","source":"kg-fiu-national","first_name":"\u041a\u043e\u0447\u043a\u043e\u0440\u0431\u0435\u043a","second_name":"\u0422\u0443\u0440\u0433\u0443\u043d\u0430\u043b\u0438\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0411\u0430\u0437\u0430\u0440- \u041a\u043e\u0440\u0433\u043e\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0416\u0430\u043b\u0430\u043b-\u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0439 \u043e\u0431\u043b\u0430\u0441\u0442\u0438 \u043e\u0442 19.03.2014 \u0433\u043e\u0434\u0430","name":"\u041a\u043e\u0447\u043a\u043e\u0440\u0431\u0435\u043a \u0422\u0443\u0440\u0433\u0443\u043d\u0430\u043b\u0438\u0435\u0432\u0438\u0447 \u042d\u0440\u0433\u0435\u0448\u043e\u0432"},{"birth_dates":[{"date":"1979-06-07"},[]],"id":"kg-fiu-national.990097d98fea5a23d53a46b956719cbac3fcb388","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.962930","last_name":"\u042d\u0440\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u0418\u043b\u0445\u043e\u043c\u0436\u0430\u043d \u0418\u043b\u044c\u0445\u043e\u043c\u0436\u0430\u043d","second_name":"\u0425\u0430\u043b\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0416\u0430\u043b\u0430\u043b- \u0410\u0431\u0430\u0434\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 26.10.2009 \u0433\u043e\u0434\u0430","name":"\u0418\u043b\u0445\u043e\u043c\u0436\u0430\u043d \u0418\u043b\u044c\u0445\u043e\u043c\u0436\u0430\u043d \u0425\u0430\u043b\u0438\u043c\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u042d\u0440\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1970-01-23"},[]],"id":"kg-fiu-national.83ab0a5ec76282568da77886ae834784b8f9f5f4","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.963561","listed_at":"2016-10-20","last_name":"\u042d\u0440\u043c\u0430\u0442\u043e\u0432","source":"kg-fiu-national","first_name":"\u041d\u0435\u043c\u0430\u0442\u0438\u043b\u043b\u0430","second_name":"\u041c\u0443\u0440\u0430\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 082-16-0052 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041d\u0435\u043c\u0430\u0442\u0438\u043b\u043b\u0430 \u041c\u0443\u0440\u0430\u0442\u043e\u0432\u0438\u0447 \u042d\u0440\u043c\u0430\u0442\u043e\u0432"},{"birth_dates":[{"date":"1967-07-02"},[]],"id":"kg-fiu-national.dbadc8bfce2fedc7d1d5dd9f5a1104364322d5c3","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.964020","last_name":"\u042d\u0440\u043d\u0430\u0437\u0430\u0440\u043e\u0432","source":"kg-fiu-national","first_name":"\u041c\u0430\u043c\u0430\u0442\u043a\u0435\u0440\u0438\u043c","second_name":"\u041a\u0443\u0440\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0430\u0442\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 27.03.2012 \u0433\u043e\u0434\u0430","name":"\u041c\u0430\u043c\u0430\u0442\u043a\u0435\u0440\u0438\u043c \u041a\u0443\u0440\u0430\u043d\u0431\u0435\u043a\u043e\u0432\u0438\u0447 \u042d\u0440\u043d\u0430\u0437\u0430\u0440\u043e\u0432"},{"birth_dates":[{"date":"1977-06-14"},[]],"id":"kg-fiu-national.a362ff34744f2c658b338c5f620bb3ff80656a2c","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.964522","last_name":"\u042d\u0441\u0435\u043d\u0430\u043a\u0443\u043d\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u042d\u0440\u043a\u0435","second_name":"\u0411\u0435\u0433\u0430\u043b\u0438\u0435\u0432\u043d\u0430","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 29.04.2014 \u0433\u043e\u0434\u0430","name":"\u042d\u0440\u043a\u0435 \u0411\u0435\u0433\u0430\u043b\u0438\u0435\u0432\u043d\u0430 \u042d\u0441\u0435\u043d\u0430\u043a\u0443\u043d\u043e\u0432\u0430"},{"birth_dates":[{"date":"1990-08-18"},[]],"id":"kg-fiu-national.5082e9729d5a63164b873d3a9708636610858658","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.965079","listed_at":"2016-12-09","last_name":"\u042d\u0444\u0435\u043d\u0434\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u042e\u0441\u0443\u0444","second_name":"\u041c\u0430\u043b\u0438\u043a\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u042e\u0441\u0443\u0444 \u041c\u0430\u043b\u0438\u043a\u043e\u0432\u0438\u0447 \u042d\u0444\u0435\u043d\u0434\u0438\u0435\u0432"},{"birth_dates":[{"date":"1980-06-16"},[]],"id":"kg-fiu-national.5ebbab12c2398aac747ce13c28ecb9650c83fb7f","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.965572","listed_at":"2016-01-19","last_name":"\u042e\u043b\u0434\u0430\u0448\u0435\u0432","source":"kg-fiu-national","first_name":"\u0425\u0430\u043c\u0438\u0434\u0443\u043b\u043b\u0430","second_name":"\u041e\u0441\u043c\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041e\u0448\u0441\u043a\u043e\u0433\u043e \u0433\u043e\u0440\u043e\u0434\u0441\u043a\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 17.06.2014 \u0433\u043e\u0434\u0430","name":"\u0425\u0430\u043c\u0438\u0434\u0443\u043b\u043b\u0430 \u041e\u0441\u043c\u0430\u043d\u043e\u0432\u0438\u0447 \u042e\u043b\u0434\u0430\u0448\u0435\u0432"},{"birth_dates":[{"date":"1995-02-24"},[]],"id":"kg-fiu-national.da5450d94365e1476ffc124e9103f858e552d106","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.966054","listed_at":"2016-10-20","last_name":"\u042e\u043b\u0434\u0430\u0448\u0435\u0432","source":"kg-fiu-national","first_name":"\u041c\u0443\u0445\u0430\u043c\u0430\u0434\u0438\u0441\u043b\u043e\u043c","second_name":"\u0410\u0431\u0434\u0443\u0440\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u043e\u0441\u0442\u0430\u043d\u043e\u0432\u043b\u0435\u043d\u0438\u0435 \u043f\u043e \u0443\u0433\u043e\u043b\u043e\u0432\u043d\u043e\u043c\u0443 \u0434\u0435\u043b\u0443 \u2116 41-16-042 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041c\u0443\u0445\u0430\u043c\u0430\u0434\u0438\u0441\u043b\u043e\u043c \u0410\u0431\u0434\u0443\u0440\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447 \u042e\u043b\u0434\u0430\u0448\u0435\u0432"},{"birth_dates":[{"date":"1979-11-23"},[]],"id":"kg-fiu-national.4dc90c04bea3a97e6200f53b2460de2dfe01b231","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.966582","last_name":"\u042e\u043b\u0447\u0438\u0435\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u043d\u0436\u0430\u0440\u0431\u0435\u043a","second_name":"\u0422\u0435\u0448\u0435\u0431\u0430\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 11.01.2010 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u043d\u0436\u0430\u0440\u0431\u0435\u043a \u0422\u0435\u0448\u0435\u0431\u0430\u0435\u0432\u0438\u0447 \u042e\u043b\u0447\u0438\u0435\u0432"},{"birth_dates":[{"date":"1978-07-13"},[]],"id":"kg-fiu-national.a4c5d66ffc1f7fb7a75df79ba0bccb0ed8171506","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.967012","last_name":"\u042e\u0441\u0443\u043f\u0436\u0430\u043d\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u0442\u0430\u043c","second_name":"\u042e\u0440\u044c\u0435\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0410\u0440\u0430\u0432\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 15.03.2010 \u0433\u043e\u0434\u0430","name":"\u0420\u0443\u0441\u0442\u0430\u043c \u042e\u0440\u044c\u0435\u0432\u0438\u0447 \u042e\u0441\u0443\u043f\u0436\u0430\u043d\u043e\u0432"},{"birth_dates":[{"date":"1978-07-14"},[]],"id":"kg-fiu-national.23ce55060447fe70b072149bac7726c3abc47b2d","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.967541","last_name":"\u042e\u0441\u0443\u043f\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u0440\u0432\u0430\u0440","second_name":"\u041c\u0430\u043c\u0430\u0440\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041d\u043e\u043e\u043a\u0430\u0442\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 11.12.2012 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u0440\u0432\u0430\u0440 \u041c\u0430\u043c\u0430\u0440\u0430\u0441\u0443\u043b\u043e\u0432\u0438\u0447 \u042e\u0441\u0443\u043f\u043e\u0432"},{"birth_dates":[{"date":"1965-10-12"},[]],"id":"kg-fiu-national.7fb7619f9ceb157a1692b4472cca92c47919d975","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.967976","last_name":"\u042e\u0441\u0443\u043f\u043e\u0432","source":"kg-fiu-national","first_name":"\u0421\u0430\u0431\u0438\u0440\u0438\u043b\u043b\u0430","second_name":"\u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u0421\u0443\u0437\u0430\u043a\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 18.08.2010 \u0433\u043e\u0434\u0430","name":"\u0421\u0430\u0431\u0438\u0440\u0438\u043b\u043b\u0430 \u043d\u0435\u0442 \u0434\u0430\u043d\u043d\u044b\u0445 \u042e\u0441\u0443\u043f\u043e\u0432"},{"birth_dates":[{"date":"1980-07-14"},[]],"id":"kg-fiu-national.b6f9256924daa70664a07f527ed7a6408a818cc0","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.968449","last_name":"\u042f\u043a\u0443\u0431\u043e\u0432","source":"kg-fiu-national","first_name":"\u0428\u0443\u0445\u0440\u0430\u0442","second_name":"\u041c\u0443\u0440\u0430\u0442\u0436\u0430\u043d\u043e\u0432\u0438\u0447","summary":"\u041f\u0440\u0438\u0433\u043e\u0432\u043e\u0440 \u041a\u0430\u0440\u0430- \u0421\u0443\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u043e\u0442 17.06.2013 \u0433\u043e\u0434\u0430","name":"\u0428\u0443\u0445\u0440\u0430\u0442 \u041c\u0443\u0440\u0430\u0442\u0436\u0430\u043d\u043e\u0432\u0438\u0447 \u042f\u043a\u0443\u0431\u043e\u0432"},{"birth_dates":[{"date":"1985-12-01"},[]],"id":"kg-fiu-national.85adb7d261125d575f6ce0b5327ecf55abf5c1f9","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.969038","listed_at":"2016-12-09","last_name":"\u042f\u0440\u0430\u0445\u043c\u0435\u0434\u043e\u0432","source":"kg-fiu-national","first_name":"\u0420\u0443\u0441\u043b\u0430\u043d","second_name":"\u0420\u043e\u0431\u0435\u0440\u0442\u043e\u0432\u0438\u0447","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u0420\u0443\u0441\u043b\u0430\u043d \u0420\u043e\u0431\u0435\u0440\u0442\u043e\u0432\u0438\u0447 \u042f\u0440\u0430\u0445\u043c\u0435\u0434\u043e\u0432"},{"birth_dates":[{"date":"1992-07-13"},[]],"id":"kg-fiu-national.a9cf6c109b5a9f8a3c22e609836cd0db8877a43c","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442","type":"individual","timestamp":"2018-02-01T23:15:09.969551","listed_at":"2016-12-09","last_name":"\u042f\u0440\u043c\u0435\u0442\u043e\u0432\u0430","source":"kg-fiu-national","first_name":"\u041b\u0435\u043d\u0430","second_name":"\u0416\u0430\u043c\u0430\u043b\u0434\u0438\u043d\u043e\u0432\u043d\u0430","summary":"\u041f\u0438\u0441\u044c\u043c\u043e \u0424\u0435\u0434\u0435\u0440\u0430\u043b\u044c\u043d\u043e\u0439 \u0441\u043b\u0443\u0436\u0431\u044b \u043f\u043e \u0444\u0438\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u043c\u043e\u043d\u0438\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0420\u043e\u0441\u0441\u0438\u0439\u0441\u043a\u043e\u0439 \u0424\u0435\u0434\u0435\u0440\u0430\u0446\u0438\u0438 \u043e\u0442 09.11.2016 \u0433\u043e\u0434\u0430 - \u0432 \u0440\u043e\u0437\u044b\u0441\u043a\u0435","name":"\u041b\u0435\u043d\u0430 \u0416\u0430\u043c\u0430\u043b\u0434\u0438\u043d\u043e\u0432\u043d\u0430 \u042f\u0440\u043c\u0435\u0442\u043e\u0432\u0430"},{"id":"kg-fiu-national.02c1f592b71111e3110556fd4c9f3bfa3a4d20df","program":"\u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442\u0441\u043a\u0430\u044f \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u044f","type":"entity","source":"kg-fiu-national","timestamp":"2018-02-01T23:15:09.970589","summary":"\u0420\u0435\u0448\u0435\u043d\u0438\u0435 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 14 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\u0410\u043b\u044c-\u041a\u0430\u0435\u0434\u0430"},{"id":"kg-fiu-national.8858cc67f1ab4ac93b998aa486b6bc67676d12fe","program":"\u0442\u0435\u0440\u0440\u043e\u0440\u0438\u0441\u0442\u0438\u0447\u0435\u0441\u043a\u0430\u044f \u0438 \u044d\u043a\u0441\u0442\u0440\u0435\u043c\u0438\u0441\u0442\u0441\u043a\u0430\u044f \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u044f","type":"entity","aliases":[{"name":"\u0410\u043d\u0441\u0430\u0440\u0443\u043b \u0410\u043b\u043b\u0430\u0445"},{"name":"\u0414\u0436\u0430\u043c\u0430\u0430\u0442 \u0410\u043d\u0441\u0430\u0440\u0443\u043b\u043b\u043e\u0445"}],"source":"kg-fiu-national","timestamp":"2018-02-01T23:15:09.971303","summary":"\u0420\u0435\u0448\u0435\u043d\u0438\u0435 \u041f\u0435\u0440\u0432\u043e\u043c\u0430\u0439\u0441\u043a\u043e\u0433\u043e \u0440\u0430\u0439\u043e\u043d\u043d\u043e\u0433\u043e \u0441\u0443\u0434\u0430 \u0433\u043e\u0440\u043e\u0434\u0430 \u0411\u0438\u0448\u043a\u0435\u043a \u043e\u0442 24 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Count 2; dealing in wildlife trophy contrary to section 84(1) as read with section 92 and section 105 of the wildlife conservation and management Act 2013.","name":"GEDI, AHMED MAHABUB"},{"birth_dates":[{"date":"1981-02-22"}],"id":"interpol-red-notices.40f6327e140c2914dacd2ea5b6f207825621e7d2","program":"Wanted by the judicial authorities of Argentina","type":"individual","gender":"male","birth_places":[[]],"aliases":[{"name":"MIGUEL CESPEDES FLORES"}],"last_name":"CESPEDES FLORES","url":"http:\/\/www.interpol.int\/notice\/search\/wanted\/2017-191810","source":"interpol-red-notices","first_name":"MIGUEL","nationalities":[{"country_code":"BO","country":"Bolivia"}],"timestamp":"2018-02-01T23:15:11.418101","summary":"HOMICIDIO","name":"CESPEDES FLORES, MIGUEL"},{"birth_dates":[{"date":"1974-08-27"}],"id":"interpol-red-notices.26a324657d7e112d865d697d069404f9bfe6326b","program":"Wanted by the judicial authorities of 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HOMICIDIO AGRAVADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA.","name":"FLORES, ELEAZAR FACUNDO"},{"birth_dates":[{"date":"1984-03-07"}],"id":"interpol-red-notices.c23f2c9117735507d32e0f7f386363b91ddb3499","program":"Wanted by the judicial authorities of El salvador","type":"individual","gender":"male","birth_places":[[]],"aliases":[{"name":"ROBERTO CARLOS LIZAMA PERDOMO"}],"last_name":"LIZAMA PERDOMO","url":"http:\/\/www.interpol.int\/notice\/search\/wanted\/2018-6751","source":"interpol-red-notices","first_name":"ROBERTO CARLOS","nationalities":[{"country_code":"SV","country":"El salvador"}],"timestamp":"2018-02-01T23:15:11.422442","summary":"ORGANIZACIONES TERRORISTAS","name":"LIZAMA PERDOMO, ROBERTO CARLOS"},{"birth_dates":[{"date":"1992-01-14"}],"id":"interpol-red-notices.e5ec36725500596853a4e92d776e581c47cae1d4","program":"Wanted by the judicial authorities of El salvador","type":"individual","gender":"female","birth_places":[[]],"aliases":[{"name":"STEFANI JOSE VILLALTA 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HABERSE SERVIDO DE MENORES DE DIECIOCHO A\u00c3\u0091OS DE EDAD Y POR LA INTERVENCION DE FUNCIONARIOS PUBLICOS.","name":"NAVARRO, ANTONIO RAMON"},{"birth_dates":[{"date":"1968-10-30"}],"id":"interpol-red-notices.f205c2a46468fca737f2e2f20e34b01a3c3a1807","program":"Wanted by the judicial authorities of Cyprus","type":"individual","gender":"male","birth_places":[[]],"aliases":[{"name":"LEIF TORKEL GRIMSRUD"}],"last_name":"GRIMSRUD","url":"http:\/\/www.interpol.int\/notice\/search\/wanted\/2017-15268","source":"interpol-red-notices","first_name":"LEIF TORKEL","nationalities":[{"country_code":"NO","country":"Norway"}],"timestamp":"2018-02-01T23:15:11.430624","summary":"1. 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DE ARMA DE FUEGO EN GRADO DE TENTATIVA EN CONCURSO REAL CON HOMICIDIO AGRAVADO POR EL EMPLEO DE ARMA DE FUEGO.","name":"BORDA, FRANCO ADRIAN"},{"birth_dates":[{"date":"1999-01-19"}],"id":"interpol-red-notices.48fcafdff683827208bc90337ca6093183e4f9da","program":"Wanted by the judicial authorities of Argentina","type":"individual","gender":"male","aliases":[{"name":"FRANCO EZEQUIEL ARIAS"}],"last_name":"ARIAS","url":"http:\/\/www.interpol.int\/notice\/search\/wanted\/2017-165605","source":"interpol-red-notices","first_name":"FRANCO EZEQUIEL","nationalities":[{"country_code":"AR","country":"Argentina"}],"timestamp":"2018-02-01T23:15:11.456556","summary":"ROBO AGRAVADO POR LA COMISION DE ARMA DE FUEGO NO APTA PARA EL DISPARO, POR SU COMISION EN BANDA, POR LA UTILIZACION DE ARMA Y POR LA INTERVENCION DE MENORES DE 18 A\u00c3\u0091OS DE EDAD.","name":"ARIAS, FRANCO 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